As filed with the Securities and Exchange Commission on August 30, 2019.
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: 811-04556
TRANSAMERICA FUNDS
(Exact Name of Registrant as Specified in Charter)
1801 California Street, Suite 5200, Denver, Colorado 80202
(Address of Principal Executive Offices) (Zip Code)
Registrant’s Telephone Number, including Area Code: 1-888-233-4339
Rhonda A. Mills, Esq., 1801 California Street, Suite 5200, Denver, Colorado 80202
(Name and Address of Agent for Service)
Date of fiscal year end: October 31 for all funds except Transamerica Stock Index
December 31 for Transamerica Stock Index
Date of reporting period: July 1, 2018 – June 30, 2019
Transamerica Stock Index
Transamerica Stock Index is fully invested in a corresponding series of Master Investment Portfolio. To view the voting record for Master Investment Portfolio for the reporting period, please refer to the Form N-PX for Master Investment Portfolio, Investment Company Act #811-08162 (CIK #0000915092).
The funds listed below did not vote proxies relating to portfolio securities
duing the period covered by this report.
Transamerica Asset Allocation - Conservative Portfolio
Transamerica Asset Allocation - Growth Portfolio
Transamerica Asset Allocation - Intermediate Horizon
Transamerica Asset Allocation - Long Horizon
Transamerica Asset Allocation - Moderate Growth Portfolio
Transamerica Asset Allocation - Moderate Portfolio
Transamerica Asset Allocation - Short Horizon
Transamerica Bond
Transamerica ClearTrack 2015 (fka ClearTrack 2015)
Transamerica ClearTrack 2020 (fka ClearTrack 2020)
Transamerica ClearTrack 2025 (fka ClearTrack 2025)
Transamerica ClearTrack 2030 (fka ClearTrack 2030)
Transamerica ClearTrack 2035 (fka ClearTrack 2035)
Transamerica ClearTrack 2040 (fka ClearTrack 2040)
Transamerica ClearTrack 2045 (fka ClearTrack 2045)
Transamerica ClearTrack 2050 (fka ClearTrack 2050)
Transamerica ClearTrack 2055 (fka ClearTrack 2055)
Transamerica ClearTrack 2060 (fka ClearTrack 2060)
Transamerica ClearTrack Retirement Income (fka ClearTrack Retirement Income)
Transamerica Core Bond
Transamerica Dynamic Allocation
Transamerica Emerging Markets Debt
Transamerica Global Multi-Factor Macro
Transamerica Government Money Market
Transamerica High Quality Bond
Transamerica High Yield Bond
Transamerica High Yield Muni
Transamerica Inflation Opportunities
Transamerica Inflation-Protected Securities
Transamerica Intermediate Muni
Transamerica Managed Futures Strategy
Transamerica Multi-Manager Alternative Strategies Portfolio
Transamerica Short Term Bond
Transamerica Unconstrained Bond
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Balanced II
Date of fiscal year end: 12/31/2018
________________________________________________________________________________
AbbVie Inc.
Ticker Security ID: Meeting Date Meeting Status
ABBV ISIN US00287Y1091 05/03/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
H.L.
Burnside
2 Elect Director Brett Mgmt For For For
J.
Hart
3 Elect Director Edward Mgmt For For For
J.
Rapp
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Eliminate Mgmt For For For
Supermajority Vote
Requirement for
Amendments to the
By-Law and
Certificate of
Incorporation
7 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
8 Report on Integrating ShrHldr Against Against For
Risks Related to Drug
Pricing into Senior
Executive
Compensation
9 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Adobe Inc.
Ticker Security ID: Meeting Date Meeting Status
ADBE ISIN US00724F1012 04/11/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Amy L. Mgmt For For For
Banse
2 Elect Director Frank Mgmt For For For
A.
Calderoni
3 Elect Director James Mgmt For For For
E.
Daley
4 Elect Director Laura Mgmt For For For
B.
Desmond
5 Elect Director Charles Mgmt For For For
M.
Geschke
6 Elect Director Mgmt For For For
Shantanu
Narayen
7 Elect Director Mgmt For For For
Kathleen
Oberg
8 Elect Director Dheeraj Mgmt For For For
Pandey
9 Elect Director David Mgmt For For For
A.
Ricks
10 Elect Director Daniel Mgmt For For For
L.
Rosensweig
11 Elect Director John E. Mgmt For For For
Warnock
12 Approve Omnibus Stock Mgmt For For For
Plan
13 Ratify KPMG LLP as Mgmt For For For
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Report on Gender Pay ShrHldr Against Against For
Gap
________________________________________________________________________________
Advance Auto Parts, Inc.
Ticker Security ID: Meeting Date Meeting Status
AAP ISIN US00751Y1064 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John F. Mgmt For For For
Bergstrom
2 Elect Director Brad W. Mgmt For For For
Buss
3 Elect Director John F. Mgmt For For For
Ferraro
4 Elect Director Thomas Mgmt For For For
R.
Greco
5 Elect Director Jeffrey Mgmt For For For
J. Jones,
II
6 Elect Director Adriana Mgmt For For For
Karaboutis
7 Elect Director Eugene Mgmt For For For
I. Lee,
Jr.
8 Elect Director Sharon Mgmt For For For
L.
McCollam
9 Elect Director Douglas Mgmt For For For
A.
Pertz
10 Elect Director Jeffrey Mgmt For For For
C.
Smith
11 Elect Director Nigel Mgmt For For For
Travis
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditor
14 Provide Right to Act ShrHldr Against Against For
by Written
Consent
________________________________________________________________________________
Alexion Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALXN ISIN US0153511094 05/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Felix Mgmt For Against Against
J.
Baker
2 Elect Director David Mgmt For For For
R.
Brennan
3 Elect Director Mgmt For For For
Christopher J.
Coughlin
4 Elect Director Deborah Mgmt For For For
Dunsire
5 Elect Director Paul A. Mgmt For For For
Friedman
6 Elect Director Ludwig Mgmt For For For
N.
Hantson
7 Elect Director John T. Mgmt For For For
Mollen
8 Elect Director Mgmt For For For
Francois
Nader
9 Elect Director Judith Mgmt For For For
A.
Reinsdorf
10 Elect Director Andreas Mgmt For For For
Rummelt
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Amend Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
Allergan plc
Ticker Security ID: Meeting Date Meeting Status
AGN ISIN IE00BY9D5467 05/01/2019 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Nesli Mgmt For For For
Basgoz
2 Elect Director Joseph Mgmt For For For
H.
Boccuzi
3 Elect Director Mgmt For For For
Christopher W.
Bodine
4 Elect Director Adriane Mgmt For For For
M.
Brown
5 Elect Director Mgmt For For For
Christopher J.
Coughlin
6 Elect Director Carol Mgmt For For For
Anthony (John)
Davidson
7 Elect Director Thomas Mgmt For For For
C.
Freyman
8 Elect Director Michael Mgmt For For For
E.
Greenberg
9 Elect Director Robert Mgmt For For For
J.
Hugin
10 Elect Director Peter Mgmt For For For
J.
McDonnell
11 Elect Director Brenton Mgmt For For For
L.
Saunders
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
14 Authorize Issue of Mgmt For For For
Equity
15 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
16 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
17 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Alliance Data Systems Corporation
Ticker Security ID: Meeting Date Meeting Status
ADS ISIN US0185811082 06/04/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Bruce Mgmt For For For
K.
Anderson
2 Elect Director Roger Mgmt For For For
H.
Ballou
3 Elect Director Kelly Mgmt For For For
J.
Barlow
4 Elect Director Edward Mgmt For For For
J.
Heffernan
5 Elect Director Kenneth Mgmt For For For
R.
Jensen
6 Elect Director Robert Mgmt For For For
A.
Minicucci
7 Elect Director Timothy Mgmt For For For
J.
Theriault
8 Elect Director Laurie Mgmt For For For
A.
Tucker
9 Elect Director Sharen Mgmt For For For
J.
Turney
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Alphabet Inc.
Ticker Security ID: Meeting Date Meeting Status
GOOGL ISIN US02079K3059 06/19/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Larry Mgmt For For For
Page
2 Elect Director Sergey Mgmt For For For
Brin
3 Elect Director John L. Mgmt For For For
Hennessy
4 Elect Director L. John Mgmt For For For
Doerr
5 Elect Director Roger Mgmt For For For
W. Ferguson,
Jr.
6 Elect Director Ann Mgmt For Withhold Against
Mather
7 Elect Director Alan R. Mgmt For For For
Mulally
8 Elect Director Sundar Mgmt For For For
Pichai
9 Elect Director K. Ram Mgmt For For For
Shriram
10 Elect Director Robin Mgmt For For For
L.
Washington
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Amend Omnibus Stock Mgmt For For For
Plan
13 Approve ShrHldr Against For Against
Recapitalization Plan
for all Stock to Have
One-vote per
Share
14 Adopt a Policy ShrHldr Against Against For
Prohibiting
Inequitable
Employment
Practices
15 Establish Societal ShrHldr Against Against For
Risk Oversight
Committee
16 Report on Sexual ShrHldr Against For Against
Harassment
Policies
17 Require a Majority ShrHldr Against For Against
Vote for the Election
of
Directors
18 Report on Gender Pay ShrHldr Against Against For
Gap
19 Employ Advisors to ShrHldr Against Against For
Explore Alternatives
to Maximize
Value
20 Approve Nomination of ShrHldr Against Against For
Employee
Representative
Director
21 Adopt Simple Majority ShrHldr Against For Against
Vote
22 Assess Feasibility of ShrHldr Against Against For
Including
Sustainability as a
Performance Measure
for Senior Executive
Compensation
23 Report on Human Rights ShrHldr Against Against For
Risk
Assessment
24 Adopt Compensation ShrHldr Against For Against
Clawback
Policy
25 Report on Policies and ShrHldr Against Against For
Risks Related to
Content
Governance
________________________________________________________________________________
Altria Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
MO ISIN US02209S1033 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John T. Mgmt For For For
Casteen,
III
2 Elect Director Dinyar Mgmt For For For
S.
Devitre
3 Elect Director Thomas Mgmt For For For
F. Farrell,
II
4 Elect Director Debra Mgmt For For For
J.
Kelly-Ennis
5 Elect Director W. Leo Mgmt For For For
Kiely,
III
6 Elect Director Kathryn Mgmt For For For
B.
McQuade
7 Elect Director George Mgmt For For For
Munoz
8 Elect Director Mark E. Mgmt For For For
Newman
9 Elect Director Nabil Mgmt For For For
Y.
Sakkab
10 Elect Director Mgmt For For For
Virginia E.
Shanks
11 Elect Director Howard Mgmt For For For
A. Willard,
III
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Reduce Nicotine Levels ShrHldr Against Against For
in Tobacco
Products
15 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
________________________________________________________________________________
Amazon.com, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMZN ISIN US0231351067 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jeffrey Mgmt For For For
P.
Bezos
2 Elect Director Mgmt For For For
Rosalind G.
Brewer
3 Elect Director Jamie Mgmt For For For
S.
Gorelick
4 Elect Director Daniel Mgmt For For For
P.
Huttenlocher
5 Elect Director Judith Mgmt For For For
A.
McGrath
6 Elect Director Indra Mgmt For For For
K.
Nooyi
7 Elect Director Mgmt For For For
Jonathan J.
Rubinstein
8 Elect Director Thomas Mgmt For For For
O.
Ryder
9 Elect Director Mgmt For For For
Patricia Q.
Stonesifer
10 Elect Director Wendell Mgmt For For For
P.
Weeks
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditor
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Report on Management ShrHldr Against Against For
of Food
Waste
14 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
15 Prohibit Sales of ShrHldr Against Against For
Facial Recognition
Technology to
Government
Agencies
16 Report on Impact of ShrHldr Against Against For
Government Use of
Facial Recognition
Technologies
17 Report on Products ShrHldr Against Against For
Promoting Hate
Speech
18 Require Independent ShrHldr Against Against For
Board
Chairman
19 Report on Sexual ShrHldr Against For Against
Harassment
20 Report on Climate ShrHldr Against Against For
Change
21 Disclose a Board of ShrHldr Against Against For
Directors'
Qualification
Matrix
22 Report on Gender Pay ShrHldr Against Against For
Gap
23 Assess Feasibility of ShrHldr Against Against For
Including
Sustainability as a
Performance Measure
for Senior Executive
Compensation
24 Provide Vote Counting ShrHldr Against Against For
to Exclude
Abstentions
________________________________________________________________________________
American Electric Power Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
AEP ISIN US0255371017 04/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Nicholas K.
Akins
2 Elect Director David Mgmt For For For
J.
Anderson
3 Elect Director J. Mgmt For For For
Barnie Beasley,
Jr.
4 Elect Director Ralph Mgmt For For For
D. Crosby,
Jr.
5 Elect Director Linda Mgmt For For For
A.
Goodspeed
6 Elect Director Thomas Mgmt For For For
E.
Hoaglin
7 Elect Director Sandra Mgmt For For For
Beach
Lin
8 Elect Director Mgmt For For For
Margaret M.
McCarthy
9 Elect Director Richard Mgmt For For For
C.
Notebaert
10 Elect Director Lionel Mgmt For For For
L. Nowell,
III
11 Elect Director Stephen Mgmt For For For
S.
Rasmussen
12 Elect Director Oliver Mgmt For For For
G. Richard,
III
13 Elect Director Sara Mgmt For For For
Martinez
Tucker
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Eliminate Preemptive Mgmt For For For
Rights
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
American Express Company
Ticker Security ID: Meeting Date Meeting Status
AXP ISIN US0258161092 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Charlene
Barshefsky
2 Elect Director John J. Mgmt For For For
Brennan
3 Elect Director Peter Mgmt For For For
Chernin
4 Elect Director Ralph Mgmt For For For
de la
Vega
5 Elect Director Anne Mgmt For For For
Lauvergeon
6 Elect Director Michael Mgmt For For For
O.
Leavitt
7 Elect Director Mgmt For For For
Theodore J.
Leonsis
8 Elect Director Stephen Mgmt For For For
J.
Squeri
9 Elect Director Daniel Mgmt For For For
L.
Vasella
10 Elect Director Ronald Mgmt For For For
A.
Williams
11 Elect Director Mgmt For For For
Christopher D.
Young
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Provide Right to Act ShrHldr Against Against For
by Written
Consent
15 Adjust Executive ShrHldr Against Against For
Compensation Metrics
for Share
Buybacks
16 Report on Gender Pay ShrHldr Against Against For
Gap
________________________________________________________________________________
American International Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
AIG ISIN US0268747849 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director W. Don Mgmt For For For
Cornwell
2 Elect Director Brian Mgmt For For For
Duperreault
3 Elect Director John H. Mgmt For For For
Fitzpatrick
4 Elect Director William Mgmt For For For
G.
Jurgensen
5 Elect Director Mgmt For For For
Christopher S.
Lynch
6 Elect Director Henry Mgmt For For For
S.
Miller
7 Elect Director Linda Mgmt For For For
A.
Mills
8 Elect Director Thomas Mgmt For For For
F.
Motamed
9 Elect Director Suzanne Mgmt For For For
Nora
Johnson
10 Elect Director Peter Mgmt For For For
R.
Porrino
11 Elect Director Amy L. Mgmt For For For
Schioldager
12 Elect Director Douglas Mgmt For For For
M.
Steenland
13 Elect Director Therese Mgmt For For For
M.
Vaughan
14 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year ONE Against
on Pay
Frequency
16 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
17 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Amgen, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMGN ISIN US0311621009 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Wanda Mgmt For For For
M.
Austin
2 Elect Director Robert Mgmt For For For
A.
Bradway
3 Elect Director Brian Mgmt For For For
J.
Druker
4 Elect Director Robert Mgmt For For For
A.
Eckert
5 Elect Director Greg C. Mgmt For For For
Garland
6 Elect Director Fred Mgmt For For For
Hassan
7 Elect Director Rebecca Mgmt For For For
M.
Henderson
8 Elect Director Charles Mgmt For For For
M. Holley,
Jr.
9 Elect Director Tyler Mgmt For For For
Jacks
10 Elect Director Ellen Mgmt For For For
J.
Kullman
11 Elect Director Ronald Mgmt For For For
D.
Sugar
12 Elect Director R. Mgmt For For For
Sanders
Williams
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Anthem, Inc.
Ticker Security ID: Meeting Date Meeting Status
ANTM ISIN US0367521038 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Bahija Mgmt For For For
Jallal
2 Elect Director Mgmt For For For
Elizabeth E.
Tallett
3 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Declassify the Board Mgmt For For For
of
Directors
6 Declassify the Board ShrHldr N/A For N/A
of
Directors
________________________________________________________________________________
AT&T Inc.
Ticker Security ID: Meeting Date Meeting Status
T ISIN US00206R1023 04/26/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Randall Mgmt For For For
L.
Stephenson
2 Elect Director Samuel Mgmt For For For
A. Di Piazza,
Jr.
3 Elect Director Richard Mgmt For For For
W.
Fisher
4 Elect Director Scott Mgmt For For For
T.
Ford
5 Elect Director Glenn Mgmt For For For
H.
Hutchins
6 Elect Director William Mgmt For For For
E.
Kennard
7 Elect Director Michael Mgmt For For For
B.
McCallister
8 Elect Director Beth E. Mgmt For For For
Mooney
9 Elect Director Matthew Mgmt For For For
K.
Rose
10 Elect Director Cynthia Mgmt For For For
B.
Taylor
11 Elect Director Laura Mgmt For For For
D'Andrea
Tyson
12 Elect Director Mgmt For For For
Geoffrey Y.
Yang
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Require Independent ShrHldr Against For Against
Board
Chairman
________________________________________________________________________________
Automatic Data Processing, Inc.
Ticker Security ID: Meeting Date Meeting Status
ADP ISIN US0530151036 11/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Peter Mgmt For For For
Bisson
2 Elect Director Richard Mgmt For For For
T.
Clark
3 Elect Director Eric C. Mgmt For For For
Fast
4 Elect Director Linda Mgmt For For For
R.
Gooden
5 Elect Director Michael Mgmt For For For
P.
Gregoire
6 Elect Director R. Mgmt For For For
Glenn
Hubbard
7 Elect Director John P. Mgmt For For For
Jones
8 Elect Director Thomas Mgmt For For For
J.
Lynch
9 Elect Director Scott Mgmt For For For
F.
Powers
10 Elect Director William Mgmt For For For
J.
Ready
11 Elect Director Carlos Mgmt For For For
A.
Rodriguez
12 Elect Director Sandra Mgmt For For For
S.
Wijnberg
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Approve Omnibus Stock Mgmt For For For
Plan
15 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
AutoZone, Inc.
Ticker Security ID: Meeting Date Meeting Status
AZO ISIN US0533321024 12/19/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Douglas Mgmt For For For
H.
Brooks
2 Elect Director Linda Mgmt For For For
A.
Goodspeed
3 Elect Director Earl G. Mgmt For For For
Graves,
Jr.
4 Elect Director Mgmt For For For
Enderson
Guimaraes
5 Elect Director D. Mgmt For For For
Bryan
Jordan
6 Elect Director Gale V. Mgmt For For For
King
7 Elect Director W. Mgmt For For For
Andrew
McKenna
8 Elect Director George Mgmt For For For
R. Mrkonic,
Jr.
9 Elect Director Luis P. Mgmt For For For
Nieto
10 Elect Director William Mgmt For For For
C. Rhodes,
III
11 Elect Director Jill Mgmt For For For
Ann
Soltau
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
AvalonBay Communities, Inc.
Ticker Security ID: Meeting Date Meeting Status
AVB ISIN US0534841012 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Glyn F. Mgmt For For For
Aeppel
2 Elect Director Terry Mgmt For For For
S.
Brown
3 Elect Director Alan B. Mgmt For For For
Buckelew
4 Elect Director Ronald Mgmt For For For
L. Havner,
Jr.
5 Elect Director Stephen Mgmt For For For
P.
Hills
6 Elect Director Richard Mgmt For For For
J.
Lieb
7 Elect Director Timothy Mgmt For For For
J.
Naughton
8 Elect Director H. Jay Mgmt For For For
Sarles
9 Elect Director Susan Mgmt For For For
Swanezy
10 Elect Director W. Mgmt For For For
Edward
Walter
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditor
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Avery Dennison Corporation
Ticker Security ID: Meeting Date Meeting Status
AVY ISIN US0536111091 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Bradley Mgmt For For For
A.
Alford
2 Elect Director Anthony Mgmt For For For
K.
Anderson
3 Elect Director Peter Mgmt For For For
K.
Barker
4 Elect Director Mark J. Mgmt For For For
Barrenechea
5 Elect Director Mgmt For For For
Mitchell R.
Butier
6 Elect Director Ken C. Mgmt For For For
Hicks
7 Elect Director Andres Mgmt For For For
A.
Lopez
8 Elect Director David Mgmt For For For
E. I.
Pyott
9 Elect Director Patrick Mgmt For For For
T.
Siewert
10 Elect Director Julia Mgmt For For For
A.
Stewart
11 Elect Director Martha Mgmt For For For
N.
Sullivan
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
________________________________________________________________________________
Bank of America Corporation
Ticker Security ID: Meeting Date Meeting Status
BAC ISIN US0605051046 04/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Sharon Mgmt For For For
L.
Allen
2 Elect Director Susan Mgmt For For For
S.
Bies
3 Elect Director Jack O. Mgmt For For For
Bovender,
Jr.
4 Elect Director Frank Mgmt For For For
P. Bramble,
Sr.
5 Elect Director Pierre Mgmt For For For
J.P. de
Weck
6 Elect Director Arnold Mgmt For For For
W.
Donald
7 Elect Director Linda Mgmt For For For
P.
Hudson
8 Elect Director Monica Mgmt For For For
C.
Lozano
9 Elect Director Thomas Mgmt For For For
J.
May
10 Elect Director Brian Mgmt For For For
T.
Moynihan
11 Elect Director Lionel Mgmt For For For
L. Nowell,
III
12 Elect Director Clayton Mgmt For For For
S.
Rose
13 Elect Director Michael Mgmt For For For
D.
White
14 Elect Director Thomas Mgmt For For For
D.
Woods
15 Elect Director R. Mgmt For For For
David
Yost
16 Elect Director Maria Mgmt For For For
T.
Zuber
17 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
18 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
19 Amend Omnibus Stock Mgmt For For For
Plan
20 Report on Gender Pay ShrHldr Against Against For
Gap
21 Provide Right to Act ShrHldr Against Against For
by Written
Consent
22 Amend Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
Baxter International Inc.
Ticker Security ID: Meeting Date Meeting Status
BAX ISIN US0718131099 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jose Mgmt For For For
"Joe" E.
Almeida
2 Elect Director Thomas Mgmt For For For
F.
Chen
3 Elect Director John D. Mgmt For For For
Forsyth
4 Elect Director James Mgmt For For For
R. Gavin,
III
5 Elect Director Peter Mgmt For For For
S.
Hellman
6 Elect Director Michael Mgmt For For For
F.
Mahoney
7 Elect Director Mgmt For For For
Patricia B.
Morrrison
8 Elect Director Stephen Mgmt For For For
N.
Oesterle
9 Elect Director Cathy Mgmt For For For
R.
Smith
10 Elect Director Thomas Mgmt For For For
T.
Stallkamp
11 Elect Director Albert Mgmt For For For
P.L.
Stroucken
12 Elect Director Amy A. Mgmt For For For
Wendell
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Require Independent ShrHldr Against Against For
Board
Chairman
16 Provide Right to Act ShrHldr Against Against For
by Written
Consent
________________________________________________________________________________
Berkshire Hathaway Inc.
Ticker Security ID: Meeting Date Meeting Status
BRK.B ISIN US0846707026 05/04/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Warren Mgmt For For For
E.
Buffet
2 Elect Director Charles Mgmt For For For
T.
Munger
3 Elect Director Gregory Mgmt For For For
E.
Abel
4 Elect Director Howard Mgmt For For For
G.
Buffett
5 Elect Director Stephen Mgmt For For For
B.
Burke
6 Elect Director Susan Mgmt For For For
L.
Decker
7 Elect Director William Mgmt For For For
H. Gates,
III
8 Elect Director David Mgmt For For For
S.
Gottesman
9 Elect Director Mgmt For For For
Charlotte
Guyman
10 Elect Director Ajit Mgmt For For For
Jain
11 Elect Director Thomas Mgmt For For For
S.
Murphy
12 Elect Director Ronald Mgmt For For For
L.
Olson
13 Elect Director Walter Mgmt For Withhold Against
Scott,
Jr.
14 Elect Director Meryl Mgmt For For For
B.
Witmer
________________________________________________________________________________
Best Buy Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
BBY ISIN US0865161014 06/11/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Corie Mgmt For For For
S.
Barry
2 Elect Director Lisa M. Mgmt For For For
Caputo
3 Elect Director J. Mgmt For For For
Patrick
Doyle
4 Elect Director Russell Mgmt For For For
P.
Fradin
5 Elect Director Kathy Mgmt For For For
J. Higgins
Victor
6 Elect Director Hubert Mgmt For For For
Joly
7 Elect Director David Mgmt For For For
W.
Kenny
8 Elect Director Cindy Mgmt For For For
R.
Kent
9 Elect Director Karen Mgmt For For For
A.
McLoughlin
10 Elect Director Thomas Mgmt For For For
L. "Tommy"
Millner
11 Elect Director Claudia Mgmt For For For
F.
Munce
12 Elect Director Mgmt For For For
Richelle P.
Parham
13 Elect Director Eugene Mgmt For For For
A.
Woods
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditor
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Biogen Inc.
Ticker Security ID: Meeting Date Meeting Status
BIIB ISIN US09062X1037 06/19/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John R. Mgmt N/A N/A N/A
Chiminski *Withdrawn
Resolution*
2 Elect Director Mgmt For For For
Alexander J.
Denner
3 Elect Director Mgmt For For For
Caroline D.
Dorsa
4 Elect Director William Mgmt For For For
A.
Hawkins
5 Elect Director Nancy Mgmt For For For
L.
Leaming
6 Elect Director Jesus Mgmt For For For
B.
Mantas
7 Elect Director Richard Mgmt For For For
C.
Mulligan
8 Elect Director Robert Mgmt For For For
W.
Pangia
9 Elect Director Stelios Mgmt For For For
Papadopoulos
10 Elect Director Brian Mgmt For For For
S.
Posner
11 Elect Director Eric K. Mgmt For For For
Rowinsky
12 Elect Director Lynn Mgmt For For For
Schenk
13 Elect Director Stephen Mgmt For For For
A.
Sherwin
14 Elect Director Michel Mgmt For For For
Vounatsos
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Booking Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
BKNG ISIN US09857L1089 06/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Timothy Mgmt For For For
M.
Armstrong
2 Elect Director Jeffery Mgmt For For For
H.
Boyd
3 Elect Director Glenn Mgmt For For For
D.
Fogel
4 Elect Director Mirian Mgmt For For For
Graddick-Weir
5 Elect Director James Mgmt For For For
M.
Guyette
6 Elect Director Wei Mgmt For For For
Hopeman
7 Elect Director Robert Mgmt For For For
J. Mylod,
Jr.
8 Elect Director Charles Mgmt For For For
H.
Noski
9 Elect Director Nancy Mgmt For For For
B.
Peretsman
10 Elect Director Mgmt For For For
Nicholas J.
Read
11 Elect Director Thomas Mgmt For For For
E.
Rothman
12 Elect Director Lynn M. Mgmt For For For
Vojvodich
13 Elect Director Vanessa Mgmt For For For
A.
Wittman
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Amend Proxy Access ShrHldr Against Against For
Bylaw
________________________________________________________________________________
BorgWarner Inc.
Ticker Security ID: Meeting Date Meeting Status
BWA ISIN US0997241064 04/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jan Mgmt For Withhold Against
Carlson
2 Elect Director Dennis Mgmt For For For
C.
Cuneo
3 Elect Director Michael Mgmt For For For
S.
Hanley
4 Elect Director Mgmt For For For
Frederic B.
Lissalde
5 Elect Director Paul A. Mgmt For For For
Mascarenas
6 Elect Director John R. Mgmt For For For
McKernan,
Jr.
7 Elect Director Deborah Mgmt For For For
D.
McWhinney
8 Elect Director Alexis Mgmt For For For
P.
Michas
9 Elect Director Vicki Mgmt For For For
L.
Sato
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
12 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Boston Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
BXP ISIN US1011211018 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kelly Mgmt For For For
A.
Ayotte
2 Elect Director Bruce Mgmt For For For
W.
Duncan
3 Elect Director Karen Mgmt For For For
E.
Dykstra
4 Elect Director Carol Mgmt For For For
B.
Einiger
5 Elect Director Diane Mgmt For For For
J.
Hoskins
6 Elect Director Joel I. Mgmt For For For
Klein
7 Elect Director Douglas Mgmt For For For
T.
Linde
8 Elect Director Matthew Mgmt For For For
J.
Lustig
9 Elect Director Owen D. Mgmt For For For
Thomas
10 Elect Director David Mgmt For For For
A.
Twardock
11 Elect Director William Mgmt For For For
H. Walton,
III
12 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
13 Approve Remuneration Mgmt For For For
of Non-Employee
Directors
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Boston Scientific Corporation
Ticker Security ID: Meeting Date Meeting Status
BSX ISIN US1011371077 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Nelda Mgmt For For For
J.
Connors
2 Elect Director Charles Mgmt For For For
J.
Dockendorff
3 Elect Director Mgmt For For For
Yoshiaki
Fujimori
4 Elect Director Donna Mgmt For For For
A.
James
5 Elect Director Edward Mgmt For For For
J.
Ludwig
6 Elect Director Stephen Mgmt For For For
P.
MacMillan
7 Elect Director Michael Mgmt For For For
F.
Mahoney
8 Elect Director David Mgmt For For For
J.
Roux
9 Elect Director John E. Mgmt For For For
Sununu
10 Elect Director Ellen Mgmt For For For
M.
Zane
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Adopt Majority Voting Mgmt For For For
for Uncontested
Election of
Directors
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditor
________________________________________________________________________________
Bristol-Myers Squibb Company
Ticker Security ID: Meeting Date Meeting Status
BMY ISIN US1101221083 04/12/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares in Mgmt For For For
Connection with
Merger
2 Adjourn Meeting Mgmt For For For
3 Issue Shares in Mgmt Against Do Not VoteN/A
Connection with
Merger
4 Adjourn Meeting Mgmt Against Do Not VoteN/A
________________________________________________________________________________
Bristol-Myers Squibb Company
Ticker Security ID: Meeting Date Meeting Status
BMY ISIN US1101221083 05/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Peter Mgmt For For For
J.
Arduini
2 Elect Director Robert Mgmt For For For
J.
Bertolini
3 Elect Director Mgmt For For For
Giovanni
Caforio
4 Elect Director Matthew Mgmt For For For
W.
Emmens
5 Elect Director Michael Mgmt For For For
Grobstein
6 Elect Director Alan J. Mgmt For For For
Lacy
7 Elect Director Dinesh Mgmt For For For
C.
Paliwal
8 Elect Director Mgmt For For For
Theodore R.
Samuels
9 Elect Director Vicki Mgmt For For For
L.
Sato
10 Elect Director Gerald Mgmt For For For
L.
Storch
11 Elect Director Karen Mgmt For For For
H.
Vousden
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Provide Right to Act ShrHldr Against Against For
by Written
Consent
________________________________________________________________________________
Broadcom Inc.
Ticker Security ID: Meeting Date Meeting Status
AVGO ISIN US11135F1012 04/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Hock E. Mgmt For For For
Tan
2 Elect Director Henry Mgmt For For For
Samueli
3 Elect Director Eddy W. Mgmt For For For
Hartenstein
4 Elect Director Diane Mgmt For For For
M.
Bryant
5 Elect Director Gayla Mgmt For For For
J.
Delly
6 Elect Director Check Mgmt For For For
Kian
Low
7 Elect Director Peter Mgmt For For For
J.
Marks
8 Elect Director Harry Mgmt For For For
L.
You
9 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
10 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Capital One Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
COF ISIN US14040H1059 05/02/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
D.
Fairbank
2 Elect Director Aparna Mgmt For For For
Chennapragada
3 Elect Director Ann Mgmt For For For
Fritz
Hackett
4 Elect Director Peter Mgmt For For For
Thomas
Killalea
5 Elect Director Mgmt For For For
Cornelis Petrus
Adrianus Joseph "Eli"
Leenaars
6 Elect Director Pierre Mgmt For For For
E.
Leroy
7 Elect Director Mgmt For For For
Francois
Locoh-Donou
8 Elect Director Peter Mgmt For For For
E.
Raskind
9 Elect Director Mayo A. Mgmt For Against Against
Shattuck,
III
10 Elect Director Mgmt For For For
Bradford H.
Warner
11 Elect Director Mgmt For For For
Catherine G.
West
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Amend Omnibus Stock Mgmt For For For
Plan
15 Provide Right to Act ShrHldr Against Against For
by Written
Consent
________________________________________________________________________________
Caterpillar Inc.
Ticker Security ID: Meeting Date Meeting Status
CAT ISIN US1491231015 06/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kelly Mgmt For For For
A.
Ayotte
2 Elect Director David Mgmt For For For
L.
Calhoun
3 Elect Director Daniel Mgmt For For For
M.
Dickinson
4 Elect Director Juan Mgmt For For For
Gallardo
5 Elect Director Dennis Mgmt For For For
A.
Muilenburg
6 Elect Director William Mgmt For For For
A.
Osborn
7 Elect Director Debra Mgmt For For For
L.
Reed-Klages
8 Elect Director Edward Mgmt For For For
B. Rust,
Jr.
9 Elect Director Susan Mgmt For For For
C.
Schwab
10 Elect Director D. Mgmt For For For
James Umpleby,
III
11 Elect Director Miles Mgmt For For For
D.
White
12 Elect Director Rayford Mgmt For For For
Wilkins,
Jr.
13 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Amend Proxy Access ShrHldr Against Against For
Right
16 Report on Risks of ShrHldr Against Against For
Doing Business in
Conflict-Affected
Areas
________________________________________________________________________________
Celanese Corporation
Ticker Security ID: Meeting Date Meeting Status
CE ISIN US1508701034 04/18/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jean S. Mgmt For For For
Blackwell
2 Elect Director William Mgmt For For For
M.
Brown
3 Elect Director Edward Mgmt For For For
G.
Galante
4 Elect Director Kathryn Mgmt For For For
M.
Hill
5 Elect Director David Mgmt For For For
F.
Hoffmeister
6 Elect Director Jay V. Mgmt For For For
Ihlenfeld
7 Elect Director Marc C. Mgmt For For For
Rohr
8 Elect Director Kim K. Mgmt For For For
W.
Rucker
9 Elect Director John K. Mgmt For For For
Wulff
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Amend Certificate of Mgmt For For For
Incorporation to
Provide Directors May
Be Removed With or
Without
Cause
________________________________________________________________________________
Celgene Corporation
Ticker Security ID: Meeting Date Meeting Status
CELG ISIN US1510201049 04/12/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement
2 Adjourn Meeting Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Golden
Parachutes
________________________________________________________________________________
Charter Communications, Inc.
Ticker Security ID: Meeting Date Meeting Status
CHTR ISIN US16119P1084 04/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director W. Mgmt For For For
Lance
Conn
2 Elect Director Kim C. Mgmt For For For
Goodman
3 Elect Director Craig Mgmt For For For
A.
Jacobson
4 Elect Director Gregory Mgmt For For For
B.
Maffei
5 Elect Director John D. Mgmt For For For
Markley,
Jr.
6 Elect Director David Mgmt For For For
C.
Merritt
7 Elect Director James Mgmt For For For
E.
Meyer
8 Elect Director Steven Mgmt For For For
A.
Miron
9 Elect Director Balan Mgmt For For For
Nair
10 Elect Director Michael Mgmt For For For
A.
Newhouse
11 Elect Director Mgmt For For For
Mauricio
Ramos
12 Elect Director Thomas Mgmt For For For
M.
Rutledge
13 Elect Director Eric L. Mgmt For Against Against
Zinterhofer
14 Approve Omnibus Stock Mgmt For Against Against
Plan
15 Ratify KPMG LLP as Mgmt For For For
Auditors
16 Adopt Proxy Access ShrHldr Against Against For
Right
17 Report on ShrHldr Against Against For
Sustainability
________________________________________________________________________________
Chevron Corporation
Ticker Security ID: Meeting Date Meeting Status
CVX ISIN US1667641005 05/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Wanda Mgmt For For For
M.
Austin
2 Elect Director John B. Mgmt For For For
Frank
3 Elect Director Alice Mgmt For For For
P.
Gast
4 Elect Director Enrique Mgmt For For For
Hernandez,
Jr.
5 Elect Director Charles Mgmt For For For
W. Moorman,
IV
6 Elect Director Dambisa Mgmt For For For
F.
Moyo
7 Elect Director Debra Mgmt For For For
Reed-Klages
8 Elect Director Ronald Mgmt For Against Against
D.
Sugar
9 Elect Director Inge G. Mgmt For For For
Thulin
10 Elect Director D. Mgmt For For For
James Umpleby,
III
11 Elect Director Michael Mgmt For For For
K.
Wirth
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Report on Human Right ShrHldr Against Against For
to
Water
15 Report on Plans to ShrHldr Against Against For
Reduce Carbon
Footprint Aligned
with Paris Agreement
Goals
16 Establish ShrHldr Against Against For
Environmental Issue
Board
Committee
17 Require Independent ShrHldr Against Against For
Board
Chairman
18 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Cigna Corporation
Ticker Security ID: Meeting Date Meeting Status
CI ISIN US1255231003 04/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For For For
M.
Cordani
2 Elect Director William Mgmt For For For
J.
DeLaney
3 Elect Director Eric J. Mgmt For For For
Foss
4 Elect Director Elder Mgmt For For For
Granger
5 Elect Director Isaiah Mgmt For For For
Harris,
Jr.
6 Elect Director Roman Mgmt For For For
Martinez,
IV
7 Elect Director Mgmt For For For
Kathleen M.
Mazzarella
8 Elect Director Mark B. Mgmt For For For
McClellan
9 Elect Director John M. Mgmt For For For
Partridge
10 Elect Director William Mgmt For For For
L.
Roper
11 Elect Director Eric C. Mgmt For For For
Wiseman
12 Elect Director Donna Mgmt For For For
F.
Zarcone
13 Elect Director William Mgmt For For For
D.
Zollars
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Provide Right to Act ShrHldr Against Against For
by Written
Consent
17 Report on Cyber Risk ShrHldr N/A N/A N/A
*Withdrawn
Resolution*
18 Report on Gender Pay ShrHldr Against Against For
Gap
________________________________________________________________________________
Cisco Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
CSCO ISIN US17275R1023 12/12/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director M. Mgmt For For For
Michele
Burns
2 Elect Director Michael Mgmt For For For
D.
Capellas
3 Elect Director Mark Mgmt For For For
Garrett
4 Elect Director Mgmt For For For
Kristina M.
Johnson
5 Elect Director Mgmt For For For
Roderick C.
McGeary
6 Elect Director Charles Mgmt For For For
H.
Robbins
7 Elect Director Arun Mgmt For For For
Sarin
8 Elect Director Brenton Mgmt For For For
L.
Saunders
9 Elect Director Steven Mgmt For For For
M.
West
10 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Require Independent ShrHldr Against Against For
Board
Chairman
14 Adjust Executive ShrHldr Against Against For
Compensation Metrics
for Share
Buybacks
________________________________________________________________________________
Citigroup Inc.
Ticker Security ID: Meeting Date Meeting Status
C ISIN US1729674242 04/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
L.
Corbat
2 Elect Director Ellen Mgmt For For For
M.
Costello
3 Elect Director Barbara Mgmt For For For
J.
Desoer
4 Elect Director John C. Mgmt For For For
Dugan
5 Elect Director Duncan Mgmt For For For
P.
Hennes
6 Elect Director Peter Mgmt For For For
B.
Henry
7 Elect Director S. Mgmt For For For
Leslie
Ireland
8 Elect Director Lew W. Mgmt For For For
(Jay) Jacobs,
IV
9 Elect Director Renee Mgmt For For For
J.
James
10 Elect Director Eugene Mgmt For For For
M.
McQuade
11 Elect Director Gary M. Mgmt For For For
Reiner
12 Elect Director Diana Mgmt For For For
L.
Taylor
13 Elect Director James Mgmt For For For
S.
Turley
14 Elect Director Deborah Mgmt For For For
C.
Wright
15 Elect Director Ernesto Mgmt For For For
Zedillo Ponce de
Leon
16 Ratify KPMG LLP as Mgmt For For For
Auditors
17 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
18 Approve Omnibus Stock Mgmt For For For
Plan
19 Amend Proxy Access ShrHldr Against Against For
Right
20 Prohibit Accelerated ShrHldr Against Against For
Vesting of Awards to
Pursue Government
Service
21 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Citizens Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
CFG ISIN US1746101054 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Bruce Mgmt For For For
Van
Saun
2 Elect Director Mark Mgmt For For For
Casady
3 Elect Director Mgmt For For For
Christine M.
Cumming
4 Elect Director William Mgmt For For For
P.
Hankowsky
5 Elect Director Howard Mgmt For For For
W. Hanna,
III
6 Elect Director Leo I. Mgmt For For For
"Lee"
Higdon
7 Elect Director Edward Mgmt For For For
J. "Ned" Kelly,
III
8 Elect Director Charles Mgmt For For For
J. "Bud"
Koch
9 Elect Director Mgmt For For For
Terrance J.
Lillis
10 Elect Director Shivan Mgmt For For For
Subramaniam
11 Elect Director Wendy Mgmt For For For
A.
Watson
12 Elect Director Marita Mgmt For For For
Zuraitis
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
CME Group Inc.
Ticker Security ID: Meeting Date Meeting Status
CME ISIN US12572Q1058 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Terrence A.
Duffy
2 Elect Director Timothy Mgmt For For For
S.
Bitsberger
3 Elect Director Charles Mgmt For For For
P.
Carey
4 Elect Director Dennis Mgmt For For For
H.
Chookaszian
5 Elect Director Ana Mgmt For For For
Dutra
6 Elect Director Martin Mgmt For For For
J.
Gepsman
7 Elect Director Larry Mgmt For For For
G.
Gerdes
8 Elect Director Daniel Mgmt For For For
R.
Glickman
9 Elect Director Daniel Mgmt For For For
G.
Kaye
10 Elect Director Phyllis Mgmt For For For
M.
Lockett
11 Elect Director Deborah Mgmt For For For
J.
Lucas
12 Elect Director Alex J. Mgmt For For For
Pollock
13 Elect Director Terry Mgmt For For For
L.
Savage
14 Elect Director William Mgmt For For For
R.
Shepard
15 Elect Director Howard Mgmt For For For
J.
Siegel
16 Elect Director Michael Mgmt For For For
A.
Spencer
17 Elect Director Dennis Mgmt For For For
A.
Suskind
18 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
19 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
CME Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
CME ISIN US12572Q1058 11/29/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eliminate All or Some Mgmt For For For
of the Class B
Election
Rights
________________________________________________________________________________
Comcast Corporation
Ticker Security ID: Meeting Date Meeting Status
CMCSA ISIN US20030N1019 06/05/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kenneth Mgmt For For For
J.
Bacon
2 Elect Director Mgmt For For For
Madeline S.
Bell
3 Elect Director Sheldon Mgmt For For For
M.
Bonovitz
4 Elect Director Edward Mgmt For For For
D.
Breen
5 Elect Director Gerald Mgmt For For For
L.
Hassell
6 Elect Director Jeffrey Mgmt For For For
A.
Honickman
7 Elect Director Maritza Mgmt For For For
G.
Montiel
8 Elect Director Asuka Mgmt For For For
Nakahara
9 Elect Director David Mgmt For For For
C.
Novak
10 Elect Director Brian Mgmt For For For
L.
Roberts
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditor
12 Approve Nonqualified Mgmt For For For
Employee Stock
Purchase
Plan
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Require Independent ShrHldr Against For Against
Board
Chairman
15 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
________________________________________________________________________________
Concho Resources, Inc.
Ticker Security ID: Meeting Date Meeting Status
CXO ISIN US20605P1012 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Steven Mgmt For For For
D.
Gray
2 Elect Director Susan Mgmt For For For
J.
Helms
3 Elect Director Gary A. Mgmt For For For
Merriman
4 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
5 Amend Omnibus Stock Mgmt For For For
Plan
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
CSX Corporation
Ticker Security ID: Meeting Date Meeting Status
CSX ISIN US1264081035 05/03/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Donna Mgmt For For For
M.
Alvarado
2 Elect Director Pamela Mgmt For For For
L.
Carter
3 Elect Director James Mgmt For For For
M.
Foote
4 Elect Director Steven Mgmt For For For
T.
Halverson
5 Elect Director Paul C. Mgmt For For For
Hilal
6 Elect Director John D. Mgmt For For For
McPherson
7 Elect Director David Mgmt For For For
M.
Moffett
8 Elect Director Linda Mgmt For For For
H.
Riefler
9 Elect Director J. Mgmt For For For
Steven
Whisler
10 Elect Director John J. Mgmt For For For
Zillmer
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Cummins Inc.
Ticker Security ID: Meeting Date Meeting Status
CMI ISIN US2310211063 05/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director N. Mgmt For For For
Thomas
Linebarger
2 Elect Director Richard Mgmt For For For
J.
Freeland
3 Elect Director Robert Mgmt For For For
J.
Bernhard
4 Elect Director Mgmt For For For
Franklin R. Chang
Diaz
5 Elect Director Bruno Mgmt For For For
V. Di Leo
Allen
6 Elect Director Stephen Mgmt For For For
B.
Dobbs
7 Elect Director Robert Mgmt For For For
K.
Herdman
8 Elect Director Alexis Mgmt For For For
M.
Herman
9 Elect Director Thomas Mgmt For For For
J.
Lynch
10 Elect Director William Mgmt For For For
I.
Miller
11 Elect Director Georgia Mgmt For For For
R.
Nelson
12 Elect Director Karen Mgmt For For For
H.
Quintos
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
15 Amend Nonqualified Mgmt For For For
Employee Stock
Purchase
Plan
16 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
CVS Health Corporation
Ticker Security ID: Meeting Date Meeting Status
CVS ISIN US1266501006 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Fernando
Aguirre
2 Elect Director Mark T. Mgmt For For For
Bertolini
3 Elect Director Richard Mgmt For For For
M.
Bracken
4 Elect Director C. Mgmt For For For
David Brown,
II
5 Elect Director Alecia Mgmt For For For
A.
DeCoudreaux
6 Elect Director Mgmt For For For
Nancy-Ann M.
DeParle
7 Elect Director David Mgmt For For For
W.
Dorman
8 Elect Director Roger Mgmt For For For
N.
Farah
9 Elect Director Anne M. Mgmt For For For
Finucane
10 Elect Director Edward Mgmt For For For
J.
Ludwig
11 Elect Director Larry Mgmt For For For
J.
Merlo
12 Elect Director Mgmt For For For
Jean-Pierre
Millon
13 Elect Director Mary L. Mgmt For For For
Schapiro
14 Elect Director Richard Mgmt For For For
J.
Swift
15 Elect Director William Mgmt For For For
C.
Weldon
16 Elect Director Tony L. Mgmt For For For
White
17 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
18 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
19 Prohibit Adjusting ShrHldr Against Against For
Compensation Metrics
for Legal or
Compliance
Costs
________________________________________________________________________________
Danaher Corporation
Ticker Security ID: Meeting Date Meeting Status
DHR ISIN US2358511028 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Donald Mgmt For For For
J.
Ehrlich
2 Elect Director Linda Mgmt For For For
Hefner
Filler
3 Elect Director Thomas Mgmt For For For
P. Joyce,
Jr.
4 Elect Director Teri Mgmt For For For
List-Stoll
5 Elect Director Walter Mgmt For For For
G. Lohr,
Jr.
6 Elect Director Mgmt For For For
Mitchell P.
Rales
7 Elect Director Steven Mgmt For For For
M.
Rales
8 Elect Director John T. Mgmt For For For
Schwieters
9 Elect Director Alan G. Mgmt For Against Against
Spoon
10 Elect Director Raymond Mgmt For For For
C.
Stevens
11 Elect Director Elias Mgmt For For For
A.
Zerhouni
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditor
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Require Independent ShrHldr Against For Against
Board
Chairman
________________________________________________________________________________
Delta Air Lines, Inc.
Ticker Security ID: Meeting Date Meeting Status
DAL ISIN US2473617023 06/20/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Edward Mgmt For For For
H.
Bastian
2 Elect Director Francis Mgmt For For For
S.
Blake
3 Elect Director Daniel Mgmt For For For
A.
Carp
4 Elect Director Ashton Mgmt For For For
B.
Carter
5 Elect Director David Mgmt For For For
G.
DeWalt
6 Elect Director William Mgmt For For For
H. Easter,
III
7 Elect Director Mgmt For For For
Christopher A.
Hazleton
8 Elect Director Michael Mgmt For For For
P.
Huerta
9 Elect Director Jeanne Mgmt For For For
P.
Jackson
10 Elect Director George Mgmt For For For
N.
Mattson
11 Elect Director Sergio Mgmt For For For
A. L.
Rial
12 Elect Director Kathy Mgmt For For For
N.
Waller
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
15 Provide Right to Act ShrHldr Against Against For
by Written
Consent
________________________________________________________________________________
Diamondback Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
FANG ISIN US25278X1090 06/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Steven Mgmt For For For
E.
West
2 Elect Director Travis Mgmt For For For
D.
Stice
3 Elect Director Michael Mgmt For For For
L.
Hollis
4 Elect Director Michael Mgmt For For For
P.
Cross
5 Elect Director David Mgmt For For For
L.
Houston
6 Elect Director Mark L. Mgmt For For For
Plaumann
7 Elect Director Melanie Mgmt For For For
M.
Trent
8 Amend Omnibus Stock Mgmt For For For
Plan
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Digital Realty Trust, Inc.
Ticker Security ID: Meeting Date Meeting Status
DLR ISIN US2538681030 05/13/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Laurence A.
Chapman
2 Elect Director Michael Mgmt For For For
A.
Coke
3 Elect Director Kevin Mgmt For For For
J.
Kennedy
4 Elect Director William Mgmt For For For
G.
LaPerch
5 Elect Director Afshin Mgmt For For For
Mohebbi
6 Elect Director Mark R. Mgmt For For For
Patterson
7 Elect Director Mary Mgmt For For For
Hogan
Preusse
8 Elect Director Dennis Mgmt For For For
E.
Singleton
9 Elect Director A. Mgmt For For For
William
Stein
10 Ratify KPMG LLP as Mgmt For For For
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
DISH Network Corporation
Ticker Security ID: Meeting Date Meeting Status
DISH ISIN US25470M1099 04/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Kathleen Q.
Abernathy
2 Elect Director George Mgmt For For For
R.
Brokaw
3 Elect Director James Mgmt For For For
DeFranco
4 Elect Director Cantey Mgmt For For For
M.
Ergen
5 Elect Director Charles Mgmt For For For
W.
Ergen
6 Elect Director Charles Mgmt For For For
M.
Lillis
7 Elect Director Afshin Mgmt For For For
Mohebbi
8 Elect Director Tom A. Mgmt For For For
Ortolf
9 Elect Director Carl E. Mgmt For Withhold Against
Vogel
10 Ratify KPMG LLP as Mgmt For For For
Auditors
11 Approve Omnibus Stock Mgmt For Against Against
Plan
________________________________________________________________________________
Dollar General Corporation
Ticker Security ID: Meeting Date Meeting Status
DG ISIN US2566771059 05/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Warren Mgmt For For For
F.
Bryant
2 Elect Director Michael Mgmt For For For
M.
Calbert
3 Elect Director Sandra Mgmt For For For
B.
Cochran
4 Elect Director Mgmt For For For
Patricia D.
Fili-Krushel
5 Elect Director Timothy Mgmt For For For
I.
McGuire
6 Elect Director William Mgmt For For For
C. Rhodes,
III
7 Elect Director Ralph Mgmt For For For
E.
Santana
8 Elect Director Todd J. Mgmt For For For
Vasos
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
DowDuPont Inc.
Ticker Security ID: Meeting Date Meeting Status
DWDP ISIN US26078J1007 05/23/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Reverse Stock Mgmt For For For
Split
2 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
DuPont de Nemours, Inc.
Ticker Security ID: Meeting Date Meeting Status
DD ISIN US26614N1028 06/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Edward Mgmt For For For
D.
Breen
2 Elect Director Ruby R. Mgmt For For For
Chandy
3 Elect Director Mgmt For For For
Franklin K. Clyburn,
Jr.
4 Elect Director Mgmt For For For
Terrence R.
Curtin
5 Elect Director Mgmt For For For
Alexander M.
Cutler
6 Elect Director C. Marc Mgmt For For For
Doyle
7 Elect Director Mgmt For For For
Eleuthere I. du
Pont
8 Elect Director Rajiv Mgmt For For For
L.
Gupta
9 Elect Director Luther Mgmt For For For
C.
Kissam
10 Elect Director Mgmt For For For
Frederick M.
Lowery
11 Elect Director Raymond Mgmt For For For
J.
Milchovich
12 Elect Director Steven Mgmt For For For
M.
Sterin
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
15 Provide Right to Act ShrHldr Against Against For
by Written
Consent
16 Report on Pay Disparity ShrHldr Against Against For
17 Report on Public ShrHldr Against Against For
Health Risks of
Petrochemical
Operations in Flood
Prone
Areas
18 Report on Efforts to ShrHldr Against Against For
Reduce Plastic Pellet
Pollution
________________________________________________________________________________
Eastman Chemical Company
Ticker Security ID: Meeting Date Meeting Status
EMN ISIN US2774321002 05/02/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Humberto P.
Alfonso
2 Elect Director Brett Mgmt For For For
D.
Begemann
3 Elect Director Michael Mgmt For For For
P.
Connors
4 Elect Director Mark J. Mgmt For For For
Costa
5 Elect Director Robert Mgmt For For For
M.
Hernandez
6 Elect Director Julie Mgmt For For For
F.
Holder
7 Elect Director Renee Mgmt For For For
J.
Hornbaker
8 Elect Director Lewis Mgmt For For For
M.
Kling
9 Elect Director Kim Ann Mgmt For For For
Mink
10 Elect Director James Mgmt For For For
J.
O'Brien
11 Elect Director David Mgmt For For For
W.
Raisbeck
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
14 Provide Right to Act ShrHldr Against Against For
by Written
Consent
________________________________________________________________________________
Eaton Corporation plc
Ticker Security ID: Meeting Date Meeting Status
ETN ISIN IE00B8KQN827 04/24/2019 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Craig Mgmt For For For
Arnold
2 Elect Director Todd M. Mgmt For For For
Bluedorn
3 Elect Director Mgmt For For For
Christopher M.
Connor
4 Elect Director Michael Mgmt For For For
J.
Critelli
5 Elect Director Richard Mgmt For For For
H.
Fearon
6 Elect Director Arthur Mgmt For For For
E.
Johnson
7 Elect Director Olivier Mgmt For For For
Leonetti
8 Elect Director Deborah Mgmt For For For
L.
McCoy
9 Elect Director Gregory Mgmt For For For
R.
Page
10 Elect Director Sandra Mgmt For For For
Pianalto
11 Elect Director Gerald Mgmt For For For
B.
Smith
12 Elect Director Dorothy Mgmt For For For
C.
Thompson
13 Approve Ernst & Young Mgmt For For For
LLP as Auditor and
Authorize Board to
Fix Their
Remuneration
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Authorize Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Authorize Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorize Share Mgmt For For For
Repurchase of Issued
Share
Capital
________________________________________________________________________________
Elanco Animal Health Incorporated
Ticker Security ID: Meeting Date Meeting Status
ELAN ISIN US28414H1032 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kapila Mgmt For For For
Kapur
Anand
2 Elect Director John Mgmt For For For
"J.P." P.
Bilbrey
3 Elect Director R. Mgmt For For For
David
Hoover
4 Elect Director Mgmt For For For
Lawrence E.
Kurzius
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Advisory Vote on Say Mgmt 1 Year ONE Against
on Pay
Frequency
________________________________________________________________________________
Eli Lilly and Company
Ticker Security ID: Meeting Date Meeting Status
LLY ISIN US5324571083 05/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ralph Mgmt For For For
Alvarez
2 Elect Director Carolyn Mgmt For For For
R.
Bertozzi
3 Elect Director Juan R. Mgmt For For For
Luciano
4 Elect Director Kathi Mgmt For For For
P.
Seifert
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Ratify Ernst & Young Mgmt For For For
LLP as
Auditor
7 Declassify the Board Mgmt For For For
of
Directors
8 Eliminate Mgmt For For For
Supermajority Vote
Requirement
9 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
________________________________________________________________________________
EOG Resources, Inc.
Ticker Security ID: Meeting Date Meeting Status
EOG ISIN US26875P1012 04/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Janet Mgmt For For For
F.
Clark
2 Elect Director Charles Mgmt For For For
R.
Crisp
3 Elect Director Robert Mgmt For For For
P.
Daniels
4 Elect Director James Mgmt For For For
C.
Day
5 Elect Director C. Mgmt For For For
Christopher
Gaut
6 Elect Director Julie Mgmt For For For
J.
Robertson
7 Elect Director Donald Mgmt For For For
F.
Textor
8 Elect Director William Mgmt For For For
R.
Thomas
9 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Equinix, Inc.
Ticker Security ID: Meeting Date Meeting Status
EQIX ISIN US29444U7000 05/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Thomas Mgmt For For For
Bartlett
2 Elect Director Nanci Mgmt For Withhold Against
Caldwell
3 Elect Director Gary Mgmt For For For
Hromadko
4 Elect Director Scott Mgmt For For For
Kriens
5 Elect Director William Mgmt For For For
Luby
6 Elect Director Irving Mgmt For For For
Lyons,
III
7 Elect Director Charles Mgmt For For For
Meyers
8 Elect Director Mgmt For For For
Christopher
Paisley
9 Elect Director Peter Mgmt For For For
Van
Camp
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Approve Omnibus Stock Mgmt For For For
Plan
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
13 Report on Political ShrHldr Against Against For
Contributions
________________________________________________________________________________
Equity Residential
Ticker Security ID: Meeting Date Meeting Status
EQR ISIN US29476L1070 06/27/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Charles Mgmt For For For
L.
Atwood
2 Elect Director Raymond Mgmt For For For
Bennett
3 Elect Director Linda Mgmt For For For
Walker
Bynoe
4 Elect Director Connie Mgmt For For For
K.
Duckworth
5 Elect Director Mary Mgmt For For For
Kay
Haben
6 Elect Director Bradley Mgmt For For For
A.
Keywell
7 Elect Director John E. Mgmt For For For
Neal
8 Elect Director David Mgmt For For For
J.
Neithercut
9 Elect Director Mark J. Mgmt For For For
Parrell
10 Elect Director Mark S. Mgmt For For For
Shapiro
11 Elect Director Stephen Mgmt For For For
E.
Sterrett
12 Elect Director Samuel Mgmt For Withhold Against
Zell
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Everest Re Group, Ltd.
Ticker Security ID: Meeting Date Meeting Status
RE ISIN BMG3223R1088 05/15/2019 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Dominic Mgmt For For For
J.
Addesso
2 Elect Director John J. Mgmt For For For
Amore
3 Elect Director William Mgmt For For For
F. Galtney,
Jr.
4 Elect Director John A. Mgmt For For For
Graf
5 Elect Director Gerri Mgmt For For For
Losquadro
6 Elect Director Roger Mgmt For For For
M.
Singer
7 Elect Director Joseph Mgmt For For For
V.
Taranto
8 Elect Director John A. Mgmt For For For
Weber
9 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Evergy, Inc.
Ticker Security ID: Meeting Date Meeting Status
EVRG ISIN US30034W1062 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Terry Mgmt For For For
Bassham
2 Elect Director Mollie Mgmt For For For
Hale
Carter
3 Elect Director Charles Mgmt For For For
Q. Chandler,
IV
4 Elect Director Gary D. Mgmt For For For
Forsee
5 Elect Director Scott Mgmt For For For
D.
Grimes
6 Elect Director Richard Mgmt For For For
L.
Hawley
7 Elect Director Thomas Mgmt For For For
D.
Hyde
8 Elect Director B. Mgmt For For For
Anthony
Isaac
9 Elect Director Sandra Mgmt For For For
A.J.
Lawrence
10 Elect Director Ann D. Mgmt For For For
Murtlow
11 Elect Director Sandra Mgmt For For For
J.
Price
12 Elect Director Mark A. Mgmt For For For
Ruelle
13 Elect Director John J. Mgmt For For For
Sherman
14 Elect Director S. Carl Mgmt For For For
Soderstrom,
Jr.
15 Elect Director John Mgmt For For For
Arthur
Stall
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
17 Advisory Vote on Say Mgmt 1 Year ONE Against
on Pay
Frequency
18 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Exelon Corporation
Ticker Security ID: Meeting Date Meeting Status
EXC ISIN US30161N1019 04/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Anthony Mgmt For For For
K.
Anderson
2 Elect Director Ann C. Mgmt For For For
Berzin
3 Elect Director Laurie Mgmt For For For
Brlas
4 Elect Director Mgmt For For For
Christopher M.
Crane
5 Elect Director Yves C. Mgmt For For For
de
Balmann
6 Elect Director Mgmt For For For
Nicholas
DeBenedictis
7 Elect Director Linda Mgmt For For For
P.
Jojo
8 Elect Director Paul L. Mgmt For For For
Joskow
9 Elect Director Robert Mgmt For For For
J.
Lawless
10 Elect Director Richard Mgmt For For For
W.
Mies
11 Elect Director Mayo A. Mgmt For For For
Shattuck,
III
12 Elect Director Stephen Mgmt For For For
D.
Steinour
13 Elect Director John F. Mgmt For For For
Young
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Report on Costs and ShrHldr Against Against For
Benefits of
Environment-related
Activities
________________________________________________________________________________
Exxon Mobil Corporation
Ticker Security ID: Meeting Date Meeting Status
XOM ISIN US30231G1022 05/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Susan Mgmt For For For
K.
Avery
2 Elect Director Angela Mgmt For For For
F.
Braly
3 Elect Director Ursula Mgmt For Against Against
M.
Burns
4 Elect Director Kenneth Mgmt For For For
C.
Frazier
5 Elect Director Steven Mgmt For For For
A.
Kandarian
6 Elect Director Douglas Mgmt For For For
R.
Oberhelman
7 Elect Director Samuel Mgmt For For For
J.
Palmisano
8 Elect Director Steven Mgmt For For For
S
Reinemund
9 Elect Director William Mgmt For For For
C.
Weldon
10 Elect Director Darren Mgmt For For For
W.
Woods
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Require Independent ShrHldr Against Against For
Board
Chairman
14 Amend Bylaws - Call ShrHldr Against Against For
Special
Meetings
15 Disclose a Board ShrHldr Against Against For
Diversity and
Qualifications
Matrix
16 Establish ShrHldr Against Against For
Environmental/Social
Issue Board
Committee
17 Report on Risks of ShrHldr Against Against For
Petrochemical
Operations in Flood
Prone
Areas
18 Report on Political ShrHldr Against Against For
Contributions
19 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
________________________________________________________________________________
Facebook, Inc.
Ticker Security ID: Meeting Date Meeting Status
FB ISIN US30303M1027 05/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Peggy Mgmt For For For
Alford
2 Elect Director Marc L. Mgmt For For For
Andreessen
3 Elect Director Kenneth Mgmt For For For
I.
Chenault
4 Elect Director Susan Mgmt For For For
D.
Desmond-Hellmann
5 Elect Director Sheryl Mgmt For For For
K.
Sandberg
6 Elect Director Peter Mgmt For For For
A.
Thiel
7 Elect Director Jeffrey Mgmt For For For
D.
Zients
8 Elect Director Mark Mgmt For For For
Zuckerberg
9 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote on Say Mgmt 3 Years ONE Against
on Pay
Frequency
12 Approve ShrHldr Against For Against
Recapitalization Plan
for all Stock to Have
One-vote per
Share
13 Require Independent ShrHldr Against For Against
Board
Chairman
14 Require a Majority ShrHldr Against For Against
Vote for the Election
of
Directors
15 Disclose Board ShrHldr Against Against For
Diversity and
Qualifications
Matrix
16 Report on Content ShrHldr Against Against For
Governance
17 Report on Global ShrHldr Against Against For
Median Gender Pay
Gap
18 Prepare Employment ShrHldr Against Against For
Diversity Report and
Report on Diversity
Policies
19 Study Strategic ShrHldr Against Against For
Alternatives
Including Sale of
Assets
________________________________________________________________________________
Federal Realty Investment Trust
Ticker Security ID: Meeting Date Meeting Status
FRT ISIN US3137472060 05/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jon E. Mgmt For For For
Bortz
2 Elect Director David Mgmt For For For
W.
Faeder
3 Elect Director Mgmt For For For
Elizabeth I.
Holland
4 Elect Director Mark S. Mgmt For For For
Ordan
5 Elect Director Gail P. Mgmt For For For
Steinel
6 Elect Director Warren Mgmt For For For
M.
Thompson
7 Elect Director Joseph Mgmt For For For
S.
Vassalluzzo
8 Elect Director Donald Mgmt For For For
C.
Wood
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Ratify Grant Thornton Mgmt For For For
LLP as
Auditor
________________________________________________________________________________
Fidelity National Information Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
FIS ISIN US31620M1062 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ellen Mgmt For For For
R.
Alemany
2 Elect Director Keith Mgmt For For For
W.
Hughes
3 Elect Director David Mgmt For For For
K.
Hunt
4 Elect Director Stephan Mgmt For For For
A.
James
5 Elect Director Leslie Mgmt For For For
M.
Muma
6 Elect Director Mgmt For For For
Alexander
Navab
7 Elect Director Gary A. Mgmt For For For
Norcross
8 Elect Director Louise Mgmt For For For
M.
Parent
9 Elect Director Brian Mgmt For For For
T.
Shea
10 Elect Director James Mgmt For For For
B. Stallings,
Jr.
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
First Data Corp.
Ticker Security ID: Meeting Date Meeting Status
FDC ISIN US32008D1063 04/11/2019 Voted
Meeting Type Country of Trade
Written Consent United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement
2 Advisory Vote on Mgmt For Against Against
Golden
Parachutes
________________________________________________________________________________
First Data Corporation
Ticker Security ID: Meeting Date Meeting Status
FDC ISIN US32008D1063 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Frank Mgmt For For For
J.
Bisignano
2 Elect Director Henry Mgmt For Withhold Against
R.
Kravis
3 Elect Director Heidi Mgmt For For For
G.
Miller
4 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditor
________________________________________________________________________________
FirstEnergy Corp.
Ticker Security ID: Meeting Date Meeting Status
FE ISIN US3379321074 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
J.
Anderson
2 Elect Director Steven Mgmt For For For
J.
Demetriou
3 Elect Director Julia Mgmt For For For
L.
Johnson
4 Elect Director Charles Mgmt For For For
E.
Jones
5 Elect Director Donald Mgmt For For For
T.
Misheff
6 Elect Director Thomas Mgmt For For For
N.
Mitchell
7 Elect Director James Mgmt For For For
F. O'Neil,
III
8 Elect Director Mgmt For For For
Christopher D.
Pappas
9 Elect Director Sandra Mgmt For For For
Pianalto
10 Elect Director Luis A. Mgmt For For For
Reyes
11 Elect Director Leslie Mgmt For For For
M.
Turner
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Eliminate Mgmt For For For
Supermajority Vote
Requirement
15 Adopt Majority Voting Mgmt For For For
for Uncontested
Election of
Directors
16 Provide Proxy Access Mgmt For Against Against
Right
17 Adopt Simple Majority ShrHldr Against For Against
Vote
________________________________________________________________________________
Ford Motor Company
Ticker Security ID: Meeting Date Meeting Status
F ISIN US3453708600 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Stephen Mgmt For For For
G.
Butler
2 Elect Director Mgmt For For For
Kimberly A.
Casiano
3 Elect Director Anthony Mgmt For For For
F. Earley,
Jr.
4 Elect Director Edsel Mgmt For For For
B. Ford,
II
5 Elect Director William Mgmt For For For
Clay Ford,
Jr.
6 Elect Director James Mgmt For For For
P.
Hackett
7 Elect Director William Mgmt For For For
W. Helman,
IV
8 Elect Director William Mgmt For For For
E.
Kennard
9 Elect Director John C. Mgmt For For For
Lechleiter
10 Elect Director John L. Mgmt For For For
Thornton
11 Elect Director John B. Mgmt For For For
Veihmeyer
12 Elect Director Lynn M. Mgmt For For For
Vojvodich
13 Elect Director John S. Mgmt For For For
Weinberg
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Amend NOL Rights Plan Mgmt For For For
(NOL
Pill)
17 Approve ShrHldr Against For Against
Recapitalization Plan
for all Stock to Have
One-vote per
Share
18 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
19 Report on Political ShrHldr Against Against For
Contributions
________________________________________________________________________________
Freeport-McMoRan Inc.
Ticker Security ID: Meeting Date Meeting Status
FCX ISIN US35671D8570 06/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
C.
Adkerson
2 Elect Director Gerald Mgmt For For For
J.
Ford
3 Elect Director Lydia Mgmt For For For
H.
Kennard
4 Elect Director Dustan Mgmt For For For
E.
McCoy
5 Elect Director Frances Mgmt For For For
Fragos
Townsend
6 Ratify Ernst & Young Mgmt For For For
LLP as
Auditor
7 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
General Dynamics Corporation
Ticker Security ID: Meeting Date Meeting Status
GD ISIN US3695501086 05/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
S.
Crown
2 Elect Director Rudy F. Mgmt For For For
deLeon
3 Elect Director Cecil Mgmt For For For
D.
Haney
4 Elect Director Lester Mgmt For For For
L.
Lyles
5 Elect Director Mark M. Mgmt For For For
Malcolm
6 Elect Director Phebe Mgmt For For For
N.
Novakovic
7 Elect Director C. Mgmt For For For
Howard
Nye
8 Elect Director William Mgmt For For For
A.
Osborn
9 Elect Director Mgmt For For For
Catherine B.
Reynolds
10 Elect Director Laura Mgmt For For For
J.
Schumacher
11 Elect Director Peter Mgmt For For For
A.
Wall
12 Ratify KPMG LLP as Mgmt For For For
Auditor
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Amend Nonqualified Mgmt For For For
Employee Stock
Purchase
Plan
15 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
General Motors Company
Ticker Security ID: Meeting Date Meeting Status
GM ISIN US37045V1008 06/04/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mary T. Mgmt For For For
Barra
2 Elect Director Wesley Mgmt For For For
G.
Bush
3 Elect Director Linda Mgmt For For For
R.
Gooden
4 Elect Director Joseph Mgmt For For For
Jimenez
5 Elect Director Jane L. Mgmt For For For
Mendillo
6 Elect Director Judith Mgmt For For For
A.
Miscik
7 Elect Director Mgmt For For For
Patricia F.
Russo
8 Elect Director Thomas Mgmt For For For
M.
Schoewe
9 Elect Director Mgmt For For For
Theodore M.
Solso
10 Elect Director Carol Mgmt For For For
M.
Stephenson
11 Elect Director Devin Mgmt For For For
N.
Wenig
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Require Independent ShrHldr Against Against For
Board
Chairman
15 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
________________________________________________________________________________
Gilead Sciences, Inc.
Ticker Security ID: Meeting Date Meeting Status
GILD ISIN US3755581036 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Jacqueline K.
Barton
2 Elect Director John F. Mgmt For For For
Cogan
3 Elect Director Kelly Mgmt For For For
A.
Kramer
4 Elect Director Kevin Mgmt For For For
E.
Lofton
5 Elect Director Harish Mgmt For For For
Manwani
6 Elect Director Daniel Mgmt For For For
P.
O'Day
7 Elect Director Richard Mgmt For For For
J.
Whitley
8 Elect Director Gayle Mgmt For For For
E.
Wilson
9 Elect Director Per Mgmt For For For
Wold-Olsen
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
11 Provide Right to Act Mgmt For For For
by Written
Consent
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Require Independent ShrHldr Against Against For
Board
Chairman
14 Report on Corporate ShrHldr Against Against For
Tax Savings
Allocation
________________________________________________________________________________
Harris Corp.
Ticker Security ID: Meeting Date Meeting Status
HRS ISIN US4138751056 10/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
F.
Albaugh
2 Elect Director Sallie Mgmt For For For
B.
Bailey
3 Elect Director William Mgmt For For For
M.
Brown
4 Elect Director Peter Mgmt For For For
W.
Chiarelli
5 Elect Director Thomas Mgmt For For For
A.
Dattilo
6 Elect Director Roger Mgmt For For For
B.
Fradin
7 Elect Director Lewis Mgmt For For For
Hay,
III
8 Elect Director Vyomesh Mgmt For For For
I.
Joshi
9 Elect Director Leslie Mgmt For For For
F.
Kenne
10 Elect Director Gregory Mgmt For For For
T.
Swienton
11 Elect Director Hansel Mgmt For For For
E. Tookes,
II
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
HD Supply Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
HDS ISIN US40416M1053 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Joseph Mgmt For For For
J.
DeAngelo
2 Elect Director Patrick Mgmt For For For
R.
McNamee
3 Elect Director Scott Mgmt For For For
D.
Ostfeld
4 Elect Director Charles Mgmt For For For
W.
Peffer
5 Elect Director James Mgmt For For For
A.
Rubright
6 Elect Director Lauren Mgmt For For For
Taylor
Wolfe
7 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
8 Amend Nonqualified Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Hewlett Packard Enterprise Company
Ticker Security ID: Meeting Date Meeting Status
HPE ISIN US42824C1099 04/03/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Daniel Mgmt For For For
Ammann
2 Elect Director Michael Mgmt For For For
J.
Angelakis
3 Elect Director Pamela Mgmt For For For
L.
Carter
4 Elect Director Jean M. Mgmt For For For
Hobby
5 Elect Director Raymond Mgmt For For For
J.
Lane
6 Elect Director Ann M. Mgmt For For For
Livermore
7 Elect Director Antonio Mgmt For For For
F.
Neri
8 Elect Director Raymond Mgmt For For For
E.
Ozzie
9 Elect Director Gary M. Mgmt For For For
Reiner
10 Elect Director Mgmt For For For
Patricia F.
Russo
11 Elect Director Lip-Bu Mgmt For For For
Tan
12 Elect Director Mary Mgmt For For For
Agnes
Wilderotter
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Provide Right to Act ShrHldr Against Against For
by Written
Consent
________________________________________________________________________________
Hilton Worldwide Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
HLT ISIN US43300A2033 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Christopher J.
Nassetta
2 Elect Director Mgmt For For For
Jonathan D.
Gray
3 Elect Director Mgmt For For For
Charlene T.
Begley
4 Elect Director Melanie Mgmt For For For
L.
Healey
5 Elect Director Raymond Mgmt For For For
E. Mabus,
Jr.
6 Elect Director Judith Mgmt For For For
A.
McHale
7 Elect Director John G. Mgmt For For For
Schreiber
8 Elect Director Mgmt For For For
Elizabeth A.
Smith
9 Elect Director Douglas Mgmt For For For
M.
Steenland
10 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Honeywell International Inc.
Ticker Security ID: Meeting Date Meeting Status
HON ISIN US4385161066 04/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Darius Mgmt For For For
Adamczyk
2 Elect Director Duncan Mgmt For For For
B.
Angove
3 Elect Director William Mgmt For For For
S.
Ayer
4 Elect Director Kevin Mgmt For For For
Burke
5 Elect Director Jaime Mgmt For For For
Chico
Pardo
6 Elect Director D. Mgmt For For For
Scott
Davis
7 Elect Director Linnet Mgmt For For For
F.
Deily
8 Elect Director Judd Mgmt For For For
Gregg
9 Elect Director Clive Mgmt For For For
Hollick
10 Elect Director Grace Mgmt For For For
D.
Lieblein
11 Elect Director George Mgmt For For For
Paz
12 Elect Director Robin Mgmt For For For
L.
Washington
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditor
15 Provide Right to Act ShrHldr Against Against For
by Written
Consent
16 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
________________________________________________________________________________
Host Hotels & Resorts, Inc.
Ticker Security ID: Meeting Date Meeting Status
HST ISIN US44107P1049 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mary L. Mgmt For For For
Baglivo
2 Elect Director Sheila Mgmt For For For
C.
Bair
3 Elect Director Ann Mgmt For For For
McLaughlin
Korologos
4 Elect Director Richard Mgmt For For For
E.
Marriott
5 Elect Director Sandeep Mgmt For For For
L.
Mathrani
6 Elect Director John B. Mgmt For For For
Morse,
Jr.
7 Elect Director Mary Mgmt For For For
Hogan
Preusse
8 Elect Director Walter Mgmt For For For
C.
Rakowich
9 Elect Director James Mgmt For For For
F.
Risoleo
10 Elect Director Gordon Mgmt For For For
H.
Smith
11 Elect Director A. Mgmt For For For
William
Stein
12 Ratify KPMG LLP as Mgmt For For For
Auditor
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
HP Inc.
Ticker Security ID: Meeting Date Meeting Status
HPQ ISIN US40434L1052 04/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Aida M. Mgmt For For For
Alvarez
2 Elect Director Shumeet Mgmt For For For
Banerji
3 Elect Director Robert Mgmt For For For
R.
Bennett
4 Elect Director Charles Mgmt For For For
"Chip" V.
Bergh
5 Elect Director Stacy Mgmt For For For
Brown-Philpot
6 Elect Director Mgmt For For For
Stephanie A.
Burns
7 Elect Director Mary Mgmt For For For
Anne
Citrino
8 Elect Director Yoky Mgmt For For For
Matsuoka
9 Elect Director Stacey Mgmt For For For
Mobley
10 Elect Director Subra Mgmt For For For
Suresh
11 Elect Director Dion J. Mgmt For For For
Weisler
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Huntington Bancshares Incorporated
Ticker Security ID: Meeting Date Meeting Status
HBAN ISIN US4461501045 04/18/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Lizabeth
Ardisana
2 Elect Director Ann B. Mgmt For For For
"Tanny"
Crane
3 Elect Director Robert Mgmt For For For
S.
Cubbin
4 Elect Director Steven Mgmt For For For
G.
Elliott
5 Elect Director Gina D. Mgmt For For For
France
6 Elect Director J. Mgmt For For For
Michael
Hochschwender
7 Elect Director John C. Mgmt For For For
"Chris"
Inglis
8 Elect Director Peter Mgmt For For For
J.
Kight
9 Elect Director Mgmt For For For
Katherine M. A.
"Allie"
Kline
10 Elect Director Richard Mgmt For For For
W.
Neu
11 Elect Director David Mgmt For For For
L.
Porteous
12 Elect Director Mgmt For For For
Kathleen H.
Ransier
13 Elect Director Stephen Mgmt For For For
D.
Steinour
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Illumina, Inc.
Ticker Security ID: Meeting Date Meeting Status
ILMN ISIN US4523271090 05/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Frances Mgmt For For For
Arnold
2 Elect Director Francis Mgmt For For For
A.
deSouza
3 Elect Director Susan Mgmt For For For
E.
Siegel
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Declassify the Board Mgmt For For For
of
Directors
7 Report on Political ShrHldr Against Against For
Contributions
________________________________________________________________________________
Ingersoll-Rand Public Limited Company
Ticker Security ID: Meeting Date Meeting Status
IR ISIN IE00B6330302 06/06/2019 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kirk E. Mgmt For For For
Arnold
2 Elect Director Ann C. Mgmt For For For
Berzin
3 Elect Director John Mgmt For For For
Bruton
4 Elect Director Jared Mgmt For For For
L.
Cohon
5 Elect Director Gary D. Mgmt For For For
Forsee
6 Elect Director Linda Mgmt For For For
P.
Hudson
7 Elect Director Michael Mgmt For For For
W.
Lamach
8 Elect Director Myles Mgmt For For For
P.
Lee
9 Elect Director Karen Mgmt For For For
B.
Peetz
10 Elect Director John P. Mgmt For For For
Surma
11 Elect Director Richard Mgmt For For For
J.
Swift
12 Elect Director Tony L. Mgmt For For For
White
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
15 Authorize Issue of Mgmt For For For
Equity
16 Renew Directors' Mgmt For For For
Authority to Issue
Shares for
Cash
17 Authorize Reissuance Mgmt For For For
of Repurchased
Shares
________________________________________________________________________________
Intel Corporation
Ticker Security ID: Meeting Date Meeting Status
INTC ISIN US4581401001 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Aneel Mgmt For For For
Bhusri
2 Elect Director Andy D. Mgmt For For For
Bryant
3 Elect Director Reed E. Mgmt For For For
Hundt
4 Elect Director Omar Mgmt For For For
Ishrak
5 Elect Director Risa Mgmt For For For
Lavizzo-Mourey
6 Elect Director Tsu-Jae Mgmt For For For
King
Liu
7 Elect Director Gregory Mgmt For For For
D.
Smith
8 Elect Director Robert Mgmt For For For
'Bob' H.
Swan
9 Elect Director Andrew Mgmt For For For
Wilson
10 Elect Director Frank Mgmt For For For
D.
Yeary
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
13 Amend Omnibus Stock Mgmt For For For
Plan
14 Provide Right to Act ShrHldr Against Against For
by Written
Consent
15 Report on Gender Pay ShrHldr Against Against For
Gap
16 Request for an Annual ShrHldr Against Against For
Advisory Vote on
Political
Contributions
________________________________________________________________________________
Intercontinental Exchange, Inc.
Ticker Security ID: Meeting Date Meeting Status
ICE ISIN US45866F1049 05/17/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Sharon Mgmt For For For
Y.
Bowen
2 Elect Director Charles Mgmt For For For
R.
Crisp
3 Elect Director Duriya Mgmt For For For
M.
Farooqui
4 Elect Director Mgmt For For For
Jean-Marc
Forneri
5 Elect Director The Mgmt For For For
Right Hon. The Lord
Hague of
Richmond
6 Elect Director Mgmt For For For
Frederick W.
Hatfield
7 Elect Director Thomas Mgmt For For For
E.
Noonan
8 Elect Director Mgmt For For For
Frederic V.
Salerno
9 Elect Director Jeffrey Mgmt For For For
C.
Sprecher
10 Elect Director Judith Mgmt For For For
A.
Sprieser
11 Elect Director Vincent Mgmt For For For
Tese
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditor
________________________________________________________________________________
Intuitive Surgical, Inc.
Ticker Security ID: Meeting Date Meeting Status
ISRG ISIN US46120E6023 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Craig Mgmt For For For
H.
Barratt
2 Elect Director Gary S. Mgmt For For For
Guthart
3 Elect Director Amal M. Mgmt For For For
Johnson
4 Elect Director Don R. Mgmt For For For
Kania
5 Elect Director Keith Mgmt For For For
R. Leonard,
Jr.
6 Elect Director Alan J. Mgmt For For For
Levy
7 Elect Director Jami Mgmt For For For
Dover
Nachtsheim
8 Elect Director Mark J. Mgmt For For For
Rubash
9 Elect Director Lonnie Mgmt For For For
M.
Smith
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Amend Omnibus Stock Mgmt For For For
Plan
13 Adopt Simple Majority ShrHldr Against For Against
Vote
________________________________________________________________________________
Johnson & Johnson
Ticker Security ID: Meeting Date Meeting Status
JNJ ISIN US4781601046 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mary C. Mgmt For For For
Beckerle
2 Elect Director D. Mgmt For For For
Scott
Davis
3 Elect Director Ian E. Mgmt For For For
L.
Davis
4 Elect Director Mgmt For For For
Jennifer A.
Doudna
5 Elect Director Alex Mgmt For For For
Gorsky
6 Elect Director Mgmt For For For
Marillyn A.
Hewson
7 Elect Director Mark B. Mgmt For For For
McClellan
8 Elect Director Anne M. Mgmt For For For
Mulcahy
9 Elect Director William Mgmt For For For
D.
Perez
10 Elect Director Charles Mgmt For For For
Prince
11 Elect Director A. Mgmt For For For
Eugene
Washington
12 Elect Director Ronald Mgmt For For For
A.
Williams
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
15 Clawback Disclosure of ShrHldr Against Against For
Recoupment Activity
from Senior
Officers
16 Report on Integrating ShrHldr Against Against For
Risks Related to Drug
Pricing into Senior
Executive
Compensation
________________________________________________________________________________
KeyCorp
Ticker Security ID: Meeting Date Meeting Status
KEY ISIN US4932671088 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Bruce Mgmt For For For
D.
Broussard
2 Elect Director Charles Mgmt For For For
P.
Cooley
3 Elect Director Gary M. Mgmt For For For
Crosby
4 Elect Director Mgmt For For For
Alexander M.
Cutler
5 Elect Director H. Mgmt For For For
James
Dallas
6 Elect Director Mgmt For For For
Elizabeth R.
Gile
7 Elect Director Ruth Mgmt For For For
Ann M.
Gillis
8 Elect Director William Mgmt For For For
G. Gisel,
Jr.
9 Elect Director Carlton Mgmt For For For
L.
Highsmith
10 Elect Director Richard Mgmt For For For
J.
Hipple
11 Elect Director Kristen Mgmt For For For
L.
Manos
12 Elect Director Beth E. Mgmt For For For
Mooney
13 Elect Director Barbara Mgmt For For For
R.
Snyder
14 Elect Director David Mgmt For For For
K.
Wilson
15 Ratify Ernst & Young Mgmt For For For
LLP as
Auditor
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
17 Approve Omnibus Stock Mgmt For For For
Plan
18 Increase Authorized Mgmt For For For
Common
Stock
19 Permit Board to Amend Mgmt For For For
Bylaws Without
Shareholder
Consent
________________________________________________________________________________
Lennar Corporation
Ticker Security ID: Meeting Date Meeting Status
LEN ISIN US5260571048 04/10/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Rick Mgmt For For For
Beckwitt
2 Elect Director Irving Mgmt For For For
Bolotin
3 Elect Director Steven Mgmt For Withhold Against
L.
Gerard
4 Elect Director Tig Mgmt For For For
Gilliam
5 Elect Director Mgmt For For For
Sherrill W.
Hudson
6 Elect Director Mgmt For For For
Jonathan M.
Jaffe
7 Elect Director Sidney Mgmt For For For
Lapidus
8 Elect Director Teri P. Mgmt For For For
McClure
9 Elect Director Stuart Mgmt For For For
Miller
10 Elect Director Armando Mgmt For For For
Olivera
11 Elect Director Jeffrey Mgmt For For For
Sonnenfeld
12 Elect Director Scott Mgmt For For For
Stowell
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditor
14 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
15 Require a Majority ShrHldr Against For Against
Vote for the Election
of
Directors
________________________________________________________________________________
Lincoln National Corporation
Ticker Security ID: Meeting Date Meeting Status
LNC ISIN US5341871094 05/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Deirdre Mgmt For For For
P.
Connelly
2 Elect Director William Mgmt For For For
H.
Cunningham
3 Elect Director Dennis Mgmt For For For
R.
Glass
4 Elect Director George Mgmt For For For
W. Henderson,
III
5 Elect Director Eric G. Mgmt For For For
Johnson
6 Elect Director Gary C. Mgmt For For For
Kelly
7 Elect Director M. Mgmt For For For
Leanne
Lachman
8 Elect Director Michael Mgmt For For For
F.
Mee
9 Elect Director Patrick Mgmt For For For
S.
Pittard
10 Elect Director Isaiah Mgmt For For For
Tidwell
11 Elect Director Lynn M. Mgmt For For For
Utter
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Require Independent ShrHldr Against Against For
Board
Chairman
15 Amend Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
Lowe's Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
LOW ISIN US5486611073 05/31/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Raul Mgmt For For For
Alvarez
2 Elect Director David Mgmt For For For
H.
Batchelder
3 Elect Director Angela Mgmt For For For
F.
Braly
4 Elect Director Sandra Mgmt For For For
B.
Cochran
5 Elect Director Laurie Mgmt For For For
Z.
Douglas
6 Elect Director Richard Mgmt For For For
W.
Dreiling
7 Elect Director Marvin Mgmt For For For
R.
Ellison
8 Elect Director James Mgmt For For For
H.
Morgan
9 Elect Director Brian Mgmt For For For
C.
Rogers
10 Elect Director Bertram Mgmt For For For
L.
Scott
11 Elect Director Lisa W. Mgmt For For For
Wardell
12 Elect Director Eric C. Mgmt For For For
Wiseman
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditor
________________________________________________________________________________
Macy's, Inc.
Ticker Security ID: Meeting Date Meeting Status
M ISIN US55616P1049 05/17/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For For For
P.
Abney
2 Elect Director Francis Mgmt For For For
S.
Blake
3 Elect Director John A. Mgmt For For For
Bryant
4 Elect Director Deirdre Mgmt For For For
P.
Connelly
5 Elect Director Jeff Mgmt For For For
Gennette
6 Elect Director Leslie Mgmt For For For
D.
Hale
7 Elect Director William Mgmt For For For
H.
Lenehan
8 Elect Director Sara Mgmt For For For
Levinson
9 Elect Director Joyce Mgmt For For For
M.
Roche
10 Elect Director Paul C. Mgmt For For For
Varga
11 Elect Director Marna Mgmt For For For
C.
Whittington
12 Ratify KPMG LLP as Mgmt For For For
Auditor
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Report on Political ShrHldr Against Against For
Contributions
15 Report on Human Rights ShrHldr Against Against For
Due Diligence
Process
________________________________________________________________________________
Magna International, Inc.
Ticker Security ID: Meeting Date Meeting Status
MG ISIN CA5592224011 05/09/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Scott Mgmt For For For
B.
Bonham
2 Elect Director Peter Mgmt For For For
G.
Bowie
3 Elect Director Mary S. Mgmt For For For
Chan
4 Elect Director Kurt J. Mgmt For For For
Lauk
5 Elect Director Robert Mgmt For For For
F.
MacLellan
6 Elect Director Cynthia Mgmt For For For
A.
Niekamp
7 Elect Director William Mgmt For For For
A.
Ruh
8 Elect Director Indira Mgmt For For For
V.
Samarasekera
9 Elect Director Donald Mgmt For For For
J.
Walker
10 Elect Director Lisa S. Mgmt For For For
Westlake
11 Elect Director William Mgmt For For For
L.
Young
12 Approve Deloitte LLP Mgmt For For For
as Auditors and
Authorize Board to
Fix Their
Remuneration
13 Advisory Vote on Mgmt For For For
Executive
Compensation
Approach
14 Expand Annual ShrHldr Against Against For
Disclosure to
Shareholders
________________________________________________________________________________
Marathon Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
MPC ISIN US56585A1025 04/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Evan Mgmt For For For
Bayh
2 Elect Director Charles Mgmt For For For
E.
Bunch
3 Elect Director Edward Mgmt For For For
G.
Galante
4 Elect Director Kim Mgmt For For For
K.W.
Rucker
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Provide Right to Act ShrHldr Against Against For
by Written
Consent
8 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Marsh & McLennan Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
MMC ISIN US5717481023 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Anthony Mgmt For For For
K.
Anderson
2 Elect Director Oscar Mgmt For For For
Fanjul
3 Elect Director Daniel Mgmt For For For
S.
Glaser
4 Elect Director H. Mgmt For For For
Edward
Hanway
5 Elect Director Deborah Mgmt For For For
C.
Hopkins
6 Elect Director Elaine Mgmt For For For
La
Roche
7 Elect Director Steven Mgmt For For For
A.
Mills
8 Elect Director Bruce Mgmt For For For
P.
Nolop
9 Elect Director Marc D. Mgmt For For For
Oken
10 Elect Director Morton Mgmt For For For
O.
Schapiro
11 Elect Director Lloyd Mgmt For For For
M.
Yates
12 Elect Director R. Mgmt For For For
David
Yost
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditor
________________________________________________________________________________
Marvell Technology Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
MRVL ISIN BMG5876H1051 06/28/2019 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Tudor Mgmt For For For
Brown
2 Elect Director Brad Mgmt For For For
Buss
3 Elect Director Edward Mgmt For For For
H.
Frank
4 Elect Director Richard Mgmt For Against Against
S.
Hill
5 Elect Director Oleg Mgmt For For For
Khaykin
6 Elect Director Bethany Mgmt For For For
Mayer
7 Elect Director Donna Mgmt For For For
Morris
8 Elect Director Matthew Mgmt For For For
J.
Murphy
9 Elect Director Michael Mgmt For For For
Strachan
10 Elect Director Robert Mgmt For For For
E.
Switz
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Approve Deloitte & Mgmt For For For
Touche LLP as
Auditors and
Authorize Board to
Fix Their
Remuneration
________________________________________________________________________________
Masco Corporation
Ticker Security ID: Meeting Date Meeting Status
MAS ISIN US5745991068 05/10/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Marie Mgmt For For For
A.
Ffolkes
2 Elect Director Donald Mgmt For For For
R.
Parfet
3 Elect Director Lisa A. Mgmt For For For
Payne
4 Elect Director Mgmt For For For
Reginald M.
Turner
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Mastercard Incorporated
Ticker Security ID: Meeting Date Meeting Status
MA ISIN US57636Q1040 06/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
Haythornthwaite
2 Elect Director Ajay Mgmt For For For
Banga
3 Elect Director David Mgmt For For For
R.
Carlucci
4 Elect Director Richard Mgmt For For For
K.
Davis
5 Elect Director Steven Mgmt For For For
J.
Freiberg
6 Elect Director Julius Mgmt For For For
Genachowski
7 Elect Director Choon Mgmt For For For
Phong
Goh
8 Elect Director Merit Mgmt For For For
E.
Janow
9 Elect Director Oki Mgmt For For For
Matsumoto
10 Elect Director Youngme Mgmt For For For
Moon
11 Elect Director Rima Mgmt For For For
Qureshi
12 Elect Director Jose Mgmt For For For
Octavio Reyes
Lagunes
13 Elect Director Mgmt For For For
Gabrielle
Sulzberger
14 Elect Director Jackson Mgmt For For For
Tai
15 Elect Director Lance Mgmt For For For
Uggla
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
17 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
18 Report on Gender Pay ShrHldr Against Against For
Gap
19 Establish Human Rights ShrHldr Against Against For
Board
Committee
________________________________________________________________________________
Medtronic Plc
Ticker Security ID: Meeting Date Meeting Status
MDT ISIN IE00BTN1Y115 12/07/2018 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
H.
Anderson
2 Elect Director Craig Mgmt For For For
Arnold
3 Elect Director Scott Mgmt For For For
C.
Donnelly
4 Elect Director Randall Mgmt For For For
J. Hogan,
III
5 Elect Director Omar Mgmt For For For
Ishrak
6 Elect Director Michael Mgmt For For For
O.
Leavitt
7 Elect Director James Mgmt For For For
T.
Lenehan
8 Elect Director Mgmt For For For
Elizabeth G.
Nabel
9 Elect Director Denise Mgmt For For For
M.
O'Leary
10 Elect Director Kendall Mgmt For For For
J.
Powell
11 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Merck & Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
MRK ISIN US58933Y1055 05/28/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Leslie Mgmt For For For
A.
Brun
2 Elect Director Thomas Mgmt For For For
R.
Cech
3 Elect Director Mary Mgmt For For For
Ellen
Coe
4 Elect Director Pamela Mgmt For For For
J.
Craig
5 Elect Director Kenneth Mgmt For For For
C.
Frazier
6 Elect Director Thomas Mgmt For For For
H.
Glocer
7 Elect Director Mgmt For For For
Rochelle B.
Lazarus
8 Elect Director Paul B. Mgmt For For For
Rothman
9 Elect Director Mgmt For For For
Patricia F.
Russo
10 Elect Director Inge G. Mgmt For For For
Thulin
11 Elect Director Wendell Mgmt For For For
P.
Weeks
12 Elect Director Peter Mgmt For For For
C.
Wendell
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Approve Omnibus Stock Mgmt For For For
Plan
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Require Independent ShrHldr Against Against For
Board
Chairman
17 Adopt Policy ShrHldr Against Against For
Disclosing Rationale
Behind Approval of
Sale of Compensation
Shares by a Senior
Executive During a
Buyback
18 Report on Integrating ShrHldr Against Against For
Risks Related to Drug
Pricing into Senior
Executive
Compensation
________________________________________________________________________________
MetLife, Inc.
Ticker Security ID: Meeting Date Meeting Status
MET ISIN US59156R1086 06/18/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Cheryl Mgmt For For For
W.
Grise
2 Elect Director Carlos Mgmt For For For
M.
Gutierrez
3 Elect Director Gerald Mgmt For For For
L.
Hassell
4 Elect Director David Mgmt For For For
L.
Herzog
5 Elect Director R. Mgmt For For For
Glenn
Hubbard
6 Elect Director Edward Mgmt For For For
J. Kelly,
III
7 Elect Director William Mgmt For For For
E.
Kennard
8 Elect Director Michel Mgmt For For For
A.
Khalaf
9 Elect Director James Mgmt For For For
M.
Kilts
10 Elect Director Mgmt For For For
Catherine R.
Kinney
11 Elect Director Diana Mgmt For For For
L.
McKenzie
12 Elect Director Denise Mgmt For For For
M.
Morrison
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Microsoft Corp.
Ticker Security ID: Meeting Date Meeting Status
MSFT ISIN US5949181045 11/28/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
H. Gates,
III
2 Elect Director Reid G. Mgmt For For For
Hoffman
3 Elect Director Hugh F. Mgmt For For For
Johnston
4 Elect Director Teri L. Mgmt For For For
List-Stoll
5 Elect Director Satya Mgmt For For For
Nadella
6 Elect Director Charles Mgmt For For For
H.
Noski
7 Elect Director Helmut Mgmt For For For
Panke
8 Elect Director Sandra Mgmt For For For
E.
Peterson
9 Elect Director Penny Mgmt For For For
S.
Pritzker
10 Elect Director Charles Mgmt For For For
W.
Scharf
11 Elect Director Arne M. Mgmt For For For
Sorenson
12 Elect Director John W. Mgmt For For For
Stanton
13 Elect Director John W. Mgmt For For For
Thompson
14 Elect Director Mgmt For For For
Padmasree
Warrior
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Molson Coors Brewing Company
Ticker Security ID: Meeting Date Meeting Status
TAP ISIN US60871R2094 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Roger Mgmt For For For
G.
Eaton
2 Elect Director Charles Mgmt For For For
M.
Herington
3 Elect Director H. Mgmt For For For
Sanford
Riley
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Mondelez International, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDLZ ISIN US6092071058 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lewis Mgmt For For For
W.K.
Booth
2 Elect Director Charles Mgmt For For For
E.
Bunch
3 Elect Director Debra Mgmt For For For
A.
Crew
4 Elect Director Lois D. Mgmt For For For
Juliber
5 Elect Director Mark D. Mgmt For For For
Ketchum
6 Elect Director Peter Mgmt For For For
W.
May
7 Elect Director Jorge Mgmt For For For
S.
Mesquita
8 Elect Director Joseph Mgmt For For For
Neubauer
9 Elect Director Fredric Mgmt For For For
G.
Reynolds
10 Elect Director Mgmt For For For
Christiana S.
Shi
11 Elect Director Patrick Mgmt For For For
T.
Siewert
12 Elect Director Mgmt For For For
Jean-Francois M. L.
van
Boxmeer
13 Elect Director Dirk Mgmt For For For
Van de
Put
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
16 Report on Mitigating ShrHldr Against Against For
Impacts of
Deforestation in
Company's Supply
Chain
17 Consider Pay Disparity ShrHldr Against Against For
Between Executives
and Other
Employees
________________________________________________________________________________
Morgan Stanley
Ticker Security ID: Meeting Date Meeting Status
MS ISIN US6174464486 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Elizabeth
Corley
2 Elect Director Mgmt For For For
Alistair M.
Darling
3 Elect Director Thomas Mgmt For For For
H.
Glocer
4 Elect Director James Mgmt For For For
P.
Gorman
5 Elect Director Robert Mgmt For For For
H.
Herz
6 Elect Director Mgmt For For For
Nobuyuki
Hirano
7 Elect Director Jami Mgmt For For For
Miscik
8 Elect Director Dennis Mgmt For For For
M.
Nally
9 Elect Director Takeshi Mgmt For For For
Ogasawara
10 Elect Director Hutham Mgmt For For For
S.
Olayan
11 Elect Director Mary L. Mgmt For For For
Schapiro
12 Elect Director Perry Mgmt For For For
M.
Traquina
13 Elect Director Rayford Mgmt For For For
Wilkins,
Jr.
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
________________________________________________________________________________
Motorola Solutions, Inc.
Ticker Security ID: Meeting Date Meeting Status
MSI ISIN US6200763075 05/13/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gregory Mgmt For For For
Q.
Brown
2 Elect Director Kenneth Mgmt For For For
D.
Denman
3 Elect Director Egon P. Mgmt For Against Against
Durban
4 Elect Director Clayton Mgmt For For For
M.
Jones
5 Elect Director Judy C. Mgmt For For For
Lewent
6 Elect Director Gregory Mgmt For For For
K.
Mondre
7 Elect Director Anne R. Mgmt For For For
Pramaggiore
8 Elect Director Joseph Mgmt For For For
M.
Tucci
9 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Require Director ShrHldr Against Against For
Nominee with Human
Rights
Experience
12 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
________________________________________________________________________________
Nektar Therapeutics
Ticker Security ID: Meeting Date Meeting Status
NKTR ISIN US6402681083 06/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director R. Mgmt For For For
Scott
Greer
2 Elect Director Lutz Mgmt For For For
Lingnau
3 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Netflix, Inc.
Ticker Security ID: Meeting Date Meeting Status
NFLX ISIN US64110L1061 06/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Timothy Mgmt For For For
M.
Haley
2 Elect Director Leslie Mgmt For For For
Kilgore
3 Elect Director Ann Mgmt For Withhold Against
Mather
4 Elect Director Susan Mgmt For Withhold Against
Rice
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditor
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Report on Political ShrHldr Against Against For
Contributions
8 Adopt Simple Majority ShrHldr Against For Against
Vote
________________________________________________________________________________
Newmont Mining Corporation
Ticker Security ID: Meeting Date Meeting Status
NEM ISIN US6516391066 04/11/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase Authorized Mgmt For For For
Common
Stock
2 Issue Shares in Mgmt For For For
Connection with
Arrangement
Agreement
3 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Newmont Mining Corporation
Ticker Security ID: Meeting Date Meeting Status
NEM ISIN US6516391066 06/04/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gregory Mgmt For For For
H.
Boyce
2 Elect Director Bruce Mgmt For For For
R.
Brook
3 Elect Director J. Kofi Mgmt For For For
Bucknor
4 Elect Director Joseph Mgmt For For For
A.
Carrabba
5 Elect Director Noreen Mgmt For For For
Doyle
6 Elect Director Gary J. Mgmt For For For
Goldberg
7 Elect Director Mgmt For For For
Veronica M.
Hagen
8 Elect Director Sheri Mgmt For For For
E.
Hickok
9 Elect Director Rene Mgmt For For For
Medori
10 Elect Director Jane Mgmt For For For
Nelson
11 Elect Director Julio Mgmt For For For
M.
Quintana
12 Elect Director Molly Mgmt For For For
P.
Zhang
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
NextEra Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
NEE ISIN US65339F1012 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Sherry Mgmt For For For
S.
Barrat
2 Elect Director James Mgmt For For For
L.
Camaren
3 Elect Director Kenneth Mgmt For For For
B.
Dunn
4 Elect Director Naren Mgmt For For For
K.
Gursahaney
5 Elect Director Kirk S. Mgmt For For For
Hachigian
6 Elect Director Toni Mgmt For For For
Jennings
7 Elect Director Amy B. Mgmt For For For
Lane
8 Elect Director James Mgmt For For For
L.
Robo
9 Elect Director Rudy E. Mgmt For For For
Schupp
10 Elect Director John L. Mgmt For For For
Skolds
11 Elect Director William Mgmt For For For
H.
Swanson
12 Elect Director Hansel Mgmt For For For
E. Tookes,
II
13 Elect Director Darryl Mgmt For For For
L.
Wilson
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Report on Political ShrHldr Against Against For
Contributions
________________________________________________________________________________
Norfolk Southern Corporation
Ticker Security ID: Meeting Date Meeting Status
NSC ISIN US6558441084 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Thomas Mgmt For For For
D. Bell,
Jr.
2 Elect Director Daniel Mgmt For For For
A.
Carp
3 Elect Director Mgmt For For For
Mitchell E. Daniels,
Jr.
4 Elect Director Marcela Mgmt For For For
E.
Donadio
5 Elect Director Thomas Mgmt For For For
C.
Kelleher
6 Elect Director Steven Mgmt For For For
F.
Leer
7 Elect Director Michael Mgmt For For For
D.
Lockhart
8 Elect Director Amy E. Mgmt For For For
Miles
9 Elect Director Mgmt For For For
Jennifer F.
Scanlon
10 Elect Director James Mgmt For For For
A.
Squires
11 Elect Director John R. Mgmt For For For
Thompson
12 Ratify KPMG LLP as Mgmt For For For
Auditor
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Adopt Simple Majority ShrHldr Against For Against
________________________________________________________________________________
Northrop Grumman Corporation
Ticker Security ID: Meeting Date Meeting Status
NOC ISIN US6668071029 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Wesley Mgmt For For For
G.
Bush
2 Elect Director Mgmt For For For
Marianne C.
Brown
3 Elect Director Donald Mgmt For For For
E.
Felsinger
4 Elect Director Ann M. Mgmt For For For
Fudge
5 Elect Director Bruce Mgmt For For For
S.
Gordon
6 Elect Director William Mgmt For For For
H.
Hernandez
7 Elect Director Mgmt For For For
Madeleine A.
Kleiner
8 Elect Director Karl J. Mgmt For For For
Krapek
9 Elect Director Gary Mgmt For For For
Roughead
10 Elect Director Thomas Mgmt For For For
M.
Schoewe
11 Elect Director James Mgmt For For For
S.
Turley
12 Elect Director Kathy Mgmt For For For
J.
Warden
13 Elect Director Mark A. Mgmt For For For
Welsh,
III
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
16 Report on ShrHldr Against Against For
Implementation of
Human Rights
Policy
17 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
NVIDIA Corporation
Ticker Security ID: Meeting Date Meeting Status
NVDA ISIN US67066G1040 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
K.
Burgess
2 Elect Director Tench Mgmt For For For
Coxe
3 Elect Director Persis Mgmt For For For
S.
Drell
4 Elect Director James Mgmt For For For
C.
Gaither
5 Elect Director Mgmt For For For
Jen-Hsun
Huang
6 Elect Director Dawn Mgmt For For For
Hudson
7 Elect Director Harvey Mgmt For For For
C.
Jones
8 Elect Director Michael Mgmt For For For
G.
McCaffery
9 Elect Director Stephen Mgmt For For For
C.
Neal
10 Elect Director Mark L. Mgmt For For For
Perry
11 Elect Director A. Mgmt For For For
Brooke
Seawell
12 Elect Director Mark A. Mgmt For For For
Stevens
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Eliminate Mgmt For For For
Supermajority Vote
Requirement to Remove
Director Without
Cause
________________________________________________________________________________
O'Reilly Automotive, Inc.
Ticker Security ID: Meeting Date Meeting Status
ORLY ISIN US67103H1077 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For For For
O'Reilly
2 Elect Director Larry Mgmt For For For
O'Reilly
3 Elect Director Rosalie Mgmt For For For
O'Reilly
Wooten
4 Elect Director Greg Mgmt For For For
Henslee
5 Elect Director Jay D. Mgmt For For For
Burchfield
6 Elect Director Thomas Mgmt For For For
T.
Hendrickson
7 Elect Director John R. Mgmt For For For
Murphy
8 Elect Director Dana M. Mgmt For For For
Perlman
9 Elect Director Andrea Mgmt For For For
M.
Weiss
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Reduce Ownership ShrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Occidental Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
OXY ISIN US6745991058 05/10/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Spencer Mgmt For Against Against
Abraham
2 Elect Director Eugene Mgmt For Against Against
L.
Batchelder
3 Elect Director Mgmt For For For
Margaret M.
Foran
4 Elect Director Carlos Mgmt For Against Against
M.
Gutierrez
5 Elect Director Vicki Mgmt For Against Against
Hollub
6 Elect Director William Mgmt For Against Against
R.
Klesse
7 Elect Director Jack B. Mgmt For For For
Moore
8 Elect Director Avedick Mgmt For Against Against
B.
Poladian
9 Elect Director Elisse Mgmt For For For
B.
Walter
10 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Reduce Ownership ShrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
ONEOK, Inc.
Ticker Security ID: Meeting Date Meeting Status
OKE ISIN US6826801036 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Brian Mgmt For For For
L.
Derksen
2 Elect Director Julie Mgmt For For For
H.
Edwards
3 Elect Director John W. Mgmt For For For
Gibson
4 Elect Director Mark W. Mgmt For For For
Helderman
5 Elect Director Randall Mgmt For For For
J.
Larson
6 Elect Director Steven Mgmt For For For
J.
Malcolm
7 Elect Director Jim W. Mgmt For For For
Mogg
8 Elect Director Pattye Mgmt For For For
L.
Moore
9 Elect Director Gary D. Mgmt For For For
Parker
10 Elect Director Eduardo Mgmt For For For
A.
Rodriguez
11 Elect Director Terry Mgmt For For For
K.
Spencer
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Oracle Corp.
Ticker Security ID: Meeting Date Meeting Status
ORCL ISIN US68389X1054 11/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jeffrey Mgmt For Withhold Against
S.
Berg
2 Elect Director Michael Mgmt For For For
J.
Boskin
3 Elect Director Safra Mgmt For For For
A.
Catz
4 Elect Director Bruce Mgmt For Withhold Against
R.
Chizen
5 Elect Director George Mgmt For For For
H.
Conrades
6 Elect Director Mgmt For For For
Lawrence J.
Ellison
7 Elect Director Hector Mgmt For For For
Garcia-Molina
8 Elect Director Jeffrey Mgmt For For For
O.
Henley
9 Elect Director Mark V. Mgmt For For For
Hurd
10 Elect Director Renee Mgmt For For For
J.
James
11 Elect Director Charles Mgmt For For For
W. Moorman,
IV
12 Elect Director Leon E. Mgmt For Withhold Against
Panetta
13 Elect Director William Mgmt For For For
G.
Parrett
14 Elect Director Naomi Mgmt For For For
O.
Seligman
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
17 Report on Gender Pay ShrHldr Against Against For
Gap
18 Report on Political ShrHldr Against Against For
Contributions
19 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
20 Require Independent ShrHldr Against For Against
Board
Chairman
________________________________________________________________________________
PACCAR Inc
Ticker Security ID: Meeting Date Meeting Status
PCAR ISIN US6937181088 04/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mark C. Mgmt For For For
Pigott
2 Elect Director Ronald Mgmt For For For
E.
Armstrong
3 Elect Director Dame Mgmt For For For
Alison J.
Carnwath
4 Elect Director Mgmt For For For
Franklin L.
Feder
5 Elect Director Beth E. Mgmt For For For
Ford
6 Elect Director Kirk S. Mgmt For For For
Hachigian
7 Elect Director Mgmt For For For
Roderick C.
McGeary
8 Elect Director John M. Mgmt For For For
Pigott
9 Elect Director Mark A. Mgmt For For For
Schulz
10 Elect Director Gregory Mgmt For For For
M. E.
Spierkel
11 Elect Director Charles Mgmt For For For
R.
Williamson
12 Provide Right to Act ShrHldr Against Against For
by Written
Consent
________________________________________________________________________________
Packaging Corporation of America
Ticker Security ID: Meeting Date Meeting Status
PKG ISIN US6951561090 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Cheryl Mgmt For For For
K.
Beebe
2 Elect Director Duane Mgmt For For For
C.
Farrington
3 Elect Director Hasan Mgmt For For For
Jameel
4 Elect Director Mark W. Mgmt For For For
Kowlzan
5 Elect Director Robert Mgmt For For For
C.
Lyons
6 Elect Director Thomas Mgmt For For For
P.
Maurer
7 Elect Director Samuel Mgmt For For For
M.
Mencoff
8 Elect Director Roger Mgmt For For For
B.
Porter
9 Elect Director Thomas Mgmt For For For
S.
Souleles
10 Elect Director Paul T. Mgmt For For For
Stecko
11 Elect Director James Mgmt For For For
D.
Woodrum
12 Ratify KPMG LLP as Mgmt For For For
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Parsley Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
PE ISIN US7018771029 05/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
Browning
2 Elect Director David Mgmt For For For
H.
Smith
3 Elect Director Jerry Mgmt For For For
Windlinger
4 Ratify KPMG LLP as Mgmt For For For
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
PayPal Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
PYPL ISIN US70450Y1038 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Rodney Mgmt For For For
C.
Adkins
2 Elect Director Wences Mgmt For For For
Casares
3 Elect Director Mgmt For For For
Jonathan
Christodoro
4 Elect Director John J. Mgmt For For For
Donahoe
5 Elect Director David Mgmt For For For
W.
Dorman
6 Elect Director Belinda Mgmt For For For
J.
Johnson
7 Elect Director Gail J. Mgmt For For For
McGovern
8 Elect Director Deborah Mgmt For For For
M.
Messemer
9 Elect Director David Mgmt For For For
M.
Moffett
10 Elect Director Ann M. Mgmt For For For
Sarnoff
11 Elect Director Daniel Mgmt For For For
H.
Schulman
12 Elect Director Frank Mgmt For For For
D.
Yeary
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Report on Political ShrHldr Against Against For
Contributions
16 Amend Board Governance ShrHldr Against Against For
Documents to Define
Human Rights
Responsibilities
________________________________________________________________________________
PepsiCo, Inc.
Ticker Security ID: Meeting Date Meeting Status
PEP ISIN US7134481081 05/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Shona Mgmt For For For
L.
Brown
2 Elect Director Cesar Mgmt For For For
Conde
3 Elect Director Ian Cook Mgmt For For For
4 Elect Director Dina Mgmt For For For
Dublon
5 Elect Director Richard Mgmt For For For
W.
Fisher
6 Elect Director Mgmt For For For
Michelle
Gass
7 Elect Director William Mgmt For For For
R.
Johnson
8 Elect Director Ramon Mgmt For For For
Laguarta
9 Elect Director David Mgmt For For For
C.
Page
10 Elect Director Robert Mgmt For For For
C.
Pohlad
11 Elect Director Daniel Mgmt For For For
Vasella
12 Elect Director Darren Mgmt For For For
Walker
13 Elect Director Alberto Mgmt For For For
Weisser
14 Ratify KPMG LLP as Mgmt For For For
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Eliminate Mgmt For For For
Supermajority Vote
Requirement
17 Require Independent ShrHldr Against Against For
Board
Chairman
18 Report on Pesticide ShrHldr Against Against For
Management
________________________________________________________________________________
Pfizer Inc.
Ticker Security ID: Meeting Date Meeting Status
PFE ISIN US7170811035 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ronald Mgmt For For For
E.
Blaylock
2 Elect Director Albert Mgmt For For For
Bourla
3 Elect Director W. Don Mgmt For For For
Cornwell
4 Elect Director Joseph Mgmt For For For
J.
Echevarria
5 Elect Director Helen Mgmt For For For
H.
Hobbs
6 Elect Director James Mgmt For For For
M.
Kilts
7 Elect Director Dan R. Mgmt For For For
Littman
8 Elect Director Mgmt For For For
Shantanu
Narayen
9 Elect Director Suzanne Mgmt For For For
Nora
Johnson
10 Elect Director Ian C. Mgmt For For For
Read
11 Elect Director James Mgmt For For For
C.
Smith
12 Ratify KPMG LLP as Mgmt For For For
Auditor
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Approve Omnibus Stock Mgmt For For For
Plan
15 Provide Right to Act ShrHldr Against Against For
by Written
Consent
16 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
17 Require Independent ShrHldr Against Against For
Board
Chairman
18 Report on Integrating ShrHldr Against Against For
Risks Related to Drug
Pricing into Senior
Executive
Compensation
________________________________________________________________________________
Philip Morris International Inc.
Ticker Security ID: Meeting Date Meeting Status
PM ISIN US7181721090 05/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Andre Mgmt For For For
Calantzopoulos
2 Elect Director Louis Mgmt For For For
C.
Camilleri
3 Elect Director Massimo Mgmt For For For
Ferragamo
4 Elect Director Werner Mgmt For For For
Geissler
5 Elect Director Lisa A. Mgmt For For For
Hook
6 Elect Director Mgmt For For For
Jennifer
Li
7 Elect Director Jun Mgmt For For For
Makihara
8 Elect Director Kalpana Mgmt For For For
Morparia
9 Elect Director Lucio Mgmt For For For
A.
Noto
10 Elect Director Mgmt For For For
Frederik
Paulsen
11 Elect Director Robert Mgmt For For For
B.
Polet
12 Elect Director Stephen Mgmt For For For
M.
Wolf
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Mgmt For For For
PricewaterhouseCoopers
SA as
Auditor
________________________________________________________________________________
Phillips 66
Ticker Security ID: Meeting Date Meeting Status
PSX ISIN US7185461040 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Greg C. Mgmt For For For
Garland
2 Elect Director Gary K. Mgmt For For For
Adams
3 Elect Director John E. Mgmt For For For
Lowe
4 Elect Director Denise Mgmt For For For
L.
Ramos
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Advisory Vote on Say Mgmt 1 Year ONE Against
on Pay
Frequency
8 Report on Plastic ShrHldr N/A N/A N/A
Pollution *Withdrawn
Resolution*
________________________________________________________________________________
Pioneer Natural Resources Company
Ticker Security ID: Meeting Date Meeting Status
PXD ISIN US7237871071 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Edison Mgmt For For For
C.
Buchanan
2 Elect Director Andrew Mgmt For For For
F.
Cates
3 Elect Director Phillip Mgmt For For For
A.
Gobe
4 Elect Director Larry Mgmt For For For
R.
Grillot
5 Elect Director Stacy Mgmt For For For
P.
Methvin
6 Elect Director Royce Mgmt For For For
W.
Mitchell
7 Elect Director Frank Mgmt For For For
A.
Risch
8 Elect Director Scott Mgmt For For For
D.
Sheffield
9 Elect Director Mona K. Mgmt For For For
Sutphen
10 Elect Director J. Mgmt For For For
Kenneth
Thompson
11 Elect Director Phoebe Mgmt For For For
A.
Wood
12 Elect Director Michael Mgmt For For For
D.
Wortley
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Procter & Gamble Co.
Ticker Security ID: Meeting Date Meeting Status
PG ISIN US7427181091 10/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Francis Mgmt For For For
S.
Blake
2 Elect Director Angela Mgmt For For For
F.
Braly
3 Elect Director Amy L. Mgmt For For For
Chang
4 Elect Director Kenneth Mgmt For For For
I.
Chenault
5 Elect Director Scott Mgmt For For For
D.
Cook
6 Elect Director Joseph Mgmt For For For
Jimenez
7 Elect Director Terry Mgmt For For For
J.
Lundgren
8 Elect Director W. Mgmt For For For
James McNerney,
Jr.
9 Elect Director Nelson Mgmt For For For
Peltz
10 Elect Director David Mgmt For For For
S.
Taylor
11 Elect Director Mgmt For For For
Margaret C.
Whitman
12 Elect Director Mgmt For For For
Patricia A.
Woertz
13 Elect Director Ernesto Mgmt For For For
Zedillo
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Prologis, Inc.
Ticker Security ID: Meeting Date Meeting Status
PLD ISIN US74340W1036 05/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Hamid Mgmt For For For
R.
Moghadam
2 Elect Director Mgmt For For For
Cristina G.
Bita
3 Elect Director George Mgmt For For For
L.
Fotiades
4 Elect Director Philip Mgmt For For For
L.
Hawkins
5 Elect Director Lydia Mgmt For For For
H.
Kennard
6 Elect Director J. Mgmt For Against Against
Michael
Losh
7 Elect Director Irving Mgmt For For For
F. Lyons,
III
8 Elect Director David Mgmt For For For
P.
O'Connor
9 Elect Director Olivier Mgmt For For For
Piani
10 Elect Director Jeffrey Mgmt For For For
L.
Skelton
11 Elect Director Carl B. Mgmt For For For
Webb
12 Elect Director William Mgmt For For For
D.
Zollars
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Prudential Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRU ISIN US7443201022 05/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Thomas Mgmt For For For
J. Baltimore,
Jr.
2 Elect Director Gilbert Mgmt For For For
F.
Casellas
3 Elect Director Robert Mgmt For For For
M.
Falzon
4 Elect Director Mark B. Mgmt For For For
Grier
5 Elect Director Martina Mgmt For For For
Hund-Mejean
6 Elect Director Karl J. Mgmt For For For
Krapek
7 Elect Director Peter Mgmt For For For
R.
Lighte
8 Elect Director Charles Mgmt For For For
F.
Lowrey
9 Elect Director George Mgmt For For For
Paz
10 Elect Director Sandra Mgmt For For For
Pianalto
11 Elect Director Mgmt For For For
Christine A.
Poon
12 Elect Director Douglas Mgmt For For For
A.
Scovanner
13 Elect Director Michael Mgmt For For For
A.
Todman
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Provide Right to Act ShrHldr Against Against For
by Written
Consent
________________________________________________________________________________
Public Service Enterprise Group Incorporated
Ticker Security ID: Meeting Date Meeting Status
PEG ISIN US7445731067 04/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Willie Mgmt For For For
A.
Deese
2 Elect Director William Mgmt For For For
V.
Hickey
3 Elect Director Ralph Mgmt For For For
Izzo
4 Elect Director Shirley Mgmt For For For
Ann
Jackson
5 Elect Director David Mgmt For For For
Lilley
6 Elect Director Barry Mgmt For For For
H.
Ostrowsky
7 Elect Director Laura Mgmt For For For
A.
Sugg
8 Elect Director Richard Mgmt For For For
J.
Swift
9 Elect Director Susan Mgmt For For For
Tomasky
10 Elect Director Alfred Mgmt For For For
W.
Zollar
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Public Storage
Ticker Security ID: Meeting Date Meeting Status
PSA ISIN US74460D1090 04/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ronald Mgmt For For For
L. Havner,
Jr.
2 Elect Director Tamara Mgmt For For For
Hughes
Gustavson
3 Elect Director Uri P. Mgmt For For For
Harkham
4 Elect Director Leslie Mgmt For For For
S.
Heisz
5 Elect Director B. Mgmt For For For
Wayne Hughes,
Jr.
6 Elect Director Avedick Mgmt For For For
B.
Poladian
7 Elect Director Gary E. Mgmt For For For
Pruitt
8 Elect Director John Mgmt For For For
Reyes
9 Elect Director Joseph Mgmt For For For
D. Russell,
Jr.
10 Elect Director Ronald Mgmt For For For
P.
Spogli
11 Elect Director Daniel Mgmt For For For
C.
Staton
12 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
PVH Corp.
Ticker Security ID: Meeting Date Meeting Status
PVH ISIN US6936561009 06/20/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mary Mgmt For For For
Baglivo
2 Elect Director Brent Mgmt For For For
Callinicos
3 Elect Director Emanuel Mgmt For For For
Chirico
4 Elect Director Juan R. Mgmt For For For
Figuereo
5 Elect Director Joseph Mgmt For For For
B.
Fuller
6 Elect Director V. Mgmt For For For
James
Marino
7 Elect Director G. Mgmt For For For
Penny
McIntyre
8 Elect Director Amy Mgmt For For For
McPherson
9 Elect Director Henry Mgmt For For For
Nasella
10 Elect Director Edward Mgmt For For For
R.
Rosenfeld
11 Elect Director Craig Mgmt For For For
Rydin
12 Elect Director Judith Mgmt For For For
Amanda Sourry
Knox
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Eliminate Mgmt For For For
Supermajority Vote
Requirement for
Certain
Transactions
15 Eliminate Mgmt For For For
Supermajority Vote
Requirement for
By-Law
Amendments
16 Ratify Ernst & Young Mgmt For For For
LLP as
Auditor
________________________________________________________________________________
Regeneron Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
REGN ISIN US75886F1075 06/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Bonnie Mgmt For For For
L.
Bassler
2 Elect Director Michael Mgmt For For For
S.
Brown
3 Elect Director Mgmt For For For
Leonard S.
Schleifer
4 Elect Director George Mgmt For For For
D.
Yancopoulos
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Ross Stores, Inc.
Ticker Security ID: Meeting Date Meeting Status
ROST ISIN US7782961038 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
Balmuth
2 Elect Director K. Mgmt For For For
Gunnar
Bjorklund
3 Elect Director Michael Mgmt For For For
J.
Bush
4 Elect Director Norman Mgmt For For For
A.
Ferber
5 Elect Director Sharon Mgmt For For For
D.
Garrett
6 Elect Director Stephen Mgmt For For For
D.
Milligan
7 Elect Director George Mgmt For For For
P.
Orban
8 Elect Director Michael Mgmt N/A N/A N/A
O'Sullivan *Withdrawn
Resolution*
9 Elect Director Gregory Mgmt For For For
L.
Quesnel
10 Elect Director Barbara Mgmt For For For
Rentler
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Adopt Quantitative ShrHldr Against Against For
Company-wide GHG
Goals
________________________________________________________________________________
Royal Caribbean Cruises Ltd.
Ticker Security ID: Meeting Date Meeting Status
RCL ISIN LR0008862868 05/30/2019 Voted
Meeting Type Country of Trade
Annual Liberia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John F. Mgmt For For For
Brock
2 Elect Director Richard Mgmt For For For
D.
Fain
3 Elect Director Stephen Mgmt For For For
R. Howe,
Jr.
4 Elect Director William Mgmt For For For
L.
Kimsey
5 Elect Director Maritza Mgmt For For For
G.
Montiel
6 Elect Director Ann S. Mgmt For For For
Moore
7 Elect Director Eyal M. Mgmt For For For
Ofer
8 Elect Director Thomas Mgmt For For For
J.
Pritzker
9 Elect Director William Mgmt For For For
K.
Reilly
10 Elect Director Vagn O. Mgmt For For For
Sorensen
11 Elect Director Donald Mgmt For For For
Thompson
12 Elect Director Arne Mgmt For For For
Alexander
Wilhelmsen
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Report on Political ShrHldr Against Against For
Contributions
Disclosure
________________________________________________________________________________
salesforce.com, inc.
Ticker Security ID: Meeting Date Meeting Status
CRM ISIN US79466L3024 06/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Marc Mgmt For For For
Benioff
2 Elect Director Keith Mgmt For For For
Block
3 Elect Director Parker Mgmt For For For
Harris
4 Elect Director Craig Mgmt For For For
Conway
5 Elect Director Alan Mgmt For For For
Hassenfeld
6 Elect Director Neelie Mgmt For For For
Kroes
7 Elect Director Colin Mgmt For For For
Powell
8 Elect Director Sanford Mgmt For For For
Robertson
9 Elect Director John V. Mgmt For For For
Roos
10 Elect Director Bernard Mgmt For For For
Tyson
11 Elect Director Robin Mgmt For For For
Washington
12 Elect Director Maynard Mgmt For For For
Webb
13 Elect Director Susan Mgmt For For For
Wojcicki
14 Eliminate Mgmt For For For
Supermajority Vote
Requirement to Amend
Certificate of
Incorporation and
Bylaws
15 Eliminate Mgmt For For For
Supermajority Vote
Requirement to Remove
Directors
16 Amend Omnibus Stock Mgmt For For For
Plan
17 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
18 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
19 Disclose Board ShrHldr Against Against For
Diversity and
Qualifications
Matrix
________________________________________________________________________________
Sempra Energy
Ticker Security ID: Meeting Date Meeting Status
SRE ISIN US8168511090 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Alan L. Mgmt For For For
Boeckmann
2 Elect Director Mgmt For For For
Kathleen L.
Brown
3 Elect Director Andres Mgmt For For For
Conesa
4 Elect Director Maria Mgmt For For For
Contreras-Sweet
5 Elect Director Pablo Mgmt For For For
A.
Ferrero
6 Elect Director William Mgmt For For For
D.
Jones
7 Elect Director Jeffrey Mgmt For For For
W.
Martin
8 Elect Director Michael Mgmt For For For
N.
Mears
9 Elect Director William Mgmt For For For
C.
Rusnack
10 Elect Director Lynn Mgmt For For For
Schenk
11 Elect Director Jack T. Mgmt For For For
Taylor
12 Elect Director Cynthia Mgmt For For For
L.
Walker
13 Elect Director James Mgmt For For For
C.
Yardley
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Approve Omnibus Stock Mgmt For For For
Plan
17 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Snap-on Incorporated
Ticker Security ID: Meeting Date Meeting Status
SNA ISIN US8330341012 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For For For
C.
Adams
2 Elect Director Karen Mgmt For For For
L.
Daniel
3 Elect Director Ruth Mgmt For For For
Ann M.
Gillis
4 Elect Director James Mgmt For For For
P.
Holden
5 Elect Director Nathan Mgmt For For For
J.
Jones
6 Elect Director Henry Mgmt For For For
W.
Knueppel
7 Elect Director W. Mgmt For For For
Dudley
Lehman
8 Elect Director Mgmt For For For
Nicholas T.
Pinchuk
9 Elect Director Gregg Mgmt For For For
M.
Sherrill
10 Elect Director Donald Mgmt For For For
J.
Stebbins
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditor
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Stanley Black & Decker, Inc.
Ticker Security ID: Meeting Date Meeting Status
SWK ISIN US8545021011 04/17/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Andrea Mgmt For For For
J.
Ayers
2 Elect Director George Mgmt For For For
W.
Buckley
3 Elect Director Patrick Mgmt For For For
D.
Campbell
4 Elect Director Carlos Mgmt For For For
M.
Cardoso
5 Elect Director Robert Mgmt For For For
B.
Coutts
6 Elect Director Debra Mgmt For For For
A.
Crew
7 Elect Director Michael Mgmt For For For
D.
Hankin
8 Elect Director James Mgmt For For For
M.
Loree
9 Elect Director James Mgmt For For For
H.
Scholefield
10 Elect Director Dmitri Mgmt For For For
L.
Stockton
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
SunTrust Banks, Inc.
Ticker Security ID: Meeting Date Meeting Status
STI ISIN US8679141031 04/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Agnes Mgmt For For For
Bundy
Scanlan
2 Elect Director Dallas Mgmt For For For
S.
Clement
3 Elect Director Paul D. Mgmt For For For
Donahue
4 Elect Director Paul R. Mgmt For For For
Garcia
5 Elect Director Donna Mgmt For For For
S.
Morea
6 Elect Director David Mgmt For For For
M.
Ratcliffe
7 Elect Director William Mgmt For For For
H. Rogers,
Jr.
8 Elect Director Frank Mgmt For For For
P. Scruggs,
Jr.
9 Elect Director Bruce Mgmt For For For
L.
Tanner
10 Elect Director Steven Mgmt For For For
C.
Voorhees
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditor
________________________________________________________________________________
T-Mobile US, Inc.
Ticker Security ID: Meeting Date Meeting Status
TMUS ISIN US8725901040 06/13/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Srikant Mgmt For For For
M.
Datar
2 Elect Director Srini Mgmt For Withhold Against
Gopalan
3 Elect Director Mgmt For Withhold Against
Lawrence H.
Guffey
4 Elect Director Mgmt For Withhold Against
Timotheus
Hottges
5 Elect Director Mgmt For Withhold Against
Christian P.
Illek
6 Elect Director Bruno Mgmt For Withhold Against
Jacobfeuerborn
7 Elect Director Raphael Mgmt For Withhold Against
Kubler
8 Elect Director Mgmt For Withhold Against
Thorsten
Langheim
9 Elect Director John J. Mgmt For For For
Legere
10 Elect Director G. Mgmt For Withhold Against
Michael "Mike"
Sievert
11 Elect Director Teresa Mgmt For For For
A.
Taylor
12 Elect Director Kelvin Mgmt For Withhold Against
R.
Westbrook
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Limit Accelerated ShrHldr Against Against For
Vesting of Equity
Awards Upon a Change
in
Control
________________________________________________________________________________
Teradyne, Inc.
Ticker Security ID: Meeting Date Meeting Status
TER ISIN US8807701029 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
A.
Bradley
2 Elect Director Edwin Mgmt For For For
J.
Gillis
3 Elect Director Timothy Mgmt For For For
E.
Guertin
4 Elect Director Mark E. Mgmt For For For
Jagiela
5 Elect Director Mgmt For For For
Mercedes
Johnson
6 Elect Director Marilyn Mgmt For For For
Matz
7 Elect Director Paul J. Mgmt For For For
Tufano
8 Elect Director Roy A. Mgmt For For For
Vallee
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
________________________________________________________________________________
Texas Instruments Incorporated
Ticker Security ID: Meeting Date Meeting Status
TXN ISIN US8825081040 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mark A. Mgmt For For For
Blinn
2 Elect Director Todd M. Mgmt For For For
Bluedorn
3 Elect Director Janet Mgmt For For For
F.
Clark
4 Elect Director Carrie Mgmt For Against Against
S.
Cox
5 Elect Director Martin Mgmt For For For
S.
Craighead
6 Elect Director Jean M. Mgmt For For For
Hobby
7 Elect Director Ronald Mgmt For For For
Kirk
8 Elect Director Pamela Mgmt For For For
H.
Patsley
9 Elect Director Robert Mgmt For For For
E.
Sanchez
10 Elect Director Richard Mgmt For For For
K.
Templeton
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
The Allstate Corporation
Ticker Security ID: Meeting Date Meeting Status
ALL ISIN US0200021014 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kermit Mgmt For For For
R.
Crawford
2 Elect Director Michael Mgmt For For For
L.
Eskew
3 Elect Director Mgmt For For For
Margaret M.
Keane
4 Elect Director Mgmt For For For
Siddharth N. "Bobby"
Mehta
5 Elect Director Jacques Mgmt For For For
P.
Perold
6 Elect Director Andrea Mgmt For For For
Redmond
7 Elect Director Gregg Mgmt For For For
M.
Sherrill
8 Elect Director Judith Mgmt For For For
A.
Sprieser
9 Elect Director Perry Mgmt For For For
M.
Traquina
10 Elect Director Thomas Mgmt For For For
J.
Wilson
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Amend Omnibus Stock Mgmt For For For
Plan
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Report on Political ShrHldr Against Against For
Contributions
________________________________________________________________________________
The Bank of New York Mellon Corporation
Ticker Security ID: Meeting Date Meeting Status
BK ISIN US0640581007 04/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Steven Mgmt For For For
D.
Black
2 Elect Director Linda Mgmt For For For
Z.
Cook
3 Elect Director Joseph Mgmt For For For
J.
Echevarria
4 Elect Director Edward Mgmt For For For
P.
Garden
5 Elect Director Jeffrey Mgmt For For For
A.
Goldstein
6 Elect Director John M. Mgmt For For For
Hinshaw
7 Elect Director Edmund Mgmt For For For
F. "Ted"
Kelly
8 Elect Director Mgmt For For For
Jennifer B.
Morgan
9 Elect Director Mgmt For For For
Elizabeth E.
Robinson
10 Elect Director Charles Mgmt For For For
W.
Scharf
11 Elect Director Samuel Mgmt For For For
C. Scott,
III
12 Elect Director Alfred Mgmt For For For
"Al" W.
Zollar
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify KPMG LLP as Mgmt For For For
Auditors
15 Provide Right to Act Mgmt For For For
by Less than
Unanimous Written
Consent
16 Approve Omnibus Stock Mgmt For For For
Plan
17 Report on Gender Pay ShrHldr Against Against For
Gap
________________________________________________________________________________
The Boeing Company
Ticker Security ID: Meeting Date Meeting Status
BA ISIN US0970231058 04/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
A.
Bradway
2 Elect Director David Mgmt For For For
L.
Calhoun
3 Elect Director Arthur Mgmt For For For
D. Collins,
Jr.
4 Elect Director Edmund Mgmt For For For
P. Giambastiani,
Jr.
5 Elect Director Lynn J. Mgmt For For For
Good
6 Elect Director Nikki Mgmt For For For
R.
Haley
7 Elect Director Mgmt For For For
Lawrence W.
Kellner
8 Elect Director Mgmt For For For
Caroline B.
Kennedy
9 Elect Director Edward Mgmt For For For
M.
Liddy
10 Elect Director Dennis Mgmt For For For
A.
Muilenburg
11 Elect Director Susan Mgmt For For For
C.
Schwab
12 Elect Director Ronald Mgmt For For For
A.
Williams
13 Elect Director Mike S. Mgmt For For For
Zafirovski
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
16 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
17 Adjust Executive ShrHldr Against Against For
Compensation Metrics
for Share
Buybacks
18 Require Independent ShrHldr Against Against For
Board
Chairman
19 Amend Proxy Access ShrHldr Against Against For
Right
20 Adopt Share Retention ShrHldr Against Against For
Policy For Senior
Executives
________________________________________________________________________________
The Charles Schwab Corporation
Ticker Security ID: Meeting Date Meeting Status
SCHW ISIN US8085131055 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John K. Mgmt For For For
Adams,
Jr.
2 Elect Director Stephen Mgmt For For For
A.
Ellis
3 Elect Director Arun Mgmt For For For
Sarin
4 Elect Director Charles Mgmt For For For
R.
Schwab
5 Elect Director Paula Mgmt For For For
A.
Sneed
6 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
7 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
8 Adopt Policy to ShrHldr Against Against For
Annually Disclose
EEO-1
Data
________________________________________________________________________________
The Coca-Cola Company
Ticker Security ID: Meeting Date Meeting Status
KO ISIN US1912161007 04/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Herbert Mgmt For For For
A.
Allen
2 Elect Director Ronald Mgmt For For For
W.
Allen
3 Elect Director Marc Mgmt For For For
Bolland
4 Elect Director Ana Mgmt For For For
Botin
5 Elect Director Mgmt For For For
Christopher C.
Davis
6 Elect Director Barry Mgmt For For For
Diller
7 Elect Director Helene Mgmt For For For
D.
Gayle
8 Elect Director Alexis Mgmt For For For
M.
Herman
9 Elect Director Robert Mgmt For For For
A.
Kotick
10 Elect Director Maria Mgmt For For For
Elena
Lagomasino
11 Elect Director James Mgmt For For For
Quincey
12 Elect Director Mgmt For For For
Caroline J.
Tsay
13 Elect Director David Mgmt For For For
B.
Weinberg
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Ratify Ernst & Young Mgmt For For For
LLP as
Auditor
16 Require Independent ShrHldr Against Against For
Board
Chairman
17 Report on the Health ShrHldr Against Against For
Impacts and Risks of
Sugar in the
Company's
Products
________________________________________________________________________________
The Estee Lauder Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
EL ISIN US5184391044 11/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Rose Mgmt For For For
Marie
Bravo
2 Elect Director Paul J. Mgmt For Withhold Against
Fribourg
3 Elect Director Irvine Mgmt For For For
O. Hockaday,
Jr.
4 Elect Director Mgmt For For For
Jennifer
Hyman
5 Elect Director Barry Mgmt For Withhold Against
S.
Sternlicht
6 Ratify KPMG LLP as Mgmt For For For
Auditors
7 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
The Hartford Financial Services Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
HIG ISIN US4165151048 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
B. Allardice,
III
2 Elect Director Carlos Mgmt For For For
Dominguez
3 Elect Director Trevor Mgmt For For For
Fetter
4 Elect Director Stephen Mgmt N/A N/A N/A
P. McGill -
withdrawn
5 Elect Director Kathryn Mgmt For For For
A.
Mikells
6 Elect Director Michael Mgmt For For For
G.
Morris
7 Elect Director Julie Mgmt For For For
G.
Richardson
8 Elect Director Teresa Mgmt For For For
Wynn
Roseborough
9 Elect Director Mgmt For For For
Virginia P.
Ruesterholz
10 Elect Director Mgmt For For For
Christopher J.
Swift
11 Elect Director Greig Mgmt For For For
Woodring
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
The Home Depot, Inc.
Ticker Security ID: Meeting Date Meeting Status
HD ISIN US4370761029 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gerard Mgmt For For For
J.
Arpey
2 Elect Director Ari Mgmt For For For
Bousbib
3 Elect Director Jeffery Mgmt For For For
H.
Boyd
4 Elect Director Gregory Mgmt For For For
D.
Brenneman
5 Elect Director J. Mgmt For For For
Frank
Brown
6 Elect Director Albert Mgmt For For For
P.
Carey
7 Elect Director Helena Mgmt For For For
B.
Foulkes
8 Elect Director Linda Mgmt For For For
R.
Gooden
9 Elect Director Wayne Mgmt For For For
M.
Hewett
10 Elect Director Manuel Mgmt For For For
Kadre
11 Elect Director Mgmt For For For
Stephanie C.
Linnartz
12 Elect Director Craig Mgmt For For For
A.
Menear
13 Ratify KPMG LLP as Mgmt For For For
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Prepare Employment ShrHldr Against Against For
Diversity Report and
Report on Diversity
Policies
16 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
17 Report on Prison Labor ShrHldr Against Against For
in the Supply
Chain
________________________________________________________________________________
The TJX Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
TJX ISIN US8725401090 06/04/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Zein Mgmt For For For
Abdalla
2 Elect Director Alan M. Mgmt For For For
Bennett
3 Elect Director Mgmt For For For
Rosemary T.
Berkery
4 Elect Director David Mgmt For For For
T.
Ching
5 Elect Director Ernie Mgmt For For For
Herrman
6 Elect Director Michael Mgmt For For For
F.
Hines
7 Elect Director Amy B. Mgmt For For For
Lane
8 Elect Director Carol Mgmt For For For
Meyrowitz
9 Elect Director Jackwyn Mgmt For For For
L.
Nemerov
10 Elect Director John F. Mgmt For For For
O'Brien
11 Elect Director Willow Mgmt For For For
B.
Shire
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Report on Gender, ShrHldr Against Against For
Race, or Ethnicity
Pay
Equity
15 Report on Prison Labor ShrHldr Against Against For
in Supply
Chain
16 Report on Human Rights ShrHldr Against Against For
Risks in Operations
and Supply
Chain
________________________________________________________________________________
Thermo Fisher Scientific Inc.
Ticker Security ID: Meeting Date Meeting Status
TMO ISIN US8835561023 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Marc N. Mgmt For For For
Casper
2 Elect Director Nelson Mgmt For For For
J.
Chai
3 Elect Director C. Mgmt For For For
Martin
Harris
4 Elect Director Tyler Mgmt For For For
Jacks
5 Elect Director Judy C. Mgmt For For For
Lewent
6 Elect Director Thomas Mgmt For For For
J.
Lynch
7 Elect Director Jim P. Mgmt For For For
Manzi
8 Elect Director James Mgmt For For For
C.
Mullen
9 Elect Director Lars R. Mgmt For For For
Sorensen
10 Elect Director Scott Mgmt For For For
M.
Sperling
11 Elect Director Elaine Mgmt For For For
S.
Ullian
12 Elect Director Dion J. Mgmt For For For
Weisler
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
________________________________________________________________________________
Union Pacific Corporation
Ticker Security ID: Meeting Date Meeting Status
UNP ISIN US9078181081 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Andrew Mgmt For For For
H. Card,
Jr.
2 Elect Director Erroll Mgmt For For For
B. Davis,
Jr.
3 Elect Director William Mgmt For For For
J.
DeLaney
4 Elect Director David Mgmt For For For
B.
Dillon
5 Elect Director Lance Mgmt For For For
M.
Fritz
6 Elect Director Deborah Mgmt For For For
C.
Hopkins
7 Elect Director Jane H. Mgmt For For For
Lute
8 Elect Director Michael Mgmt For For For
R.
McCarthy
9 Elect Director Thomas Mgmt For For For
F. McLarty,
III
10 Elect Director Bhavesh Mgmt For For For
V.
Patel
11 Elect Director Jose H. Mgmt For For For
Villarreal
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
United Continental Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
UAL ISIN US9100471096 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Carolyn Mgmt For For For
Corvi
2 Elect Director Jane C. Mgmt For For For
Garvey
3 Elect Director Barney Mgmt For For For
Harford
4 Elect Director Michele Mgmt For For For
J.
Hooper
5 Elect Director Walter Mgmt For For For
Isaacson
6 Elect Director James Mgmt For For For
A. C.
Kennedy
7 Elect Director Oscar Mgmt For For For
Munoz
8 Elect Director Edward Mgmt For For For
M.
Philip
9 Elect Director Edward Mgmt For For For
L.
Shapiro
10 Elect Director David Mgmt For For For
J.
Vitale
11 Elect Director James Mgmt For For For
M.
Whitehurst
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Amend Proxy Access ShrHldr Against Against For
Right
15 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
________________________________________________________________________________
United Technologies Corporation
Ticker Security ID: Meeting Date Meeting Status
UTX ISIN US9130171096 04/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lloyd Mgmt For For For
J. Austin,
III
2 Elect Director Diane Mgmt For For For
M.
Bryant
3 Elect Director John V. Mgmt For For For
Faraci
4 Elect Director Mgmt For For For
Jean-Pierre
Garnier
5 Elect Director Gregory Mgmt For For For
J.
Hayes
6 Elect Director Mgmt For For For
Christopher J.
Kearney
7 Elect Director Ellen Mgmt For For For
J.
Kullman
8 Elect Director Mgmt For For For
Marshall O.
Larsen
9 Elect Director Harold Mgmt For For For
W. McGraw,
III
10 Elect Director Mgmt For For For
Margaret L.
O'Sullivan
11 Elect Director Denise Mgmt For For For
L.
Ramos
12 Elect Director Fredric Mgmt For For For
G.
Reynolds
13 Elect Director Brian Mgmt For For For
C.
Rogers
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
16 Eliminate Mgmt For For For
Supermajority Vote
Requirement to
Approve Certain
Business
Combinations
17 Ratify The Reduced Mgmt For For For
Ownership Threshold
to Call a Special
Meeting
________________________________________________________________________________
UnitedHealth Group Incorporated
Ticker Security ID: Meeting Date Meeting Status
UNH ISIN US91324P1021 06/03/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
C. Ballard,
Jr.
2 Elect Director Richard Mgmt For For For
T.
Burke
3 Elect Director Timothy Mgmt For For For
P.
Flynn
4 Elect Director Stephen Mgmt For For For
J.
Hemsley
5 Elect Director Michele Mgmt For For For
J.
Hooper
6 Elect Director F. Mgmt For For For
William McNabb,
III
7 Elect Director Valerie Mgmt For For For
C. Montgomery
Rice
8 Elect Director John H. Mgmt For For For
Noseworthy
9 Elect Director Glenn Mgmt For For For
M.
Renwick
10 Elect Director David Mgmt For For For
S.
Wichmann
11 Elect Director Gail R. Mgmt For For For
Wilensky
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Amend Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
Ventas, Inc.
Ticker Security ID: Meeting Date Meeting Status
VTR ISIN US92276F1003 05/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Melody Mgmt For For For
C.
Barnes
2 Elect Director Debra Mgmt For For For
A.
Cafaro
3 Elect Director Jay M. Mgmt For For For
Gellert
4 Elect Director Richard Mgmt For For For
I.
Gilchrist
5 Elect Director Matthew Mgmt For For For
J.
Lustig
6 Elect Director Roxanne Mgmt For For For
M.
Martino
7 Elect Director Walter Mgmt For For For
C.
Rakowich
8 Elect Director Robert Mgmt For For For
D.
Reed
9 Elect Director James Mgmt For For For
D.
Shelton
10 Ratify KPMG LLP as Mgmt For For For
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Verizon Communications Inc.
Ticker Security ID: Meeting Date Meeting Status
VZ ISIN US92343V1044 05/02/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Shellye Mgmt For For For
L.
Archambeau
2 Elect Director Mark T. Mgmt For For For
Bertolini
3 Elect Director Mgmt For For For
Vittorio
Colao
4 Elect Director Melanie Mgmt For For For
L.
Healey
5 Elect Director Mgmt For For For
Clarence Otis,
Jr.
6 Elect Director Daniel Mgmt For For For
H.
Schulman
7 Elect Director Rodney Mgmt For For For
E.
Slater
8 Elect Director Kathryn Mgmt For For For
A.
Tesija
9 Elect Director Hans E. Mgmt For For For
Vestberg
10 Elect Director Gregory Mgmt For For For
G.
Weaver
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Eliminate Above-Market ShrHldr Against Against For
Earnings in Executive
Retirement
Plans
14 Require Independent ShrHldr Against Against For
Board
Chairman
15 Report on Online Child ShrHldr Against Against For
Exploitation
16 Assess Feasibility of ShrHldr Against Against For
Cyber Security and
Data Privacy as a
Performance Measure
for Senior Executive
Compensation
17 Submit Severance ShrHldr Against Against For
Agreement
(Change-in-Control)
to Shareholder
Vote
________________________________________________________________________________
Vertex Pharmaceuticals Incorporated
Ticker Security ID: Meeting Date Meeting Status
VRTX ISIN US92532F1003 06/05/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Sangeeta N.
Bhatia
2 Elect Director Lloyd Mgmt For Against Against
Carney
3 Elect Director Mgmt For For For
Terrence C.
Kearney
4 Elect Director Yuchun Mgmt For For For
Lee
5 Elect Director Jeffrey Mgmt For For For
M.
Leiden
6 Elect Director Bruce Mgmt For For For
I.
Sachs
7 Amend Omnibus Stock Mgmt For For For
Plan
8 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
9 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Report on Integrating ShrHldr Against Against For
Risks Related to Drug
Pricing into Senior
Executive
Compensation
12 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
________________________________________________________________________________
Vornado Realty Trust
Ticker Security ID: Meeting Date Meeting Status
VNO ISIN US9290421091 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Steven Mgmt For For For
Roth
2 Elect Director Candace Mgmt For For For
K.
Beinecke
3 Elect Director Michael Mgmt For For For
D.
Fascitelli
4 Elect Director William Mgmt For For For
W. Helman,
IV
5 Elect Director David Mgmt For For For
M.
Mandelbaum
6 Elect Director Mgmt For For For
Mandakini
Puri
7 Elect Director Daniel Mgmt For Withhold Against
R.
Tisch
8 Elect Director Richard Mgmt For For For
R.
West
9 Elect Director Russell Mgmt For For For
B. Wight,
Jr.
10 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Wells Fargo & Company
Ticker Security ID: Meeting Date Meeting Status
WFC ISIN US9497461015 04/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John D. Mgmt For For For
Baker,
II
2 Elect Director Celeste Mgmt For For For
A.
Clark
3 Elect Director Mgmt For For For
Theodore F. Craver,
Jr.
4 Elect Director Mgmt For For For
Elizabeth A. "Betsy"
Duke
5 Elect Director Wayne Mgmt For For For
M.
Hewett
6 Elect Director Donald Mgmt For For For
M.
James
7 Elect Director Maria Mgmt For For For
R.
Morris
8 Elect Director Juan A. Mgmt For For For
Pujadas
9 Elect Director James Mgmt For For For
H.
Quigley
10 Elect Director Ronald Mgmt For For For
L.
Sargent
11 Elect Director C. Mgmt For For For
Allen
Parker
12 Elect Director Suzanne Mgmt For For For
M.
Vautrinot
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Amend Omnibus Stock Mgmt For For For
Plan
15 Ratify KPMG LLP as Mgmt For For For
Auditors
16 Report on ShrHldr Against Against For
Incentive-Based
Compensation and
Risks of Material
Losses
17 Report on Global ShrHldr Against Against For
Median Gender Pay
Gap
________________________________________________________________________________
Workday, Inc.
Ticker Security ID: Meeting Date Meeting Status
WDAY ISIN US98138H1014 06/18/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Carl M. Mgmt For For For
Eschenbach
2 Elect Director Michael Mgmt For For For
M.
McNamara
3 Elect Director Jerry Mgmt For For For
Yang
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Xcel Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
XEL ISIN US98389B1008 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lynn Mgmt For For For
Casey
2 Elect Director Richard Mgmt For For For
K.
Davis
3 Elect Director Ben Mgmt For For For
Fowke
4 Elect Director Richard Mgmt For For For
T.
O'Brien
5 Elect Director David Mgmt For For For
K.
Owens
6 Elect Director Mgmt For For For
Christopher J.
Policinski
7 Elect Director James Mgmt For For For
T.
Prokopanko
8 Elect Director A. Mgmt For For For
Patricia
Sampson
9 Elect Director James Mgmt For For For
J.
Sheppard
10 Elect Director David Mgmt For For For
A.
Westerlund
11 Elect Director Kim Mgmt For For For
Williams
12 Elect Director Timothy Mgmt For For For
V.
Wolf
13 Elect Director Daniel Mgmt For For For
Yohannes
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Yum! Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
YUM ISIN US9884981013 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Paget Mgmt For For For
L.
Alves
2 Elect Director Michael Mgmt For For For
J.
Cavanagh
3 Elect Director Mgmt For For For
Christopher M.
Connor
4 Elect Director Brian Mgmt For For For
C.
Cornell
5 Elect Director Greg Mgmt For For For
Creed
6 Elect Director Tanya Mgmt For For For
L.
Domier
7 Elect Director Mirian Mgmt For For For
M.
Graddick-Weir
8 Elect Director Thomas Mgmt For For For
C.
Nelson
9 Elect Director P. Mgmt For For For
Justin
Skala
10 Elect Director Elane Mgmt For For For
B.
Stock
11 Elect Director Robert Mgmt For For For
D.
Walter
12 Ratify KPMG LLP as Mgmt For For For
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Report on Use of ShrHldr N/A N/A N/A
Renewable Energy
*Withdrawn
Resolution*
15 Report on Supply Chain ShrHldr Against Against For
Impact on
Deforestation
16 Report on Sustainable ShrHldr Against Against For
Packaging
________________________________________________________________________________
Zimmer Biomet Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
ZBH ISIN US98956P1021 05/10/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Christopher B.
Begley
2 Elect Director Betsy Mgmt For For For
J.
Bernard
3 Elect Director Gail K. Mgmt For For For
Boudreaux
4 Elect Director Michael Mgmt For For For
J.
Farrell
5 Elect Director Larry Mgmt For For For
C.
Glasscock
6 Elect Director Robert Mgmt For For For
A.
Hagemann
7 Elect Director Bryan Mgmt For For For
C.
Hanson
8 Elect Director Arthur Mgmt For For For
J.
Higgins
9 Elect Director Maria Mgmt For For For
Teresa "Tessa"
Hilado
10 Elect Director Syed Mgmt For For For
Jafry
11 Elect Director Michael Mgmt For For For
W.
Michelson
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Zoetis Inc.
Ticker Security ID: Meeting Date Meeting Status
ZTS ISIN US98978V1035 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Juan Mgmt For For For
Ramon
Alaix
2 Elect Director Paul M. Mgmt For For For
Bisaro
3 Elect Director Frank Mgmt For For For
A.
D'Amelio
4 Elect Director Michael Mgmt For For For
B.
McCallister
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Ratify KPMG LLP as Mgmt For For For
Auditor
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Capital Growth
Date of fiscal year end: 10/31/2018
________________________________________________________________________________
Adyen NV
Ticker Security ID: Meeting Date Meeting Status
ADYEN CINS N3501V104 05/21/2019 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Annual Accounts Mgmt For For For
2 Approve Discharge of Mgmt For For For
Management
Board
3 Approve Discharge of Mgmt For For For
Supervisory
Board
4 Elect Pamela Ann Mgmt For For For
Joseph to Supervisory
Board
5 Grant Board Authority Mgmt For For For
to Issue Shares Up to
10 Percent of Issued
Capital
6 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances Under Item
6.a
7 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
8 Ratify PWC as Auditors Mgmt For For For
________________________________________________________________________________
Alibaba Group Holding Ltd.
Ticker Security ID: Meeting Date Meeting Status
BABA CINS 01609W102 10/31/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joseph C. Tsai Mgmt For For For
as
Director
2 Elect J. Michael Evans Mgmt For For For
as
Director
3 Elect Eric Xiandong Mgmt For For For
Jing as
Director
4 Elect Borje E. Ekholm Mgmt For For For
as
Director
5 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditors
________________________________________________________________________________
Alnylam Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALNY CINS 02043Q107 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Margaret A.
Hamburg
2 Elect Director Steven Mgmt For Against Against
M.
Paul
3 Elect Director Colleen Mgmt For For For
F.
Reitan
4 Elect Director Amy W. Mgmt For For For
Schulman
5 Provide Right to Call Mgmt For For For
Special
Meeting
6 Increase Authorized Mgmt For For For
Common
Stock
7 Amend Omnibus Stock Mgmt For For For
Plan
8 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
9 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
________________________________________________________________________________
Amazon.com, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMZN CINS 023135106 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jeffrey Mgmt For For For
P.
Bezos
2 Elect Director Mgmt For For For
Rosalind G.
Brewer
3 Elect Director Jamie Mgmt For For For
S.
Gorelick
4 Elect Director Daniel Mgmt For For For
P.
Huttenlocher
5 Elect Director Judith Mgmt For For For
A.
McGrath
6 Elect Director Indra Mgmt For For For
K.
Nooyi
7 Elect Director Mgmt For For For
Jonathan J.
Rubinstein
8 Elect Director Thomas Mgmt For For For
O.
Ryder
9 Elect Director Mgmt For For For
Patricia Q.
Stonesifer
10 Elect Director Wendell Mgmt For For For
P.
Weeks
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditor
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Report on Management ShrHldr Against Abstain N/A
of Food
Waste
14 Reduce Ownership ShrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
15 Prohibit Sales of ShrHldr Against Against For
Facial Recognition
Technology to
Government
Agencies
16 Report on Impact of ShrHldr Against Abstain N/A
Government Use of
Facial Recognition
Technologies
17 Report on Products ShrHldr Against For Against
Promoting Hate
Speech
18 Require Independent ShrHldr Against Against For
Board
Chairman
19 Report on Sexual ShrHldr Against For Against
Harassment
20 Report on Climate ShrHldr Against Against For
Change
21 Disclose a Board of ShrHldr Against Against For
Directors'
Qualification
Matrix
22 Report on Gender Pay ShrHldr Against For Against
Gap
23 Assess Feasibility of ShrHldr Against Against For
Including
Sustainability as a
Performance Measure
for Senior Executive
Compensation
24 Provide Vote Counting ShrHldr Against Against For
to Exclude
Abstentions
________________________________________________________________________________
athenahealth, Inc.
Ticker Security ID: Meeting Date Meeting Status
ATHN CINS 04685W103 02/07/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement
2 Advisory Vote on Mgmt For Against Against
Golden
Parachutes
3 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
bluebird bio, Inc.
Ticker Security ID: Meeting Date Meeting Status
BLUE CINS 09609G100 06/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Wendy Mgmt For For For
L.
Dixon
2 Elect Director David Mgmt For For For
P.
Schenkein
3 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Coupa Software Incorporated
Ticker Security ID: Meeting Date Meeting Status
COUP CINS 22266L106 05/28/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
Bernshteyn
2 Elect Director Leslie Mgmt For For For
Campbell
3 Elect Director Frank Mgmt For For For
van
Veenendaal
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
DexCom, Inc.
Ticker Security ID: Meeting Date Meeting Status
DXCM CINS 252131107 05/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Steven Mgmt For For For
R.
Altman
2 Elect Director Barbara Mgmt For For For
E.
Kahn
3 Elect Director Jay S. Mgmt For For For
Skyler
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Editas Medicine, Inc.
Ticker Security ID: Meeting Date Meeting Status
EDIT CINS 28106W103 06/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jessica Mgmt For For For
Hopfield
2 Elect Director David Mgmt For For For
T.
Scadden
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 1 Year ONE Against
on Pay
Frequency
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Elastic N.V.
Ticker Security ID: Meeting Date Meeting Status
ESTC CINS N14506104 04/25/2019 Voted
Meeting Type Country of Trade
Special Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Caryn Mgmt For For For
Marooney
________________________________________________________________________________
Facebook, Inc.
Ticker Security ID: Meeting Date Meeting Status
FB CINS 30303M102 05/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Peggy Mgmt For For For
Alford
2 Elect Director Marc L. Mgmt For Withhold Against
Andreessen
3 Elect Director Kenneth Mgmt For For For
I.
Chenault
4 Elect Director Susan Mgmt For For For
D.
Desmond-Hellmann
5 Elect Director Sheryl Mgmt For For For
K.
Sandberg
6 Elect Director Peter Mgmt For For For
A.
Thiel
7 Elect Director Jeffrey Mgmt For For For
D.
Zients
8 Elect Director Mark Mgmt For For For
Zuckerberg
9 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote on Say Mgmt 3 Years ONE Against
on Pay
Frequency
12 Approve ShrHldr Against For Against
Recapitalization Plan
for all Stock to Have
One-vote per
Share
13 Require Independent ShrHldr Against Against For
Board
Chairman
14 Require a Majority ShrHldr Against For Against
Vote for the Election
of
Directors
15 Disclose Board ShrHldr Against Against For
Diversity and
Qualifications
Matrix
16 Report on Content ShrHldr Against Against For
Governance
17 Report on Global ShrHldr Against For Against
Median Gender Pay
Gap
18 Prepare Employment ShrHldr Against Against For
Diversity Report and
Report on Diversity
Policies
19 Study Strategic ShrHldr Against Against For
Alternatives
Including Sale of
Assets
________________________________________________________________________________
Guardant Health, Inc.
Ticker Security ID: Meeting Date Meeting Status
GH CINS 40131M109 06/18/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Aaref Mgmt For For For
Hilaly
2 Elect Director Stanley Mgmt For For For
Meresman
3 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
HealthEquity, Inc.
Ticker Security ID: Meeting Date Meeting Status
HQY CINS 42226A107 06/27/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
W.
Selander
2 Elect Director Jon Mgmt For For For
Kessler
3 Elect Director Stephen Mgmt For For For
D.
Neeleman
4 Elect Director Frank Mgmt For For For
A.
Corvino
5 Elect Director Adrian Mgmt For For For
T.
Dillon
6 Elect Director Evelyn Mgmt For For For
Dilsaver
7 Elect Director Debra Mgmt For For For
McCowan
8 Elect Director Frank Mgmt For For For
T.
Medici
9 Elect Director Ian Mgmt For For For
Sacks
10 Elect Director Gayle Mgmt For For For
Wellborn
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Illumina, Inc.
Ticker Security ID: Meeting Date Meeting Status
ILMN CINS 452327109 05/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Frances Mgmt For For For
Arnold
2 Elect Director Francis Mgmt For For For
A.
deSouza
3 Elect Director Susan Mgmt For For For
E.
Siegel
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Declassify the Board Mgmt For For For
of
Directors
7 Report on Political ShrHldr Against For Against
Contributions
________________________________________________________________________________
Intellia Therapeutics, Inc.
Ticker Security ID: Meeting Date Meeting Status
NTLA CINS 45826J105 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Caroline
Dorsa
2 Elect Director Perry Mgmt For For For
Karsen
3 Elect Director John M. Mgmt For For For
Leonard
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
5 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 1 Year ONE Against
on Pay
Frequency
________________________________________________________________________________
Intrexon Corporation
Ticker Security ID: Meeting Date Meeting Status
XON CINS 46122T102 06/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Randal Mgmt For For For
J.
Kirk
2 Elect Director Cesar Mgmt For Against Against
L.
Alvarez
3 Elect Director Steven Mgmt For For For
R.
Frank
4 Elect Director Vinita Mgmt For For For
D.
Gupta
5 Elect Director Fred Mgmt For For For
Hassan
6 Elect Director Jeffrey Mgmt For For For
B.
Kindler
7 Elect Director Dean J. Mgmt For For For
Mitchell
8 Elect Director Robert Mgmt For For For
B.
Shapiro
9 Elect Director James Mgmt For For For
S.
Turley
10 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Amend Omnibus Stock Mgmt For For For
Plan
13 Approve Non-Employee Mgmt For Against Against
Director Omnibus
Stock
Plan
14 Increase Authorized Mgmt For For For
Common
Stock
15 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Intuitive Surgical, Inc.
Ticker Security ID: Meeting Date Meeting Status
ISRG CINS 46120E602 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Craig Mgmt For For For
H.
Barratt
2 Elect Director Gary S. Mgmt For For For
Guthart
3 Elect Director Amal M. Mgmt For For For
Johnson
4 Elect Director Don R. Mgmt For For For
Kania
5 Elect Director Keith Mgmt For For For
R. Leonard,
Jr.
6 Elect Director Alan J. Mgmt For For For
Levy
7 Elect Director Jami Mgmt For For For
Dover
Nachtsheim
8 Elect Director Mark J. Mgmt For For For
Rubash
9 Elect Director Lonnie Mgmt For For For
M.
Smith
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Amend Omnibus Stock Mgmt For For For
Plan
13 Adopt Simple Majority ShrHldr Against For Against
Vote
________________________________________________________________________________
LivaNova Plc
Ticker Security ID: Meeting Date Meeting Status
LIVN CINS G5509L101 06/18/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Francesco
Bianchi
2 Elect Director Stacy Mgmt For For For
Enxing
Seng
3 Elect Director William Mgmt For For For
A.
Kozy
4 Elect Director Damien Mgmt For For For
McDonald
5 Elect Director Daniel Mgmt For For For
J.
Moore
6 Elect Director Hugh M. Mgmt For For For
Morrison
7 Elect Director Alfred Mgmt For For For
J.
Novak
8 Elect Director Sharon Mgmt For For For
O'Kane
9 Elect Director Arthur Mgmt For For For
L.
Rosenthal
10 Elect Director Andrea Mgmt For For For
L.
Saia
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
13 Approve Remuneration Mgmt For For For
Report
14 Approve Remuneration Mgmt For For For
Policy
15 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
16 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as UK Statutory
Auditor
17 Authorize Board to Fix Mgmt For For For
Remuneration of
Auditor
________________________________________________________________________________
MercadoLibre, Inc.
Ticker Security ID: Meeting Date Meeting Status
MELI CINS 58733R102 06/10/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Emiliano
Calemzuk
2 Elect Director Marcos Mgmt For For For
Galperin
3 Elect Director Roberto Mgmt For Withhold Against
Balls
Sallouti
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Amend Omnibus Stock Mgmt For For For
Plan
6 Ratify Deloitte & Co. Mgmt For For For
S.A. as
Auditor
________________________________________________________________________________
Moderna, Inc.
Ticker Security ID: Meeting Date Meeting Status
MRNA CINS 60770K107 06/27/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Noubar Mgmt For For For
B.
Afeyan
2 Elect Director Mgmt For For For
Stephane
Bancel
3 Elect Director Peter Mgmt For For For
Barton
Hutt
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Nektar Therapeutics
Ticker Security ID: Meeting Date Meeting Status
NKTR CINS 640268108 06/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director R. Mgmt For For For
Scott
Greer
2 Elect Director Lutz Mgmt For For For
Lingnau
3 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Netflix, Inc.
Ticker Security ID: Meeting Date Meeting Status
NFLX CINS 64110L106 06/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Timothy Mgmt For Withhold Against
M.
Haley
2 Elect Director Leslie Mgmt For Withhold Against
Kilgore
3 Elect Director Ann Mgmt For Withhold Against
Mather
4 Elect Director Susan Mgmt For Withhold Against
Rice
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditor
6 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
7 Report on Political ShrHldr Against For Against
Contributions
8 Adopt Simple Majority ShrHldr Against For Against
Vote
________________________________________________________________________________
NVIDIA Corporation
Ticker Security ID: Meeting Date Meeting Status
NVDA CINS 67066G104 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
K.
Burgess
2 Elect Director Tench Mgmt For For For
Coxe
3 Elect Director Persis Mgmt For For For
S.
Drell
4 Elect Director James Mgmt For For For
C.
Gaither
5 Elect Director Mgmt For For For
Jen-Hsun
Huang
6 Elect Director Dawn Mgmt For For For
Hudson
7 Elect Director Harvey Mgmt For For For
C.
Jones
8 Elect Director Michael Mgmt For For For
G.
McCaffery
9 Elect Director Stephen Mgmt For For For
C.
Neal
10 Elect Director Mark L. Mgmt For For For
Perry
11 Elect Director A. Mgmt For For For
Brooke
Seawell
12 Elect Director Mark A. Mgmt For For For
Stevens
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Eliminate Mgmt For For For
Supermajority Vote
Requirement to Remove
Director Without
Cause
________________________________________________________________________________
Okta, Inc.
Ticker Security ID: Meeting Date Meeting Status
OKTA CINS 679295105 06/13/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director J. Mgmt For For For
Frederic
Kerrest
2 Elect Director Rebecca Mgmt For For For
Saeger
3 Elect Director Mgmt For For For
Michelle
Wilson
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditor
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 1 Year ONE Against
on Pay
Frequency
________________________________________________________________________________
Penumbra, Inc.
Ticker Security ID: Meeting Date Meeting Status
PEN CINS 70975L107 06/05/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Don Mgmt For For For
Kassing
2 Elect Director Thomas Mgmt For For For
Wilder
3 Elect Director Janet Mgmt For For For
Leeds
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
salesforce.com, inc.
Ticker Security ID: Meeting Date Meeting Status
CRM CINS 79466L302 06/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Marc Mgmt For For For
Benioff
2 Elect Director Keith Mgmt For For For
Block
3 Elect Director Parker Mgmt For For For
Harris
4 Elect Director Craig Mgmt For For For
Conway
5 Elect Director Alan Mgmt For For For
Hassenfeld
6 Elect Director Neelie Mgmt For For For
Kroes
7 Elect Director Colin Mgmt For For For
Powell
8 Elect Director Sanford Mgmt For For For
Robertson
9 Elect Director John V. Mgmt For For For
Roos
10 Elect Director Bernard Mgmt For For For
Tyson
11 Elect Director Robin Mgmt For For For
Washington
12 Elect Director Maynard Mgmt For For For
Webb
13 Elect Director Susan Mgmt For For For
Wojcicki
14 Eliminate Mgmt For For For
Supermajority Vote
Requirement to Amend
Certificate of
Incorporation and
Bylaws
15 Eliminate Mgmt For For For
Supermajority Vote
Requirement to Remove
Directors
16 Amend Omnibus Stock Mgmt For For For
Plan
17 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
18 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
19 Disclose Board ShrHldr Against Against For
Diversity and
Qualifications
Matrix
________________________________________________________________________________
ServiceNow, Inc.
Ticker Security ID: Meeting Date Meeting Status
NOW CINS 81762P102 06/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Teresa Mgmt For For For
Briggs
2 Elect Director Paul E. Mgmt For For For
Chamberlain
3 Elect Director Tamar Mgmt For For For
O.
Yehoshua
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Shopify Inc.
Ticker Security ID: Meeting Date Meeting Status
SHOP CINS 82509L107 05/29/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Tobias Mgmt For For For
Luetke
2 Elect Director Robert Mgmt For For For
Ashe
3 Elect Director Gail Mgmt For For For
Goodman
4 Elect Director Colleen Mgmt For For For
Johnston
5 Elect Director Jeremy Mgmt For For For
Levine
6 Elect Director John Mgmt For For For
Phillips
7 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
8 Advisory Vote on Mgmt For For For
Executive
Compensation
Approach
________________________________________________________________________________
Spotify Technology SA
Ticker Security ID: Meeting Date Meeting Status
SPOT CINS L8681T102 04/18/2019 Voted
Meeting Type Country of Trade
Annual Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Approve Discharge of Mgmt For For For
Directors
4 Elect Daniel Ek as A Mgmt For For For
Director
5 Elect Martin Lorentzon Mgmt For For For
as A
Director
6 Elect Shishir Samir Mgmt For For For
Mehrotra as A
Director
7 Elect Christopher Mgmt For For For
Marshall as B
Director
8 Elect Heidi O'Neill as Mgmt For For For
B
Director
9 Elect Ted Sarandos as Mgmt For For For
B
Director
10 Elect Thomas Owen Mgmt For For For
Staggs as B
Director
11 Elect Cristina Mgmt For For For
Mayville Stenbeck as
B
Director
12 Elect Padmasree Mgmt For For For
Warrior as B
Director
13 Appoint Ernst & Young Mgmt For For For
as
Auditor
14 Approve Remuneration Mgmt For Against Against
of
Directors
15 Authorize Guy Harles Mgmt For For For
and Alexandre 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
________________________________________________________________________________
Square, Inc.
Ticker Security ID: Meeting Date Meeting Status
SQ CINS 852234103 06/18/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jack Mgmt For For For
Dorsey
2 Elect Director David Mgmt For For For
Viniar
3 Elect Director Paul Mgmt For For For
Deighton
4 Elect Director Anna Mgmt For For For
Patterson
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Starbucks Corp.
Ticker Security ID: Meeting Date Meeting Status
SBUX CINS 855244109 03/20/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Rosalind G.
Brewer
2 Elect Director Mary N. Mgmt For For For
Dillon
3 Elect Director Mellody Mgmt For For For
Hobson
4 Elect Director Kevin Mgmt For For For
R.
Johnson
5 Elect Director Jorgen Mgmt For For For
Vig
Knudstorp
6 Elect Director Satya Mgmt For For For
Nadella
7 Elect Director Joshua Mgmt For For For
Cooper
Ramo
8 Elect Director Clara Mgmt For For For
Shih
9 Elect Director Javier Mgmt For For For
G.
Teruel
10 Elect Director Myron Mgmt For For For
E. Ullman,
III
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Adopt a Policy on ShrHldr Against Against For
Board
Diversity
14 Report on Sustainable ShrHldr Against Against For
Packaging
________________________________________________________________________________
Twilio Inc.
Ticker Security ID: Meeting Date Meeting Status
TWLO CINS 90138F102 06/18/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Elena Mgmt For For For
Donio
2 Elect Director Donna Mgmt For For For
L.
Dubinsky
3 Ratify KPMG LLP as Mgmt For For For
Auditors
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Twilio, Inc.
Ticker Security ID: Meeting Date Meeting Status
TWLO CINS 90138F102 01/30/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares in Mgmt For For For
Connection with
Merger
2 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Twitter, Inc.
Ticker Security ID: Meeting Date Meeting Status
TWTR CINS 90184L102 05/20/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jack Mgmt For For For
Dorsey
2 Elect Director Patrick Mgmt For For For
Pichette
3 Elect Director Robert Mgmt For For For
Zoellick
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
6 Adopt Simple Majority ShrHldr Against For Against
Vote
7 Report on Content ShrHldr Against Against For
Enforcement
Policies
8 Disclose Board ShrHldr Against Against For
Diversity and
Qualifications
________________________________________________________________________________
Veeva Systems Inc.
Ticker Security ID: Meeting Date Meeting Status
VEEV CINS 922475108 06/20/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ronald Mgmt For For For
E.F.
Codd
2 Elect Director Peter Mgmt For For For
P.
Gassner
3 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Wayfair Inc.
Ticker Security ID: Meeting Date Meeting Status
W CINS 94419L101 05/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Niraj Mgmt For For For
Shah
2 Elect Director Steven Mgmt For For For
K.
Conine
3 Elect Director Julie Mgmt For For For
Bradley
4 Elect Director Robert Mgmt For For For
Gamgort
5 Elect Director Andrea Mgmt For For For
Jung
6 Elect Director Michael Mgmt For For For
Kumin
7 Elect Director James Mgmt For For For
Miller
8 Elect Director Jeffrey Mgmt For For For
Naylor
9 Elect Director Romero Mgmt For For For
Rodrigues
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Workday, Inc.
Ticker Security ID: Meeting Date Meeting Status
WDAY CINS 98138H101 06/18/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Carl M. Mgmt For For For
Eschenbach
2 Elect Director Michael Mgmt For For For
M.
McNamara
3 Elect Director Jerry Mgmt For For For
Yang
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Concentrated Growth
Date of fiscal year end: 10/31/2018
________________________________________________________________________________
ADOBE INC
Ticker Security ID: Meeting Date Meeting Status
ADBE ISIN US00724F1012 04/11/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Amy
Banse
2 Election of Director: Mgmt For For For
Frank
Calderoni
3 Election of Director: Mgmt For For For
James
Daley
4 Election of Director: Mgmt For For For
Laura
Desmond
5 Election of Director: Mgmt For For For
Charles
Geschke
6 Election of Director: Mgmt For For For
Shantanu
Narayen
7 Election of Director: Mgmt For For For
Kathleen
Oberg
8 Election of Director: Mgmt For For For
Dheeraj
Pandey
9 Election of Director: Mgmt For For For
David
Ricks
10 Election of Director: Mgmt For For For
Daniel
Rosensweig
11 Election of Director: Mgmt For For For
John
Warnock
12 Approve the 2019 Mgmt For For For
Equity Incentive Plan
to replace our 2003
Equity Incentive
Plan.
13 Ratify the appointment Mgmt For For For
of KPMG LLP as our
independent
registered public
accounting firm for
our fiscal year
ending on November
29,
2019.
14 Approve, on an Mgmt For For For
advisory basis, the
compensation of our
named executive
officers.
15 Consider and vote upon Mgmt Against Against For
one stockholder
proposal.
________________________________________________________________________________
ALBEMARLE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
ALB ISIN US0126531013 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To approve the Mgmt For For For
non-binding advisory
resolution approving
the compensation of
our named executive
officers.
2 Election of Director: Mgmt For For For
Mary Lauren
Brlas
3 Election of Director: Mgmt For For For
William H.
Hernandez
4 Election of Director: Mgmt For For For
Luther C. Kissam
IV
5 Election of Director: Mgmt For For For
Douglas L.
Maine
6 Election of Director: Mgmt For For For
J. Kent
Masters
7 Election of Director: Mgmt For For For
James J.
O'Brien
8 Election of Director: Mgmt For For For
Diarmuid B.
O'Connell
9 Election of Director: Mgmt For For For
Dean L.
Seavers
10 Election of Director: Mgmt For For For
Gerald A.
Steiner
11 Election of Director: Mgmt For For For
Harriett Tee
Taggart
12 Election of Director: Mgmt For For For
Amb. Alejandro
Wolff
13 To ratify the Mgmt For For For
appointment of
PricewaterhouseCoopers
LLP as Albemarle's
independent
registered public
accounting firm for
the fiscal year
ending December 31,
2019.
________________________________________________________________________________
ALPHABET INC.
Ticker Security ID: Meeting Date Meeting Status
GOOGL ISIN US02079K3059 06/19/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 Ratification of the Mgmt For For For
appointment of Ernst
& Young LLP as
Alphabet's
independent
registered public
accounting firm for
the fiscal year
ending December 31,
2019.
12 The amendment and Mgmt For For For
restatement of
Alphabet's 2012 Stock
Plan to increase the
share reserve by
3,000,000 shares of
Class C capital
stock.
13 A stockholder proposal Mgmt Against Against For
regarding equal
shareholder voting,
if properly presented
at the
meeting.
14 A stockholder proposal Mgmt Against Against For
regarding inequitable
employment practices,
if properly presented
at the
meeting.
15 A stockholder proposal Mgmt Against Against For
regarding the
establishment of a
societal risk
oversight committee,
if properly presented
at the
meeting.
16 A stockholder proposal Mgmt Against Against For
regarding a report on
sexual harassment
risk management, if
properly presented at
the
meeting.
17 A stockholder proposal Mgmt Against Against For
regarding majority
vote for the election
of directors, if
properly presented at
the
meeting.
18 A stockholder proposal Mgmt Against Against For
regarding a report on
gender pay, if
properly presented at
the
meeting.
19 A stockholder proposal Mgmt Against Against For
regarding strategic
alternatives, if
properly presented at
the
meeting.
20 A stockholder proposal Mgmt Against Against For
regarding the
nomination of an
employee
representative
director, if properly
presented at the
meeting.
21 A stockholder proposal Mgmt Against Against For
regarding simple
majority vote, if
properly presented at
the
meeting.
22 A stockholder proposal Mgmt Against Against For
regarding a
sustainability
metrics report, if
properly presented at
the
meeting.
23 A stockholder proposal Mgmt Against Against For
regarding Google
Search in China, if
properly presented at
the
meeting.
24 A stockholder proposal Mgmt Against Against For
regarding a clawback
policy, if properly
presented at the
meeting.
25 A stockholder proposal Mgmt Against Against For
regarding a report on
content governance,
if properly presented
at the
meeting.
________________________________________________________________________________
AMAZON.COM, INC.
Ticker Security ID: Meeting Date Meeting Status
AMZN ISIN US0231351067 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Jeffrey P.
Bezos
2 Election of Director: Mgmt For For For
Rosalind G.
Brewer
3 Election of Director: Mgmt For For For
Jamie S.
Gorelick
4 Election of Director: Mgmt For For For
Daniel P.
Huttenlocher
5 Election of Director: Mgmt For For For
Judith A.
McGrath
6 Election of Director: Mgmt For For For
Indra K.
Nooyi
7 Election of Director: Mgmt For For For
Jonathan J.
Rubinstein
8 Election of Director: Mgmt For For For
Thomas O.
Ryder
9 Election of Director: Mgmt For For For
Patricia Q.
Stonesifer
10 Election of Director: Mgmt For For For
Wendell P.
Weeks
11 RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF ERNST
& YOUNG LLP AS
INDEPENDENT
AUDITORS.
12 ADVISORY VOTE TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION.
13 SHAREHOLDER PROPOSAL Mgmt Against Against For
REQUESTING AN ANNUAL
REPORT ON MANAGEMENT
OF FOOD
WASTE.
14 SHAREHOLDER PROPOSAL Mgmt Against Against For
REQUESTING A
REDUCTION IN THE
OWNERSHIP THRESHOLD
FOR CALLING SPECIAL
SHAREHOLDER
MEETINGS.
15 SHAREHOLDER PROPOSAL Mgmt Against Against For
REQUESTING A BAN ON
GOVERNMENT USE OF
CERTAIN
TECHNOLOGIES.
16 SHAREHOLDER PROPOSAL Mgmt Against Against For
REQUESTING A REPORT
ON THE IMPACT OF
GOVERNMENT USE OF
CERTAIN
TECHNOLOGIES.
17 SHAREHOLDER PROPOSAL Mgmt Against Against For
REQUESTING A REPORT
ON CERTAIN
PRODUCTS.
18 SHAREHOLDER PROPOSAL Mgmt Against Against For
REQUESTING AN
INDEPENDENT BOARD
CHAIR
POLICY.
19 SHAREHOLDER PROPOSAL Mgmt Against Against For
REQUESTING A REPORT
ON CERTAIN EMPLOYMENT
POLICIES.
20 SHAREHOLDER PROPOSAL Mgmt Against Against For
REQUESTING A REPORT
ON CLIMATE CHANGE
TOPICS.
21 SHAREHOLDER PROPOSAL Mgmt Against Against For
REQUESTING A BOARD
IDEOLOGY DISCLOSURE
POLICY.
22 SHAREHOLDER PROPOSAL Mgmt Against Against For
REQUESTING CHANGES TO
THE COMPANY'S GENDER
PAY
REPORTING.
23 SHAREHOLDER PROPOSAL Mgmt Against Against For
REQUESTING A REPORT
ON INTEGRATING
CERTAIN METRICS INTO
EXECUTIVE
COMPENSATION.
24 SHAREHOLDER PROPOSAL Mgmt Against Against For
REGARDING
VOTE-COUNTING
PRACTICES FOR
SHAREHOLDER
PROPOSALS.
________________________________________________________________________________
AMERICAN TOWER CORPORATION
Ticker Security ID: Meeting Date Meeting Status
AMT ISIN US03027X1000 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Raymond P.
Dolan
2 Election of Director: Mgmt For For For
Robert D.
Hormats
3 Election of Director: Mgmt For For For
Gustavo Lara
Cantu
4 Election of Director: Mgmt For For For
Grace D.
Lieblein
5 Election of Director: Mgmt For For For
Craig
Macnab
6 Election of Director: Mgmt For For For
JoAnn A.
Reed
7 Election of Director: Mgmt For For For
Pamela D.A.
Reeve
8 Election of Director: Mgmt For For For
David E.
Sharbutt
9 Election of Director: Mgmt For For For
James D.
Taiclet
10 Election of Director: Mgmt For For For
Samme L.
Thompson
11 To ratify the Mgmt For For For
selection of Deloitte
& Touche LLP as the
Company's independent
registered public
accounting firm for
2019.
12 To approve, on an Mgmt For For For
advisory basis, the
Company's executive
compensation.
13 To adopt a policy Mgmt Against Against For
requiring an
independent Board
Chairman.
14 To require periodic Mgmt Against Against For
reports on political
contributions and
expenditures.
________________________________________________________________________________
AMPHENOL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
APH ISIN US0320951017 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Stanley L.
Clark
2 Election of Director: Mgmt For For For
John D.
Craig
3 Election of Director: Mgmt For For For
David P.
Falck
4 Election of Director: Mgmt For For For
Edward G.
Jepsen
5 Election of Director: Mgmt For For For
Robert A.
Livingston
6 Election of Director: Mgmt For For For
Martin H.
Loeffler
7 Election of Director: Mgmt For For For
R. Adam
Norwitt
8 Election of Director: Mgmt For For For
Diana G.
Reardon
9 Election of Director: Mgmt For For For
Anne Clarke
Wolff
10 Ratification of Mgmt For For For
Deloitte & Touche LLP
as independent
accountants of the
Company.
11 Advisory vote to Mgmt For For For
approve compensation
of named executive
officers.
12 Stockholder Proposal: Mgmt Against Against For
Special Shareholder
Meeting
Improvement.
13 Stockholder Proposal: Mgmt Against Against For
Recruitment and
Forced Labor
Proposal.
________________________________________________________________________________
BIOMARIN PHARMACEUTICAL INC.
Ticker Security ID: Meeting Date Meeting Status
BMRN ISIN US09061G1013 06/04/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 To ratify the Mgmt For For For
selection of KPMG LLP
as the independent
registered public
accounting firm for
BioMarin for the
fiscal year ending
December 31,
2019.
12 To approve, on an Mgmt For For For
advisory basis, the
compensation of the
Company's Named
Executive Officers as
disclosed in the
Proxy
Statement.
13 To approve an Mgmt For For For
amendment to the 2017
Equity Incentive
Plan.
14 To approve amendments Mgmt For For For
to the Amended and
Restated 2006
Employee Stock
Purchase
Plan.
________________________________________________________________________________
CENTENE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CNC ISIN US15135B1017 04/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Orlando
Ayala
2 Election of Director: Mgmt For For For
John R.
Roberts
3 Election of Director: Mgmt For For For
Tommy G.
Thompson
4 ADVISORY RESOLUTION TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION.
5 RATIFICATION OF Mgmt For For For
APPOINTMENT OF KPMG
LLP AS OUR
INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR
ENDING DECEMBER 31,
2019.
6 THE STOCKHOLDER Mgmt Against Against For
PROPOSAL REQUESTING
POLITICAL SPENDING
DISCLOSURES AS
DESCRIBED IN THE
PROXY
STATEMENT.
________________________________________________________________________________
CENTENE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CNC ISIN US15135B1017 06/24/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To approve the Mgmt For For For
issuance of Centene
Corporation
("Centene") common
stock, par value
$0.001 per share,
pursuant to the
Agreement and Plan of
Merger, dated as of
March 26, 2019, by
and among Centene,
Wellington Merger Sub
I, Inc., Wellington
Merger Sub II,
I
2 To approve any Mgmt For For For
proposal to adjourn
the Special Meeting
of Stockholders of
Centene (the "Centene
Special Meeting")
from time to time, if
necessary or
appropriate, to
solicit additional
proxies in the event
there are not
sufficient votes at
the time of
the
________________________________________________________________________________
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker Security ID: Meeting Date Meeting Status
CHKP ISIN IL0010824113 06/19/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Gil
Shwed
2 Election of Director: Mgmt For For For
Marius
Nacht
3 Election of Director: Mgmt For For For
Jerry
Ungerman
4 Election of Director: Mgmt For For For
Dan
Propper
5 Election of Director: Mgmt For For For
Dr. Tal
Shavit
6 Election of Director: Mgmt For For For
Shai
Weiss
7 To ratify the Mgmt For For For
appointment and
compensation of Kost,
Forer, Gabbay &
Kasierer, a member of
Ernst & Young Global,
as our independent
registered public
accounting firm for
2019.
8 Approve compensation Mgmt For For For
to Check Point's
Chief Executive
Officer.
9 Readopt Check Point's Mgmt For For For
executive
compensation
policy.
10 To amend the Company's Mgmt For For For
Employee Stock
Purchase
Plan.
11 The undersigned is a Mgmt Do Not VoteFor N/A
controlling
shareholder or has a
personal interest in
Item 3. Mark "for" =
yes or "against" =
no.
12 The undersigned is a Mgmt Do Not VoteFor N/A
controlling
shareholder or has a
personal interest in
Item 4. Mark "for" =
yes or "against" =
no.
________________________________________________________________________________
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker Security ID: Meeting Date Meeting Status
CHKP CUSIP M22465104 08/20/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of director: Mgmt For For For
Gil
Shwed
2 Election of director: Mgmt For For For
Marius
Nacht
3 Election of director: Mgmt For For For
Jerry
Ungerman
4 Election of director: Mgmt For For For
Dan
Propper
5 Election of director: Mgmt For For For
David
Rubner
6 Election of director: Mgmt For For For
Dr. Tal
Shavit
7 To elect Yoav Mgmt For For For
Chelouche as outside
director for an
additional three-year
term.
8 To elect Guy Gecht as Mgmt For For For
outside director for
an additional
three-year
term.
9 To ratify the Mgmt For For For
appointment and
compensation of Kost,
Forer, Gabbay &
Kasierer, a member of
Ernst & Young Global,
as our independent
registered public
accounting firm for
2018.
10 Approve compensation Mgmt For For For
to Check Point's
Chief Executive
Officer.
11 The undersigned is a Mgmt Do not voteDo not voteN/A
controlling
shareholder or has a
personal interest in
Item 2. Mark "for" =
yes or "against" =
no.
12 The undersigned is a Mgmt Do not voteDo not voteN/A
controlling
shareholder or has a
personal interest in
Item 4. Mark "for" =
yes or "against" =
no.
________________________________________________________________________________
DANAHER CORPORATION
Ticker Security ID: Meeting Date Meeting Status
DHR ISIN US2358511028 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Donald J.
Ehrlich
2 Election of Director: Mgmt For For For
Linda Hefner
Filler
3 Election of Director: Mgmt For For For
Thomas P. Joyce,
Jr.
4 Election of Director: Mgmt For For For
Teri
List-Stoll
5 Election of Director: Mgmt For For For
Walter G. Lohr,
Jr.
6 Election of Director: Mgmt For For For
Mitchell P.
Rales
7 Election of Director: Mgmt For For For
Steven M.
Rales
8 Election of Director: Mgmt For For For
John T.
Schwieters
9 Election of Director: Mgmt For For For
Alan G.
Spoon
10 Election of Director: Mgmt For For For
Raymond C. Stevens,
Ph.D.
11 Election of Director: Mgmt For For For
Elias A. Zerhouni,
M.D.
12 To ratify the Mgmt For For For
selection of Ernst &
Young LLP as
Danaher's independent
registered public
accounting firm for
the year ending
December 31,
2019.
13 To approve on an Mgmt For For For
advisory basis the
Company's named
executive officer
compensation.
14 To act upon a Mgmt Against Against For
shareholder proposal
requesting adoption
of a policy requiring
an independent Board
Chair whenever
possible.
________________________________________________________________________________
EOG RESOURCES, INC.
Ticker Security ID: Meeting Date Meeting Status
EOG ISIN US26875P1012 04/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Janet F.
Clark
2 Election of Director: Mgmt For For For
Charles R.
Crisp
3 Election of Director: Mgmt For For For
Robert P.
Daniels
4 Election of Director: Mgmt For For For
James C.
Day
5 Election of Director: Mgmt For For For
C. Christopher
Gaut
6 Election of Director: Mgmt For For For
Julie J.
Robertson
7 Election of Director: Mgmt For For For
Donald F.
Textor
8 Election of Director: Mgmt For For For
William R.
Thomas
9 To ratify the Mgmt For For For
appointment by the
Audit Committee of
the Board of
Directors of Deloitte
& Touche LLP,
independent
registered public
accounting firm, as
auditors for the
Company for the year
ending December 31,
2019.
10 To approve, by Mgmt For For For
non-binding vote, the
compensation of the
Company's named
executive
officers.
________________________________________________________________________________
FACEBOOK, INC.
Ticker Security ID: Meeting Date Meeting Status
FB ISIN US30303M1027 05/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 To ratify the Mgmt For For For
appointment of Ernst
& Young LLP as
Facebook, Inc.'s
independent
registered public
accounting firm for
the fiscal year
ending December 31,
2019.
10 To approve, on a Mgmt For For For
non-binding advisory
basis, the
compensation program
for Facebook, Inc.'s
named executive
officers as disclosed
in Facebook, Inc.'s
proxy
statement.
11 To vote, on a Mgmt 3 Years THREE Against
non-binding advisory
basis, whether a
non-binding advisory
vote on the
compensation program
for Facebook, Inc.'s
named executive
officers should be
held every one, two
or three
years.
12 A stockholder proposal Mgmt Against Against For
regarding change in
stockholder
voting.
13 A stockholder proposal Mgmt Against Against For
regarding an
independent
chair.
14 A stockholder proposal Mgmt Against Against For
regarding majority
voting for
directors.
15 A stockholder proposal Mgmt Against Against For
regarding true
diversity board
policy.
16 A stockholder proposal Mgmt Against Against For
regarding a content
governance
report.
17 A stockholder proposal Mgmt Against Against For
regarding median
gender pay
gap.
18 A stockholder proposal Mgmt Against Against For
regarding workforce
diversity.
19 A stockholder proposal Mgmt Against Against For
regarding strategic
alternatives.
________________________________________________________________________________
FISERV, INC.
Ticker Security ID: Meeting Date Meeting Status
FISV ISIN US3377381088 04/18/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To approve the Mgmt For For For
issuance of shares of
Fiserv, Inc. common
stock in connection
with the transactions
contemplated by the
Agreement and Plan of
Merger, dated January
16, 2019, by and
among Fiserv, Inc.,
300 Holdings, Inc.,
and First Data
Corporation.
2 To adjourn the special Mgmt For For For
meeting, if necessary
or appropriate, to
solicit additional
proxies if,
immediately prior to
such adjournment,
sufficient votes to
approve Proposal 1
have not been
obtained.
________________________________________________________________________________
FISERV, INC.
Ticker Security ID: Meeting Date Meeting Status
FISV ISIN US3377381088 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 To approve the Fiserv, Mgmt For For For
Inc. Amended and
Restated Employee
Stock Purchase
Plan.
12 To approve, on an Mgmt For For For
advisory basis, the
compensation of the
named executive
officers of Fiserv,
Inc.
13 To ratify the Mgmt For For For
appointment of
Deloitte & Touche LLP
as the independent
registered public
accounting firm of
Fiserv, Inc. for
2019.
14 A shareholder proposal Mgmt Against Against For
requesting the
company provide a
political
contribution
report.
________________________________________________________________________________
NIKE, INC.
Ticker Security ID: Meeting Date Meeting Status
NKE CUSIP 654106103 09/20/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
________________________________________________________________________________
NIKE, INC.
Ticker Security ID: Meeting Date Meeting Status
NKE CUSIP 654106103 09/20/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 To approve executive Mgmt For For For
compensation by an
advisory
vote.
3 To consider a Mgmt Against Against For
shareholder proposal
regarding political
contributions
disclosure.
4 To ratify the Mgmt For For For
appointment of
PricewaterhouseCoopers
LLP as independent
registered public
accounting
firm.
________________________________________________________________________________
O'REILLY AUTOMOTIVE, INC.
Ticker Security ID: Meeting Date Meeting Status
ORLY ISIN US67103H1077 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
David
O'Reilly
2 Election of Director: Mgmt For For For
Larry
O'Reilly
3 Election of Director: Mgmt For For For
Rosalie O'Reilly
Wooten
4 Election of Director: Mgmt For For For
Greg
Henslee
5 Election of Director: Mgmt For For For
Jay D.
Burchfield
6 Election of Director: Mgmt For For For
Thomas T.
Hendrickson
7 Election of Director: Mgmt For For For
John R.
Murphy
8 Election of Director: Mgmt For For For
Dana M.
Perlman
9 Election of Director: Mgmt For For For
Andrea M.
Weiss
10 Advisory vote to Mgmt For For For
approve executive
compensation.
11 Ratification of Mgmt For For For
appointment of Ernst
& Young LLP, as
independent auditors
for the fiscal year
ending December 31,
2019.
12 Shareholder proposal Mgmt Against Against For
entitled "Special
Shareholder
Meetings."
________________________________________________________________________________
ROPER TECHNOLOGIES, INC.
Ticker Security ID: Meeting Date Meeting Status
ROP ISIN US7766961061 06/10/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 To consider, on a Mgmt For For For
non-binding advisory
basis, a resolution
approving the
compensation of our
named executive
officers.
12 To ratify the Mgmt For For For
appointment of
PricewaterhouseCoopers
LLP as the
independent
registered public
accounting firm for
the year ending
December 31,
2019.
13 To consider a Mgmt Against Against For
shareholder proposal
regarding political
contributions
disclosure, if
properly presented at
the
meeting.
________________________________________________________________________________
SS&C TECHNOLOGIES HOLDINGS, INC.
Ticker Security ID: Meeting Date Meeting Status
SSNC ISIN US78467J1007 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 The approval of the Mgmt For For For
compensation of the
named executive
officers.
5 The approval of SS&C's Mgmt For For For
Second Amended and
Restated 2014 Stock
Incentive
Plan.
6 The ratification of Mgmt For For For
PricewaterhouseCoopers
LLP as SS&C's
independent
registered public
accounting firm for
the fiscal year
ending December 31,
2019.
________________________________________________________________________________
THE CHARLES SCHWAB CORPORATION
Ticker Security ID: Meeting Date Meeting Status
SCHW ISIN US8085131055 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
John K. Adams,
Jr.
2 Election of Director: Mgmt For For For
Stephen A.
Ellis
3 Election of Director: Mgmt For For For
Arun
Sarin
4 Election of Director: Mgmt For For For
Charles R.
Schwab
5 Election of Director: Mgmt For For For
Paula A.
Sneed
6 Ratification of the Mgmt For For For
selection of Deloitte
& Touche LLP as
independent
auditors
7 Advisory vote to Mgmt For For For
approve named
executive officer
compensation
8 Stockholder Proposal Mgmt Against Against For
requesting annual
disclosure of EEO-1
data
________________________________________________________________________________
THE SHERWIN-WILLIAMS COMPANY
Ticker Security ID: Meeting Date Meeting Status
SHW ISIN US8243481061 04/17/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
K.B.
Anderson
2 Election of Director: Mgmt For For For
A.F.
Anton
3 Election of Director: Mgmt For For For
J.M.
Fettig
4 Election of Director: Mgmt For For For
D.F.
Hodnik
5 Election of Director: Mgmt For For For
R.J.
Kramer
6 Election of Director: Mgmt For For For
S.J.
Kropf
7 Election of Director: Mgmt For For For
J.G.
Morikis
8 Election of Director: Mgmt For For For
C.A.
Poon
9 Election of Director: Mgmt For For For
J.M.
Stropki
10 Election of Director: Mgmt For For For
M.H.
Thaman
11 Election of Director: Mgmt For For For
M. Thornton
III
12 Election of Director: Mgmt For For For
S.H.
Wunning
13 Advisory approval of Mgmt For For For
the compensation of
the named
executives.
14 Ratification of Ernst Mgmt For For For
& Young LLP as our
independent
registered public
accounting firm for
2019.
________________________________________________________________________________
VERISK ANALYTICS INC
Ticker Security ID: Meeting Date Meeting Status
VRSK ISIN US92345Y1064 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Scott G.
Stephenson
2 Election of Director: Mgmt For For For
Andrew G.
Mills
3 Election of Director: Mgmt For For For
Constantine P.
Iordanou
4 To approve executive Mgmt For For For
compensation on an
advisory, non-binding
basis.
5 To ratify the Mgmt For For For
appointment of
Deloitte and Touche
LLP as our
independent auditor
for the 2019 fiscal
year.
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Developing Markets Equity
Date of fiscal year end: 10/31/2018
________________________________________________________________________________
Biocon Limited
Ticker Security ID: Meeting Date Meeting Status
BIOCON CINS Y0905C102 07/27/2018 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend Mgmt For For For
3 Reelect John Shaw as Mgmt For For For
Director
4 Approve B S R & Co. Mgmt For For For
LLP, Chartered
Accountants as
Auditors and
Authorize Board to
Fix Their
Remuneration
5 Reelect Jeremy Levin Mgmt For Against Against
as
Director
6 Reelect Vijay Kuchroo Mgmt For Against Against
as
Director
7 Elect Bobby Kanubhai Mgmt For For For
Parikh as
Director
8 Approve Remuneration Mgmt For For For
of Cost
Auditors
________________________________________________________________________________
Cholamandalam Investment and Finance Company Ltd
Ticker Security ID: Meeting Date Meeting Status
511243 CINS Y1581A113 07/26/2018 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Confirm Interim Mgmt For For For
Dividend and Approve
Final
Dividend
3 Reelect N. Srinivasan Mgmt For For For
as
Director
4 Approve S.R. Batliboi Mgmt For For For
& Associates LLP,
Chartered Accountants
as Auditors and
Authorize Board to
Fix Their
Remuneration
5 Elect Ashok Kumar Mgmt For For For
Barat as
Director
6 Elect M. M. Murugappan Mgmt For For For
as
Director
7 Approve Increase in Mgmt For For For
Borrowing
Powers
8 Approve Issuance of Mgmt For For For
Non-Convertible
Debentures on Private
Placement
Basis
________________________________________________________________________________
Housing Development Finance Corp. Ltd.
Ticker Security ID: Meeting Date Meeting Status
500010 CINS Y37246207 07/30/2018 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Accept Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Confirm Interim Mgmt For For For
Dividend and Declare
Final
Dividend
4 Elect Upendra Kumar Mgmt For For For
Sinha as
Director
5 Elect Jalaj Ashwin Mgmt For For For
Dani as
Director
6 Reelect B. S. Mehta as Mgmt For Against Against
Independent
Director
7 Reelect Bimal Jalan as Mgmt For Against Against
Independent
Director
8 Reelect J. J. Irani as Mgmt For For For
Independent
Director
9 Reelect Deepak S. Mgmt For Against Against
Parekh as
Non-executive
Director
10 Approve Issuance of Mgmt For For For
Non-Convertible
Debentures on Private
Placement
Basis
11 Approve Related Party Mgmt For For For
Transactions with
HDFC Bank
Limited
12 Approve Increase in Mgmt For For For
Borrowing
Powers
13 Approve Reappointment Mgmt For For For
and Remuneration of
Keki M. Mistry as
Vice Chairman & Chief
Executive
Officer
________________________________________________________________________________
Jiangsu Hengrui Medicine Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600276 CINS Y4446S105 07/30/2018 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger by Mgmt For For For
Absorption of
Wholly-owned
Subsidiary
2 Approve Adjustment to ShrHldr For For For
Number of Stocks and
Repurchase Price in
Connection to the
Performance Shares
Incentive
Plan
3 Approve Repurchase and ShrHldr For For For
Cancellation of
Partial Granted But
Not Yet Unlocked
Performance
Shares
________________________________________________________________________________
Kotak Mahindra Bank Ltd
Ticker Security ID: Meeting Date Meeting Status
500247 CINS Y4964H150 07/19/2018 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend Mgmt For For For
3 Approve Retirement by Mgmt For For For
Rotation of Shankar
Acharya and the
Vacancy Caused Due to
His Retirement Be Not
Filled
Up
4 Approve Appointment Mgmt For For For
and Remuneration of
Prakash Apte as
Part-time
Chairman
5 Approve Issuance of Mgmt For For For
Unsecured
Non-Convertible
Debentures on Private
Placement
Basis
6 Increase Authorized Mgmt For For For
Share
Capital
7 Amend Memorandum of Mgmt For For For
Association to
Reflect Changes in
Capital
8 Amend Articles of Mgmt For For For
Association
9 Approve Issuance of Mgmt For For For
Non-Convertible
Preference Shares on
Private Placement
Basis
________________________________________________________________________________
Mediclinic International plc
Ticker Security ID: Meeting Date Meeting Status
MDC CINS G5960R100 07/25/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Elect Dr Ronnie van Mgmt For For For
der Merwe as
Director
5 Elect Dr Muhadditha Al Mgmt For For For
Hashimi as
Director
6 Elect Dr Felicity Mgmt For For For
Harvey as
Director
7 Re-elect Jurgens Mgmt For For For
Myburgh as
Director
8 Re-elect Dr Edwin Mgmt For For For
Hertzog as
Director
9 Re-elect Jannie Durand Mgmt For For For
as
Director
10 Re-elect Alan Grieve Mgmt For For For
as
Director
11 Re-elect Seamus Mgmt For For For
Keating as
Director
12 Re-elect Trevor Mgmt For For For
Petersen as
Director
13 Re-elect Desmond Smith Mgmt For Against Against
as
Director
14 Re-elect Danie Mgmt For For For
Meintjes as
Director
15 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Authorise the Audit Mgmt For For For
and Risk Committee to
Fix Remuneration of
Auditors
17 Authorise EU Political Mgmt For For For
Donations and
Expenditure
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
21 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Reliance Industries Ltd.
Ticker Security ID: Meeting Date Meeting Status
RELIANCE CINS Y72596102 07/05/2018 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Accept Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Dividend Mgmt For For For
4 Elect P. M. S. Prasad Mgmt For For For
as
Director
5 Elect Nikhil R. Mgmt For For For
Meswani as
Director
6 Approve Reappointment Mgmt For For For
and Remuneration of
Mukesh D. Ambani as
Managing
Director
7 Reelect Adil Mgmt For For For
Zainulbhai as
Director
8 Approve Remuneration Mgmt For For For
of Cost
Auditors
9 Approve Offer or Mgmt For For For
Invitation to
Subscribe to
Non-Convertible
Debentures on Private
Placement
Basis
________________________________________________________________________________
Tata Consultancy Services Ltd.
Ticker Security ID: Meeting Date Meeting Status
TCS CINS Y85279100 08/04/2018 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Buy Back of Mgmt For For For
Equity
Shares
________________________________________________________________________________
Ultratech Cement Ltd.
Ticker Security ID: Meeting Date Meeting Status
ULTRACEMCO CINS Y9046E109 07/18/2018 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend Mgmt For For For
3 Reelect Kumar Mangalam Mgmt For Against Against
Birla as
Director
4 Approve BSR & Co. LLP, Mgmt For For For
Chartered
Accountants, Mumbai
as Joint Statutory
Auditors and
Authorize Board to
Fix Their
Remuneration
5 Approve Khimji Mgmt For For For
Kunverji & Co.,
Chartered
Accountants, Mumbai
as Joint Statutory
Auditors and
Authorize Board to
Fix Their
Remuneration
6 Approve Remuneration Mgmt For For For
of Cost
Auditors
7 Approve Issuance of Mgmt For For For
Redeemable
Non-Convertible
Debentures on Private
Placement
Basis
________________________________________________________________________________
Want Want China Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
151 CINS G9431R103 07/25/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Special Mgmt For For For
Dividend
4 Elect Tsai Eng-Meng as Mgmt For For For
Director
5 Elect Liao Ching-Tsun Mgmt For For For
as
Director
6 Elect Maki Haruo as Mgmt For For For
Director
7 Elect Toh David Ka Mgmt For Against Against
Hock as
Director
8 Elect Hsieh Tien-Jen Mgmt For For For
as
Director
9 Elect Lee Kwok Ming as Mgmt For For For
Director
10 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
11 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Authorize Board to
Fix Their
Remuneration
12 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
13 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
14 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
Zee Entertainment Enterprises Ltd.
Ticker Security ID: Meeting Date Meeting Status
ZEEL CINS Y98893152 07/17/2018 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend on Mgmt For For For
Preference
Shares
3 Approve Dividend on Mgmt For For For
Equity
Shares
4 Reelect Ashok Kurien Mgmt For For For
as
Director
5 Approve Remuneration Mgmt For For For
of Cost
Auditors
6 Reelect Adesh Kumar Mgmt For For For
Gupta as
Director
7 Approve Reappointment Mgmt For For For
and Remuneration of
Amit Goenka as Chief
Executive
Officer
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Dividend Focused
Date of fiscal year end: 10/31/2018
________________________________________________________________________________
American Express Company
Ticker Security ID: Meeting Date Meeting Status
AXP CUSIP 025816109 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charlene Mgmt For For For
Barshefsky
2 Elect John J. Brennan Mgmt For For For
3 Elect Peter Chernin Mgmt For For For
4 Elect Ralph de la Vega Mgmt For For For
5 Elect Anne M. A. Mgmt For For For
Lauvergeon
6 Elect Micheal O. Mgmt For For For
Leavitt
7 Elect Theodore J. Mgmt For For For
Leonsis
8 Elect Stephen J. Squeri Mgmt For For For
9 Elect Daniel L. Vasella Mgmt For For For
10 Elect Ronald A. Mgmt For For For
Williams
11 Elect Christopher D. Mgmt For For For
Young
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to
Act By Written
Consent
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Excluding
EPS in Executive
Compensation
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Gender Pay
Equity
Report
________________________________________________________________________________
AT&T, Inc.
Ticker Security ID: Meeting Date Meeting Status
T CUSIP 00206R102 04/26/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Randall L. Mgmt For For For
Stephenson
2 Elect Samuel A. Di Mgmt For For For
Piazza,
Jr.
3 Elect Richard W. Fisher Mgmt For For For
4 Elect Scott T. Ford Mgmt For For For
5 Elect Glenn H. Hutchins Mgmt For For For
6 Elect William E. Mgmt For For For
Kennard
7 Elect Michael B. Mgmt For For For
McCallister
8 Elect Beth E. Mooney Mgmt For For For
9 Elect Matthew K. Rose Mgmt For For For
10 Elect Cindy B. Taylor Mgmt For For For
11 Elect Laura D. Tyson Mgmt For For For
12 Elect Geoffrey Y. Yang Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Chair
________________________________________________________________________________
Bank of America Corporation
Ticker Security ID: Meeting Date Meeting Status
BAC CUSIP 060505104 04/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sharon L. Allen Mgmt For For For
2 Elect Susan S. Bies Mgmt For For For
3 Elect Jack O. Mgmt For For For
Bovender,
Jr.
4 Elect Frank P. Mgmt For For For
Bramble,
Sr.
5 Elect Pierre J. P. de Mgmt For For For
Weck
6 Elect Arnold W. Donald Mgmt For For For
7 Elect Linda P. Hudson Mgmt For For For
8 Elect Monica C. Lozano Mgmt For For For
9 Elect Thomas J. May Mgmt For For For
10 Elect Brian T. Moynihan Mgmt For For For
11 Elect Lionel L. Mgmt For For For
Nowell,
III
12 Elect Clayton S. Rose Mgmt For For For
13 Elect Michael D. White Mgmt For For For
14 Elect Thomas D. Woods Mgmt For For For
15 Elect R. David Yost Mgmt For For For
16 Elect Maria T. Zuber Mgmt For For For
17 Advisory Vote on Mgmt For For For
Executive
Compensation
18 Ratification of Auditor Mgmt For For For
19 Amendment to the Key Mgmt For For For
Employee Equity
Plan
20 Shareholder Proposal ShrHoldr Against Against For
Regarding Median
Gender Pay Equity
Report
21 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Act by Written
Consent
22 Shareholder Proposal ShrHoldr Against For Against
Regarding Amendment
to Proxy Access
Bylaw
________________________________________________________________________________
BP plc
Ticker Security ID: Meeting Date Meeting Status
BP CUSIP 055622104 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Elect Robert W. Dudley Mgmt For For For
4 Elect Brian Gilvary Mgmt For For For
5 Elect Nils Andersen Mgmt For For For
6 Elect Alison J. Mgmt For For For
Carnwath
7 Elect Pamela Daley Mgmt For For For
8 Elect Ian E.L. Davis Mgmt For For For
9 Elect Dame Ann Dowling Mgmt For For For
10 Elect Helge Lund Mgmt For For For
11 Elect Melody B. Meyer Mgmt For For For
12 Elect Brendan R. Nelson Mgmt For For For
13 Elect Paula Rosput Mgmt For For For
Reynolds
14 Elect John Sawers Mgmt For For For
15 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
16 Authorisation of Mgmt For For For
Political
Donations
17 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
18 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
19 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
20 Authority to Mgmt For For For
Repurchase
Shares
21 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
22 Shareholder Proposal ShrHoldr For For For
Regarding Climate
Change
Reporting
23 Shareholder Proposal ShrHoldr Against Against For
Regarding GHG
Reduction
Targets
________________________________________________________________________________
Cardinal Health, Inc.
Ticker Security ID: Meeting Date Meeting Status
CAH CUSIP 14149Y108 11/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Colleen F. Arnold Mgmt For For For
2 Elect Carrie S. Cox Mgmt For For For
3 Elect Calvin Darden Mgmt For For For
4 Elect Bruce L. Downey Mgmt For For For
5 Elect Patricia Mgmt For For For
Hemingway
Hall
6 Elect Akhil Johri Mgmt For For For
7 Elect Michael Kaufmann Mgmt For For For
8 Elect Gregory B. Kenny Mgmt For For For
9 Elect Nancy Killefer Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Shareholder Proposal ShrHoldr Against For Against
Regarding Excluding
Compliance Costs for
the Purposes of
Executive
Compensation
13 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to
Call Special
Meetings
________________________________________________________________________________
Cardinal Health, Inc.
Ticker Security ID: Meeting Date Meeting Status
CAH CUSIP 14149Y108 11/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Colleen F. Arnold Mgmt For For For
2 Elect Carrie S. Cox Mgmt For For For
3 Elect Calvin Darden Mgmt For For For
4 Elect Bruce L. Downey Mgmt For For For
5 Elect Patricia Mgmt For For For
Hemingway
Hall
6 Elect Akhil Johri Mgmt For For For
7 Elect Michael Kaufmann Mgmt For For For
8 Elect Gregory B. Kenny Mgmt For For For
9 Elect Nancy Killefer Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Shareholder Proposal ShrHoldr Against For Against
Regarding Excluding
Compliance Costs for
the Purposes of
Executive
Compensation
13 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to
Call Special
Meetings
________________________________________________________________________________
Chubb Limited
Ticker Security ID: Meeting Date Meeting Status
CB CUSIP H1467J104 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Disposable
Profit
3 Distribution of a Mgmt For For For
Dividend out of Legal
Reserves
4 Ratification of Board Mgmt For For For
Acts
5 Election of Statutory Mgmt For For For
Auditors
6 Appointment of Auditor Mgmt For For For
7 Appointment of Special Mgmt For For For
Auditor
8 Elect Evan G. Greenberg Mgmt For For For
9 Elect Robert M. Mgmt For For For
Hernandez
10 Elect Michael G. Atieh Mgmt For For For
11 Elect Sheila P. Burke Mgmt For For For
12 Elect James I. Cash, Mgmt For For For
Jr.
13 Elect Mary A. Cirillo Mgmt For For For
14 Elect Michael P. Mgmt For For For
Connors
15 Elect John A. Edwardson Mgmt For For For
16 Elect Kimberly Ross Mgmt For For For
17 Elect Robert W. Scully Mgmt For For For
18 Elect Eugene B. Mgmt For For For
Shanks,
Jr.
19 Elect Theodore Shasta Mgmt For For For
20 Elect David H. Sidwell Mgmt For For For
21 Elect Olivier Steimer Mgmt For For For
22 Elect Evan G. Greenberg Mgmt For For For
23 Elect Michael P. Mgmt For For For
Connors
24 Elect Mary A. Cirillo Mgmt For For For
25 Elect John A. Edwardson Mgmt For For For
26 Elect Robert M. Mgmt For For For
Hernandez
27 Appointment of Mgmt For For For
Independent Proxy
(Switzerland)
28 Board Compensation Mgmt For For For
29 Executive Compensation Mgmt For For For
30 Advisory Vote on Mgmt For For For
Executive
Compensation
31 Additional or Amended Mgmt For For For
Proposals
________________________________________________________________________________
ConocoPhillips
Ticker Security ID: Meeting Date Meeting Status
COP CUSIP 20825C104 05/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charles E. Bunch Mgmt For For For
2 Elect Caroline Maury Mgmt For For For
Devine
3 Elect John V. Faraci Mgmt For For For
4 Elect Jody L Freeman Mgmt For For For
5 Elect Gay Huey Evans Mgmt For For For
6 Elect Jeffrey A. Mgmt For For For
Joerres
7 Elect Ryan M. Lance Mgmt For For For
8 Elect William H. Mgmt For For For
McRaven
9 Elect Sharmila Mulligan Mgmt For For For
10 Elect Arjun N. Murti Mgmt For For For
11 Elect Robert A. Niblock Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
CVS Health Corporation
Ticker Security ID: Meeting Date Meeting Status
CVS CUSIP 126650100 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Fernando Aguirre Mgmt For For For
2 Elect Mark T. Bertolini Mgmt For For For
3 Elect Richard M. Mgmt For For For
Bracken
4 Elect C. David Brown II Mgmt For For For
5 Elect Alecia A. Mgmt For For For
DeCoudreaux
6 Elect Nancy-Ann M. Mgmt For For For
DeParle
7 Elect David W. Dorman Mgmt For For For
8 Elect Roger N. Farah Mgmt For For For
9 Elect Anne M. Finucane Mgmt For For For
10 Elect Edward J. Ludwig Mgmt For For For
11 Elect Larry J. Merlo Mgmt For For For
12 Elect Jean-Pierre Mgmt For For For
Millon
13 Elect Mary L. Schapiro Mgmt For For For
14 Elect Richard J. Swift Mgmt For For For
15 Elect William C. Weldon Mgmt For For For
16 Elect Tony L. White Mgmt For For For
17 Ratification of Auditor Mgmt For For For
18 Advisory Vote on Mgmt For For For
Executive
Compensation
19 Shareholder Proposal ShrHoldr Against For Against
Regarding Including
Legal Costs in
Executive
Compensation
________________________________________________________________________________
Dominion Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
D CUSIP 25746U109 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James A. Bennett Mgmt For For For
2 Elect Helen E. Dragas Mgmt For For For
3 Elect James O. Ellis, Mgmt For For For
Jr.
4 Elect Thomas F. Mgmt For For For
Farrell
II
5 Elect D. Maybank Hagood Mgmt For For For
6 Elect John W. Harris Mgmt For For For
7 Elect Ronald W. Jibson Mgmt For For For
8 Elect Mark J. Kington Mgmt For For For
9 Elect Joseph M. Rigby Mgmt For For For
10 Elect Pamela L. Royal Mgmt For For For
11 Elect Robert H. Mgmt For For For
Spilman,
Jr.
12 Elect Susan N. Story Mgmt For For For
13 Elect Michael E. Mgmt For For For
Szymanczyk
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Increase of Authorized Mgmt For For For
Common
Stock
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Board
Chair
________________________________________________________________________________
DowDuPont Inc.
Ticker Security ID: Meeting Date Meeting Status
DWDP CUSIP 26078J100 05/23/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reverse Stock Split Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
DuPont de Nemours, Inc.
Ticker Security ID: Meeting Date Meeting Status
DD CUSIP 26078J100 06/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Edward D. Breen Mgmt For For For
2 Elect Ruby R. Chandy Mgmt For For For
3 Elect Franklin K. Mgmt For For For
Clyburn,
Jr.
4 Elect Terrence R. Mgmt For For For
Curtin
5 Elect Alexander M. Mgmt For For For
Cutler
6 Elect C. Marc Doyle Mgmt For For For
7 Elect Eleuthere I. du Mgmt For For For
Pont
8 Elect Rajiv L. Gupta Mgmt For For For
9 Elect Luther C. Kissam Mgmt For For For
IV
10 Elect Frederick M. Mgmt For For For
Lowery
11 Elect Raymond J. Mgmt For For For
Milchovich
12 Elect Steven M. Sterin Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to
Act by Written
Consent
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Ratio Between CEO and
Employee
Pay
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Risks of Gulf Coast
Petrochemical
Investments
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Plastic
Pollution
________________________________________________________________________________
Entergy Corporation
Ticker Security ID: Meeting Date Meeting Status
ETR CUSIP 29364G103 05/03/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John R. Burbank Mgmt For For For
2 Elect P.J. Condon Mgmt For For For
3 Elect Leo P. Denault Mgmt For For For
4 Elect Kirkland H. Mgmt For For For
Donald
5 Elect Philip L. Mgmt For For For
Frederickson
6 Elect Alexis M. Herman Mgmt For For For
7 Elect M. Elise Hyland Mgmt For For For
8 Elect Stuart L. Mgmt For For For
Levenick
9 Elect Blanche L. Mgmt For For For
Lincoln
10 Elect Karen A. Puckett Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Approval of the 2019 Mgmt For For For
Omnibus Incentive
Plan
________________________________________________________________________________
Exelon Corporation
Ticker Security ID: Meeting Date Meeting Status
EXC CUSIP 30161N101 04/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Anthony K. Mgmt For For For
Anderson
2 Elect Ann C. Berzin Mgmt For For For
3 Elect M. Laurie Brlas Mgmt For For For
4 Elect Christopher M. Mgmt For For For
Crane
5 Elect Yves C. de Mgmt For For For
Balmann
6 Elect Nicholas Mgmt For For For
DeBenedictis
7 Elect Linda P. Jojo Mgmt For For For
8 Elect Paul L. Joskow Mgmt For For For
9 Elect Robert J. Lawless Mgmt For For For
10 Elect Richard W. Mies Mgmt For For For
11 Elect Mayo A. Shattuck Mgmt For For For
III
12 Elect Stephen D. Mgmt For For For
Steinour
13 Elect John F. Young Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Environmental
Activities
________________________________________________________________________________
General Electric Company
Ticker Security ID: Meeting Date Meeting Status
GE CUSIP 369604103 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sebastien Bazin Mgmt For For For
2 Elect H. Lawrence Mgmt For For For
Culp,
Jr.
3 Elect Francisco D'Souza Mgmt For For For
4 Elect Edward P. Garden Mgmt For For For
5 Elect Thomas W. Horton Mgmt For For For
6 Elect Risa Mgmt For For For
Lavizzo-Mourey
7 Elect Catherine Lesjak Mgmt For For For
8 Elect Paula Rosput Mgmt For For For
Reynolds
9 Elect Leslie F. Seidman Mgmt For For For
10 Elect James S. Tisch Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Reduce Minimum Number Mgmt For For For
of
Directors
13 Ratification of Auditor Mgmt For Against Against
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Board
Chair
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Cumulative
Voting
________________________________________________________________________________
HCP, Inc.
Ticker Security ID: Meeting Date Meeting Status
HCP CUSIP 40414L109 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Brian G. Mgmt For For For
Cartwright
2 Elect Christine N. Mgmt For For For
Garvey
3 Elect R. Kent Griffin Mgmt For For For
4 Elect David B. Henry Mgmt For For For
5 Elect Thomas M. Herzog Mgmt For For For
6 Elect Lydia H. Kennard Mgmt For For For
7 Elect Katherine M. Mgmt For For For
Sandstrom
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
International Business Machines Corporation
Ticker Security ID: Meeting Date Meeting Status
IBM CUSIP 459200101 04/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael L. Eskew Mgmt For For For
2 Elect David N. Farr Mgmt For For For
3 Elect Alex Gorsky Mgmt For For For
4 Elect Michelle Howard Mgmt For For For
5 Elect Shirley Ann Mgmt For For For
Jackson
6 Elect Andrew N. Liveris Mgmt For For For
7 Elect Martha E. Pollack Mgmt For For For
8 Elect Virginia M. Mgmt For For For
Rometty
9 Elect Joseph R. Swedish Mgmt For For For
10 Elect Sidney Taurel Mgmt For For For
11 Elect Peter R. Voser Mgmt For For For
12 Elect Frederick H. Mgmt For For For
Waddell
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Re-approve the Mgmt For For For
Long-Term Incentive
Performance
Terms
16 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to
Act By Written
Consent
17 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Chair
________________________________________________________________________________
Johnson & Johnson
Ticker Security ID: Meeting Date Meeting Status
JNJ CUSIP 478160104 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mary C. Beckerle Mgmt For For For
2 Elect D. Scott Davis Mgmt For For For
3 Elect Ian E.L. Davis Mgmt For For For
4 Elect Jennifer A. Mgmt For For For
Doudna
5 Elect Alex Gorsky Mgmt For For For
6 Elect Marillyn A. Mgmt For For For
Hewson
7 Elect Mark B. McClellan Mgmt For For For
8 Elect Anne M. Mulcahy Mgmt For For For
9 Elect William D. Perez Mgmt For For For
10 Elect Charles Prince Mgmt For Against Against
11 Elect A. Eugene Mgmt For For For
Washington
12 Elect Ronald A. Mgmt For For For
Williams
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHoldr Against For Against
Regarding Recoupment
Report
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Linking Executive
Compensation to Drug
Pricing
________________________________________________________________________________
Johnson Controls International plc
Ticker Security ID: Meeting Date Meeting Status
JCI CUSIP G51502105 03/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jean S. Blackwell Mgmt For For For
2 Elect Pierre E. Cohade Mgmt For For For
3 Elect Michael E. Mgmt For For For
Daniels
4 Elect Juan Pablo del Mgmt For For For
Valle
Perochena
5 Elect W. Roy Dunbar Mgmt For For For
6 Elect Gretchen R. Mgmt For For For
Haggerty
7 Elect Simone Menne Mgmt For For For
8 Elect George R. Oliver Mgmt For For For
9 Elect Carl Jurgen Mgmt For For For
Tinggren
10 Elect Mark P. Vergnano Mgmt For For For
11 Elect R. David Yost Mgmt For For For
12 Elect John D. Young Mgmt For For For
13 Ratification of Mgmt For For For
PricewaterhouseCoopers
14 Authority to Set Mgmt For For For
Auditor's
Fees
15 Authority to Mgmt For For For
Repurchase
Shares
16 Authority to Set Price Mgmt For For For
Range for Re-Issuance
of Treasury
Shares
17 Advisory Vote on Mgmt For For For
Executive
Compensation
18 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
19 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
________________________________________________________________________________
JPMorgan Chase & Co.
Ticker Security ID: Meeting Date Meeting Status
JPM CUSIP 46625H100 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Linda B. Bammann Mgmt For For For
2 Elect James A. Bell Mgmt For For For
3 Elect Stephen B. Burke Mgmt For For For
4 Elect Todd A. Combs Mgmt For For For
5 Elect James S. Crown Mgmt For For For
6 Elect James Dimon Mgmt For For For
7 Elect Timothy P. Flynn Mgmt For For For
8 Elect Mellody Hobson Mgmt For For For
9 Elect Laban P. Mgmt For For For
Jackson,
Jr.
10 Elect Michael A. Neal Mgmt For For For
11 Elect Lee R. Raymond Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Median
Gender Pay Equity
Report
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Proxy
Access Bylaw
Amendment
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Cumulative
Voting
________________________________________________________________________________
Lowe's Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
LOW CUSIP 548661107 05/31/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ralph Alvarez Mgmt For For For
2 Elect David H. Mgmt For For For
Batchelder
3 Elect Angela F. Braly Mgmt For For For
4 Elect Sandra B. Cochran Mgmt For For For
5 Elect Laurie Z. Douglas Mgmt For For For
6 Elect Richard W. Mgmt For For For
Dreiling
7 Elect Marvin R. Ellison Mgmt For For For
8 Elect James H. Morgan Mgmt For For For
9 Elect Brian C. Rogers Mgmt For For For
10 Elect Bertram L. Scott Mgmt For For For
11 Elect Lisa W. Wardell Mgmt For For For
12 Elect Eric C. Wiseman Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Occidental Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
OXY CUSIP 674599105 05/10/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Spencer Abraham Mgmt For Against Against
2 Elect Eugene L. Mgmt For For For
Batchelder
3 Elect Margaret M. Foran Mgmt For Against Against
4 Elect Carlos M. Mgmt For For For
Gutierrez
5 Elect Vicki A. Hollub Mgmt For For For
6 Elect William R. Klesse Mgmt For For For
7 Elect Jack B. Moore Mgmt For For For
8 Elect Avedick B. Mgmt For For For
Poladian
9 Elect Elisse B. Walter Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
12 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Call Special
Meetings
________________________________________________________________________________
Pfizer Inc.
Ticker Security ID: Meeting Date Meeting Status
PFE CUSIP 717081103 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ronald E. Mgmt For For For
Blaylock
2 Elect Albert Bourla Mgmt For For For
3 Elect W. Don Cornwell Mgmt For For For
4 Elect Joseph J. Mgmt For For For
Echevarria
5 Elect Helen H. Hobbs Mgmt For For For
6 Elect James M. Kilts Mgmt For For For
7 Elect Dan R. Littman Mgmt For For For
8 Elect Shantanu Narayen Mgmt For For For
9 Elect Suzanne Nora Mgmt For For For
Johnson
10 Elect Ian C. Read Mgmt For For For
11 Elect James C. Smith Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Approve the 2019 Stock Mgmt For For For
Plan
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Right To
Act By Written
Consent
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
17 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Chair
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Linking Executive
Compensation to Drug
Pricing
________________________________________________________________________________
Philip Morris International Inc.
Ticker Security ID: Meeting Date Meeting Status
PM CUSIP 718172109 05/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Andre Mgmt For For For
Calantzopoulos
2 Elect Louis C. Mgmt For For For
Camilleri
3 Elect Massimo Ferragamo Mgmt For For For
4 Elect Werner Geissler Mgmt For For For
5 Elect Lisa A. Hook Mgmt For For For
6 Elect Jennifer Xin-Zhe Mgmt For For For
Li
7 Elect Jun Makihara Mgmt For For For
8 Elect Kalpana Morparia Mgmt For For For
9 Elect Lucio A. Noto Mgmt For For For
10 Elect Frederik Paulsen Mgmt For For For
11 Elect Robert B. Polet Mgmt For For For
12 Elect Stephen M. Wolf Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Phillips 66
Ticker Security ID: Meeting Date Meeting Status
PSX CUSIP 718546104 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Greg C. Garland Mgmt For For For
2 Elect Gary K. Adams Mgmt For For For
3 Elect John E. Lowe Mgmt For For For
4 Elect Denise L. Ramos Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Frequency of Advisory Mgmt 1 Year ONE Against
Vote on Executive
Compensation
8 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Plastic
Pollution
________________________________________________________________________________
Sanofi
Ticker Security ID: Meeting Date Meeting Status
SAN CUSIP 80105N105 04/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports; Mgmt For For For
Non-Tax Deductible
Expenses
2 Consolidated Accounts Mgmt For For For
and
Reports
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Serge Weinberg Mgmt For For For
5 Elect Suet-Fern Lee Mgmt For For For
6 Ratification of the Mgmt For For For
Co-option of
Christophe
Babule
7 Remuneration Policy Mgmt For For For
(Chair)
8 Remuneration Policy Mgmt For For For
(CEO)
9 Remuneration of Serge Mgmt For For For
Weinberg,
Chair
10 Remuneration of Mgmt For For For
Olivier Brandicourt,
CEO
11 Authority to Mgmt For For For
Repurchase and
Reissue
Shares
12 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
13 Authority to Issue Mgmt For For For
Shares and/or
Convertible Debt w/
Preemptive
Rights
14 Authority to Issue Mgmt For For For
Shares and/or
Convertible Debt w/o
Preemptive
Rights
15 Authority to Issue Mgmt For For For
Shares and/or
Convertible Debt w/o
Preemptive Rights
Through Private
Placement
16 Authority to Issue Mgmt For For For
Debt
Instruments
17 Greenshoe Mgmt For For For
18 Authority to Increase Mgmt For For For
Capital in
Consideration for
Contributions In
Kind
19 Authority to Grant Mgmt For For For
Stock
Options
20 Authority to Issue Mgmt For For For
Performance
Shares
21 Authority to Increase Mgmt For For For
Capital through
Capitalisation
22 Employee Stock Mgmt For For For
Purchase
Plan
23 Authorisation of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Schlumberger Ltd.
Ticker Security ID: Meeting Date Meeting Status
SLB CUSIP 806857108 04/03/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter L.S. Currie Mgmt For For For
2 Elect Miguel M. Mgmt For For For
Galuccio
3 Elect Paal Kibsgaard Mgmt For For For
4 Elect Nikolay Mgmt For For For
Kudryavtsev
5 Elect Tatyana A. Mgmt For For For
Mitrova
6 Elect Indra K. Nooyi Mgmt For For For
7 Elect Lubna S. Olayan Mgmt For For For
8 Elect Mark G. Papa Mgmt For For For
9 Elect Leo Rafael Reif Mgmt For For For
10 Elect Henri Seydoux Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Approval of Financial Mgmt For For For
Statements/Dividends
13 Ratification of Auditor Mgmt For For For
14 Amendment to the 2004 Mgmt For For For
Stock and Deferral
Plan for Non-Employee
Directors
________________________________________________________________________________
Southwest Airlines Co.
Ticker Security ID: Meeting Date Meeting Status
LUV CUSIP 844741108 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David W. Biegler Mgmt For For For
2 Elect J. Veronica Mgmt For For For
Biggins
3 Elect Douglas H. Brooks Mgmt For For For
4 Elect William H. Mgmt For For For
Cunningham
5 Elect John G. Denison Mgmt For For For
6 Elect Thomas W. Mgmt For For For
Gilligan
7 Elect Gary C. Kelly Mgmt For For For
8 Elect Grace D. Lieblein Mgmt For For For
9 Elect Nancy B. Loeffler Mgmt For For For
10 Elect John T. Montford Mgmt For For For
11 Elect Ron Ricks Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Board
Chair
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Proxy
Access Bylaw
Amendment
________________________________________________________________________________
Stanley Black & Decker, Inc.
Ticker Security ID: Meeting Date Meeting Status
SWK CUSIP 854502101 04/17/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Andrea J. Ayers Mgmt For For For
2 Elect Sir George W. Mgmt For For For
Buckley
3 Elect Patrick D. Mgmt For For For
Campbell
4 Elect Carlos M. Cardoso Mgmt For For For
5 Elect Robert B. Coutts Mgmt For For For
6 Elect Debra A. Crew Mgmt For For For
7 Elect Michael D. Hankin Mgmt For For For
8 Elect James M. Loree Mgmt For For For
9 Elect James H. Mgmt For For For
Scholefield
10 Elect Dmitri L. Mgmt For For For
Stockton
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Approval of the Global Mgmt For For For
Omnibus Employee
Stock Purchase
Plan
________________________________________________________________________________
State Street Corporation
Ticker Security ID: Meeting Date Meeting Status
STT CUSIP 857477103 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kennett F. Burnes Mgmt For For For
2 Elect Patrick de Mgmt For For For
Saint-Aignan
3 Elect Lynn A. Dugle Mgmt For For For
4 Elect Amelia C. Fawcett Mgmt For For For
5 Elect William C. Freda Mgmt For For For
6 Elect Joseph L. Hooley Mgmt For For For
7 Elect Sara Mathew Mgmt For For For
8 Elect William L. Meaney Mgmt For For For
9 Elect Ronald. P. Mgmt For For For
O'Hanley
10 Elect Sean O'Sullivan Mgmt For For For
11 Elect Richard P. Sergel Mgmt For For For
12 Elect Gregory L. Summe Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Target Corporation
Ticker Security ID: Meeting Date Meeting Status
TGT CUSIP 87612E106 06/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Roxanne S. Austin Mgmt For For For
2 Elect Douglas M. Mgmt For For For
Baker,
Jr.
3 Elect George S. Barrett Mgmt For For For
4 Elect Brian C. Cornell Mgmt For For For
5 Elect Calvin Darden Mgmt For For For
6 Elect Henrique De Mgmt For For For
Castro
7 Elect Robert L. Edwards Mgmt For For For
8 Elect Melanie L. Healey Mgmt For For For
9 Elect Donald R. Knauss Mgmt For For For
10 Elect Monica C. Lozano Mgmt For For For
11 Elect Mary E. Minnick Mgmt For For For
12 Elect Kenneth L. Mgmt For For For
Salazar
13 Elect Dmitri L. Mgmt For For For
Stockton
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Proxy
Access Bylaw
Amendment
________________________________________________________________________________
Tyson Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
TSN CUSIP 902494103 02/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John H. Tyson Mgmt For For For
2 Elect Gaurdie E. Mgmt For For For
Banister,
Jr.
3 Elect Dean Banks Mgmt For For For
4 Elect Mike D. Beebe Mgmt For For For
5 Elect Mikel A. Durham Mgmt For For For
6 Elect Kevin M. McNamara Mgmt For For For
7 Elect Cheryl S. Miller Mgmt For For For
8 Elect Jeffrey K. Mgmt For For For
Schomburger
9 Elect Robert Thurber Mgmt For For For
10 Elect Barbara A. Tyson Mgmt For For For
11 Elect Noel White Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Human
Rights Due Diligence
Process
Report
________________________________________________________________________________
U.S. Bancorp
Ticker Security ID: Meeting Date Meeting Status
USB CUSIP 902973304 04/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Warner L. Baxter Mgmt For For For
2 Elect Dorothy J. Mgmt For For For
Bridges
3 Elect Elizabeth Buse Mgmt For For For
4 Elect Marc N. Casper Mgmt For For For
5 Elect Andrew Cecere Mgmt For For For
6 Elect Arthur D. Mgmt For For For
Collins,
Jr.
7 Elect Kimberly J. Mgmt For For For
Harris
8 Elect Roland Hernandez Mgmt For For For
9 Elect Doreen Woo Ho Mgmt For For For
10 Elect Olivia F. Kirtley Mgmt For For For
11 Elect Karen S. Lynch Mgmt For For For
12 Elect Richard P. Mgmt For For For
McKenney
13 Elect Yusuf I. Mehdi Mgmt For For For
14 Elect David B. O'Maley Mgmt For For For
15 Elect O'dell M. Owens Mgmt For For For
16 Elect Craig D. Schnuck Mgmt For For For
17 Elect Scott W. Wine Mgmt For Against Against
18 Ratification of Auditor Mgmt For For For
19 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
United Technologies Corporation
Ticker Security ID: Meeting Date Meeting Status
UTX CUSIP 913017109 04/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lloyd J Austin Mgmt For For For
III
2 Elect Diane M. Bryant Mgmt For For For
3 Elect John V. Faraci Mgmt For Against Against
4 Elect Jean-Pierre Mgmt For For For
Garnier
5 Elect Gregory J. Hayes Mgmt For For For
6 Elect Christopher J. Mgmt For For For
Kearney
7 Elect Ellen J. Kullman Mgmt For For For
8 Elect Marshall O. Mgmt For For For
Larsen
9 Elect Harold W. McGraw Mgmt For For For
III
10 Elect Margaret L. Mgmt For For For
O'Sullivan
11 Elect Denise L. Ramos Mgmt For For For
12 Elect Fredric G. Mgmt For For For
Reynolds
13 Elect Brian C. Rogers Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Ratification of Auditor Mgmt For For For
16 Elimination of Mgmt For For For
Supermajority
Requirement
17 Ratification of Mgmt For For For
Ownership Threshold
for Shareholders to
Call a Special
Meeting
________________________________________________________________________________
Valero Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
VLO CUSIP 91913Y100 04/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect H. Paulett Mgmt For For For
Eberhart
2 Elect Joseph W. Gorder Mgmt For For For
3 Elect Kimberly S. Mgmt For For For
Greene
4 Elect Deborah P. Mgmt For For For
Majoras
5 Elect Donald L. Nickles Mgmt For For For
6 Elect Philip J. Mgmt For For For
Pfeiffer
7 Elect Robert A. Mgmt For For For
Profusek
8 Elect Stephen M. Waters Mgmt For For For
9 Elect Randall J. Mgmt For For For
Weisenburger
10 Elect Rayford Wilkins Mgmt For For For
Jr.
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Verizon Communications Inc.
Ticker Security ID: Meeting Date Meeting Status
VZ CUSIP 92343V104 05/02/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Shellye L. Mgmt For For For
Archambeau
2 Elect Mark T. Bertolini Mgmt For For For
3 Elect Vittorio Colao Mgmt For For For
4 Elect Melanie L. Healey Mgmt For For For
5 Elect Clarence Otis, Mgmt For For For
Jr.
6 Elect Daniel H. Mgmt For Against Against
Schulman
7 Elect Rodney E. Slater Mgmt For For For
8 Elect Kathryn A. Tesija Mgmt For For For
9 Elect Hans Vestberg Mgmt For For For
10 Elect Gregory G. Weaver Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Shareholder Proposal ShrHoldr Against Against For
Regarding Executive
Deferral
Plan
14 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Chair
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Online Child
Exploitation
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Linking
Executive Pay to
Cybersecurity
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Severance
Approval
Policy
________________________________________________________________________________
Wells Fargo & Company
Ticker Security ID: Meeting Date Meeting Status
WFC CUSIP 949746101 04/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John D. Baker II Mgmt For For For
2 Elect Celeste A. Clark Mgmt For For For
3 Elect Theodore F. Mgmt For For For
Craver,
Jr.
4 Elect Elizabeth A. Duke Mgmt For For For
5 Elect Wayne M. Hewett Mgmt For For For
6 Elect Donald M. James Mgmt For For For
7 Elect Maria R. Morris Mgmt For For For
8 Elect Juan A. Pujadas Mgmt For For For
9 Elect James H. Quigley Mgmt For For For
10 Elect Ronald L. Sargent Mgmt For For For
11 Elect C. Allen Parker Mgmt For For For
12 Elect Suzanne M. Mgmt For For For
Vautrinot
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Amendment to the Mgmt For For For
Long-Term Incentive
Compensation
Plan
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Incentive
Compensation
Report
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Median
Gender Pay Equity
Report
________________________________________________________________________________
Westinghouse Air Brake Technologies Corporation
Ticker Security ID: Meeting Date Meeting Status
WAB CUSIP 929740108 05/17/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William E. Mgmt For For For
Kassling
2 Elect Albert J. Mgmt For For For
Neupaver
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Whirlpool Corporation
Ticker Security ID: Meeting Date Meeting Status
WHR CUSIP 963320106 04/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Samuel R. Allen Mgmt For For For
2 Elect Marc R. Bitzer Mgmt For For For
3 Elect Greg Creed Mgmt For For For
4 Elect Gary T. DiCamillo Mgmt For For For
5 Elect Diane M. Dietz Mgmt For For For
6 Elect Geraldine Elliott Mgmt For For For
7 Elect Michael F. Mgmt For For For
Johnston
8 Elect John D. Liu Mgmt For For For
9 Elect James M. Loree Mgmt For For For
10 Elect Harish M. Manwani Mgmt For For For
11 Elect William D. Perez Mgmt For For For
12 Elect Larry O. Spencer Mgmt For For For
13 Elect Michael D. White Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Ratification of Auditor Mgmt For For For
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Dynamic Income
Date of fiscal year end: 10/31/2018
________________________________________________________________________________
Global X Funds
Ticker Security ID: Meeting Date Meeting Status
DIV CUSIP 37950E291 08/10/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Investment Mgmt For For For
Advisory
Agreement
2 Elect Director Charles Mgmt For For For
A.
Baker
3 Elect Director Luis Mgmt For For For
Berruga
4 Elect Director Sanjay Mgmt For For For
Ram
Bharwani
5 Elect Director Mgmt For For For
Clifford J.
Weber
________________________________________________________________________________
Global X Funds
Ticker Security ID: Meeting Date Meeting Status
MLPA CUSIP 37950E473 08/10/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Investment Mgmt For For For
Advisory
Agreement
2 Elect Director Charles Mgmt For For For
A.
Baker
3 Elect Director Luis Mgmt For For For
Berruga
4 Elect Director Sanjay Mgmt For For For
Ram
Bharwani
5 Elect Director Mgmt For For For
Clifford J.
Weber
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Emerging Markets Equity
Date of fiscal year end: 10/31/2018
________________________________________________________________________________
Absa Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
ABG ISIN ZAE000255915 06/04/2019 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reappoint Ernst & Mgmt For For For
Young Inc. as
Auditors of the
Company with Ernest
van Rooyen as the
Designated
Auditor
2 Re-elect Alex Darko as Mgmt For For For
Director
3 Re-elect Daisy Naidoo Mgmt For For For
as
Director
4 Re-elect Francis Mgmt For For For
Okomo-Okello as
Director
5 Re-elect Mohamed Mgmt For For For
Husain as
Director
6 Re-elect Peter Matlare Mgmt For For For
as
Director
7 Elect Sipho Pityana as Mgmt For For For
Director
8 Re-elect Alex Darko as Mgmt For For For
Member of the Group
Audit and Compliance
Committee
9 Re-elect Colin Beggs Mgmt For For For
as Member of the
Group Audit and
Compliance
Committee
10 Re-elect Daisy Naidoo Mgmt For For For
as Member of the
Group Audit and
Compliance
Committee
11 Re-elect Mohamed Mgmt For For For
Husain as Member of
the Group Audit and
Compliance
Committee
12 Re-elect Tasneem Mgmt For For For
Abdool-Samad as
Member of the Group
Audit and Compliance
Committee
13 Place Authorised but Mgmt For For For
Unissued Shares under
Control of
Directors
14 Approve Share Mgmt For For For
Incentive
Plan
15 Approve Remuneration Mgmt For For For
Policy
16 Approve Remuneration Mgmt For Against Against
Implementation
Report
17 Approve Remuneration Mgmt For For For
of Non-Executive
Directors
18 Authorise Repurchase Mgmt For For For
of Issued Share
Capital
19 Approve Financial Mgmt For For For
Assistance in Terms
of Section 45 of the
Companies
Act
________________________________________________________________________________
Accton Technology Corp.
Ticker Security ID: Meeting Date Meeting Status
2345 ISIN TW0002345006 06/13/2019 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on Profit Mgmt For For For
Distribution
3 Approve Amendments to Mgmt For For For
Procedures Governing
the Acquisition or
Disposal of
Assets
4 Amend Procedures for Mgmt For For For
Lending Funds to
Other
Parties
5 Amend Procedures for Mgmt For For For
Endorsement and
Guarantees
________________________________________________________________________________
Agricultural Bank of China
Ticker Security ID: Meeting Date Meeting Status
1288 ISIN CNE100000Q43 03/01/2019 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2019 Fixed Mgmt For For For
Assets Investment
Budget
2 Elect Zhang Keqiu as Mgmt For For For
Director
3 Elect Leung Ko May Mgmt For For For
Yee, Margaret as
Director
4 Elect Liu Shouying as Mgmt For For For
Director
5 Elect Li Wei as Mgmt For For For
Director
________________________________________________________________________________
Agricultural Bank of China
Ticker Security ID: Meeting Date Meeting Status
1288 ISIN CNE100000Q43 05/30/2019 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2018 Work Mgmt For For For
Report of the Board
of
Directors
2 Approve 2018 Work Mgmt For For For
Report of the Board
of
Supervisors
3 Approve 2018 Final Mgmt For For For
Financial
Accounts
4 Approve 2018 Profit Mgmt For For For
Distribution
Plan
5 Approve Mgmt For For For
PricewaterhouseCoopers
Zhong Tian LLP and
PricewaterhouseCoopers
as External
Auditors
6 Elect Zhou Mubing as Mgmt For For For
Director
7 Elect Cai Dong as Mgmt For For For
Director
8 Elect Wang Xinxin as Mgmt For For For
Director
9 Approve Issuance of Mgmt For For For
Write-down Capital
Bonds
10 Elect Wu Jiangtao as ShrHldr For For For
Director
11 To Listen to the 2018 Mgmt N/A N/A N/A
Work Report of
Independent Directors
of the
Bank
12 To Listen to the 2018 Mgmt N/A N/A N/A
Report on the
Implementation of the
Plan on Authorization
of General Meeting of
Shareholders to the
Board of Directors of
the
Bank
13 To Listen to the Mgmt N/A N/A N/A
Report on the
Management of
Connected
Transactions
________________________________________________________________________________
Agricultural Bank of China
Ticker Security ID: Meeting Date Meeting Status
1288 ISIN CNE100000Q43 11/12/2018 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Wang Jingdong as Mgmt For For For
Supervisor
2 Elect Li Wang as Mgmt For For For
Supervisor
3 Elect Zhang Jie as Mgmt For For For
Supervisor
4 Elect Liu Hongxia as Mgmt For For For
Supervisor
5 Approve Final Mgmt For For For
Remuneration Plan of
Directors of the Bank
for
2017
6 Approve Final Mgmt For For For
Remuneration Plan of
Supervisors of the
Bank for
2017
7 Approve the 2019-2021 Mgmt For For For
Capital Planning of
the
Bank
8 Approve the Issuance Mgmt For For For
Plan of Eligible
Tier-2 Capital
Instruments of the
Bank
________________________________________________________________________________
Air China Limited
Ticker Security ID: Meeting Date Meeting Status
753 ISIN CNE1000001S0 05/30/2019 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2018 Work Mgmt For For For
Report of the Board
of
Directors
2 Approve 2018 Work Mgmt For For For
Report of the
Supervisory
Committee
3 Elect Cao Jianxiong as Mgmt For For For
Director
4 Approve 2018 Audited Mgmt For For For
Consolidated
Financial
Statements
5 Approve 2018 Profit Mgmt For For For
Distribution
6 Approve Deloitte Mgmt For For For
Touche Tohmatsu as
the International
Auditor and Deloitte
Touche Tohmatsu
Certified Public
Accountants LLP as
the Domestic Auditor
and Internal Control
Auditor and Authorize
Board to Fix Their
Remuneration
7 Approve Grant of Mgmt For Against Against
General Mandate to
the Board to Issue
Debt Financing
Instruments
8 Approve Adjustment of ShrHldr For For For
Remuneration of
Independent
Directors
________________________________________________________________________________
Air China Ltd.
Ticker Security ID: Meeting Date Meeting Status
753 ISIN CNE1000001S0 10/19/2018 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Disposal Mgmt For For For
Agreement and Related
Transactions
2 Amend Articles of Mgmt For For For
Association
________________________________________________________________________________
Air China Ltd.
Ticker Security ID: Meeting Date Meeting Status
753 ISIN CNE1000001S0 12/18/2018 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the Government Mgmt For For For
Charter Flight
Service Framework
Agreement
2 Approve the Sales Mgmt For For For
Agency Services
Framework
Agreement
3 Approve the Mgmt For For For
Comprehensive
Services Framework
Agreement
4 Approve the Properties Mgmt For For For
Leasing Framework
Agreement
5 Approve the Media Mgmt For For For
Services Framework
Agreement
6 Approve the Mgmt For For For
Construction Project
Management Framework
Agreement
________________________________________________________________________________
Alibaba Group Holding Ltd.
Ticker Security ID: Meeting Date Meeting Status
BABA ISIN US01609W1027 10/31/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joseph C. Tsai Mgmt For Against Against
as
Director
2 Elect J. Michael Evans Mgmt For Against Against
as
Director
3 Elect Eric Xiandong Mgmt For Against Against
Jing as
Director
4 Elect Borje E. Ekholm Mgmt For For For
as
Director
5 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditors
________________________________________________________________________________
Ambev SA
Ticker Security ID: Meeting Date Meeting Status
ABEV3 ISIN BRABEVACNOR1 04/26/2019 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2018
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Elect Fiscal Council Mgmt For Do Not VoteN/A
Members
4 In Case One of the Mgmt None Against N/A
Nominees Leaves the
Fiscal Council Slate
Due to a Separate
Minority Election, as
Allowed Under
Articles 161 and 240
of the Brazilian
Corporate Law, May
Your Votes Still Be
Counted for the
Proposed
Slate?
5 Elect Aldo Luiz Mendes ShrHldr None For N/A
as Fiscal Council
Member and Vinicius
Balbino Bouhid as
Alternate Appointed
by Minority
Shareholder
6 Approve Remuneration Mgmt For For For
of Company's
Management
7 Approve Remuneration Mgmt For For For
of Fiscal Council
Members
8 In the Event of a Mgmt None For N/A
Second Call, the
Voting Instructions
Contained in this
Remote Voting Card
May Also be
Considered for the
Second
Call?
________________________________________________________________________________
Ambev SA
Ticker Security ID: Meeting Date Meeting Status
ABEV3 ISIN BRABEVACNOR1 04/26/2019 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Article 5 to Mgmt For For For
Reflect Changes in
Capital
2 Amend Article 16 Re: Mgmt For For For
Decrease in Board
Size
3 Consolidate Bylaws Mgmt For For For
4 In the Event of a Mgmt None For N/A
Second Call, the
Voting Instructions
Contained in this
Remote Voting Card
May Also be
Considered for the
Second
Call?
________________________________________________________________________________
America Movil SAB de CV
Ticker Security ID: Meeting Date Meeting Status
AMXL ISIN MXP001691213 04/09/2019 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect or Ratify Mgmt For For For
Directors for Series
L
Shareholders
2 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Angang Steel Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
347 CINS Y0132D105 09/17/2018 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Sale and Mgmt For For For
Purchase Agreement
and Related
Transactions
________________________________________________________________________________
Angang Steel Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
347 ISIN CNE1000001V4 12/18/2018 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Supply of Mgmt For Against Against
Materials and
Services Agreement,
Proposed Annual
Monetary Caps and
Related
Transactions
2 Approve Supply of Raw Mgmt For Against Against
Materials Agreement,
Proposed Annual
Monetary Caps and
Related
Transactions
3 Approve Terms of the Mgmt For Against Against
Financial Services
Agreement and the
Proposed Annual
Monetary Caps of
Deposit
Services
4 Amend Articles of Mgmt For Against Against
Association
5 Approve the Issue of Mgmt For Against Against
the Asset-Backed
Securities by the
Company
________________________________________________________________________________
Angang Steel Company Limited
Ticker Security ID: Meeting Date Meeting Status
347 ISIN CNE1000001V4 05/28/2019 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2018 Report of Mgmt For For For
the Board of
Directors
2 Approve 2018 Report of Mgmt For For For
the Supervisory
Committee
3 Approve 2018 Annual Mgmt For For For
Report and Its
Extracts
4 Approve 2018 Auditors' Mgmt For For For
Report
5 Approve 2018 Profit Mgmt For For For
Distribution
Plan
6 Approve 2018 Mgmt For For For
Remuneration of
Directors and
Supervisors
7 Approve ShineWing Mgmt For For For
Certified Public
Accountants LLP as
Auditor and Authorize
Board to Fix Their
Remuneration
8 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
9 Approve Issuance of Mgmt For For For
Asset-Backed
Securities
10 Elect Wang Yidong as Mgmt For For For
Director
11 Elect Li Zhen as Mgmt For For For
Director
12 Elect Ma Lianyong as Mgmt For For For
Director
13 Elect Xie Junyong as Mgmt For For For
Director
14 Elect Wu Dajun as Mgmt For For For
Director
15 Elect Ma Weiguo as Mgmt For For For
Director
16 Elect Feng Changli as Mgmt For For For
Director
17 Elect Wang Jianhua as Mgmt For For For
Director
18 Elect Lu Yongli as Mgmt For For For
Supervisor
19 Elect Liu Xiaohui as Mgmt For For For
Supervisor
20 Approve Issuance of ShrHldr For For For
Shares Due to
Capitalization of
Capital
Reserves
21 Amend Articles of ShrHldr For For For
Association
________________________________________________________________________________
AngloGold Ashanti Ltd.
Ticker Security ID: Meeting Date Meeting Status
ANG ISIN ZAE000043485 05/09/2019 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Maria Richter Mgmt For For For
as
Director
2 Elect Kelvin Dushnisky Mgmt For For For
as
Director
3 Elect Alan Ferguson as Mgmt For For For
Director
4 Elect Jochen Tilk as Mgmt For For For
Director
5 Re-elect Rhidwaan Mgmt For For For
Gasant as Member of
the Audit and Risk
Committee
6 Re-elect Rodney Ruston Mgmt For For For
as Member of the
Audit and Risk
Committee
7 Re-elect Maria Richter Mgmt For For For
as Member of the
Audit and Risk
Committee
8 Elect Alan Ferguson as Mgmt For For For
Member of the Audit
and Risk
Committee
9 Reappoint Ernst & Mgmt For For For
Young Inc as Auditors
of the Company with
Ernest Botha as the
Lead Audit
Partner
10 Place Authorised but Mgmt For For For
Unissued Shares under
Control of
Directors
11 Approve Remuneration Mgmt For For For
Policy
12 Approve Remuneration Mgmt For Against Against
Implementation
Report
13 Approve Remuneration Mgmt For For For
of Non-executive
Directors
14 Authorise Repurchase Mgmt For For For
of Issued Share
Capital
15 Authorise Board to Mgmt For For For
Issue Shares for
Cash
16 Approve Financial Mgmt For For For
Assistance in Terms
of Sections 44 and 45
of the Companies
Act
17 Authorise Ratification Mgmt For For For
of Approved
Resolutions
________________________________________________________________________________
Anhui Conch Cement Company Limited
Ticker Security ID: Meeting Date Meeting Status
914 ISIN CNE1000001W2 05/30/2019 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2018 Report of Mgmt For For For
the Board of
Directors
2 Approve 2018 Report of Mgmt For For For
the Supervisory
Committee
3 Approve 2018 Audited Mgmt For For For
Financial
Reports
4 Approve KPMG Huazhen Mgmt For For For
LLP as PRC and
Internal Control
Auditor, KPMG as
International
Financial Auditor and
Authorize Board to
Fix Their
Remuneration
5 Approve 2018 Profit Mgmt For For For
Appropriation
Proposal and
Declaration of Final
Dividend
6 Approve Provision of Mgmt For For For
Guarantee to
Subsidiaries and
Joint Venture
Entities
7 Amend Rules and Mgmt For For For
Procedures Regarding
General Meetings of
Shareholders
8 Amend Rules and Mgmt For For For
Procedures Regarding
Meetings of Board of
Directors
9 Approve Amendments to Mgmt For For For
Articles of
Association
10 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Elect Gao Dengbang as Mgmt For For For
Director
12 Elect Wang Jianchao as Mgmt For For For
Director
13 Elect Wu Bin as Mgmt For For For
Director
14 Elect Li Qunfeng as Mgmt For For For
Director
15 Elect Ding Feng as Mgmt For For For
Director
16 Elect Yang Mianzhi as Mgmt For For For
Independent
Director
17 Elect Leung Tat Kwong Mgmt For For For
Simon as Independent
Director
18 Elect Zhang Yunyan as Mgmt For For For
Independent
Director
19 Elect Wu Xiaoming as Mgmt For For For
Supervisor
20 Elect Wang Pengfei as Mgmt For For For
Supervisor
________________________________________________________________________________
ANTA Sports Products Ltd.
Ticker Security ID: Meeting Date Meeting Status
2020 ISIN KYG040111059 02/22/2019 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Acquisition Mgmt For For For
and Related
Transactions
________________________________________________________________________________
ANTA Sports Products Ltd.
Ticker Security ID: Meeting Date Meeting Status
2020 ISIN KYG040111059 04/09/2019 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Ding Shizhong as Mgmt For For For
Director
4 Elect Zheng Jie as Mgmt For For For
Director
5 Elect Dai Zhongchuan Mgmt For For For
as
Director
6 Elect Yiu Kin Wah Mgmt For For For
Stephen as
Director
7 Elect Mei Ming Zhi as Mgmt For For For
Director
8 Approve Remuneration Mgmt For For For
of
Directors
9 Approve KPMG as Mgmt For For For
Auditors and
Authorize Board to
Fix Their
Remuneration
10 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
12 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
Arcadyan Technology Corp.
Ticker Security ID: Meeting Date Meeting Status
3596 ISIN TW0003596003 06/25/2019 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect ZENG ZHAO-PENG, Mgmt For Against Against
with SHAREHOLDER
NO.12, as
Non-Independent
Director
2 Approve Financial Mgmt For For For
Statements
3 Approve Plan on Profit Mgmt For For For
Distribution
4 Approve Cash Mgmt For For For
Distribution from
Capital
Reserve
5 Approve Amendments to Mgmt For For For
Articles of
Association
6 Approve Amendments to Mgmt For For For
Procedures Governing
the Acquisition or
Disposal of
Assets
7 Amend Procedures for Mgmt For For For
Lending Funds to
Other
Parties
8 Amend Procedures for Mgmt For For For
Endorsement and
Guarantees
9 Approve Release of Mgmt For For For
Restrictions of
Competitive
Activities of
Directors
________________________________________________________________________________
Arcelik AS
Ticker Security ID: Meeting Date Meeting Status
ARCLK ISIN TRAARCLK91H5 03/19/2019 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting and Elect Mgmt For For For
Presiding Council of
Meeting
2 Accept Board Report Mgmt For For For
3 Accept Audit Report Mgmt For For For
4 Accept Financial Mgmt For For For
Statements
5 Approve Discharge of Mgmt For For For
Board
6 Approve Allocation of Mgmt For For For
Income
7 Elect Directors Mgmt For For For
8 Approve Remuneration Mgmt For For For
Policy and Director
Remuneration for
2018
9 Approve Director Mgmt For Against Against
Remuneration
10 Ratify External Mgmt For For For
Auditors
11 Approve Upper Limit of Mgmt For Against Against
Donations for 2019
and Receive
Information on
Donations Made in
2018
12 Receive Information on Mgmt N/A Do Not VoteN/A
Guarantees, Pledges
and Mortgages
Provided to Third
Parties
13 Grant Permission for Mgmt N/A For N/A
Board Members to
Engage in Commercial
Transactions with
Company and Be
Involved with
Companies with
Similar Corporate
Purpose
14 Wishes Mgmt N/A Do Not VoteN/A
________________________________________________________________________________
Asia Cement Corp.
Ticker Security ID: Meeting Date Meeting Status
1102 ISIN TW0001102002 06/24/2019 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Profit Mgmt For For For
Distribution
3 Approve Amendments to Mgmt For For For
Articles of
Association
4 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
5 Amend Procedures for Mgmt For For For
Endorsement and
Guarantees
6 Amend Procedures for Mgmt For For For
Lending Funds to
Other
Parties
________________________________________________________________________________
Banco do Brasil SA
Ticker Security ID: Meeting Date Meeting Status
BBAS3 ISIN BRBBASACNOR3 04/26/2019 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles Mgmt For For For
________________________________________________________________________________
Banco do Brasil SA
Ticker Security ID: Meeting Date Meeting Status
BBAS3 ISIN BRBBASACNOR3 04/26/2019 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2018
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Elect Luiz Fernando Mgmt For For For
Figueiredo as
Director
4 Elect Guilherme Horn Mgmt For For For
as
Director
5 Elect Waldery Mgmt For For For
Rodrigues Junior as
Director
6 Elect Marcelo Serfaty Mgmt For For For
as
Director
7 Elect Rubem de Freitas Mgmt For For For
Novaes as
Director
8 Elect Debora Cristina Mgmt For For For
Fonseca as Director
Appointed by the
Employees
9 Elect Paulo Roberto ShrHldr None For N/A
Evangelista de Lima
as Director Appointed
by Minority
Shareholder
10 In Case Cumulative Mgmt None Abstain N/A
Voting Is Adopted, Do
You Wish to Equally
Distribute Your Votes
Among the
Nominees?
11 Percentage of Votes to Mgmt None Abstain N/A
Be Assigned - Elect
Luiz Fernando
Figueiredo as
Director
12 Percentage of Votes to Mgmt None Abstain N/A
Be Assigned - Elect
Guilherme Horn as
Director
13 Percentage of Votes to Mgmt None Abstain N/A
Be Assigned - Elect
Waldery Rodrigues
Junior as
Director
14 Percentage of Votes to Mgmt None Abstain N/A
Be Assigned - Elect
Marcelo Serfaty as
Director
15 Percentage of Votes to Mgmt None Abstain N/A
Be Assigned - Elect
Rubem de Freitas
Novaes as
Director
16 Percentage of Votes to Mgmt None Abstain N/A
Be Assigned - Elect
Debora Cristina
Fonseca as Director
Appointed by the
Employees
17 Percentage of Votes to Mgmt None Abstain N/A
Be Assigned - Elect
Paulo Roberto
Evangelista de Lima
as Director Appointed
by Minority
Shareholder
18 Do You Wish to Adopt Mgmt None Abstain N/A
Cumulative Voting for
the Election of the
Members of the Board
of Directors, Under
the Terms of Article
141 of the Brazilian
Corporate
Law?
19 As an Ordinary Mgmt None Abstain N/A
Shareholder, Would
You like to Request a
Separate Minority
Election of a Member
of the Board of
Directors, Under the
Terms of Article 141
of the Brazilian
Corporate
Law?
20 Elect Rafael Mgmt For For For
Cavalcanti de Araujo
as Fiscal Council
Member and Marcia
Fernanda de Oliveira
Tapajos as
Alternate
21 Elect Phelippe Toledo Mgmt For For For
Pires de Oliveira as
Fiscal Council Member
and Ieda Aparecida de
Moura Araujo as
Alternate
22 Elect Aldo Cesar Mgmt For For For
Martins Braido as
Fiscal Council Member
and Respective
Alternate
23 Elect Aloisio Macario ShrHldr None For N/A
Ferreira de Souza as
Fiscal Council Member
and Robert Juenemann
as Alternate
Appointed by Minority
Shareholder
24 Approve Remuneration Mgmt For For For
of Fiscal Council
Members
25 Approve Remuneration Mgmt For For For
of Company's
Management
26 Approve Remuneration Mgmt For Against Against
of Audit Committee
Members
________________________________________________________________________________
Banco Santander (Brasil) SA
Ticker Security ID: Meeting Date Meeting Status
SANB11 ISIN BRSANBCDAM13 04/26/2019 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2018
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Fix Number of Mgmt For For For
Directors at
Ten
4 Do You Wish to Adopt Mgmt None Abstain N/A
Cumulative Voting 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 Mgmt For For For
6 In Case There is Any Mgmt None Against N/A
Change to the Board
Slate Composition,
May Your Votes Still
be Counted for the
Proposed
Slate?
7 In Case Cumulative Mgmt None Abstain N/A
Voting Is Adopted, Do
You Wish to Equally
Distribute Your Votes
Among the
Nominees?
8 Percentage of Votes to Mgmt None Abstain N/A
Be Assigned - Elect
Alvaro Antonio
Cardoso de Souza as
Director
9 Percentage of Votes to Mgmt None Abstain N/A
Be Assigned - Elect
Sergio Agapito Lires
Rial as
Director
10 Percentage of Votes to Mgmt None Abstain N/A
Be Assigned - Elect
Celso Clemente
Giacometti as
Director
11 Percentage of Votes to Mgmt None Abstain N/A
Be Assigned - Elect
Conrado Engel as
Director
12 Percentage of Votes to Mgmt None Abstain N/A
Be Assigned - Elect
Deborah Patricia
Wright as
Director
13 Percentage of Votes to Mgmt None Abstain N/A
Be Assigned - Elect
Deborah Stern Vieitas
as
Director
14 Percentage of Votes to Mgmt None Abstain N/A
Be Assigned - Elect
Jose Antonio Alvarez
Alvarez as
Director
15 Percentage of Votes to Mgmt None Abstain N/A
Be Assigned - Elect
Jose de Paiva
Ferreira as
Director
16 Percentage of Votes to Mgmt None Abstain N/A
Be Assigned - Elect
Jose Maria Nus Badia
as
Director
17 Percentage of Votes to Mgmt None Abstain N/A
Be Assigned - Elect
Marilia Artimonte
Rocca as
Director
18 As an Ordinary Mgmt None Abstain N/A
Shareholder, Would
You like to Request a
Separate Minority
Election of a Member
of the Board of
Directors, Under the
Terms of Article 141
of the Brazilian
Corporate
Law?
19 Approve Remuneration Mgmt For Against Against
of Company's
Management
20 Do You Wish to Request Mgmt None For N/A
Installation of a
Fiscal Council, Under
the Terms of Article
161 of the Brazilian
Corporate
Law?
________________________________________________________________________________
Banco Santander (Brasil) SA
Ticker Security ID: Meeting Date Meeting Status
SANB11 ISIN BRSANBCDAM13 04/26/2019 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles 21 and Mgmt For For For
24
2 Consolidate Bylaws Mgmt For For For
________________________________________________________________________________
Bank of China Limited
Ticker Security ID: Meeting Date Meeting Status
3988 ISIN CNE1000001Z5 05/17/2019 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2018 Work Mgmt For For For
Report of Board of
Directors
2 Approve 2018 Work Mgmt For For For
Report of Board of
Supervisors
3 Approve 2018 Annual Mgmt For For For
Financial
Report
4 Approve 2018 Profit Mgmt For For For
Distribution
Plan
5 Approve 2019 Annual Mgmt For For For
Budget for Fixed
Assets
Investment
6 Approve Ernst & Young Mgmt For For For
Hua Ming LLP as
External
Auditor
7 Elect Zhang Jiangang Mgmt For For For
as
Director
8 Elect Martin Cheung Mgmt For For For
Kong Liao as
Director
9 Elect Wang Changyun as Mgmt For For For
Director
10 Elect Angela Chao as Mgmt For For For
Director
11 Elect Wang Xiquan as Mgmt For For For
Supervisor
12 Elect Jia Xiangsen as Mgmt For For For
Supervisor
13 Elect Zheng Zhiguang Mgmt For For For
as
Supervisor
14 Approve 2017 Mgmt For For For
Remuneration
Distribution Plan of
Directors
15 Approve 2017 Mgmt For For For
Remuneration
Distribution Plan of
Supervisors
16 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
17 Approve Issuance of Mgmt For For For
Bonds
18 Approve Issuance of Mgmt For For For
Write-down Undated
Capital
Bonds
19 Approve Issuance of Mgmt For For For
Qualified Write-down
Tier 2 Capital
Instruments
20 Elect Tan Yiwu as ShrHldr For For For
Director
________________________________________________________________________________
Bank of China Ltd.
Ticker Security ID: Meeting Date Meeting Status
3988 ISIN CNE1000001Z5 01/04/2019 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
2 ApproveType of Mgmt For For For
Securities to be
Issued and Issue
Size
3 Approve Par Value and Mgmt For For For
Issue
Price
4 Approve Term Mgmt For For For
5 Approve Method of Mgmt For For For
Issuance
6 Approve Target Mgmt For For For
Investors
7 Approve Lock-up Period Mgmt For For For
8 Approve Terms of Mgmt For For For
Dividend
Distribution
9 Approve Terms of Mgmt For For For
Compulsory
Conversion
10 Approve Terms of Mgmt For For For
Conditional
Redemption
11 Approve Voting Rights Mgmt For For For
Restrictions
12 Approve Voting Rights Mgmt For For For
Restoration
13 Approve Order of Mgmt For For For
Priority and Method
of
Liquidation
14 Approve Rating Mgmt For For For
Arrangement
15 Approve Guarantee Mgmt For For For
Arrangement
16 Approve Use of Mgmt For For For
Proceeds from the
Issuance of the
Domestic Preference
Shares
17 Approve Trading Mgmt For For For
Transfer
Arrangement
18 Approve Relationship Mgmt For For For
Between Offshore and
Domestic
Issuance
19 Approve Validity Mgmt For For For
Period of the
Resolution in Respect
of the Issuance of
the Domestic
Preference
Shares
20 Approve the Mgmt For For For
Application and
Approval Procedures
to be Completed for
the
Issuance
21 Approve Matters Mgmt For For For
Relating to
Authorization
22 Approve Type of Mgmt For For For
Securities to be
Issued and Issue
Size
23 Approve Par Value and Mgmt For For For
Issue
Price
24 Approve Term Mgmt For For For
25 Approve Method of Mgmt For For For
Issuance
26 Approve Target Mgmt For For For
Investors
27 Approve Lock-up Period Mgmt For For For
28 Approve Terms of Mgmt For For For
Dividend
Distribution
29 Approve Terms of Mgmt For For For
Compulsory
Conversion
30 Approve Terms of Mgmt For For For
Conditional
Redemption
31 Approve Voting Rights Mgmt For For For
Restrictions
32 Approve Voting Rights Mgmt For For For
Restoration
33 Approve Order of Mgmt For For For
Priority and Method
of
Liquidation
34 Approve Rating Mgmt For For For
Arrangement
35 Approve Guarantee Mgmt For For For
Arrangement
36 Approve Use of Mgmt For For For
Proceeds from the
Issuance of the
Offshore Preference
Shares
37 Approve Trading Mgmt For For For
Transfer
Arrangement
38 Approve Relationship Mgmt For For For
Between Offshore and
Domestic
Issuance
39 Approve Validity Mgmt For For For
Period of the
Resolution in Respect
of the Issuance of
the Offshore
Preference
Shares
40 Approve Application Mgmt For For For
and Approval
Procedures to be
Completed for the
Issuance
41 Approve Matters Mgmt For For For
Relating to
Authorization
42 Approve the Impact on Mgmt For For For
Dilution of Current
Returns and Remedial
Measures Upon
theIssuance of
Preference Shares of
the
Bank
43 Approve Shareholder Mgmt For For For
Return Plan in the
Next Three Years
(2018-2020)
44 Elect Wu Fulin as ShrHldr For For For
Director
45 Elect Lin Jingzhen as ShrHldr For For For
Director
________________________________________________________________________________
Bank of China Ltd.
Ticker Security ID: Meeting Date Meeting Status
3988 CINS Y0698A107 09/14/2018 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Liu Liange as Mgmt For For For
Director
2 Elect Jiang Guohua as Mgmt For For For
Director
________________________________________________________________________________
BIM Birlesik Magazalar AS
Ticker Security ID: Meeting Date Meeting Status
BIMAS ISIN TREBIMM00018 05/21/2019 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting, Elect Mgmt For For For
Presiding Council of
Meeting and Authorize
Presiding Council to
Sign Minutes of
Meeting
2 Accept Board Report Mgmt For For For
3 Accept Audit Report Mgmt For For For
4 Accept Financial Mgmt For For For
Statements
5 Approve Discharge of Mgmt For For For
Board
6 Approve Allocation of Mgmt For For For
Income
7 Authorize Mgmt For For For
Capitalization of
Reserves for Bonus
Issue
8 Elect Directors and Mgmt For Against Against
Approve Their
Remuneration
9 Grant Permission for Mgmt For For For
Board Members to
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 Mgmt N/A N/A N/A
Share Repurchase
Program
11 Receive Information on Mgmt N/A N/A N/A
Donations Made in
2018
12 Receive Information on Mgmt N/A N/A N/A
Guarantees, Pledges
and Mortgages
Provided to Third
Parties
13 Ratify External Mgmt For For For
Auditors
14 Wishes Mgmt N/A N/A N/A
________________________________________________________________________________
China Communications Construction Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
1800 ISIN CNE1000002F5 11/20/2018 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Existing Mgmt For Against Against
Financial Services
Agreement between
CCCC Finance and CCCG
and the Revised
Cap
2 Approve Existing Mgmt For Against Against
Finance Lease
Framework Agreement
between CCCC
Financial Leasing and
CCCG and the Revised
Cap
3 Approve Financial Mgmt For Against Against
Services Agreement
between CCCC Finance
and CCCG and the
Proposed Annual
Caps
4 Approve Finance Lease Mgmt For Against Against
and Commercial
Factoring Agreement
between CCCC
Financial Leasing and
CCCG and the Proposed
Annual
Caps
5 Approve Mutual Product Mgmt For For For
Sales and Purchase
Agreement between the
Company and CCCG and
the Proposed Annual
Caps
6 Approve Mutual Project Mgmt For For For
Contracting Framework
Agreement between the
Company and CCCG and
the Proposed Annual
Caps
7 Approve Finance Lease Mgmt For For For
and Commercial
Factoring Framework
Agreement between the
Company and CCCC
Financial Leasing and
the Proposed Annual
Caps
8 Approve Management Mgmt For For For
Measures for
Connected
Transactions of the
Company
9 Approve Report on the Mgmt For For For
Use of the Previously
Raised
Proceeds
10 Approve Connected ShrHldr For For For
Transaction in
Relation to the
Possible Subscription
for A Share
Convertible Bonds by
China Communications
Construction Group
(Limited)
11 Approve Authorization ShrHldr For For For
to the Board or Its
Authorized Persons to
Manage the Matters
Relating to the
Proposed Issuance of
A Share Convertible
Bonds
12 Elect Song Hailiang as ShrHldr For For For
Director
________________________________________________________________________________
China Communications Construction Company Limited
Ticker Security ID: Meeting Date Meeting Status
1800 ISIN CNE1000002F5 06/18/2019 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2018 Audited Mgmt For For For
Financial
Statements
2 Approve Profit Mgmt For For For
Distribution Plan and
Final
Dividend
3 Approve Ernst & Young Mgmt For For For
as International
Auditor and Ernst &
Young Hua Ming LLP as
Domestic Auditor and
Authorize Board to
Fix Their
Remuneration
4 Approve 2018 Report of Mgmt For For For
the
Board
5 Approve 2018 Report of Mgmt For For For
the Supervisory
Committee
6 Approve Report on the Mgmt For For For
Use of the Previously
Raised
Proceeds
7 Approve Proposed Mgmt For For For
Issuance of Medium
and Long-Term Bonds
of the Company and
Authorize Liu Qitao,
Song Hailiang, Peng
Bihong to Deal with
All Relevant Matters
in Relation to the
Issuance of Medium
and Long-Term
Bonds
8 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive Rights for
A Shares and/or H
Shares and/or
Preference
Shares
9 Approve Extension of Mgmt For For For
the Validity Period
of the General
Meeting Resolution in
Relation to the A
Share Convertible
Bonds and Extension
of the Validity
Period of the
Corresponding Board
Authorization
10 Approve Connected Mgmt For For For
Transaction in
Relation to the
Possible Subscription
for A
ShareConvertible
Bonds by China
Communications
Construction Group
(Limited)
11 Approve 2019 Estimated Mgmt For Against Against
Cap for the Internal
Guarantees of the
Group and Authorize
Management to Deal
With All Matters in
Relation to Providing
Internal Guarantees
within the Approved
Amount
12 Approve Launch of Mgmt For For For
Asset-Backed
Securitization by the
Group and Authorize
Chairman and/or
Vice-Chairman and/or
President and/or
Chief Financial
Officer to Deal With
Matters in Relation
to the Asset-Backed
Securitization
________________________________________________________________________________
China Communications Services Corp. Ltd.
Ticker Security ID: Meeting Date Meeting Status
552 ISIN CNE1000002G3 04/18/2019 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For Against Against
Services Framework
Agreement, Proposed
Annual Caps and
Related
Transactions
________________________________________________________________________________
China Communications Services Corp. Ltd.
Ticker Security ID: Meeting Date Meeting Status
552 ISIN CNE1000002G3 12/13/2018 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the Mgmt For For For
Supplemental
Agreement to the
Engineering Framework
Agreement with
ChinaTelecom , the
Proposed New Annual
Caps and Related
Transactions
2 Approve the Mgmt For For For
Supplemental
Agreement to the
Ancillary
Telecommunications
Services Framework
Agreement with China
Telecom , the
Proposed New Annual
Caps and Related
Transactions
3 Approve the Mgmt For For For
Supplemental
Agreement to the
Operation Support
Services Framework
Agreement with China
Telecom , the
Proposed New Annual
Caps and Related
Transactions
4 Approve the Mgmt For For For
Supplemental
Agreement the IT
Application Services
Framework Agreement
with China Telecom ,
the Proposed New
Annual Caps and
Related
Transactions
5 Approve the Mgmt For For For
Supplemental
Agreement to the
Supplies Procurement
Services Framework
Agreement with China
Telecom, the
Proposed New Annual
Caps and Related
Transactions
6 Elect Zhang Zhiyong as ShrHldr For For For
Director, Authorize
Board to Fix His
Remuneration and
Execute a Service
Contract with
Him
7 Elect Si Furong as ShrHldr For For For
Director, Authorize
Board to Fix His
Remuneration and
Execute a Service
Contract with
Him
8 Elect Zhang Xu as ShrHldr For For For
Director, Authorize
Board to Fix Her
Remuneration and
Execute a Service
Contract with
Her
9 Elect Li Zhengmao as ShrHldr For Against Against
Director, Authorize
Board to Fix His
Remuneration and
Execute a Service
Contract with
Him
10 Elect Shao Guanglu as ShrHldr For For For
Director, Authorize
Board to Fix His
Remuneration and
Execute a Service
Contract with
Him
11 Elect Siu Wai Keung, ShrHldr For For For
Francis as Director,
Authorize Board to
Fix His Remuneration
and Execute a Service
Contract with
Him
12 Elect Lv Tingjie as ShrHldr For Against Against
Director, Authorize
Board to Fix His
Remuneration and
Execute a Service
Contract with
Him
13 Elect Wu Taishi as ShrHldr For For For
Director, Authorize
Board to Fix His
Remuneration and
Execute a Service
Contract with
Him
14 Elect Liu Linfei as ShrHldr For For For
Director, Authorize
Board to Fix His
Remuneration and
Execute a Service
Contract with
Him
15 Elect Han Fang as ShrHldr For For For
Supervisor, Authorize
Board to Fix Her
Remuneration and
Execute a Service
Contract with
Her
16 Elect Hai Liancheng as ShrHldr For For For
Supervisor, Authorize
Board to Fix His
Remuneration and
Execute a Service
Contract with
Him
________________________________________________________________________________
China Communications Services Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
552 ISIN CNE1000002G3 06/21/2019 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve 2018 Profit Mgmt For For For
Distribution Plan and
Payment of Final
Dividend
3 Appoint Deloitte Mgmt For For For
Touche Tohmatsu and
Deloitte Touche
Tohmatsu Certified
Public Accountants
LLP as International
Auditors and Domestic
Auditors,
Respectively, and
Authorize Board to
Fix Their
Remuneration
4 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
5 Authorize Board to Mgmt For Against Against
Increase Registered
Capital of the
Company and Amend
Articles of
Association to
Reflect Such
Increase
________________________________________________________________________________
China Conch Venture Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
586 ISIN KYG2116J1085 06/26/2019 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Guo Jingbin as Mgmt For For For
Director
4 Elect Li Daming as Mgmt For For For
Director
5 Elect Chan Kai Wing as Mgmt For For For
Director
6 Elect Chang Zhangli as Mgmt For For For
Director
7 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
8 Approve KPMG as Mgmt For For For
Auditors and
Authorize Board to
Fix Their
Remuneration
9 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
10 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
China Construction Bank Corporation
Ticker Security ID: Meeting Date Meeting Status
939 ISIN CNE1000002H1 06/21/2019 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2018 Report of Mgmt For For For
the Board of
Directors
2 Approve 2018 Report of Mgmt For For For
the Board of
Supervisors
3 Approve 2018 Final Mgmt For For For
Financial
Accounts
4 Approve 2018 Profit Mgmt For For For
Distribution
Plan
5 Approve Budget for Mgmt For For For
2019 Fixed Assets
Investment
6 Approve Remuneration Mgmt For For For
Distribution and
Settlement Plan for
Directors in
2017
7 Approve Remuneration Mgmt For For For
Distribution and
Settlement Plan for
Supervisors in
2017
8 Elect Liu Guiping as Mgmt For For For
Director
9 Elect Murray Horn as Mgmt For For For
Director
10 Elect Graeme Wheeler Mgmt For For For
as
Director
11 Elect Zhao Xijun as Mgmt For For For
Supervisor
12 Approve Ernst & Young Mgmt For For For
Hua Ming LLP as
Domestic Auditor and
Ernst & Young as
International Auditor
and Authorize Board
to Fix Their
Remuneration
13 Approve Issuance of Mgmt For For For
Write-down Undated
Capital
Bonds
14 Approve Issuance of Mgmt For For For
Write-down Eligible
Tier-two Capital
Instruments
15 Elect Tian Bo as ShrHldr For For For
Director
16 Elect Xia Yang as ShrHldr For For For
Director
________________________________________________________________________________
China Mengniu Dairy Company Limited
Ticker Security ID: Meeting Date Meeting Status
2319 ISIN KYG210961051 06/06/2019 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Tim Orting Mgmt For For For
Jorgensen as Director
and Authorize Board
to Fix His
Remuneration
4 Elect Zhang Xiaoya as Mgmt For For For
Director and
Authorize Board to
Fix His
Remuneration
5 Elect Yau Ka Chi as Mgmt For For For
Director and
Authorize Board to
Fix His
Remuneration
6 Elect Chen Lang as Mgmt For For For
Director and
Authorize Board to
Fix His
Remuneration
7 Approve Ernst & Young Mgmt For For For
as Auditors and
Authorize Board to
Fix Their
Remuneration
8 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
9 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
________________________________________________________________________________
China Mobile Limited
Ticker Security ID: Meeting Date Meeting Status
941 ISIN HK0941009539 05/22/2019 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Yang Jie as Mgmt For For For
Director
4 Elect Dong Xin as Mgmt For For For
Director
5 Elect Moses Cheng Mo Mgmt For Against Against
Chi as
Director
6 Elect Yang Qiang as Mgmt For For For
Director
7 Approve Mgmt For For For
PricewaterhouseCoopers
and
PricewaterhouseCoopers
Zhong Tian LLP as
Auditors and
Authorize Board to
Fix Their
Remuneration
8 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
9 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
China National Building Material Company Limited
Ticker Security ID: Meeting Date Meeting Status
3323 ISIN CNE1000002N9 05/24/2019 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2018 Report of Mgmt For For For
the Board of
Directors
2 Approve 2018 Report of Mgmt For For For
the Supervisory
Committee
3 Approve 2018 Auditors' Mgmt For For For
Report and Audited
Financial
Statements
4 Approve 2018 Profit Mgmt For For For
Distribution Plan and
Final Dividend
Distribution
Plan
5 Authorize Board to Mgmt For For For
Deal With All Matters
in Relation to the
Company's
Distribution of
Interim
Dividend
6 Approve Baker Tilly Mgmt For For For
China Certified
Public Accountants as
Domestic Auditor and
Baker Tilly Hong Kong
Limited as
International Auditor
and Authorize Board
to Fix Their
Remuneration
7 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive Rights for
Unlisted Shares and H
Shares
8 Approve Issuance of Mgmt For For For
Debt Financing
Instruments and
Related
Transactions
________________________________________________________________________________
China Overseas Land & Investment Ltd.
Ticker Security ID: Meeting Date Meeting Status
688 ISIN HK0688002218 06/14/2019 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Yan Jianguo as Mgmt For For For
Director
4 Elect Luo Liang as Mgmt For For For
Director
5 Elect Guo Guanghui as Mgmt For For For
Director
6 Elect Chang Ying as Mgmt For For For
Director
7 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
8 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Authorize Board to
Fix Their
Remuneration
9 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
10 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
12 Approve 2019 Master Mgmt For For For
Engagement Agreement,
Continuing Connected
Transactions and the
Cap
________________________________________________________________________________
China Railway Group Limited
Ticker Security ID: Meeting Date Meeting Status
390 ISIN CNE1000007Z2 06/25/2019 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2018 Report of Mgmt For For For
the Board of
Directors
2 Approve 2018 Report of Mgmt For For For
the Supervisory
Committee
3 Approve 2018 Work Mgmt For For For
Report of Independent
Directors
4 Approve 2018 A Share Mgmt For For For
Annual Report and the
Abstract, H Share
Annual Report and
Results
Announcement
5 Approve 2018 Audited Mgmt For For For
Consolidated
Financial
Statements
6 Approve Profit Mgmt For For For
Distribution
Plan
7 Approve Mgmt For For For
PricewaterhouseCoopers
as International
Auditors and
PricewaterhouseCoopers
Zhong Tian LLP as
Domestic Auditors and
to Fix Their
Remuneration
8 Approve Mgmt For For For
PricewaterhouseCoopers
Zhong Tian LLP as
Internal Control
Auditors and to Fix
Their
Remuneration
9 Approve Provision of Mgmt For Against Against
External Guarantee by
the
Company
10 Approve Remuneration Mgmt For For For
of Directors and
Supervisors
11 Approve Purchase of Mgmt For For For
Liabilities Insurance
for Directors,
Supervisors and
Senior Management of
the
Company
________________________________________________________________________________
China Railway Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
390 ISIN CNE1000007Z2 12/07/2018 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the Fulfilment Mgmt For For For
of the Conditions for
the Acquisition of
Assets by Issuance of
Shares of the
Company
2 Approve the Mgmt For For For
Acquisition of Assets
by Issuance of Shares
of the Company Not
Constituting a
Related
Transaction
3 Approve Type and Mgmt For For For
Nominal Value of the
Shares
4 Approve Way of Issuance Mgmt For For For
5 Approve Targets of Mgmt For For For
Issuance and Way of
Subscription
6 Approve Target Assets Mgmt For For For
to be Acquired in the
Transaction
7 Approve Pricing Basis Mgmt For For For
and Transaction Price
of the Target
Assets
8 Approve Pricing Mgmt For For For
Benchmark Date and
Issue Price of the
Issuance
9 Approve Number of Mgmt For For For
Shares to be
Issued
10 Approve Lock-up Period Mgmt For For For
Arrangement
11 Approve Arrangement Mgmt For For For
Regarding Gain or
Loss Relating to
Target Assets
Incurred During the
Period from the
Valuation Benchmark
Date to the Closing
Date of Target
Assets
12 Approve Arrangement Mgmt For For For
Regarding the
Undistributed Profit
Carried forward from
the Periods Before
the
Issuance
13 Approve Transfer of Mgmt For For For
Target Assets and
Liability for
Default
14 Approve Share Listing Mgmt For For For
Place
15 Approve Validity of Mgmt For For For
the
Resolution
16 Approve the Mgmt For For For
Acquisition of Assets
by Issuance of Shares
Not Constituting
Major Asset
Restructuring and
Restructuring
Listing
17 Approve the Report Mgmt For For For
(Draft) on the
Acquisition of Assets
by Issuance of Shares
of China Railway
Group Limited and Its
Summary
18 Approve Entering into Mgmt For For For
the Conditional
Equity Acquisition
Agreements
19 Approve Entering into Mgmt For For For
the Conditional
Supplemental
Agreements to the
Equity Acquisition
Agreements
20 Approve Relevant Mgmt For For For
Financial Reports and
Asset Valuation
Reports of the
Acquisition of Assets
by Issuance of
Shares
21 Approve Impact Mgmt For For For
Analysis on Dilution
of Immediate Returns
and Remedial Measures
of the Asset
Restructuring of the
Company
22 Approve the Grant of Mgmt For For For
Authorization to the
Board of Directors to
Deal with Relevant
Matters of the
Restructuring
23 Approve the Issuance ShrHldr For Against Against
of Domestic and
Overseas Debt
Financing
Instruments
________________________________________________________________________________
China Shenhua Energy Company Limited
Ticker Security ID: Meeting Date Meeting Status
1088 ISIN CNE1000002R0 06/21/2019 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2018 Report of Mgmt For For For
the Board of
Directors
2 Approve 2018 Report of Mgmt For For For
the Supervisory
Committee
3 Approve 2018 Audited Mgmt For For For
Financial
Statements
4 Approve 2018 Profit Mgmt For For For
Distribution Plan and
Final
Dividend
5 Approve 2018 Mgmt For For For
Remuneration of
Directors and
Supervisors
6 Approve Purchase of Mgmt For For For
Liability Insurance
for Directors,
Supervisors and
Senior
Management
7 Approve KPMG as Mgmt For For For
International
Auditors and KPMG
Huazhen (Special
General Partnership)
as PRC Auditors and
Authorize Directors'
Committee to Fix
Their
Remuneration
8 Approve Mutual Coal Mgmt For For For
Supply Agreement with
China Energy
Investment
Corporation Limited
and the Terms,
Proposed Annual Caps
and Related
Transactions
9 Approve Mutual Mgmt For For For
Supplies and Services
Agreement with China
Energy and the Terms,
Proposed Annual Caps
and Related
Transactions
10 Approve Financial Mgmt For Against Against
Services Agreement
with China Energy
Investment
Corporation Limited
and the Terms,
Proposed Annual Caps
and Related
Transactions
11 Amend Articles of Mgmt For Against Against
Association Regarding
Party
Committee
12 Amend Rules and Mgmt For For For
Procedures Regarding
General Meetings of
Shareholders
13 Amend Rules and Mgmt For For For
Procedures Regarding
Meetings of Board of
Directors
14 Amend Rules and Mgmt For For For
Procedures Regarding
Meetings of Board of
Supervisors
15 Elect Wang Xiangxi as ShrHldr For For For
Director
________________________________________________________________________________
Chipbond Technology Corp.
Ticker Security ID: Meeting Date Meeting Status
6147 ISIN TW0006147002 06/14/2019 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Profit Mgmt For For For
Distribution
3 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
4 Elect CHENG, WEN-FENG, Mgmt For For For
with ID No.
X100131XXX, as
Independent
Director
5 Approve Release of Mgmt For For For
Restrictions of
Competitive
Activities of
Directors
________________________________________________________________________________
CITIC Limited
Ticker Security ID: Meeting Date Meeting Status
267 ISIN HK0267001375 06/05/2019 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Li Qingping as Mgmt For For For
Director
4 Elect Yan Shuqin as Mgmt For For For
Director
5 Elect Liu Zhongyuan as Mgmt For For For
Director
6 Elect Xu Jinwu as Mgmt For For For
Director
7 Elect Gregory Lynn Mgmt For For For
Curl as
Director
8 Approve Not to Fill Up Mgmt For For For
the Vacated Office of
Paul Chow Man Yiu
Upon His Retirement
as a
Director
9 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Authorize Board to
Fix Their
Remuneration
10 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
________________________________________________________________________________
CJ CheilJedang Corp.
Ticker Security ID: Meeting Date Meeting Status
097950 ISIN KR7097950000 03/29/2019 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt N/A For N/A
Statements and
Allocation of
Income
2 Amend Articles of Mgmt N/A For N/A
Incorporation
3 Elect Son Gyeong-sik Mgmt N/A For N/A
as Inside
Director
4 Elect Kim Jong-chang Mgmt N/A For N/A
as Outside
Director
5 Elect Kim Tae-yoon as Mgmt N/A For N/A
Outside
Director
6 Elect Lee Si-wook as Mgmt N/A For N/A
Outside
Director
7 Elect Kim Jong-chang Mgmt N/A For N/A
as a Member of Audit
Committee
8 Elect Kim Tae-yoon as Mgmt N/A For N/A
a Member of Audit
Committee
9 Elect Lee Si-wook as a Mgmt N/A For N/A
Member of Audit
Committee
10 Approve Total Mgmt N/A For N/A
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
CJ CheilJedang Corp.
Ticker Security ID: Meeting Date Meeting Status
097950 ISIN KR7097950000 05/31/2019 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Spin-Off Mgmt For For For
Agreement
________________________________________________________________________________
Companhia Siderurgica Nacional
Ticker Security ID: Meeting Date Meeting Status
CSNA3 ISIN BRCSNAACNOR6 04/26/2019 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2018
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Fix Number of Directors Mgmt For For For
4 Approve Remuneration Mgmt For Against Against
of Company's
Management
5 Do You Wish to Adopt Mgmt None Abstain N/A
Cumulative Voting for
the Election of the
Members of the Board
of Directors, Under
the Terms of Article
141 of the Brazilian
Corporate
Law?
6 Elect Directors Mgmt For Abstain Against
7 In Case There is Any Mgmt None Against N/A
Change to the Board
Slate Composition,
May Your Votes Still
be Counted for the
Proposed
Slate?
8 In Case Cumulative Mgmt None Abstain N/A
Voting Is Adopted, Do
You Wish to Equally
Distribute Your Votes
Among the
Nominees?
9 Percentage of Votes to Mgmt None Abstain N/A
Be Assigned - Elect
Benjamin Steinbruch
as
Director
10 Percentage of Votes to Mgmt None Abstain N/A
Be Assigned - Elect
Antonio Bernardo
Vieira Maia as
Director
11 Percentage of Votes to Mgmt None Abstain N/A
Be Assigned - Elect
Yoshiaki Nakano as
Director
12 Percentage of Votes to Mgmt None Abstain N/A
Be Assigned - Elect
Miguel Ethel Sobrinho
as
Director
13 As an Ordinary Mgmt None For N/A
Shareholder, Would
You like to Request a
Separate Minority
Election of a Member
of the Board of
Directors, Under the
Terms of Article 141
of the Brazilian
Corporate
Law?
14 Do You Wish to Request Mgmt None For N/A
Installation of a
Fiscal Council, Under
the Terms of Article
161 of the Brazilian
Corporate
Law?
15 Elect Valmir Pedro ShrHldr None For N/A
Rossi as Director
Appointed by Minority
Shareholder
16 In Case Neither Class Mgmt None For N/A
of Shares Reaches the
Minimum Quorum
Required by the
Brazilian Corporate
Law to Elect a Board
Representative in
Separate Elections,
Would You Like to Use
Your Votes to Elect
the Candidate with
More Votes to
Represent Both
Classes?
17 Elect Patricia Valente ShrHldr None For N/A
Stierli as Fiscal
Council Member and
Susana Hanna Stiphan
Jabra as Appointed by
Minority
Shareholder
________________________________________________________________________________
Country Garden Holdings Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
2007 ISIN KYG245241032 05/16/2019 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Yang Huiyan as Mgmt For For For
Director
4 Elect Mo Bin as Mgmt For For For
Director
5 Elect Song Jun as Mgmt For For For
Director
6 Elect Liang Guokun as Mgmt For For For
Director
7 Elect Shek Lai Him, Mgmt For Against Against
Abraham as
Director
8 Authorize Board to Fix Mgmt For For For
the Remuneration of
Directors
9 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Authorize Board to
Fix Their
Remuneration
10 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
12 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
13 Amend Articles of Mgmt For For For
Association
________________________________________________________________________________
Country Garden Holdings Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
2007 ISIN KYG245241032 05/16/2019 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Issue of Mgmt For For For
Written Call
Options
________________________________________________________________________________
CP All Public Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
CPALL ISIN TH0737010Y08 04/26/2019 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous
Meeting
2 Acknowledge Mgmt For For For
Operational
Results
3 Approve Financial Mgmt For For For
Statements
4 Approve Allocation of Mgmt For For For
Income and Dividend
Payment
5 Elect Padoong Mgmt For Against Against
Techasarintr as
Director
6 Elect Pridi Boonyoung Mgmt For For For
as
Director
7 Elect Phatcharavat Mgmt For Against Against
Wongsuwan as
Director
8 Elect Prasobsook Mgmt For For For
Boondech as
Director
9 Elect Nampung Mgmt For For For
Wongsmith as
Director
10 Approve Remuneration Mgmt For For For
of
Directors
11 Approve KPMG Phoomchai Mgmt For For For
Audit Ltd. as
Auditors and
Authorize Board to
Fix Their
Remuneration
12 Amend Memorandum of Mgmt For For For
Association
________________________________________________________________________________
Credicorp Ltd.
Ticker Security ID: Meeting Date Meeting Status
BAP ISIN BMG2519Y1084 03/29/2019 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Present 2018 Annual Mgmt N/A Do Not VoteN/A
Report
2 Approve Audited Mgmt N/A For N/A
Consolidated
Financial Statements
of Credicorp and its
Subsidiaries for FY
2018, Including
External Auditors'
Report
3 Ratify Mgmt N/A For N/A
PricewaterhouseCoopers
as Auditor and
Authorize Board to
Fix Their
Remuneration
4 Approve Remuneration Mgmt N/A For N/A
of
Directors
________________________________________________________________________________
CRRC Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
1766 ISIN CNE100000BG0 06/25/2019 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2018 Final Mgmt For For For
Financial Accounts
Report
2 Approve 2018 Work Mgmt For For For
Report of the Board
of
Directors
3 Approve 2018 Work Mgmt For For For
Report of the
Supervisory
Committee
4 Approve Remuneration Mgmt For For For
of
Directors
5 Approve Remuneration Mgmt For For For
of
Supervisors
6 Approve 2018 Profit Mgmt For For For
Distribution
Plan
7 Approve 2019 Mgmt For Against Against
Arrangement of
Guarantees
8 Approve Deloitte Mgmt For For For
Touche Tohmatsu
Certified Public
Accountants LLP and
Deloitte Touche
Tohmatsu Certified
Public Accountants as
Auditors as well as
Deloitte Touche
Tohmatsu CPA LLP as
Internal Control
Auditors and
Authorize Board to
Fix Their
Remuneration
9 Elect Chen Zhenhan as Mgmt For For For
Supervisor
10 Approve Amendments to Mgmt For For For
Articles of
Association
11 Amend Rules and Mgmt For For For
Procedures Regarding
General Meetings of
Shareholders
12 Amend Rules and Mgmt For For For
Procedures Regarding
Meetings of Board of
Directors
13 Amend Rules and Mgmt For For For
Procedures Regarding
Meetings of Board of
Supervisors
14 Approve Issuance of Mgmt For Against Against
Debt Financing
Instruments
15 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive Rights for
A Shares and H
Shares
________________________________________________________________________________
CSPC Pharmaceutical Group Limited
Ticker Security ID: Meeting Date Meeting Status
1093 ISIN HK1093012172 05/27/2019 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Cai Dongchen as Mgmt For For For
Director
4 Elect Pan Weidong as Mgmt For For For
Director
5 Elect Chak Kin Man as Mgmt For For For
Director
6 Elect Chan Siu Keung, Mgmt For For For
Leonard as
Director
7 Elect Wang Bo as Mgmt For For For
Director
8 Elect Zhang Cuilong as Mgmt For For For
Director
9 Elect Wang Qingxi as Mgmt For For For
Director
10 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
11 Approve Deloitte Mgmt For For For
Touche Tohmatsu as
Auditor and Authorize
Board to Fix Their
Remuneration
12 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
13 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
14 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
15 Approve Grant of Mgmt For Against Against
Options Under the
Share Option
Scheme
________________________________________________________________________________
CTBC Financial Holding Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
2891 ISIN TW0002891009 06/14/2019 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on Profit Mgmt For For For
Distribution
3 Approve Amendments to Mgmt For For For
Procedures Governing
the Acquisition or
Disposal of
Assets
4 Approve Amendments to Mgmt For For For
Articles of
Association
5 Elect SHIH-CHIEH Mgmt For For For
CHANG, with
SHAREHOLDER
NO.814409, as
Independent
Director
6 Elect CHEUNG-CHUN LAU, Mgmt For For For
with ID NO.507605XXX,
as Independent
Director
7 Elect SHENG-YUNG YANG, Mgmt For For For
with SHAREHOLDER
NO.1018764, as
Independent
Director
8 Elect CHIH-CHENG, WANG Mgmt For For For
with ID
NO.R121764XXX, as
Independent
Director
9 Elect WEN-LONG, YEN, a Mgmt For For For
Representative of WEI
FU INVESTMENT CO.,
LTD. with SHAREHOLDER
NO.4122, as
Non-Independent
Director
10 Elect CHAO-CHIN, TUNG, Mgmt For For For
a Representative of
CHUNG YUAN INVESTMENT
CO., LTD. with
SHAREHOLDER
NO.883288, as
Non-Independent
Director
11 Elect THOMAS K. S. Mgmt For For For
CHEN, a
Representative of YI
CHUAN INVESTMENT CO.,
LTD. with SHAREHOLDER
NO.883341, as
Non-Independent
Director
12 Elect YUAN-YUAN WANG, ShrHldr Against Do Not VoteN/A
a Representative of
BANK OF TAIWAN CO.,
LTD. with SHAREHOLDER
NO.771829, as
Non-Independent
Director
13 Approve Release of Mgmt For Against Against
Restrictions of
Competitive
Activities of Newly
Appointed
Directors
________________________________________________________________________________
Delta Electronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
2308 ISIN TW0002308004 06/10/2019 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements
2 Approve Profit Mgmt For For For
Distribution
3 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
4 Amend Procedures for Mgmt For For For
Lending Funds to
Other
Parties
5 Amend Procedures for Mgmt For For For
Endorsement and
Guarantees
6 Approve Release of Mgmt For For For
Restrictions of
Competitive
Activities of
Directors
________________________________________________________________________________
Divi's Laboratories Ltd.
Ticker Security ID: Meeting Date Meeting Status
532488 ISIN INE361B01024 03/16/2019 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reelect G. Suresh Mgmt For For For
Kumar as
Director
2 Reelect R. Ranga Rao Mgmt For For For
as
Director
3 Approve K. V. K. Mgmt For For For
Seshavataram to
Continue Office as
Non-Executive
Independent
Director
4 Reelect K. V. K. Mgmt For For For
Seshavataram as
Director
________________________________________________________________________________
Dr. Reddy's Laboratories Ltd.
Ticker Security ID: Meeting Date Meeting Status
500124 ISIN INE089A01023 03/23/2019 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Bruce L A Mgmt N/A For N/A
Carter to Continue
Office and His
Reappointment for a
Second Term as
Non-Executive
Independent
Director
________________________________________________________________________________
Elite Material Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2383 ISIN TW0002383007 06/10/2019 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Profit Mgmt For For For
Distribution
3 Amend Procedures for Mgmt For For For
Lending Funds to
Other
Parties
4 Amend Procedures for Mgmt For For For
Endorsement and
Guarantees
5 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
6 Amend Trading Mgmt For For For
Procedures Governing
Derivatives
Products
7 Elect DONG, DING YU, Mgmt For For For
with Shareholder No.
96, as
Non-Independent
Director
8 Elect TSAI, FEI LIANG, Mgmt For For For
Representative of YU
CHANG INVESTMENT CO.,
LTD., with
Shareholder No. 9684,
as Non-Independent
Director
9 Elect LEE, WEN SHIUNG, Mgmt For For For
Representative of YU
CHANG INVESTMENT CO.,
LTD., with
Shareholder No. 9684,
as Non-Independent
Director
10 Elect HSIEH, MON Mgmt For For For
CHONG, with ID No.
Y120282XXX, as
Non-Independent
Director
11 Elect SHEN, BING, with Mgmt For For For
ID No. A110904XXX, as
Independent
Director
12 Elect CHENG, Mgmt For For For
DUEN-CHIAN, with ID
No. A123299XXX, as
Independent
Director
13 Elect TSAI, RONG DONG, Mgmt For For For
with ID No.
L101104XXX, as
Independent
Director
14 Approve Release of Mgmt For For For
Restrictions of
Competitive
Activities of
Directors
________________________________________________________________________________
Equatorial Energia SA
Ticker Security ID: Meeting Date Meeting Status
EQTL3 ISIN BREQTLACNOR0 04/30/2019 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2018
2 Accept Management Mgmt For For For
Statements for Fiscal
Year Ended Dec. 31,
2018
3 Approve Allocation of Mgmt For For For
Income
4 Elect Directors Mgmt For For For
5 In Case There is Any Mgmt None Against N/A
Change to the Board
Slate Composition,
May Your Votes Still
be Counted for the
Proposed
Slate?
6 In Case Cumulative Mgmt None Abstain N/A
Voting Is Adopted, Do
You Wish to Equally
Distribute Your Votes
Among the
Nominees?
7 Percentage of Votes to Mgmt None Abstain N/A
Be Assigned - Elect
Firmino Ferreira
Sampaio Neto as
Director
8 Percentage of Votes to Mgmt None Abstain N/A
Be Assigned - Elect
Guilherme Mexias Ache
as
Director
9 Percentage of Votes to Mgmt None Abstain N/A
Be Assigned - Elect
Carlos Augusto Leoni
Piani as
Director
10 Percentage of Votes to Mgmt None Abstain N/A
Be Assigned - Elect
Paulo Jeronimo
Bandeira de Mello
Pedrosa as
Director
11 Percentage of Votes to Mgmt None Abstain N/A
Be Assigned - Elect
Luis Henrique de
Moura Goncalves as
Director
12 Percentage of Votes to Mgmt None Abstain N/A
Be Assigned - Elect
Tania Sztamfater
Chocolat as
Director
13 Percentage of Votes to Mgmt None Abstain N/A
Be Assigned - Elect
Marcos Martins
Pinheiro as
Director
14 Elect Fiscal Council Mgmt For For For
Members
15 In Case One of the Mgmt None Against N/A
Nominees Leaves the
Fiscal Council Slate
Due to a Separate
Minority Election, as
Allowed Under
Articles 161 and 240
of the Brazilian
Corporate Law, May
Your Votes Still Be
Counted for the
Proposed
Slate?
16 Approve Remuneration Mgmt For Against Against
of Company's
Management and Fiscal
Council
17 Install Fiscal Council Mgmt For For For
18 Fix Number of Fiscal Mgmt For For For
Council Members at
Three
19 Fix Number of Mgmt For For For
Directors at
Seven
20 Do You Wish to Adopt Mgmt None Abstain N/A
Cumulative Voting for
the Election of the
Members of the Board
of Directors, Under
the Terms of Article
141 of the Brazilian
Corporate
Law?
21 Approve Mgmt For For For
Characterization of
Independent
Directors
________________________________________________________________________________
Equatorial Energia SA
Ticker Security ID: Meeting Date Meeting Status
EQTL3 ISIN BREQTLACNOR0 05/17/2019 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorize Mgmt For For For
Capitalization of
Reserves
2 Approve Capital Mgmt For For For
Increase Re: Share
Option
Plan
3 Amend Article 6 to Mgmt For For For
Reflect Changes in
Capital
4 Consolidate Bylaws Mgmt For For For
________________________________________________________________________________
Escorts Ltd.
Ticker Security ID: Meeting Date Meeting Status
500495 CINS Y2296W127 09/12/2018 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend Mgmt For For For
3 Reelect Hardeep Singh Mgmt For For For
as
Director
4 Reelect G.B. Mathur as Mgmt For For For
Director
5 Approve Remuneration Mgmt For For For
of Cost
Auditors
6 Elect Ravi Narain as Mgmt For For For
Director
7 Approve Payment of Mgmt For Against Against
Professional Fee to
G. B.
Mathur
8 Reelect Sutanu Behuria Mgmt For For For
as
Director
________________________________________________________________________________
Estacio Participacoes SA
Ticker Security ID: Meeting Date Meeting Status
ESTC3 ISIN BRESTCACNOR5 10/18/2018 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Restricted Mgmt For Against Against
Stock
Plan
________________________________________________________________________________
Exxaro Resources Ltd.
Ticker Security ID: Meeting Date Meeting Status
EXX ISIN ZAE000084992 05/23/2019 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Geraldine Mgmt For For For
Fraser-Moleketi as
Director
2 Elect Mark Moffett as Mgmt For For For
Director
3 Elect Isaac Mophatlane Mgmt For For For
as
Director
4 Re-elect Ras Myburgh Mgmt For For For
as
Director
5 Re-elect Peet Snyders Mgmt For For For
as
Director
6 Elect Mark Moffett as Mgmt For For For
Member of the Audit
Committee
7 Elect Isaac Mophatlane Mgmt For For For
as Member of the
Audit
Committee
8 Re-elect Ras Myburgh Mgmt For For For
as Member of the
Audit
Committee
9 Re-elect Vuyisa Mgmt For For For
Nkonyeni as Member of
the Audit
Committee
10 Elect Geraldine Mgmt For For For
Fraser-Moleketi as
Member of the Social
and Ethics
Committee
11 Elect Daphne Mgmt For For For
Mashile-Nkosi as
Member of the Social
and Ethics
Committee
12 Re-elect Likhapha Mgmt For For For
Mbatha as Member of
the Social and Ethics
Committee
13 Elect Isaac Mophatlane Mgmt For For For
as Member of the
Social and Ethics
Committee
14 Re-elect Peet Snyders Mgmt For For For
as Member of the
Social and Ethics
Committee
15 Reappoint Mgmt For For For
PricewaterhouseCoopers
Incorporated as
Auditors of the
Company with TD
Shango as the
Designated Audit
Partner
16 Authorise Board to Mgmt For For For
Issue Shares for
Cash
17 Place Authorised but Mgmt For For For
Unissued Shares under
Control of
Directors
18 Authorise Ratification Mgmt For For For
of Approved
Resolutions
19 Approve Non-executive Mgmt For For For
Directors'
Fees
20 Approve Financial Mgmt For For For
Assistance in Terms
of Section 44 of the
Companies
Act
21 Approve Financial Mgmt For For For
Assistance in Terms
of Section 45 of the
Companies
Act
22 Authorise Repurchase Mgmt For For For
of Issued Share
Capital
23 Approve Remuneration Mgmt For For For
Policy
24 Approve Implementation Mgmt For For For
Report of the
Remuneration
Policy
________________________________________________________________________________
Far Eastern New Century Corp.
Ticker Security ID: Meeting Date Meeting Status
1402 ISIN TW0001402006 06/28/2019 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on Profit Mgmt For For For
Distribution
3 Amend Procedures for Mgmt For For For
Lending Funds to
Other
Parties
4 Amend Procedures for Mgmt For For For
Endorsement and
Guarantees
5 Approve Amendments to Mgmt For For For
Procedures Governing
the Acquisition or
Disposal of
Assets
6 Elect Raymond R. M. Mgmt For For For
Tai with ID No.
Q100220XXX as
Independent
Director
________________________________________________________________________________
Fila Korea Ltd.
Ticker Security ID: Meeting Date Meeting Status
081660 ISIN KR7081660003 03/27/2019 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt N/A For N/A
Statements and
Allocation of
Income
2 Elect Yoon Geun-chang Mgmt N/A For N/A
as Inside
Director
3 Elect Kim Seok as Mgmt N/A For N/A
Outside
Director
4 Approve Total Mgmt N/A For N/A
Remuneration of
Inside Directors and
Outside
Directors
5 Authorize Board to Fix Mgmt N/A For N/A
Remuneration of
Internal
Auditor
________________________________________________________________________________
Fomento Economico Mexicano SAB de CV
Ticker Security ID: Meeting Date Meeting Status
FEMSAUBD ISIN MXP320321310 03/22/2019 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt N/A For N/A
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt N/A For N/A
Income and Cash
Dividends
3 Set Maximum Amount of Mgmt N/A For N/A
Share Repurchase
Reserve
4 Elect Directors and Mgmt N/A For N/A
Secretaries, Verify
Director's
Independence
Classification as Per
Mexican Securities
Law, and Approve
their
Remuneration
5 Elect Members and Mgmt N/A For N/A
Chairmen of Planning
and Finance, Audit,
and Corporate
Practices Committees;
Approve Their
Remuneration
6 Authorize Board to Mgmt N/A For N/A
Ratify and Execute
Approved
Resolutions
7 Approve Minutes of Mgmt N/A For N/A
Meeting
________________________________________________________________________________
Formosa Plastics Corp.
Ticker Security ID: Meeting Date Meeting Status
1301 ISIN TW0001301000 06/11/2019 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Profit Mgmt For For For
Distribution
3 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
4 Amend Trading Mgmt For For For
Procedures Governing
Derivatives
Products
5 Amend Procedures for Mgmt For For For
Lending Funds to
Other
Parties
6 Amend Procedures for Mgmt For For For
Endorsement and
Guarantees
________________________________________________________________________________
Future Land Development Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
1030 ISIN KYG3701A1067 05/08/2019 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Wang Zhenhua as Mgmt For For For
Director
4 Elect Lv Xiaoping as Mgmt For For For
Director
5 Elect Wang Xiaosong as Mgmt For For For
Director
6 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
7 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to
Fix Their
Remuneration
8 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
9 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
10 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
Gazprom PJSC
Ticker Security ID: Meeting Date Meeting Status
GAZP ISIN RU0007661625 06/28/2019 Voted
Meeting Type Country of Trade
Annual Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Annual Report Mgmt For For For
2 Approve Financial Mgmt For For For
Statements
3 Approve Allocation of Mgmt For For For
Income
4 Approve Dividends of Mgmt For For For
RUB 16.61 per
Share
5 Ratify Auditor Mgmt For For For
6 Approve Remuneration Mgmt N/A N/A N/A
of
Directors
7 Approve Remuneration Mgmt For For For
of Members of Audit
Commission
8 Amend Charter Mgmt For For For
9 Amend Regulations on Mgmt For For For
General
Meetings
10 Amend Regulations on Mgmt For For For
Board of
Directors
11 Amend Regulations on Mgmt For For For
Management
12 Approve Termination of Mgmt For For For
Regulations on
Dividend
Payment
13 Elect Andrei Akimov as Mgmt N/A N/A N/A
Director
14 Elect Viktor Zubkov as Mgmt None Against N/A
Director
15 Elect Timur Kulibaev Mgmt None Against N/A
as
Director
16 Elect Denis Manturov Mgmt None Against N/A
as
Director
17 Elect Vitalii Markelov Mgmt None Against N/A
as
Director
18 Elect Viktor Martynov Mgmt None Against N/A
as
Director
19 Elect Vladimir Mau as Mgmt None Against N/A
Director
20 Elect Aleksei Miller Mgmt N/A N/A N/A
as
Director
21 Elect Aleksandr Novak Mgmt None Against N/A
as
Director
22 Elect Dmitrii Mgmt None Against N/A
Patrushev as
Director
23 Elect Mikhail Sereda Mgmt None Against N/A
as
Director
24 Elect Ivan Bezmenov as Mgmt For Against Against
Member of Audit
Commission
25 Elect Vadim Bikulov as Mgmt For For For
Member of Audit
Commission
26 Elect Aleksandr Mgmt For For For
Gladkov as Member of
Audit
Commission
27 Elect Margarita Mgmt For For For
Mironova as Member of
Audit
Commission
28 Elect Iurii Nosov as Mgmt For Against Against
Member of Audit
Commission
29 Elect Karen Oganian as Mgmt For Against Against
Member of Audit
Commission
30 Elect Dmitrii Mgmt For Against Against
Pashkovskii as Member
of Audit
Commission
31 Elect Sergei Platonov Mgmt For Against Against
as Member of Audit
Commission
32 Elect Evgenii Mgmt For Against Against
Stoliarov as Member
of Audit
Commission
33 Elect Tatiana Fisenko Mgmt For Against Against
as Member of Audit
Commission
________________________________________________________________________________
Geely Automobile Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
175 ISIN KYG3777B1032 05/27/2019 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Yang Jian as Mgmt For For For
Director
4 Elect Ang Siu Lun, Mgmt For For For
Lawrence as
Director
5 Elect Carl Peter Mgmt For For For
Edmund Moriz Forster
as
Director
6 Elect Yeung Sau Hung, Mgmt For For For
Alex as
Director
7 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
8 Approve Grant Thornton Mgmt For For For
Hong Kong Limited as
Auditor and Authorize
Board to Fix Their
Remuneration
9 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
10 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
Geely Automobile Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
175 ISIN KYG3777B1032 06/10/2019 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve YW Acquisition Mgmt For For For
Agreement and Related
Transactions
________________________________________________________________________________
Geely Automobile Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
175 CINS G3777B103 09/04/2018 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve DJD Mgmt For For For
Acquisition Agreement
and Related
Transactions
2 Approve GY Acquisition Mgmt For For For
Agreement and Related
Transactions
3 Approve DMA Mgmt For For For
Acquisition Agreement
and Related
Transactions
________________________________________________________________________________
Geely Automobile Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
175 ISIN KYG3777B1032 12/07/2018 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the Renewal of Mgmt For Against Against
Volvo Financing
Arrangements, the
Annual Caps and
Related
Transactions
2 Approve the EV Mgmt For For For
Financing
Arrangements, the
Annual Caps and
Related
Transactions
3 Approve the Services Mgmt For For For
Agreement, the Annual
Caps and Related
Transaction
4 Approve the Electric Mgmt For For For
Vehicle Agreement,
the Annual Caps and
Related
Transaction
5 Approve the Automobile Mgmt For For For
Components
Procurement
Agreement, the Annual
Caps and Related
Transaction
6 Approve the TZ Mgmt For For For
Acquisition Agreement
and Related
Transactions
7 Approve the GZ Mgmt For For For
Acquisition Agreement
and Related
Transactions
________________________________________________________________________________
Gerdau SA
Ticker Security ID: Meeting Date Meeting Status
GGBR4 ISIN BRGGBRACNPR8 04/17/2019 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 As a Preferred Mgmt None For N/A
Shareholder, Would
You like to Request a
Separate Minority
Election of a Member
of the Board of
Directors, Under the
Terms of Article 141
of the Brazilian
Corporate
Law?
2 Elect Carlos Jose da ShrHldr None For N/A
Costa Andre as
Director Appointed by
Preferred
Shareholder
3 In Case Neither Class Mgmt None For N/A
of Shares Reaches the
Minimum Quorum
Required by the
Brazilian Corporate
Law to Elect a Board
Representative in
Separate Elections,
Would You Like to Use
Your Votes to Elect
the Candidate with
More Votes to
Represent Both
Classes?
4 Elect Carlos Roberto ShrHldr None For N/A
Cafareli as Fiscal
Council Member and
Maria Izabel Gribel
de Castro as
Alternate Appointed
by Preferred
Shareholder
________________________________________________________________________________
Grand Pacific Petrochemical Corp.
Ticker Security ID: Meeting Date Meeting Status
1312 ISIN TW0001312007 06/14/2019 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on Profit Mgmt For For For
Distribution
3 Approve Amendments to Mgmt For For For
Articles of
Association
4 Approve Amendments to Mgmt For For For
Procedures Governing
the Acquisition or
Disposal of
Assets
5 Amend Procedures for Mgmt For For For
Lending Funds to
Other
Parties
6 Amend Procedures for Mgmt For For For
Endorsement and
Guarantees
7 Approve Release of Mgmt For For For
Restrictions of
Competitive
Activities of
Appointed Directors
and
Representatives
________________________________________________________________________________
Graphite India Ltd.
Ticker Security ID: Meeting Date Meeting Status
509488 ISIN INE371A01025 03/23/2019 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reelect P K Khaitan as Mgmt N/A Against N/A
Director
2 Approve J D Curravala Mgmt N/A For N/A
to Continue Office as
Non-Executive
Non-Independent
Director
________________________________________________________________________________
Grupo Financiero Banorte SAB de CV
Ticker Security ID: Meeting Date Meeting Status
GFNORTEO ISIN MXP370711014 04/30/2019 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve CEO's Report Mgmt For For For
on Financial
Statements and
Statutory
Reports
2 Approve Board's Report Mgmt For For For
on Policies and
Accounting
Information and
Criteria Followed in
Preparation of
Financial
Information
3 Approve Board's Report Mgmt For For For
on Operations and
Activities Undertaken
by
Board
4 Approve Report on Mgmt For For For
Activities of Audit
and Corporate
Practices
Committee
5 Approve All Operations Mgmt For For For
Carried out by
Company and Ratify
Actions Carried out
by Board, CEO and
Audit and Corporate
Practices
Committee
6 Approve Allocation of Mgmt For For For
Income
7 Amend Dividend Policy Mgmt For For For
8 Receive Auditor's Mgmt N/A N/A N/A
Report on Tax
Position of
Company
9 Elect Carlos Hank Mgmt For For For
Gonzalez as Board
Chairman
10 Elect Juan Antonio Mgmt For For For
Gonzalez Moreno as
Director
11 Elect David Juan Mgmt For For For
Villarreal Montemayor
as
Director
12 Elect Jose Marcos Mgmt For For For
Ramirez Miguel as
Director
13 Elect Everardo Mgmt For For For
Elizondo Almaguer as
Director
14 Elect Carmen Patricia Mgmt For For For
Armendariz Guerra as
Director
15 Elect Hector Federico Mgmt For For For
Reyes Retana y Dahl
as
Director
16 Elect Eduardo Livas Mgmt For For For
Cantu as
Director
17 Elect Alfredo Elias Mgmt For For For
Ayub as
Director
18 Elect Adrian Sada Mgmt For For For
Cueva as
Director
19 Elect David Penaloza Mgmt For For For
Alanis as
Director
20 Elect Jose Antonio Mgmt For For For
Chedraui Eguia as
Director
21 Elect Alfonso de Mgmt For For For
Angoitia Noriega as
Director
22 Elect Thomas Stanley Mgmt For For For
Heather Rodriguez as
Director
23 Elect Graciela Mgmt For For For
Gonzalez Moreno as
Alternate
Director
24 Elect Juan Antonio Mgmt For For For
Gonzalez Marcos as
Alternate
Director
25 Elect Alberto Halabe Mgmt For For For
Hamui as Alternate
Director
26 Elect Carlos de la Mgmt For For For
Isla Corry as
Alternate
Director
27 Elect Diego Martinez Mgmt For For For
Rueda-Chapital as
Alternate
Director
28 Elect Gerardo Salazar Mgmt For For For
Viezca as Alternate
Director
29 Elect Clemente Ismael Mgmt For For For
Reyes Retana Valdes
as Alternate
Director
30 Elect Roberto Kelleher Mgmt For For For
Vales as Alternate
Director
31 Elect Isaac Becker Mgmt For For For
Kabacnik as Alternate
Director
32 Elect Jose Maria Garza Mgmt For For For
Trevino as Alternate
Director
33 Elect Carlos Cesarman Mgmt For For For
Kolteniuk as
Alternate
Director
34 Elect Humberto Tafolla Mgmt For For For
Nunez as Alternate
Director
35 Elect Guadalupe Mgmt For For For
Phillips Margain as
Alternate
Director
36 Elect Ricardo Mgmt For For For
Maldonado Yanez as
Alternate
Director
37 Elect Hector Avila Mgmt For For For
Flores as Board
Secretary Who Will
Not Be Part of
Board
38 Approve Directors Mgmt For For For
Liability and
Indemnification
39 Approve Remuneration Mgmt For For For
of
Directors
40 Elect Hector Federico Mgmt For For For
Reyes Retana y Dahl
as Chairman of Audit
and Corporate
Practices
Committee
41 Approve Report on Mgmt For For For
Share Repurchase; Set
Aggregate Nominal
Amount of Share
Repurchase
Reserve
42 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Grupo Financiero Banorte SAB de CV
Ticker Security ID: Meeting Date Meeting Status
GFNORTEO ISIN MXP370711014 05/30/2019 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Cash Dividends Mgmt For For For
of MXN 5.54 Per
Share
2 Approve Dividend to Be Mgmt For For For
Paid on June 7,
2019
3 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Grupo Mexico S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
GMEXICOB ISIN MXP370841019 04/30/2019 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
2 Present Report on Mgmt For For For
Compliance with
Fiscal
Obligations
3 Approve Allocation of Mgmt For For For
Income
4 Approve Policy Related Mgmt For For For
to Acquisition of Own
Shares for 2018; Set
Aggregate Nominal
Amount of Share
Repurchase Reserve
for
2019
5 Approve Discharge of Mgmt For For For
Board of Directors,
Executive Chairman
and Board
Committees
6 Ratify Auditors Mgmt For For For
7 Elect or Ratify Mgmt For Against Against
Directors; Verify
Independence of Board
Members; Elect or
Ratify Chairmen and
Members of Board
Committees
8 Approve Mgmt For Against Against
Granting/Withdrawal
of
Powers
9 Approve Remuneration Mgmt For For For
of Directors and
Members of Board
Committees
10 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
GS Engineering & Construction Corp.
Ticker Security ID: Meeting Date Meeting Status
006360 ISIN KR7006360002 03/22/2019 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt N/A For N/A
Statements and
Allocation of
Income
2 Amend Articles of Mgmt N/A For N/A
Incorporation
3 Elect Lim Byeong-yong Mgmt N/A For N/A
as Inside
Director
4 Elect Kim Gyeong-sik Mgmt N/A For N/A
as Outside
Director
5 Elect Kim Jin-bae as Mgmt N/A For N/A
Outside
Director
6 Elect Kim Jin-bae as a Mgmt N/A For N/A
Member of Audit
Committee
7 Approve Total Mgmt N/A For N/A
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Guangzhou R&F Properties Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2777 ISIN CNE100000569 05/30/2019 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2018 Report of Mgmt For For For
the Board of
Directors
2 Approve 2018 Report of Mgmt For For For
the Supervisory
Committee
3 Approve 2018 Financial Mgmt For For For
Statements and
Statutory
Reports
4 Approve Final Dividend Mgmt For For For
5 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to
Fix Their
Remuneration
6 Authorize Board to Mgmt For For For
Decide on Matters
Relating to the
Payment of Interim
Dividend for the Six
Months Ended June 30,
2019
7 Elect Zhang Lin as Mgmt For For For
Director and
Authorize Board to
Fix Her
Remuneration
8 Elect Liang Yingmei as Mgmt For For For
Supervisor and
Authorize Board to
Fix Her
Remuneration
9 Approve BDO China Shu Mgmt For For For
Lun Pan Certified
Public Accountants
LLP as Domestic
Auditors and
Reporting Accountant
and to Fix Their
Remuneration
10 Authorize Legal Mgmt For For For
Representative(s) or
Authorized Person(s)
and Its Subsidiaries
to Sign Composite
Credit Facilities or
Loan Related
Agreements and
Documents
11 Approve Extension of Mgmt For Against Against
Guarantees by the
Company on Behalf of
Subsidiaries,
Associates, Joint
Ventures and Other
Investee
Companies
12 Approve Extension of Mgmt For Against Against
Guarantees on Behalf
of Subsidiaries,
Associates and Joint
Ventures in
2018
13 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
14 Approve Class of Shares Mgmt For For For
15 Approve Place of Mgmt For For For
Listing
16 Approve Issuer Mgmt For For For
17 Approve Number of Mgmt For For For
Shares to be
Issued
18 Approve Nominal Value Mgmt For For For
of the Shares to be
Issued
19 Approve Target Mgmt For For For
Subscriber
20 Approve Issue Price Mgmt For For For
21 Approve Method of Issue Mgmt For For For
22 Approve Underwriting Mgmt For For For
Method
23 Approve Use of Proceeds Mgmt For For For
24 Approve Plan on the Mgmt For For For
Allocation of
Accumulated Profits
Prior to the
Issue
25 Approve Effective Mgmt For For For
Period of the
Resolution
26 Authorize Board to Mgmt For For For
Handle All Matters in
Relation to the
Initial Public
Offering and Listing
of Renminbi Ordinary
A
Shares
27 Approve Issuance of Mgmt For For For
Direct Debt Financing
Products and Asset
Securitization
Products in
2019
28 Authorize Board or Its Mgmt For For For
Authorized Person(s)
to Handle All Matters
in Relation to the
Issuance of Direct
Debt Financing
Products and Asset
Securitization
Products in
2019
________________________________________________________________________________
Guangzhou R&F Properties Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2777 ISIN CNE100000569 05/30/2019 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Class of Shares Mgmt For For For
2 Approve Place of Mgmt For For For
Listing
3 Approve Issuer Mgmt For For For
4 Approve Number of Mgmt For For For
Shares to be
Issued
5 Approve Nominal Value Mgmt For For For
of the Shares to be
Issued
6 Approve Target Mgmt For For For
Subscriber
7 Approve Issue Price Mgmt For For For
8 Approve Method of Issue Mgmt For For For
9 Approve Underwriting Mgmt For For For
Method
10 Approve Use of Proceeds Mgmt For For For
11 Approve Plan on the Mgmt For For For
Allocation of
Accumulated Profits
Prior to the
Issue
12 Approve Effective Mgmt For For For
Period of the
Resolution
13 Authorize Board to Mgmt For For For
Handle All Matters in
Relation to the
Initial Public
Offering and Listing
of Renminbi Ordinary
A
Shares
________________________________________________________________________________
Haier Electronics Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1169 ISIN BMG423131256 11/21/2018 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the Asset Swap Mgmt For For For
Agreement and Related
Transactions
2 Approve Products Mgmt For For For
Procurement
Agreement, Products
Procurement Cap and
Related
Transactions
3 Approve Materials Mgmt For For For
Procurement
Agreement, Materials
Procurement Cap and
Related
Transactions
4 Approve Export Mgmt For For For
Agreement, Export Cap
and Related
Transactions
________________________________________________________________________________
Hana Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
086790 ISIN KR7086790003 03/22/2019 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt N/A For N/A
Statements and
Allocation of
Income
2 Amend Articles of Mgmt N/A For N/A
Incorporation
3 Elect Yoon Sung-bock Mgmt N/A For N/A
as Outside
Director
4 Elect Park Won-Koo as Mgmt N/A For N/A
Outside
Director
5 Elect Chah Eun-young Mgmt N/A For N/A
as Outside
Director
6 Elect Lee Jeong-won as Mgmt N/A For N/A
Outside
Director
7 Elect Heo Yoon as Mgmt N/A For N/A
Outside Director to
Serve as Audit
Committee
Member
8 Elect Yoon Sug-bock as Mgmt N/A For N/A
a Member of Audit
Committee
9 Elect Paik Tae-seung Mgmt N/A For N/A
as a Member of Audit
Committee
10 Elect Yang Dong-hoon Mgmt N/A For N/A
as a Member of Audit
Committee
11 Approve Total Mgmt N/A For N/A
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
HEG Ltd.
Ticker Security ID: Meeting Date Meeting Status
509631 ISIN INE545A01016 01/27/2019 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Buy Back of Mgmt For For For
Equity
Shares
2 Approve Loans, Mgmt For Against Against
Guarantees,
Securities and/or
Investments in Other
Body
Corporate
________________________________________________________________________________
Hindalco Industries Ltd.
Ticker Security ID: Meeting Date Meeting Status
500440 CINS Y3196V185 09/21/2018 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend Mgmt For For For
3 Reelect Kumar Mangalam Mgmt For Against Against
Birla as
Director
4 Approve Remuneration Mgmt For For For
of Cost
Auditors
5 Elect Alka Bharucha as Mgmt For For For
Director
6 Approve Offer or Mgmt For For For
Invitation to
Subscribe to
Non-Convertible
Debentures on Private
Placement
Basis
7 Approve A.K. Agarwala Mgmt For For For
to Continue Office as
Director
8 Approve Girish Dave to Mgmt For For For
Continue Office as
Independent
Director
9 Approve M.M. Bhagat to Mgmt For For For
Continue Office as
Independent
Director
10 Approve K.N. Bhandari Mgmt For Against Against
to Continue Office as
Independent
Director
11 Approve Ram Charan to Mgmt For For For
Continue Office as
Independent
Director
12 Approve Hindalco Mgmt For Against Against
Industries Limited
Employee Stock Option
Scheme 2018 and Grant
of Options to
Permanent Employees
Under the
Scheme
13 Approve Extension of Mgmt For Against Against
Benefits of the
Hindalco Industries
Limited Employee
Stock Option Scheme
2018 to the Permanent
Employees in the
Management Cadre of
the Subsidiary
Companies
14 Approve Trust Route, Mgmt For Against Against
Acquisition of
Secondary Shares
Through the Trust and
Provision of Money to
the Trust for the
Subscription of
Shares of the Company
Under Hindalco
Industries Limited
Employee Stock Option
Scheme
2018
________________________________________________________________________________
Indiabulls Housing Finance Ltd.
Ticker Security ID: Meeting Date Meeting Status
535789 CINS Y3R12A119 09/19/2018 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Confirm Interim Mgmt For For For
Dividends
3 Reelect Gagan Banga as Mgmt For For For
Director
4 Approve S.R. Batliboi Mgmt For For For
& Co. LLP, Chartered
Accountants as
Auditors and
Authorize Board to
Fix Their
Remuneration
5 Elect Subhash Mgmt For For For
Sheoratan Mundra as
Director
6 Approve Increase in Mgmt For For For
Borrowing
Powers
7 Approve Issuance of Mgmt For For For
Non-Convertible
Debentures on Private
Placement
Basis
8 Reelect Gyan Sudha Mgmt For For For
Misra as
Director
________________________________________________________________________________
Industrial & Commercial Bank of China Limited
Ticker Security ID: Meeting Date Meeting Status
1398 ISIN CNE1000003G1 05/20/2019 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Hu Hao as Mgmt For For For
Director
2 Elect Tan Jiong as Mgmt For For For
Director
3 Approve Issuance of ShrHldr For For For
Undated Additional
Tier 1 Capital
Bonds
4 Elect Chen Siqing as ShrHldr For For For
Director
________________________________________________________________________________
Industrial & Commercial Bank of China Limited
Ticker Security ID: Meeting Date Meeting Status
1398 ISIN CNE1000003G1 06/20/2019 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2018 Work Mgmt For For For
Report of the Board
of
Directors
2 Approve 2018 Work Mgmt For For For
Report of the Board
of
Supervisors
3 Approve 2018 Audited Mgmt For For For
Accounts
4 Approve 2018 Profit Mgmt For For For
Distribution
Plan
5 Approve 2019 Fixed Mgmt For For For
Asset Investment
Budget
6 Approve KPMG Huazhen Mgmt For For For
LLP and KPMG as
External Auditors and
KPMG Huazhen LLP as
Internal Control
Auditors
7 Elect Yang Siu Shun as Mgmt For For For
Director
8 Elect Zhang Wei as Mgmt For For For
Supervisor
9 Elect Shen Bingxi as Mgmt For For For
Supervisor
10 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Elect Lu Yongzhen as ShrHldr For For For
Director
________________________________________________________________________________
Industrial & Commercial Bank of China Ltd.
Ticker Security ID: Meeting Date Meeting Status
1398 ISIN CNE1000003G1 11/21/2018 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Zheng Fuqing as Mgmt For For For
Director
2 Elect Fei Zhoulin as Mgmt N/A N/A N/A
Director
3 Elect Nout Wellink as Mgmt For For For
Director
4 Elect Fred Zuliu Hu as Mgmt For For For
Director
5 Elect Qu Qiang as Mgmt For For For
Supervisor
6 Approve the Payment Mgmt For For For
Plan of Remuneration
to Directors for
2017
7 Approve the Payment Mgmt For For For
Plan of Remuneration
to Supervisors for
2017
8 Approve Proposal to Mgmt For For For
Issue Eligible Tier 2
Capital
Instruments
9 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Approve Type of Mgmt For For For
Preference Shares to
be Issued in Relation
to the Domestic
Preference Share
Issuance Plan of the
Company
11 Approve Number of Mgmt For For For
Preference Shares to
be Issued and Issue
Size in Relation to
the Domestic
Preference Share
Issuance Plan of the
Company
12 Approve Method of Mgmt For For For
Issuance in Relation
to the Domestic
Preference Share
Issuance Plan of the
Company
13 Approve Par Value and Mgmt For For For
Issue Price in
Relation to the
Domestic Preference
Share Issuance Plan
of the
Company
14 Approve Maturity in Mgmt For For For
Relation to the
Domestic Preference
Share Issuance Plan
of the
Company
15 Approve Target Mgmt For For For
Investors in Relation
to the Domestic
Preference Share
Issuance Plan of the
Company
16 Approve Lock-Up Period Mgmt For For For
in Relation to the
Domestic Preference
Share Issuance Plan
of the
Company
17 Approve Terms of Mgmt For For For
Distribution of
Dividends in Relation
to the Domestic
Preference Share
Issuance Plan of the
Company
18 Approve Terms of Mgmt For For For
Mandatory Conversion
in Relation to the
Domestic Preference
Share Issuance Plan
of the
Company
19 Approve Terms of Mgmt For For For
Conditional
Redemption in
Relation to the
Domestic Preference
Share Issuance Plan
of the
Company
20 Approve Restrictions Mgmt For For For
on Voting Rights in
Relation to the
Domestic Preference
Share Issuance Plan
of the
Company
21 Approve Restoration of Mgmt For For For
Voting Rights in
Relation to the
Domestic Preference
Share Issuance Plan
of the
Company
22 Approve Order of Mgmt For For For
Distribution of
Residual Assets and
Basis for Liquidation
in Relation to the
Domestic Preference
Share Issuance Plan
of the
Company
23 Approve Rating in Mgmt For For For
Relation to the
Domestic Preference
Share Issuance Plan
of the
Company
24 Approve Security in Mgmt For For For
Relation to the
Domestic Preference
Share Issuance Plan
of the
Company
25 Approve Use of Mgmt For For For
Proceeds from the
Issuance of the
Domestic Preference
Shares
26 Approve Transfer in Mgmt For For For
Relation to the
Domestic Preference
Share Issuance Plan
of the
Company
27 Approve Relationship Mgmt For For For
between Domestic and
Offshore Issuance in
Relation to the
Domestic Preference
Share Issuance Plan
of the
Company
28 Approve Validity Mgmt For For For
Period of the
Resolution in Respect
of the Issuance of
the Domestic
Preference
Shares
29 Approve The Mgmt For For For
Application and
Approval Procedures
to be Completed for
the Issuance in
Relation to the
Domestic Preference
Share Issuance Plan
of the
Company
30 Approve Matters Mgmt For For For
Relating to
Authorisation in
Relation to the
Domestic Preference
Share Issuance Plan
of the
Company
31 Approve Type of Mgmt For For For
Preference Shares to
be Issued in Relation
to the Offshore
Preference Share
Issuance Plan of the
Company
32 Approve Number of Mgmt For For For
Preference Shares to
be Issued and Issue
Size in Relation to
the Offshore
Preference Share
Issuance Plan of the
Company
33 Approve Method of Mgmt For For For
Issuance in Relation
to the Offshore
Preference Share
Issuance Plan of the
Company
34 Approve Par Value and Mgmt For For For
Issue Price in
Relation to the
Offshore Preference
Share Issuance Plan
of the
Company
35 Approve Maturity in Mgmt For For For
Relation to the
Offshore Preference
Share Issuance Plan
of the
Company
36 Approve Target Mgmt For For For
Investors in Relation
to the Offshore
Preference Share
Issuance Plan of the
Company
37 Approve Lock-Up Period Mgmt For For For
in Relation to the
Offshore Preference
Share Issuance Plan
of the
Company
38 Approve Terms of Mgmt For For For
Distribution of
Dividends in Relation
to the Offshore
Preference Share
Issuance Plan of the
Company
39 Approve Terms of Mgmt For For For
Mandatory Conversion
in Relation to the
Offshore Preference
Share Issuance Plan
of the
Company
40 Approve Terms of Mgmt For For For
Conditional
Redemption in
Relation to the
Offshore Preference
Share Issuance Plan
of the
Company
41 Approve Restrictions Mgmt For For For
on Voting Rights in
Relation to the
Offshore Preference
Share Issuance Plan
of the
Company
42 Approve Restoration of Mgmt For For For
Voting Rights in
Relation to the
Offshore Preference
Share Issuance Plan
of the
Company
43 Approve Order of Mgmt For For For
Distribution of
Residual Assets and
Basis for Liquidation
in Relation to the
Offshore Preference
Share Issuance Plan
of the
Company
44 Approve Rating in Mgmt For For For
Relation to the
Offshore Preference
Share Issuance Plan
of the
Company
45 Approve Security in Mgmt For For For
Relation to the
Offshore Preference
Share Issuance Plan
of the
Company
46 Approve Use of Mgmt For For For
Proceeds from the
Issuance of the
Offshore Preference
Shares
47 Approve Transfer in Mgmt For For For
Relation to the
Offshore Preference
Share Issuance Plan
of the
Company
48 Approve Relationship Mgmt For For For
Between Offshore and
Domestic Issuance in
Relation to the
Offshore Preference
Share Issuance Plan
of the
Company
49 Approve Validity Mgmt For For For
Period of the
Resolution in Respect
of the Issuance of
the
OffshorePreference
Shares
50 Approve The Mgmt For For For
Application and
Approval Procedures
to be Completed for
the Issuance in
Relation to the
Offshore Preference
Share Issuance Plan
of the
Company
51 Approve Matters Mgmt For For For
Relating to
Authorization in
Relation to the
Offshore Preference
Share Issuance Plan
of the
Company
52 Approve Proposal on Mgmt For For For
the Impact on
Dilution of Immediate
Returns of the
Issuance of
Preference Shares and
the Remedial Measures
of the
Company
53 Approve Proposal on Mgmt For For For
Formulating the
Shareholder Return
Plan for 2018 to 2020
of the
Company
________________________________________________________________________________
Industrial Bank of Korea
Ticker Security ID: Meeting Date Meeting Status
024110 ISIN KR7024110009 03/27/2019 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt N/A For N/A
Statements and
Allocation of
Income
2 Amend Articles of Mgmt N/A For N/A
Incorporation
3 Approve Total Mgmt N/A Against N/A
Remuneration of
Inside Directors and
Outside
Directors
4 Authorize Board to Fix Mgmt N/A Against N/A
Remuneration of
Internal
Auditor(s)
________________________________________________________________________________
Infosys Ltd.
Ticker Security ID: Meeting Date Meeting Status
500209 ISIN INE009A01021 03/12/2019 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Buyback of Mgmt For For For
Equity
Shares
2 Reelect Kiran Mgmt For For For
Mazumdar-Shaw as
Director
________________________________________________________________________________
Infosys Ltd.
Ticker Security ID: Meeting Date Meeting Status
500209 CINS Y4082C133 08/22/2018 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase Authorized Mgmt For For For
Share
Capital
2 Amend Memorandum of Mgmt For For For
Association to
Reflect Changes in
Capital
3 Approve Issuance of Mgmt For For For
Bonus
Shares
4 Elect Michael Gibbs as Mgmt For For For
Director
________________________________________________________________________________
IRB Brasil Resseguros SA
Ticker Security ID: Meeting Date Meeting Status
IRBR3 ISIN BRIRBRACNOR4 03/14/2019 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2018
2 Approve Capital Mgmt For For For
Budget, Allocation of
Income and
Dividends
3 Elect Directors Mgmt For For For
4 In Case There is Any Mgmt N/A Against N/A
Change to the Board
Slate Composition,
May Your Votes Still
be Counted for the
Proposed
Slate?
5 In Case Cumulative Mgmt N/A Abstain N/A
Voting Is Adopted, Do
You Wish to Equally
Distribute Your Votes
to All Nominees in
the
Slate?
6 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Otavio Ladeira de
Medeiros as Director
and Charles Carvalho
Guedes as
Alternate
7 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Pedro Duarte
Guimaraes as Director
and Luiza Damasio
Ribeiro do Rosario as
Alternate
8 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Alexsandro Broedel
Lopes as Director and
Osvaldo do Nascimento
as
Alternate
9 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Vinicius Jose de
Almeida Albernaz as
Director and Ivan
Luiz Gontijo Junior
as
Alternate
10 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Werner Romera Suffert
as Director and
Rafael Augusto
Sperendio as
Alternate
11 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Marcos Bastos Rocha
as Director and Jose
Octavio Vianello de
Mello as
Alternate
12 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Roberto Dagnoni as
Director and Marco
Antonio Rosado Franca
as
Alternate
13 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Maria Elena Bidino as
Director
14 Elect Fiscal Council Mgmt For Abstain Against
Members
15 In Case One of the Mgmt N/A Against N/A
Nominees Leaves the
Fiscal Council Slate
Due to a Separate
Minority Election, as
Allowed Under
Articles 161 and 240
of the Brazilian
Corporate Law, May
Your Votes Still Be
Counted for the
Proposed
Slate?
16 Do You Wish to Adopt Mgmt N/A Abstain N/A
Cumulative Voting for
the Election of the
Members of the Board
of Directors, Under
the Terms of Article
141 of the Brazilian
Corporate
Law?
17 As an Ordinary Mgmt N/A Do Not VoteN/A
Shareholder, Would
You like to Request a
Separate Minority
Election of a Member
of the Board of
Directors, Under the
Terms of Article 141
of the Brazilian
Corporate
Law?
18 Elect Gabriela Soares ShrHldr N/A For N/A
Pedercini as Fiscal
Council Member and
Alexandre Pedercini
Issa as Alternate
Appointed by Minority
Shareholder
________________________________________________________________________________
JBS SA
Ticker Security ID: Meeting Date Meeting Status
JBSS3 ISIN BRJBSSACNOR8 04/30/2019 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2018
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Fix Number of Mgmt For For For
Directors at
Nine
4 As an Ordinary Mgmt None Abstain N/A
Shareholder, Would
You like to Request a
Separate Minority
Election of a Member
of the Board of
Directors, Under the
Terms of Article 141
of the Brazilian
Corporate
Law?
5 Do You Wish to Adopt Mgmt None Abstain N/A
Cumulative Voting for
the Election of the
Members of the Board
of Directors, Under
the Terms of Article
141 of the Brazilian
Corporate
Law?
6 Elect Jeremiah Mgmt For Against Against
Alphonsus OCallaghan
as
Director
7 Elect Jose Batista Mgmt For Against Against
Sobrinho as
Director
8 Elect Aguinaldo Gomes Mgmt For Against Against
Ramos Filho as
Director
9 Elect Gilberto Mgmt For Against Against
Meirelles Xando
Baptista as
Director
10 Elect Wesley Mendonca Mgmt For Against Against
Batista Filho as
Director
11 Elect Cledorvino Mgmt For For For
Belini as
Director
12 Elect Jose Guimaraes Mgmt For For For
Monforte as
Director
13 Elect Marcio Guedes Mgmt For For For
Pereira Junior as
Director
14 Elect Alba Pethengill Mgmt For For For
as
Director
15 In Case Cumulative Mgmt None Abstain N/A
Voting Is Adopted, Do
You Wish to Equally
Distribute Your Votes
Among the
Nominees?
16 Percentage of Votes to Mgmt None Abstain N/A
Be Assigned - Elect
Jeremiah Alphonsus
OCallaghan as
Director
17 Percentage of Votes to Mgmt None Abstain N/A
Be Assigned - Elect
Jose Batista Sobrinho
as
Director
18 Percentage of Votes to Mgmt None Abstain N/A
Be Assigned - Elect
Aguinaldo Gomes Ramos
Filho as
Director
19 Percentage of Votes to Mgmt None Abstain N/A
Be Assigned - Elect
Gilberto Meirelles
Xando Baptista as
Director
20 Percentage of Votes to Mgmt None Abstain N/A
Be Assigned - Elect
Wesley Mendonca
Batista Filho as
Director
21 Percentage of Votes to Mgmt None Abstain N/A
Be Assigned - Elect
Cledorvino Belini as
Director
22 Percentage of Votes to Mgmt None Abstain N/A
Be Assigned - Elect
Jose Guimaraes
Monforte as
Director
23 Percentage of Votes to Mgmt None Abstain N/A
Be Assigned - Elect
Marcio Guedes Pereira
Junior as
Director
24 Percentage of Votes to Mgmt None Abstain N/A
Be Assigned - Elect
Alba Pethengill as
Director
25 Fix Number of Fiscal Mgmt For For For
Council Members at
Four
26 As an Ordinary Mgmt None Abstain N/A
Shareholder, Would
You like to Request a
Separate Minority
Election of a Member
of the Fiscal
Council, Under the
Terms of Article 161
of the Brazilian
Corporate
Law?
27 Elect Adrian Lima Da Mgmt For Against Against
Hora as Fiscal
Council Member and
Andre Alcantara
Ocampos as
Alternate
28 Elect Demetrius Mgmt For Against Against
Nichele Macei as
Fiscal Council Member
and Marcos Godoy
Brogiato as
Alternate
29 Elect Jose Paulo da Mgmt For Against Against
Silva Filho as Fiscal
Council Member and
Sandro Domingues
Raffai as
Alternate
30 Elect Mauricio Mgmt For For For
Wanderley Estanislau
da Costa as Fiscal
Council Member and
Francisco Vicente
Santana Silva Telles
as
Alternate
31 Approve Remuneration Mgmt For Against Against
of Company's
Management and Fiscal
Council
________________________________________________________________________________
Kardemir Karabuk Demir Celik Sanayi ve Ticaret AS
Ticker Security ID: Meeting Date Meeting Status
KRDMD ISIN TRAKRDMR91G7 04/02/2019 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting and Elect Mgmt For For For
Presiding Council of
Meeting
2 Authorize Presiding Mgmt For For For
Council to Sign
Minutes of
Meeting
3 Accept Board Report Mgmt For For For
4 Accept Financial Mgmt For For For
Statements and Audit
Report
5 Ratify Director Mgmt For For For
Appointment
6 Receive Information in Mgmt N/A N/A N/A
Accordance to Article
1.3.6 of the
Corporate Governance
Principles of the
Capital Market
Board
7 Approve Discharge of Mgmt For For For
Board
8 Receive Information on Mgmt For For For
Lawsuits and Grant
Permission
Retrospectively for
Board Members to
Engage in Commercial
Transactions with
Company and Be
Involved with
Companies with
Similar Corporate
Purpose
9 Grant Permission for Mgmt For For For
Board Members to
Engage in Commercial
Transactions with
Company and Be
Involved with
Companies with
Similar Corporate
Purpose
10 Approve Allocation of Mgmt For For For
Income
11 Receive Information on Mgmt For Against Against
Donations Made in
2018 and Approve
Upper Limit of
Donations for
2019
12 Receive Information on Mgmt N/A N/A N/A
Guarantees, Pledges
and Mortgages
Provided to Third
Parties
13 Approve Director Mgmt For Against Against
Remuneration
14 Receive Information on Mgmt N/A N/A N/A
Transactions Made in
Accordance to the
Company Sale
Program
15 Ratify External Mgmt For For For
Auditors
16 Receive Information on Mgmt N/A N/A N/A
Share
Repurchases
17 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
KB Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
105560 ISIN KR7105560007 03/27/2019 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt N/A For N/A
Statements and
Allocation of
Income
2 Amend Articles of Mgmt N/A For N/A
Incorporation
3 Elect Yoo Suk-ryul as Mgmt N/A For N/A
Outside
Director
4 Elect Stuart B. Mgmt N/A For N/A
Solomon as Outside
Director
5 Elect Park Jae-ha as Mgmt N/A For N/A
Outside
Director
6 Elect Kim Gyeong-ho as Mgmt N/A For N/A
Outside Director to
serve as an Audit
Committee
Member
7 Elect Sonu Suk-ho as a Mgmt N/A For N/A
Member of Audit
Committee
8 Elect Jeong Kou-whan Mgmt N/A For N/A
as a Member of Audit
Committee
9 Elect Park Jae-ha as a Mgmt N/A For N/A
Member of Audit
Committee
10 Approve Total Mgmt N/A For N/A
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
KGHM Polska Miedz SA
Ticker Security ID: Meeting Date Meeting Status
KGH ISIN PLKGHM000017 06/07/2019 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Acknowledge Proper Mgmt N/A N/A N/A
Convening of
Meeting
4 Approve Agenda of Mgmt For For For
Meeting
5 Receive Financial Mgmt N/A N/A N/A
Statements
6 Receive Consolidated Mgmt N/A N/A N/A
Financial
Statements
7 Receive Management Mgmt N/A N/A N/A
Board Report on
Company's and Group's
Operations
8 Receive Management Mgmt N/A N/A N/A
Board Proposal on
Allocation of
Income
9 Receive Management Mgmt N/A N/A N/A
Board Report on
Expenses Related to
Representation, Legal
Services, Marketing
Services, Public
Relations Services,
Social Communication
Services, and
Management Advisory
Services
10 Receive Supervisory Mgmt N/A N/A N/A
Board Report on
Review of Standalone
and Consolidated
Financial Statements,
Management Board
Reports on Company's
and Group's
Operations
11 Receive Supervisory Mgmt N/A N/A N/A
Board Report on
Management Board
Proposal on
Allocation of
Income
12 Receive Supervisory Mgmt N/A N/A N/A
Board Report on
Company's Standing,
Internal Control
System, Risk
Management,
Compliance, and
Internal Audit
Function
13 Receive Supervisory Mgmt N/A N/A N/A
Board Report on Its
Activities
14 Approve Financial Mgmt For For For
Statements
15 Approve Consolidated Mgmt For For For
Financial
Statements
16 Approve Management Mgmt For For For
Board Report on
Company's and Group's
Operations
17 Approve Allocation of Mgmt For For For
Income
18 Approve Discharge of Mgmt For For For
Adam Bugajczuk
(Management Board
Member)
19 Approve Discharge of Mgmt For For For
Marcin Chudzinski
(Management Board
Member)
20 Approve Discharge of Mgmt For For For
Radoslaw
Domagalski-Labedzki
(Management Board
Member)
21 Approve Discharge of Mgmt For For For
Pawel Gruza
(Management Board
Member)
22 Approve Discharge of Mgmt For For For
Ryszard Jaskowski
(Management Board
Member)
23 Approve Discharge of Mgmt For For For
Michal Jezioro
(Management Board
Member)
24 Approve Discharge of Mgmt For For For
Katarzyna
Kreczmanska-Gigol
(Management Board
Member)
25 Approve Discharge of Mgmt For For For
Rafal Pawelczak
(Management Board
Member)
26 Approve Discharge of Mgmt For For For
Radoslaw Stach
(Management Board
Member)
27 Approve Discharge of Mgmt For For For
Stefan Swiatkowski
(Management Board
Member)
28 Approve Discharge of Mgmt For For For
Leszek Banaszak
(Supervisory Board
Member)
29 Approve Discharge of Mgmt For For For
Michal Czarnik
(Supervisory Board
Member)
30 Approve Discharge of Mgmt For For For
Jozef Czyczerski
(Supervisory Board
Member)
31 Approve Discharge of Mgmt For For For
Leszek Hajdacki
(Supervisory Board
Member)
32 Approve Discharge of Mgmt For For For
Dominik Hunek
(Supervisory Board
Member)
33 Approve Discharge of Mgmt For For For
Jaroslaw Janas
(Supervisory Board
Member)
34 Approve Discharge of Mgmt For For For
Andrzej Kisilewicz
(Supervisory Board
Member)
35 Approve Discharge of Mgmt For For For
Janusz Kowalski
(Supervisory Board
Member)
36 Approve Discharge of Mgmt For For For
Wojciech Myslecki
(Supervisory Board
Member)
37 Approve Discharge of Mgmt For For For
Ireneusz Pasis
(Supervisory Board
Member)
38 Approve Discharge of Mgmt For For For
Bartosz Piechota
(Supervisory Board
Member)
39 Approve Discharge of Mgmt For For For
Marek Pietrzak
(Supervisory Board
Member)
40 Approve Discharge of Mgmt For For For
Boguslaw Szarek
(Supervisory Board
Member)
41 Approve Discharge of Mgmt For For For
Agnieszka
Winnik-Kalemba
(Supervisory Board
Member)
42 Approve Discharge of Mgmt For For For
Jaroslaw Witkowski
(Supervisory Board
Member)
43 Approve Terms of ShrHldr None Against N/A
Remuneration of
Management Board
Members; Cancel Jun
21, 2017 Resolution
Re: Amend Dec 7,
2016, Resolution Re:
Terms of Remuneration
of Management Board
Members
44 Approve Terms of ShrHldr None Against N/A
Remuneration of
Supervisory Board
Members; Cancel Jun
21, 2017 Resolution
Re: Amend Dec 7, 2016
Resolution Re: Terms
of Remuneration of
Supervisory Board
Members
45 Amend Statute ShrHldr None Against N/A
46 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Korea Electric Power Corp.
Ticker Security ID: Meeting Date Meeting Status
015760 ISIN KR7015760002 03/04/2019 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kim Seong-ahm as Mgmt For For For
Inside
Director
________________________________________________________________________________
KWG Group Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
1813 ISIN KYG532241042 06/06/2019 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Kong Jianmin as Mgmt For For For
Director and
Authorize Board to
Fix His
Remuneration
4 Elect Kong Jiantao as Mgmt For For For
Director and
Authorize Board to
Fix His
Remuneration
5 Elect Lee Ka Sze, Mgmt For For For
Carmelo as Director
and Authorize Board
to Fix His
Remuneration
6 Approve Ernst & Young Mgmt For For For
as Auditor and
Authorize Board to
Fix Their
Remuneration
7 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
8 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
9 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
10 Approve Specific Mgmt For Against Against
Mandate to Issue
Connected Awarded
Shares Under the
Share Award
Scheme
11 Authorize Board to Mgmt For Against Against
Deal with All Matters
in Relation to the
Issuance of Connected
Awarded
Shares
12 Approve Grant of Mgmt For Against Against
Connected Awarded
Shares to Tsui Kam
Tim Under the Share
Award
Scheme
13 Approve Grant of Mgmt For Against Against
Connected Awarded
Shares to Cai Fengjia
Under the Share Award
Scheme
14 Approve Grant of Mgmt For Against Against
Connected Awarded
Shares to Chen
Guangchuan Under the
Share Award
Scheme
15 Approve Grant of Mgmt For Against Against
Connected Awarded
Shares to Chen Wende
Under the Share Award
Scheme
16 Approve Grant of Mgmt For Against Against
Connected Awarded
Shares to Huang
Yanping Under the
Share Award
Scheme
17 Approve Grant of Mgmt For Against Against
Connected Awarded
Shares to Jin Yanlong
Under the Share Award
Scheme
18 Approve Grant of Mgmt For Against Against
Connected Awarded
Shares to Mai Lihua
Under the Share Award
Scheme
19 Approve Grant of Mgmt For Against Against
Connected Awarded
Shares to Ou Jian
Under the Share Award
Scheme
20 Approve Grant of Mgmt For Against Against
Connected Awarded
Shares to Tang Wen
Under the Share Award
Scheme
________________________________________________________________________________
KWG Group Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
1813 ISIN KYG532241042 11/09/2018 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Specific Mgmt For Against Against
Mandate to Issue
Connected Awarded
Shares Under the
Share Award
Scheme
2 Authorize Any One of Mgmt For Against Against
the Directors to Take
Any Action to Carry
Out the Issuance of
the Connected Awarded
Shares Under the
Specific Mandate and
Related
Transactions
3 Approve Grant of Mgmt For Against Against
Connected Awarded
Shares to Tsui Kam
Tim Under the Share
Award
Scheme
4 Approve Grant of Mgmt For Against Against
Connected Awarded
Shares to Cai Fengjia
Under the Share Award
Scheme
5 Approve Grant of Mgmt For Against Against
Connected Awarded
Shares to Chen
Guangchuan Under the
Share Award
Scheme
6 Approve Grant of Mgmt For Against Against
Connected Awarded
Shares to Chen Wende
Under the Share Award
Scheme
7 Approve Grant of Mgmt For Against Against
Connected Awarded
Shares to Huang
Yanping Under the
Share Award
Scheme
8 Approve Grant of Mgmt For Against Against
Connected Awarded
Shares to Jin Yanlong
Under the Share Award
Scheme
9 Approve Grant of Mgmt For Against Against
Connected Awarded
Shares to Li Ning
Under the Share Award
Scheme
10 Approve Grant of Mgmt For Against Against
Connected Awarded
Shares to Liu
Bingyang Under the
Share Award
Scheme
11 Approve Grant of Mgmt For Against Against
Connected Awarded
Shares to Liu Yu
Under the Share Award
Scheme
12 Approve Grant of Mgmt For Against Against
Connected Awarded
Shares to Mai Lihua
Under the Share Award
Scheme
13 Approve Grant of Mgmt For Against Against
Connected Awarded
Shares to Ou Jian
Under the Share Award
Scheme
14 Approve Grant of Mgmt For Against Against
Connected Awarded
Shares to Tang Ling
Under the Share Award
Scheme
15 Approve Grant of Mgmt For Against Against
Connected Awarded
Shares to Wei
Mingchong Under the
Share Award
Scheme
16 Approve Grant of Mgmt For Against Against
Connected Awarded
Shares to Zhang Min
Under the Share Award
Scheme
17 Elect Cai Fengjia as Mgmt For For For
Director
________________________________________________________________________________
KWG Property Holding Ltd.
Ticker Security ID: Meeting Date Meeting Status
1813 CINS G53224104 07/16/2018 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Change of Mgmt For For For
English Name and
Chinese Name as Dual
Foreign Name of the
Company and Authorize
Board to Deal With
All Matters in
Relation to Change of
Company
Name
________________________________________________________________________________
Mahindra & Mahindra Ltd.
Ticker Security ID: Meeting Date Meeting Status
M&M CINS Y54164150 08/07/2018 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend on Mgmt For For For
Equity
Shares
3 Reelect Anand Mahindra Mgmt For For For
as
Director
4 Approve Remuneration Mgmt For For For
of Cost
Auditors
5 Reelect M. M. Mgmt For Against Against
Murugappan as
Director
6 Reelect Nadir B. Mgmt For Against Against
Godrej as
Director
7 Approve Issuance of Mgmt For For For
Debt Securities on
Private Placement
Basis
________________________________________________________________________________
Malaysia Airports Holdings Bhd.
Ticker Security ID: Meeting Date Meeting Status
5014 ISIN MYL5014OO005 05/02/2019 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Final Dividend Mgmt For For For
2 Approve Directors' Fees Mgmt For For For
3 Approve Directors' Mgmt For For For
Benefits
4 Elect Zainun Ali as Mgmt For For For
Director
5 Elect Siti Zauyah Md Mgmt For For For
Desa as
Director
6 Elect Ramanathan Mgmt For For For
Sathiamutty as
Director
7 Elect Wong Shu Hsien Mgmt For For For
as
Director
8 Elect Mohamad Husin as Mgmt For For For
Director
9 Elect Azailiza Mohd Mgmt For For For
Ahad as
Director
10 Approve Ernst & Young Mgmt For For For
as Auditors and
Authorize Board to
Fix Their
Remuneration
11 Adopt New Constitution Mgmt For For For
________________________________________________________________________________
Maruti Suzuki India Ltd.
Ticker Security ID: Meeting Date Meeting Status
532500 CINS Y7565Y100 08/23/2018 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend Mgmt For For For
3 Reelect Toshiaki Mgmt For For For
Hasuike as
Director
4 Reelect Kinji Saito as Mgmt For For For
Director
5 Approve Appointment Mgmt For For For
and Remuneration of
Kazunari Yamaguchi as
Whole-time Director
Designated as
Director
(Production)
6 Approve Remuneration Mgmt For For For
of Cost
Auditors
7 Amend Articles of Mgmt For For For
Association - Board
Related
8 Approve R.C. Bhargava Mgmt For For For
to Continue Office as
Non-Executive
Director
9 Approve O. Suzuki to Mgmt For For For
Continue Office as
Non-Executive
Director
________________________________________________________________________________
MindTree Limited
Ticker Security ID: Meeting Date Meeting Status
MINDTREE CINS Y60362103 07/17/2018 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Interim Mgmt For For For
Dividends and Final
Dividend
3 Elect N S Mgmt For For For
Parthasarathy as
Director
4 Elect Bijou Kurien as Mgmt For For For
Director
5 Approve Charitable Mgmt For Against Against
Donations
________________________________________________________________________________
Mindtree Ltd.
Ticker Security ID: Meeting Date Meeting Status
532819 ISIN INE018I01017 12/17/2018 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reelect Apurva Purohit Mgmt For For For
as
Director
2 Approve Reappointment Mgmt For For For
and Remuneration of
Namakal Srinivasan
Parthasarathy as
Executive Vice
Chairman
________________________________________________________________________________
MMC Norilsk Nickel PJSC
Ticker Security ID: Meeting Date Meeting Status
GMKN ISIN RU0007288411 06/10/2019 Voted
Meeting Type Country of Trade
Annual Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Annual Report Mgmt For For For
2 Approve Financial Mgmt For For For
Statements
3 Approve Consolidated Mgmt For For For
Financial
Statements
4 Approve Allocation of Mgmt For For For
Income and Dividends
of RUB 792.52 per
Share
5 Elect Sergei Barbashev Mgmt None Against N/A
as
Director
6 Elect Aleksei Mgmt None Against N/A
Bashkirov as
Director
7 Elect Sergei Bratukhin Mgmt None For N/A
as
Director
8 Elect Andrei Bugrov as Mgmt None Against N/A
Director
9 Elect Sergei Volk as Mgmt None For N/A
Director
10 Elect Marianna Mgmt None Against N/A
Zakharova as
Director
11 Elect Roger Munnings Mgmt None For N/A
as
Director
12 Elect Stalbek Mishakov Mgmt None Against N/A
as
Director
13 Elect Gareth Penny as Mgmt None For N/A
Director
14 Elect Maksim Poletaev Mgmt None For N/A
as
Director
15 Elect Viacheslav Mgmt None Against N/A
Solomin as
Director
16 Elect Evgenii Shvarts Mgmt None For N/A
as
Director
17 Elect Robert Edwards Mgmt None For N/A
as
Director
18 Elect Aleksei Dzybalov Mgmt For For For
as Member of Audit
Commission
19 Elect Anna Masalova as Mgmt For For For
Member of Audit
Commission
20 Elect Georgii Svanidze Mgmt For For For
as Members of Audit
Commission
21 Elect Vladimir Shilkov Mgmt For For For
as Member of Audit
Commission
22 Elect Elena Ianevich Mgmt For For For
as Member of Audit
Commission
23 Ratify RAS Auditor Mgmt For Against Against
24 Ratify IFRS Auditor Mgmt For Against Against
25 Approve Remuneration Mgmt For Against Against
of
Directors
26 Approve Remuneration Mgmt For For For
of Members of Audit
Commission
27 Approve Related-Party Mgmt For For For
Transactions Re:
Indemnification
Agreements with
Directors and
Executives
28 Approve Related-Party Mgmt For For For
Transaction Re:
Liability Insurance
for Directors and
Executives
29 Approve Company's Mgmt For For For
Membership in
Association
________________________________________________________________________________
MMC Norilsk Nickel PJSC
Ticker Security ID: Meeting Date Meeting Status
GMKN CINS X5424N118 09/19/2018 Voted
Meeting Type Country of Trade
Special Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Interim Mgmt For For For
Dividends for First
Six Months of Fiscal
2018
________________________________________________________________________________
MOL Hungarian Oil & Gas Plc
Ticker Security ID: Meeting Date Meeting Status
MOL ISIN HU0000153937 04/11/2019 Voted
Meeting Type Country of Trade
Annual Hungary
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Use of Mgmt For For For
Electronic Vote
Collection
Method
2 Elect Keeper of Mgmt For For For
Minutes, Shareholders
to Authenticate
Minutes, and Counter
of
Votes
3 Approve Standalone and Mgmt For For For
Consolidated
Financial Statements
and Statutory
Reports
4 Approve Dividends of Mgmt For For For
HUF 142.5 per
Share
5 Approve Company's Mgmt For For For
Corporate Governance
Statement
6 Approve Discharge of Mgmt For For For
Management
Board
7 Approve Auditors and Mgmt For For For
Authorize Board to
Fix Their
Remuneration
8 Approve Report on Mgmt For For For
Share Repurchase
Program Approved at
2018
AGM
9 Authorize Share Mgmt For Against Against
Repurchase
Program
10 Elect Sandor Csanyi as Mgmt For For For
Management Board
Member
11 Elect Anthony Radev as Mgmt For For For
Management Board
Member
12 Elect Janos Martonyi Mgmt For For For
as Management Board
Member
13 Elect Talal Al Awfi as Mgmt For For For
Management Board
Member
14 Elect Anett Pandurics Mgmt For For For
as Supervisory
Board
15 Elect Anett Pandurics Mgmt For For For
as Audit Committee
Member
16 Authorize Share Mgmt For For For
Capital Increase by
Holders of "A" Series
Shares
17 Authorize Share Mgmt For For For
Capital Increase by
Holders of "B" Series
Shares
18 Approve Up to HUF Mgmt For For For
132.4 Billion
Increase in Share
Capital with
Preemptive Rights;
Amend Articles of
Association
Accordingly
________________________________________________________________________________
Mphasis Ltd
Ticker Security ID: Meeting Date Meeting Status
526299 CINS Y6144V108 08/07/2018 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Reelect Amit Dalmia as Mgmt For For For
Director
4 Reelect David Lawrence Mgmt For For For
Johnson as
Director
5 Approve BSR & Co. LLP, Mgmt For For For
Chartered Accountants
as Auditors and
Authorize Board to
Fix Their
Remuneration
6 Reelect Narayanan Mgmt For Against Against
Kumar as
Director
________________________________________________________________________________
Mphasis Ltd.
Ticker Security ID: Meeting Date Meeting Status
526299 CINS Y6144V108 09/27/2018 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Buy Back of Mgmt For For For
Equity
Shares
________________________________________________________________________________
MRV Engenharia e Participacoes SA
Ticker Security ID: Meeting Date Meeting Status
MRVE3 ISIN BRMRVEACNOR2 03/15/2019 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Revision to Mgmt For For For
the Current
Organizational
Structure of the
Company and Amend
Articles
Accordingly
2 Elect Sinai Waisberg Mgmt For For For
as
Director
3 Elect Leonardo Mgmt For For For
Guimaraes Correa as
Director
4 Elect Betania Tanure Mgmt For For For
de Barros as
Director
5 Elect Rubens Menin Mgmt For For For
Teixeira de Souza as
Director
6 Elect Marcos Alberto Mgmt For For For
Cabaleiro Fernandez
as
Director
7 Elect Rafael Nazareth Mgmt For For For
Menin Teixeira de
Souza as
Director
8 Elect Antonio Kandir Mgmt For For For
as
Director
9 In Case Cumulative Mgmt N/A Abstain N/A
Voting Is Adopted, Do
You Wish to Equally
Distribute Your Votes
for Each Supported
Nominee?
10 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Sinai Waisberg as
Director
11 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Leonardo Guimaraes
Correa as
Director
12 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Betania Tanure de
Barros as
Director
13 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Rubens Menin Teixeira
de Souza as
Director
14 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Marcos Alberto
Cabaleiro Fernandez
as
Director
15 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Rafael Nazareth Menin
Teixeira de Souza as
Director
16 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Antonio Kandir as
Director
17 Approve Remuneration Mgmt For For For
of Company's
Management
18 Approve Decrease in Mgmt For For For
Board
Size
19 Amend Article 23 Mgmt For For For
20 Consolidate Bylaws Mgmt For For For
21 Amend Stock Option Plan Mgmt For Against Against
22 Approve Minutes of Mgmt For For For
Meeting With
Exclusion of
Shareholder
Names
________________________________________________________________________________
MRV Engenharia e Participacoes SA
Ticker Security ID: Meeting Date Meeting Status
MRVE3 ISIN BRMRVEACNOR2 04/25/2019 Voted
Meeting Type Country of Trade
Annual/Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2018
2 Approve Allocation of Mgmt For For For
Income
3 Authorize Mgmt For For For
Capitalization of
Reserves
4 Amend Article 5 to Mgmt For For For
Reflect Changes in
Capital
5 Consolidate Bylaws Mgmt For For For
6 Approve Minutes of Mgmt For For For
Meeting With
Exclusion of
Shareholder
Names
7 In the Event of a Mgmt None For N/A
Second Call, the
Voting Instructions
Contained in this
Remote Voting Card
May Also be
Considered for the
Second
Call?
________________________________________________________________________________
MRV Engenharia e Participacoes SA
Ticker Security ID: Meeting Date Meeting Status
MRVE3 ISIN BRMRVEACNOR2 05/30/2019 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Silvio Romero de Mgmt For For For
Lemos Meira as
Independent
Director
2 Install Innovation Mgmt For For For
Committee
3 Approve Increase in Mgmt For For For
Board Size from Seven
to Eight
Members
4 Change Name of Mgmt For For For
Governance and Ethics
Committee to
Governance and
Compliance
Committee
5 Amend Article 23 Mgmt For For For
6 Consolidate Bylaws Mgmt For For For
7 Approve Minutes of Mgmt For For For
Meeting With
Exclusion of
Shareholder
Names
________________________________________________________________________________
MRV Engenharia e Participacoes SA
Ticker Security ID: Meeting Date Meeting Status
MRVE3 ISIN BRMRVEACNOR2 12/12/2018 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Partial Mgmt For For For
Spin-Off Re: Shares
of Log Commercial
Properties e
Participacoes
S.A.
2 Approve Agreement for Mgmt For For For
Partial Spin-Off Re:
Shares of Log
Commercial Properties
e Participacoes
S.A.
3 Ratify Apsis Mgmt For For For
Consultoria e
Avaliacoes Ltda. as
the Independent Firm
to Appraise Proposed
Transactions
4 Approve Independent Mgmt For For For
Firm's
Appraisal
5 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
6 Approve Reduction in Mgmt For For For
Share Capital without
Cancellation of
Shares
7 Amend Article 5 to Mgmt For For For
Reflect Changes in
Capital
8 Consolidate Bylaws Mgmt For For For
9 Approve Minutes of Mgmt For For For
Meeting with
Exclusion of
Shareholder
Names
10 In the Event of a Mgmt N/A For N/A
Second Call, the
Voting Instructions
Contained in this
Remote Voting Card
May Also be
Considered for the
Second
Call?
________________________________________________________________________________
MTN Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
MTN ISIN ZAE000042164 05/23/2019 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mcebisi Jonas as Mgmt For For For
Director
2 Elect Khotso Mokhele Mgmt For For For
as
Director
3 Elect Swazi Tshabalala Mgmt For For For
as
Director
4 Re-elect Shaygan Mgmt For For For
Kheradpir as
Director
5 Re-elect Koosum Kalyan Mgmt For For For
as
Director
6 Re-elect Azmi Mikati Mgmt For For For
as
Director
7 Re-elect Jeff van Mgmt For For For
Rooyen as
Director
8 Re-elect Dawn Marole Mgmt For For For
as
Director
9 Re-elect Peter Mageza Mgmt For For For
as
Director
10 Re-elect Alan Harper Mgmt For Against Against
as
Director
11 Re-elect Christine Mgmt For For For
Ramon as Member of
the Audit
Committee
12 Re-elect Paul Hanratty Mgmt For For For
as Member of the
Audit
Committee
13 Re-elect Peter Mageza Mgmt For For For
as Member of the
Audit
Committee
14 Re-elect Jeff van Mgmt For For For
Rooyen as Member of
the Audit
Committee
15 Reappoint Mgmt For For For
PricewaterhouseCoopers
Inc as Auditors of
the
Company
16 Reappoint Mgmt For For For
SizweNtsalubaGobodo
Grant Thornton Inc as
Auditors of the
Company
17 Place Authorised but Mgmt For For For
Unissued Shares under
Control of
Directors
18 Authorise Board to Mgmt For For For
Issue Shares for
Cash
19 Approve Remuneration Mgmt For Against Against
Policy
20 Approve Remuneration Mgmt For Against Against
Implementation
Report
21 Approve Remuneration Mgmt For For For
of Non-Executive
Directors
22 Authorise Repurchase Mgmt For For For
of Issued Share
Capital
23 Approve Financial Mgmt For For For
Assistance to
Subsidiaries and
Other Related and
Inter-related
Entities
24 Approve Financial Mgmt For For For
Assistance to
Directors, Prescribed
Officers and Employee
Share Scheme
Beneficiaries
________________________________________________________________________________
Muangthai Capital Public Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
MTC ISIN TH6068010Y02 04/18/2019 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous
Meeting
2 Acknowledge Operating Mgmt For For For
Results
3 Approve Financial Mgmt For For For
Statements
4 Approve Allocation of Mgmt For For For
Income and Dividend
Payment
5 Elect Apichet Mgmt For For For
Pengsritong as
Director
6 Elect Chuchat Mgmt For For For
Petaumpai as
Director
7 Elect Daonapa Petampai Mgmt For For For
as
Director
8 Approve Remuneration Mgmt For For For
of
Directors
9 Approve EY Office Mgmt For For For
Limited as Auditors
and Authorize Board
to Fix Their
Remuneration
10 Authorize Issuance of Mgmt For For For
Debentures
11 Elect Suksit Petampai Mgmt For For For
as
Director
12 Other Business Mgmt For Against Against
________________________________________________________________________________
Naspers Ltd.
Ticker Security ID: Meeting Date Meeting Status
NPN CINS S53435103 08/24/2018 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
the Year Ended 31
March
2018
2 Approve Dividends for Mgmt For For For
N Ordinary and A
Ordinary
Shares
3 Reappoint Mgmt For For For
PricewaterhouseCoopers
Inc as Auditors of
the Company with
Brendan Deegan as the
Individual Registered
Auditor
4 Re-elect Mark Sorour Mgmt For For For
as
Director
5 Re-elect Craig Mgmt For For For
Enenstein as
Director
6 Re-elect Don Eriksson Mgmt For For For
as
Director
7 Re-elect Hendrik du Mgmt For For For
Toit as
Director
8 Re-elect Guijin Liu as Mgmt For For For
Director
9 Re-elect Roberto Mgmt For For For
Oliveira de Lima as
Director
10 Re-elect Don Eriksson Mgmt For For For
as Member of the
Audit
Committee
11 Re-elect Ben van der Mgmt For For For
Ross as Member of the
Audit
Committee
12 Re-elect Rachel Jafta Mgmt For For For
as Member of the
Audit
Committee
13 Approve Remuneration Mgmt For Against Against
Policy
14 Approve Implementation Mgmt For Against Against
of the Remuneration
Policy
15 Place Authorised but Mgmt For Against Against
Unissued Shares under
Control of
Directors
16 Authorise Board to Mgmt For Against Against
Issue Shares for
Cash
17 Authorise Ratification Mgmt For For For
of Approved
Resolutions
________________________________________________________________________________
Naspers Ltd.
Ticker Security ID: Meeting Date Meeting Status
NPN CINS S53435103 08/24/2018 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Approve Financial Mgmt For For For
Assistance in Terms
of Section 44 of the
Companies
Act
3 Approve Financial Mgmt For For For
Assistance in Terms
of Section 45 of the
Companies
Act
4 Authorise Repurchase Mgmt For For For
of N Ordinary
Shares
5 Authorise Repurchase Mgmt For Against Against
of A Ordinary
Shares
________________________________________________________________________________
Naspers Ltd.
Ticker Security ID: Meeting Date Meeting Status
NPN CINS S53435103 08/24/2018 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Fees of the Mgmt For For For
Board
Chairman
2 Approve Fees of the Mgmt For For For
Board
Member
3 Approve Fees of the Mgmt For For For
Audit Committee
Chairman
4 Approve Fees of the Mgmt For For For
Audit Committee
Member
5 Approve Fees of the Mgmt For For For
Risk Committee
Chairman
6 Approve Fees of the Mgmt For For For
Risk Committee
Member
7 Approve Fees of the Mgmt For For For
Human Resources and
Remuneration
Committee
Chairman
8 Approve Fees of the Mgmt For For For
Human Resources and
Remuneration
Committee
Member
9 Approve Fees of the Mgmt For For For
Nomination Committee
Chairman
10 Approve Fees of the Mgmt For For For
Nomination Committee
Member
11 Approve Fees of the Mgmt For For For
Social and Ethics
Committee
Chairman
12 Approve Fees of the Mgmt For For For
Social and Ethics
Committee
Member
13 Approve Fees of the Mgmt For For For
Trustees of Group
Share Schemes/Other
Personnel
Funds
________________________________________________________________________________
NCsoft Corp.
Ticker Security ID: Meeting Date Meeting Status
036570 ISIN KR7036570000 03/29/2019 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt N/A For N/A
Statements and
Allocation of
Income
2 Amend Articles of Mgmt N/A For N/A
Incorporation
3 Elect Park Byeong-mu Mgmt N/A For N/A
as Non-independent
Non-executive
Director
4 Elect Hyeon Dong-hun Mgmt N/A For N/A
as Outside
Director
5 Elect Baek Sang-hun as Mgmt N/A For N/A
Outside
Director
6 Elect Baek Sang-hun as Mgmt N/A For N/A
a Member of Audit
Committee
7 Approve Total Mgmt N/A For N/A
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Novatek Microelectronics Corp.
Ticker Security ID: Meeting Date Meeting Status
3034 ISIN TW0003034005 06/05/2019 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on Profit Mgmt For For For
Distribution
3 Amendments to Mgmt For For For
Procedures Governing
the Acquisition or
Disposal of
Assets
________________________________________________________________________________
Oil Co. LUKOIL PJSC
Ticker Security ID: Meeting Date Meeting Status
LKOH ISIN RU0009024277 06/20/2019 Voted
Meeting Type Country of Trade
Annual Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Annual Report, Mgmt For For For
Financial Statements,
and Allocation of
Income, Including
Dividends of RUB 155
per
Share
2 Elect Vagit Alekperov Mgmt None Against N/A
as
Director
3 Elect Viktor Blazheev Mgmt None Against N/A
as
Director
4 Elect Toby Gati as Mgmt None Against N/A
Director
5 Elect Valerii Graifer Mgmt None Against N/A
as
Director
6 Elect Ravil Maganov as Mgmt None Against N/A
Director
7 Elect Roger Munnings Mgmt None Against N/A
as
Director
8 Elect Nikolai Nikolaev Mgmt None Against N/A
as
Director
9 Elect Pavel Teplukhin Mgmt None For N/A
as
Director
10 Elect Leonid Fedun as Mgmt None Against N/A
Director
11 Elect Liubov Khoba as Mgmt None Against N/A
Director
12 Elect Sergei Shatalov Mgmt None Against N/A
as
Director
13 Elect Wolfgang Mgmt None Against N/A
Schussel as
Director
14 Elect Ivan Vrublevskii Mgmt For For For
as Member of Audit
Commission
15 Elect Artem Mgmt For For For
Otrubiannikov as
Member of Audit
Commission
16 Elect Pavel Suloev as Mgmt For For For
Member of Audit
Commission
17 Approve Remuneration Mgmt For For For
of Directors for
Fiscal
2018
18 Approve Remuneration Mgmt For For For
of New Directors for
Fiscal
2019
19 Approve Remuneration Mgmt For For For
of Members of Audit
Commission for Fiscal
2018
20 Approve Remuneration Mgmt For For For
of New Members of
Audit Commission for
Fiscal
2019
21 Ratify KPMG as Auditor Mgmt For For For
22 Approve New Edition of Mgmt For Against Against
Regulations on
General
Meetings
23 Approve Reduction in Mgmt For For For
Share Capital through
Share Repurchase
Program and
Subsequent Share
Cancellation
24 Approve Related-Party Mgmt For For For
Transaction Re:
Liability Insurance
for Directors
,Executives, and
Companies
________________________________________________________________________________
Old Mutual Ltd.
Ticker Security ID: Meeting Date Meeting Status
OMU ISIN ZAE000255360 05/24/2019 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
the Year Ended 31
December
2018
2 Elect Paul Baloyi as Mgmt For For For
Director
3 Elect Peter de Beyer Mgmt For For For
as
Director
4 Elect Thys du Toit as Mgmt For For For
Director
5 Elect Albert Essien as Mgmt For For For
Director
6 Elect Itumeleng Mgmt For For For
Kgaboesele as
Director
7 Elect John Lister as Mgmt For For For
Director
8 Elect Sizeka Mgmt For For For
Magwentshu-Rensburg
as
Director
9 Elect Trevor Manuel as Mgmt For For For
Director
10 Elect Nombulelo Moholi Mgmt For For For
as
Director
11 Elect Thoko Mgmt For For For
Mokgosi-Mwantembe as
Director
12 Elect Nosipho Molope Mgmt For For For
as
Director
13 Elect Peter Moyo as Mgmt For For For
Director
14 Elect James Mwangi as Mgmt For For For
Director
15 Elect Marshall Rapiya Mgmt For For For
as
Director
16 Elect Casper Troskie Mgmt For For For
as
Director
17 Elect Stewart van Mgmt For For For
Graan as
Director
18 Elect Paul Baloyi as Mgmt For For For
Member of the Audit
Committee
19 Elect Peter de Beyer Mgmt For For For
as Member of the
Audit
Committee
20 Elect Itumeleng Mgmt For For For
Kgaboesele as Member
of the Audit
Committee
21 Elect John Lister as Mgmt For For For
Member of the Audit
Committee
22 Elect Nosipho Molope Mgmt For For For
as Member of the
Audit
Committee
23 Reappoint KPMG Inc as Mgmt For For For
Auditors of the
Company
24 Appoint Deloitte & Mgmt For For For
Touche as Auditors of
the
Company
25 Authorise Board to Mgmt For For For
Issue Shares for
Cash
26 Approve Remuneration Mgmt For For For
Policy
27 Approve Remuneration Mgmt For Against Against
Implementation
Report
28 Authorise Ratification Mgmt For For For
of Approved
Resolutions
29 Approve Remuneration Mgmt For For For
of Non-executive
Directors
30 Authorise Repurchase Mgmt For For For
of Issued Share
Capital
31 Approve Financial Mgmt For For For
Assistance to
Subsidiaries and
Other Related and
Inter-related
Entities and to
Directors, Prescribed
Officers or Other
Persons Participating
in Share or Other
Employee Incentive
Schemes
________________________________________________________________________________
OTP Bank Nyrt
Ticker Security ID: Meeting Date Meeting Status
OTP ISIN HU0000061726 04/12/2019 Voted
Meeting Type Country of Trade
Annual Hungary
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Statutory
Reports, and
Allocation of
Income
2 Approve Company's Mgmt For For For
Corporate Governance
Statement
3 Approve Discharge of Mgmt For For For
Management
Board
4 Approve Auditors and Mgmt For Against Against
Authorize Board to
Fix Their
Remuneration
5 Amend the Articles of Mgmt For For For
Association by Way of
a Single
Resolution
6 Approve the Amendment Mgmt For For For
of Articles of
Association
7 Approve Election of Mgmt For For For
Employee
Representative to
Supervisory
Board
8 Amend Remuneration Mgmt For For For
Policy
9 Approve Remuneration Mgmt For For For
of Management Board,
Supervisory Board,
and Audit Committee
Members
10 Authorize Share Mgmt For Against Against
Repurchase
Program
________________________________________________________________________________
PetroChina Company Limited
Ticker Security ID: Meeting Date Meeting Status
857 ISIN CNE1000003W8 06/13/2019 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2018 Report of Mgmt For For For
the Board of
Directors
2 Approve 2018 Report of Mgmt For For For
the Supervisory
Committee
3 Approve 2018 Financial Mgmt For For For
Report
4 Approve Final Dividend Mgmt For For For
5 Authorize Board to Mgmt For For For
Determine the
Distribution of
Interim
Dividends
6 Approve KPMG Huazhen Mgmt For For For
as Domestic Auditors
and KPMG as
International
Auditors and
Authorize Board to
Fix Their
Remuneration
7 Approve Provision of Mgmt For Against Against
Guarantee and
Relevant
Authorizations
8 Authorize Board to Mgmt For For For
Issue Debt Financing
Instruments
9 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive Rights for
Domestic Shares
and/or H
Shares
10 Elect Zhang Wei as ShrHldr For For For
Director
11 Elect Jiao Fangzheng ShrHldr For For For
as
Director
________________________________________________________________________________
Petroleo Brasileiro SA
Ticker Security ID: Meeting Date Meeting Status
PETR4 ISIN BRPETRACNPR6 04/25/2019 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Daniel Alves ShrHldr None For N/A
Ferreira as Fiscal
Council Member and
Aloisio Macario
Ferreira de Souza as
Alternate Appointed
by Preferred
Shareholder
________________________________________________________________________________
PETRONAS Chemicals Group Bhd.
Ticker Security ID: Meeting Date Meeting Status
5183 ISIN MYL5183OO008 04/29/2019 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sazali Hamzah as Mgmt For For For
Director
2 Elect Freida Amat as Mgmt For For For
Director
3 Elect Warren William Mgmt For For For
Wilder as
Director
4 Elect Zafar Abdulmajid Mgmt For For For
Momin as
Director
5 Approve Directors' Mgmt For For For
Fees and
Allowances
6 Approve KPMG PLT as Mgmt For For For
Auditors and
Authorize Board to
Fix Their
Remuneration
7 Adopt New Constitution Mgmt For For For
________________________________________________________________________________
PICC Property & Casualty Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
2328 ISIN CNE100000593 03/07/2019 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Miao Jianmin as Mgmt For For For
Director
2 Elect Lin Zhiyong as Mgmt For For For
Director
3 Elect Xie Xiaoyu as Mgmt For For For
Director
4 Elect Hua Shan as Mgmt For For For
Director
5 Elect Xie Yiqun as Mgmt For For For
Director
6 Elect Tang Zhigang as Mgmt For For For
Director
7 Elect Li Tao as Mgmt For For For
Director
8 Elect Lin Hanchuan as Mgmt For For For
Director
9 Elect Lo Chung Hing as Mgmt For For For
Director
10 Elect Na Guoyi as Mgmt For For For
Director
11 Elect Ma Yusheng as Mgmt For For For
Director
12 Elect Chu Bende as Mgmt For For For
Director
13 Elect Qu Xiaohui as Mgmt For For For
Director
14 Elect Jiang Caishi as Mgmt For For For
Supervisor
15 Elect Wang Yadong as Mgmt For For For
Supervisor
16 Elect Lu Zhengfei as Mgmt For For For
Supervisor
17 Elect Charlie Yucheng Mgmt For For For
Shi as
Supervisor
________________________________________________________________________________
PICC Property & Casualty Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
2328 ISIN CNE100000593 06/21/2019 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2018 Report of Mgmt For For For
the Board of
Directors
2 Approve 2018 Report of Mgmt For For For
the Supervisory
Committee
3 Approve 2018 Audited Mgmt For For For
Consolidated
Financial Statements
and Auditor's
Report
4 Approve 2018 Profit Mgmt For For For
Distribution
Plan
5 Approve Appropriation Mgmt For For For
of Discretionary
Surplus
Reserve
6 Approve 2019 Mgmt For For For
Directors'
Fees
7 Approve 2019 Mgmt For For For
Supervisors'
Fees
8 Approve Deloitte Mgmt For For For
Touche Tohmatsu as
International Auditor
and Deloitte Touche
Tohmatsu Certified
Public Accountants
LLP as Domestic
Auditor and Authorize
Board to Fix Their
Remuneration
9 Approve 2018 Mgmt For For For
Performance Report
and Performance
Evaluation Results of
Independent
Directors
10 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Approve Issuance of Mgmt For For For
10-Year Capital
Supplementary Bonds
and Related
Transactions
________________________________________________________________________________
Polski Koncern Naftowy ORLEN SA
Ticker Security ID: Meeting Date Meeting Status
PKN ISIN PLPKN0000018 06/14/2019 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Acknowledge Proper Mgmt N/A N/A N/A
Convening of
Meeting
4 Approve Agenda of Mgmt For For For
Meeting
5 Elect Members of Vote Mgmt For For For
Counting
Commission
6 Receive Management Mgmt N/A N/A N/A
Board Report on
Company's and Group's
Operations
7 Receive Financial Mgmt N/A N/A N/A
Statements and
Management Board
Proposal on
Allocation of
Income
8 Receive Consolidated Mgmt N/A N/A N/A
Financial
Statements
9 Receive Supervisory Mgmt N/A N/A N/A
Board
Report
10 Receive Management Mgmt N/A N/A N/A
Board Report on
Expenses Related to
Representation, Legal
Services, Marketing
Services, Public
Relations Services,
Social Communication
Services, and
Management Advisory
Services
11 Approve Management Mgmt For For For
Board Report on
Company's and Group's
Operations
12 Approve Financial Mgmt For For For
Statements
13 Approve Consolidated Mgmt For For For
Financial
Statements
14 Approve Allocation of Mgmt For For For
Income and Dividends
of PLN 3.5 per
Share
15 Approve Discharge of Mgmt For For For
Daniel Obajtek
(CEO)
16 Approve Discharge of Mgmt For For For
Armen Artwich
(Management Board
Member)
17 Approve Discharge of Mgmt For For For
Patrycja Klarecka
(Management Board
Member)
18 Approve Discharge of Mgmt For For For
Jadwiga Lesisz
(Management Board
Member)
19 Approve Discharge of Mgmt For For For
Zbigniew Leszczynski
(Management Board
Member)
20 Approve Discharge of Mgmt For For For
Wieslaw Protasewicz
(Management Board
Member)
21 Approve Discharge of Mgmt For For For
Michal Rog
(Management Board
Member)
22 Approve Discharge of Mgmt For For For
Jozef Wegrecki
(Management Board
Member)
23 Approve Discharge of Mgmt For For For
Jozef Wegrecki
(Management Board
Member)
24 Approve Discharge of Mgmt For For For
Wojciech Jasinski
(CEO)
25 Approve Discharge of Mgmt For For For
Miroslaw Kochalski
(Deputy
CEO)
26 Approve Discharge of Mgmt For For For
Krystian Pater
(Management Board
Member)
27 Approve Discharge of Mgmt For For For
Maria Sosnowska
(Management Board
Member)
28 Approve Discharge of Mgmt For For For
Izabela
Felczak-Poturnicka
(Supervisory Board
Member and
Chairman)
29 Approve Discharge of Mgmt For For For
Radoslaw Kwasnicki
(Supervisory Board
Deputy
Chairman)
30 Approve Discharge of Mgmt For For For
Mateusz Bochacik
(Supervisory Board
Secretary)
31 Approve Discharge of Mgmt For For For
Agnieszka
Biernat-Wiatrak
(Supervisory Board
Member)
32 Approve Discharge of Mgmt For For For
Andrzej Kapala
(Supervisory Board
Member)
33 Approve Discharge of Mgmt For For For
Wojciech Krynski
(Supervisory Board
Member)
34 Approve Discharge of Mgmt For For For
Jadwiga Lesisz
(Supervisory Board
Member)
35 Approve Discharge of Mgmt For For For
Malgorzata Niezgoda
(Supervisory Board
Member)
36 Approve Discharge of Mgmt For For For
Jozef Wegrecki
(Supervisory Board
Member)
37 Approve Discharge of Mgmt For For For
Anna Wojcik
(Supervisory Board
Member)
38 Approve Discharge of Mgmt For For For
Angelina Sarota
(Supervisory Board
Chairman)
39 Approve Discharge of Mgmt For For For
Adrian Dworzynski
(Supervisory Board
Member)
40 Approve Discharge of Mgmt For For For
Agnieszka Krzetowska
(Supervisory Board
Member)
41 Fix Number of Mgmt For For For
Supervisory Board
Members
42 Elect Chairman of Mgmt For Against Against
Supervisory
Board
43 Elect Supervisory Mgmt For Against Against
Board
Member
44 Amend Jan. 24, 2017, ShrHldr None Against N/A
EGM, Resolution Re:
Remuneration of
Members of Management
Board
45 Amend Jan. 24, 2017, ShrHldr None For N/A
EGM, Resolution Re:
Remuneration of
Members of
Supervisory
Board
46 Amend Statute Re: Mgmt For For For
Supervisory
Board
47 Amend Statute; Approve Mgmt For For For
Consolidated Text of
Statute
48 Amend Regulations on ShrHldr None For N/A
Agreements for Legal
Services, Marketing
Services, Public
Relations Services,
and Social
Communication
Services; Repeal June
30, 2017, AGM,
Resolution
49 Amend Regulations on ShrHldr None Against N/A
Disposal of Assets;
Repeal June 30, 2017,
AGM, Resolution Re:
Regulations on
Disposal of
Assets
50 Approve Obligation of ShrHldr None Against N/A
Publication of
Statements on
Expenses Related to
Representation, Legal
Services, Marketing
Services, Public
Relations Services,
Social Communication
Services, and
Management Advisory
Services; Repeal June
30, 2017, AGM,
Resolution
51 Approve Obligations ShrHldr None Against N/A
from Articles 17.7,
18.2, 20, and 23 of
Act on State Property
Management; Repeal
June 30, 2017, AGM,
Resolution Re:
Fulfilment of
Obligations from
Articles 17.7, 18.2,
20, and 23 of Act on
State Property
Management
52 Approve Regulations on ShrHldr None Against N/A
Disposal of Fixed
Assets
53 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
POSCO
Ticker Security ID: Meeting Date Meeting Status
005490 ISIN KR7005490008 03/15/2019 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Amend Articles of Mgmt For For For
Incorporation
(Electronic
Registration of
Stocks, Bonds,
etc.)
3 Amend Articles of Mgmt For For For
Incorporation
(Appointment of
External
Auditor)
4 Amend Articles of Mgmt For For For
Incorporation (Vote
by
Proxy)
5 Elect Chang In-hwa as Mgmt For For For
Inside
Director
6 Elect Chon Jung-son as Mgmt For For For
Inside
Director
7 Elect Kim Hag-dong as Mgmt For For For
Inside
Director
8 Elect Jeong Tak as Mgmt For For For
Inside
Director
9 Elect Kim Shin-bae as Mgmt For For For
Outside
Director
10 Elect Chung Moon-ki as Mgmt For For For
Outside
Director
11 Elect Park Heui-jae as Mgmt For For For
Outside
Director
12 Elect Chung Moon-ki as Mgmt For For For
a Member of Audit
Committee
13 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
POSCO
Ticker Security ID: Meeting Date Meeting Status
A005490 CINS Y70750115 07/27/2018 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Choi Jeong-woo Mgmt For For For
as Inside Director
(CEO)
________________________________________________________________________________
Powszechna Kasa Oszczednosci Bank Polski SA
Ticker Security ID: Meeting Date Meeting Status
PKO ISIN PLPKO0000016 05/06/2019 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Acknowledge Proper Mgmt N/A N/A N/A
Convening of
Meeting
4 Approve Agenda of Mgmt For For For
Meeting
5 Receive Financial Mgmt N/A N/A N/A
Statements and
Management Board
Proposal on
Allocation of Income
and Covering of Loss
from Previous
Years
6 Receive Management Mgmt N/A N/A N/A
Board Report on
Company's and Group's
Operations,
Consolidated
Financial
Statements
7 Receive Supervisory Mgmt N/A N/A N/A
Board
Report
8 Approve Financial Mgmt For For For
Statements
9 Approve Management Mgmt For For For
Board Report on
Company's and Group's
Operations
10 Approve Consolidated Mgmt For For For
Financial
Statements
11 Approve Supervisory Mgmt For For For
Board
Report
12 Approve Allocation of Mgmt For For For
Income and Dividends
of PLN 1.33 per
Share; Approve
Treatment of Net Loss
from Previous
Years
13 Approve Terms of Mgmt For For For
Dividend
Payment
14 Approve Discharge of Mgmt For For For
Zbigniew Jagiello
(CEO)
15 Approve Discharge of Mgmt For For For
Rafal Antczak (Deputy
CEO)
16 Approve Discharge of Mgmt For For For
Rafal Kozlowski
(Deputy
CEO)
17 Approve Discharge of Mgmt For For For
Maks Kraczkowski
(Deputy
CEO)
18 Approve Discharge of Mgmt For For For
Mieczyslaw Krol
(Deputy
CEO)
19 Approve Discharge of Mgmt For For For
Adam Marciniak
(Deputy
CEO)
20 Approve Discharge of Mgmt For For For
Piotr Mazur (Deputy
CEO)
21 Approve Discharge of Mgmt For For For
Jakub Papierski
(Deputy
CEO)
22 Approve Discharge of Mgmt For For For
Jan Rosciszewski
(Deputy
CEO)
23 Approve Discharge of Mgmt For For For
Piotr Sadownik
(Supervisory
Chairman)
24 Approve Discharge of Mgmt For For For
Grazyna Ciurzynska
(Supervisory Deputy
Chairman)
25 Approve Discharge of Mgmt For For For
Zbigniew Hajlasz
(Supervisory Board
Secretary)
26 Approve Discharge of Mgmt For For For
Mariusz Andrzejewski
(Supervisory Board
Member)
27 Approve Discharge of Mgmt For For For
Miroslaw Barszcz
(Supervisory Board
Member)
28 Approve Discharge of Mgmt For For For
Adam Budnikowski
(Supervisory Board
Member)
29 Approve Discharge of Mgmt For For For
Wojciech Jasinski
(Supervisory Board
Member)
30 Approve Discharge of Mgmt For For For
Andrzej Kisielewicz
(Supervisory Board
Member)
31 Approve Discharge of Mgmt For For For
Elzbieta
Maczynska-Ziemacka
(Supervisory Board
Member)
32 Approve Discharge of Mgmt For For For
Janusz Ostaszewski
(Supervisory Board
Member)
33 Approve Discharge of Mgmt For For For
Jerzy Paluchniak
(Supervisory Board
Member)
34 Receive Supervisory Mgmt N/A N/A N/A
Board Report on
Remuneration Policy
and Compliance with
Corporate Governance
Principles
35 Recall Supervisory Mgmt For Against Against
Board
Member
36 Elect Supervisory Mgmt For Against Against
Board
Member
37 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Powszechny Zaklad Ubezpieczen SA
Ticker Security ID: Meeting Date Meeting Status
PZU ISIN PLPZU0000011 05/24/2019 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Acknowledge Proper Mgmt N/A N/A N/A
Convening of
Meeting
4 Approve Agenda of Mgmt For For For
Meeting
5 Receive Financial Mgmt N/A N/A N/A
Statements
6 Receive Consolidated Mgmt N/A N/A N/A
Financial
Statements
7 Receive Management Mgmt N/A N/A N/A
Board Report on
Company's, Group's
Operations, and
Non-Financial
Information
8 Receive Supervisory Mgmt N/A N/A N/A
Board Reports on Its
Review of Financial
Statements,
Management Board
Report, and
Management Board
Proposal on
Allocation of
Income
9 Receive Supervisory Mgmt N/A N/A N/A
Board Report on Its
Activities
10 Receive Management Mgmt N/A N/A N/A
Board Report on
Expenses Related to
Representation, Legal
Services, Marketing
Services, Public
Relations Services,
Social Communication
Services, and
Management Advisory
Services
11 Approve Financial Mgmt For For For
Statements
12 Approve Consolidated Mgmt For For For
Financial
Statements
13 Approve Management Mgmt For For For
Board Report on
Company's, Group's
Operations, and
Non-Financial
Information
14 Approve Allocation of Mgmt For For For
Income and Dividends
of PLN 2.80 per
Share
15 Approve Discharge of Mgmt For For For
Roger Hodgkiss
(Management Board
Member)
16 Approve Discharge of Mgmt For For For
Tomasz Kulik
(Management Board
Member)
17 Approve Discharge of Mgmt For For For
Maciej Rapkiewicz
(Management Board
Member)
18 Approve Discharge of Mgmt For For For
Malgorzata Sadurska
(Management Board
Member)
19 Approve Discharge of Mgmt For For For
Pawel Surowka
(Management Board
Member)
20 Approve Discharge of Mgmt For For For
Boguslaw Banaszak
(Supervisory Board
Member)
21 Approve Discharge of Mgmt For For For
Marcin Chludzinski
(Supervisory Board
Member)
22 Approve Discharge of Mgmt For For For
Aneta Falek
(Supervisory Board
Member)
23 Approve Discharge of Mgmt For For For
Pawel Gorecki
(Supervisory Board
Member)
24 Approve Discharge of Mgmt For For For
Agata Gornicka
(Supervisory Board
Member)
25 Approve Discharge of Mgmt For For For
Robert Jastrzebski
(Supervisory Board
Member)
26 Approve Discharge of Mgmt For For For
Katarzyna Lewandowska
(Supervisory Board
Member)
27 Approve Discharge of Mgmt For For For
Maciej Lopinski
(Supervisory Board
Member)
28 Approve Discharge of Mgmt For For For
Alojzy Nowak
(Supervisory Board
Member)
29 Approve Discharge of Mgmt For For For
Robert Snitko
(Supervisory Board
Member)
30 Approve Discharge of Mgmt For For For
Maciej Zaborowski
(Supervisory Board
Member)
31 Elect Supervisory Mgmt For Against Against
Board
Member
32 Amend Statute Mgmt For Against Against
33 Approve Investment in Mgmt For Against Against
Securities Guaranteed
by State
Treasury
34 Amend Feb. 8, 2017, ShrHldr None For N/A
EGM Resolution 4/2017
Re: Remuneration
Policy for Management
Board
Members
35 Amend Feb. 8, 2017, ShrHldr None For N/A
EGM Resolution 5/2017
Re: Remuneration
Policy for
Supervisory Board
Members
36 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
PT Adaro Energy Tbk
Ticker Security ID: Meeting Date Meeting Status
ADRO ISIN ID1000111305 04/30/2019 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Annual Report Mgmt For For For
and Financial
Statements
2 Approve Allocation of Mgmt For For For
Income
3 Elect Commissioners Mgmt For For For
4 Approve Auditors Mgmt For For For
5 Approve Remuneration Mgmt For For For
of Directors and
Commissioners
________________________________________________________________________________
PT Adaro Energy Tbk
Ticker Security ID: Meeting Date Meeting Status
ADRO ISIN ID1000111305 12/14/2018 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Changes in Mgmt For For For
Board of
Company
________________________________________________________________________________
PT Bank Negara Indonesia (Persero) Tbk
Ticker Security ID: Meeting Date Meeting Status
BBNI ISIN ID1000096605 05/13/2019 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Financial
Report of the
Partnership and
Community Development
Program (PCDP), and
Discharge of
Directors and
Commissioners
2 Approve Allocation of Mgmt For For For
Income
3 Approve Remuneration Mgmt For For For
of Directors and
Commissioners
4 Appoint Auditors of Mgmt For For For
the Company and the
Partnership and
Community Development
Program
(PCDP)
5 Approve Updates in the Mgmt For For For
Company's Recovery
Plan
6 Approve Changes in Mgmt For Against Against
Directors
Nomenclature
7 Approve Changes in Mgmt For Against Against
Board of
Company
________________________________________________________________________________
PTT Exploration & Production Plc
Ticker Security ID: Meeting Date Meeting Status
PTTEP ISIN TH0355A10Z04 03/29/2019 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acknowledge 2018 Mgmt N/A Do Not VoteN/A
Performance Results
and 2019 Work Plan of
the
Company
2 Approve Financial Mgmt N/A For N/A
Statements
3 Approve Dividend Mgmt N/A For N/A
Payment
4 Approve State Audit Mgmt N/A For N/A
Office of the Kingdom
of Thailand as
Auditors and
Authorize Board to
Fix Their
Remuneration
5 Approve Remuneration Mgmt N/A For N/A
of Directors and
Sub-Committees
6 Elect Achporn Mgmt N/A For N/A
Charuchinda as
Director
7 Elect Nimit Suwannarat Mgmt N/A For N/A
as
Director
8 Elect Sethaput Mgmt N/A For N/A
Suthiwart-Narueput as
Director
9 Elect Wirat Uanarumit Mgmt N/A For N/A
as
Director
10 Elect Penchun Mgmt N/A For N/A
Jarikasem as
Director
________________________________________________________________________________
Radiant Opto-Electronics Corp.
Ticker Security ID: Meeting Date Meeting Status
6176 ISIN TW0006176001 06/06/2019 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on Profit Mgmt For For For
Distribution
3 Amend Procedures for Mgmt For For For
Endorsement and
Guarantees
4 Approve Amendments to Mgmt For For For
Procedures Governing
the Acquisition or
Disposal of
Assets
5 Amend Procedures for Mgmt For For For
Lending Funds to
Other
Parties
________________________________________________________________________________
Samsung Electro-Mechanics Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
009150 ISIN KR7009150004 03/20/2019 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt N/A For N/A
Statements and
Allocation of
Income
2 Approve Total Mgmt N/A For N/A
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Samsung Electronics Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
005930 ISIN KR7005930003 03/20/2019 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt N/A For N/A
Statements and
Allocation of
Income
2 Elect Bahk Jae-wan as Mgmt N/A Against N/A
Outside
Director
3 Elect Kim Han-jo as Mgmt N/A For N/A
Outside
Director
4 Elect Ahn Curie as Mgmt N/A For N/A
Outside
Director
5 Elect Bahk Jae-wan as Mgmt N/A Against N/A
a Member of Audit
Committee
6 Elect Kim Han-jo as a Mgmt N/A For N/A
Member of Audit
Committee
7 Approve Total Mgmt N/A For N/A
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Samsung SDI Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
006400 ISIN KR7006400006 03/20/2019 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt N/A For N/A
Statements and
Allocation of
Income
2 Elect Ahn Tae-hyeok as Mgmt N/A For N/A
Inside
Director
3 Approve Total Mgmt N/A For N/A
Remuneration of
Inside Directors and
Outside
Directors
4 Amend Articles of Mgmt N/A For N/A
Incorporation
________________________________________________________________________________
Sanlam Ltd.
Ticker Security ID: Meeting Date Meeting Status
SLM ISIN ZAE000070660 06/05/2019 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Year Ended 31
December
2018
2 Reappoint Ernst & Mgmt For For For
Young Incorporated as
Auditors of the
Company and Appoint C
du Toit as the
Individual and
Designated
Auditor
3 Elect Shirley Zinn as Mgmt For For For
Director
4 Re-elect Patrice Mgmt For For For
Motsepe as
Director
5 Re-elect Karabo Mgmt For For For
Nondumo as
Director
6 Re-elect Chris Mgmt For For For
Swanepoel as
Director
7 Re-elect Anton Botha Mgmt For For For
as
Director
8 Re-elect Sipho Nkosi Mgmt For For For
as
Director
9 Re-elect Ian Kirk as Mgmt For For For
Director
10 Re-elect Anton Botha Mgmt For For For
as Member of the
Audit
Committee
11 Re-elect Paul Hanratty Mgmt For For For
as Member of the
Audit
Committee
12 Re-elect Mathukana Mgmt For For For
Mokoka as Member of
the Audit
Committee
13 Re-elect Karabo Mgmt For For For
Nondumo as Member of
the Audit
Committee
14 Approve Remuneration Mgmt For For For
Policy
15 Approve Remuneration Mgmt For For For
Implementation
Report
16 Approve Remuneration Mgmt For For For
of Executive
Directors and
Non-executive
Directors for the
Financial Year Ended
31 December
2018
17 Place Authorised but Mgmt For For For
Unissued Shares under
Control of
Directors
18 Authorise Board to Mgmt For For For
Issue Shares for
Cash
19 Authorise Ratification Mgmt For For For
of Approved
Resolutions
20 Approve Remuneration Mgmt For For For
of Non-executive
Directors for the
Period 1 July 2019
until 30 June
2020
21 Approve Financial Mgmt For For For
Assistance in Terms
of Section 44 of the
Companies
Act
22 Approve Financial Mgmt For For For
Assistance in Terms
of Section 45 of the
Companies
Act
23 Authorise Repurchase Mgmt For For For
of Issued Share
Capital
24 Amend Trust Deed of Mgmt For For For
the Sanlam Limited
Share Incentive
Trust
________________________________________________________________________________
Sanlam Ltd.
Ticker Security ID: Meeting Date Meeting Status
SLM ISIN ZAE000070660 12/12/2018 Voted
Meeting Type Country of Trade
Special South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorise Issue of Mgmt For For For
Shares to SU BEE
Investment SPV (RF)
Proprietary
Limited
2 Approve Financial Mgmt For For For
Assistance to SU BEE
Funding SPV (RF)
Proprietary Limited
in Terms of Sections
44 and 45 of the
Companies
Act
3 Approve Financial Mgmt For For For
Assistance to
Ubuntu-Botho
Investments
Proprietary Limited
in Terms of Sections
44 and 45 of the
Companies
Act
4 Authorise Ratification Mgmt For For For
of Approved
Resolutions
________________________________________________________________________________
Shandong Weigao Group Medical Polymer Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
1066 ISIN CNE100000171 04/29/2019 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Amendments to Mgmt For For For
Articles of
Association to Expand
Business
Scope
________________________________________________________________________________
Shandong Weigao Group Medical Polymer Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
1066 ISIN CNE100000171 12/06/2018 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Distribution Mgmt For For For
of Interim
Dividend
2 Elect Long Jing as Mgmt For For For
Director
3 Amend Articles of Mgmt For For For
Association
________________________________________________________________________________
Shinhan Financial Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
055550 ISIN KR7055550008 03/27/2019 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt N/A For N/A
Statements and
Allocation of
Income
2 Amend Articles of Mgmt N/A For N/A
Incorporation
3 Elect Jin Ok-dong as Mgmt N/A For N/A
Non-Independent
Non-Executive
Director
4 Elect Park An-soon as Mgmt N/A For N/A
Outside
Director
5 Elect Park Cheul as Mgmt N/A For N/A
Outside
Director
6 Elect Byeon Yang-ho as Mgmt N/A For N/A
Outside
Director
7 Elect Lee Man-woo as Mgmt N/A For N/A
Outside
Director
8 Elect Lee Yoon-jae as Mgmt N/A For N/A
Outside
Director
9 Elect Philippe Avril Mgmt N/A For N/A
as Outside
Director
10 Elect Huh Yong-hak as Mgmt N/A For N/A
Outside
Director
11 Elect Yuki Hirakawa as Mgmt N/A For N/A
Outside
Director
12 Elect Sung Jae-ho as Mgmt N/A For N/A
Outside Director to
Serve as an Audit
Committee
Member
13 Elect Lee Man-woo as a Mgmt N/A For N/A
Member of Audit
Committee
14 Elect Lee Yoon-jae as Mgmt N/A For N/A
a Member of Audit
Committee
15 Approve Total Mgmt N/A For N/A
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Sinopec Shanghai Petrochemical Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
338 ISIN CNE1000004C8 11/08/2018 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Shi Wei as Mgmt For For For
Director
2 Amend Articles of Mgmt For For For
Association and Its
Appendix
________________________________________________________________________________
Sinopharm Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1099 ISIN CNE100000FN7 03/08/2019 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Guan Xiaohui as Mgmt For For For
Director and
Authorize Board to
Enter into the
Service Contract with
Her
________________________________________________________________________________
Sinopharm Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1099 ISIN CNE100000FN7 06/27/2019 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2018 Report of Mgmt For For For
the Board of
Directors
2 Approve 2018 Report of Mgmt For For For
the Supervisory
Committee
3 Approve 2018 Audited Mgmt For For For
Financial Statements
of the Company and
Its Subsidiaries and
the Auditors'
Report
4 Approve Profit Mgmt For For For
Distribution Plan and
Payment of Final
Dividend
5 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
6 Authorize Supervisory Mgmt For For For
Committee to Fix
Remuneration of
Supervisors
7 Approve Ernst & Young Mgmt For For For
Hua Ming LLP as 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 Mgmt For Against Against
Guarantees in Favor
of Third
Parties
9 Approve Amendments to Mgmt For For For
the Rules of
Procedures of the
Board of
Directors
10 Elect Dai Kun as Mgmt For For For
Director Authorize
Any Director to
Execute a Service
Contract with
Her
11 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive Rights for
Domestic Shares
and/or H
Shares
12 Approve Amendments to Mgmt For For For
Articles of
Association
________________________________________________________________________________
Sinopharm Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1099 CINS Y8008N107 09/21/2018 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Asset Purchase Mgmt For For For
Agreement and Related
Transactions
2 Amend Articles of ShrHldr For For For
Association
________________________________________________________________________________
Sinopharm Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1099 ISIN CNE100000FN7 12/28/2018 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Hu Jianwei as Mgmt For For For
Director and
Authorize Board to
Enter into the
Service Contract with
Him
2 Elect Chen Fangruo as Mgmt For For For
Director and
Authorize Board to
Enter into the
Service Contract with
Him
3 Elect Yu Qingming as ShrHldr For Against Against
Director and
Authorize Board to
Enter into the
Service Contract with
Him
________________________________________________________________________________
SK hynix, Inc.
Ticker Security ID: Meeting Date Meeting Status
000660 ISIN KR7000660001 03/22/2019 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt N/A For N/A
Statements and
Allocation of
Income
2 Amend Articles of Mgmt N/A For N/A
Incorporation
3 Elect Oh Jong-hoon as Mgmt N/A For N/A
Inside
Director
4 Elect Ha Young-gu as Mgmt N/A For N/A
Outside
Director
5 Approve Total Mgmt N/A For N/A
Remuneration of
Inside Directors and
Outside
Directors
6 Approve Stock Option Mgmt N/A For N/A
Grants
7 Approve Stock Option Mgmt N/A For N/A
Grants
________________________________________________________________________________
SK Telecom Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
017670 ISIN KR7017670001 03/26/2019 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt N/A For N/A
Statements and
Allocation of
Income
2 Amend Articles of Mgmt N/A For N/A
Incorporation
3 Approve Stock Option Mgmt N/A For N/A
Grants
4 Approve Stock Option Mgmt N/A For N/A
Grants
5 Elect Kim Seok-dong as Mgmt N/A For N/A
Outside
Director
6 Elect Kim Seok-dong as Mgmt N/A For N/A
a Member of Audit
Committee
7 Approve Total Mgmt N/A For N/A
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Standard Bank Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
SBK ISIN ZAE000109815 05/30/2019 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
the Year Ended 31
December
2018
2 Re-elect Geraldine Mgmt For For For
Fraser-Moleketi as
Director
3 Re-elect Martin Mgmt For For For
Oduor-Otieno as
Director
4 Re-elect Andre Parker Mgmt For For For
as
Director
5 Re-elect Myles Ruck as Mgmt For For For
Director
6 Re-elect Peter Mgmt For For For
Sullivan as
Director
7 Reappoint KPMG Inc as Mgmt For For For
Auditors of the
Company
8 Reappoint Mgmt For For For
PricewaterhouseCoopers
Inc as Auditors of
the
Company
9 Place Authorised but Mgmt For For For
Unissued Ordinary
Shares under Control
of
Directors
10 Place Authorised but Mgmt For For For
Unissued
Non-redeemable
Preference Shares
under Control of
Directors
11 Approve Remuneration Mgmt For For For
Policy
12 Approve Implementation Mgmt For For For
Report
13 Authorise Repurchase Mgmt For For For
of Issued Ordinary
Share
Capital
14 Authorise Repurchase Mgmt For For For
of Issued Preference
Share
Capital
15 Approve Financial Mgmt For For For
Assistance in Terms
of Section 45 of the
Companies
Act
16 Report to Shareholders ShrHldr Against Against For
on the Company's
Assessment of
Greenhouse Gas
Emissions Resulting
from its Financing
Portfolio
17 Adopt and Publicly ShrHldr Against For Against
Disclose a Policy on
Lending to Coal-fired
Power Projects and
Coal Mining
Operations
________________________________________________________________________________
Suzano Papel e Celulose SA
Ticker Security ID: Meeting Date Meeting Status
SUZB3 ISIN BRSUZBACNOR0 04/01/2019 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Agreement to Mgmt For For For
Absorb Fibria
Celulose
S.A.
2 Ratify Mgmt For For For
PricewaterhouseCoopers
Auditores
Independentes as the
Independent Firm to
Appraise Proposed
Transaction
3 Approve Independent Mgmt For For For
Firm's
Appraisal
4 Approve Absorption of Mgmt For For For
Fibria Celulose
S.A.
5 Change Company Name to Mgmt For For For
Suzano S.A. and Amend
Article 1
Accordingly
6 Amend Article 5 to Mgmt For For For
Reflect Changes in
Capital
7 Amend Corporate Mgmt For For For
Purpose and Amend
Article 4
Accordingly
8 Amend Articles Mgmt For For For
9 Remove Statutory Mgmt For For For
Committees and Remove
Article 16
Accordingly
10 Install Audit Mgmt For For For
Committee and Create
Article 25
Accordingly
11 Re-Ratify Remuneration Mgmt For Against Against
of Company's
Management and Fiscal
Council
________________________________________________________________________________
Suzano Papel e Celulose SA
Ticker Security ID: Meeting Date Meeting Status
SUZB3 ISIN BRSUZBACNOR0 04/18/2019 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Management Mgmt For For For
Statements for Fiscal
Year Ended Dec. 31,
2018
2 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2018
3 Approve Allocation of Mgmt For For For
Income and
Dividends
4 Approve Remuneration Mgmt For Against Against
of Company's
Management and Fiscal
Council
5 Designate Newspapers Mgmt For For For
to Publish Company
Announcements
6 Do You Wish to Request Mgmt None For N/A
Installation of a
Fiscal Council, Under
the Terms of Article
161 of the Brazilian
Corporate
Law?
________________________________________________________________________________
Suzano Papel e Celulose SA
Ticker Security ID: Meeting Date Meeting Status
SUZB3 CINS P88205102 09/13/2018 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ratify Investment in Mgmt For For For
Eucalipto Holding
S.A. through
Subscription of New
Shares
2 Approve Acquisition Mgmt For For For
Agreement between the
Company, Eucalipto
Holding S.A. and
Fibria Celulose
S.A.
3 Ratify Mgmt For For For
PricewaterhouseCoopers
Auditores
Independentes as the
Independent Firm to
Appraise Proposed
Transactions
4 Approve Independent Mgmt For For For
Firm's
Appraisals
5 Approve Acquisition of Mgmt For For For
Eucalipto Holding
S.A. by the
Company
6 Approve Issuance of Mgmt For For For
Shares in Connection
with the
Transaction
7 Amend Articles 5 and 12 Mgmt For For For
8 In the Event of a Mgmt N/A For N/A
Second Call, the
Voting Instructions
Contained in this
Remote Voting Card
May Also be
Considered for the
Second
Call?
________________________________________________________________________________
Taiwan Cement Corp.
Ticker Security ID: Meeting Date Meeting Status
1101 ISIN TW0001101004 06/12/2019 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on Profit Mgmt For For For
Distribution
3 Approve the Issuance Mgmt For For For
of New Shares by
Capitalization of
Profit
4 Approve Amendments to Mgmt For For For
Articles of
Association
5 Approve Amendments to Mgmt For For For
Procedures Governing
the Acquisition or
Disposal of
Assets
6 Amend Procedures for Mgmt For For For
Lending Funds to
Other
Parties
7 Amend Procedures for Mgmt For For For
Endorsement and
Guarantees
________________________________________________________________________________
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2330 ISIN TW0002330008 06/05/2019 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on Profit Mgmt For For For
Distribution
3 Approve Amendments to Mgmt For For For
Articles of
Association
4 Approve Amendments to Mgmt For For For
Trading Procedures
Governing Derivatives
Products and
Procedures Governing
the Acquisition or
Disposal of
Assets
5 Elect Moshe N. Mgmt For For For
Gavrielov with ID No.
505930XXX as
Independent
Director
________________________________________________________________________________
Tata Consultancy Services Limited
Ticker Security ID: Meeting Date Meeting Status
532540 ISIN INE467B01029 06/13/2019 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Confirm Interim Mgmt For For For
Dividend and Declare
Final
Dividend
3 Reelect N Ganapathy Mgmt For For For
Subramaniam as
Director
4 Elect Hanne Birgitte Mgmt For For For
Breinbjerg Sorensen
as
Director
5 Elect Keki Minoo Mgmt For Against Against
Mistry as
Director
6 Elect Daniel Hughes Mgmt For For For
Callahan as
Director
7 Reelect Om Prakash Mgmt For For For
Bhatt as
Director
8 Approve Commission to Mgmt For For For
Non-Wholetime
Directors
________________________________________________________________________________
Tata Consultancy Services Ltd.
Ticker Security ID: Meeting Date Meeting Status
TCS CINS Y85279100 08/04/2018 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Buy Back of Mgmt For For For
Equity
Shares
________________________________________________________________________________
Tata Motors Ltd.
Ticker Security ID: Meeting Date Meeting Status
500570 CINS Y85740267 08/03/2018 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Standalone Mgmt For For For
Financial Statements
and Statutory
Reports
2 Accept Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Reelect Guenter Mgmt For For For
Butschek as
Director
4 Elect Hanne Birgitte Mgmt For For For
Sorensen as
Director
5 Approve Remuneration Mgmt For For For
of Cost
Auditors
6 Approve Issuance of Mgmt For For For
Non-Convertible
Debentures/Bonds on
Private Placement
Basis
7 Approve Tata Motors Mgmt For For For
Limited Employees
Stock Option Scheme
2018 and Grant of
Options to the
Employees of the
Company Under the
Scheme
________________________________________________________________________________
Tata Steel Ltd.
Ticker Security ID: Meeting Date Meeting Status
500470 CINS Y8547N139 07/20/2018 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Accept Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Dividends Mgmt For For For
4 Reelect N. Mgmt For For For
Chandrasekaran as
Director
5 Elect Saurabh Agrawal Mgmt For For For
as
Director
6 Approve Reappointment Mgmt For Against Against
and Remuneration of
Koushik Chatterjee as
Executive Director
and Chief Financial
Officer
7 Approve Remuneration Mgmt For For For
of Cost
Auditors
8 Approve Issuance of Mgmt For For For
Non-Convertible
Debentures on Private
Placement
Basis
________________________________________________________________________________
Tech Mahindra Ltd.
Ticker Security ID: Meeting Date Meeting Status
TECHM CINS Y85491127 07/31/2018 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Accept Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Dividend Mgmt For For For
4 Approve Retirement of Mgmt For For For
Vineet Nayyar as
Director
5 Approve Reappointment Mgmt For For For
and Remuneration of
C. P. Gurnani as
Chairman and Managing
Director and Chief
Executive
Officer
6 Approve Employee Stock Mgmt For Against Against
Option Scheme 2018
for Benefit of
Employees and
Director of
Company
7 Approve Employee Stock Mgmt For Against Against
Option Scheme 2018
for Benefit of
Employees and
Director of
Subsidiary
Company
________________________________________________________________________________
Tekfen Holding AS
Ticker Security ID: Meeting Date Meeting Status
TKFEN ISIN TRETKHO00012 03/27/2019 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting and Elect Mgmt N/A For N/A
Presiding Council of
Meeting
2 Accept Board Report Mgmt N/A For N/A
3 Accept Financial Mgmt N/A For N/A
Statements and Audit
Report
4 Approve Discharge of Mgmt N/A For N/A
Board
5 Approve Allocation of Mgmt N/A For N/A
Income
6 Approve Director Mgmt N/A For N/A
Remuneration
7 Elect Directors Mgmt N/A Against N/A
8 Ratify External Mgmt N/A For N/A
Auditors
9 Receive Information on Mgmt N/A Do Not VoteN/A
Guarantees, Pledges
and Mortgages
Provided to Third
Parties
10 Approve Upper Limit of Mgmt N/A For N/A
Donations for 2019
and Receive
Information on
Donations Made in
2018
11 Grant Permission for Mgmt N/A For N/A
Board Members to
Engage in Commercial
Transactions with
Company and Be
Involved with
Companies with
Similar Corporate
Purpose
12 Wishes Mgmt N/A Do Not VoteN/A
________________________________________________________________________________
Tencent Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
700 ISIN KYG875721634 05/15/2019 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Jacobus Petrus Mgmt For For For
(Koos) Bekker as
Director
4 Elect Ian Charles Mgmt For For For
Stone as
Director
5 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
6 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Authorize Board to
Fix Their
Remuneration
7 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
8 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
9 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
Tencent Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
700 ISIN KYG875721634 05/15/2019 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Refreshment of Mgmt For Against Against
Scheme Mandate Limit
Under the Share
Option
Scheme
________________________________________________________________________________
Turk Hava Yollari AO
Ticker Security ID: Meeting Date Meeting Status
THYAO ISIN TRATHYAO91M5 06/28/2019 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting and Elect Mgmt For For For
Presiding Council of
Meeting
2 Accept Board Report Mgmt For For For
3 Accept Audit Report Mgmt For For For
4 Accept Financial Mgmt For For For
Statements
5 Approve Discharge of Mgmt For For For
Board
6 Approve Allocation of Mgmt For For For
Income
7 Approve Director Mgmt For Against Against
Remuneration
8 Ratify Director Mgmt For Against Against
Appointments
9 Elect Directors Mgmt For Against Against
10 Ratify External Mgmt For Against Against
Auditors
11 Receive Information on Mgmt N/A N/A N/A
Guarantees, Pledges
and Mortgages
Provided to Third
Parties
12 Approve Upper Limit of Mgmt For Against Against
Donations for 2019
and Receive
Information on
Donations Made in
2018
13 Wishes Mgmt N/A N/A N/A
14 Open Meeting and Elect Mgmt For For For
Presiding Council of
Meeting
15 Accept Board Report Mgmt For For For
16 Accept Audit Report Mgmt For For For
17 Accept Financial Mgmt For For For
Statements
18 Approve Discharge of Mgmt For For For
Board
19 Approve Allocation of Mgmt For For For
Income
20 Approve Director Mgmt For Against Against
Remuneration
21 Ratify Director Mgmt For Against Against
Appointments
22 Elect Directors Mgmt For Against Against
23 Ratify External Mgmt For Against Against
Auditors
24 Receive Information on Mgmt N/A N/A N/A
Guarantees, Pledges
and Mortgages
Provided to Third
Parties
25 Approve Upper Limit of Mgmt For Against Against
Donations for 2019
and Receive
Information on
Donations Made in
2018
26 Wishes Mgmt N/A N/A N/A
________________________________________________________________________________
Vale SA
Ticker Security ID: Meeting Date Meeting Status
VALE3 ISIN BRVALEACNOR0 04/30/2019 Voted
Meeting Type Country of Trade
Annual/Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles Mgmt For For For
2 Accept Financial Mgmt For Against Against
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2018
3 Approve Capital Budget Mgmt For For For
and Allocation of
Income
4 Do You Wish to Adopt Mgmt None For N/A
Cumulative Voting 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 Mgmt For Against Against
6 In Case There is Any Mgmt None Against N/A
Change to the Board
Slate Composition,
May Your Votes Still
be Counted for the
Proposed
Slate?
7 In Case Cumulative Mgmt None Abstain N/A
Voting Is Adopted, Do
You Wish to Equally
Distribute Your Votes
Among the
Nominees?
8 Percentage of Votes to Mgmt None Abstain N/A
Be Assigned - Elect
Marcio Hamilton
Ferreira as Director
and Gilmar Dalilo
Cezar Wanderley as
Alternate
9 Percentage of Votes to Mgmt None Abstain N/A
Be Assigned - Elect
Marcel Juviniano
Barros as Director
and Marcia Fragoso
Soares as
Alternate
10 Percentage of Votes to Mgmt None Abstain N/A
Be Assigned - Elect
Jose Mauricio Pereira
Coelho as Director
and Arthur Prado
Silva as
Alternate
11 Percentage of Votes to Mgmt None Abstain N/A
Be Assigned - Elect
Marcelo Augusto Dutra
Labuto as Director
and Ivan Luiz Modesto
Schara as
Alternate
12 Percentage of Votes to Mgmt None Abstain N/A
Be Assigned - Elect
Oscar Augusto de
Camargo Filho as
Director and
Yoshitomo Nishimitsu
as
Alternate
13 Percentage of Votes to Mgmt None Abstain N/A
Be Assigned - Elect
Toshiya Asahi as
Director and Hugo
Serrado Stoffel as
Alternate
14 Percentage of Votes to Mgmt None Abstain N/A
Be Assigned - Elect
Fernando Jorge Buso
Gomes as Director and
Johan Albino Ribeiro
as
Alternate
15 Percentage of Votes to Mgmt None Abstain N/A
Be Assigned - Elect
Eduardo de Oliveira
Rodrigues Filho as
Director and
Respective
Alternate
16 Percentage of Votes to Mgmt None Abstain N/A
Be Assigned - Elect
Jose Luciano Duarte
Penido as Director
and Respective
Alternate
17 Percentage of Votes to Mgmt None Abstain N/A
Be Assigned - Elect
Sandra Maria Guerra
de Azevedo as
Director and
Respective
Alternate
18 Percentage of Votes to Mgmt None Abstain N/A
Be Assigned - Elect
Isabella Saboya de
Albuquerque as
Director and Adriano
Cives Seabra as
Alternate
19 Percentage of Votes to Mgmt None Abstain N/A
Be Assigned - Elect
Clarissa de Araujo
Lins as Director and
Respective
Alternate
20 Elect Patricia ShrHldr None For N/A
Gracindo Marques de
Assis Bentes and
Marcelo Gasparino da
Silva as Board
Members Appointed by
Minority
Shareholder
21 In Case Cumulative Mgmt None For N/A
Voting Is Adopted, Do
You Wish Distribute
Your Full Position to
the Above
Nominee?
22 As an Ordinary Mgmt None Abstain N/A
Shareholder, Would
You like to Request a
Separate Minority
Election of a Member
of the Board of
Directors, Under the
Terms of Article 141
of the Brazilian
Corporate
Law?
23 In Case Neither Class Mgmt None Abstain N/A
of Shares Reaches the
Minimum Quorum
Required by the
Brazilian Corporate
Law to Elect a Board
Representative in
Separate Elections,
Would You Like to Use
Your Votes to Elect
the Candidate with
More Votes to
Represent Both
Classes?
24 Elect Fiscal Council Mgmt For Abstain Against
Members
25 In Case One of the Mgmt None Against N/A
Nominees Leaves the
Fiscal Council Slate
Due to a Separate
Minority Election, as
Allowed Under
Articles 161 and 240
of the Brazilian
Corporate Law, May
Your Votes Still Be
Counted for the
Proposed
Slate?
26 Elect Raphael Manhaes ShrHldr None For N/A
Martins as Fiscal
Council Member and
Gaspar Carreira
Junior as Alternate
Appointed by Minority
Shareholder
27 Approve Remuneration Mgmt For Against Against
of Company's
Management and Fiscal
Council
________________________________________________________________________________
Woori Bank
Ticker Security ID: Meeting Date Meeting Status
316140 ISIN US98105HAG56 03/27/2019 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt N/A For N/A
Statements and
Allocation of
Income
2 Elect Director Mgmt N/A For N/A
3 Elect a Member of Mgmt N/A Against N/A
Audit
Committee
4 Approve Total Mgmt N/A For N/A
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Woori Bank
Ticker Security ID: Meeting Date Meeting Status
000030 ISIN KR7000030007 12/28/2018 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
4 Approve Formation of Mgmt For For For
Holding
Company
5 Elect Ro Sung-tae as Mgmt For For For
Outside
Director
6 Elect Park Sang-yong Mgmt For For For
as Outside
Director
7 Elect Park Soo-man as Mgmt For For For
Outside
Director
8 Elect Lee Jae-kyung as Mgmt For For For
Non-independent
Non-executive
Director
9 Elect Chung Mgmt For For For
Chan-hyoung as
Outside Director to
serve as Audit
Committee
member
10 Elect Kim Joon-ho as Mgmt For For For
Outside Director to
serve as Audit
Committee
member
________________________________________________________________________________
Yageo Corp.
Ticker Security ID: Meeting Date Meeting Status
2327 ISIN TW0002327004 06/05/2019 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Profit Mgmt For For For
Distribution
3 Approve Cash Mgmt For For For
Distribution from
Capital
Reserve
4 Approve Amendments to Mgmt For For For
Articles of
Association
5 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
6 Amend Rules and Mgmt For For For
Procedures for
Election of
Directors
________________________________________________________________________________
Yuanta Financial Holding Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
2885 ISIN TW0002885001 06/14/2019 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on Profit Mgmt For For For
Distribution
3 Approve Amendments to Mgmt For For For
Articles of
Association
4 Approve Amendments to Mgmt For For For
Procedures Governing
the Acquisition or
Disposal of
Assets
5 Elect Ting-Chien Shen Mgmt For For For
with Shareholder No.
387394 and ID No.
A10136XXXX as
Non-Independent
Director
6 Elect Wei-Chen Ma with Mgmt For For For
ID No. A126649XXX as
Non-Independent
Director
7 Elect Yaw-Ming Song, Mgmt For For For
Representative of
Tsun Chueh
Investments Co.,
Ltd., with
Shareholder No.
366956 as
Non-Independent
Director
8 Elect Chung-Yuan Chen, Mgmt For For For
Representative of
Tsun Chueh
Investments Co.,
Ltd., with
Shareholder No.
366956 as
Non-Independent
Director
9 Elect Chao-Kuo Chiang, Mgmt For For For
Representative of
Modern Investments
Co., Ltd., with
Shareholder No.
389144 as
Non-Independent
Director
10 Elect Ming-Ling Hsueh Mgmt For For For
with ID No.
B101077XXX as
Independent
Director
11 Elect Yin-Hua Yeh with Mgmt For For For
ID No. D121009XXX as
Independent
Director
12 Elect Kuang-Si Shiu Mgmt For For For
with ID No.
F102841XXX as
Independent
Director
13 Elect Hsing-Yi Chow Mgmt For For For
with ID No.
A120159XXX as
Independent
Director
________________________________________________________________________________
Zhen Ding Technology Holding Ltd.
Ticker Security ID: Meeting Date Meeting Status
4958 ISIN KYG989221000 06/21/2019 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Profit Mgmt For For For
Distribution
3 Amend Articles of Mgmt For For For
Association
4 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
5 Amend Trading Mgmt For For For
Procedures Governing
Derivatives
Products
6 Amend Procedures for Mgmt For For For
Endorsement and
Guarantees
7 Amend Procedures for Mgmt For For For
Lending Funds to
Other
Parties
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Event Driven
Date of fiscal year end: 10/31/2018
________________________________________________________________________________
BOOKING HOLDINGS INC.
Ticker Security ID: Meeting Date Meeting Status
BKNG CINS 09857L108 06/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 Election of Directors Mgmt For For For
11 Election of Directors Mgmt For For For
12 Election of Directors Mgmt For For For
13 Election of Directors Mgmt For For For
14 Ratify Appointment of Mgmt For For For
Independent
Auditors
15 14A Executive Mgmt For For For
Compensation
16 S/H Proposal - ShrHldr Against Against For
Shareholders be Given
Access to
Proxy
________________________________________________________________________________
CHEGG, INC.
Ticker Security ID: Meeting Date Meeting Status
CHGG CINS 163092109 06/05/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 14A Executive Mgmt For For For
Compensation
3 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
DISCOVERY, INC.
Ticker Security ID: Meeting Date Meeting Status
DISCA CINS 25470F104 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Ratify Appointment of Mgmt For For For
Independent
Auditors
5 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
6 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
________________________________________________________________________________
FIDELITY NATIONAL FINANCIAL, INC.
Ticker Security ID: Meeting Date Meeting Status
FNF CINS 31620R303 06/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 14A Executive Mgmt For For For
Compensation
5 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
FIRST MIDWEST BANCORP, INC.
Ticker Security ID: Meeting Date Meeting Status
FMBI CINS 320867104 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Election of Directors Mgmt For For For
(Majority
Voting)
13 14A Executive Mgmt For For For
Compensation
14 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
FNAC DARTY SA
Ticker Security ID: Meeting Date Meeting Status
FNAC CINS F3808N101 05/23/2019 Voted
Meeting Type Country of Trade
MIX France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Please reference Mgmt N/A N/A N/A
meeting
materials.
2 Please reference Mgmt N/A N/A N/A
meeting
materials.
3 Please reference Mgmt N/A N/A N/A
meeting
materials.
4 Please reference Mgmt N/A N/A N/A
meeting
materials.
5 Management Proposal Mgmt For For For
6 Management Proposal Mgmt For For For
7 Management Proposal Mgmt For For For
8 Management Proposal Mgmt For For For
9 Management Proposal Mgmt For For For
10 Management Proposal Mgmt For For For
11 Management Proposal Mgmt For For For
12 Management Proposal Mgmt For For For
13 Management Proposal Mgmt For For For
14 Management Proposal Mgmt For For For
15 Management Proposal Mgmt For For For
16 Management Proposal Mgmt For For For
17 Management Proposal Mgmt For For For
18 Management Proposal Mgmt For For For
19 Management Proposal Mgmt For For For
20 Management Proposal Mgmt For For For
21 Management Proposal Mgmt For For For
22 Management Proposal Mgmt For For For
23 Management Proposal Mgmt For For For
24 Management Proposal Mgmt For For For
25 Management Proposal Mgmt For For For
26 Management Proposal Mgmt For For For
27 Management Proposal Mgmt For For For
28 Management Proposal Mgmt For For For
29 Management Proposal Mgmt For For For
30 Management Proposal Mgmt For For For
31 Management Proposal Mgmt For For For
32 Management Proposal Mgmt For For For
33 Management Proposal Mgmt For For For
34 Management Proposal Mgmt For For For
35 Management Proposal Mgmt For For For
36 Management Proposal Mgmt For For For
37 Management Proposal Mgmt For For For
________________________________________________________________________________
INTELSAT S.A.
Ticker Security ID: Meeting Date Meeting Status
I CINS L5140P101 06/13/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Accounts for Mgmt For For For
Past
Year
2 Receive Consolidated Mgmt For For For
Financial
Statements
3 Approve Financial Mgmt For For For
Statements,
Allocation of Income,
and Discharge
Directors
4 Approve Financial Mgmt For For For
Statements,
Allocation of Income,
and Discharge
Directors
5 Election of Directors Mgmt For For For
(Full
Slate)
6 Election of Directors Mgmt For For For
(Full
Slate)
7 Receive Directors' Mgmt For For For
Report
8 Ratify Appointment of Mgmt For For For
Independent
Auditors
9 Stock Repurchase Plan Mgmt For For For
10 Amend Articles/Charter Mgmt For For For
to Reflect Changes in
Capital
________________________________________________________________________________
KB HOME
Ticker Security ID: Meeting Date Meeting Status
KBH CINS 48666K109 04/11/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 14A Executive Mgmt For For For
Compensation
12 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
LAZARD LTD
Ticker Security ID: Meeting Date Meeting Status
LAZ CINS G54050102 04/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 14A Executive Mgmt For For For
Compensation
5 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
MARINEMAX, INC.
Ticker Security ID: Meeting Date Meeting Status
HZO ISIN US5679081084 02/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 14A Executive Mgmt For For For
Compensation
5 Amend Employee Stock Mgmt For For For
Purchase
Plan
6 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
MGM RESORTS INTERNATIONAL
Ticker Security ID: Meeting Date Meeting Status
MGM CINS 552953101 05/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Election of Directors Mgmt For For For
(Majority
Voting)
13 Ratify Appointment of Mgmt For For For
Independent
Auditors
14 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
MORGAN STANLEY
Ticker Security ID: Meeting Date Meeting Status
MS CINS 617446448 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 Election of Directors Mgmt For For For
(Majority
Voting)
13 Election of Directors Mgmt For For For
(Majority
Voting)
14 Ratify Appointment of Mgmt For For For
Independent
Auditors
15 14A Executive Mgmt For For For
Compensation
16 S/H Proposal - ShrHldr Against Against For
Political/Government
________________________________________________________________________________
NAVISTAR INTERNATIONAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
NAV ISIN US63934E1082 02/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 Election of Directors Mgmt For For For
11 14A Executive Mgmt For For For
Compensation
12 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
NEOPHOTONICS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
NPTN CINS 64051T100 06/04/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Ratify Appointment of Mgmt For For For
Independent
Auditors
4 Amend Employee Stock Mgmt For For For
Purchase
Plan
________________________________________________________________________________
NOKIA CORPORATION
Ticker Security ID: Meeting Date Meeting Status
NOKIA CINS 654902204 05/21/2019 Voted
Meeting Type Country of Trade
Annual Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Consolidated Mgmt For For For
Financial
Statements
2 Dividends Mgmt For For For
3 Approve Director Mgmt For For For
Liability
Insurance
4 Approve Remuneration Mgmt For For For
of Directors and
Auditors
5 Fix Number of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 Election of Directors Mgmt For For For
11 Election of Directors Mgmt For For For
12 Election of Directors Mgmt For For For
13 Election of Directors Mgmt For For For
14 Election of Directors Mgmt For For For
15 Election of Directors Mgmt For For For
16 Ratify Appointment of Mgmt For For For
Independent
Auditors
17 Ratify Appointment of Mgmt For For For
Independent
Auditors
18 Approve Remuneration Mgmt For For For
of Directors and
Auditors
19 Authorize Directors to Mgmt For For For
Repurchase
Shares
20 Stock Issuance Mgmt For For For
21 Miscellaneous Mgmt For N/A N/A
Corporate
Governance
22 Miscellaneous Mgmt For N/A N/A
Corporate
Governance
23 Miscellaneous Mgmt For N/A N/A
Corporate
Governance
24 Miscellaneous Mgmt For N/A N/A
Corporate
Governance
25 Miscellaneous Mgmt For N/A N/A
Corporate
Governance
26 Election of Directors Mgmt For N/A N/A
27 Election of Directors Mgmt For N/A N/A
28 Election of Directors Mgmt For N/A N/A
29 Election of Directors Mgmt For N/A N/A
30 Election of Directors Mgmt For N/A N/A
31 Election of Directors Mgmt For N/A N/A
32 Election of Directors Mgmt For N/A N/A
33 Election of Directors Mgmt For N/A N/A
34 Election of Directors Mgmt For N/A N/A
35 Election of Directors Mgmt For N/A N/A
36 Ratify Appointment of Mgmt For N/A N/A
Independent
Auditors
37 Ratify Appointment of Mgmt For N/A N/A
Independent
Auditors
38 Miscellaneous Mgmt For N/A N/A
Corporate
Governance
39 Miscellaneous Mgmt For N/A N/A
Corporate
Governance
40 Miscellaneous Mgmt For N/A N/A
Corporate
Governance
________________________________________________________________________________
PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
7532 ISIN JP3639650005 01/31/2019 Voted
Meeting Type Country of Trade
ExtraOrdinary General Meeting Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Please reference Mgmt N/A N/A N/A
meeting
materials.
2 Amend the Articles of Mgmt For For For
Incorporation
3 Appoint a Director Mgmt For For For
________________________________________________________________________________
SIX FLAGS ENTERTAINMENT CORPORATION
Ticker Security ID: Meeting Date Meeting Status
SIX CINS 83001A102 05/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Ratify Appointment of Mgmt For For For
Independent
Auditors
9 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
STMICROELECTRONICS N.V.
Ticker Security ID: Meeting Date Meeting Status
STM CINS 861012102 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Accounts for Mgmt For For For
Past
Year
2 Dividends Mgmt For For For
3 Approve Discharge of Mgmt For For For
Management
Board
4 Approve Discharge of Mgmt For For For
Supervisory
Board
5 Miscellaneous Mgmt For For For
Compensation
Plans
6 Miscellaneous Mgmt For For For
Corporate
Actions
7 Elect Supervisory Mgmt For For For
Board
Member
8 Elect Supervisory Mgmt For For For
Board
Member
9 Elect Supervisory Mgmt For For For
Board
Member
10 Stock Repurchase Plan Mgmt For For For
11 Miscellaneous Mgmt For For For
Corporate
Actions
12 Approve Merger Mgmt For For For
Agreement
________________________________________________________________________________
TEXTRON INC.
Ticker Security ID: Meeting Date Meeting Status
TXT CINS 883203101 04/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 14A Executive Mgmt For For For
Compensation
13 Ratify Appointment of Mgmt For For For
Independent
Auditors
14 S/H Proposal - ShrHldr Against Against For
Corporate
Governance
________________________________________________________________________________
THE BRINK'S COMPANY
Ticker Security ID: Meeting Date Meeting Status
BCO CINS 109696104 05/02/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 14A Executive Mgmt For For For
Compensation
10 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
THE KROGER CO.
Ticker Security ID: Meeting Date Meeting Status
KR CINS 501044101 06/27/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Election of Directors Mgmt For For For
(Majority
Voting)
11 Election of Directors Mgmt For For For
(Majority
Voting)
12 14A Executive Mgmt For For For
Compensation
13 Approve Stock Mgmt For For For
Compensation
Plan
14 Approve Charter Mgmt For For For
Amendment
15 Ratify Appointment of Mgmt For For For
Independent
Auditors
16 S/H Proposal - ShrHldr Against Abstain N/A
Environmental
17 S/H Proposal - ShrHldr Against Against For
Establish Independent
Chairman
________________________________________________________________________________
THE WALT DISNEY COMPANY
Ticker Security ID: Meeting Date Meeting Status
DIS ISIN US2546871060 03/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Majority
Voting)
2 Election of Directors Mgmt For For For
(Majority
Voting)
3 Election of Directors Mgmt For For For
(Majority
Voting)
4 Election of Directors Mgmt For For For
(Majority
Voting)
5 Election of Directors Mgmt For For For
(Majority
Voting)
6 Election of Directors Mgmt For For For
(Majority
Voting)
7 Election of Directors Mgmt For For For
(Majority
Voting)
8 Election of Directors Mgmt For For For
(Majority
Voting)
9 Election of Directors Mgmt For For For
(Majority
Voting)
10 Ratify Appointment of Mgmt For For For
Independent
Auditors
11 14A Executive Mgmt For Against Against
Compensation
12 S/H Proposal - ShrHldr Against Against For
Political/Government
13 S/H Proposal - ShrHldr Against For Against
Corporate
Governance
________________________________________________________________________________
VIACOM INC.
Ticker Security ID: Meeting Date Meeting Status
VIA ISIN US92553P1021 03/11/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Election of Directors Mgmt For For For
3 Election of Directors Mgmt For For For
4 Election of Directors Mgmt For For For
5 Election of Directors Mgmt For For For
6 Election of Directors Mgmt For For For
7 Election of Directors Mgmt For For For
8 Election of Directors Mgmt For For For
9 Election of Directors Mgmt For For For
10 Ratify Appointment of Mgmt For For For
Independent
Auditors
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Floating Rate
Date of fiscal year end: 10/31/2018
________________________________________________________________________________
Avaya Holdings Corp
Ticker Security ID: Meeting Date Meeting Status
AVYA Equity 05351X101 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
2 Executive Compensation Mgmt For For For
3 Frequency of future Mgmt 1 Year ONE Against
compensation
votes
4 Independent auditors Mgmt For For For
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Global Equity
Date of fiscal year end: 10/31/2018
________________________________________________________________________________
ABN AMRO Group NV
Ticker Security ID: Meeting Date Meeting Status
ABN CINS N0162C102 04/24/2019 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Agenda Item N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Accounts and Reports Mgmt For For For
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Allocation of Mgmt For For For
Profits/Dividends
11 Ratification of Mgmt For For For
Management
Acts
12 Ratification of Mgmt For For For
Supervisory Board
Acts
13 Non-Voting Agenda Item N/A N/A N/A N/A
14 Appointment of Auditor Mgmt For For For
15 Amendments to Articles Mgmt For For For
16 Non-Voting Agenda Item N/A N/A N/A N/A
17 Non-Voting Agenda Item N/A N/A N/A N/A
18 Non-Voting Agenda Item N/A N/A N/A N/A
19 Non-Voting Agenda Item N/A N/A N/A N/A
20 Elect Anna Storakers Mgmt For For For
to the Supervisory
Board
21 Elect Michiel P. Lap Mgmt For For For
to the Supervisory
Board
22 Merger by Absorption Mgmt For For For
between Parent and
Subsidiary
23 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
24 Authority to Suppress Mgmt For For For
Preemptive
Rights
25 Authority to Mgmt For For For
Repurchase
Shares
26 Cancellation of Shares Mgmt For For For
27 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
ABN AMRO Group NV
Ticker Security ID: Meeting Date Meeting Status
ABN CINS N0162C102 07/12/2018 Voted
Meeting Type Country of Trade
Special Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Agenda Item N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Elect Tom de Swaan to Mgmt For For For
the Supervisory
Board.
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Airbus SE
Ticker Security ID: Meeting Date Meeting Status
AIR CINS N0280G100 04/10/2019 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Agenda Item N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Accounts and Reports Mgmt For For For
8 Allocation of Mgmt For For For
Profits/Dividends
9 Ratification of Mgmt For For For
Non-Executive
Directors'
Acts
10 Ratification of Mgmt For For For
Executive Directors'
Acts
11 Appointment of Auditor Mgmt For For For
12 Amendments to Mgmt For For For
Remuneration
Policy
13 Elect Guillaume Faury Mgmt For For For
to the Board of
Directors
14 Elect Catherine Mgmt For For For
Guillouard to the
Board of
Directors
15 Elect Claudia Nemat to Mgmt For For For
the Board of
Directors
16 Elect Carlos Tavares Mgmt For For For
to the Board of
Directors
17 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive Rights
(Equity
Plans)
18 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
19 Authority to Mgmt For For For
Repurchase
Shares
20 Cancellation of Shares Mgmt For For For
21 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Alnylam Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALNY CUSIP 02043Q107 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Margaret A. Mgmt For For For
Hamburg
2 Elect Steven M. Paul Mgmt For Against Against
3 Elect Colleen F. Reitan Mgmt For For For
4 Elect Amy W. Schulman Mgmt For For For
5 Shareholder Right to Mgmt For For For
Call a Special
Meeting
6 Increase of Authorized Mgmt For Against Against
Common
Stock
7 Amendment to the 2018 Mgmt For Against Against
Stock Incentive
Plan
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Asos plc
Ticker Security ID: Meeting Date Meeting Status
ASC CINS G0536Q108 11/29/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For Against Against
(Advisory)
3 Elect Adam Crozier Mgmt For For For
4 Elect Nick Beighton Mgmt For For For
5 Elect Rita Clifton Mgmt For For For
6 Elect Ian Dyson Mgmt For Against Against
7 Elect Hilary S. Riva Mgmt For For For
8 Elect Nick Robertson Mgmt For For For
9 Appointment of Auditor Mgmt For For For
10 Authority to Set Mgmt For For For
Auditor's
Fees
11 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
12 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
13 Authority to Mgmt For For For
Repurchase
Shares
14 Increase in NEDs' Fee Mgmt For For For
Cap
________________________________________________________________________________
Becton, Dickinson and Company
Ticker Security ID: Meeting Date Meeting Status
BDX CUSIP 075887109 01/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Catherine M. Mgmt For For For
Burzik
2 Elect R. Andrew Eckert Mgmt For For For
3 Elect Vincent A. Mgmt For For For
Forlenza
4 Elect Claire M. Fraser Mgmt For For For
5 Elect Jeffrey W. Mgmt For Against Against
Henderson
6 Elect Christopher Jones Mgmt For For For
7 Elect Marshall O. Mgmt For Against Against
Larsen
8 Elect David F. Melcher Mgmt For For For
9 Elect Claire Pomeroy Mgmt For For For
10 Elect Rebecca W. Rimel Mgmt For For For
11 Elect Timothy M. Ring Mgmt For For For
12 Elect Bertram L. Scott Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Elimination of Mgmt For For For
Supermajority
Requirement
________________________________________________________________________________
Cemex S.A.B. De C.V.
Ticker Security ID: Meeting Date Meeting Status
CEMEX CUSIP 151290889 03/28/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Authority to Mgmt For For For
Repurchase
Shares
4 Cancellation of Mgmt For For For
Treasury Shares;
Cancellation of
Shares; Authority to
Issue
Shares
5 Election of Directors; Mgmt For Against Against
Election of Committee
Members and
Chair
6 Directors' and Mgmt For Abstain Against
Committee Members'
Fees
7 Election of Meeting Mgmt For For For
Delegates
8 Merger by Absorption Mgmt For Abstain Against
9 Amendments to Articles Mgmt For For For
10 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
Comerica Incorporated
Ticker Security ID: Meeting Date Meeting Status
CMA CUSIP 200340107 04/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ralph W. Babb, Mgmt For For For
Jr.
2 Elect Michael E. Mgmt For For For
Collins
3 Elect Roger A. Cregg Mgmt For For For
4 Elect T. Kevin DeNicola Mgmt For For For
5 Elect Curtis C. Farmer Mgmt For For For
6 Elect Jacqueline P. Mgmt For For For
Kane
7 Elect Richard G. Mgmt For For For
Lindner
8 Elect Barbara R. Smith Mgmt For For For
9 Elect Robert S. Taubman Mgmt For For For
10 Elect Reginald M. Mgmt For For For
Turner,
Jr.
11 Elect Nina G. Vaca Mgmt For For For
12 Elect Michael G. Van Mgmt For For For
de
Ven
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Compass Group Plc
Ticker Security ID: Meeting Date Meeting Status
CPG CINS G23296208 02/07/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect John Bryant Mgmt For For For
5 Elect Anne-Francoise Mgmt For For For
Nesmes
6 Elect Dominic Blakemore Mgmt For For For
7 Elect Gary Green Mgmt For For For
8 Elect Carol Arrowsmith Mgmt For For For
9 Elect John G. Bason Mgmt For For For
10 Elect Stefan Bomhard Mgmt For For For
11 Elect Nelson Luiz Mgmt For For For
Costa
Silva
12 Elect Ireena Vittal Mgmt For Against Against
13 Elect Paul S. Walsh Mgmt For Against Against
14 Appointment of Auditor Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Authorisation of Mgmt For For For
Political
Donations
17 Authority to Waive Mgmt For For For
Individual NED Fee
Cap
18 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
19 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
21 Authority to Mgmt For For For
Repurchase
Shares
22 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
23 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Continental AG
Ticker Security ID: Meeting Date Meeting Status
CON CINS D16212140 04/26/2019 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Allocation of Mgmt For For For
Profits/Dividends
6 Ratify Elmar Degenhart Mgmt For Abstain Against
7 Ratify Jose Avila Mgmt For Abstain Against
8 Ratify Hans-Jurgen Mgmt For Abstain Against
Duensing
9 Ratify Frank Jourdan Mgmt For Abstain Against
10 Ratify Helmut Matschi Mgmt For Abstain Against
11 Ratify Ariane Reinhart Mgmt For Abstain Against
12 Ratify Wolfgang Schafer Mgmt For Abstain Against
13 Ratify Nikolai Setzer Mgmt For Abstain Against
14 Ratify Wolfgang Reitzle Mgmt For Abstain Against
15 Ratify Christiane Mgmt For Abstain Against
Benner
16 Ratify Gunter Dunkel Mgmt For Abstain Against
17 Ratify Francesco Grioli Mgmt For Abstain Against
18 Ratify Peter Gutzmer Mgmt For Abstain Against
19 Ratify Peter Hausmann Mgmt For Abstain Against
20 Ratify Michael Iglhaut Mgmt For Abstain Against
21 Ratify Klaus Mangold Mgmt For Abstain Against
22 Ratify Hartmut Meine Mgmt For Abstain Against
23 Ratify Sabine Neu Mgmt For Abstain Against
24 Ratify Rolf Mgmt For Abstain Against
Nonnenmacher
25 Ratify Dirk Nordmann Mgmt For Abstain Against
26 Ratify Klaus Rosenfeld Mgmt For Abstain Against
27 Ratify Georg F. W. Mgmt For Abstain Against
Schaeffler
28 Ratify Maria-Elizabeth Mgmt For Abstain Against
Schaeffler-Thumann
29 Ratify Jorg Schonfelder Mgmt For Abstain Against
30 Ratify Stefan Scholz Mgmt For Abstain Against
31 Ratify Gudrun Valten Mgmt For Abstain Against
32 Ratify Kirsten Vorkel Mgmt For Abstain Against
33 Ratify Elke Volkmann Mgmt For Abstain Against
34 Ratify Erwin Worle Mgmt For Abstain Against
35 Ratify Siegfried Wolf Mgmt For Abstain Against
36 Appointment of Auditor Mgmt For Abstain Against
37 Elect Gunter Dunkel Mgmt For For For
38 Elect Satish Khatu Mgmt For Abstain Against
39 Elect Isabel Corinna Mgmt For For For
Knauf
40 Elect Sabine Neu? Mgmt For For For
41 Elect Rolf Nonnenmacher Mgmt For For For
42 Elect Wolfgang Reitzle Mgmt For Abstain Against
43 Elect Klaus Rosenfeld Mgmt For Abstain Against
44 Elect Georg F. W. Mgmt For Abstain Against
Schaeffler
45 Elect Maria-Elisabeth Mgmt For Abstain Against
Schaeffler-Thumann
46 Elect Siegfried Wolf Mgmt For For For
________________________________________________________________________________
EOG Resources, Inc.
Ticker Security ID: Meeting Date Meeting Status
EOG CUSIP 26875P101 04/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Janet F. Clark Mgmt For For For
2 Elect Charles R. Crisp Mgmt For For For
3 Elect Robert P. Daniels Mgmt For For For
4 Elect James C. Day Mgmt For For For
5 Elect C. Christopher Mgmt For For For
Gaut
6 Elect Julie J. Mgmt For For For
Robertson
________________________________________________________________________________
Hyundai Motor Co.
Ticker Security ID: Meeting Date Meeting Status
005380 CINS Y38472109 03/22/2019 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Financial Statements Mgmt For Against Against
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Allocation of Mgmt For N/A N/A
Profits/Dividends
(Board Proposal)
4 Allocation of ShrHldr Against Against For
Profits/Dividends
(Shareholder Proposal)
5 Articles 6 and 6-4 Mgmt For For For
6 Article 11 Mgmt For For For
7 Article 12 Mgmt For For For
8 Article 32 Mgmt For For For
9 Article 2 Mgmt For For For
10 Article 4 Mgmt For For For
11 Article 13 Mgmt For For For
12 Addendum Mgmt For For For
13 Article 31 ShrHldr For For For
(Shareholder
Proposal)
14 Elect YOON Chi Won Mgmt For For For
15 Elect Eugene M. Ohr Mgmt For For For
16 Elect LEE Sang Seung Mgmt For For For
17 Elect John Y. Liu ShrHldr Against Against For
(Shareholder
Nominee)
18 Elect Robert Randall ShrHldr Against Against For
MacEwen (Shareholder
Nominee)
19 Elect Margaret S. ShrHldr Against Against For
Billson (Shareholder
Nominee)
20 Elect CHUNG Eui Sun Mgmt For Against Against
21 Elect LEE Won Hee Mgmt For For For
22 Elect Albert Biermann Mgmt For For For
23 Election of Audit Mgmt For For For
Committee Member:
YOON Chi
Won
24 Election of Audit Mgmt For For For
Committee Member: LEE
Sang
Seung
25 Election of Audit ShrHldr Against Against For
Committee Member:
John Y. Liu
(Shareholder
Nominee)
26 Election of Audit ShrHldr Against Against For
Committee Member:
Robert Randall
MacEwen (Shareholder
Nominee)
27 Election of Audit ShrHldr Against Against For
Committee Member:
Margaret S.
Billson
(Shareholder Nominee)
28 Directors' Fees Mgmt For For For
29 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
ING Groep N.V.
Ticker Security ID: Meeting Date Meeting Status
INGA CINS N4578E595 04/23/2019 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Agenda Item N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Accounts and Reports Mgmt For For For
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Allocation of Dividends Mgmt For For For
9 Ratification of Mgmt For Against Against
Management Board
Acts
10 Ratification of Mgmt For Against Against
Supervisory Board
Acts
11 Appointment of Auditor Mgmt For For For
12 Elect Tanate Phutrakul Mgmt For For For
to the Management
Board
13 Elect Mariana Gheorghe Mgmt For For For
to the Supervisory
Board
14 Elect Michael G. Rees Mgmt For For For
to the Supervisory
Board
15 Elect Herna W.P.M.A. Mgmt For For For
Verhagen to the
Supervisory
Board
16 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
17 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
18 Authority to Mgmt For For For
Repurchase
Shares
________________________________________________________________________________
KB Financial Group Inc.
Ticker Security ID: Meeting Date Meeting Status
105560 CINS Y46007103 03/27/2019 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Mgmt For For For
Allocation of
Profits/Dividends
2 Amendments to Articles Mgmt For For For
3 Elect YOO Suk Ryul Mgmt For For For
4 Elect Stuart B. Solomon Mgmt For For For
5 Elect PARK Jae Ha Mgmt For For For
6 Election of Mgmt For For For
Independent Director
to Become Audit
Committee Member: KIM
Kyung
Ho
7 Election of Audit Mgmt For For For
Committee Member:
SONU Suk
Ho
8 Election of Audit Mgmt For For For
Committee Member:
JEONG
Kouwhan
9 Election of Audit Mgmt For For For
Committee Member:
PARK Jae
Ha
10 Directors' Fees Mgmt For For For
________________________________________________________________________________
Korea Electric Power Corporation
Ticker Security ID: Meeting Date Meeting Status
015760 CINS Y48406105 03/04/2019 Voted
Meeting Type Country of Trade
Special Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect KIM Sung Am Mgmt For Against Against
2 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Korea Electric Power Corporation
Ticker Security ID: Meeting Date Meeting Status
015760 CINS Y48406105 03/22/2019 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Mgmt For Against Against
Allocation of
Profits/Dividends
2 Directors' Fees Mgmt For For For
________________________________________________________________________________
Korea Electric Power Corporation
Ticker Security ID: Meeting Date Meeting Status
015760 CINS Y48406105 07/16/2018 Voted
Meeting Type Country of Trade
Special Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect KIM Dong Sub Mgmt For For For
3 Elect KIM Hoe Chun Mgmt For For For
4 Elect PARK Hyung Duk Mgmt For For For
5 Elect LIM Hyun Seung Mgmt For For For
6 Election of Audit Mgmt For For For
Committee Member: NOH
Geum
Sun
7 Election of Audit Mgmt For For For
Committee Member:
JUNG Yeon
Gil
________________________________________________________________________________
Korea Electric Power Corporation
Ticker Security ID: Meeting Date Meeting Status
015760 CINS Y48406105 07/30/2018 Voted
Meeting Type Country of Trade
Special Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect LEE Jung Hee Mgmt For Against Against
2 Election of Audit Mgmt For For For
Committee Member: LEE
Jung
Hee
________________________________________________________________________________
Medtronic Plc
Ticker Security ID: Meeting Date Meeting Status
MDT CUSIP G5960L103 12/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard H. Mgmt For For For
Anderson
2 Elect Craig Arnold Mgmt For For For
3 Elect Scott C. Donnelly Mgmt For For For
4 Elect Randall J. Mgmt For For For
Hogan,
III
5 Elect Omar Ishrak Mgmt For For For
6 Elect Michael O. Mgmt For For For
Leavitt
7 Elect James T. Lenehan Mgmt For For For
8 Elect Elizabeth G. Mgmt For For For
Nabel
9 Elect Denise M. O'Leary Mgmt For For For
10 Elect Kendall J. Powell Mgmt For Against Against
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Microsoft Corporation
Ticker Security ID: Meeting Date Meeting Status
MSFT CUSIP 594918104 11/28/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William H. Gates Mgmt For For For
III
2 Elect Reid G. Hoffman Mgmt For For For
3 Elect Hugh F. Johnston Mgmt For For For
4 Elect Teri L. Mgmt For For For
List-Stoll
5 Elect Satya Nadella Mgmt For For For
6 Elect Charles H. Noski Mgmt For For For
7 Elect Helmut G. W. Mgmt For For For
Panke
8 Elect Sandra E. Mgmt For For For
Peterson
9 Elect Penny S. Pritzker Mgmt For For For
10 Elect Charles W. Scharf Mgmt For For For
11 Elect Arne M. Sorenson Mgmt For For For
12 Elect John W. Stanton Mgmt For For For
13 Elect John W. Thompson Mgmt For For For
14 Elect Padmasree Warrior Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Nike, Inc.
Ticker Security ID: Meeting Date Meeting Status
NKE CUSIP 654106103 09/20/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alan B. Graf, Jr. Mgmt For For For
2 Elect John C. Mgmt For For For
Lechleiter
3 Elect Michelle Peluso Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Shareholder Proposal ShrHldr Against For Against
Regarding Political
Contributions and
Expenditures
Report
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Novartis AG
Ticker Security ID: Meeting Date Meeting Status
NOVN CUSIP 66987V109 02/28/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Ratification of Board Mgmt For For For
and Management
Acts
3 Allocation of Mgmt For For For
Profits/Dividends
4 Cancellation of Shares Mgmt For For For
and Reduction in
Share
Capital
5 Authority to Mgmt For For For
Repurchase
Shares
6 Dividend in Kind to Mgmt For For For
Effect Spin-Off of
Alcon
Inc.
7 Board Compensation Mgmt For For For
8 Executive Compensation Mgmt For For For
9 Compensation Report Mgmt For For For
10 Elect Jorg Reinhardt Mgmt For For For
as Board
Chair
11 Elect Nancy C. Andrews Mgmt For For For
12 Elect Ton Buchner Mgmt For For For
13 Elect Srikant M. Datar Mgmt For Against Against
14 Elect Elizabeth Doherty Mgmt For For For
15 Elect Ann M. Fudge Mgmt For For For
16 Elect Frans van Houten Mgmt For For For
17 Elect Andreas von Mgmt For Against Against
Planta
18 Elect Charles L. Mgmt For For For
Sawyers
19 Elect Enrico Vanni Mgmt For For For
20 Elect William T. Mgmt For For For
Winters
21 Elect Patrice Bula Mgmt For For For
22 Elect Srikant M. Datar Mgmt For For For
as Compensation
Committee
Member
23 Elect Ann M. Fudge as Mgmt For For For
Compensation
Committee
Member
24 Elect Enrico Vanni as Mgmt For For For
Compensation
Committee
Member
25 Elect William T. Mgmt For For For
Winters as
Compensation
Committee
Member
26 Elect Patrice Bula as Mgmt For For For
Compensation
Committee
Member
27 Appointment of Auditor Mgmt For For For
28 Appointment of Mgmt For For For
Independent
Proxy
29 Additional or Amended Mgmt For Against Against
Proposals
________________________________________________________________________________
PT Bank Rakyat Indonesia
Ticker Security ID: Meeting Date Meeting Status
BBRI CINS Y0697U112 01/03/2019 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Results of Operations Mgmt For For For
2 Election of Directors Mgmt For Against Against
and/or Commissioners
(Slate)
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Safran SA
Ticker Security ID: Meeting Date Meeting Status
SAF CINS F4035A557 11/27/2018 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Authority to Mgmt For For For
Repurchase and
Reissue
Shares
6 Merger by Absorption Mgmt For For For
of Zodiac
Aerospace
7 Amendments to Articles Mgmt For For For
Regarding Share
Ownership
Rights
8 Authorisation of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Shire Plc
Ticker Security ID: Meeting Date Meeting Status
SHP CUSIP 82481R106 12/05/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Scheme of Arrangement Mgmt For For For
2 Giving Effect to Mgmt For For For
Scheme of
Arrangement
________________________________________________________________________________
Stichting Administratiekantoor ABN Amro Group N.V
Ticker Security ID: Meeting Date Meeting Status
ABN CINS N0162C102 04/08/2019 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Amendments to Articles Mgmt For For For
8 Amendments to Trust Mgmt For For For
Conditions
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Meeting Note N/A N/A N/A N/A
12 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Stichting Administratiekantoor ABN Amro Group N.V
Ticker Security ID: Meeting Date Meeting Status
ABN CINS N0162C102 04/24/2019 Voted
Meeting Type Country of Trade
Special Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Agenda Item N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Amendments to Articles Mgmt For For For
(Change in Company
Name)
4 Amendments to Trust Mgmt For For For
Conditions
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Swedbank AB
Ticker Security ID: Meeting Date Meeting Status
SWEDA CINS W94232100 03/28/2019 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Accounts and Reports Mgmt For Abstain Against
14 Allocation of Mgmt For Abstain Against
Profits/Dividends
15 Ratification of Board Mgmt For Abstain Against
and CEO
Acts
16 Non-Voting Agenda Item N/A N/A N/A N/A
17 Board Size Mgmt For For For
18 Directors and Mgmt For Abstain Against
Auditors'
Fees
19 Elect Bodil Eriksson Mgmt For Abstain Against
20 Elect Ulrika Francke Mgmt For Against Against
21 Elect Mats Granryd Mgmt For Abstain Against
22 Elect Lars Idermark Mgmt For Abstain Against
23 Elect Bo Johansson Mgmt For Abstain Against
24 Elect Anna Mossberg Mgmt For Abstain Against
25 Elect Peter Norman Mgmt For Abstain Against
26 Elect Siv Svensson Mgmt For Abstain Against
27 Elect Magnus Uggla Mgmt For Abstain Against
28 Elect Lars Idermark as Mgmt For Abstain Against
Board
Chair
29 Appointment of Auditor Mgmt For Against Against
30 Nomination Committee Mgmt For Abstain Against
31 Remuneration Guidelines Mgmt For Against Against
32 Authority to Trade in Mgmt For For For
Company
Stock
33 Authority to Mgmt For For For
Repurchase
Shares
34 Authority to Issue Mgmt For For For
Convertible Debt
Instruments
35 Eken 2018 Mgmt For For For
36 Individual Program 2018 Mgmt For For For
37 Authority to Issue Mgmt For For For
Treasury Shares for
Equity Compensation
Plans
38 Amendments to Articles Mgmt For For For
39 Shareholder Proposal ShrHldr N/A Against N/A
Regarding a Digital
Version of the Voting
List.
40 Shareholder Proposal ShrHldr N/A Against N/A
Regarding
implementing the
Lean-concept in all
operations of the
Swedbank
group.
41 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Visa Inc.
Ticker Security ID: Meeting Date Meeting Status
V CUSIP 92826C839 01/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lloyd A. Carney Mgmt For For For
2 Elect Mary B. Cranston Mgmt For For For
3 Elect Francisco Javier Mgmt For Against Against
Fernandez-Carbajal
4 Elect Alfred F. Kelly, Mgmt For For For
Jr.
5 Elect John F. Lundgren Mgmt For For For
6 Elect Robert W. Mgmt For For For
Matschullat
7 Elect Denise M. Mgmt For For For
Morrison
8 Elect Suzanne Nora Mgmt For Against Against
Johnson
9 Elect John A.C. Mgmt For For For
Swainson
10 Elect Maynard G. Webb, Mgmt For For For
Jr.
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Wells Fargo & Company
Ticker Security ID: Meeting Date Meeting Status
WFC CUSIP 949746101 04/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John D. Baker II Mgmt For Against Against
2 Elect Celeste A. Clark Mgmt For For For
3 Elect Theodore F. Mgmt For For For
Craver,
Jr.
4 Elect Elizabeth A. Duke Mgmt For For For
5 Elect Wayne M. Hewett Mgmt For For For
6 Elect Donald M. James Mgmt For For For
7 Elect Maria R. Morris Mgmt For For For
8 Elect Juan A. Pujadas Mgmt For For For
9 Elect James H. Quigley Mgmt For For For
10 Elect Ronald L. Sargent Mgmt For For For
11 Elect C. Allen Parker Mgmt For For For
12 Elect Suzanne M. Mgmt For For For
Vautrinot
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Amendment to the Mgmt For Against Against
Long-Term Incentive
Compensation
Plan
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal ShrHldr Against For Against
Regarding Incentive
Compensation
Report
17 Shareholder Proposal ShrHldr Against Against For
Regarding Median
Gender Pay Equity
Report
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Global Real Estate Securities
Date of fiscal year end: 10/31/2018
________________________________________________________________________________
AEDAS Homes SAU
Ticker Security ID: Meeting Date Meeting Status
AEDAS CUSIP E01587109 05/09/2019 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Consolidated Mgmt For For For
and Standalone
Financial
Statements
2 Approve Consolidated Mgmt For For For
and Standalone
Management
Reports
3 Approve Discharge of Mgmt For For For
Board
4 Approve Allocation of Mgmt For For For
Income
5 Ratify Appointment of Mgmt For For For
and Elect Milagros
Mendez Urena as
Director
6 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
7 Advisory Vote on Mgmt For For For
Remuneration
Report
________________________________________________________________________________
Alexandria Real Estate Equities, Inc.
Ticker Security ID: Meeting Date Meeting Status
ARE CUSIP 015271109 05/09/2019 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Joel S. Mgmt For For For
Marcus
2 Elect Director Steven Mgmt For For For
R.
Hash
3 Elect Director John L. Mgmt For For For
Atkins,
III
4 Elect Director James Mgmt For For For
P.
Cain
5 Elect Director Maria Mgmt For For For
C.
Freire
6 Elect Director Richard Mgmt For For For
H.
Klein
7 Elect Director James Mgmt For For For
H.
Richardson
8 Elect Director Michael Mgmt For For For
A.
Woronoff
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
alstria office REIT-AG
Ticker Security ID: Meeting Date Meeting Status
AOX CUSIP D0378R100 05/22/2019 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2018
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.52 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2018
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2018
5 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2019
6 Elect Benoit Herault Mgmt For For For
to the Supervisory
Board
7 Elect Richard Mully to Mgmt For For For
the Supervisory
Board
8 Approve Creation of Mgmt For For For
EUR 35.5 Million Pool
of Capital with
Preemptive
Rights
9 Exclude Preemptive Mgmt For For For
Rights up to 5
percent of Share
Capital Against
Contributions in Cash
for the Capital Pool
Proposed under Item
7.1
10 Exclude Preemptive Mgmt For For For
Rights up to 5
percent of Share
Capital Against
Contributions in Cash
or in Kind for the
Capital Pool Proposed
under Item
7.1
________________________________________________________________________________
AvalonBay Communities, Inc.
Ticker Security ID: Meeting Date Meeting Status
AVB CUSIP 053484101 05/16/2019 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Glyn F. Mgmt For For For
Aeppel
2 Elect Director Terry Mgmt For For For
S.
Brown
3 Elect Director Alan B. Mgmt For For For
Buckelew
4 Elect Director Ronald Mgmt For For For
L. Havner,
Jr.
5 Elect Director Stephen Mgmt For For For
P.
Hills
6 Elect Director Richard Mgmt For For For
J.
Lieb
7 Elect Director Timothy Mgmt For For For
J.
Naughton
8 Elect Director H. Jay Mgmt For For For
Sarles
9 Elect Director Susan Mgmt For For For
Swanezy
10 Elect Director W. Mgmt For For For
Edward
Walter
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditor
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Boston Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
BXP CUSIP 101121101 05/21/2019 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kelly Mgmt For For For
A.
Ayotte
2 Elect Director Bruce Mgmt For For For
W.
Duncan
3 Elect Director Karen Mgmt For For For
E.
Dykstra
4 Elect Director Carol Mgmt For For For
B.
Einiger
5 Elect Director Diane Mgmt For For For
J.
Hoskins
6 Elect Director Joel I. Mgmt For For For
Klein
7 Elect Director Douglas Mgmt For For For
T.
Linde
8 Elect Director Matthew Mgmt For For For
J.
Lustig
9 Elect Director Owen D. Mgmt For For For
Thomas
10 Elect Director David Mgmt For For For
A.
Twardock
11 Elect Director William Mgmt For For For
H. Walton,
III
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Approve Remuneration Mgmt For For For
of Non-Employee
Directors
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Canadian Apartment Properties Real Estate Investment Trust
Ticker Security ID: Meeting Date Meeting Status
CAR.UN CUSIP 134921105 06/13/2019 Voted
Meeting Type Country of Trade
Annual/Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Trustee Harold Mgmt For For For
Burke
2 Elect Trustee Gina Mgmt For For For
Parvaneh
Cody
3 Elect Trustee Paul Mgmt For For For
Harris
4 Elect Trustee Mark Mgmt For For For
Kenney
5 Elect Trustee Poonam Mgmt For For For
Puri
6 Elect Trustee Jamie Mgmt For For For
Schwartz
7 Elect Trustee Michael Mgmt For For For
Stein
8 Elect Trustee Elaine Mgmt For For For
Todres
9 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
10 Advisory Vote on Mgmt For For For
Executive
Compensation
Approach
11 Approve Unitholders Mgmt For For For
Rights
Plan
________________________________________________________________________________
Castellum AB
Ticker Security ID: Meeting Date Meeting Status
CAST CUSIP W2084X107 03/21/2019 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Chairman of Mgmt For For For
Meeting
2 Prepare and Approve Mgmt For For For
List of
Shareholders
3 Approve Agenda of Mgmt For For For
Meeting
4 Designate Inspector(s) Mgmt For For For
of Minutes of
Meeting
5 Acknowledge Proper Mgmt For For For
Convening of
Meeting
6 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
7 Receive Auditor's Mgmt N/A N/A N/A
Report on Application
of Guidelines for
Remuneration for
Executive
Management
8 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
9 Approve Allocation of Mgmt For For For
Income and Dividends
of SEK 6.10 Per
Share
10 Approve Discharge of Mgmt For For For
Board and
President
11 Receive Nominating Mgmt N/A N/A N/A
Committees
Report
12 Determine Number of Mgmt For For For
Directors (7) and
Deputy Directors (0)
of Board; Determine
Number of Auditors
(1) and Deputy
Auditors
(0)
13 Approve Remuneration Mgmt For For For
of Directors in the
Amount of SEK 985,000
to Chairman and SEK
410,000 to Other
Board Members;
Approve Remuneration
for Committee
Work
14 Reelect Charlotte Mgmt For Against Against
Stromberg as Director
(Chairman)
15 Reelect Per Berggren Mgmt For For For
as
Director
16 Relect Anna-Karin Hatt Mgmt For For For
as
Director
17 Releect Christer Mgmt For For For
Jacobson as
Director
18 Reelect Christina Mgmt For For For
Karlsson Kazeem as
Director
19 Reelect Nina Linander Mgmt For For For
as
Director
20 Reelect Johan Skoglund Mgmt For For For
Kazeem as
Director
21 Ratify Deloitte as Mgmt For For For
Auditors
22 Authorize Mgmt For For For
Representatives of
Four of Company's
Largest Shareholders
to Serve on
Nominating
Committee
23 Approve Remuneration Mgmt For For For
Policy And Other
Terms of Employment
For Executive
Management
24 Approve Cash-Based Mgmt For For For
Incentive Program for
Management
25 Approve Creation of Mgmt For For For
Pool of Capital
without Preemptive
Rights
26 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance of
Repurchased
Shares
________________________________________________________________________________
Centuria Capital Group
Ticker Security ID: Meeting Date Meeting Status
CNI CUSIP Q2227W112 06/24/2019 Voted
Meeting Type Country of Trade
Special Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Constitution of Mgmt For For For
the Company to Enable
Capital
Reallocations
2 Amend Constitution of Mgmt For For For
the Fund to Enable
Capital
Reallocations
3 Approve Capital Mgmt For For For
Reallocation
Proposal
________________________________________________________________________________
China Vanke Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2202 CUSIP Y77421132 06/28/2019 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2018 Report of Mgmt For For For
the Board of
Directors
2 Approve 2018 Report of Mgmt For For For
the Supervisory
Committee
3 Approve 2018 Annual Mgmt For For For
Report
4 Approve 2018 Dividend Mgmt For For For
Distribution
Plan
5 Approve KPMG Huazhen Mgmt For For For
LLP and KPMG as
Auditors
6 Approve Authorization Mgmt For For For
on the Company and
Its Majority-Owned
Subsidiaries to
Provide Financial
Assistance to Third
Parties
7 Approve Issuance of Mgmt For For For
Debt Financing
Instruments
8 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights for
H
Shares
________________________________________________________________________________
City Developments Ltd.
Ticker Security ID: Meeting Date Meeting Status
C09 CUSIP V23130111 04/26/2019 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Financial Mgmt For For For
Statements and
Directors' and
Auditors'
Reports
2 Approve Final Dividend Mgmt For For For
and Special
Dividend
3 Approve Directors' Fees Mgmt For For For
4 Elect Philip Yeo Liat Mgmt For For For
Kok as
Director
5 Elect Tan Poay Seng as Mgmt For For For
Director
6 Elect Lim Yin Nee Mgmt For For For
Jenny as
Director
7 Approve KPMG LLP as Mgmt For For For
Auditors and
Authorize Board to
Fix Their
Remuneration
8 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with or
without Preemptive
Rights
9 Authorize Share Mgmt For For For
Repurchase
Program
10 Approve Mandate for Mgmt For For For
Interested Person
Transactions
________________________________________________________________________________
CK Asset Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
1113 CUSIP G2177B101 05/16/2019 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Kam Hing Lam as Mgmt For For For
Director
4 Elect Chung Sun Keung, Mgmt For For For
Davy as
Director
5 Elect Pau Yee Wan, Mgmt For For For
Ezra as
Director
6 Elect Woo Chia Ching, Mgmt For For For
Grace as
Director
7 Elect Donald Jeffrey Mgmt For For For
Roberts as
Director
8 Approve Deloitte Mgmt For For For
Touche Tohmatsu as
Auditor and Authorize
Board to Fix Their
Remuneration
9 Approve Annual Fees Mgmt For For For
Payable to the
Directors of the
Company for each
Financial
Year
10 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
________________________________________________________________________________
Crown Castle International Corp.
Ticker Security ID: Meeting Date Meeting Status
CCI CUSIP 22822V101 05/16/2019 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director P. Mgmt For For For
Robert
Bartolo
2 Elect Director Jay A. Mgmt For For For
Brown
3 Elect Director Cindy Mgmt For For For
Christy
4 Elect Director Ari Q. Mgmt For For For
Fitzgerald
5 Elect Director Robert Mgmt For For For
E. Garrison,
II
6 Elect Director Andrea Mgmt For For For
J.
Goldsmith
7 Elect Director Lee W. Mgmt For For For
Hogan
8 Elect Director Edward Mgmt For For For
C. Hutcheson,
Jr.
9 Elect Director J. Mgmt For For For
Landis
Martin
10 Elect Director Robert Mgmt For For For
F.
McKenzie
11 Elect Director Anthony Mgmt For For For
J.
Melone
12 Elect Director W. Mgmt For For For
Benjamin
Moreland
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
CyrusOne, Inc.
Ticker Security ID: Meeting Date Meeting Status
CONE CUSIP 23283R100 04/29/2019 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For For For
H.
Ferdman
2 Elect Director John W. Mgmt For For For
Gamble,
Jr.
3 Elect Director Michael Mgmt For For For
A.
Klayko
4 Elect Director T. Tod Mgmt For For For
Nielsen
5 Elect Director Alex Mgmt For For For
Shumate
6 Elect Director William Mgmt For For For
E.
Sullivan
7 Elect Director Lynn A. Mgmt For For For
Wentworth
8 Elect Director Gary J. Mgmt For For For
Wojtaszek
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Daito Trust Construction Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1878 CUSIP J11151107 06/25/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
309
2 Elect Director Mgmt For For For
Kobayashi,
Katsuma
3 Elect Director Kawai, Mgmt For For For
Shuji
4 Elect Director Mgmt For For For
Takeuchi,
Kei
5 Elect Director Uchida, Mgmt For For For
Kanitsu
6 Elect Director Saito, Mgmt For For For
Kazuhiko
7 Elect Director Mgmt For For For
Nakagawa,
Takeshi
8 Elect Director Sato, Mgmt For For For
Koji
9 Elect Director Mgmt For For For
Nakagami,
Fumiaki
10 Elect Director Mgmt For For For
Yamaguchi,
Toshiaki
11 Elect Director Sasaki, Mgmt For For For
Mami
12 Elect Director Shoda, Mgmt For For For
Takashi
13 Approve Trust-Type Mgmt For For For
Equity Compensation
Plan
________________________________________________________________________________
Daiwa House Industry Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1925 CUSIP J11508124 06/25/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
64
2 Elect Director Mgmt For For For
Higuchi,
Takeo
3 Elect Director Yoshii, Mgmt For For For
Keiichi
4 Elect Director Mgmt For For For
Ishibashi,
Tamio
5 Elect Director Mgmt For For For
Kosokabe,
Takeshi
6 Elect Director Mgmt For For For
Tsuchida,
Kazuto
7 Elect Director Mgmt For For For
Fujitani,
Osamu
8 Elect Director Mgmt For For For
Yamamoto,
Makoto
9 Elect Director Tanabe, Mgmt For For For
Yoshiaki
10 Elect Director Otomo, Mgmt For For For
Hirotsugu
11 Elect Director Mgmt For For For
Urakawa,
Tatsuya
12 Elect Director Dekura, Mgmt For For For
Kazuhito
13 Elect Director Mgmt For For For
Ariyoshi,
Yoshinori
14 Elect Director Mgmt For For For
Shimonishi,
Keisuke
15 Elect Director Kimura, Mgmt For For For
Kazuyoshi
16 Elect Director Mgmt For For For
Shigemori,
Yutaka
17 Elect Director Yabu, Mgmt For For For
Yukiko
18 Appoint Statutory Mgmt For For For
Auditor Oda,
Shonosuke
19 Approve Compensation Mgmt For For For
Ceiling for Statutory
Auditors
20 Approve Annual Bonus Mgmt For For For
21 Approve Trust-Type Mgmt For For For
Equity Compensation
Plan
22 Approve Restricted Mgmt For For For
Stock
Plan
________________________________________________________________________________
Derwent London Plc
Ticker Security ID: Meeting Date Meeting Status
DLN CUSIP G27300105 05/17/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect John Burns as Mgmt For For For
Director
5 Re-elect Claudia Arney Mgmt For For For
as
Director
6 Elect Lucinda Bell as Mgmt For For For
Director
7 Re-elect Richard Dakin Mgmt For For For
as
Director
8 Re-elect Simon Fraser Mgmt For For For
as
Director
9 Re-elect Nigel George Mgmt For For For
as
Director
10 Re-elect Helen Gordon Mgmt For For For
as
Director
11 Re-elect Simon Silver Mgmt For For For
as
Director
12 Re-elect David Mgmt For For For
Silverman as
Director
13 Re-elect Cilla Mgmt For For For
Snowball as
Director
14 Re-elect Paul Williams Mgmt For For For
as
Director
15 Re-elect Damian Mgmt For For For
Wisniewski as
Director
16 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
17 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
18 Authorise Issue of Mgmt For For For
Equity
19 Approve Scrip Dividend Mgmt For For For
Scheme
20 Approve Increase in Mgmt For For For
the Maximum Aggregate
Fees Payable to
Directors
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
22 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
23 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
24 Authorize the Company Mgmt For For For
to Call EGM with Two
Weeks
Notice
________________________________________________________________________________
Douglas Emmett, Inc.
Ticker Security ID: Meeting Date Meeting Status
DEI CUSIP 25960P109 05/30/2019 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Dan A. Mgmt For For For
Emmett
2 Elect Director Jordan Mgmt For For For
L.
Kaplan
3 Elect Director Kenneth Mgmt For For For
M.
Panzer
4 Elect Director Mgmt For For For
Christopher H.
Anderson
5 Elect Director Leslie Mgmt For For For
E.
Bider
6 Elect Director David Mgmt For For For
T.
Feinberg
7 Elect Director Mgmt For For For
Virginia A.
McFerran
8 Elect Director Thomas Mgmt For For For
E.
O'Hern
9 Elect Director William Mgmt For For For
E. Simon,
Jr.
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Entra ASA
Ticker Security ID: Meeting Date Meeting Status
ENTRA CUSIP R2R8A2105 04/26/2019 Voted
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting; Mgmt N/A N/A N/A
Registration of
Attending
Shareholders and
Proxies
2 Elect Chairman of Mgmt For Do Not VoteN/A
Meeting
3 Designate Inspector(s) Mgmt For Do Not VoteN/A
of Minutes of
Meeting
4 Approve Notice of Mgmt For Do Not VoteN/A
Meeting and
Agenda
5 Accept Financial Mgmt For Do Not VoteN/A
Statements and
Statutory Reports;
Approve Allocation of
Income and Dividends
of NOK 2.30 Per
Share
6 Authorize Board to Mgmt For Do Not VoteN/A
Declare Semi-Annual
Dividends
7 Discuss Company's Mgmt N/A N/A N/A
Corporate Governance
Statement
8 Approve Remuneration Mgmt For Do Not VoteN/A
Policy And Other
Terms of Employment
For Executive
Management
(Advisory)
9 Approve Remuneration Mgmt For Do Not VoteN/A
Policy And Other
Terms of Employment
For Executive
Management
(Binding)
10 Approve NOK 1.6 Mgmt For Do Not VoteN/A
Million Reduction in
Share Capital via
Share
Cancellation
11 Authorize Share Mgmt For Do Not VoteN/A
Repurchase Program
and Cancellation of
Repurchased
Shares
12 Approve Repurchase Mgmt For Do Not VoteN/A
Program as Funding
for Incentive
Plans
13 Approve Remuneration Mgmt For Do Not VoteN/A
of Auditors for
2018
14 Approve Remuneration Mgmt For Do Not VoteN/A
of
Directors
15 Approve Remuneration Mgmt For Do Not VoteN/A
for Work in Audit
Committee
16 Approve Remuneration Mgmt For Do Not VoteN/A
for Work in
Compensation
Committee
17 Elect Camilla AC Mgmt For Do Not VoteN/A
Tepfers as New
Director
18 Elect Ingebret G. Mgmt For Do Not VoteN/A
Hisdal (Chair) as
Member of Nominating
Committee
19 Reelect Hege Sjo as Mgmt For Do Not VoteN/A
Member of Nominating
Committee
20 Reelect Gisele Mgmt For Do Not VoteN/A
Marchand as Member of
Nominating
Committee
21 Elect Tine Fossland as Mgmt For Do Not VoteN/A
New Member of
Nominating
Committee
22 Approve Remuneration Mgmt For Do Not VoteN/A
of Members of
Nominating
Committee
________________________________________________________________________________
EPR Properties
Ticker Security ID: Meeting Date Meeting Status
EPR CUSIP 26884U109 05/30/2019 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Barrett Mgmt For For For
Brady
2 Elect Director Peter Mgmt For For For
C.
Brown
3 Elect Director James Mgmt For For For
B.
Connor
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Equinix, Inc.
Ticker Security ID: Meeting Date Meeting Status
EQIX CUSIP 29444U700 05/30/2019 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Thomas Mgmt For For For
Bartlett
2 Elect Director Nanci Mgmt For For For
Caldwell
3 Elect Director Gary Mgmt For For For
Hromadko
4 Elect Director Scott Mgmt For For For
Kriens
5 Elect Director William Mgmt For For For
Luby
6 Elect Director Irving Mgmt For For For
Lyons,
III
7 Elect Director Charles Mgmt For For For
Meyers
8 Elect Director Mgmt For For For
Christopher
Paisley
9 Elect Director Peter Mgmt For For For
Van
Camp
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Approve Omnibus Stock Mgmt For For For
Plan
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
13 Report on Political ShrHldr Against Against For
Contributions
________________________________________________________________________________
Equity Residential
Ticker Security ID: Meeting Date Meeting Status
EQR CUSIP 29476L107 06/27/2019 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Charles Mgmt For For For
L.
Atwood
2 Elect Director Raymond Mgmt For For For
Bennett
3 Elect Director Linda Mgmt For For For
Walker
Bynoe
4 Elect Director Connie Mgmt For For For
K.
Duckworth
5 Elect Director Mary Mgmt For For For
Kay
Haben
6 Elect Director Bradley Mgmt For For For
A.
Keywell
7 Elect Director John E. Mgmt For For For
Neal
8 Elect Director David Mgmt For For For
J.
Neithercut
9 Elect Director Mark J. Mgmt For For For
Parrell
10 Elect Director Mark S. Mgmt For For For
Shapiro
11 Elect Director Stephen Mgmt For For For
E.
Sterrett
12 Elect Director Samuel Mgmt For For For
Zell
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Extra Space Storage Inc.
Ticker Security ID: Meeting Date Meeting Status
EXR CUSIP 30225T102 05/22/2019 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kenneth Mgmt For For For
M.
Woolley
2 Elect Director Joseph Mgmt For For For
D.
Margolis
3 Elect Director Roger Mgmt For For For
B.
Porter
4 Elect Director Joseph Mgmt For For For
J.
Bonner
5 Elect Director Ashley Mgmt For For For
Dreier
6 Elect Director Spencer Mgmt For For For
F.
Kirk
7 Elect Director Dennis Mgmt For For For
J.
Letham
8 Elect Director Diane Mgmt For For For
Olmstead
9 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Fabege AB
Ticker Security ID: Meeting Date Meeting Status
FABG CUSIP W7888D199 04/02/2019 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Chairman of Mgmt For For For
Meeting
3 Prepare and Approve Mgmt For For For
List of
Shareholders
4 Approve Agenda of Mgmt For For For
Meeting
5 Designate Inspector(s) Mgmt For For For
of Minutes of
Meeting
6 Acknowledge Proper Mgmt For For For
Convening of
Meeting
7 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
8 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
9 Approve Allocation of Mgmt For For For
Income and Dividends
of SEK 2.65 Per
Share
10 Approve Discharge of Mgmt For For For
Board and
President
11 Approve April 4, 2019 Mgmt For For For
as Record Date for
Dividend
Payment
12 Determine Number of Mgmt For For For
Members (7) and
Deputy Members (0) of
Board; Receive
Nominating
Committee's
Report
13 Approve Remuneration Mgmt For For For
of Directors in the
Amount of SEK 550,000
for Chairman and SEK
240,000 for Other
Directors; Approve
Remuneration for
Committee Work;
Approve Remuneration
of
Auditors
14 Reelect Anette Asklin, Mgmt For For For
Eva Eriksson, Martha
Josefsson, Jan
Litborn (Chair), Par
Nuder, Per-Ingemar
Persson and Mats
Qviberg as
Directors
15 Ratify Deloitte as Mgmt For For For
Auditor
16 Authorize Mgmt For For For
Representatives of
Four of Company's
Largest Shareholders
to Serve on
Nominating
Committee
17 Approve Remuneration Mgmt For For For
Policy And Other
Terms of Employment
For Executive
Management
18 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance of
Repurchased
Shares
19 Other Business Mgmt N/A N/A N/A
20 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Federal Realty Investment Trust
Ticker Security ID: Meeting Date Meeting Status
FRT CUSIP 313747206 05/01/2019 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jon E. Mgmt For For For
Bortz
2 Elect Director David Mgmt For For For
W.
Faeder
3 Elect Director Mgmt For For For
Elizabeth I.
Holland
4 Elect Director Mark S. Mgmt For For For
Ordan
5 Elect Director Gail P. Mgmt For For For
Steinel
6 Elect Director Warren Mgmt For For For
M.
Thompson
7 Elect Director Joseph Mgmt For For For
S.
Vassalluzzo
8 Elect Director Donald Mgmt For For For
C.
Wood
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Ratify Grant Thornton Mgmt For For For
LLP as
Auditor
________________________________________________________________________________
Gecina SA
Ticker Security ID: Meeting Date Meeting Status
GFC CUSIP F4268U171 04/17/2019 Voted
Meeting Type Country of Trade
Annual France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Transfer of Mgmt For For For
Revaluation Surplus
of Transferred Assets
to Specific Reserves
Account
4 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 5.50 per
Share
5 Approve Stock Dividend Mgmt For For For
Program
6 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
Mentioning the
Absence of New
Transaction
7 Approve Compensation Mgmt For For For
of Bernard Michel,
Chairman of the Board
Until Apr. 18,
2018
8 Approve Compensation Mgmt For For For
of Bernard Carayon,
Chairman of the Board
Since Apr. 18,
2018
9 Approve Compensation Mgmt For For For
of Meka Brunel,
CEO
10 Approve Remuneration Mgmt For For For
Policy of Chairman of
the
Board
11 Approve Remuneration Mgmt For For For
Policy of
CEO
12 Reelect Dominique Mgmt For For For
Dudan as
Director
13 Reelect Predica as Mgmt For For For
Director
14 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
15 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Glenveagh Properties Plc
Ticker Security ID: Meeting Date Meeting Status
GVR CUSIP G39155109 06/07/2019 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Re-elect John Mulcahy Mgmt For For For
as
Director
4 Re-elect Justin Bickle Mgmt For For For
as
Director
5 Re-elect Stephen Mgmt For For For
Garvey as
Director
6 Re-elect Richard Mgmt For For For
Cherry as
Director
7 Re-elect Robert Dix as Mgmt For For For
Director
8 Re-elect Lady Barbara Mgmt For For For
Judge as
Director
9 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
10 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
11 Authorise Issue of Mgmt For For For
Equity
12 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
13 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
14 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
15 Authorise the Company Mgmt For For For
to Determine the
Price Range at which
Treasury Shares may
be Re-issued
Off-Market
________________________________________________________________________________
Grainger Plc
Ticker Security ID: Meeting Date Meeting Status
GRI CUSIP G40432117 02/06/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Dividend Mgmt For For For
4 Re-elect Mark Clare as Mgmt For For For
Director
5 Re-elect Helen Gordon Mgmt For For For
as
Director
6 Re-elect Vanessa Simms Mgmt For For For
as
Director
7 Re-elect Andrew Mgmt For For For
Carr-Locke as
Director
8 Re-elect Rob Wilkinson Mgmt For For For
as
Director
9 Re-elect Justin Read Mgmt For For For
as
Director
10 Reappoint KPMG LLP as Mgmt For For For
Auditors
11 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
12 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
13 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
14 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
15 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
16 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
17 Authorise EU Political Mgmt For For For
Donations and
Expenditure
________________________________________________________________________________
Grainger Plc
Ticker Security ID: Meeting Date Meeting Status
GRI CUSIP G40432117 11/30/2018 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Acquisition of Mgmt For For For
GRIP REIT
plc
________________________________________________________________________________
Highwoods Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
HIW CUSIP 431284108 05/08/2019 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Charles Mgmt For For For
A.
Anderson
2 Elect Director Gene H. Mgmt For For For
Anderson
3 Elect Director Carlos Mgmt For For For
E.
Evans
4 Elect Director Edward Mgmt For For For
J.
Fritsch
5 Elect Director David Mgmt For For For
J.
Hartzell
6 Elect Director Sherry Mgmt For For For
A.
Kellett
7 Elect Director Anne H. Mgmt For For For
Lloyd
8 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Hilton Worldwide Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
HLT CUSIP 43300A203 05/09/2019 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Christopher J.
Nassetta
2 Elect Director Mgmt For For For
Jonathan D.
Gray
3 Elect Director Mgmt For For For
Charlene T.
Begley
4 Elect Director Melanie Mgmt For For For
L.
Healey
5 Elect Director Raymond Mgmt For For For
E. Mabus,
Jr.
6 Elect Director Judith Mgmt For For For
A.
McHale
7 Elect Director John G. Mgmt For For For
Schreiber
8 Elect Director Mgmt For For For
Elizabeth A.
Smith
9 Elect Director Douglas Mgmt For For For
M.
Steenland
10 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Host Hotels & Resorts, Inc.
Ticker Security ID: Meeting Date Meeting Status
HST CUSIP 44107P104 05/16/2019 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mary L. Mgmt For For For
Baglivo
2 Elect Director Sheila Mgmt For For For
C.
Bair
3 Elect Director Ann Mgmt For For For
McLaughlin
Korologos
4 Elect Director Richard Mgmt For For For
E.
Marriott
5 Elect Director Sandeep Mgmt For For For
L.
Mathrani
6 Elect Director John B. Mgmt For For For
Morse,
Jr.
7 Elect Director Mary Mgmt For For For
Hogan
Preusse
8 Elect Director Walter Mgmt For For For
C.
Rakowich
9 Elect Director James Mgmt For For For
F.
Risoleo
10 Elect Director Gordon Mgmt For For For
H.
Smith
11 Elect Director A. Mgmt For For For
William
Stein
12 Ratify KPMG LLP as Mgmt For For For
Auditor
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Hudson Pacific Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
HPP CUSIP 444097109 05/23/2019 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Victor Mgmt For For For
J.
Coleman
2 Elect Director Mgmt For For For
Theodore R.
Antenucci
3 Elect Director Richard Mgmt For For For
B.
Fried
4 Elect Director Mgmt For For For
Jonathan M.
Glaser
5 Elect Director Robert Mgmt For For For
L. Harris,
II
6 Elect Director Christy Mgmt For For For
Haubegger
7 Elect Director Mark D. Mgmt For For For
Linehan
8 Elect Director Robert Mgmt For For For
M. Moran,
Jr.
9 Elect Director Barry Mgmt For For For
A.
Porter
10 Elect Director Andrea Mgmt For For For
Wong
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Hulic Reit, Inc.
Ticker Security ID: Meeting Date Meeting Status
3295 CUSIP J2359T109 05/28/2019 Voted
Meeting Type Country of Trade
Special Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Amend Asset
Management
Compensation
2 Elect Executive Mgmt For For For
Director Tokita,
Eiji
3 Elect Alternate Mgmt For For For
Executive Director
Chokki,
Kazuaki
4 Elect Supervisory Mgmt For Against Against
Director Shimada,
Kunio
5 Elect Supervisory Mgmt For For For
Director Sugimoto,
Shigeru
________________________________________________________________________________
Inmobiliaria Colonial SOCIMI SA
Ticker Security ID: Meeting Date Meeting Status
COL CUSIP E6451E105 06/13/2019 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Consolidated Mgmt For For For
Financial
Statements
2 Approve Standalone Mgmt For For For
Financial
Statements
3 Approve Allocation of Mgmt For For For
Income
4 Approve Dividends Mgmt For For For
5 Approve Discharge of Mgmt For For For
Board
6 Renew Appointment of Mgmt For For For
PricewaterhouseCoopers
as
Auditor
7 Authorize Increase in Mgmt For For For
Capital up to 50
Percent via Issuance
of Equity or
Equity-Linked
Securities, Excluding
Preemptive Rights of
up to 20
Percent
8 Authorize Company to Mgmt For For For
Call EGM with 15
Days'
Notice
9 Fix Number of Mgmt For For For
Directors at
13
10 Ratify Appointment of Mgmt For For For
and Elect Silvia
Monica
Alonso-Castrillo
Allain as
Director
11 Elect Ana Peralta Mgmt For For For
Moreno as
Director
12 Allow Ana Bolado Valle Mgmt For For For
to Be Involved in
Other
Companies
13 Elect Ana Bolado Valle Mgmt For For For
as
Director
14 Advisory Vote on Mgmt For For For
Remuneration
Report
15 Approve Remuneration Mgmt For Against Against
Policy
16 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Invincible Investment Corp.
Ticker Security ID: Meeting Date Meeting Status
8963 CUSIP J2442V103 12/12/2018 Voted
Meeting Type Country of Trade
Special Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Amend Compensation to
Audit Firm - Amend
Asset Management
Compensation
2 Elect Executive Mgmt For For For
Director Fukuda,
Naoki
3 Elect Alternate Mgmt For For For
Executive Director
Christopher
Reed
4 Elect Supervisory Mgmt For For For
Director Fujimoto,
Hiroyuki
5 Elect Supervisory Mgmt For For For
Director Tamura,
Yoshihiro
________________________________________________________________________________
Invitation Homes, Inc.
Ticker Security ID: Meeting Date Meeting Status
INVH CUSIP 46187W107 05/30/2019 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Bryce Mgmt For For For
Blair
2 Elect Director Dallas Mgmt For For For
B.
Tanner
3 Elect Director Jana Mgmt For For For
Cohen
Barbe
4 Elect Director Richard Mgmt For For For
D.
Bronson
5 Elect Director Kenneth Mgmt For For For
A.
Caplan
6 Elect Director Michael Mgmt For For For
D.
Fascitelli
7 Elect Director Robert Mgmt For For For
G.
Harper
8 Elect Director Jeffrey Mgmt For For For
E.
Kelter
9 Elect Director John B. Mgmt For For For
Rhea
10 Elect Director Janice Mgmt For For For
L.
Sears
11 Elect Director William Mgmt For For For
J.
Stein
12 Elect Director Barry Mgmt For Withhold Against
S.
Sternlicht
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year ONE Against
on Pay
Frequency
________________________________________________________________________________
Kerry Properties Limited
Ticker Security ID: Meeting Date Meeting Status
683 CUSIP G52440107 05/21/2019 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Bryan Pallop Gaw Mgmt For For For
as
Director
4 Elect Wong Chi Kong, Mgmt For For For
Louis as
Director
5 Elect Chang Tso Tung, Mgmt For For For
Stephen as
Director
6 Approve Directors' Fees Mgmt For For For
7 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Authorize Board to
Fix Their
Remuneration
8 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
9 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
10 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
Kerry Properties Limited
Ticker Security ID: Meeting Date Meeting Status
683 CUSIP G52440107 05/31/2019 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Sale and Mgmt For For For
Purchase Agreements
and Related
Transactions
________________________________________________________________________________
LEG Immobilien AG
Ticker Security ID: Meeting Date Meeting Status
LEG CUSIP D4960A103 05/29/2019 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2018
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 3.53 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2018
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2018
5 Ratify Mgmt For For For
PricewaterhouseCoopers
GmbH as Auditors for
Fiscal
2019
________________________________________________________________________________
Lendlease Group
Ticker Security ID: Meeting Date Meeting Status
LLC CUSIP Q55368114 11/16/2018 Voted
Meeting Type Country of Trade
Annual/Special Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Elizabeth Mary Mgmt For For For
Proust as
Director
2 Elect Michael James Mgmt For For For
Ullmer as
Director
3 Approve Remuneration Mgmt For For For
Report
4 Approve Issuance of Mgmt For For For
Performance Rights to
Stephen
McCann
5 Approve Re-insertion Mgmt For For For
of Proportional
Takeover
Provision
________________________________________________________________________________
Marriott International, Inc.
Ticker Security ID: Meeting Date Meeting Status
MAR CUSIP 571903202 05/10/2019 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director J.W. Mgmt For For For
Marriott,
Jr.
2 Elect Director Mary K. Mgmt For For For
Bush
3 Elect Director Bruce Mgmt For For For
W.
Duncan
4 Elect Director Deborah Mgmt For For For
Marriott
Harrison
5 Elect Director Mgmt For For For
Frederick A. "Fritz"
Henderson
6 Elect Director Eric Mgmt For For For
Hippeau
7 Elect Director Mgmt For For For
Lawrence W.
Kellner
8 Elect Director Debra Mgmt For For For
L.
Lee
9 Elect Director Aylwin Mgmt For For For
B.
Lewis
10 Elect Director Mgmt For For For
Margaret M.
McCarthy
11 Elect Director George Mgmt For For For
Munoz
12 Elect Director Steven Mgmt For For For
S.
Reinemund
13 Elect Director Susan Mgmt For For For
C.
Schwab
14 Elect Director Arne M. Mgmt For For For
Sorenson
15 Ratify Ernst & Young Mgmt For For For
LLP as
Auditor
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
17 Eliminate Mgmt For For For
Supermajority Vote
Requirement for the
Removal of
Directors
18 Eliminate Mgmt For For For
Supermajority Vote
Requirement for
Future Amendments to
the Certificate
Approved by Our
Stockholders
19 Eliminate Mgmt For For For
Supermajority Vote
Requirement for
Future Amendments to
Certain Bylaw
Provisions
20 Remove the Requirement Mgmt For For For
for a Supermajority
Stockholder Vote for
Certain
Transactions
21 Eliminate Mgmt For For For
Supermajority Vote
Requirement for
Certain Business
Combinations
22 Provide Right to Act ShrHldr Against For Against
by Written
Consent
________________________________________________________________________________
Mitsubishi Estate Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
8802 CUSIP J43916113 06/27/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
17
2 Elect Director Mgmt For For For
Sugiyama,
Hirotaka
3 Elect Director Mgmt For For For
Yoshida,
Junichi
4 Elect Director Mgmt For For For
Tanisawa,
Junichi
5 Elect Director Mgmt For For For
Arimori,
Tetsuji
6 Elect Director Mgmt For For For
Katayama,
Hiroshi
7 Elect Director Mgmt For For For
Naganuma,
Bunroku
8 Elect Director Kato, Jo Mgmt For For For
9 Elect Director Okusa, Mgmt For For For
Toru
10 Elect Director Mgmt For For For
Okamoto,
Tsuyoshi
11 Elect Director Mgmt For For For
Ebihara,
Shin
12 Elect Director Mgmt For For For
Narukawa,
Tetsuo
13 Elect Director Mgmt For For For
Shirakawa,
Masaaki
14 Elect Director Nagase, Mgmt For For For
Shin
15 Elect Director Egami, Mgmt For For For
Setsuko
16 Elect Director Taka, Mgmt For For For
Iwao
________________________________________________________________________________
Mitsui Fudosan Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
8801 CUSIP J4509L101 06/27/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
24
2 Elect Director Iwasa, Mgmt For For For
Hiromichi
3 Elect Director Komoda, Mgmt For For For
Masanobu
4 Elect Director Mgmt For For For
Kitahara,
Yoshikazu
5 Elect Director Mgmt For For For
Fujibayashi,
Kiyotaka
6 Elect Director Mgmt For For For
Onozawa,
Yasuo
7 Elect Director Mgmt For For For
Ishigami,
Hiroyuki
8 Elect Director Mgmt For For For
Yamamoto,
Takashi
9 Elect Director Mgmt For For For
Hamamoto,
Wataru
10 Elect Director Egawa, Mgmt For For For
Masako
11 Elect Director Mgmt For For For
Nogimori,
Masafumi
12 Elect Director Mgmt For For For
Nakayama,
Tsunehiro
13 Elect Director Ito, Mgmt For For For
Shinichiro
14 Appoint Statutory Mgmt For For For
Auditor Sato,
Masatoshi
15 Appoint Statutory Mgmt For For For
Auditor Kato,
Yoshitaka
16 Appoint Statutory Mgmt For For For
Auditor Manago,
Yasushi
17 Approve Annual Bonus Mgmt For For For
________________________________________________________________________________
National Storage REIT
Ticker Security ID: Meeting Date Meeting Status
NSR CUSIP Q6605D109 11/14/2018 Voted
Meeting Type Country of Trade
Annual/Special Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the Mgmt For For For
Remuneration
Report
2 Elect Laurence Brindle Mgmt For For For
as
Director
3 Ratify Past Issuance Mgmt For For For
of 33.33 Million
Stapled Securities to
Institutional and
Professional
Investors
4 Ratify Past Issuance Mgmt For For For
of 30.12 Million
Stapled Securities to
Institutional and
Professional
Investors
________________________________________________________________________________
NextDC Ltd.
Ticker Security ID: Meeting Date Meeting Status
NXT CUSIP Q6750Y106 11/13/2018 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the Mgmt For For For
Remuneration
Report
2 Elect Douglas Flynn as Mgmt For For For
Director
3 Approve the Increase Mgmt For For For
in Maximum Aggregate
Remuneration of
Non-Executive
Directors
4 Ratify Past Issuance Mgmt For For For
of Shares to
Institutional
Investors
5 Approve the Grant of Mgmt For For For
Performance Rights to
Craig
Scroggie
________________________________________________________________________________
Omega Healthcare Investors, Inc.
Ticker Security ID: Meeting Date Meeting Status
OHI CUSIP 681936100 06/07/2019 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kapila Mgmt For For For
K.
Anand
2 Elect Director Norman Mgmt For For For
R.
Bobins
3 Elect Director Craig Mgmt For For For
R.
Callen
4 Elect Director Barbara Mgmt For For For
B.
Hill
5 Elect Director Edward Mgmt For For For
Lowenthal
6 Elect Director C. Mgmt For For For
Taylor
Pickett
7 Elect Director Stephen Mgmt For For For
D.
Plavin
8 Elect Director Burke Mgmt For For For
W.
Whitman
9 Ratify Ernst & Young Mgmt For For For
LLP as
Auditor
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Approve Nonqualified Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Prologis, Inc.
Ticker Security ID: Meeting Date Meeting Status
PLD CUSIP 74340W103 05/01/2019 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Hamid Mgmt For For For
R.
Moghadam
2 Elect Director Mgmt For For For
Cristina G.
Bita
3 Elect Director George Mgmt For Against Against
L.
Fotiades
4 Elect Director Philip Mgmt For For For
L.
Hawkins
5 Elect Director Lydia Mgmt For For For
H.
Kennard
6 Elect Director J. Mgmt For Against Against
Michael
Losh
7 Elect Director Irving Mgmt For For For
F. Lyons,
III
8 Elect Director David Mgmt For For For
P.
O'Connor
9 Elect Director Olivier Mgmt For For For
Piani
10 Elect Director Jeffrey Mgmt For For For
L.
Skelton
11 Elect Director Carl B. Mgmt For For For
Webb
12 Elect Director William Mgmt For For For
D.
Zollars
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Regency Centers Corporation
Ticker Security ID: Meeting Date Meeting Status
REG CUSIP 758849103 05/07/2019 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Martin Mgmt For For For
E. Stein,
Jr.
2 Elect Director Joseph Mgmt For For For
F.
Azrack
3 Elect Director Bryce Mgmt For For For
Blair
4 Elect Director C. Mgmt For For For
Ronald
Blankenship
5 Elect Director Deirdre Mgmt For For For
J.
Evens
6 Elect Director Thomas Mgmt For For For
W.
Furphy
7 Elect Director Karin Mgmt For For For
M.
Klein
8 Elect Director Peter Mgmt For For For
D.
Linneman
9 Elect Director David Mgmt For For For
P.
O'Connor
10 Elect Director Lisa Mgmt For For For
Palmer
11 Elect Director John C. Mgmt For For For
Schweitzer
12 Elect Director Thomas Mgmt For For For
G.
Wattles
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Amend Omnibus Stock Mgmt For For For
Plan
15 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Rexford Industrial Realty, Inc.
Ticker Security ID: Meeting Date Meeting Status
REXR CUSIP 76169C100 05/28/2019 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
S.
Ziman
2 Elect Director Howard Mgmt For For For
Schwimmer
3 Elect Director Michael Mgmt For For For
S.
Frankel
4 Elect Director Robert Mgmt For For For
L.
Antin
5 Elect Director Steven Mgmt For For For
C.
Good
6 Elect Director Diana Mgmt For For For
J.
Ingram
7 Elect Director Tyler Mgmt For For For
H.
Rose
8 Elect Director Peter Mgmt For For For
E.
Schwab
9 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
RioCan Real Estate Investment Trust
Ticker Security ID: Meeting Date Meeting Status
REI.UN CUSIP 766910103 05/28/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Trustee Bonnie Mgmt For For For
Brooks
2 Elect Trustee Richard Mgmt For For For
Dansereau
3 Elect Trustee Paul Mgmt For For For
Godfrey
4 Elect Trustee Dale H. Mgmt For For For
Lastman
5 Elect Trustee Jane Mgmt For For For
Marshall
6 Elect Trustee Sharon Mgmt For For For
Sallows
7 Elect Trustee Edward Mgmt For For For
Sonshine
8 Elect Trustee Siim A. Mgmt For For For
Vanaselja
9 Elect Trustee Charles Mgmt For For For
M.
Winograd
10 Approve Ernst & Young Mgmt For For For
LLP as Auditors and
Authorize Trustees to
Fix Their
Remuneration
11 Advisory Vote on Mgmt For For For
Executive
Compensation
Approach
________________________________________________________________________________
Scentre Group
Ticker Security ID: Meeting Date Meeting Status
SCG CUSIP Q8351E109 04/04/2019 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Remuneration Mgmt For For For
Report
2 Elect Brian Schwartz Mgmt For For For
as
Director
3 Elect Michael Ihlein Mgmt For For For
as
Director
4 Elect Steven Leigh as Mgmt For For For
Director
5 Approve Grant of Mgmt For For For
Performance Rights to
Peter
Allen
________________________________________________________________________________
SEGRO Plc
Ticker Security ID: Meeting Date Meeting Status
SGRO CUSIP G80277141 04/18/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For Against Against
Report
4 Approve Remuneration Mgmt For Against Against
Policy
5 Re-elect Gerald Mgmt For For For
Corbett as
Director
6 Re-elect Soumen Das as Mgmt For For For
Director
7 Re-elect Carol Mgmt For For For
Fairweather as
Director
8 Re-elect Christopher Mgmt For Against Against
Fisher as
Director
9 Re-elect Andy Mgmt For For For
Gulliford as
Director
10 Re-elect Martin Moore Mgmt For Against Against
as
Director
11 Re-elect Phil Redding Mgmt For For For
as
Director
12 Re-elect David Sleath Mgmt For For For
as
Director
13 Re-elect Doug Webb as Mgmt For Against Against
Director
14 Elect Mary Barnard as Mgmt For For For
Director
15 Elect Sue Clayton as Mgmt For For For
Director
16 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
17 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
18 Authorise EU Political Mgmt For For For
Donations and
Expenditure
19 Authorise Issue of Mgmt For For For
Equity
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
22 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
23 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
24 Amend Long Term Mgmt For Against Against
Incentive
Plan
________________________________________________________________________________
Simon Property Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
SPG CUSIP 828806109 05/08/2019 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Glyn F. Mgmt For For For
Aeppel
2 Elect Director Larry Mgmt For For For
C.
Glasscock
3 Elect Director Karen Mgmt For For For
N.
Horn
4 Elect Director Allan Mgmt For For For
Hubbard
5 Elect Director Reuben Mgmt For For For
S.
Leibowitz
6 Elect Director Gary M. Mgmt For For For
Rodkin
7 Elect Director Stefan Mgmt For For For
M.
Selig
8 Elect Director Daniel Mgmt For For For
C.
Smith
9 Elect Director J. Mgmt For For For
Albert Smith,
Jr.
10 Elect Director Marta Mgmt For For For
R.
Stewart
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Approve Omnibus Stock Mgmt For For For
Plan
14 Report on Political ShrHldr Against Against For
Contributions
________________________________________________________________________________
SL Green Realty Corp.
Ticker Security ID: Meeting Date Meeting Status
SLG CUSIP 78440X101 05/30/2019 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John H. Mgmt For For For
Alschuler
2 Elect Director Edwin Mgmt For For For
T. Burton,
III
3 Elect Director Lauren Mgmt For For For
B.
Dillard
4 Elect Director Stephen Mgmt For For For
L.
Green
5 Elect Director Craig Mgmt For For For
M.
Hatkoff
6 Elect Director Andrew Mgmt For For For
W.
Mathias
7 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
8 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Spirit Realty Capital, Inc.
Ticker Security ID: Meeting Date Meeting Status
SRC CUSIP 84860W300 05/09/2019 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jackson Mgmt For For For
Hsieh
2 Elect Director Kevin Mgmt For For For
M.
Charlton
3 Elect Director Todd A. Mgmt For For For
Dunn
4 Elect Director Richard Mgmt For For For
I.
Gilchrist
5 Elect Director Sheli Mgmt For For For
Z.
Rosenberg
6 Elect Director Thomas Mgmt For For For
D.
Senkbeil
7 Elect Director Mgmt For For For
Nicholas P.
Shepherd
8 Elect Director Diana Mgmt For For For
M.
Laing
9 Elect Director Mgmt For For For
Elizabeth F.
Frank
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
11 Amend Omnibus Stock Mgmt For For For
Plan
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
STAG Industrial, Inc.
Ticker Security ID: Meeting Date Meeting Status
STAG CUSIP 85254J102 04/29/2019 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Benjamin S.
Butcher
2 Elect Director Virgis Mgmt For For For
W.
Colbert
3 Elect Director Mgmt For For For
Michelle S.
Dilley
4 Elect Director Jeffrey Mgmt For For For
D.
Furber
5 Elect Director Larry Mgmt For For For
T.
Guillemette
6 Elect Director Francis Mgmt For For For
X. Jacoby,
III
7 Elect Director Mgmt For For For
Christopher P.
Marr
8 Elect Director Hans S. Mgmt For For For
Weger
9 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Sumitomo Realty & Development Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
8830 CUSIP J77841112 06/27/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
16
2 Elect Director Mgmt For For For
Takashima,
Junji
3 Elect Director Mgmt For For For
Onodera,
Kenichi
4 Elect Director Mgmt For For For
Nishima,
Kojun
5 Elect Director Mgmt For For For
Takemura,
Nobuaki
6 Elect Director Mgmt For For For
Kobayashi,
Masato
7 Elect Director Kato, Mgmt For For For
Hiroshi
8 Elect Director Mgmt For For For
Katayama,
Hisatoshi
9 Elect Director Odai, Mgmt For For For
Yoshiyuki
10 Elect Director Ito, Mgmt For For For
Koji
11 Elect Director Mgmt For Against Against
Izuhara,
Yozo
12 Elect Director Kemori, Mgmt For Against Against
Nobumasa
13 Appoint Statutory Mgmt For For For
Auditor Nakamura,
Yoshifumi
14 Appoint Statutory Mgmt For For For
Auditor Tanaka,
Toshikazu
15 Appoint Statutory Mgmt For Against Against
Auditor Norihisa,
Yoshiyuki
16 Appoint Alternate Mgmt For For For
Statutory Auditor
Uno,
Kozo
17 Approve Takeover Mgmt For Against Against
Defense Plan (Poison
Pill)
________________________________________________________________________________
Sun Communities, Inc.
Ticker Security ID: Meeting Date Meeting Status
SUI CUSIP 866674104 05/21/2019 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gary A. Mgmt For For For
Shiffman
2 Elect Director Meghan Mgmt For For For
G.
Baivier
3 Elect Director Mgmt For For For
Stephanie W.
Bergeron
4 Elect Director Brian Mgmt For For For
M.
Hermelin
5 Elect Director Ronald Mgmt For For For
A.
Klein
6 Elect Director Clunet Mgmt For For For
R.
Lewis
7 Elect Director Arthur Mgmt For For For
A.
Weiss
8 Ratify Grant Thornton Mgmt For For For
LLP as
Auditor
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Swire Properties Ltd.
Ticker Security ID: Meeting Date Meeting Status
1972 CUSIP Y83191109 05/14/2019 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Merlin Bingham Mgmt For For For
Swire as
Director
2 Elect Guy Martin Mgmt For For For
Coutts Bradley as
Director
3 Elect Spencer Theodore Mgmt For For For
Fung as
Director
4 Elect Nicholas Adam Mgmt For For For
Hodnett Fenwick as
Director
5 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to
Fix Their
Remuneration
6 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
7 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
________________________________________________________________________________
Tokyu Fudosan Holdings Corp.
Ticker Security ID: Meeting Date Meeting Status
3289 CUSIP J88764105 06/26/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
8
2 Elect Director Mgmt For For For
Kanazashi,
Kiyoshi
3 Elect Director Okuma, Mgmt For For For
Yuji
4 Elect Director Sakaki, Mgmt For For For
Shinji
5 Elect Director Uemura, Mgmt For For For
Hitoshi
6 Elect Director Saiga, Mgmt For For For
Katsuhide
7 Elect Director Mgmt For For For
Nishikawa,
Hironori
8 Elect Director Okada, Mgmt For For For
Masashi
9 Elect Director Kimura, Mgmt For For For
Shohei
10 Elect Director Nomoto, Mgmt For For For
Hirofumi
11 Elect Director Iki, Mgmt For For For
Koichi
12 Elect Director Kaiami, Mgmt For For For
Makoto
13 Elect Director Arai, Mgmt For For For
Saeko
14 Elect Director Mgmt For For For
Ogasawara,
Michiaki
15 Appoint Statutory Mgmt For For For
Auditor Mochida,
Kazuo
16 Appoint Alternate Mgmt For For For
Statutory Auditor
Nagao,
Ryo
________________________________________________________________________________
UDR, Inc.
Ticker Security ID: Meeting Date Meeting Status
UDR CUSIP 902653104 05/16/2019 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Katherine A.
Cattanach
2 Elect Director Jon A. Mgmt For For For
Grove
3 Elect Director Mary Mgmt For For For
Ann
King
4 Elect Director James Mgmt For For For
D.
Klingbeil
5 Elect Director Clint Mgmt For For For
D.
McDonnough
6 Elect Director Robert Mgmt For For For
A.
McNamara
7 Elect Director Mark R. Mgmt For For For
Patterson
8 Elect Director Thomas Mgmt For For For
W.
Toomey
9 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Unibail-Rodamco-Westfield
Ticker Security ID: Meeting Date Meeting Status
URW CUSIP F95094581 05/17/2019 Voted
Meeting Type Country of Trade
Annual/Special Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 10.80 per
Share
4 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
5 Approve Compensation Mgmt For For For
of Christophe
Cuvillier, Chairman
of the Management
Board
6 Approve Compensation Mgmt For For For
of Olivier Bossard,
Fabrice Mouchel,
Astrid Panosyan, Jaap
Tonckens and
Jean-Marie Tritant,
Management Board
Members
7 Approve Compensation Mgmt For For For
of Colin Dyer,
Chairman of the
Supervisory
Board
8 Approve Remuneration Mgmt For For For
Policy for Chairman
of the Management
Board
9 Approve Remuneration Mgmt For For For
Policy for Management
Board
Members
10 Approve Remuneration Mgmt For For For
Policy for
Supervisory Board
Members
11 Reelect Jacques Stern Mgmt For For For
as Supervisory Board
Member
12 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
13 Change Company Name to Mgmt For For For
Unibail-Rodamco-Westfi
eld SE and Amend
Article 3 of Bylaws
Accordingly
14 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
15 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 100
Million
16 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 60
Million
17 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above Under Items
15-16
18 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
19 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
20 Authorize up to 3 Mgmt For For For
Percent of Issued
Capital for Use in
Stock Option
Plans
21 Authorize up to 0.8 Mgmt For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plans
22 Authorize Filing of Mgmt For For For
Required Documents
and Other
Formalities
________________________________________________________________________________
Ventas, Inc.
Ticker Security ID: Meeting Date Meeting Status
VTR CUSIP 92276F100 05/14/2019 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Melody Mgmt For For For
C.
Barnes
2 Elect Director Debra Mgmt For For For
A.
Cafaro
3 Elect Director Jay M. Mgmt For For For
Gellert
4 Elect Director Richard Mgmt For For For
I.
Gilchrist
5 Elect Director Matthew Mgmt For For For
J.
Lustig
6 Elect Director Roxanne Mgmt For For For
M.
Martino
7 Elect Director Walter Mgmt For For For
C.
Rakowich
8 Elect Director Robert Mgmt For For For
D.
Reed
9 Elect Director James Mgmt For For For
D.
Shelton
10 Ratify KPMG LLP as Mgmt For For For
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
VEREIT, Inc.
Ticker Security ID: Meeting Date Meeting Status
VER CUSIP 92339V100 05/01/2019 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Glenn Mgmt For For For
J.
Rufrano
2 Elect Director Hugh R. Mgmt For For For
Frater
3 Elect Director David Mgmt For For For
B.
Henry
4 Elect Director Mary Mgmt For For For
Hogan
Preusse
5 Elect Director Richard Mgmt For For For
J.
Lieb
6 Elect Director Mark S. Mgmt For For For
Ordan
7 Elect Director Eugene Mgmt For For For
A.
Pinover
8 Elect Director Julie Mgmt For For For
G.
Richardson
9 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
VICI Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
VICI CUSIP 925652109 04/30/2019 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
R.
Abrahamson
2 Elect Director Diana Mgmt For For For
F.
Cantor
3 Elect Director Eric L. Mgmt For For For
Hausler
4 Elect Director Mgmt For For For
Elizabeth I.
Holland
5 Elect Director Craig Mgmt For For For
Macnab
6 Elect Director Edward Mgmt For For For
B.
Pitoniak
7 Elect Director Michael Mgmt For For For
D.
Rumbolz
8 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Vonovia SE
Ticker Security ID: Meeting Date Meeting Status
VNA CUSIP D9581T100 05/16/2019 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2018
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.44 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2018
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2018
5 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2019
________________________________________________________________________________
Welltower Inc.
Ticker Security ID: Meeting Date Meeting Status
WELL CUSIP 95040Q104 05/02/2019 Voted
Meeting Type Country of Trade
Annual USA
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kenneth Mgmt For For For
J.
Bacon
2 Elect Director Thomas Mgmt For For For
J.
DeRosa
3 Elect Director Karen Mgmt For For For
B.
DeSalvo
4 Elect Director Jeffrey Mgmt For For For
H.
Donahue
5 Elect Director Timothy Mgmt For Against Against
J.
Naughton
6 Elect Director Sharon Mgmt For For For
M.
Oster
7 Elect Director Sergio Mgmt For For For
D.
Rivera
8 Elect Director Johnese Mgmt For For For
M.
Spisso
9 Elect Director Kathryn Mgmt For For For
M.
Sullivan
10 Elect Director R. Mgmt For For For
Scott
Trumbull
11 Elect Director Gary Mgmt For For For
Whitelaw
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditor
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
WFD Unibail-Rodamco N.V.
Ticker Security ID: Meeting Date Meeting Status
URW:NA CUSIP N96244103 06/11/2019 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Discuss Annual Report Mgmt N/A N/A N/A
2 Discuss Implementation Mgmt N/A N/A N/A
of Remuneration
Policy
3 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
4 Receive Explanation on Mgmt N/A N/A N/A
Dividend
Policy
5 Approve Discharge of Mgmt For For For
Management
Board
6 Approve Discharge of Mgmt For For For
Supervisory
Board
7 Ratify Ernst & Young Mgmt For For For
Accountants LLP as
Auditors
8 Authorize Repurchase Mgmt For For For
of
Shares
9 Item Withdrawn (Amend Mgmt N/A N/A N/A
Articles Re: Change
Company Name and
Technical
Updates)
10 Approve Cancellation Mgmt For For For
of Repurchased
Shares
________________________________________________________________________________
Wharf Real Estate Investment Company Limited
Ticker Security ID: Meeting Date Meeting Status
1997 CUSIP G9593A104 05/07/2019 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Elect Stephen Tin Hoi Mgmt For For For
Ng as
Director
3 Elect Doreen Yuk Fong Mgmt For For For
Lee as
Director
4 Elect Paul Yiu Cheng Mgmt For For For
Tsui as
Director
5 Elect Yen Thean Leng Mgmt For For For
as
Director
6 Elect Kai Hang Leung Mgmt For For For
as
Director
7 Elect Andrew Kwan Yuen Mgmt For For For
Lueng as
Director
8 Approve Chairman's Fee Mgmt For For For
9 Approve Directors' Fees Mgmt For For For
10 Approve Audit Mgmt For For For
Committee's
Fee
11 Approve KPMG as Mgmt For For For
Auditors and
Authorize Board to
Fix Their
Remuneration
12 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
13 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
14 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
Wheelock & Co. Limited
Ticker Security ID: Meeting Date Meeting Status
20 CUSIP Y9553V106 05/14/2019 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Elect Stephen T. H. Ng Mgmt For For For
as
Director
3 Elect Tak Hay Chau as Mgmt For For For
Director
4 Elect Mignonne Cheng Mgmt For For For
as
Director
5 Elect Alan H. Smith as Mgmt For For For
Director
6 Elect Kenneth W. S. Mgmt For For For
Ting as
Director
7 Approve KPMG as Mgmt For For For
Auditors and
Authorize Board to
Fix Their
Remuneration
8 Approve Increase in Mgmt For For For
Rate of Fee Payable
to the
Chairman
9 Approve Increase in Mgmt For For For
Rate of Fee Payable
to Directors Other
than the
Chairman
10 Approve Increase in Mgmt For For For
Rate of Fee Payable
to Audit Committee
Members
11 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
12 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
13 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Growth
Date of fiscal year end: 10/31/2018
________________________________________________________________________________
Adobe Inc.
Ticker Security ID: Meeting Date Meeting Status
ADBE CUSIP 00724F101 04/11/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Amy L. Banse Mgmt For For For
2 Elect Frank A. Mgmt For Against Against
Calderoni
3 Elect James E. Daley Mgmt For For For
4 Elect Laura B. Desmond Mgmt For For For
5 Elect Charles M. Mgmt For For For
Geschke
6 Elect Shantanu Narayen Mgmt For For For
7 Elect Kathleen Oberg Mgmt For For For
8 Elect Dheeraj Pandey Mgmt For For For
9 Elect David A. Ricks Mgmt For Against Against
10 Elect Daniel Rosensweig Mgmt For For For
11 Elect John E. Warnock Mgmt For For For
12 2019 Equity Incentive Mgmt For For For
Plan
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Shareholder Proposal ShrHldr Against Against For
Regarding Median
Gender Pay Equity
Report
________________________________________________________________________________
Adyen NV
Ticker Security ID: Meeting Date Meeting Status
ADYEN CINS N3501V104 05/21/2019 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Agenda Item N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Ratification of Mgmt For For For
Management Board
Acts
7 Ratification of Mgmt For For For
Supervisory Board
Acts
8 Elect Pamela Ann Mgmt For For For
Joseph to the
Supervisory
Board
9 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
10 Authority to Suppress Mgmt For For For
Preemptive
Rights
11 Authority to Mgmt For For For
Repurchase
Shares
12 Appointment of Auditor Mgmt For For For
13 Non-Voting Agenda Item N/A N/A N/A N/A
14 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Airbus SE
Ticker Security ID: Meeting Date Meeting Status
AIR CINS N0280G100 04/10/2019 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Agenda Item N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Accounts and Reports Mgmt For For For
8 Allocation of Mgmt For For For
Profits/Dividends
9 Ratification of Mgmt For For For
Non-Executive
Directors'
Acts
10 Ratification of Mgmt For For For
Executive Directors'
Acts
11 Appointment of Auditor Mgmt For For For
12 Amendments to Mgmt For For For
Remuneration
Policy
13 Elect Guillaume Faury Mgmt For For For
to the Board of
Directors
14 Elect Catherine Mgmt For For For
Guillouard to the
Board of
Directors
15 Elect Claudia Nemat to Mgmt For For For
the Board of
Directors
16 Elect Carlos Tavares Mgmt For Against Against
to the Board of
Directors
17 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive Rights
(Equity
Plans)
18 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
19 Authority to Mgmt For For For
Repurchase
Shares
20 Cancellation of Shares Mgmt For For For
21 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Alexion Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALXN CUSIP 015351109 05/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Felix J. Baker Mgmt For For For
2 Elect David R. Brennan Mgmt For For For
3 Elect Christopher J. Mgmt For For For
Coughlin
4 Elect Deborah Dunsire Mgmt For For For
5 Elect Paul A. Friedman Mgmt For Withhold Against
6 Elect Ludwig N. Hantson Mgmt For For For
7 Elect John T. Mollen Mgmt For For For
8 Elect Francois Nader Mgmt For For For
9 Elect Judith A. Mgmt For For For
Reinsdorf
10 Elect Andreas Rummelt Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For Against Against
Executive
Compensation
13 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access Bylaw
Amendment
________________________________________________________________________________
Alibaba Group Holding Limited
Ticker Security ID: Meeting Date Meeting Status
BABA CUSIP 01609W102 10/31/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joseph Chung Tsai Mgmt For For For
2 Elect J. Michael Evans Mgmt For For For
3 Elect Eric Xiandong Mgmt For For For
Jing
4 Elect Borje E. Ekholm Mgmt For For For
5 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Alphabet Inc.
Ticker Security ID: Meeting Date Meeting Status
GOOGL CUSIP 02079K305 06/19/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Larry Page Mgmt For For For
2 Elect Sergey Brin Mgmt For For For
3 Elect John L. Hennessy Mgmt For For For
4 Elect L. John Doerr Mgmt For For For
5 Elect Roger W. Mgmt For For For
Ferguson,
Jr.
6 Elect Ann Mather Mgmt For For For
7 Elect Alan R. Mulally Mgmt For For For
8 Elect Sundar Pichai Mgmt For For For
9 Elect K. Ram Shriram Mgmt For For For
10 Elect Robin L. Mgmt For For For
Washington
11 Ratification of Auditor Mgmt For For For
12 Amendment to the 2012 Mgmt For For For
Stock
Plan
13 Shareholder Proposal ShrHldr Against For Against
Regarding
Recapitalization
14 Shareholder Proposal ShrHldr Against Abstain N/A
Regarding Policy on
Inequitable
Employment
Practices
15 Shareholder Proposal ShrHldr Against Against For
Regarding Formation
of a Societal Risk
Oversight
Committee
16 Shareholder Proposal ShrHldr Against For Against
Regarding Preparation
of Sexual Harassment
Report
17 Shareholder Proposal ShrHldr Against For Against
Regarding Majority
Vote for Election of
Directors
18 Shareholder Proposal ShrHldr Against Against For
Regarding Median
Gender Pay Equity
Report
19 Shareholder Proposal ShrHldr Against Against For
Regarding Strategic
Alternatives
Committee
20 Shareholder Proposal ShrHldr Against Against For
Regarding Employee
Representative
Director
21 Shareholder Proposal ShrHldr Against For Against
Regarding Simple
Majority
Vote
22 Shareholder Proposal ShrHldr Against Against For
Regarding Linking
Executive Pay to
Sustainability
23 Shareholder Proposal ShrHldr Against Against For
Regarding Human
Rights Assessment on
Impacts of Censored
Google Search in
China
24 Shareholder Proposal ShrHldr Against Abstain N/A
Regarding Clawback
Policy
25 Shareholder Proposal ShrHldr Against Abstain N/A
Regarding a Report on
the Efficacy of
Enforcement of
Content
Policies
________________________________________________________________________________
Amazon.com, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMZN CUSIP 023135106 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey P. Bezos Mgmt For For For
2 Elect Rosalind G. Mgmt For For For
Brewer
3 Elect Jamie S. Gorelick Mgmt For For For
4 Elect Daniel P. Mgmt For For For
Huttenlocher
5 Elect Judith A. McGrath Mgmt For For For
6 Elect Indra K. Nooyi Mgmt For For For
7 Elect Jonathan J. Mgmt For For For
Rubinstein
8 Elect Thomas O. Ryder Mgmt For For For
9 Elect Patricia Q. Mgmt For For For
Stonesifer
10 Elect Wendell P. Weeks Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Food
Waste
14 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call Special
Meetings
15 Shareholder Proposal ShrHldr Against Against For
Regarding Ban on
Government Use of
Facial Recognition
Technology
16 Shareholder Proposal ShrHldr Against Against For
Regarding the Human
Rights Impacts of
Facial Recognition
Technology
17 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Hate Speech and Sale
of Offensive
Products
18 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Chair
19 Shareholder Proposal ShrHldr Against For Against
Regarding Preparation
of Sexual Harassment
Report
20 Shareholder Proposal ShrHldr Against Against For
Regarding Climate
Change
Report
21 Shareholder Proposal ShrHldr Against Against For
Regarding Disclosure
of Board
Qualifications
22 Shareholder Proposal ShrHldr Against Against For
Regarding Median
Gender Pay Equity
Report
23 Shareholder Proposal ShrHldr Against Against For
Regarding Linking
Executive Pay to
Sustainability and
Diversity
24 Shareholder Proposal ShrHldr Against Against For
Regarding Counting
Abstentions
________________________________________________________________________________
American Tower Corporation
Ticker Security ID: Meeting Date Meeting Status
AMT CUSIP 03027X100 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Raymond P. Dolan Mgmt For For For
2 Elect Robert D. Hormats Mgmt For For For
3 Elect Gustavo Lara Mgmt For For For
Cantu
4 Elect Grace D. Lieblein Mgmt For For For
5 Elect Craig Macnab Mgmt For For For
6 Elect JoAnn A. Reed Mgmt For For For
7 Elect Pamela D.A. Reeve Mgmt For For For
8 Elect David E. Sharbutt Mgmt For For For
9 Elect James D. Mgmt For For For
Taiclet,
Jr.
10 Elect Samme L. Thompson Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Chair
14 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
________________________________________________________________________________
Apple Inc.
Ticker Security ID: Meeting Date Meeting Status
AAPL CUSIP 037833100 03/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James A. Bell Mgmt For For For
2 Elect Timothy D. Cook Mgmt For For For
3 Elect Albert A. Gore Mgmt For For For
4 Elect Robert A. Iger Mgmt For For For
5 Elect Andrea Jung Mgmt For For For
6 Elect Arthur D. Mgmt For For For
Levinson
7 Elect Ronald D. Sugar Mgmt For For For
8 Elect Susan L. Wagner Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access Bylaw
Amendment
12 Shareholder Proposal ShrHldr Against Against For
Regarding Disclosure
of Board
Qualifications
________________________________________________________________________________
Astrazeneca plc
Ticker Security ID: Meeting Date Meeting Status
AZN CUSIP 046353108 04/26/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For For For
4 Authority to Set Mgmt For For For
Auditor's
Fees
5 Elect Leif Johansson Mgmt For For For
6 Elect Pascal Soriot Mgmt For For For
7 Elect Marc Dunoyer Mgmt For For For
8 Elect Genevieve B. Mgmt For For For
Berger
9 Elect Philip Broadley Mgmt For For For
10 Elect Graham Chipchase Mgmt For For For
11 Elect Deborah DiSanzo Mgmt For For For
12 Elect Sheri McCoy Mgmt For For For
13 Elect Tony SK MOK Mgmt For For For
14 Elect Nazneen Rahman Mgmt For For For
15 Elect Marcus Wallenberg Mgmt For For For
16 Remuneration Report Mgmt For For For
(Advisory)
17 Authorisation of Mgmt For For For
Political
Donations
18 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
19 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
21 Authority to Mgmt For For For
Repurchase
Shares
22 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
Biomarin Pharmaceutical Inc.
Ticker Security ID: Meeting Date Meeting Status
BMRN CUSIP 09061G101 06/04/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jean-Jacques Mgmt For For For
Bienaime
2 Elect Willard H. Dere Mgmt For For For
3 Elect Michael Grey Mgmt For For For
4 Elect Elaine J. Heron Mgmt For For For
5 Elect Robert J. Hombach Mgmt For For For
6 Elect V. Bryan Lawlis, Mgmt For For For
Jr.
7 Elect Alan J. Lewis Mgmt For For For
8 Elect Richard A. Meier Mgmt For For For
9 Elect David E.I. Pyott Mgmt For For For
10 Elect Dennis J. Slamon Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Amendment to the 2017 Mgmt For For For
Equity Incentive
Plan
14 Amendment to the 2006 Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Bristol-Myers Squibb Company
Ticker Security ID: Meeting Date Meeting Status
BMY CUSIP 110122108 04/12/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Celgene Transaction Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Broadcom Inc.
Ticker Security ID: Meeting Date Meeting Status
AVGO CUSIP 11135F101 04/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Hock E. Tan Mgmt For For For
2 Elect Dr. Henry S. Mgmt For For For
Samueli
3 Elect Eddy W. Mgmt For For For
Hartenstein
4 Elect Diane M. Bryant Mgmt For For For
5 Elect Gayla J. Delly Mgmt For For For
6 Elect Check Kian Low Mgmt For For For
7 Elect Peter J. Marks Mgmt For For For
8 Elect Harry L. You Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Amendment to the Mgmt For For For
Employee Share
Purchase
Plan
11 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Chipotle Mexican Grill, Inc.
Ticker Security ID: Meeting Date Meeting Status
CMG CUSIP 169656105 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Albert S. Mgmt For For For
Baldocchi
2 Elect Paul T. Cappuccio Mgmt For For For
3 Elect Steve Ells Mgmt For For For
4 Elect Patricia Mgmt For For For
Fili-Krushel
5 Elect Neil Flanzraich Mgmt For For For
6 Elect Robin Mgmt For For For
Hickenlooper
7 Elect Scott H. Maw Mgmt For For For
8 Elect Ali Namvar Mgmt For For For
9 Elect Brian Niccol Mgmt For For For
10 Elect Matthew H. Paull Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Concho Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
CXO CUSIP 20605P101 07/17/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
________________________________________________________________________________
Constellation Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
STZ CUSIP 21036P108 07/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jerry Fowden Mgmt For For For
2 Elect Barry A. Fromberg Mgmt For For For
3 Elect Robert L. Hanson Mgmt For For For
4 Elect Ernesto M. Mgmt For For For
Hernandez
5 Elect Susan Mgmt For For For
Sommersille
Johnson
6 Elect James A. Locke Mgmt For For For
III
7 Elect Daniel J. Mgmt For For For
McCarthy
8 Elect Richard Sands Mgmt For For For
9 Elect Robert Sands Mgmt For For For
10 Elect Judy A. Schmeling Mgmt For For For
11 Elect Keith E. Wandell Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Costco Wholesale Corporation
Ticker Security ID: Meeting Date Meeting Status
COST CUSIP 22160K105 01/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Hamilton E. James Mgmt For For For
2 Elect John W. Stanton Mgmt For For For
3 Elect Mary Agnes Mgmt For For For
Wilderotter
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Approval of the 2019 Mgmt For For For
Incentive
Plan
7 Repeal of Classified Mgmt For For For
Board
8 Elimination of Mgmt For For For
Supermajority
Requirement
9 Shareholder Proposal ShrHldr Against Against For
Regarding Prison
Labor
________________________________________________________________________________
Crown Castle International Corp.
Ticker Security ID: Meeting Date Meeting Status
CCI CUSIP 22822V101 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect P. Robert Bartolo Mgmt For For For
2 Elect Jay A. Brown Mgmt For For For
3 Elect Cindy Christy Mgmt For For For
4 Elect Ari Q. Fitzgerald Mgmt For For For
5 Elect Robert E. Mgmt For For For
Garrison
II
6 Elect Andrea J. Mgmt For For For
Goldsmith
7 Elect Lee W. Hogan Mgmt For For For
8 Elect Edward C. Mgmt For For For
Hutcheson,
Jr.
9 Elect J. Landis Martin Mgmt For For For
10 Elect Robert F. Mgmt For For For
McKenzie
11 Elect Anthony J. Melone Mgmt For For For
12 Elect W. Benjamin Mgmt For For For
Moreland
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Danaher Corporation
Ticker Security ID: Meeting Date Meeting Status
DHR CUSIP 235851102 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Donald J. Ehrlich Mgmt For For For
2 Elect Linda P. Hefner Mgmt For For For
Filler
3 Elect Thomas P. Joyce, Mgmt For For For
Jr.
4 Elect Teri List-Stoll Mgmt For For For
5 Elect Walter G. Lohr, Mgmt For For For
Jr.
6 Elect Mitchell P. Rales Mgmt For For For
7 Elect Steven M. Rales Mgmt For For For
8 Elect John T. Mgmt For For For
Schwieters
9 Elect Alan G. Spoon Mgmt For For For
10 Elect Raymond C. Mgmt For For For
Stevens
11 Elect Elias A. Zerhouni Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chair
________________________________________________________________________________
Edwards Lifesciences Corporation
Ticker Security ID: Meeting Date Meeting Status
EW CUSIP 28176E108 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael A. Mgmt For For For
Mussallem
2 Elect Kieran T. Mgmt For For For
Gallahue
3 Elect Leslie Stone Mgmt For For For
Heisz
4 Elect William J. Link Mgmt For For For
5 Elect Steven R. Mgmt For For For
Loranger
6 Elect Martha H. Marsh Mgmt For For For
7 Elect Wesley W. von Mgmt For For For
Schack
8 Elect Nicholas J. Mgmt For For For
Valeriani
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
11 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Chair
________________________________________________________________________________
Estee Lauder Companies Inc.
Ticker Security ID: Meeting Date Meeting Status
EL CUSIP 518439104 11/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Rose Marie Bravo Mgmt For For For
2 Elect Paul J. Fribourg Mgmt For For For
3 Elect Irvine O. Mgmt For For For
Hockaday,
Jr.
4 Elect Jennifer Hyman Mgmt For For For
5 Elect Barry S. Mgmt For For For
Sternlicht
6 Ratification of Auditor Mgmt For For For
7 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Facebook, Inc.
Ticker Security ID: Meeting Date Meeting Status
FB CUSIP 30303M102 05/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peggy Alford Mgmt For For For
2 Elect Marc L. Mgmt For For For
Andreessen
3 Elect Kenneth I. Mgmt For For For
Chenault
4 Elect Susan D. Mgmt For For For
Desmond-Hellmann
5 Elect Sheryl K. Mgmt For For For
Sandberg
6 Elect Peter A. Thiel Mgmt For For For
7 Elect Jeffrey D. Zients Mgmt For For For
8 Elect Mark Zuckerberg Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 3 Years ONE Against
Vote on Executive
Compensation
12 Shareholder Proposal ShrHldr Against For Against
Regarding
Recapitalization
13 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Chair
14 Shareholder Proposal ShrHldr Against For Against
Regarding Majority
Vote for Election of
Directors
15 Shareholder Proposal ShrHldr Against Against For
Regarding Disclosure
of Board
Qualifications
16 Shareholder Proposal ShrHldr Against Against For
Regarding a Report on
the Efficacy of
Enforcement of
Content
Policies
17 Shareholder Proposal ShrHldr Against Against For
Regarding Median
Gender Pay Equity
Report
18 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Political
Ideology
19 Shareholder Proposal ShrHldr Against Against For
Regarding Strategic
Alternatives
________________________________________________________________________________
FedEx Corporation
Ticker Security ID: Meeting Date Meeting Status
FDX CUSIP 31428X106 09/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John A. Edwardson Mgmt For For For
2 Elect Marvin R. Ellison Mgmt For For For
3 Elect Susan Patricia Mgmt For For For
Griffith
4 Elect John Chris Inglis Mgmt For For For
5 Elect Kimberly A. Jabal Mgmt For For For
6 Elect Shirley Ann Mgmt For For For
Jackson
7 Elect R. Brad Martin Mgmt For For For
8 Elect Joshua Cooper Mgmt For For For
Ramo
9 Elect Susan C. Schwab Mgmt For For For
10 Elect Frederick W. Mgmt For For For
Smith
11 Elect David P. Steiner Mgmt For For For
12 Elect Paul S. Walsh Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
16 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Act by Written
Consent
17 Shareholder Proposal ShrHldr Against Against For
Regarding Shareholder
Approval of Bylaw
Amendments
________________________________________________________________________________
Fleetcor Technologies Inc
Ticker Security ID: Meeting Date Meeting Status
FLT CUSIP 339041105 06/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ronald F. Clarke Mgmt For For For
2 Elect Joseph W. Mgmt For For For
Farrelly
3 Elect Richard Macchia Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For Against Against
Executive
Compensation
6 Repeal of Classified Mgmt For For For
Board
7 Shareholder Proposal ShrHldr Against For Against
Regarding Clawback
Policy
8 Shareholder Proposal ShrHldr Against Against For
Regarding Excluding
Share Repurchases in
Executive
Compensation
________________________________________________________________________________
Guardant Health, Inc.
Ticker Security ID: Meeting Date Meeting Status
GH CUSIP 40131M109 06/18/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Aaref Hilaly Mgmt For Against Against
2 Elect Stanley J. Mgmt For Against Against
Meresman
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Illumina, Inc.
Ticker Security ID: Meeting Date Meeting Status
ILMN CUSIP 452327109 05/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Frances Arnold Mgmt For For For
2 Elect Francis deSouza Mgmt For For For
3 Elect Susan E. Siegel Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Repeal of Classified Mgmt For For For
Board
7 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
________________________________________________________________________________
Intuitive Surgical, Inc.
Ticker Security ID: Meeting Date Meeting Status
ISRG CUSIP 46120E602 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Craig H. Barratt Mgmt For For For
2 Elect Gary S. Guthart Mgmt For For For
3 Elect Amal M. Johnson Mgmt For For For
4 Elect Don R. Kania Mgmt For For For
5 Elect Keith R. Mgmt For Against Against
Leonard,
Jr.
6 Elect Alan J. Levy Mgmt For For For
7 Elect Jami Dover Mgmt For For For
Nachtsheim
8 Elect Mark J. Rubash Mgmt For For For
9 Elect Lonnie M. Smith Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
12 Amendment to the 2010 Mgmt For For For
Incentive Award
Plan
13 Shareholder Proposal ShrHldr Against For Against
Regarding Simple
Majority
Vote
________________________________________________________________________________
JPMorgan Chase & Co.
Ticker Security ID: Meeting Date Meeting Status
JPM CUSIP 46625H100 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Linda B. Bammann Mgmt For For For
2 Elect James A. Bell Mgmt For For For
3 Elect Stephen B. Burke Mgmt For For For
4 Elect Todd A. Combs Mgmt For For For
5 Elect James S. Crown Mgmt For For For
6 Elect James Dimon Mgmt For For For
7 Elect Timothy P. Flynn Mgmt For For For
8 Elect Mellody Hobson Mgmt For For For
9 Elect Laban P. Mgmt For For For
Jackson,
Jr.
10 Elect Michael A. Neal Mgmt For For For
11 Elect Lee R. Raymond Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHldr Against Against For
Regarding Median
Gender Pay Equity
Report
15 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access Bylaw
Amendment
16 Shareholder Proposal ShrHldr Against Against For
Regarding Cumulative
Voting
________________________________________________________________________________
Lowe's Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
LOW CUSIP 548661107 05/31/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ralph Alvarez Mgmt For For For
2 Elect David H. Mgmt For For For
Batchelder
3 Elect Angela F. Braly Mgmt For For For
4 Elect Sandra B. Cochran Mgmt For For For
5 Elect Laurie Z. Douglas Mgmt For For For
6 Elect Richard W. Mgmt For For For
Dreiling
7 Elect Marvin R. Ellison Mgmt For For For
8 Elect James H. Morgan Mgmt For For For
9 Elect Brian C. Rogers Mgmt For For For
10 Elect Bertram L. Scott Mgmt For For For
11 Elect Lisa W. Wardell Mgmt For For For
12 Elect Eric C. Wiseman Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Lululemon Athletica inc.
Ticker Security ID: Meeting Date Meeting Status
LULU CUSIP 550021109 06/05/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kathryn Henry Mgmt For For For
2 Elect Jon McNeill Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Marriott International, Inc.
Ticker Security ID: Meeting Date Meeting Status
MAR CUSIP 571903202 05/10/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect J.W. Marriott, Mgmt For For For
Jr.
2 Elect Mary K. Bush Mgmt For For For
3 Elect Bruce W. Duncan Mgmt For For For
4 Elect Deborah Marriott Mgmt For For For
Harrison
5 Elect Frederick A. Mgmt For For For
Henderson
6 Elect Eric Hippeau Mgmt For For For
7 Elect Lawrence W. Mgmt For For For
Kellner
8 Elect Debra L. Lee Mgmt For For For
9 Elect Aylwin B. Lewis Mgmt For For For
10 Elect Margaret M. Mgmt For For For
McCarthy
11 Elect George Munoz Mgmt For For For
12 Elect Steven S Mgmt For For For
Reinemund
13 Elect Susan C. Schwab Mgmt For For For
14 Elect Arne M. Sorenson Mgmt For For For
15 Ratification of Auditor Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Elimination of Mgmt For For For
Supermajority
Requirement for
Removal of
Directors
18 Elimination of Mgmt For For For
Supermajority
Requirement for
Future Amendments to
the Certificate of
Incorporation
19 Elimination of Mgmt For For For
Supermajority
Requirements to Amend
Certain Provisions of
the
Bylaws
20 Elimination of Mgmt For For For
Supermajority
Requirements Relating
to Certain
Transactions
21 Elimination of Mgmt For For For
Supermajority
Requirement for
Certain Business
Combinations
22 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Act by Written
Consent
________________________________________________________________________________
Mastercard Incorporated
Ticker Security ID: Meeting Date Meeting Status
MA CUSIP 57636Q104 06/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard Mgmt For For For
Haythornthwaite
2 Elect Ajay Banga Mgmt For For For
3 Elect David R. Carlucci Mgmt For For For
4 Elect Richard K. Davis Mgmt For For For
5 Elect Steven J. Mgmt For For For
Freiberg
6 Elect Julius Mgmt For For For
Genachowski
7 Elect Choon Phong Goh Mgmt For For For
8 Elect Merit E. Janow Mgmt For For For
9 Elect Oki Matsumoto Mgmt For Against Against
10 Elect Youngme E. Moon Mgmt For For For
11 Elect Rima Qureshi Mgmt For For For
12 Elect Jose Octavio Mgmt For For For
Reyes
Lagunes
13 Elect Gabrielle Mgmt For For For
Sulzberger
14 Elect Jackson P. Tai Mgmt For For For
15 Elect Lance Uggla Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Ratification of Auditor Mgmt For For For
18 Shareholder Proposal ShrHldr Against Against For
Regarding Median
Gender Pay Equity
Report
19 Shareholder Proposal ShrHldr Against Against For
Regarding Formation
of a Human Rights
Committee
________________________________________________________________________________
Merck & Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
MRK CUSIP 58933Y105 05/28/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Leslie A. Brun Mgmt For For For
2 Elect Thomas R. Cech Mgmt For For For
3 Elect Mary Ellen Coe Mgmt For For For
4 Elect Pamela J. Craig Mgmt For For For
5 Elect Kenneth C. Mgmt For For For
Frazier
6 Elect Thomas H. Glocer Mgmt For For For
7 Elect Rochelle B. Mgmt For For For
Lazarus
8 Elect Paul B. Rothman Mgmt For For For
9 Elect Patricia F. Russo Mgmt For For For
10 Elect Inge G. Thulin Mgmt For For For
11 Elect Wendell P. Weeks Mgmt For Against Against
12 Elect Peter C. Wendell Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Approval of the 2019 Mgmt For For For
Stock Incentive
Plan
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Chair
17 Shareholder Proposal ShrHldr Against Against For
Regarding Disclosure
of Executive Stock
Buybacks
18 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Linking Executive
Compensation to Drug
Pricing
________________________________________________________________________________
Microsoft Corporation
Ticker Security ID: Meeting Date Meeting Status
MSFT CUSIP 594918104 11/28/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William H. Gates Mgmt For For For
III
2 Elect Reid G. Hoffman Mgmt For For For
3 Elect Hugh F. Johnston Mgmt For For For
4 Elect Teri L. Mgmt For For For
List-Stoll
5 Elect Satya Nadella Mgmt For For For
6 Elect Charles H. Noski Mgmt For For For
7 Elect Helmut G. W. Mgmt For For For
Panke
8 Elect Sandra E. Mgmt For For For
Peterson
9 Elect Penny S. Pritzker Mgmt For For For
10 Elect Charles W. Scharf Mgmt For For For
11 Elect Arne M. Sorenson Mgmt For For For
12 Elect John W. Stanton Mgmt For For For
13 Elect John W. Thompson Mgmt For For For
14 Elect Padmasree Warrior Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Netflix, Inc.
Ticker Security ID: Meeting Date Meeting Status
NFLX CUSIP 64110L106 06/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Timothy M. Haley Mgmt For For For
2 Elect Leslie Kilgore Mgmt For For For
3 Elect Ann Mather Mgmt For For For
4 Elect Susan Rice Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
8 Shareholder Proposal ShrHldr Against For Against
Regarding Simple
Majority
Vote
________________________________________________________________________________
Nike, Inc.
Ticker Security ID: Meeting Date Meeting Status
NKE CUSIP 654106103 09/20/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alan B. Graf, Jr. Mgmt For For For
2 Elect John C. Mgmt For For For
Lechleiter
3 Elect Michelle Peluso Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
NVIDIA Corporation
Ticker Security ID: Meeting Date Meeting Status
NVDA CUSIP 67066G104 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert K. Burgess Mgmt For For For
2 Elect Tench Coxe Mgmt For For For
3 Elect Persis S. Drell Mgmt For For For
4 Elect James C. Gaither Mgmt For For For
5 Elect Jen-Hsun Huang Mgmt For For For
6 Elect Dawn Hudson Mgmt For For For
7 Elect Harvey C. Jones Mgmt For For For
8 Elect Michael G. Mgmt For For For
McCaffery
9 Elect Stephen C. Neal Mgmt For For For
10 Elect Mark L. Perry Mgmt For For For
11 Elect A. Brooke Seawell Mgmt For For For
12 Elect Mark A. Stevens Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Elimination of Mgmt For For For
Supermajority
Requirement
________________________________________________________________________________
Parker-Hannifin Corporation
Ticker Security ID: Meeting Date Meeting Status
PH CUSIP 701094104 10/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lee C. Banks Mgmt For For For
2 Elect Robert G. Bohn Mgmt For For For
3 Elect Linda S. Harty Mgmt For For For
4 Elect Kevin A. Lobo Mgmt For For For
5 Elect Candy M. Obourn Mgmt For For For
6 Elect Joseph Scaminace Mgmt For For For
7 Elect Ake Svensson Mgmt For For For
8 Elect James R. Verrier Mgmt For For For
9 Elect James L. Mgmt For For For
Wainscott
10 Elect Thomas L. Mgmt For For For
Williams
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Adoption of Proxy Mgmt For For For
Access
14 Amend Code of Mgmt For For For
Regulations to Permit
the Board to Amend
the Code of
Regulations
________________________________________________________________________________
PayPal Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
PYPL CUSIP 70450Y103 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Rodney C. Adkins Mgmt For For For
2 Elect Wences Casares Mgmt For For For
3 Elect Jonathan Mgmt For For For
Christodoro
4 Elect John J. Donahoe Mgmt For Against Against
II
5 Elect David W. Dorman Mgmt For For For
6 Elect Belinda J. Mgmt For For For
Johnson
7 Elect Gail J. McGovern Mgmt For Against Against
8 Elect Deborah M. Mgmt For For For
Messemer
9 Elect David M. Moffett Mgmt For For For
10 Elect Ann M. Sarnoff Mgmt For For For
11 Elect Daniel H. Mgmt For For For
Schulman
12 Elect Frank D. Yeary Mgmt For For For
13 Advisory Vote on Mgmt For Against Against
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
16 Shareholder Proposal ShrHldr Against Against For
Regarding Integration
of Human and
Indigenous Peoples'
Rights Policy in
Corporate
Documents
________________________________________________________________________________
Red Hat, Inc.
Ticker Security ID: Meeting Date Meeting Status
RHT CUSIP 756577102 01/16/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 IBM Transaction Mgmt For For For
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Red Hat, Inc.
Ticker Security ID: Meeting Date Meeting Status
RHT CUSIP 756577102 08/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sohaib Abbasi Mgmt For For For
2 Elect W. Steve Albrecht Mgmt For For For
3 Elect Charlene T. Mgmt For For For
Begley
4 Elect Narendra K. Gupta Mgmt For For For
5 Elect Kimberly L. Mgmt For For For
Hammonds
6 Elect William S. Kaiser Mgmt For For For
7 Elect James M. Mgmt For For For
Whitehurst
8 Elect Alfred W. Zollar Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
S&P Global Inc.
Ticker Security ID: Meeting Date Meeting Status
SPGI CUSIP 78409V104 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Marco Alvera Mgmt For For For
2 Elect William J. Amelio Mgmt For For For
3 Elect William D. Green Mgmt For For For
4 Elect Charles E. Mgmt For For For
Haldeman,
Jr.
5 Elect Stephanie C. Hill Mgmt For For For
6 Elect Rebecca Jacoby Mgmt For For For
7 Elect Monique F. Leroux Mgmt For For For
8 Elect Maria R. Morris Mgmt For For For
9 Elect Douglas L. Mgmt For For For
Peterson
10 Elect Edward B. Rust, Mgmt For For For
Jr.
11 Elect Kurt L. Schmoke Mgmt For For For
12 Elect Richard E. Mgmt For For For
Thornburgh
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Approval of the 2019 Mgmt For For For
Stock Incentive
Plan
15 Amendment to the Mgmt For For For
Director Deferred
Stock Ownership
Plan
16 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Safran SA
Ticker Security ID: Meeting Date Meeting Status
SAF CINS F4035A557 05/23/2019 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports; Mgmt For For For
Non Tax-Deductible
Expenses
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Mgmt For For For
Profits/Dividends
7 Elect Ross McInnes Mgmt For For For
8 Elect Phillipe Mgmt For For For
Petitcolin
9 Elect Jean-Lou Chameau Mgmt For For For
10 Elect Laurent Guillot Mgmt For For For
11 Ratification of Mgmt For For For
Co-Option of Caroline
Laurent
12 Elect Vincent Imbert Mgmt For For For
13 Remuneration of Ross Mgmt For For For
McInnes,
Chair
14 Remuneration of Mgmt For For For
Philippe Petitcolin,
CEO
15 Remuneration Policy Mgmt For For For
(Chair)
16 Remuneration Policy Mgmt For For For
(CEO)
17 Authority to Mgmt For For For
Repurchase and
Reissue
Shares
18 Amendments to Article Mgmt For For For
Regarding Directors
Representing Employee
Shareholders
19 Authority to Issue Mgmt For For For
Shares and
Convertible Debt w/
Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares and
Convertible Debt w/o
Preemptive
Rights
21 Authority to Increase Mgmt For For For
Capital in Case of
Exchange
Offer
22 Authority to Issue Mgmt For For For
Shares and
Convertible Debt
Through Private
Placement
23 Greenshoe Mgmt For For For
24 Authority to Increase Mgmt For For For
Capital Through
Capitalisations
25 Authority to Issue Mgmt For For For
Shares and
Convertible Debt w/
Preemptive Rights
(During Public
Takeover)
26 Authority to Issue Mgmt For Against Against
Shares and
Convertible Debt w/o
Preemptive Rights
(During Public
Takeover)
27 Authority to Increase Mgmt For Against Against
Capital in Case of
Exchange Offer
(During Public
Takeover)
28 Authority to Issue Mgmt For Against Against
Shares and
Convertible Debt
Through Private
Placement (During
Public
Takeover)
29 Greenshoe (During Mgmt For Against Against
Public
Takeover)
30 Authority to Increase Mgmt For Against Against
Capital Through
Capitalisations
(During Public
Takeover)
31 Employee Stock Mgmt For For For
Purchase
Plan
32 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
33 Authority to Issue Mgmt For For For
Performance
Shares
34 Authorisation of Legal Mgmt For For For
Formalities
35 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Safran SA
Ticker Security ID: Meeting Date Meeting Status
SAF CINS F4035A557 11/27/2018 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Authority to Mgmt For For For
Repurchase and
Reissue
Shares
6 Merger by Absorption Mgmt For For For
of Zodiac
Aerospace
7 Amendments to Articles Mgmt For For For
Regarding Share
Ownership
Rights
8 Authorisation of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Sage Therapeutics, Inc.
Ticker Security ID: Meeting Date Meeting Status
SAGE CUSIP 78667J108 06/05/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kevin P. Starr Mgmt For For For
2 Elect James M. Frates Mgmt For For For
3 Elect George Golumbeski Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
salesforce.com, inc.
Ticker Security ID: Meeting Date Meeting Status
CRM CUSIP 79466L302 06/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Marc R. Benioff Mgmt For For For
2 Elect Keith G. Block Mgmt For For For
3 Elect Parker Harris Mgmt For For For
4 Elect Craig A. Conway Mgmt For For For
5 Elect Alan G. Mgmt For For For
Hassenfeld
6 Elect Neelie Kroes Mgmt For For For
7 Elect Colin L. Powell Mgmt For For For
8 Elect Sanford R. Mgmt For For For
Robertson
9 Elect John V. Roos Mgmt For For For
10 Elect Bernard Tyson Mgmt For For For
11 Elect Robin L. Mgmt For For For
Washington
12 Elect Maynard G. Webb Mgmt For For For
13 Elect Susan D. Wojcicki Mgmt For For For
14 Elimination of Mgmt For For For
Supermajority
Requirement to Amend
the Certificate of
Incorporation and
Bylaws
15 Elimination of Mgmt For For For
Supermajority
Requirement for
Removal of
Directors
16 Amendment to the 2013 Mgmt For For For
Equity Incentive
Plan
17 Ratification of Auditor Mgmt For For For
18 Advisory Vote on Mgmt For For For
Executive
Compensation
19 Shareholder Proposal ShrHldr Against Against For
Regarding Disclosure
of Board
Qualifications
________________________________________________________________________________
ServiceNow, Inc.
Ticker Security ID: Meeting Date Meeting Status
NOW CUSIP 81762P102 06/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Teresa Briggs Mgmt For For For
2 Elect Paul E. Mgmt For For For
Chamberlain
3 Elect Tamar Yehoshua Mgmt For For For
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Splunk Inc.
Ticker Security ID: Meeting Date Meeting Status
SPLK CUSIP 848637104 06/13/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mark Carges Mgmt For For For
2 Elect Elisa A. Steele Mgmt For For For
3 Elect Sri Viswanath Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year ONE Against
Vote on Executive
Compensation
________________________________________________________________________________
Square, Inc.
Ticker Security ID: Meeting Date Meeting Status
SQ CUSIP 852234103 06/18/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jack Dorsey Mgmt For For For
2 Elect David A. Viniar Mgmt For For For
3 Elect Paul Deighton Mgmt For For For
4 Elect Anna Patterson Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Tencent Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
700 CINS G87572163 05/15/2019 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Jacobus Petrus Mgmt For For For
Bekker
6 Elect Ian C. Stone Mgmt For For For
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
10 Authority to Mgmt For For For
Repurchase
Shares
11 Authority to Issue Mgmt For For For
Repurchased
Shares
________________________________________________________________________________
Tencent Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
700 CINS G87572163 05/15/2019 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Refreshment of Share Mgmt For For For
Option Scheme of
Tencent Music
Entertainment
Group
________________________________________________________________________________
Tesla, Inc.
Ticker Security ID: Meeting Date Meeting Status
TSLA CUSIP 88160R101 06/11/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ira Ehrenpreis Mgmt For For For
2 Elect Kathleen Mgmt For For For
Wilson-Thompson
3 Approval of the 2019 Mgmt For For For
Equity Incentive
Plan
4 Approval of the 2019 Mgmt For For For
Employee Stock
Purchase
Plan
5 Elimination of Mgmt For For For
Supermajority
Requirement
6 Reduce Director Terms Mgmt For For For
from Three Years to
Two
Years
7 Ratification of Auditor Mgmt For For For
8 Shareholder Proposal ShrHldr Against For Against
Regarding Formation
of a Public Policy
Committee of the
Board
9 Shareholder Proposal ShrHldr Against For Against
Regarding Simple
Majority
Vote
________________________________________________________________________________
The Boeing Company
Ticker Security ID: Meeting Date Meeting Status
BA CUSIP 097023105 04/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert A. Bradway Mgmt For For For
2 Elect David L. Calhoun Mgmt For For For
3 Elect Arthur D. Mgmt For For For
Collins,
Jr.
4 Elect Edmund P. Mgmt For For For
Giambastiani,
Jr.
5 Elect Lynn J. Good Mgmt For For For
6 Elect Nikki R Haley Mgmt For For For
7 Elect Lawrence W. Mgmt For For For
Kellner
8 Elect Caroline B. Mgmt For For For
Kennedy
9 Elect Edward M. Liddy Mgmt For For For
10 Elect Dennis A. Mgmt For For For
Muilenburg
11 Elect Susan C. Schwab Mgmt For For For
12 Elect Ronald A. Mgmt For For For
Williams
13 Elect Mike S. Mgmt For For For
Zafirovski
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
17 Shareholder Proposal ShrHldr Against Against For
Regarding Excluding
Share Repurchases in
Executive
Compensation
18 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chair
19 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access Bylaw
Amendment
20 Shareholder Proposal ShrHldr Against Against For
Regarding Retention
of Shares Until
Normal Retirement
Age
________________________________________________________________________________
The Goldman Sachs Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
GS CUSIP 38141G104 05/02/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect M. Michele Burns Mgmt For For For
2 Elect Drew G. Faust Mgmt For For For
3 Elect Mark Flaherty Mgmt For For For
4 Elect Ellen J. Kullman Mgmt For For For
5 Elect Lakshmi N. Mittal Mgmt For Against Against
6 Elect Adebayo O. Mgmt For For For
Ogunlesi
7 Elect Peter Oppenheimer Mgmt For For For
8 Elect David M. Solomon Mgmt For For For
9 Elect Jan E. Tighe Mgmt For For For
10 Elect David A. Viniar Mgmt For For For
11 Elect Mark O. Winkelman Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Act by Written
Consent
________________________________________________________________________________
The Home Depot, Inc.
Ticker Security ID: Meeting Date Meeting Status
HD CUSIP 437076102 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gerard J. Arpey Mgmt For For For
2 Elect Ari Bousbib Mgmt For For For
3 Elect Jeffery H. Boyd Mgmt For For For
4 Elect Gregory D. Mgmt For For For
Brenneman
5 Elect J. Frank Brown Mgmt For For For
6 Elect Albert P. Carey Mgmt For For For
7 Elect Helena B. Foulkes Mgmt For Against Against
8 Elect Linda R. Gooden Mgmt For For For
9 Elect Wayne M. Hewett Mgmt For For For
10 Elect Manuel Kadre Mgmt For For For
11 Elect Stephanie C. Mgmt For For For
Linnartz
12 Elect Craig A. Menear Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Shareholder Proposal ShrHldr Against Against For
Regarding Employment
Diversity
Report
16 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call Special
Meetings
17 Shareholder Proposal ShrHldr Against Against For
Regarding Prison
Labor
________________________________________________________________________________
Union Pacific Corporation
Ticker Security ID: Meeting Date Meeting Status
UNP CUSIP 907818108 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Andrew H. Card, Mgmt For For For
Jr.
2 Elect Erroll B. Davis, Mgmt For For For
Jr.
3 Elect William J. Mgmt For For For
DeLaney
4 Elect David B. Dillon Mgmt For For For
5 Elect Lance M. Fritz Mgmt For For For
6 Elect Deborah C. Mgmt For For For
Hopkins
7 Elect Jane H. Lute Mgmt For For For
8 Elect Michael R. Mgmt For For For
McCarthy
9 Elect Thomas F. Mgmt For For For
McLarty
III
10 Elect Bhavesh V. Patel Mgmt For For For
11 Elect Jose H. Mgmt For For For
Villarreal
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Chair
________________________________________________________________________________
UnitedHealth Group Incorporated
Ticker Security ID: Meeting Date Meeting Status
UNH CUSIP 91324P102 06/03/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William C. Mgmt For For For
Ballard,
Jr.
2 Elect Richard T. Burke Mgmt For For For
3 Elect Timothy P. Flynn Mgmt For For For
4 Elect Stephen J. Mgmt For For For
Hemsley
5 Elect Michele J. Hooper Mgmt For For For
6 Elect F. William Mgmt For For For
McNabb,
III
7 Elect Valerie C. Mgmt For For For
Montgomery
Rice
8 Elect John H. Mgmt For For For
Noseworthy
9 Elect Glenn M. Renwick Mgmt For For For
10 Elect David S. Wichmann Mgmt For For For
11 Elect Gail R. Wilensky Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access Bylaw
Amendment
________________________________________________________________________________
Vertex Pharmaceuticals Incorporated
Ticker Security ID: Meeting Date Meeting Status
VRTX CUSIP 92532F100 06/05/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sangeeta N. Mgmt For For For
Bhatia
2 Elect Lloyd A. Carney Mgmt For For For
3 Elect Terrence C. Mgmt For For For
Kearney
4 Elect Yuchun Lee Mgmt For For For
5 Elect Jeffrey M. Leiden Mgmt For For For
6 Elect Bruce I. Sachs Mgmt For For For
7 Amendment to the 2013 Mgmt For For For
Stock and Option
Plan
8 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Shareholder Proposal ShrHldr Against Against For
Regarding Linking
Executive
Compensation to Drug
Pricing
12 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
Visa Inc.
Ticker Security ID: Meeting Date Meeting Status
V CUSIP 92826C839 01/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lloyd A. Carney Mgmt For Against Against
2 Elect Mary B. Cranston Mgmt For For For
3 Elect Francisco Javier Mgmt For For For
Fernandez-Carbajal
4 Elect Alfred F. Kelly, Mgmt For For For
Jr.
5 Elect John F. Lundgren Mgmt For For For
6 Elect Robert W. Mgmt For For For
Matschullat
7 Elect Denise M. Mgmt For For For
Morrison
8 Elect Suzanne Nora Mgmt For For For
Johnson
9 Elect John A.C. Mgmt For For For
Swainson
10 Elect Maynard G. Webb, Mgmt For For For
Jr.
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Workday, Inc.
Ticker Security ID: Meeting Date Meeting Status
WDAY CUSIP 98138H101 06/18/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Carl Eschenbach Mgmt For For For
2 Elect Michael M. Mgmt For For For
McNamara
3 Elect Jerry YANG Mgmt For For For
Chih-Yuan
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Intermediate Bond
Date of fiscal year end: 10/31/2018
________________________________________________________________________________
NBCUniversal Enterprise, Inc
Ticker Security ID: Meeting Date Meeting Status
CMCSA Equity 63946CAE8 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica International Equity
Date of fiscal year end: 10/31/2018
________________________________________________________________________________
ABB Ltd.
Ticker Security ID: Meeting Date Meeting Status
ABBN ISIN CH0012221716 05/02/2019 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Discharge of Mgmt For For For
Board and Senior
Management
4 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 0.80 per
Share
5 Approve Creation of Mgmt For For For
CHF 24 Million Pool
of Capital without
Preemptive
Rights
6 Approve Maximum Mgmt For For For
Remuneration of Board
of Directors in the
Amount of CHF 4.7
Million
7 Approve Maximum Mgmt For For For
Remuneration of
Executive Committee
in the Amount of CHF
55.5
Million
8 Elect Matti Alahuhta Mgmt For For For
as
Director
9 Elect Gunnar Brock as Mgmt For For For
Director
10 Elect David Constable Mgmt For For For
as
Director
11 Elect Lars Foerberg as Mgmt For For For
Director
12 Elect Frederico Curado Mgmt For For For
as
Director
13 Elect Jennifer Xin-Zhe Mgmt For For For
Li as
Director
14 Elect Geraldine Mgmt For For For
Matchett as
Director
15 Elect Satish Pai as Mgmt For For For
Director
16 Elect David Meline as Mgmt For For For
Director
17 Elect Jacob Wallenberg Mgmt For For For
as
Director
18 Elect Peter Voser as Mgmt For For For
Director and Board
Chairman
19 Appoint David Mgmt For For For
Constable as Member
of the Compensation
Committee
20 Appoint Frederico Mgmt For For For
Curado as Member of
the Compensation
Committee
21 Appoint Jennifer Mgmt For For For
Xin-Zhe Li as Member
of the Compensation
Committee
22 Designate Hans Zehnder Mgmt For For For
as Independent
Proxy
23 Ratify KPMG AG as Mgmt For For For
Auditors
24 Transact Other Mgmt For Against Against
Business
(Voting)
________________________________________________________________________________
AIB Group Plc
Ticker Security ID: Meeting Date Meeting Status
A5G ISIN IE00BF0L3536 04/24/2019 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
4 Ratify Deloitte as Mgmt For For For
Auditors
5 Re-elect Tom Foley as Mgmt For For For
Director
6 Re-elect Peter Hagan Mgmt For For For
as
Director
7 Elect Dr Colin Hunt as Mgmt For For For
Director
8 Elect Sandy Pritchard Mgmt For For For
as
Director
9 Re-elect Carolan Mgmt For For For
Lennon as
Director
10 Re-elect Brendan Mgmt For For For
McDonagh as
Director
11 Re-elect Helen Mgmt For For For
Normoyle as
Director
12 Re-elect Jim O'Hara as Mgmt For For For
Director
13 Elect Tomas O'Midheach Mgmt For For For
as
Director
14 Re-elect Richard Pym Mgmt For For For
as
Director
15 Re-elect Catherine Mgmt For For For
Woods as
Director
16 Approve Remuneration Mgmt For For For
Report
17 Approve Remuneration Mgmt For For For
Policy
18 Authorise Issue of Mgmt For For For
Equity
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
21 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
22 Determine the Price Mgmt For For For
Range at which
Treasury Shares may
be Re-issued
Off-Market
23 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
24 Authorise Cancellation Mgmt For For For
of Subscriber Shares;
Amend Memorandum and
Articles of
Association
25 Amend Articles of Mgmt For For For
Association
________________________________________________________________________________
Airbus SE
Ticker Security ID: Meeting Date Meeting Status
AIR ISIN NL0000235190 04/10/2019 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Discussion on Mgmt N/A N/A N/A
Company's Corporate
Governance
Structure
3 Receive Report on Mgmt N/A N/A N/A
Business and
Financial
Statements
4 Discuss Implementation Mgmt N/A N/A N/A
of the Remuneration
Policy
5 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
6 Discussion of Agenda Mgmt N/A N/A N/A
Items
7 Adopt Financial Mgmt For For For
Statements
8 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR of 1.65 per
Share
9 Approve Discharge of Mgmt For For For
Non-Executive Members
of the Board of
Directors
10 Approve Discharge of Mgmt For For For
Executive Members of
the Board of
Directors
11 Ratify Ernst & Young Mgmt For For For
as
Auditors
12 Amend Remuneration Mgmt For For For
Policy
13 Elect Guillaume Faury Mgmt For For For
as Executive
Director
14 Reelect Catherine Mgmt For For For
Guillouard as
Non-Executive
Director
15 Reelect Claudia Nemat Mgmt For For For
as Non-Executive
Director
16 Reelect Carlos Tavares Mgmt For For For
as Non-Executive
Director
17 Grant Board Authority Mgmt For For For
to Issue Shares Up To
0.52 Percent of
Issued Capital and
Exclude Preemptive
Rights Re: ESOP and
LTIP
Plans
18 Grant Board Authority Mgmt For For For
to Issue Shares Up To
1.16 Percent of
Issued Capital and
Exclude Preemptive
Rights Re: Company
Funding
19 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
20 Approve Cancellation Mgmt For For For
of Repurchased
Shares
21 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Allergan plc
Ticker Security ID: Meeting Date Meeting Status
AGN ISIN IE00BY9D5467 05/01/2019 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Nesli Mgmt For For For
Basgoz
2 Elect Director Joseph Mgmt For For For
H.
Boccuzi
3 Elect Director Mgmt For For For
Christopher W.
Bodine
4 Elect Director Adriane Mgmt For For For
M.
Brown
5 Elect Director Mgmt For For For
Christopher J.
Coughlin
6 Elect Director Carol Mgmt For For For
Anthony (John)
Davidson
7 Elect Director Thomas Mgmt For For For
C.
Freyman
8 Elect Director Michael Mgmt For For For
E.
Greenberg
9 Elect Director Robert Mgmt For For For
J.
Hugin
10 Elect Director Peter Mgmt For For For
J.
McDonnell
11 Elect Director Brenton Mgmt For For For
L.
Saunders
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
14 Authorize Issue of Mgmt For For For
Equity
15 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
16 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
17 Require Independent ShrHldr Against For Against
Board
Chairman
________________________________________________________________________________
Allianz SE
Ticker Security ID: Meeting Date Meeting Status
ALV ISIN DE0008404005 05/08/2019 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2018
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 9.00 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2018
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2018
5 Approve Remuneration Mgmt For For For
System for Management
Board
Members
6 Approve Affiliation Mgmt For For For
Agreement with
AllSecur Deutschland
AG
________________________________________________________________________________
ArcelorMittal SA
Ticker Security ID: Meeting Date Meeting Status
MT ISIN LU1598757687 05/07/2019 Voted
Meeting Type Country of Trade
Annual Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Board's and Mgmt N/A N/A N/A
Auditor's
Reports
2 Approve Consolidated Mgmt For For For
Financial
Statements
3 Approve Financial Mgmt For For For
Statements
4 Approve Allocation of Mgmt For For For
Income and Dividends
of USD 0.20 Per
Share
5 Approve Remuneration Mgmt For For For
of
Directors
6 Approve Discharge of Mgmt For For For
Directors
7 Reelect Vanisha Mittal Mgmt For For For
Bhatia as
Director
8 Reelect Suzanne Mgmt For For For
Nimocks as
Director
9 Reelect Jeannot Krecke Mgmt For For For
as
Director
10 Reelect Karel De Gucht Mgmt For For For
as
Director
11 Ratify Deloitte as Mgmt For For For
Auditor
12 Approve Share Plan Mgmt For For For
Grant Under the
Performance Share
Unit
Plan
________________________________________________________________________________
Arkema SA
Ticker Security ID: Meeting Date Meeting Status
AKE ISIN FR0010313833 05/21/2019 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.50 per
Share
4 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
Mentioning the
Absence of New
Transactions
5 Reelect Victoire de Mgmt For For For
Margerie as
Director
6 Reelect Helene Mgmt For For For
Moreau-Leroy as
Director
7 Reelect Laurent Mignon Mgmt For For For
as
Director
8 Elect Ian Hudson as Mgmt For For For
Director
9 Approve Remuneration Mgmt For For For
Policy of Chairman
and
CEO
10 Approve Compensation Mgmt For For For
of Thierry Le Henaff,
Chairman and
CEO
11 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
12 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
13 Authorize up to 1.5 Mgmt For For For
Million Shares for
Use in Restricted
Stock
Plans
14 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
ASML Holding NV
Ticker Security ID: Meeting Date Meeting Status
ASML ISIN NL0010273215 04/24/2019 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Discuss the Company's Mgmt N/A N/A N/A
Business, Financial
Situation and
Sustainability
3 Discuss Remuneration Mgmt N/A N/A N/A
Policy
4 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
5 Receive Clarification Mgmt N/A N/A N/A
on Company's Reserves
and Dividend
Policy
6 Approve Dividends of Mgmt For For For
EUR 2.10 Per
Share
7 Approve Discharge of Mgmt For For For
Management
Board
8 Approve Discharge of Mgmt For For For
Supervisory
Board
9 Amend Remuneration Mgmt For For For
Policy
10 Approve 200,000 Mgmt For For For
Performance Shares
for Board of
Management
11 Discussion of Updated Mgmt N/A N/A N/A
Supervisory Board
Profile
12 Reelect G.J. Mgmt For For For
Kleisterlee to
Supervisory
Board
13 Reelect A.P. Aris to Mgmt For For For
Supervisory
Board
14 Reelect R.D. Schwalb Mgmt For For For
to Supervisory
Board
15 Reelect W.H. Ziebart Mgmt For For For
to Supervisory
Board
16 Receive Retirement Mgmt N/A N/A N/A
Schedule of the
Supervisory
Board
17 Approve Remuneration Mgmt For For For
of Supervisory
Board
18 Ratify KPMG as Auditors Mgmt For For For
19 Grant Board Authority Mgmt For For For
to Issue Shares Up to
5 Percent of Issued
Capital for General
Purposes
20 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances Under Item
11.a
21 Grant Board Authority Mgmt For For For
to Issue or Grant
Rights to Subscribe
for Ordinary Shares
Up to 5 Percent in
Case of Merger or
Acquisition
22 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances Under Item
11.c
23 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
24 Authorize Additional Mgmt For For For
Repurchase of Up to
10 Percent of Issued
Share
Capital
25 Authorize Cancellation Mgmt For For For
of Repurchased
Shares
26 Other Business Mgmt N/A N/A N/A
(Non-Voting)
27 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Astellas Pharma, Inc.
Ticker Security ID: Meeting Date Meeting Status
4503 ISIN JP3942400007 06/18/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, With a Final
Dividend of JPY
19
2 Amend Articles to Mgmt For For For
Authorize Board to
Determine Income
Allocation
3 Elect Director Mgmt For For For
Hatanaka,
Yoshihiko
4 Elect Director Mgmt For For For
Yasukawa,
Kenji
5 Elect Director Mgmt For For For
Okamura,
Naoki
6 Elect Director Mgmt For For For
Sekiyama,
Mamoru
7 Elect Director Mgmt For For For
Yamagami,
Keiko
8 Elect Director Kawabe, Mgmt For For For
Hiroshi
9 Elect Director Mgmt For For For
Ishizuka,
Tatsuro
10 Elect Director and Mgmt For For For
Audit Committee
Member Shibumura,
Haruko
11 Elect Alternate Mgmt For For For
Director and Audit
Committee Member
Takahashi,
Raita
12 Approve Fixed Cash Mgmt For For For
Compensation Ceiling
and Annual Bonus
Ceiling for Directors
Who Are Not Audit
Committee
Members
13 Approve Trust-Type Mgmt For For For
Equity Compensation
Plan
14 Approve Annual Bonus Mgmt For For For
________________________________________________________________________________
Aviva Plc
Ticker Security ID: Meeting Date Meeting Status
AV ISIN GB0002162385 05/23/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Claudia Arney Mgmt For For For
as
Director
5 Re-elect Glyn Barker Mgmt For For For
as
Director
6 Re-elect Andy Briggs Mgmt For Abstain Against
as
Director
7 Re-elect Patricia Mgmt For For For
Cross as
Director
8 Re-elect Belen Romana Mgmt For For For
Garcia as
Director
9 Re-elect Michael Mire Mgmt For For For
as
Director
10 Re-elect Sir Adrian Mgmt For For For
Montague as
Director
11 Re-elect Tom Stoddard Mgmt For For For
as
Director
12 Re-elect Maurice Mgmt For For For
Tulloch as
Director
13 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
15 Authorise EU Political Mgmt For For For
Donations and
Expenditure
16 Authorise Issue of Mgmt For For For
Equity
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
19 Authorise Issue of Mgmt For For For
Equity in Relation to
Any Issuance of SII
Instruments
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Relation to Any
Issuance of SII
Instruments
21 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
22 Authorise Market Mgmt For For For
Purchase of 8 3/4 %
Preference
Shares
23 Authorise Market Mgmt For For For
Purchase of 8 3/8 %
Preference
Shares
24 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Barratt Developments Plc
Ticker Security ID: Meeting Date Meeting Status
BDEV ISIN GB0000811801 10/17/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Approve Special Mgmt For For For
Dividend
5 Elect Sharon White as Mgmt For For For
Director
6 Re-elect John Allan as Mgmt For For For
Director
7 Re-elect David Thomas Mgmt For For For
as
Director
8 Re-elect Steven Boyes Mgmt For For For
as
Director
9 Re-elect Jessica White Mgmt For For For
as
Director
10 Re-elect Richard Akers Mgmt For For For
as
Director
11 Re-elect Nina Bibby as Mgmt For For For
Director
12 Re-elect Jock Lennox Mgmt For For For
as
Director
13 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
14 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
15 Authorise EU Political Mgmt For For For
Donations and
Expenditure
16 Approve Mgmt For For For
Savings-Related Share
Option
Scheme
17 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
20 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Bayer AG
Ticker Security ID: Meeting Date Meeting Status
BAYN ISIN DE000BAY0017 04/26/2019 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt For For For
Statements and
Statutory Reports;
Approve Allocation of
Income and Dividends
of EUR 2.80 per Share
for Fiscal
2018
2 Approve Discharge of Mgmt For Against Against
Management Board for
Fiscal
2018
3 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2018
4 Elect Simone Mgmt For For For
Bagel-Trah to the
Supervisory
Board
5 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance or
Cancellation of
Repurchased
Shares
6 Authorize Use of Mgmt For For For
Financial Derivatives
when Repurchasing
Shares
7 Ratify Deloitte GmbH Mgmt For For For
as Auditors for
Fiscal
2019
________________________________________________________________________________
BHP Billiton Plc
Ticker Security ID: Meeting Date Meeting Status
BLT ISIN GB0000566504 10/17/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Reappoint KPMG LLP as Mgmt For For For
Auditors
3 Authorise the Risk and Mgmt For For For
Audit Committee to
Fix Remuneration of
Auditors
4 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
5 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
6 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
7 Approve Remuneration Mgmt For For For
Report for UK Law
Purposes
8 Approve Remuneration Mgmt For For For
Report for Australian
Law
Purposes
9 Approve Grant of Mgmt For For For
Awards under the
Group's Incentive
Plans to Andrew
Mackenzie
10 Approve Change of Mgmt For For For
Company Name to BHP
Group
plc
11 Re-elect Terry Bowen Mgmt For For For
as
Director
12 Re-elect Malcolm Mgmt For For For
Broomhead as
Director
13 Re-elect Anita Frew as Mgmt For For For
Director
14 Re-elect Carolyn Mgmt For For For
Hewson as
Director
15 Re-elect Andrew Mgmt For For For
Mackenzie as
Director
16 Re-elect Lindsay Mgmt For For For
Maxsted as
Director
17 Re-elect John Mogford Mgmt For For For
as
Director
18 Re-elect Shriti Vadera Mgmt For For For
as
Director
19 Re-elect Ken MacKenzie Mgmt For For For
as
Director
________________________________________________________________________________
Brait SE
Ticker Security ID: Meeting Date Meeting Status
BAT ISIN LU0011857645 07/25/2018 Voted
Meeting Type Country of Trade
Annual Malta
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Re-Elect PJ Moleketi Mgmt For For For
as
Director
3 Re-Elect JC Botts as Mgmt For For For
Director
4 Re-Elect AS Jacobs as Mgmt For For For
Director
5 Re-Elect LL Porter as Mgmt For For For
Director
6 Re-Elect CS Seabrooke Mgmt For Against Against
as
Director
7 Re-Elect HRW Troskie Mgmt For For For
as
Director
8 Re-Elect CH Wiese as Mgmt For Against Against
Director
9 Approve Auditors and Mgmt For For For
Authorize Board to
Fix Their
Remuneration
10 Authorize Share Mgmt For For For
Repurchase
Program
11 Authorize Share Mgmt For For For
Capital
Increase
12 Eliminate Pre-emptive Mgmt For For For
Rights
________________________________________________________________________________
Bridgestone Corp.
Ticker Security ID: Meeting Date Meeting Status
5108 ISIN JP3830800003 03/22/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
80
2 Elect Director Tsuya, Mgmt For For For
Masaaki
3 Elect Director Eto, Mgmt For For For
Akihiro
4 Elect Director Scott Mgmt For For For
Trevor
Davis
5 Elect Director Okina, Mgmt For For For
Yuri
6 Elect Director Masuda, Mgmt For For For
Kenichi
7 Elect Director Mgmt For For For
Yamamoto,
Kenzo
8 Elect Director Terui, Mgmt For For For
Keiko
9 Elect Director Sasa, Mgmt For For For
Seiichi
10 Elect Director Shiba, Mgmt For For For
Yojiro
11 Elect Director Suzuki, Mgmt For For For
Yoko
12 Elect Director Mgmt For For For
Yoshimi,
Tsuyoshi
________________________________________________________________________________
Challenger Ltd.
Ticker Security ID: Meeting Date Meeting Status
CGF ISIN AU000000CGF5 10/26/2018 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Steven Gregg as Mgmt For For For
Director
2 Elect JoAnne Mgmt For For For
Stephenson as
Director
3 Elect John M Green as Mgmt For For For
Director
4 Elect Duncan West as Mgmt For For For
Director
5 Elect Melanie Willis Mgmt For For For
as
Director
6 Approve Remuneration Mgmt For Against Against
Report
________________________________________________________________________________
China Mobile Limited
Ticker Security ID: Meeting Date Meeting Status
941 ISIN HK0941009539 05/22/2019 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Yang Jie as Mgmt For For For
Director
4 Elect Dong Xin as Mgmt For For For
Director
5 Elect Moses Cheng Mo Mgmt For Against Against
Chi as
Director
6 Elect Yang Qiang as Mgmt For For For
Director
7 Approve Mgmt For For For
PricewaterhouseCoopers
and
PricewaterhouseCoopers
Zhong Tian LLP as
Auditors and
Authorize Board to
Fix Their
Remuneration
8 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
9 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
CK Asset Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
1113 ISIN KYG2177B1014 05/16/2019 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Kam Hing Lam as Mgmt For Against Against
Director
4 Elect Chung Sun Keung, Mgmt For Against Against
Davy as
Director
5 Elect Pau Yee Wan, Mgmt For Against Against
Ezra as
Director
6 Elect Woo Chia Ching, Mgmt For Against Against
Grace as
Director
7 Elect Donald Jeffrey Mgmt For For For
Roberts as
Director
8 Approve Deloitte Mgmt For For For
Touche Tohmatsu as
Auditor and Authorize
Board to Fix Their
Remuneration
9 Approve Annual Fees Mgmt For For For
Payable to the
Directors of the
Company for each
Financial
Year
10 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
________________________________________________________________________________
CK Asset Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
1113 ISIN KYG2177B1014 10/30/2018 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Acquisition by Mgmt For For For
CKM Australia Bidco
Pty Ltd Pursuant to
the Implementation
Agreement
2 Approve Consortium Mgmt For For For
Formation Agreement
and the Transaction
Proceeding with the
Joint Venture
Transaction Pursuant
to the Implementation
Agreement
________________________________________________________________________________
CK Hutchison Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
1 ISIN KYG217651051 05/16/2019 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Li Tzar Kuoi, Mgmt For For For
Victor as
Director
4 Elect Frank John Sixt Mgmt For Against Against
as
Director
5 Elect Chow Woo Mo Mgmt For For For
Fong, Susan as
Director
6 Elect George Colin Mgmt For For For
Magnus as
Director
7 Elect Michael David Mgmt For For For
Kadoorie as
Director
8 Elect Lee Wai Mun, Mgmt For For For
Rose as
Director
9 Elect William Shurniak Mgmt For For For
as
Director
10 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Authorize Board to
Fix Their
Remuneration
11 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
12 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
13 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
________________________________________________________________________________
Daiwa Securities Group Inc.
Ticker Security ID: Meeting Date Meeting Status
8601 ISIN JP3502200003 06/26/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Hibino, Mgmt For For For
Takashi
2 Elect Director Nakata, Mgmt For For For
Seiji
3 Elect Director Matsui, Mgmt For For For
Toshihiro
4 Elect Director Mgmt For For For
Takahashi,
Kazuo
5 Elect Director Mgmt For For For
Tashiro,
Keiko
6 Elect Director Mgmt For For For
Komatsu,
Mikita
7 Elect Director Mgmt For For For
Nakagawa,
Masahisa
8 Elect Director Mgmt For For For
Hanaoka,
Sachiko
9 Elect Director Mgmt For For For
Onodera,
Tadashi
10 Elect Director Mgmt For Against Against
Ogasawara,
Michiaki
11 Elect Director Mgmt For For For
Takeuchi,
Hirotaka
12 Elect Director Mgmt For For For
Nishikawa,
Ikuo
13 Elect Director Kawai, Mgmt For For For
Eriko
14 Elect Director Mgmt For For For
Nishikawa,
Katsuyuki
________________________________________________________________________________
DBS Group Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
D05 ISIN SG1L01001701 04/25/2019 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Financial Mgmt For For For
Statements and
Directors' and
Auditors'
Reports
2 Approve Final and Mgmt For For For
Special
Dividend
3 Approve Directors' Fees Mgmt For For For
4 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
5 Elect Euleen Goh Yiu Mgmt For For For
Kiang as
Director
6 Elect Danny Teoh Leong Mgmt For Against Against
Kay as
Director
7 Elect Nihal Vijaya Mgmt For For For
Devadas Kaviratne as
Director
8 Elect Bonghan Cho as Mgmt For For For
Director
9 Elect Tham Sai Choy as Mgmt For For For
Director
10 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with or
without Preemptive
Rights
11 Approve Issuance of Mgmt For For For
Shares Under the DBSH
Scrip Dividend
Scheme
12 Authorize Share Mgmt For For For
Repurchase
Program
13 Approve Extension of Mgmt For For For
the Duration of DBSH
Share Plan and Other
Amendments to the
DBSH Share
Plan
14 Adopt California Mgmt For For For
Sub-Plan to the DBSH
Share
Plan
________________________________________________________________________________
DCC plc
Ticker Security ID: Meeting Date Meeting Status
DCC ISIN IE0002424939 07/13/2018 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Re-elect Emma Mgmt For For For
FitzGerald as
Director
5 Re-elect David Jukes Mgmt For For For
as
Director
6 Re-elect Pamela Kirby Mgmt For For For
as
Director
7 Re-elect Jane Lodge as Mgmt For For For
Director
8 Re-elect Cormac Mgmt For For For
McCarthy as
Director
9 Re-elect John Moloney Mgmt For For For
as
Director
10 Re-elect Donal Murphy Mgmt For For For
as
Director
11 Re-elect Fergal Mgmt For For For
O'Dwyer as
Director
12 Elect Mark Ryan as Mgmt For For For
Director
13 Re-elect Leslie Van de Mgmt For For For
Walle as
Director
14 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
15 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
18 Authorise Market Mgmt For For For
Purchase of
Shares
19 Authorise Reissuance Mgmt For For For
Price Range of
Treasury
Shares
________________________________________________________________________________
Denka Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
4061 ISIN JP3549600009 06/20/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
60
2 Amend Articles to Mgmt For For For
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 Elect Director Mgmt For For For
Yoshitaka,
Shinsuke
4 Elect Director Mgmt For For For
Yamamoto,
Manabu
5 Elect Director Mgmt For For For
Shimizu,
Norihiro
6 Elect Director Suzuki, Mgmt For For For
Masaharu
7 Elect Director Imai, Mgmt For For For
Toshio
8 Elect Director Mgmt For For For
Yamamoto,
Akio
9 Elect Director Mgmt For For For
Fujihara,
Tatsutsugu
10 Elect Director and Mgmt For For For
Audit Committee
Member Ayabe,
Mitsukuni
11 Elect Director and Mgmt For For For
Audit Committee
Member Kimura,
Junichi
12 Elect Director and Mgmt For For For
Audit Committee
Member Sato,
Yasuo
13 Elect Director and Mgmt For For For
Audit Committee
Member Kinoshita,
Toshio
14 Elect Director and Mgmt For For For
Audit Committee
Member Yamamoto,
Hiroko
15 Elect Alternate Mgmt For For For
Director and Audit
Committee Member
Ichiki,
Gotaro
16 Approve Compensation Mgmt For For For
Ceiling for Directors
Who Are Not Audit
Committee
Members
17 Approve Compensation Mgmt For For For
Ceiling for Directors
Who Are Audit
Committee
Members
18 Approve Trust-Type Mgmt For For For
Equity Compensation
Plan
________________________________________________________________________________
Deutsche Boerse AG
Ticker Security ID: Meeting Date Meeting Status
DB1 ISIN DE0005810055 05/08/2019 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2018
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.70 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2018
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2018
5 Elect Clara-Christina Mgmt For For For
Streit to the
Supervisory
Board
6 Elect Charles Mgmt For For For
Stonehill to the
Supervisory
Board
7 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance or
Cancellation of
Repurchased
Shares
8 Authorize Use of Mgmt For For For
Financial Derivatives
when Repurchasing
Shares
9 Approve Issuance of Mgmt For For For
Warrants/Bonds 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
10 Approve Affiliation Mgmt For For For
Agreement with
Subsidiary
Clearstream
Beteiligungs
AG
11 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2019
________________________________________________________________________________
Embraer SA
Ticker Security ID: Meeting Date Meeting Status
EMBR3 ISIN BREMBRACNOR4 02/26/2019 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Strategic Mgmt For For For
Partnership between
Embraer and The
Boeing
Co.
________________________________________________________________________________
Embraer SA
Ticker Security ID: Meeting Date Meeting Status
EMBR3 ISIN BREMBRACNOR4 04/22/2019 Voted
Meeting Type Country of Trade
Annual/Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2018
2 Approve Allocation of Mgmt For For For
Income
3 Elect Directors Mgmt For For For
4 Elect Fiscal Council Mgmt For For For
Members
5 Approve Remuneration Mgmt For For For
of Company's
Management
6 Approve Remuneration Mgmt For For For
of Fiscal Council
Members
7 Amend Articles and Mgmt For Against Against
Consolidate
Bylaws
________________________________________________________________________________
Embraer SA
Ticker Security ID: Meeting Date Meeting Status
EMBR3 ISIN BREMBRACNOR4 05/27/2019 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles Re: Mgmt For For For
Novo
Mercado
2 Amend Articles Re: CVM Mgmt For For For
Regulations
3 Amend Articles Re: Mgmt For For For
Board of
Directors
4 Amend Articles Re: Mgmt For For For
Committees
5 Amend Articles Re: Mgmt For Against Against
Indemnity
Agreements
6 Amend Articles to Mgmt For For For
Reflect Changes in
Capital
7 Amend Articles Mgmt For For For
8 Consolidate Bylaws Mgmt For For For
________________________________________________________________________________
ENGIE SA
Ticker Security ID: Meeting Date Meeting Status
ENGI ISIN FR0010208488 05/17/2019 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.12 per
Share
4 Approve Health Mgmt For For For
Insurance Coverage
Agreement with
Jean-Pierre
Clamadieu, Chairman
of the
Board
5 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
6 Reelect Francoise Mgmt For For For
Malrieu as
Director
7 Reelect Marie Jose Mgmt For For For
Nadeau as
Director
8 Reelect Patrice Durand Mgmt For For For
as
Director
9 Reelect Mari Noelle Mgmt For For For
Jego Laveissiere as
Director
10 Approve Compensation Mgmt For For For
of Jean-Pierre
Clamadieu, Chairman
of the
Board
11 Approve Compensation Mgmt For For For
of Isabelle Kocher,
CEO
12 Approve Remuneration Mgmt For For For
Policy of the
Chairman of the
Board
13 Approve Remuneration Mgmt For For For
Policy of the
CEO
14 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
15 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase Plans for
Employees of
International
Subsidiaries
16 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Eni SpA
Ticker Security ID: Meeting Date Meeting Status
ENI ISIN IT0003132476 05/14/2019 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Authorize Share Mgmt For For For
Repurchase
Program
4 Approve Remuneration Mgmt For For For
Policy
5 Deliberations on Mgmt N/A Against N/A
Possible Legal Action
Against Directors if
Presented by
Shareholders
________________________________________________________________________________
EXOR NV
Ticker Security ID: Meeting Date Meeting Status
EXO ISIN NL0012059018 05/29/2019 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
3 Discuss Implementation Mgmt N/A N/A N/A
of Remuneration
Policy
4 Adopt Financial Mgmt For For For
Statements
5 Receive Explanation on Mgmt N/A N/A N/A
Company's Dividend
Policy
6 Approve Dividends Mgmt For For For
7 Ratify Ernst & Young Mgmt For For For
as
Auditors
8 Approve Discharge of Mgmt For For For
Executive
Directors
9 Approve Discharge of Mgmt For For For
Non-Executive
Directors
10 Authorize Repurchase Mgmt For Against Against
of
Shares
11 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
FANUC Corp.
Ticker Security ID: Meeting Date Meeting Status
6954 ISIN JP3802400006 06/27/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
404.92
2 Elect Director Inaba, Mgmt For For For
Yoshiharu
3 Elect Director Mgmt For For For
Yamaguchi,
Kenji
4 Elect Director Uchida, Mgmt For For For
Hiroyuki
5 Elect Director Gonda, Mgmt For For For
Yoshihiro
6 Elect Director Saito, Mgmt For For For
Yutaka
7 Elect Director Inaba, Mgmt For For For
Kiyonori
8 Elect Director Noda, Mgmt For For For
Hiroshi
9 Elect Director Richard Mgmt For For For
E.
Schneider
10 Elect Director Mgmt For For For
Tsukuda,
Kazuo
11 Elect Director Imai, Mgmt For For For
Yasuo
12 Elect Director Ono, Mgmt For For For
Masato
13 Appoint Statutory Mgmt For For For
Auditor Kohari,
Katsuo
14 Appoint Statutory Mgmt For For For
Auditor Mitsumura,
Katsuya
15 Appoint Statutory Mgmt For For For
Auditor Yokoi,
Hidetoshi
________________________________________________________________________________
FLEX LTD.
Ticker Security ID: Meeting Date Meeting Status
FLEX ISIN SG9999000020 08/16/2018 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lay Mgmt For For For
Koon
Tan
2 Elect Director Mgmt For For For
Jennifer
Li
3 Approve Deloitte & Mgmt For For For
Touche LLP as
Auditors and
Authorize Board to
Fix Their
Remuneration
4 Approve Issuance of Mgmt For For For
Shares without
Preemptive
Rights
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Authorize Share Mgmt For For For
Repurchase
Program
________________________________________________________________________________
Fresenius SE & Co. KGaA
Ticker Security ID: Meeting Date Meeting Status
FRE ISIN DE0005785604 05/17/2019 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal
2018
2 Approve Allocation of Mgmt For Against Against
Income and Dividends
of EUR 0.80 per
Share
3 Approve Discharge of Mgmt For For For
Personally Liable
Partner for Fiscal
2018
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2018
5 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2019 and
PricewaterhouseCoopers
GmbH as Auditors for
the Interim Financial
Statements
2020
________________________________________________________________________________
Fujitsu Ltd.
Ticker Security ID: Meeting Date Meeting Status
6702 ISIN JP3818000006 06/24/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Tanaka, Mgmt For For For
Tatsuya
2 Elect Director Mgmt For For For
Yamamoto,
Masami
3 Elect Director Kojima, Mgmt For For For
Kazuto
4 Elect Director Yokota, Mgmt For For For
Jun
5 Elect Director Mukai, Mgmt For For For
Chiaki
6 Elect Director Abe, Mgmt For For For
Atsushi
7 Elect Director Kojo, Mgmt For For For
Yoshiko
8 Elect Director Tokita, Mgmt For For For
Takahito
9 Elect Director Furuta, Mgmt For For For
Hidenori
10 Elect Director Yasui, Mgmt For For For
Mitsuya
11 Appoint Statutory Mgmt For For For
Auditor Hatsukawa,
Koji
________________________________________________________________________________
Glencore Plc
Ticker Security ID: Meeting Date Meeting Status
GLEN ISIN JE00B4T3BW64 05/09/2019 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Reduction of Mgmt For For For
the Company's Capital
Contribution
Reserves
3 Re-elect Anthony Mgmt For For For
Hayward as
Director
4 Re-elect Ivan Mgmt For For For
Glasenberg as
Director
5 Re-elect Peter Coates Mgmt For For For
as
Director
6 Re-elect Leonhard Mgmt For For For
Fischer as
Director
7 Re-elect Martin Mgmt For For For
Gilbert as
Director
8 Re-elect John Mack as Mgmt For For For
Director
9 Re-elect Gill Marcus Mgmt For For For
as
Director
10 Re-elect Patrice Mgmt For For For
Merrin as
Director
11 Approve Remuneration Mgmt For For For
Report
12 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
13 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
14 Authorise Issue of Mgmt For For For
Equity
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
17 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
________________________________________________________________________________
Groupe Bruxelles Lambert SA
Ticker Security ID: Meeting Date Meeting Status
GBLB ISIN BE0003797140 04/23/2019 Voted
Meeting Type Country of Trade
Annual Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Directors' and Mgmt N/A N/A N/A
Auditors' Reports
(Non-Voting)
2 Receive Consolidated Mgmt N/A N/A N/A
Financial Statements
and Statutory Reports
(Non-Voting)
3 Adopt Financial Mgmt For For For
Statements
4 Approve Discharge of Mgmt For For For
Directors
5 Approve Discharge of Mgmt For For For
Auditor
6 Receive Information on Mgmt N/A N/A N/A
Resignation of Arnaud
Vial as
Director
7 Elect Xavier Le Clef Mgmt For Against Against
as
Director
8 Elect Claude Genereux Mgmt For Against Against
as
Director
9 Approve Co-optation of Mgmt For For For
Agnes Touraine as
Director
10 Reelect Antoinette Mgmt For For For
d'Aspremont Lynden as
Director
11 Reelect Paul Mgmt For Against Against
Desmarais, Jr. as
Director
12 Reelect Gerald Frere Mgmt For Against Against
as
Director
13 Reelect Cedric Frere Mgmt For Against Against
as
Director
14 Reelect Segolene Mgmt For Against Against
Gallienne as
Director
15 Reelect Gerard Mgmt For Against Against
Lamarche as
Director
16 Reelect Marie Polet as Mgmt For For For
Director
17 Indicate Antoinette Mgmt For For For
d'Aspremont Lynden as
Independent Board
Member
18 Indicate Marie Polet Mgmt For For For
as Independent Board
Member
19 Indicate Agnes Mgmt For For For
Touraine as
Independent Board
Member
20 Ratify Deloitte as Mgmt For For For
Auditor and Approve
Auditors'
Remuneration
21 Approve Remuneration Mgmt For For For
Report
22 Approve Stock Option Mgmt For For For
Plan
23 Approve Mgmt For Against Against
Change-of-Control
Clause Re: Stock
Option Plan under
Item
7.1
24 Approve Stock Option Mgmt For For For
Plan Grants for 2019
up to EUR 4.32
Million Re: Stock
Option Plan under
Item
7.1
25 Approve Special Board Mgmt For For For
Report Re: Article
629 of the Company
Code Re: Item
7.5
26 Approve Guarantee to Mgmt For For For
Acquire Shares under
New Stock Option Plan
Re: Item
7.1
27 Transact Other Business Mgmt N/A N/A N/A
________________________________________________________________________________
HeidelbergCement AG
Ticker Security ID: Meeting Date Meeting Status
HEI ISIN DE0006047004 05/09/2019 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2018
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.10 per
Share
3 Approve Discharge of Mgmt For For For
Management Board
Member Bernd
Scheifele for Fiscal
2018
4 Approve Discharge of Mgmt For For For
Management Board
Member Dominik von
Achten for Fiscal
2018
5 Approve Discharge of Mgmt For For For
Management Board
Member Kevin Gluskie
for Fiscal
2018
6 Approve Discharge of Mgmt For For For
Management Board
Member Hakan Gurdal
for Fiscal
2018
7 Approve Discharge of Mgmt For For For
Management Board
Member Jon Morrish
for Fiscal
2018
8 Approve Discharge of Mgmt For For For
Management Board
Member Lorenz Naeger
for Fiscal
2018
9 Approve Discharge of Mgmt For For For
Management Board
Member Albert Scheuer
for Fiscal
2018
10 Approve Discharge of Mgmt For For For
Supervisory Board
Member Fritz-Juergen
Heckmann for Fiscal
2018
11 Approve Discharge of Mgmt For For For
Supervisory Board
Member Heinz Schmitt
for Fiscal
2018
12 Approve Discharge of Mgmt For For For
Supervisory Board
Member Barbara
Breuninger for Fiscal
2018
13 Approve Discharge of Mgmt For For For
Supervisory Board
Member Josef Heumann
for Fiscal
2018
14 Approve Discharge of Mgmt For For For
Supervisory Board
Member Gabriele
Kailing for Fiscal
2018
15 Approve Discharge of Mgmt For For For
Supervisory Board
Member Ludwig Merckle
for Fiscal
2018
16 Approve Discharge of Mgmt For For For
Supervisory Board
Member Tobias Merckle
for Fiscal
2018
17 Approve Discharge of Mgmt For For For
Supervisory Board
Member Juergen
Schneider for Fiscal
2018
18 Approve Discharge of Mgmt For For For
Supervisory Board
Member Werner
Schraeder for Fiscal
2018
19 Approve Discharge of Mgmt For For For
Supervisory Board
member Frank-Dirk
Steininger for Fiscal
2018
20 Approve Discharge of Mgmt For For For
Supervisory Board
Member Margret
Suckale for Fiscal
2018
21 Approve Discharge of Mgmt For For For
Supervisory Board
Member Stephan
Wehning for Fiscal
2018
22 Approve Discharge of Mgmt For For For
Supervisory Board
Member Marion
Weissenberger-Eibl
for Fiscal
2018
23 Ratify Ernst & Young Mgmt For For For
GmbH as Auditors for
Fiscal
2019
24 Reelect Fritz-Juergen Mgmt For Against Against
Heckmann to the
Supervisory
Board
25 Reelect Ludwig Merckle Mgmt For Against Against
to the Supervisory
Board
26 Reelect Tobias Merckle Mgmt For Against Against
to the Supervisory
Board
27 Reelect Margret Mgmt For For For
Suckale to the
Supervisory
Board
28 Reelect Marion Mgmt For For For
Weissenberger-Eibl to
the Supervisory
Board
29 Reelect Luka Mucic to Mgmt For For For
the Supervisory
Board
30 Approve Remuneration Mgmt For For For
System for Management
Board
Members
31 Approve Remuneration Mgmt For For For
of Supervisory
Board
________________________________________________________________________________
Heineken Holding NV
Ticker Security ID: Meeting Date Meeting Status
HEIO ISIN NL0000008977 04/25/2019 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
2 Discuss Remuneration Mgmt N/A N/A N/A
Policy for Management
Board
Members
3 Adopt Financial Mgmt For For For
Statements
4 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
5 Approve Discharge of Mgmt For For For
Management
Board
6 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
7 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital
8 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances
9 Reelect C.L. de Mgmt For Against Against
Carvalho-Heineken as
Executive
Director
10 Reelect M.R. de Mgmt For Against Against
Carvalho as Executive
Director
11 Reelect C.M. Kwist as Mgmt For Against Against
Non-Executive
Director
12 Approve Cancellation Mgmt For For For
of Repurchased
Shares
________________________________________________________________________________
Hitachi Ltd.
Ticker Security ID: Meeting Date Meeting Status
6501 ISIN JP3788600009 06/19/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ihara, Mgmt For For For
Katsumi
2 Elect Director Cynthia Mgmt For For For
Carroll
3 Elect Director Joe Mgmt For For For
Harlan
4 Elect Director George Mgmt For For For
Buckley
5 Elect Director Louise Mgmt For For For
Pentland
6 Elect Director Mgmt For For For
Mochizuki,
Harufumi
7 Elect Director Mgmt For For For
Yamamoto,
Takatoshi
8 Elect Director Mgmt For For For
Yoshihara,
Hiroaki
9 Elect Director Mgmt For For For
Nakanishi,
Hiroaki
10 Elect Director Mgmt For For For
Nakamura,
Toyoaki
11 Elect Director Mgmt For For For
Higashihara,
Toshiaki
12 Remove Existing ShrHldr Against Against For
Director Nakamura,
Toyoaki
________________________________________________________________________________
HSBC Holdings Plc
Ticker Security ID: Meeting Date Meeting Status
HSBA ISIN GB0005405286 04/12/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Elect Ewen Stevenson Mgmt For For For
as
Director
5 Elect Jose Antonio Mgmt For For For
Meade as
Director
6 Re-elect Kathleen Mgmt For For For
Casey as
Director
7 Re-elect Laura Cha as Mgmt For For For
Director
8 Re-elect Henri de Mgmt For For For
Castries as
Director
9 Re-elect John Flint as Mgmt For For For
Director
10 Re-elect Irene Lee as Mgmt For For For
Director
11 Re-elect Heidi Miller Mgmt For For For
as
Director
12 Re-elect Marc Moses as Mgmt For For For
Director
13 Re-elect David Nish as Mgmt For For For
Director
14 Re-elect Jonathan Mgmt For For For
Symonds as
Director
15 Re-elect Jackson Tai Mgmt For For For
as
Director
16 Re-elect Mark Tucker Mgmt For For For
as
Director
17 Re-elect Pauline van Mgmt For For For
der Meer Mohr as
Director
18 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
19 Authorise the Group Mgmt For For For
Audit Committee to
Fix Remuneration of
Auditors
20 Authorise EU Political Mgmt For For For
Donations and
Expenditure
21 Authorise Issue of Mgmt For For For
Equity
22 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
23 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
24 Authorise Directors to Mgmt For For For
Allot Any Repurchased
Shares
25 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
26 Authorise Issue of Mgmt For For For
Equity in Relation to
Contingent
Convertible
Securities
27 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Relation to
Contingent
Convertible
Securities
28 Approve Scrip Dividend Mgmt For For For
Alternative
29 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
30 Abolish Unfair ShrHldr Against Against For
Discriminatory
Practice of Taking
State Deduction from
the Pensions Paid to
Members of the Post
1974 Midland Bank
Defined Benefit
Pension
Scheme
________________________________________________________________________________
Imperial Brands Plc
Ticker Security ID: Meeting Date Meeting Status
IMB ISIN GB0004544929 02/06/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Elect Susan Clark as Mgmt For For For
Director
5 Re-elect Alison Cooper Mgmt For For For
as
Director
6 Re-elect Therese Mgmt For For For
Esperdy as
Director
7 Re-elect Simon Mgmt For For For
Langelier as
Director
8 Re-elect Matthew Mgmt For For For
Phillips as
Director
9 Re-elect Steven Mgmt For For For
Stanbrook as
Director
10 Re-elect Oliver Tant Mgmt For For For
as
Director
11 Re-elect Mark Mgmt For For For
Williamson as
Director
12 Re-elect Karen Witts Mgmt For For For
as
Director
13 Re-elect Malcolm Wyman Mgmt For For For
as
Director
14 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
16 Authorise EU Political Mgmt For For For
Donations and
Expenditure
17 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
20 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Inchcape Plc
Ticker Security ID: Meeting Date Meeting Status
INCH ISIN GB00B61TVQ02 05/23/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Stefan Mgmt For For For
Bomhard as
Director
5 Re-elect Jerry Mgmt For For For
Buhlmann as
Director
6 Re-elect Rachel Empey Mgmt For For For
as
Director
7 Re-elect Richard Howes Mgmt For For For
as
Director
8 Elect Jane Kingston as Mgmt For For For
Director
9 Re-elect John Langston Mgmt For For For
as
Director
10 Re-elect Colin Mgmt For For For
McConville as
Director
11 Re-elect Nigel Stein Mgmt For For For
as
Director
12 Re-elect Till Vestring Mgmt For For For
as
Director
13 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
14 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
15 Authorise Issue of Mgmt For For For
Equity
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
19 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Infineon Technologies AG
Ticker Security ID: Meeting Date Meeting Status
IFX ISIN DE0006231004 02/21/2019 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2018
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.27 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2018
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2018
5 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2019
________________________________________________________________________________
Informa Plc
Ticker Security ID: Meeting Date Meeting Status
INF ISIN GB00BMJ6DW54 05/24/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Elect Mary McDowell as Mgmt For For For
Director
5 Elect David Wei as Mgmt For Against Against
Director
6 Re-elect Derek Mapp as Mgmt For For For
Director
7 Re-elect Stephen Mgmt For For For
Carter as
Director
8 Re-elect Gareth Wright Mgmt For For For
as
Director
9 Re-elect Gareth Mgmt For For For
Bullock as
Director
10 Re-elect Cindy Rose as Mgmt For For For
Director
11 Re-elect Helen Owers Mgmt For For For
as
Director
12 Re-elect Stephen Mgmt For Against Against
Davidson as
Director
13 Re-elect David Mgmt For For For
Flaschen as
Director
14 Re-elect John Rishton Mgmt For For For
as
Director
15 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
16 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
17 Authorise EU Political Mgmt For For For
Donations and
Expenditure
18 Approve Sharesave Plan Mgmt For For For
19 Authorise Issue of Mgmt For For For
Equity
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
22 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
23 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Inmarsat Plc
Ticker Security ID: Meeting Date Meeting Status
ISAT ISIN GB00B09LSH68 05/01/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Amend Executive Share Mgmt For For For
Plan
5 Approve Final Dividend Mgmt For For For
6 Elect Tracy Clarke as Mgmt For For For
Director
7 Re-elect Tony Bates as Mgmt For For For
Director
8 Re-elect Simon Bax as Mgmt For For For
Director
9 Re-elect Sir Bryan Mgmt For For For
Carsberg as
Director
10 Re-elect Warren Mgmt For For For
Finegold as
Director
11 Re-elect Robert Kehler Mgmt For For For
as
Director
12 Re-elect Phillipa Mgmt For For For
McCrostie as
Director
13 Re-elect Janice Mgmt For For For
Obuchowski as
Director
14 Re-elect Rupert Pearce Mgmt For For For
as
Director
15 Re-elect Dr Abe Peled Mgmt For For For
as
Director
16 Re-elect Robert Mgmt For For For
Ruijter as
Director
17 Re-elect Andrew Mgmt For For For
Sukawaty as
Director
18 Re-elect Dr Hamadoun Mgmt For For For
Toure as
Director
19 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
20 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
21 Authorise EU Political Mgmt For For For
Donations and
Expenditure
22 Authorise Issue of Mgmt For For For
Equity
23 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
24 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
25 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
26 Approve Limit in the Mgmt For For For
Aggregate Fees Paid
to the
Directors
27 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Investor AB
Ticker Security ID: Meeting Date Meeting Status
INVE.B ISIN SE0000107419 05/08/2019 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Chairman of Mgmt For For For
Meeting
2 Prepare and Approve Mgmt For For For
List of
Shareholders
3 Approve Agenda of Mgmt For For For
Meeting
4 Designate Inspector(s) Mgmt For For For
of Minutes of
Meeting
5 Acknowledge Proper Mgmt For For For
Convening of
Meeting
6 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
7 Receive President's Mgmt N/A N/A N/A
Report
8 Receive Board and Mgmt N/A N/A N/A
Board Committee
Reports
9 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
10 Approve Discharge of Mgmt For For For
Board and
President
11 Approve Allocation of Mgmt For For For
Income and Dividends
of SEK 13.00 Per
Share
12 Determine Number of Mgmt For For For
Members (11) and
Deputy Members (0) of
Board
13 Determine Number of Mgmt For For For
Auditors (1) and
Deputy Auditors
(0)
14 Approve Remuneration Mgmt For For For
of Directors in the
Amount of SEK 2.8
Million for Chairman,
SEK 1.62 Million for
Vice Chairman, and
SEK 750,000 for Other
Directors; Approve
Remuneration for
Committee
Work
15 Approve Remuneration Mgmt For For For
of
Auditors
16 Elect Dominic Barton Mgmt For For For
as New
Director
17 Reelect Gunnar Brock Mgmt For For For
as
Director
18 Reelect Johan Forssell Mgmt For For For
as
Director
19 Reelect Magdalena Mgmt For For For
Gerger as
Director
20 Reelect Tom Johnstone Mgmt For For For
as
Director
21 Reelect Sara Mazur as Mgmt For Against Against
Director
22 Reelect Grace Reksten Mgmt For Against Against
Skaugen as
Director
23 Reelect Hans Straberg Mgmt For Against Against
as
Director
24 Reelect Lena Treschow Mgmt For Against Against
Torell as
Director
25 Reelect Jacob Mgmt For Against Against
Wallenberg as
Director
26 Reelect Marcus Mgmt For Against Against
Wallenberg as
Director
27 Reelect Jacob Mgmt For Against Against
Wallenberg as Board
Chairman
28 Ratify Deloitte as Mgmt For For For
Auditors
29 Approve Remuneration Mgmt For For For
Policy And Other
Terms of Employment
For Executive
Management
30 Approve Performance Mgmt For For For
Share Matching Plan
LTI 2019 for
Management and Other
Employees
31 Approve Performance Mgmt For For For
Share Matching Plan
LTI 2019 for Patricia
Industries
Employees
32 Authorize Repurchase Mgmt For For For
of Issued Share
Capital and
Reissuance of
Repurchased Shares
for General Purposes
and in Support of
Long-Term Incentive
Program and Synthetic
Share Program for
Board of
Directors
33 Authorize Reissuance Mgmt For For For
of up to 600,000
Repurchased Shares in
Support of 2019
Long-Term Incentive
Program
34 Instruct CEO to Report ShrHldr N/A Against N/A
to the 2020 AGM about
Future Engagement in
Sub-Saharan
Africa
35 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Japan Airlines Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
9201 ISIN JP3705200008 06/18/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
55
2 Elect Director Ueki, Mgmt For For For
Yoshiharu
3 Elect Director Mgmt For For For
Akasaka,
Yuji
4 Elect Director Fujita, Mgmt For For For
Tadashi
5 Elect Director Mgmt For For For
Kikuyama,
Hideki
6 Elect Director Mgmt For For For
Shimizu,
Shinichiro
7 Elect Director Mgmt For For For
Toyoshima,
Ryuzo
8 Elect Director Gondo, Mgmt For For For
Nobuyoshi
9 Elect Director Mgmt For For For
Kobayashi,
Eizo
10 Elect Director Ito, Mgmt For For For
Masatoshi
11 Elect Director Mgmt For For For
Hatchoji,
Sonoko
12 Appoint Statutory Mgmt For For For
Auditor Saito,
Norikazu
________________________________________________________________________________
JXTG Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
5020 ISIN JP3386450005 06/26/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
11
2 Elect Director Mgmt For For For
Sugimori,
Tsutomu
3 Elect Director Muto, Mgmt For For For
Jun
4 Elect Director Kawada, Mgmt For For For
Junichi
5 Elect Director Adachi, Mgmt For For For
Hiroji
6 Elect Director Mgmt For For For
Taguchi,
Satoshi
7 Elect Director Ota, Mgmt For For For
Katsuyuki
8 Elect Director Hosoi, Mgmt For For For
Hiroshi
9 Elect Director Ouchi, Mgmt For For For
Yoshiaki
10 Elect Director Mgmt For For For
Murayama,
Seiichi
11 Elect Director Ota, Mgmt For For For
Hiroko
12 Elect Director Otsuka, Mgmt For For For
Mutsutake
13 Elect Director Miyata, Mgmt For For For
Yoshiiku
14 Elect Director and Mgmt For For For
Audit Committee
Member Mitsuya,
Yuko
________________________________________________________________________________
KBC Group SA/NV
Ticker Security ID: Meeting Date Meeting Status
KBC ISIN BE0003565737 05/02/2019 Voted
Meeting Type Country of Trade
Annual/Special Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Directors' Mgmt N/A N/A N/A
Reports
(Non-Voting)
2 Receive Auditors' Mgmt N/A N/A N/A
Reports
(Non-Voting)
3 Receive Consolidated Mgmt N/A N/A N/A
Financial Statements
and Statutory Reports
(Non-Voting)
4 Adopt Financial Mgmt For For For
Statements
5 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 3.50 per
Share
6 Approve Remuneration Mgmt For For For
Report
7 Approve Discharge of Mgmt For For For
Directors
8 Approve Discharge of Mgmt For For For
Auditors
9 Approve Auditors' Mgmt For For For
Remuneration
10 Ratify Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Approve Auditors'
Remuneration
11 Elect Koenraad Mgmt For Against Against
Debackere as
Director
12 Reelect Alain Bostoen Mgmt For Against Against
as
Director
13 Reelect Franky Mgmt For Against Against
Depickere as
Director
14 Reelect Frank Donck as Mgmt For Against Against
Director
15 Reelect Thomas Leysen Mgmt For For For
as Independent
Director
16 Transact Other Business Mgmt N/A N/A N/A
17 Amend Articles of Mgmt For For For
Association Re:
Alignment with the
New Belgian Code on
Companies and
Associations
18 Amend Articles of Mgmt For For For
Association Re:
Deletion of Article
10bis, Paragraph
2
19 Amend Article 12 Re: Mgmt For For For
Composition of the
Board
20 Amend Articles of Mgmt For For For
Association Re:
Deletion of Article
15, Paragraph
4
21 Amend Article 20 Re: Mgmt For For For
Executive
Committee
22 Amend Articles of Mgmt For For For
Association Re:
Addition of Article
25
23 Approve Effective Date Mgmt For For For
of Amended Articles
of
Association
24 Approve Coordination Mgmt For For For
of Articles of
Association
25 Authorize Mgmt For For For
Implementation of
Approved
Resolutions
26 Authorize Filing of Mgmt For For For
Required
Documents/Formalities
at Trade
Registry
27 Receive Directors' Mgmt N/A N/A N/A
Reports
(Non-Voting)
28 Receive Auditors' Mgmt N/A N/A N/A
Reports
(Non-Voting)
29 Receive Consolidated Mgmt N/A N/A N/A
Financial Statements
and Statutory Reports
(Non-Voting)
30 Adopt Financial Mgmt For For For
Statements
31 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 3.50 per
Share
32 Approve Remuneration Mgmt For For For
Report
33 Approve Discharge of Mgmt For For For
Directors
34 Approve Discharge of Mgmt For For For
Auditors
35 Approve Auditors' Mgmt For For For
Remuneration
36 Ratify Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Approve Auditors'
Remuneration
37 Elect Koenraad Mgmt For Against Against
Debackere as
Director
38 Reelect Alain Bostoen Mgmt For Against Against
as
Director
39 Reelect Franky Mgmt For Against Against
Depickere as
Director
40 Reelect Frank Donck as Mgmt For Against Against
Director
41 Reelect Thomas Leysen Mgmt For For For
as Independent
Director
42 Transact Other Business Mgmt N/A N/A N/A
43 Amend Articles of Mgmt For For For
Association Re:
Alignment with the
New Belgian Code on
Companies and
Associations
44 Amend Articles of Mgmt For For For
Association Re:
Deletion of Article
10bis, Paragraph
2
45 Amend Article 12 Re: Mgmt For For For
Composition of the
Board
46 Amend Articles of Mgmt For For For
Association Re:
Deletion of Article
15, Paragraph
4
47 Amend Article 20 Re: Mgmt For For For
Executive
Committee
48 Amend Articles of Mgmt For For For
Association Re:
Addition of Article
25
49 Approve Effective Date Mgmt For For For
of Amended Articles
of
Association
50 Approve Coordination Mgmt For For For
of Articles of
Association
51 Authorize Mgmt For For For
Implementation of
Approved
Resolutions
52 Authorize Filing of Mgmt For For For
Required
Documents/Formalities
at Trade
Registry
________________________________________________________________________________
KBC Group SA/NV
Ticker Security ID: Meeting Date Meeting Status
KBC ISIN BE0003565737 10/04/2018 Voted
Meeting Type Country of Trade
Special Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Special Board Mgmt N/A N/A N/A
Report Re:
Authorization to
Increase Share
Capital
2 Authorize Board to Mgmt For For For
Increase Authorized
Capital up to EUR 291
Million, Including by
way of Issuance of
Ordinary Shares
Without Preemptive
Rights, Warrants or
Convertible
3 Authorize Board to Mgmt For For For
Increase Authorized
Capital up to EUR 409
Million, Including by
way of Issuance of
Ordinary Shares With
Preemptive Rights,
Warrants or
Convertible
4 Amend Articles to Mgmt For For For
Reflect Changes in
Capital
5 Authorize Filing of Mgmt For For For
Required
Documents/Formalities
at Trade
Registry
________________________________________________________________________________
Koninklijke Philips NV
Ticker Security ID: Meeting Date Meeting Status
PHIA ISIN NL0000009538 05/09/2019 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 President's Speech Mgmt N/A N/A N/A
2 Discuss Remuneration Mgmt N/A N/A N/A
Policy
3 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
4 Adopt Financial Mgmt For For For
Statements
5 Approve Dividends of Mgmt For For For
EUR 0.85 Per
Share
6 Approve Discharge of Mgmt For For For
Management
Board
7 Approve Discharge of Mgmt For For For
Supervisory
Board
8 Reelect F.A. van Mgmt For For For
Houten to Management
Board and
President/CEO
9 Reelect A. Mgmt For For For
Bhattacharya to
Management
Board
10 Reelect D.E.I. Pyott Mgmt For For For
to Supervisory
Board
11 Elect E. Doherty to Mgmt For For For
Supervisory
Board
12 Ratify Ernst & Young Mgmt For For For
as
Auditors
13 Grant Board Authority Mgmt For For For
to Issue
Shares
14 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances
15 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
16 Approve Cancellation Mgmt For For For
of Repurchased
Shares
17 Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
Kuraray Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
3405 ISIN JP3269600007 03/27/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
22
2 Elect Director Ito, Mgmt For For For
Masaaki
3 Elect Director Mgmt For For For
Matsuyama,
Sadaaki
4 Elect Director Kugawa, Mgmt For For For
Kazuhiko
5 Elect Director Hayase, Mgmt For For For
Hiroaya
6 Elect Director Mgmt For For For
Nakayama,
Kazuhiro
7 Elect Director Abe, Mgmt For For For
Kenichi
8 Elect Director Sano, Mgmt For For For
Yoshimasa
9 Elect Director Mgmt For For For
Kawahara,
Hitoshi
10 Elect Director Taga, Mgmt For For For
Keiji
11 Elect Director Mgmt For For For
Hamaguchi,
Tomokazu
12 Elect Director Hamano, Mgmt For For For
Jun
13 Elect Director Mgmt For For For
Fujimoto,
Mie
14 Appoint Statutory Mgmt For For For
Auditor Yatsu,
Tomomi
15 Appoint Statutory Mgmt For For For
Auditor Komatsu,
Kenji
________________________________________________________________________________
Kyocera Corp.
Ticker Security ID: Meeting Date Meeting Status
6971 ISIN JP3249600002 06/25/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
80
2 Elect Director Mgmt For Against Against
Yamaguchi,
Goro
3 Elect Director Mgmt For Against Against
Tanimoto,
Hideo
4 Elect Director Ishii, Mgmt For For For
Ken
5 Elect Director Fure, Mgmt For For For
Hiroshi
6 Elect Director Date, Mgmt For For For
Yoji
7 Elect Director Ina, Mgmt For For For
Norihiko
8 Elect Director Mgmt For For For
Itsukushima,
Keiji
9 Elect Director Kano, Mgmt For For For
Koichi
10 Elect Director Aoki, Mgmt For For For
Shoichi
11 Elect Director Sato, Mgmt For For For
Takashi
12 Elect Director Jinno, Mgmt For For For
Junichi
13 Elect Director John Mgmt For For For
Sarvis
14 Elect Director Robert Mgmt For For For
Wisler
15 Elect Director Mgmt For For For
Mizobata,
Hiroto
16 Elect Director Aoyama, Mgmt For For For
Atsushi
17 Elect Director Koyano, Mgmt For For For
Akiko
18 Approve Restricted Mgmt For For For
Stock
Plan
________________________________________________________________________________
Macquarie Group Limited
Ticker Security ID: Meeting Date Meeting Status
MQG ISIN AU000000MQG1 07/26/2018 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter H Warne as Mgmt For For For
Director
2 Elect Gordon M Cairns Mgmt For For For
as
Director
3 Elect Glenn R Stevens Mgmt For For For
as
Director
4 Approve the Mgmt For For For
Remuneration
Report
5 Approve Participation Mgmt For For For
of Nicholas Moore in
the Macquarie Group
Employee Retained
Equity
Plan
6 Approve Issuance of Mgmt For For For
Macquarie Group
Capital
Notes
________________________________________________________________________________
Marine Harvest ASA
Ticker Security ID: Meeting Date Meeting Status
MHG ISIN NO0003054108 12/04/2018 Voted
Meeting Type Country of Trade
Special Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Chairman of Mgmt For Do Not VoteN/A
Meeting; Designate
Inspector(s) of
Minutes of
Meeting
2 Approve Notice of Mgmt For Do Not VoteN/A
Meeting and
Agenda
3 Change Company Name to Mgmt For Do Not VoteN/A
Mowi
ASA
________________________________________________________________________________
Mediobanca SpA
Ticker Security ID: Meeting Date Meeting Status
MB ISIN IT0000062957 10/27/2018 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Statutory
Reports, and
Allocation of
Income
2 Elect Maximo Ibarra Mgmt For For For
and Vittorio
Pignatti-Morano
Campori as Directors
(Bundled)
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Fixed-Variable Mgmt For For For
Compensation
Ratio
5 Approve Severance Mgmt For For For
Payments
Policy
6 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance of
Repurchased
Shares
7 Deliberations on Mgmt N/A Against N/A
Possible Legal Action
Against Directors if
Presented by
Shareholders
________________________________________________________________________________
Merck KGaA
Ticker Security ID: Meeting Date Meeting Status
MRK ISIN DE0006599905 04/26/2019 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2018
(Non-Voting)
2 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal
2018
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.25 per
Share
4 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2018
5 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2018
6 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2019
7 Elect Wolfgang Mgmt For For For
Buechele to the
Supervisory
Board
8 Elect Michael Mgmt For For For
Kleinemeier to the
Supervisory
Board
9 Elect Renate Koehler Mgmt For For For
to the Supervisory
Board
10 Elect Helene von Mgmt For For For
Roeder to the
Supervisory
Board
11 Elect Helga Mgmt For For For
Ruebsamen-Schaeff to
the Supervisory
Board
12 Elect Daniel Thelen to Mgmt For For For
the Supervisory
Board
________________________________________________________________________________
Mowi ASA
Ticker Security ID: Meeting Date Meeting Status
MOWI ISIN NO0003054108 05/29/2019 Voted
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Chairman of Mgmt For Do Not VoteN/A
Meeting; Designate
Inspector(s) of
Minutes of
Meeting
2 Approve Notice of Mgmt For Do Not VoteN/A
Meeting and
Agenda
3 Receive Briefing on Mgmt N/A N/A N/A
the
Business
4 Accept Financial Mgmt For Do Not VoteN/A
Statements and
Statutory Reports;
Approve Allocation of
Income
5 Discuss Company's Mgmt N/A N/A N/A
Corporate Governance
Statement
6 Approve Remuneration Mgmt For Do Not VoteN/A
Policy And Other
Terms of Employment
For Executive
Management
7 Approval of the Mgmt For Do Not VoteN/A
Guidelines for
Allocation of
Options
8 Approve Remuneration Mgmt For Do Not VoteN/A
of Directors; Approve
Remuneration for
Audit
Committee
9 Approve Remuneration Mgmt For Do Not VoteN/A
of Nomination
Committee
10 Approve Remuneration Mgmt For Do Not VoteN/A
of
Auditors
11 Reelect Ole-Eirik Mgmt For Do Not VoteN/A
Leroy as
Director
12 Reelect Lisbeth K. Mgmt For Do Not VoteN/A
Naero as
Director
13 Reelect Kristian Mgmt For Do Not VoteN/A
Melhuus as
Director
14 Reelect Robin Bakken Mgmt For Do Not VoteN/A
as Member of
Nominating
Committee
15 Elect Ann Kristin Mgmt For Do Not VoteN/A
Brautaset as New
Member of Nominating
Committee
16 Reelect Merete Haugli Mgmt For Do Not VoteN/A
as Member of
Nominating
Committee
17 Authorize Board to Mgmt For Do Not VoteN/A
Distribute
Dividends
18 Authorize Share Mgmt For Do Not VoteN/A
Repurchase Program
and Reissuance of
Repurchased
Shares
19 Approve Creation of Mgmt For Do Not VoteN/A
NOK 387 Million Pool
of Capital without
Preemptive
Rights
20 Authorize Issuance of Mgmt For Do Not VoteN/A
Convertible Bonds
without Preemptive
Rights up to
Aggregate Nominal
Amount of NOK 3.2
Billion; Approve
Creation of NOK 387
Million Pool of
Capital to Guarantee
Conversion
Rights
________________________________________________________________________________
MS&AD Insurance Group Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
8725 ISIN JP3890310000 06/24/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
70
2 Elect Director Suzuki, Mgmt For For For
Hisahito
3 Elect Director Mgmt For For For
Karasawa,
Yasuyoshi
4 Elect Director Hara, Mgmt For For For
Noriyuki
5 Elect Director Mgmt For For For
Kanasugi,
Yasuzo
6 Elect Director Fujii, Mgmt For For For
Shiro
7 Elect Director Mgmt For For For
Higuchi,
Masahiro
8 Elect Director Kuroda, Mgmt For For For
Takashi
9 Elect Director Mgmt For For For
Matsunaga,
Mari
10 Elect Director Bando, Mgmt For For For
Mariko
11 Elect Director Arima, Mgmt For For For
Akira
12 Elect Director Ikeo, Mgmt For For For
Kazuhito
13 Elect Director Mgmt For For For
Tobimatsu,
Junichi
14 Appoint Statutory Mgmt For For For
Auditor Jinno,
Hidema
15 Approve Restricted Mgmt For For For
Stock
Plan
________________________________________________________________________________
National Grid plc
Ticker Security ID: Meeting Date Meeting Status
NG. ISIN GB00BDR05C01 07/30/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Re-elect Sir Peter Mgmt For For For
Gershon as
Director
4 Re-elect John Mgmt For For For
Pettigrew as
Director
5 Re-elect Dean Seavers Mgmt For For For
as
Director
6 Re-elect Nicola Shaw Mgmt For For For
as
Director
7 Re-elect Nora Brownell Mgmt For For For
as
Director
8 Re-elect Jonathan Mgmt For For For
Dawson as
Director
9 Re-elect Therese Mgmt For For For
Esperdy as
Director
10 Re-elect Paul Golby as Mgmt For For For
Director
11 Re-elect Mark Mgmt For For For
Williamson as
Director
12 Elect Amanda Mesler as Mgmt For For For
Director
13 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
14 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
15 Approve Remuneration Mgmt For For For
Report
16 Authorise EU Political Mgmt For For For
Donations and
Expenditure
17 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
20 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
21 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Nestle SA
Ticker Security ID: Meeting Date Meeting Status
NESN ISIN CH0038863350 04/11/2019 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Discharge of Mgmt For For For
Board and Senior
Management
4 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 2.45 per
Share
5 Reelect Paul Bulcke as Mgmt For For For
Director and Board
Chairman
6 Reelect Ulf Schneider Mgmt For For For
as
Director
7 Reelect Henri de Mgmt For For For
Castries as
Director
8 Reelect Beat Hess as Mgmt For For For
Director
9 Reelect Renato Mgmt For For For
Fassbind as
Director
10 Reelect Ann Veneman as Mgmt For For For
Director
11 Reelect Eva Cheng as Mgmt For For For
Director
12 Reelect Patrick Mgmt For For For
Aebischer as
Director
13 Reelect Ursula Burns Mgmt For For For
as
Director
14 Reelect Kasper Rorsted Mgmt For For For
as
Director
15 Reelect Pablo Isla as Mgmt For For For
Director
16 Reelect Kimberly Ross Mgmt For For For
as
Director
17 Elect Dick Boer as Mgmt For For For
Director
18 Elect Dinesh Paliwal Mgmt For For For
as
Director
19 Appoint Beat Hess as Mgmt For For For
Member of the
Compensation
Committee
20 Appoint Patrick Mgmt For For For
Aebischer as Member
of the Compensation
Committee
21 Appoint Ursula Burns Mgmt For For For
as Member of the
Compensation
Committee
22 Appoint Pablo Isla as Mgmt For For For
Member of the
Compensation
Committee
23 Ratify KPMG AG as Mgmt For For For
Auditors
24 Designate Hartmann Mgmt For For For
Dreyer as Independent
Proxy
25 Approve Remuneration Mgmt For For For
of Directors in the
Amount of CHF 10
Million
26 Approve Maximum Mgmt For For For
Remuneration of
Executive Committee
in the Amount of CHF
55
Million
27 Approve CHF 8.7 Mgmt For For For
Million Reduction in
Share Capital via
Cancellation of
Repurchased
Shares
28 Transact Other Mgmt Against Against For
Business
(Voting)
________________________________________________________________________________
Nippon Telegraph & Telephone Corp.
Ticker Security ID: Meeting Date Meeting Status
9432 ISIN JP3735400008 06/25/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
95
2 Elect Director Oka, Mgmt For For For
Atsuko
3 Elect Director Mgmt For For For
Sakamura,
Ken
4 Elect Director Mgmt For For For
Takegawa,
Keiko
5 Appoint Statutory Mgmt For For For
Auditor Ide,
Akiko
6 Appoint Statutory Mgmt For For For
Auditor Maezawa,
Takao
7 Appoint Statutory Mgmt For For For
Auditor Iida,
Takashi
8 Appoint Statutory Mgmt For For For
Auditor Kanda,
Hideki
9 Appoint Statutory Mgmt For For For
Auditor Kashima,
Kaoru
10 Remove Existing ShrHldr Against Against For
Director Shimada,
Akira
________________________________________________________________________________
Novartis AG
Ticker Security ID: Meeting Date Meeting Status
NOVN ISIN CH0012005267 02/28/2019 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Discharge of Mgmt For For For
Board and Senior
Management
3 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 2.85 per
Share
4 Approve CHF 11.6 Mgmt For For For
Million Reduction in
Share Capital via
Cancellation of
Repurchased
Shares
5 Authorize Repurchase Mgmt For For For
of up to CHF 10
Billion in Issued
Share
Capital
6 Approve Special Mgmt For For For
Distribution by Way
of a Dividend in Kind
to Effect the
Spin-Off of Alcon
Inc.
7 Approve Maximum Mgmt For For For
Remuneration of
Directors in the
Amount of CHF 8.2
Million
8 Approve Maximum Mgmt For For For
Remuneration of
Executive Committee
in the Amount of CHF
92
Million
9 Approve Remuneration Mgmt For For For
Report
10 Reelect Joerg Mgmt For For For
Reinhardt as Director
and Board
Chairman
11 Reelect Nancy Andrews Mgmt For For For
as
Director
12 Reelect Ton Buechner Mgmt For For For
as
Director
13 Reelect Srikant Datar Mgmt For For For
as
Director
14 Reelect Elizabeth Mgmt For For For
Doherty as
Director
15 Reelect Ann Fudge as Mgmt For For For
Director
16 Reelect Frans van Mgmt For For For
Houten as
Director
17 Reelect Andreas von Mgmt For For For
Planta as
Director
18 Reelect Charles Mgmt For For For
Sawyers as
Director
19 Reelect Enrico Vanni Mgmt For For For
as
Director
20 Reelect William Mgmt For For For
Winters as
Director
21 Elect Patrice Bula as Mgmt For For For
Director
22 Reappoint Srikant Mgmt For For For
Datar as Member of
the Compensation
Committee
23 Reappoint Ann Fudge as Mgmt For For For
Member of the
Compensation
Committee
24 Reappoint Enrico Vanni Mgmt For For For
as Member of the
Compensation
Committee
25 Reappoint William Mgmt For For For
Winters as Member of
the Compensation
Committee
26 Appoint Patrice Bula Mgmt For For For
as Member of the
Compensation
Committee
27 Ratify Mgmt For For For
PricewaterhouseCoopers
AG as
Auditors
28 Designate Peter Zahn Mgmt For For For
as Independent
Proxy
29 Transact Other Mgmt For Against Against
Business
(Voting)
________________________________________________________________________________
NXP Semiconductors NV
Ticker Security ID: Meeting Date Meeting Status
NXPI ISIN NL0009538784 06/17/2019 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Discuss Implementation Mgmt N/A N/A N/A
of Remuneration
Policy
3 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
4 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
5 Approve Discharge of Mgmt For For For
Board
Members
6 Reelect Richard L. Mgmt For For For
Clemmer as Executive
Director
7 Reelect Peter Bonfield Mgmt For For For
as Non-Executive
Director
8 Reelect Kenneth A. Mgmt For For For
Goldman as
Non-Executive
Director
9 Reelect Josef Kaeser Mgmt For For For
as Non-Executive
Director
10 Elect Lena Olving as Mgmt For For For
Non-Executive
Director
11 Reelect Peter Smitham Mgmt For For For
as Non-Executive
Director
12 Reelect Julie Southern Mgmt For For For
as Non-Executive
Director
13 Elect Jasmin Staiblin Mgmt For For For
as Non-Executive
Director
14 Reelect Gregory Summe Mgmt For For For
as Non-Executive
Director
15 Elect Karl-Henrik Mgmt For For For
Sundstrom as
Non-Executive
Director
16 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital
17 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances
18 Approve NXP 2019 Mgmt For Against Against
Omnibus Incentive
Plan
19 Authorize Repurchase Mgmt For Against Against
of
Shares
20 Approve Cancellation Mgmt For For For
of Repurchased
Shares
21 Ratify KPMG Mgmt For For For
Accountants N.V. as
Auditors
________________________________________________________________________________
ORIX Corp.
Ticker Security ID: Meeting Date Meeting Status
8591 ISIN JP3200450009 06/21/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Inoue, Mgmt For For For
Makoto
2 Elect Director Mgmt For For For
Nishigori,
Yuichi
3 Elect Director Stan Mgmt For For For
Koyanagi
4 Elect Director Irie, Mgmt For For For
Shuji
5 Elect Director Mgmt For For For
Taniguchi,
Shoji
6 Elect Director Mgmt For For For
Matsuzaki,
Satoru
7 Elect Director Mgmt For For For
Tsujiyama,
Eiko
8 Elect Director Usui, Mgmt For For For
Nobuaki
9 Elect Director Yasuda, Mgmt For For For
Ryuji
10 Elect Director Mgmt For For For
Takenaka,
Heizo
11 Elect Director Michael Mgmt For For For
Cusumano
12 Elect Director Mgmt For For For
Akiyama,
Sakie
________________________________________________________________________________
Persimmon Plc
Ticker Security ID: Meeting Date Meeting Status
PSN ISIN GB0006825383 05/01/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Elect Roger Devlin as Mgmt For For For
Director
5 Re-elect David Mgmt For For For
Jenkinson as
Director
6 Re-elect Michael Mgmt For For For
Killoran as
Director
7 Re-elect Nigel Mills Mgmt For For For
as
Director
8 Re-elect Marion Sears Mgmt For For For
as
Director
9 Re-elect Rachel Mgmt For For For
Kentleton as
Director
10 Re-elect Simon Mgmt For For For
Litherland as
Director
11 Reappoint Ernst & Mgmt For For For
Young LLP as
Auditors
12 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
13 Authorise Issue of Mgmt For For For
Equity
14 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
15 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
16 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Prysmian SpA
Ticker Security ID: Meeting Date Meeting Status
PRY ISIN IT0004176001 06/05/2019 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Elect Francesco Gori Mgmt For For For
as
Director
4 Slate 1 Submitted by ShrHldr N/A For N/A
Clubtre
SpA
5 Slate 2 Submitted by ShrHldr N/A Do Not VoteN/A
Institutional
Investors
(Assogestioni)
6 Approve Internal ShrHldr N/A For N/A
Auditors'
Remuneration
7 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance of
Repurchased
Shares
8 Approve Remuneration Mgmt For For For
Policy
9 Deliberations on Mgmt N/A Against N/A
Possible Legal Action
Against Directors if
Presented by
Shareholders
________________________________________________________________________________
Publicis Groupe SA
Ticker Security ID: Meeting Date Meeting Status
PUB ISIN FR0000130577 05/29/2019 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.12 per
Share
4 Approve Stock Dividend Mgmt For For For
Program
5 Approve Severance Mgmt For For For
Agreement with Arthur
Sadoun, Chairman of
the Management
Board
6 Approve Severance Mgmt For For For
Agreement with
Jean-Michel Etienne,
Management Board
Member
7 Approve Severance Mgmt For For For
Agreement with
Anne-Gabrielle
Heilbronner,
Management Board
Member
8 Approve Severance Mgmt For For For
Agreement with Steve
King, Management
Board
Member
9 Approve Compensation Mgmt For Against Against
of Maurice Levy,
Chairman of the
Supervisory
Board
10 Approve Compensation Mgmt For For For
of Arthur Sadoun,
Chairman of the
Management
Board
11 Approve Compensation Mgmt For For For
of Jean-Michel
Etienne, Management
Board
Member
12 Approve Compensation Mgmt For For For
of Anne-Gabrielle
Heilbronner,
Management Board
Member
13 Approve Compensation Mgmt For For For
of Steve King,
Management Board
Member
14 Approve Remuneration Mgmt For For For
Policy of Chairman of
the Supervisory
Board
15 Approve Remuneration Mgmt For For For
Policy of Supervisory
Board
Members
16 Approve Remuneration Mgmt For For For
Policy of Chairman of
the Management
Board
17 Approve Remuneration Mgmt For For For
Policy of Management
Board
Members
18 Elect Antonella Mgmt For For For
Mei-Pochtler as
Supervisory Board
Member
19 Elect Suzan LeVine as Mgmt For For For
Supervisory Board
Member
20 Elect Enrico Letta as Mgmt For For For
Supervisory Board
Member
21 Renew Appointment of Mgmt For For For
Ernst & Young et
Autres as
Auditor
22 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
23 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
24 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
25 Authorize up to 3 Mgmt For Against Against
Percent of Issued
Capital for Use in
Stock Option
Plans
26 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
27 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase Plans for
International
Employees
28 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Qantas Airways Ltd.
Ticker Security ID: Meeting Date Meeting Status
QAN ISIN AU000000QAN2 10/26/2018 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Belinda Mgmt For For For
Hutchinson as
Director
2 Elect Antony Tyler as Mgmt For For For
Director
3 Elect Maxine Brenner Mgmt For For For
as
Director
4 Elect Jacqueline Hey Mgmt For For For
as
Director
5 Elect Michael Mgmt For For For
L'Estrange as
Director
6 Approve Participation Mgmt For For For
of Alan Joyce in the
Long Term Incentive
Plan
7 Approve the Mgmt For For For
Remuneration
Report
8 Approve the Amendments ShrHldr Against Against For
to the Company's
Constitution
9 Approve Human Rights ShrHldr Against Against For
Due
Diligence
________________________________________________________________________________
Resona Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
8308 ISIN JP3500610005 06/21/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Higashi,
Kazuhiro
2 Elect Director Mgmt For For For
Iwanaga,
Shoichi
3 Elect Director Mgmt For For For
Fukuoka,
Satoshi
4 Elect Director Minami, Mgmt For For For
Masahiro
5 Elect Director Isono, Mgmt For For For
Kaoru
6 Elect Director Sanuki, Mgmt For For For
Yoko
7 Elect Director Urano, Mgmt For For For
Mitsudo
8 Elect Director Matsui, Mgmt For For For
Tadamitsu
9 Elect Director Sato, Mgmt For For For
Hidehiko
10 Elect Director Baba, Mgmt For For For
Chiharu
11 Elect Director Iwata, Mgmt For For For
Kimie
12 Amend Articles to Hand ShrHldr Against Against For
over Petition Calling
for Abolition of
Negative Interest
Rate Policy to
Governor of the Bank
of
Japan
________________________________________________________________________________
Rexel SA
Ticker Security ID: Meeting Date Meeting Status
RXL ISIN FR0010451203 05/23/2019 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.44 per
Share
4 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
Mentioning the
Absence of New
Transactions
5 Approve Additional Mgmt For For For
Pension Scheme
Agreement with
Patrick Berard,
CEO
6 Approve Remuneration Mgmt For For For
Policy of Chairman of
the
Board
7 Approve Remuneration Mgmt For For For
Policy of
CEO
8 Approve Compensation Mgmt For For For
of Ian Meakins,
Chairman of the
Board
9 Approve Compensation Mgmt For For For
of Patrick Berard,
CEO
10 Reelect Agnes Touraine Mgmt For For For
as
Director
11 Reelect Elen Phillips Mgmt For For For
as
Director
12 Elect Francois Auque Mgmt For For For
as
Director
13 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
14 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
15 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 720
Million
16 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 140
Million
17 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities for
Private Placements,
up to Aggregate
Nominal Amount of EUR
140
Million
18 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Under Items
15-17
19 Authorize Board to Set Mgmt For For For
Issue Price for 10
Percent Per Year of
Issued Capital
Pursuant to Issue
Authority without
Preemptive
Rights
20 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
21 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
200 Million for Bonus
Issue or Increase in
Par
Value
22 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Royal Philips NV
Ticker Security ID: Meeting Date Meeting Status
PHIA ISIN NL0000009538 10/19/2018 Voted
Meeting Type Country of Trade
Special Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect A. Marc Harrison Mgmt For For For
to Supervisory
Board
2 Approve Remuneration Mgmt For For For
of Supervisory
Board
________________________________________________________________________________
Ryanair Holdings Plc
Ticker Security ID: Meeting Date Meeting Status
RY4C ISIN IE00BYTBXV33 09/20/2018 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Re-elect David Mgmt For Against Against
Bonderman as
Director
4 Re-elect Michael Mgmt For Against Against
Cawley as
Director
5 Re-elect Stan McCarthy Mgmt For For For
as
Director
6 Re-elect Kyran Mgmt For Against Against
McLaughlin as
Director
7 Re-elect Howard Millar Mgmt For Against Against
as
Director
8 Re-elect Dick Milliken Mgmt For For For
as
Director
9 Re-elect Michael Mgmt For For For
O'Brien as
Director
10 Re-elect Michael Mgmt For For For
O'Leary as
Director
11 Re-elect Julie O'Neill Mgmt For For For
as
Director
12 Re-elect Louise Phelan Mgmt For For For
as
Director
13 Elect Emer Daly as Mgmt For For For
Director
14 Elect Roisin Brennan Mgmt For For For
as
Director
15 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
16 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Market Mgmt For For For
Purchase and/or
Overseas Market
Purchase of Ordinary
Shares
________________________________________________________________________________
Samsung Electronics Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
005930 ISIN KR7005930003 03/20/2019 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect Bahk Jae-wan as Mgmt For Against Against
Outside
Director
3 Elect Kim Han-jo as Mgmt For For For
Outside
Director
4 Elect Ahn Curie as Mgmt For For For
Outside
Director
5 Elect Bahk Jae-wan as Mgmt For Against Against
a Member of Audit
Committee
6 Elect Kim Han-jo as a Mgmt For For For
Member of Audit
Committee
7 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Sanofi
Ticker Security ID: Meeting Date Meeting Status
SAN ISIN FR0000120578 04/30/2019 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 3.07 per
Share
4 Reelect Serge Weinberg Mgmt For For For
as
Director
5 Reelect Suet Fern Lee Mgmt For For For
as
Director
6 Ratify Appointment of Mgmt For For For
Christophe Babule as
Director
7 Approve Remuneration Mgmt For For For
Policy for Chairman
of the
Board
8 Approve Remuneration Mgmt For For For
Policy for
CEO
9 Approve Compensation Mgmt For For For
of Serge Weinberg,
Chairman of the
Board
10 Approve Compensation Mgmt For For For
of Olivier
Brandicourt,
CEO
11 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
12 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
13 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 997
Million
14 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 240
Million
15 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities for
Private Placements,
up to Aggregate
Nominal Amount of EUR
240
Million
16 Approve Issuance of Mgmt For For For
Debt Securities
Giving Access to New
Shares of
Subsidiaries and/or
Existing Shares
and/or Debt
Securities, up to
Aggregate Amount of
EUR 7
Billion
17 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Under Items
13-15
18 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
19 Authorize up to 0.5 Mgmt For For For
Percent of Issued
Capital for Use in
Stock Option
Plans
20 Authorize up to 1.5 Mgmt For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plans
21 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
500 Million for Bonus
Issue or Increase in
Par
Value
22 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
23 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Santos Ltd.
Ticker Security ID: Meeting Date Meeting Status
STO ISIN AU000000STO6 05/02/2019 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Hock Goh as Mgmt For For For
Director
2 Elect Peter Hearl as Mgmt For For For
Director
3 Approve Remuneration Mgmt For For For
Report
4 Approve Grant of Share Mgmt For For For
Acquisition Rights to
Kevin
Gallagher
________________________________________________________________________________
SAP SE
Ticker Security ID: Meeting Date Meeting Status
SAP ISIN DE0007164600 05/15/2019 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2018
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.50 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2018
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2018
5 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2019
6 Elect Hasso Plattner Mgmt For For For
to the Supervisory
Board
7 Elect Pekka Mgmt For For For
Ala-Pietila to the
Supervisory
Board
8 Elect Aicha Evans to Mgmt For For For
the Supervisory
Board
9 Elect Diane Greene to Mgmt For For For
the Supervisory
Board
10 Elect Gesche Joost to Mgmt For For For
the Supervisory
Board
11 Elect Bernard Liautaud Mgmt For For For
to the Supervisory
Board
12 Elect Gerhard Oswald Mgmt For For For
to the Supervisory
Board
13 Elect Friederike Mgmt For For For
Rotsch to the
Supervisory
Board
14 Elect Gunnar Mgmt For For For
Wiedenfels to the
Supervisory
Board
________________________________________________________________________________
Savills Plc
Ticker Security ID: Meeting Date Meeting Status
SVS ISIN GB00B135BJ46 05/08/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Nicholas Mgmt For For For
Ferguson as
Director
5 Re-elect Mark Ridley Mgmt For For For
as
Director
6 Re-elect Tim Mgmt For For For
Freshwater as
Director
7 Re-elect Rupert Robson Mgmt For For For
as
Director
8 Re-elect Simon Shaw as Mgmt For For For
Director
9 Elect Stacey Mgmt For For For
Cartwright as
Director
10 Elect Florence Mgmt For For For
Tondu-Melique as
Director
11 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
13 Authorise Issue of Mgmt For For For
Equity
14 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
16 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
17 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Sega Sammy Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
6460 ISIN JP3419050004 06/21/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Satomi, Mgmt For Against Against
Hajime
2 Elect Director Satomi, Mgmt For Against Against
Haruki
3 Elect Director Mgmt For For For
Tsurumi,
Naoya
4 Elect Director Mgmt For For For
Fukazawa,
Koichi
5 Elect Director Mgmt For For For
Okamura,
Hideki
6 Elect Director Mgmt For For For
Yoshizawa,
Hideo
7 Elect Director Mgmt For For For
Natsuno,
Takeshi
8 Elect Director Mgmt For For For
Katsukawa,
Kohei
9 Elect Director Onishi, Mgmt For For For
Hiroshi
10 Elect Director Melanie Mgmt For For For
Brock
11 Appoint Statutory Mgmt For For For
Auditor Okubo,
Kazutaka
12 Appoint Alternate Mgmt For For For
Statutory Auditor
Inaoka,
Kazuaki
13 Approve Compensation Mgmt For For For
Ceiling for
Directors
14 Approve Restricted Mgmt For For For
Stock
Plan
________________________________________________________________________________
Seven & i Holdings Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
3382 ISIN JP3422950000 05/23/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
47.5
2 Elect Director Isaka, Mgmt For For For
Ryuichi
3 Elect Director Goto, Mgmt For For For
Katsuhiro
4 Elect Director Ito, Mgmt For For For
Junro
5 Elect Director Mgmt For For For
Yamaguchi,
Kimiyoshi
6 Elect Director Kimura, Mgmt For For For
Shigeki
7 Elect Director Mgmt For For For
Nagamatsu,
Fumihiko
8 Elect Director Joseph Mgmt For For For
M.
DePinto
9 Elect Director Tsukio, Mgmt For For For
Yoshio
10 Elect Director Ito, Mgmt For For For
Kunio
11 Elect Director Mgmt For For For
Yonemura,
Toshiro
12 Elect Director Mgmt For For For
Higashi,
Tetsuro
13 Elect Director Rudy, Mgmt For For For
Kazuko
14 Appoint Statutory Mgmt For For For
Auditor Matsuhashi,
Kaori
15 Approve Trust-Type Mgmt For For For
Equity Compensation
Plan
16 Approve Compensation Mgmt For For For
Ceiling for Statutory
Auditors
________________________________________________________________________________
Siemens AG
Ticker Security ID: Meeting Date Meeting Status
SIE ISIN DE0007236101 01/30/2019 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2017/18
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 3.80 per
Share
3 Approve Discharge of Mgmt For For For
Management Board
Member Joe Kaeser for
Fiscal
2017/18
4 Approve Discharge of Mgmt For For For
Management Board
Member Roland Busch
for Fiscal
2017/18
5 Approve Discharge of Mgmt For For For
Management Board
Member Lisa Davis for
Fiscal
2017/18
6 Approve Discharge of Mgmt For For For
Management Board
Member Klaus Helmrich
for Fiscal
2017/18
7 Approve Discharge of Mgmt For For For
Management Board
Member Janina Kugel
for Fiscal
2017/18
8 Approve Discharge of Mgmt For For For
Management Board
Member Cedrik Neike
for Fiscal
2017/18
9 Approve Discharge of Mgmt For For For
Management Board
Member Michael Sen
for Fiscal
2017/18
10 Approve Discharge of Mgmt For For For
Management Board
Member Ralf P. Thomas
for Fiscal
2017/18
11 Approve Discharge of Mgmt For For For
Supervisory Board
Member Jim Hagemann
Snabe for Fiscal
2017/18
12 Approve Discharge of Mgmt For For For
Supervisory Board
Member Birgit
Steinborn for Fiscal
2017/18
13 Approve Discharge of Mgmt For For For
Supervisory Board
Member Werner Wenning
for Fiscal
2017/18
14 Approve Discharge of Mgmt For For For
Supervisory Board
Member Olaf Bolduan
(until January 31,
2018) for Fiscal
2017/18
15 Approve Discharge of Mgmt For For For
Supervisory Board
Member Werner Brandt
(since January 31,
2018) for Fiscal
2017/18
16 Approve Discharge of Mgmt For For For
Supervisory Board
Member Gerhard Cromme
(until January 31,
2018) for Fiscal
2017/18
17 Approve Discharge of Mgmt For For For
Supervisory Board
Member Michael
Diekmann for Fiscal
2017/18
18 Approve Discharge of Mgmt For For For
Supervisory Board
Member Andrea
Fehrmann (since
January 31, 2018) for
Fiscal
2017/18
19 Approve Discharge of Mgmt For For For
Supervisory Board
Member Hans Michael
Gaul (until January
31, 2018) for Fiscal
2017/18
20 Approve Discharge of Mgmt For For For
Supervisory Board
Member Reinhard Hahn
for Fiscal
2017/18
21 Approve Discharge of Mgmt For For For
Supervisory Board
Member Bettina Haller
for Fiscal
2017/18
22 Approve Discharge of Mgmt For For For
Supervisory Board
Member Robert
Kensbock for Fiscal
2017/18
23 Approve Discharge of Mgmt For For For
Supervisory Board
Member Harald Kern
for Fiscal
2017/18
24 Approve Discharge of Mgmt For For For
Supervisory Board
Member Juergen Kerner
for Fiscal
2017/18
25 Approve Discharge of Mgmt For For For
Supervisory Board
Member Nicola
Leibinger-Kammueller
for Fiscal
2017/18
26 Approve Discharge of Mgmt For For For
Supervisory Board
Member Gerard
Mestrallet (until
January 31, 2018) for
Fiscal
2017/18
27 Approve Discharge of Mgmt For For For
Supervisory Board
Member Benoit Potier
(since January 31,
2018) for Fiscal
2017/18
28 Approve Discharge of Mgmt For For For
Supervisory Board
Member Norbert
Reithofer for Fiscal
2017/18
29 Approve Discharge of Mgmt For For For
Supervisory Board
Member Gueler Sabanci
(until January 31,
2018) for Fiscal
2017/18
30 Approve Discharge of Mgmt For For For
Supervisory Board
Member Dame Nemat
Talaat Shafik (since
January 31, 2018) for
Fiscal
2017/18
31 Approve Discharge of Mgmt For For For
Supervisory Board
Member Nathalie von
Siemens for Fiscal
2017/18
32 Approve Discharge of Mgmt For For For
Supervisory Board
Member Michael
Sigmund for Fiscal
2017/18
33 Approve Discharge of Mgmt For For For
Supervisory Board
Member Dorothea Simon
for Fiscal
2017/18
34 Approve Discharge of Mgmt For For For
Supervisory Board
Member Sibylle Wankel
(until January 31,
2018) for Fiscal
2017/18
35 Approve Discharge of Mgmt For For For
Supervisory Board
Member Matthias
Zachert (since
January 31, 2018) for
Fiscal
2017/18
36 Approve Discharge of Mgmt For For For
Supervisory Board
Member Gunnar Zukunft
(since January 31,
2018) for Fiscal
2017/18
37 Ratify Ernst & Young Mgmt For For For
GmbH as Auditors for
Fiscal
2018/19
38 Approve Creation of Mgmt For For For
EUR 510 Million Pool
of Capital with
Partial Exclusion of
Preemptive
Rights
39 Approve Issuance of Mgmt For For For
Warrants/Bonds with
Warrants
Attached/Convertible
Bonds without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 15
Billion; Approve
Creation of EUR 240
Million Pool of
Capital to Guarantee
Conversion
Rights
40 Approve Affiliation Mgmt For For For
Agreement with
Subsidiary Kyros 58
GmbH
________________________________________________________________________________
Siemens Gamesa Renewable Energy SA
Ticker Security ID: Meeting Date Meeting Status
SGRE ISIN ES0143416115 03/27/2019 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Consolidated Mgmt For For For
and Standalone
Financial
Statements
2 Approve Consolidated Mgmt For For For
and Standalone
Management
Reports
3 Approve Sustainability Mgmt For For For
Report
4 Approve Discharge of Mgmt For For For
Board
5 Approve Allocation of Mgmt For For For
Income and
Dividends
6 Ratify Appointment of Mgmt For For For
and Elect Miguel
Angel Lopez Borrego
as
Director
7 Ratify Appointment of Mgmt For For For
and Elect Pedro
Azagra Blazquez as
Director
8 Ratify Appointment of Mgmt For For For
and Elect Rudolf
Krammer as
Director
9 Reelect Andoni Cendoya Mgmt For For For
Aranzamendi as
Director
10 Reelect Gloria Mgmt For For For
Hernandez Garcia as
Director
11 Renew Appointment of Mgmt For For For
Ernst & Young as
Auditor
12 Approve Remuneration Mgmt For For For
Policy
13 Amend Restricted Stock Mgmt For For For
Plan
14 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
15 Advisory Vote on Mgmt For For For
Remuneration
Report
________________________________________________________________________________
Smurfit Kappa Group Plc
Ticker Security ID: Meeting Date Meeting Status
SK3 ISIN IE00B1RR8406 05/03/2019 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Elect Anne Anderson as Mgmt For For For
Director
5 Re-elect Irial Finan Mgmt For For For
as
Director
6 Re-elect Anthony Mgmt For For For
Smurfit as
Director
7 Re-elect Ken Bowles as Mgmt For For For
Director
8 Re-elect Frits Mgmt For For For
Beurskens as
Director
9 Re-elect Christel Mgmt For For For
Bories as
Director
10 Re-elect Carol Mgmt For For For
Fairweather as
Director
11 Re-elect James Mgmt For For For
Lawrence as
Director
12 Re-elect John Moloney Mgmt For For For
as
Director
13 Re-elect Roberto Mgmt For For For
Newell as
Director
14 Re-elect Jorgen Mgmt For For For
Rasmussen as
Director
15 Re-elect Gonzalo Mgmt For For For
Restrepo as
Director
16 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
17 Authorise Issue of Mgmt For For For
Equity
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
20 Authorise Market Mgmt For For For
Purchase of
Shares
21 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
SoftBank Group Corp.
Ticker Security ID: Meeting Date Meeting Status
9984 ISIN JP3436100006 06/19/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
22
2 Elect Director Son, Mgmt For For For
Masayoshi
3 Elect Director Ronald Mgmt For For For
Fisher
4 Elect Director Marcelo Mgmt For For For
Claure
5 Elect Director Sago, Mgmt For For For
Katsunori
6 Elect Director Rajeev Mgmt For For For
Misra
7 Elect Director Mgmt For For For
Miyauchi,
Ken
8 Elect Director Simon Mgmt For For For
Segars
9 Elect Director Yun Ma Mgmt For For For
10 Elect Director Yasir Mgmt For For For
O.
Al-Rumayyan
11 Elect Director Yanai, Mgmt For For For
Tadashi
12 Elect Director Iijima, Mgmt For For For
Masami
13 Elect Director Matsuo, Mgmt For For For
Yutaka
14 Appoint Statutory Mgmt For For For
Auditor Toyama,
Atsushi
________________________________________________________________________________
Sony Corp.
Ticker Security ID: Meeting Date Meeting Status
6758 ISIN JP3435000009 06/18/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Yoshida,
Kenichiro
2 Elect Director Totoki, Mgmt For For For
Hiroki
3 Elect Director Sumi, Mgmt For For For
Shuzo
4 Elect Director Tim Mgmt For For For
Schaaff
5 Elect Director Mgmt For For For
Matsunaga,
Kazuo
6 Elect Director Miyata, Mgmt For For For
Koichi
7 Elect Director John V. Mgmt For For For
Roos
8 Elect Director Mgmt For For For
Sakurai,
Eriko
9 Elect Director Mgmt For For For
Minakawa,
Kunihito
10 Elect Director Oka, Mgmt For For For
Toshiko
11 Elect Director Mgmt For For For
Akiyama,
Sakie
12 Elect Director Wendy Mgmt For For For
Becker
13 Elect Director Mgmt For For For
Hatanaka,
Yoshihiko
14 Approve Stock Option Mgmt For For For
Plan
________________________________________________________________________________
Square Enix Holdings Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
9684 ISIN JP3164630000 06/21/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Matsuda,
Yosuke
2 Elect Director Chida, Mgmt For For For
Yukinobu
3 Elect Director Mgmt For For For
Yamamura,
Yukihiro
4 Elect Director Mgmt For For For
Nishiura,
Yuji
5 Elect Director Ogawa, Mgmt For For For
Masato
________________________________________________________________________________
Sumitomo Mitsui Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
8316 ISIN JP3890350006 06/27/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
95
2 Elect Director Kunibe, Mgmt For For For
Takeshi
3 Elect Director Ota, Jun Mgmt For For For
4 Elect Director Mgmt For For For
Takashima,
Makoto
5 Elect Director Nagata, Mgmt For For For
Haruyuki
6 Elect Director Mgmt For For For
Nakashima,
Toru
7 Elect Director Inoue, Mgmt For For For
Atsuhiko
8 Elect Director Mikami, Mgmt For For For
Toru
9 Elect Director Kubo, Mgmt For For For
Tetsuya
10 Elect Director Mgmt For For For
Matsumoto,
Masayuki
11 Elect Director Arthur Mgmt For For For
M.
Mitchell
12 Elect Director Mgmt For For For
Yamazaki,
Shozo
13 Elect Director Kono, Mgmt For For For
Masaharu
14 Elect Director Mgmt For For For
Tsutsui,
Yoshinobu
15 Elect Director Shimbo, Mgmt For For For
Katsuyoshi
16 Elect Director Mgmt For For For
Sakurai,
Eriko
________________________________________________________________________________
Talanx AG
Ticker Security ID: Meeting Date Meeting Status
TLX ISIN DE000TLX1005 05/09/2019 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2018
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.45 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2018
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2018
________________________________________________________________________________
TechnipFMC plc
Ticker Security ID: Meeting Date Meeting Status
FTI ISIN GB00BDSFG982 05/01/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Douglas Mgmt For For For
J.
Pferdehirt
2 Elect Director Arnaud Mgmt For Against Against
Caudoux
3 Elect Director Pascal Mgmt For For For
Colombani
4 Elect Director Mgmt For For For
Marie-Ange
Debon
5 Elect Director Eleazar Mgmt For For For
de Carvalho
Filho
6 Elect Director Claire Mgmt For For For
S.
Farley
7 Elect Director Didier Mgmt For For For
Houssin
8 Elect Director Peter Mgmt For For For
Mellbye
9 Elect Director John Mgmt For For For
O'Leary
10 Elect Director Kay G. Mgmt For For For
Priestly
11 Elect Director Joseph Mgmt For For For
Rinaldi
12 Elect Director James Mgmt For For For
M.
Ringler
13 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year ONE Against
on Pay
Frequency
16 Approve Directors' Mgmt For For For
Remuneration
Report
17 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
18 Re-appoint Mgmt For For For
PricewaterhouseCoopers
LLP as U.K. Statutory
Auditor
19 Authorize Board to Fix Mgmt For For For
Remuneration of
Auditors
________________________________________________________________________________
Tesco Plc
Ticker Security ID: Meeting Date Meeting Status
TSCO ISIN GB0008847096 06/13/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Elect Melissa Bethell Mgmt For For For
as
Director
5 Re-elect John Allan as Mgmt For For For
Director
6 Re-elect Mark Armour Mgmt For For For
as
Director
7 Re-elect Stewart Mgmt For For For
Gilliland as
Director
8 Re-elect Steve Golsby Mgmt For For For
as
Director
9 Re-elect Byron Grote Mgmt For For For
as
Director
10 Re-elect Dave Lewis as Mgmt For For For
Director
11 Re-elect Mikael Olsson Mgmt For For For
as
Director
12 Re-elect Deanna Mgmt For For For
Oppenheimer as
Director
13 Re-elect Simon Mgmt For For For
Patterson as
Director
14 Re-elect Alison Platt Mgmt For For For
as
Director
15 Re-elect Lindsey Mgmt For For For
Pownall as
Director
16 Re-elect Alan Stewart Mgmt For For For
as
Director
17 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
18 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
19 Approve Deferred Bonus Mgmt For For For
Plan
20 Authorise Issue of Mgmt For For For
Equity
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
22 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
23 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
24 Approve Scrip Dividend Mgmt For For For
25 Authorise EU Political Mgmt For For For
Donations and
Expenditure
26 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
The British Land Company PLC
Ticker Security ID: Meeting Date Meeting Status
BLND ISIN GB0001367019 07/17/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Elect Simon Carter as Mgmt For For For
Director
4 Elect Alastair Hughes Mgmt For For For
as
Director
5 Elect Preben Prebensen Mgmt For For For
as
Director
6 Elect Rebecca Mgmt For For For
Worthington as
Director
7 Re-elect John Mgmt For For For
Gildersleeve as
Director
8 Re-elect Lynn Gladden Mgmt For For For
as
Director
9 Re-elect Chris Grigg Mgmt For For For
as
Director
10 Re-elect William Mgmt For For For
Jackson as
Director
11 Re-elect Nicholas Mgmt For For For
Macpherson as
Director
12 Re-elect Charles Mgmt For For For
Maudsley as
Director
13 Re-elect Tim Roberts Mgmt For For For
as
Director
14 Re-elect Tim Score as Mgmt For For For
Director
15 Re-elect Laura Mgmt For For For
Wade-Gery as
Director
16 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
17 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
18 Authorise EU Political Mgmt For For For
Donations and
Expenditure
19 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
22 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
23 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
24 Adopt New Articles of Mgmt For For For
Association
________________________________________________________________________________
Toshiba Corp.
Ticker Security ID: Meeting Date Meeting Status
6502 ISIN JP3592200004 06/26/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Recognize Validity of
Board Resolutions in
Written or Electronic
Format
2 Elect Director Mgmt For For For
Kurumatani,
Nobuaki
3 Elect Director Mgmt For For For
Tsunakawa,
Satoshi
4 Elect Director Furuta, Mgmt For For For
Yuki
5 Elect Director Mgmt For For For
Kobayashi,
Yoshimitsu
6 Elect Director Ota, Mgmt For For For
Junji
7 Elect Director Mgmt For For For
Kobayashi,
Nobuyuki
8 Elect Director Mgmt For For For
Yamauchi,
Takashi
9 Elect Director Mgmt For For For
Fujimori,
Yoshiaki
10 Elect Director Paul J. Mgmt For For For
Brough
11 Elect Director Ayako Mgmt For For For
Hirota
Weissman
12 Elect Director Jerome Mgmt For For For
Thomas
Black
13 Elect Director George Mgmt For For For
Raymond Zage
III
________________________________________________________________________________
Total SA
Ticker Security ID: Meeting Date Meeting Status
FP ISIN FR0000120271 05/29/2019 Voted
Meeting Type Country of Trade
Annual France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.56 per
Share
4 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
5 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
6 Reelect Maria van der Mgmt For For For
Hoeven as
Director
7 Reelect Jean Lemierre Mgmt For For For
as
Director
8 Elect Lise Croteau as Mgmt For For For
Director
9 Elect Valerie Della Mgmt For For For
Puppa Tibi as
Representative of
Employee Shareholders
to the
Board
10 Elect Renata Perycz as Mgmt Against Against For
Representative of
Employee Shareholders
to the
Board
11 Elect Oliver Wernecke Mgmt Against Against For
as Representative of
Employee Shareholders
to the
Board
12 Approve Compensation Mgmt For For For
of Chairman and
CEO
13 Approve Remuneration Mgmt For For For
Policy of Chairman
and
CEO
________________________________________________________________________________
Toyota Industries Corp.
Ticker Security ID: Meeting Date Meeting Status
6201 ISIN JP3634600005 06/11/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
80
2 Elect Director Toyoda, Mgmt For For For
Tetsuro
3 Elect Director Onishi, Mgmt For For For
Akira
4 Elect Director Sasaki, Mgmt For For For
Kazue
5 Elect Director Sasaki, Mgmt For For For
Takuo
6 Elect Director Mgmt For For For
Yamamoto,
Taku
7 Elect Director Mizuno, Mgmt For For For
Yojiro
8 Elect Director Mgmt For For For
Ishizaki,
Yuji
9 Elect Director Sumi, Mgmt For For For
Shuzo
10 Elect Director Mgmt For For For
Yamanishi,
Kenichiro
11 Elect Director Kato, Mgmt For For For
Mitsuhisa
12 Appoint Statutory Mgmt For Against Against
Auditor Tomozoe,
Masanao
13 Appoint Alternate Mgmt For For For
Statutory Auditor
Takeuchi,
Jun
14 Approve Annual Bonus Mgmt For For For
________________________________________________________________________________
TUI AG
Ticker Security ID: Meeting Date Meeting Status
TUI ISIN DE000TUAG000 02/12/2019 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2017/18
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.72 per
Share
3 Approve Discharge of Mgmt For For For
Management Board
Member Friedrich
Joussen for Fiscal
2017/18
4 Approve Discharge of Mgmt For For For
Management Board
Member Birgit Conix
for Fiscal
2017/18
5 Approve Discharge of Mgmt For For For
Management Board
Member Horst Baier
for Fiscal
2017/18
6 Approve Discharge of Mgmt For For For
Management Board
Member David Burling
for Fiscal
2017/18
7 Approve Discharge of Mgmt For For For
Management Board
Member Sebastian Ebel
for Fiscal
2017/18
8 Approve Discharge of Mgmt For For For
Management Board
Member Elke Eller for
Fiscal
2017/18
9 Approve Discharge of Mgmt For For For
Management Board
Member Frank
Rosenberger for
Fiscal
2017/18
10 Approve Discharge of Mgmt For For For
Supervisory Board
Member Klaus Mangold
for Fiscal
2017/18
11 Approve Discharge of Mgmt For For For
Supervisory Board
Member Frank Jakobi
for Fiscal
2017/18
12 Approve Discharge of Mgmt For For For
Supervisory Board
Member Peter Long for
Fiscal
2017/18
13 Approve Discharge of Mgmt For For For
Supervisory Board
Member Andreas
Barczewski for Fiscal
2017/18
14 Approve Discharge of Mgmt For For For
Supervisory Board
Member Peter Bremme
for Fiscal
2017/18
15 Approve Discharge of Mgmt For For For
Supervisory Board
Member Edgar Ernst
for Fiscal
2017/18
16 Approve Discharge of Mgmt For For For
Supervisory Board
Member Wolfgang
Flintermann for
Fiscal
2017/18
17 Approve Discharge of Mgmt For For For
Supervisory Board
Member Angelika
Gifford for Fiscal
2017/18
18 Approve Discharge of Mgmt For For For
Supervisory Board
Member Valerie
Gooding for Fiscal
2017/18
19 Approve Discharge of Mgmt For For For
Supervisory Board
Member Dierk Hirschel
for Fiscal
2017/18
20 Approve Discharge of Mgmt For For For
Supervisory Board
Member Michael
Hodgkinson for Fiscal
2017/18
21 Approve Discharge of Mgmt For For For
Supervisory Board
Member Janis Carol
Kong for Fiscal
2017/18
22 Approve Discharge of Mgmt For For For
Supervisory Board
Member Coline
McConville for Fiscal
2017/18
23 Approve Discharge of Mgmt For For For
Supervisory Board
Member Alexey
Mordashov for Fiscal
2017/18
24 Approve Discharge of Mgmt For For For
Supervisory Board
Member Michael
Poenipp for Fiscal
2017/18
25 Approve Discharge of Mgmt For For For
Supervisory Board
Member Carmen Gueell
for Fiscal
2017/18
26 Approve Discharge of Mgmt For For For
Supervisory Board
Member Carola Schwirn
for Fiscal
2017/18
27 Approve Discharge of Mgmt For For For
Supervisory Board
Member Anette
Strempel for Fiscal
2017/18
28 Approve Discharge of Mgmt For For For
Supervisory Board
Member Ortwin
Strubelt for Fiscal
2017/18
29 Approve Discharge of Mgmt For For For
Supervisory Board
Member Stefan
Weinhofer for Fiscal
2017/18
30 Approve Discharge of Mgmt For For For
Supervisory Board
Member Dieter Zetsche
for Fiscal
2017/18
31 Ratify Deloitte GmbH Mgmt For For For
as Auditors for
Fiscal
2018/19
32 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance or
Cancellation of
Repurchased
Shares
33 Elect Joan Trian Riu Mgmt For For For
to the Supervisory
Board
34 Approve Remuneration Mgmt For For For
System for Management
Board
Members
________________________________________________________________________________
UBS Group AG
Ticker Security ID: Meeting Date Meeting Status
UBSG ISIN CH0244767585 05/02/2019 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
(Non-Binding)
3 Approve Allocation of Mgmt For For For
Income
4 Approve Dividends of Mgmt For For For
CHF 0.70 per Share
from Capital
Contribution
Reserves
5 Approve Discharge of Mgmt For Against Against
Board and Senior
Management
6 Reelect Axel Weber as Mgmt For For For
Director and Board
Chairman
7 Reelect David Sidwell Mgmt For For For
as
Director
8 Reelect Jeremy Mgmt For For For
Anderson as
Director
9 Reelect Reto Francioni Mgmt For For For
as
Director
10 Reelect Fred Hu as Mgmt For For For
Director
11 Reelect Julie Mgmt For For For
Richardson as
Director
12 Reelect Isabelle Romy Mgmt For For For
as
Director
13 Reelect Robert Scully Mgmt For For For
as
Director
14 Reelect Beatrice Weder Mgmt For For For
di Mauro as
Director
15 Reelect Dieter Wemmer Mgmt For For For
as
Director
16 Elect William Dudley Mgmt For For For
as
Director
17 Elect Jeanette Wong as Mgmt For For For
Director
18 Reappoint Julie Mgmt For For For
Richardson as Member
of the Compensation
Committee
19 Reappoint Dieter Mgmt For For For
Wemmer as Member of
the Compensation
Committee
20 Appoint Reto Francioni Mgmt For For For
as Member of the
Compensation
Committee
21 Appoint Fred Hu as Mgmt For For For
Member of the
Compensation
Committee
22 Approve Maximum Mgmt For For For
Remuneration of
Directors in the
Amount of CHF 14.5
Million
23 Approve Variable Mgmt For For For
Remuneration of
Executive Committee
in the Amount of CHF
73.3
Million
24 Approve Maximum Fixed Mgmt For For For
Remuneration of
Executive Committee
in the Amount of CHF
33
Million
25 Designate ADB Altorfer Mgmt For For For
Duss & Beilstein AG
as Independent
Proxy
26 Ratify Ernst & Young Mgmt For For For
AG as
Auditors
27 Transact Other Mgmt For Against Against
Business
(Voting)
________________________________________________________________________________
Unilever Plc
Ticker Security ID: Meeting Date Meeting Status
ULVR ISIN GB00B10RZP78 05/02/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Re-elect Nils Andersen Mgmt For For For
as
Director
4 Re-elect Laura Cha as Mgmt For For For
Director
5 Re-elect Vittorio Mgmt For For For
Colao as
Director
6 Re-elect Dr Marijn Mgmt For For For
Dekkers as
Director
7 Re-elect Dr Judith Mgmt For For For
Hartmann as
Director
8 Re-elect Andrea Jung Mgmt For For For
as
Director
9 Re-elect Mary Ma as Mgmt For For For
Director
10 Re-elect Strive Mgmt For For For
Masiyiwa as
Director
11 Re-elect Youngme Moon Mgmt For For For
as
Director
12 Re-elect Graeme Mgmt For For For
Pitkethly as
Director
13 Re-elect John Rishton Mgmt For For For
as
Director
14 Re-elect Feike Mgmt For For For
Sijbesma as
Director
15 Elect Alan Jope as Mgmt For For For
Director
16 Elect Susan Kilsby as Mgmt For For For
Director
17 Reappoint KPMG LLP as Mgmt For For For
Auditors
18 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
19 Authorise EU Political Mgmt For For For
Donations and
Expenditure
20 Authorise Issue of Mgmt For For For
Equity
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
22 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
23 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
24 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Veolia Environnement SA
Ticker Security ID: Meeting Date Meeting Status
VIE ISIN FR0000124141 04/18/2019 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Non-Deductible Mgmt For For For
Expenses
4 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.92 per
Share
5 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
Mentioning the
Absence of New
Transactions
6 Reelect Maryse Mgmt For For For
Aulagnon as
Director
7 Reelect Clara Gaymard Mgmt For For For
as
Director
8 Reelect Louis Mgmt For For For
Schweitzer as
Director
9 Renew Appointment of Mgmt For For For
KPMG SA as Auditor
and Acknowledge End
of Mandate of KPMG
Audit ID as Alternate
Auditor and Decision
to Neither Renew Nor
Replace
10 Approve Compensation Mgmt For For For
of Antoine Frerot,
Chairman and
CEO
11 Approve Remuneration Mgmt For For For
Policy of Chairman
and
CEO
12 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
13 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
14 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase Plans
Reserved for
International
Employees
15 Authorize up to 0.4 Mgmt For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plans
16 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Vivendi SA
Ticker Security ID: Meeting Date Meeting Status
VIV ISIN FR0000127771 04/15/2019 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Auditors' Mgmt For Against Against
Special Report on
Related-Party
Transactions
Mentioning the
Absence of New
Transactions
4 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.50 per
Share
5 Approve Compensation Mgmt For For For
of Vincent Bollore,
Chairman of the
Supervisory Board
Until April 19,
2018
6 Approve Compensation Mgmt For Against Against
of Yannick Bollore,
Chairman of the
Supervisory Board
Since April 19,
2018
7 Approve Compensation Mgmt For Against Against
of Arnaud de
Puyfontaine, Chairman
of the Management
Board
8 Approve Compensation Mgmt For Against Against
of Gilles Alix,
Management Board
Member
9 Approve Compensation Mgmt For Against Against
of Cedric de
Bailliencourt,
Management Board
Member
10 Approve Compensation Mgmt For Against Against
of Frederic Crepin,
Management Board
Member
11 Approve Compensation Mgmt For Against Against
of Simon Gillham,
Management Board
Member
12 Approve Compensation Mgmt For Against Against
of Herve Philippe,
Management Board
Member
13 Approve Compensation Mgmt For Against Against
of Stephane Roussel,
Management Board
Member
14 Approve Remuneration Mgmt For Against Against
Policy for
Supervisory Board
Members and
Chairman
15 Approve Remuneration Mgmt For Against Against
Policy for Chairman
of the Management
Board
16 Approve Remuneration Mgmt For Against Against
Policy for Management
Board
Members
17 Approve Conditional Mgmt For For For
Agreement with Arnaud
de Puyfontaine,
Chairman of the
Management
Board
18 Approve Additional Mgmt For For For
Pension Scheme
Agreement with Arnaud
de Puyfontaine,
Chairman of the
Management
Board
19 Approve Additional Mgmt For For For
Pension Scheme
Agreement with Gilles
Alix, Management
Board
Member
20 Approve Additional Mgmt For For For
Pension Scheme
Agreement with Cedric
de Bailliencourt,
Management Board
Member
21 Approve Additional Mgmt For For For
Pension Scheme
Agreement with
Frederic Crepin,
Management Board
Member
22 Approve Additional Mgmt For For For
Pension Scheme
Agreement with Simon
Gillham, Management
Board
Member
23 Approve Additional Mgmt For For For
Pension Scheme
Agreement with Herve
Philippe, Management
Board
Member
24 Approve Additional Mgmt For For For
Pension Scheme
Agreement with
Stephane Roussel,
Management Board
Member
25 Elect Cyrille Bollore Mgmt For For For
as Supervisory Board
Member
26 Reelect Dominique Mgmt For For For
Delport as
Supervisory Board
Member
27 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
28 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
29 Authorize Specific Mgmt For Against Against
Buyback Program and
Cancellation of
Repurchased
Share
30 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 750
Million
31 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
375 Million for Bonus
Issue or Increase in
Par
Value
32 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
33 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase Plans for
Employees of
International
Subsidiaries
34 Approve Change of Mgmt For For For
Corporate Form to
Societe Europeenne
(SE)
35 Change Company Name to Mgmt For For For
Vivendi SE and Amend
Bylaws
Accordingly
36 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Vodafone Group Plc
Ticker Security ID: Meeting Date Meeting Status
VOD ISIN GB00BH4HKS39 07/27/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Elect Michel Demare as Mgmt For For For
Director
3 Elect Margherita Della Mgmt For For For
Valle as
Director
4 Re-elect Gerard Mgmt For For For
Kleisterlee as
Director
5 Re-elect Vittorio Mgmt For For For
Colao as
Director
6 Re-elect Nick Read as Mgmt For For For
Director
7 Re-elect Sir Crispin Mgmt For For For
Davis as
Director
8 Re-elect Dame Clara Mgmt For For For
Furse as
Director
9 Re-elect Valerie Mgmt For For For
Gooding as
Director
10 Re-elect Renee James Mgmt For For For
as
Director
11 Re-elect Samuel Jonah Mgmt For For For
as
Director
12 Re-elect Maria Amparo Mgmt For For For
Moraleda Martinez as
Director
13 Re-elect David Nish as Mgmt For For For
Director
14 Approve Final Dividend Mgmt For For For
15 Approve Remuneration Mgmt For For For
Report
16 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
17 Authorise the Audit Mgmt For For For
and Risk Committee to
Fix Remuneration of
Auditors
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
21 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
22 Authorise EU Political Mgmt For For For
Donations and
Expenditure
23 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
24 Approve Sharesave Plan Mgmt For For For
25 Adopt New Articles of Mgmt For For For
Association
________________________________________________________________________________
Whitbread Plc
Ticker Security ID: Meeting Date Meeting Status
WTB ISIN GB00B1KJJ408 06/19/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Elect Frank Fiskers as Mgmt For For For
Director
5 Re-elect David Atkins Mgmt For For For
as
Director
6 Re-elect Alison Mgmt For For For
Brittain as
Director
7 Re-elect Nicholas Mgmt For For For
Cadbury as
Director
8 Re-elect Adam Crozier Mgmt For For For
as
Director
9 Re-elect Richard Mgmt For For For
Gillingwater as
Director
10 Re-elect Chris Kennedy Mgmt For For For
as
Director
11 Re-elect Deanna Mgmt For For For
Oppenheimer as
Director
12 Re-elect Louise Mgmt For For For
Smalley as
Director
13 Re-elect Susan Martin Mgmt For For For
as
Director
14 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
15 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
16 Authorise EU Political Mgmt For For For
Donations and
Expenditure
17 Authorise Issue of Mgmt For For For
Equity
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
20 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
21 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Whitbread Plc
Ticker Security ID: Meeting Date Meeting Status
WTB ISIN GB00B1KJJ408 06/19/2019 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares in Connection
with the Tender
Offer
2 Approve Share Mgmt For For For
Consolidation
3 Amend Articles of Mgmt For For For
Association
4 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica International Growth
Date of fiscal year end: 10/31/2018
________________________________________________________________________________
ANTA Sports Products Ltd.
Ticker Security ID: Meeting Date Meeting Status
2020 CINS G04011105 02/22/2019 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Acquisition Mgmt For For For
and Related
Transactions
________________________________________________________________________________
ANTA Sports Products Ltd.
Ticker Security ID: Meeting Date Meeting Status
2020 CINS G04011105 04/09/2019 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Ding Shizhong as Mgmt For For For
Director
4 Elect Zheng Jie as Mgmt For For For
Director
5 Elect Dai Zhongchuan Mgmt For For For
as
Director
6 Elect Yiu Kin Wah Mgmt For For For
Stephen as
Director
7 Elect Mei Ming Zhi as Mgmt For For For
Director
8 Approve Remuneration Mgmt For For For
of
Directors
9 Approve KPMG as Mgmt For For For
Auditors and
Authorize Board to
Fix Their
Remuneration
10 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
12 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
Aroundtown SA
Ticker Security ID: Meeting Date Meeting Status
AT1 CINS L0269F109 06/26/2019 Voted
Meeting Type Country of Trade
Annual Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Special Board Mgmt N/A N/A N/A
Report Re: Statutory
Financial Statements
and Consolidated
Financial
Statements
2 Receive Special Mgmt N/A N/A N/A
Auditor Report Re:
Statutory Financial
Statements and
Consolidated
Financial
Statements
3 Approve Financial Mgmt For For For
Statements
4 Approve Consolidated Mgmt For For For
Financial
Statements
5 Approve Allocation of Mgmt For For For
Income
6 Approve Discharge of Mgmt For For For
Directors
7 Reelect Jelena Mgmt For Against Against
Afxentiou as
Director
8 Reelect Oschrie Mgmt For Against Against
Massatschi as
Director
9 Reelect Frank Roseen Mgmt For Against Against
as
Director
10 Reelect Markus Mgmt For For For
Leininger as
Director
11 Reelect Markus Kreuter Mgmt For For For
as
Director
12 Renew Appointment of Mgmt For For For
KPMG Luxembourg as
Auditor
13 Approve Dividends of Mgmt For For For
EUR 0.2535 Per
Share
________________________________________________________________________________
Asahi Group Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
2502 CINS J02100113 03/26/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
54
2 Amend Articles to Mgmt For For For
Remove All Provisions
on Advisory
Positions
3 Elect Director Mgmt For For For
Izumiya,
Naoki
4 Elect Director Koji, Mgmt For For For
Akiyoshi
5 Elect Director Mgmt For For For
Katsuki,
Atsushi
6 Elect Director Kosaka, Mgmt For For For
Tatsuro
7 Elect Director Mgmt For For For
Shingai,
Yasushi
8 Elect Director Hemmi, Mgmt For For For
Yutaka
9 Elect Director Taemin Mgmt For For For
Park
10 Elect Director Mgmt For For For
Tanimura,
Keizo
11 Elect Director Mgmt For For For
Christina L.
Ahmadjian
12 Appoint Statutory Mgmt For For For
Auditor Waseda,
Yumiko
13 Appoint Statutory Mgmt For For For
Auditor Okuda,
Yoshihide
14 Approve Compensation Mgmt For For For
Ceiling for
Directors
15 Approve Compensation Mgmt For For For
Ceiling for Statutory
Auditors
16 Approve Trust-Type Mgmt For For For
Equity Compensation
Plan
17 Appoint Shareholder ShrHldr Against Against For
Statutory Auditor
Nominee Hashimoto,
Kazuo
________________________________________________________________________________
Ashtead Group plc
Ticker Security ID: Meeting Date Meeting Status
AHT CINS G05320109 09/11/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Geoff Drabble Mgmt For For For
as
Director
5 Re-elect Brendan Mgmt For For For
Horgan as
Director
6 Elect Michael Pratt as Mgmt For For For
Director
7 Re-elect Ian Sutcliffe Mgmt For For For
as
Director
8 Re-elect Lucinda Mgmt For For For
Riches as
Director
9 Re-elect Tanya Fratto Mgmt For For For
as
Director
10 Elect Paul Walker as Mgmt For For For
Director
11 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
12 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
13 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
14 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
16 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
17 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
AXA SA
Ticker Security ID: Meeting Date Meeting Status
CS CINS F06106102 04/24/2019 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.34 per
Share
4 Approve Compensation Mgmt For For For
of Denis Duverne,
Chairman of the
Board
5 Approve Compensation Mgmt For Against Against
of Thomas Buberl,
CEO
6 Approve Remuneration Mgmt For For For
Policy of Denis
Duverne, Chairman of
the
Board
7 Approve Remuneration Mgmt For For For
Policy of Thomas
Buberl,
CEO
8 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
9 Reelect Jean-Pierre Mgmt For For For
Clamadieu as
Director
10 Ratify Appointment of Mgmt For For For
Elaine Sarsynski as
Director
11 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
12 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
1 Billion for Bonus
Issue or Increase in
Par
Value
13 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 2
Billions
14 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 550
Million
15 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities for
Private Placements,
up to Aggregate
Nominal Amount of EUR
550
Million
16 Authorize Board to Set Mgmt For For For
Issue Price for 10
Percent Per Year of
Issued Capital
Pursuant to Issue
Authority without
Preemptive
Rights
17 Authorize Capital Mgmt For For For
Increase of Up to EUR
550 Million for
Future Exchange
Offers
18 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
19 Authorize Issuance of Mgmt For For For
Equity Upon
Conversion of a
Subsidiary's
Equity-Linked
Securities without
Preemptive Rights for
Up to EUR 550
Million
20 Authorize Issuance of Mgmt For For For
Equity Upon
Conversion of a
Subsidiary's
Equity-Linked
Securities with
Preemptive Rights for
Up to EUR 2
Billion
21 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
22 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase Plans
Reserved for
Employees of
International
Subsidiaries
23 Authorize up to 1 Mgmt For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plans
24 Authorize up to 0.4 Mgmt For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plans Reserved for
Pension
Contribution
25 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
26 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Banco Santander SA
Ticker Security ID: Meeting Date Meeting Status
SAN CINS E19790109 04/11/2019 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Consolidated Mgmt For For For
and Standalone
Financial
Statements
2 Approve Non-Financial Mgmt For For For
Information
Report
3 Approve Discharge of Mgmt For For For
Board
4 Approve Allocation of Mgmt For For For
Income and
Dividends
5 Fix Number of Mgmt For For For
Directors at
15
6 Elect Henrique de Mgmt For For For
Castro as
Director
7 Reelect Javier Mgmt For For For
Botin-Sanz de
Sautuola y O'Shea as
Director
8 Reelect Ramiro Mato Mgmt For For For
Garcia-Ansorena as
Director
9 Reelect Bruce Mgmt For Against Against
Carnegie-Brown as
Director
10 Reelect Jose Antonio Mgmt For For For
Alvarez Alvarez as
Director
11 Reelect Belen Romana Mgmt For For For
Garcia as
Director
12 Ratify Appointment of Mgmt For For For
PricewaterhouseCoopers
as
Auditor
13 Authorize Share Mgmt For For For
Repurchase
Program
14 Authorize Mgmt For For For
Capitalization of
Reserves for Scrip
Dividends
15 Authorize Issuance of Mgmt For For For
Convertible Bonds,
Debentures, Warrants,
and Other Debt
Securities without
Preemptive Rights up
to EUR 10
Billion
16 Authorize Issuance of Mgmt For For For
Non-Convertible Debt
Securities up to EUR
50
Billion
17 Approve Remuneration Mgmt For For For
Policy
18 Approve Remuneration Mgmt For For For
of
Directors
19 Fix Maximum Variable Mgmt For For For
Compensation
Ratio
20 Approve Deferred Mgmt For For For
Multiyear Objectives
Variable Remuneration
Plan
21 Approve Deferred and Mgmt For For For
Conditional Variable
Remuneration
Plan
22 Approve Digital Mgmt For For For
Transformation
Award
23 Approve Buy-out Policy Mgmt For For For
24 Approve Employee Stock Mgmt For For For
Purchase
Plan
25 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
26 Advisory Vote on Mgmt For For For
Remuneration
Report
________________________________________________________________________________
Barratt Developments Plc
Ticker Security ID: Meeting Date Meeting Status
BDEV CINS G08288105 10/17/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Approve Special Mgmt For For For
Dividend
5 Elect Sharon White as Mgmt For For For
Director
6 Re-elect John Allan as Mgmt For For For
Director
7 Re-elect David Thomas Mgmt For For For
as
Director
8 Re-elect Steven Boyes Mgmt For For For
as
Director
9 Re-elect Jessica White Mgmt For For For
as
Director
10 Re-elect Richard Akers Mgmt For For For
as
Director
11 Re-elect Nina Bibby as Mgmt For For For
Director
12 Re-elect Jock Lennox Mgmt For For For
as
Director
13 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
14 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
15 Authorise EU Political Mgmt For For For
Donations and
Expenditure
16 Approve Mgmt For For For
Savings-Related Share
Option
Scheme
17 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
20 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Bayerische Motoren Werke AG
Ticker Security ID: Meeting Date Meeting Status
BMW CINS D12096109 05/16/2019 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2018
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 3.52 per
Preferred Share and
EUR 3.50 per Ordinary
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2018
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2018
5 Ratify Mgmt For For For
PricewaterhouseCoopers
GmbH as Auditors for
Fiscal
2019
6 Elect Susanne Klatten Mgmt For For For
to the Supervisory
Board
7 Elect Stefan Quandt to Mgmt For Against Against
the Supervisory
Board
8 Elect Vishal Sikka to Mgmt For For For
the Supervisory
Board
9 Approve Creation of Mgmt For For For
EUR 5 Million Pool of
Capital for Employee
Stock Purchase
Plan
________________________________________________________________________________
Beazley Plc
Ticker Security ID: Meeting Date Meeting Status
BEZ CINS G0936K107 03/21/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Second Interim Mgmt For For For
Dividend
4 Re-elect Martin Bride Mgmt For For For
as
Director
5 Re-elect Adrian Cox as Mgmt For For For
Director
6 Re-elect Angela Mgmt For For For
Crawford-Ingle as
Director
7 Re-elect Andrew Horton Mgmt For For For
as
Director
8 Re-elect Christine Mgmt For For For
LaSala as
Director
9 Re-elect Sir Andrew Mgmt For For For
Likierman as
Director
10 Re-elect David Roberts Mgmt For For For
as
Director
11 Re-elect John Mgmt For For For
Sauerland as
Director
12 Re-elect Robert Mgmt For For For
Stuchbery as
Director
13 Re-elect Catherine Mgmt For For For
Woods as
Director
14 Appoint EY as Auditors Mgmt For For For
15 Authorise the Audit Mgmt For For For
and Risk Committee to
Fix Remuneration of
Auditors
16 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
19 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
British American Tobacco plc
Ticker Security ID: Meeting Date Meeting Status
BATS CINS G1510J102 04/25/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Policy
3 Approve Remuneration Mgmt For For For
Report
4 Reappoint KPMG LLP as Mgmt For For For
Auditors
5 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
6 Re-elect Richard Mgmt For For For
Burrows as
Director
7 Re-elect Sue Farr as Mgmt For For For
Director
8 Re-elect Dr Marion Mgmt For For For
Helmes as
Director
9 Re-elect Luc Jobin as Mgmt For For For
Director
10 Re-elect Holly Koeppel Mgmt For For For
as
Director
11 Re-elect Savio Kwan as Mgmt For For For
Director
12 Re-elect Dimitri Mgmt For For For
Panayotopoulos as
Director
13 Re-elect Kieran Mgmt For For For
Poynter as
Director
14 Re-elect Ben Stevens Mgmt For For For
as
Director
15 Elect Jack Bowles as Mgmt For For For
Director
16 Authorise Issue of Mgmt For For For
Equity
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
19 Authorise EU Political Mgmt For For For
Donations and
Expenditure
20 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Compass Group Plc
Ticker Security ID: Meeting Date Meeting Status
CPG CINS G23296208 02/07/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Elect John Bryant as Mgmt For For For
Director
5 Elect Anne-Francoise Mgmt For For For
Nesmes as
Director
6 Re-elect Dominic Mgmt For For For
Blakemore as
Director
7 Re-elect Gary Green as Mgmt For For For
Director
8 Re-elect Carol Mgmt For For For
Arrowsmith as
Director
9 Re-elect John Bason as Mgmt For For For
Director
10 Re-elect Stefan Mgmt For For For
Bomhard as
Director
11 Re-elect Nelson Silva Mgmt For For For
as
Director
12 Re-elect Ireena Vittal Mgmt For For For
as
Director
13 Re-elect Paul Walsh as Mgmt For For For
Director
14 Reappoint KPMG LLP as Mgmt For For For
Auditors
15 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
16 Authorise EU Political Mgmt For For For
Donations and
Expenditure
17 Approve Payment of Mgmt For For For
Full Fees Payable to
Non-executive
Directors
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
21 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
22 Authorise the Company Mgmt For For For
to Call General
Meeting with 14
Working Days'
Notice
________________________________________________________________________________
DNB ASA
Ticker Security ID: Meeting Date Meeting Status
DNB CINS R1640U124 04/30/2019 Voted
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting; Elect Mgmt N/A N/A N/A
Chairman of
Meeting
2 Approve Notice of Mgmt For For For
Meeting and
Agenda
3 Designate Inspector(s) Mgmt For For For
of Minutes of
Meeting
4 Accept Financial Mgmt For For For
Statements and
Statutory Reports;
Approve Allocation of
Income and Dividends
of NOK 8.25 Per
Share
5 Approve Suggested Mgmt For For For
Remuneration Policy
And Other Terms of
Employment For
Executive Management
(Consultative
Vote)
6 Approve Binding Mgmt For For For
Remuneration Policy
And Other Terms of
Employment For
Executive
Management
7 Approve Company's Mgmt For For For
Corporate Governance
Statement
8 Approve Remuneration Mgmt For For For
of Auditors of NOK
598,000
9 Approve NOK 240.5 Mgmt For For For
Million Reduction in
Share Capital via
Share
Cancellation
10 Authorize Share Mgmt For For For
Repurchase
Program
11 Adopt New Articles of Mgmt For For For
Association
12 Reelect Karl-Christian Mgmt For For For
Agerup as Director;
Elect Gro Bakstad as
New
Director
13 Elect Jan Tore Fosund Mgmt For For For
and Andre Stoylen as
New Members of
Nominating
Committee
14 Approve Remuneration Mgmt For For For
of Directors in the
Amount of NOK 546,000
for Chairman, NOK
376,000 for Vice
Chairman and NOK
376,000 for Other
Directors; Approve
Remuneration for
Committee Work;
Approve Remuneration
for Nominating
Committee
________________________________________________________________________________
Enel SpA
Ticker Security ID: Meeting Date Meeting Status
ENEL CINS T3679P115 05/16/2019 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance of
Repurchased
Shares
4 Slate 1 Submitted by ShrHldr N/A For N/A
Italian Ministry of
Economy and
Finance
5 Slate 2 Submitted by ShrHldr N/A Do Not VoteN/A
Institutional
Investors
(Assogestioni)
6 Approve Internal ShrHldr N/A For N/A
Auditors'
Remuneration
7 Approve Auditors and Mgmt For For For
Authorize Board to
Fix Their
Remuneration
8 Approve Long-Term Mgmt For For For
Incentive
Plan
9 Approve Remuneration Mgmt For For For
Policy
________________________________________________________________________________
Epiroc AB
Ticker Security ID: Meeting Date Meeting Status
EPI.A CINS W25918116 05/09/2019 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting; Elect Mgmt For For For
Chairman of
Meeting
2 Prepare and Approve Mgmt For For For
List of
Shareholders
3 Approve Agenda of Mgmt For For For
Meeting
4 Designate Inspector(s) Mgmt For For For
of Minutes of
Meeting
5 Acknowledge Proper Mgmt For For For
Convening of
Meeting
6 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
7 Receive President's Mgmt N/A N/A N/A
Report
8 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
9 Approve Discharge of Mgmt For For For
Board and
President
10 Approve Allocation of Mgmt For For For
Income and Dividends
of SEK 2.10 Per
Share
11 Approve Record Date Mgmt For For For
for Dividend
Payment
12 Determine Number of Mgmt For For For
Members (8) and
Deputy Members of
Board
13 Determine Number of Mgmt For For For
Auditors (1) and
Deputy
Auditors
14 Reelect Lennart Mgmt For For For
Evrell, Johan
Forssell, Jeane Hull,
Ronnie Leten, Per
Lindberg, Ulla
Litzen, Astrid
Skarheim Onsum and
Anders Ullberg as
Directors
15 Reelect Ronnie Leten Mgmt For For For
as Board
Chairman
16 Ratify Deloitte as Mgmt For For For
Auditors
17 Approve Remuneration Mgmt For For For
of Directors in the
Amount of SEK 2.1
Million for Chair and
SEK 640,000 for Other
Directors; Approve
Partly Remuneration
in Synthetic Shares;
Approve Remuneration
for Committee
Work
18 Approve Remuneration Mgmt For For For
of
Auditors
19 Approve Remuneration Mgmt For For For
Policy And Other
Terms of Employment
For Executive
Management
20 Approve Stock Option Mgmt For For For
Plan 2019 for Key
Employees
21 Approve Equity Plan Mgmt For For For
Financing of Stock
Option Plan 2019
Through Repurchase of
Class A
Shares
22 Approve Repurchase of Mgmt For For For
Shares to Pay 50 Per
cent of Director's
Remuneration in
Synthetic
Shares
23 Approve Equity Plan Mgmt For For For
Financing of Stock
Option Plan 2019
Through Transfer of
Class A Shares to
Participants
24 Approve Sale of Class Mgmt For For For
A Shares to Finance
Director Remuneration
in Synthetic
Shares
25 Approve Sale of Class Mgmt For For For
A Shares to Finance
Stock Option Plan
2014, 2015 and
2016
26 Authorize Chairman of Mgmt For For For
Board and
Representatives of
Four of Company's
Largest Shareholders
to Serve on
Nominating
Committee
27 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Equinor ASA
Ticker Security ID: Meeting Date Meeting Status
EQNR CINS R2R90P103 05/15/2019 Voted
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Registration of Mgmt N/A N/A N/A
Attending
Shareholders and
Proxies
3 Elect Chairman of Mgmt For For For
Meeting
4 Approve Notice of Mgmt For For For
Meeting and
Agenda
5 Designate Inspector(s) Mgmt For For For
of Minutes of
Meeting
6 Accept Financial Mgmt For For For
Statements and
Statutory Reports;
Approve Allocation of
Income and Dividends
of USD 0.26 Per
Share
7 Authorize Board to Mgmt For For For
Distribute
Dividends
8 Discontinuation of ShrHldr Against Against For
Exploration Drilling
in Frontier Areas,
Immature Areas, and
Particularly
Sensitive
Areas
9 Instruct Company to ShrHldr Against Against For
Set and Publish
Targets Aligned with
the Goal of the Paris
Climate Agreement to
Limit Global
Warming
10 Instruct Board to ShrHldr Against Against For
Present a Strategy
for Business
Transformation from
Producing Energy from
Fossil Sources to
Renewable
Energy
11 Approve Company's Mgmt For For For
Corporate Governance
Statement
12 Approve Remuneration Mgmt For For For
Policy And Other
Terms of Employment
For Executive
Management
(Advisory)
13 Approve Remuneration Mgmt For For For
Linked to Development
of Share Price
(Binding)
14 Approve Remuneration Mgmt For For For
of
Auditors
15 Ratify Ernst & Young Mgmt For For For
as
Auditors
16 Approve Remuneration Mgmt For For For
of Corporate
Assembly
17 Approve Remuneration Mgmt For For For
of Nominating
Committee
18 Approve Equity Plan Mgmt For Against Against
Financing
19 Authorize Share Mgmt For For For
Repurchase Program
and Cancellation of
Repurchased
Shares
20 Immediately Abandon ShrHldr Against Against For
All Equinor's Efforts
Within CO2 Capture
and
Storage
________________________________________________________________________________
Euronext NV
Ticker Security ID: Meeting Date Meeting Status
ENX CINS N3113K397 05/16/2019 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Presentation of CEO Mgmt N/A N/A N/A
3 Discuss Implementation Mgmt N/A N/A N/A
of Remuneration
Policy
4 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
5 Adopt Financial Mgmt For For For
Statements
6 Approve Dividends of Mgmt For For For
EUR 1.54 Per
Share
7 Approve Discharge of Mgmt For For For
Management
Board
8 Approve Discharge of Mgmt For For For
Supervisory
Board
9 Reelect Ramon Mgmt For Against Against
Fernandez to
Supervisory
Board
10 Reelect Jim Gollan to Mgmt For For For
Supervisory
Board
11 Reelect Maurice van Mgmt For For For
Tilburg to Management
Board
12 Elect Isabel Ucha to Mgmt For For For
Management
Board
13 Approve Acquisition by Mgmt For For For
Euronext N.V. of up
to 100 Percent of the
Issued Share Capital
of Oslo Bors VPS
Holding
ASA
14 Ratify Ernst & Young Mgmt For For For
as
Auditors
15 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital
16 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances
17 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
18 Other Business Mgmt N/A N/A N/A
(Non-Voting)
19 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Euronext NV
Ticker Security ID: Meeting Date Meeting Status
ENX CINS N3113K397 10/04/2018 Voted
Meeting Type Country of Trade
Special Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Daryl Byrne to Mgmt For For For
Management
Board
2 Elect Chris Topple to Mgmt For For For
Management
Board
________________________________________________________________________________
GlaxoSmithKline Plc
Ticker Security ID: Meeting Date Meeting Status
GSK CINS G3910J112 05/08/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Elect Iain Mackay as Mgmt For For For
Director
4 Re-elect Philip Mgmt For For For
Hampton as
Director
5 Re-elect Emma Walmsley Mgmt For For For
as
Director
6 Re-elect Vindi Banga Mgmt For For For
as
Director
7 Re-elect Dr Hal Barron Mgmt For For For
as
Director
8 Re-elect Dr Vivienne Mgmt For For For
Cox as
Director
9 Re-elect Lynn Mgmt For For For
Elsenhans as
Director
10 Re-elect Dr Laurie Mgmt For For For
Glimcher as
Director
11 Re-elect Dr Jesse Mgmt For For For
Goodman as
Director
12 Re-elect Judy Lewent Mgmt For For For
as
Director
13 Re-elect Urs Rohner as Mgmt For For For
Director
14 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
15 Authorise the Audit & Mgmt For For For
Risk Committee to Fix
Remuneration of
Auditors
16 Authorise EU Political Mgmt For For For
Donations and
Expenditure
17 Authorise Issue of Mgmt For For For
Equity
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
20 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
21 Approve the Exemption Mgmt For For For
from Statement of the
Name of the Senior
Statutory Auditor in
Published Copies of
the Auditors'
Reports
22 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
GlaxoSmithKline Plc
Ticker Security ID: Meeting Date Meeting Status
GSK CINS G3910J112 05/08/2019 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Consumer Mgmt For For For
Healthcare Joint
Venture with Pfizer
Inc.
________________________________________________________________________________
HASEKO Corp.
Ticker Security ID: Meeting Date Meeting Status
1808 CINS J18984153 06/27/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
70
2 Amend Articles to Mgmt For For For
Reduce Directors'
Term
3 Elect Director Oguri, Mgmt For For For
Ikuo
4 Elect Director Tsuji, Mgmt For For For
Noriaki
5 Elect Director Mgmt For For For
Muratsuka,
Shosuke
6 Elect Director Mgmt For For For
Ikegami,
Kazuo
7 Elect Director Tani, Mgmt For For For
Junichi
8 Elect Director Tani, Mgmt For For For
Nobuhiro
9 Elect Director Mgmt For For For
Murakawa,
Toshiyuki
10 Elect Director Mgmt For For For
Naraoka,
Shoji
11 Elect Director Amano, Mgmt For For For
Kohei
12 Elect Director Mgmt For For For
Takahashi,
Osamu
13 Elect Director Mgmt For For For
Ichimura,
Kazuhiko
14 Elect Director Kogami, Mgmt For For For
Tadashi
15 Elect Director Mgmt For For For
Nagasaki,
Mami
16 Appoint Statutory Mgmt For For For
Auditor Chikayama,
Takahisa
________________________________________________________________________________
Henkel AG & Co. KGaA
Ticker Security ID: Meeting Date Meeting Status
HEN3 CINS D3207M110 04/08/2019 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal
2018
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.83 per
Ordinary Share and
EUR 1.85 per
Preferred
Share
3 Approve Discharge of Mgmt For For For
Personally Liable
Partner for Fiscal
2018
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2018
5 Approve Discharge of Mgmt For For For
Shareholder's
Committee for Fiscal
2018
6 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2019
7 Approve Affiliation Mgmt For For For
Agreement with
Subsidiary Henkel
Neunte
Verwaltungsgesellschaf
t
mbH
8 Approve Affiliation Mgmt For For For
Agreement with
Subsidiary Henkel
Zehnte
Verwaltungsgesellschaf
t
mbH
9 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance or
Cancellation of
Repurchased
Shares
10 Authorize Use of Mgmt For For For
Financial Derivatives
when Repurchasing
Shares
11 Approve Creation of Mgmt For Against Against
EUR 43.8 Million Pool
of Capital with
Partial Exclusion of
Preemptive
Rights
________________________________________________________________________________
Isuzu Motors Ltd.
Ticker Security ID: Meeting Date Meeting Status
7202 CINS J24994113 06/26/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
19
2 Elect Director Mgmt For For For
Katayama,
Masanori
3 Elect Director Mgmt For For For
Takahashi,
Shinichi
4 Elect Director Ito, Mgmt For For For
Masatoshi
5 Elect Director Seto, Mgmt For For For
Koichi
6 Elect Director Igeta, Mgmt For For For
Kazuya
7 Elect Director Mgmt For For For
Ikemoto,
Tetsuya
8 Elect Director Aiba, Mgmt For For For
Tetsuya
________________________________________________________________________________
Kingspan Group Plc
Ticker Security ID: Meeting Date Meeting Status
KRX CINS G52654103 05/03/2019 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Re-elect Eugene Mgmt For For For
Murtagh as
Director
4 Re-elect Gene Murtagh Mgmt For For For
as
Director
5 Re-elect Geoff Doherty Mgmt For For For
as
Director
6 Re-elect Russell Mgmt For For For
Shiels as
Director
7 Re-elect Peter Wilson Mgmt For For For
as
Director
8 Re-elect Gilbert Mgmt For For For
McCarthy as
Director
9 Re-elect Linda Hickey Mgmt For For For
as
Director
10 Re-elect Michael Mgmt For For For
Cawley as
Director
11 Re-elect John Cronin Mgmt For For For
as
Director
12 Re-elect Bruce Mgmt For For For
McLennan as
Director
13 Re-elect Jost Mgmt For For For
Massenberg as
Director
14 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
15 Approve Remuneration Mgmt For For For
of
Directors
16 Approve Remuneration Mgmt For Against Against
Policy
17 Approve Remuneration Mgmt For For For
Report
18 Authorise Issue of Mgmt For For For
Equity
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
21 Authorise Market Mgmt For For For
Purchase of
Shares
22 Authorise Reissuance Mgmt For For For
of Treasury
Shares
23 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Knorr-Bremse AG
Ticker Security ID: Meeting Date Meeting Status
KBX CINS D4S43E114 06/18/2019 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2018
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.75 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2018
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2018
5 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2019
________________________________________________________________________________
Koito Manufacturing Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
7276 CINS J34899104 06/27/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
52
2 Elect Director Otake, Mgmt For For For
Masahiro
3 Elect Director Mihara, Mgmt For For For
Hiroshi
4 Elect Director Mgmt For For For
Sakakibara,
Koichi
5 Elect Director Arima, Mgmt For For For
Kenji
6 Elect Director Mgmt For For For
Uchiyama,
Masami
7 Elect Director Kato, Mgmt For For For
Michiaki
8 Elect Director Mgmt For For For
Konagaya,
Hideharu
9 Elect Director Mgmt For For For
Kusakawa,
Katsuyuki
10 Elect Director Otake, Mgmt For For For
Takashi
11 Elect Director Mgmt For For For
Yamamoto,
Hideo
12 Elect Director Toyota, Mgmt For For For
Jun
13 Elect Director Mgmt For For For
Katsuda,
Takayuki
14 Elect Director Uehara, Mgmt For For For
Haruya
15 Elect Director Mgmt For For For
Sakurai,
Kingo
16 Appoint Statutory Mgmt For For For
Auditor Kimeda,
Hiroshi
17 Approve Compensation Mgmt For For For
Ceiling for
Directors
________________________________________________________________________________
Minebea Mitsumi, Inc.
Ticker Security ID: Meeting Date Meeting Status
6479 CINS J42884130 06/27/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
14
2 Amend Articles to Mgmt For For For
Amend Business
Lines
3 Elect Director Mgmt For For For
Kainuma,
Yoshihisa
4 Elect Director Moribe, Mgmt For For For
Shigeru
5 Elect Director Iwaya, Mgmt For For For
Ryozo
6 Elect Director Mgmt For For For
Tsuruta,
Tetsuya
7 Elect Director None, Mgmt For For For
Shigeru
8 Elect Director Uehara, Mgmt For For For
Shuji
9 Elect Director Kagami, Mgmt For For For
Michiya
10 Elect Director Aso, Mgmt For For For
Hiroshi
11 Elect Director Mgmt For For For
Murakami,
Koshi
12 Elect Director Mgmt For For For
Matsumura,
Atsuko
13 Elect Director Mgmt For For For
Matsuoka,
Takashi
14 Appoint Statutory Mgmt For For For
Auditor Kimura,
Naoyuki
15 Appoint Statutory Mgmt For For For
Auditor Yoshino,
Koichi
16 Appoint Statutory Mgmt For For For
Auditor Hoshino,
Makoto
________________________________________________________________________________
Neste Corp.
Ticker Security ID: Meeting Date Meeting Status
NESTE CINS X5688A109 04/02/2019 Voted
Meeting Type Country of Trade
Annual Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Call the Meeting to Mgmt N/A N/A N/A
Order
3 Designate Inspector or Mgmt For For For
Shareholder
Representative(s) of
Minutes of
Meeting
4 Acknowledge Proper Mgmt For For For
Convening of
Meeting
5 Prepare and Approve Mgmt For For For
List of
Shareholders
6 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports;
Receive Board's
Report; Receive
Auditor's
Report
7 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
8 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.28 Per
Share
9 Approve Discharge of Mgmt For For For
Board and
President
10 Approve Remuneration Mgmt For For For
of Directors in the
Amount of EUR 66,000
for Chairman, EUR
49,200 for Vice
Chairman, and EUR
35,400 for Other
Directors; Approve
Attendance Fees for
Board
Work
11 Fix Number of Mgmt For For For
Directors at
Eight
12 Reelect Matti Kahkonen Mgmt For For For
(Chair), Martina
Floel, Jean-Baptiste
Renard, Willem
Schoeber, Marco Wiren
(Vice Chair),
Elizabeth Burghout
and Jari Rosendal as
Directors; Elect
Sonat Burman Olsson
as New
Director
13 Approve Remuneration Mgmt For For For
of
Auditors
14 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditors
15 Approve 3:1 Stock Split Mgmt For For For
16 Authorize Reissuance Mgmt For For For
of Repurchased
Shares
17 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
NetEase, Inc.
Ticker Security ID: Meeting Date Meeting Status
NTES CINS 64110W102 09/07/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William Lei Ding Mgmt For For For
as
Director
2 Elect Alice Cheng as Mgmt For For For
Director
3 Elect Denny Lee as Mgmt For For For
Director
4 Elect Joseph Tong as Mgmt For For For
Director
5 Elect Lun Feng as Mgmt For For For
Director
6 Elect Michael Leung as Mgmt For For For
Director
7 Elect Michael Tong as Mgmt For For For
Director
8 Approve Appointment of Mgmt For For For
PricewaterhouseCoopers
Zhong Tian LLP as
Auditor
________________________________________________________________________________
NIDEC Corp.
Ticker Security ID: Meeting Date Meeting Status
6594 CINS J52968104 06/18/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Nagamori,
Shigenobu
2 Elect Director Mgmt For For For
Yoshimoto,
Hiroyuki
3 Elect Director Kobe, Mgmt For For For
Hiroshi
4 Elect Director Mgmt For For For
Katayama,
Mikio
5 Elect Director Sato, Mgmt For For For
Akira
6 Elect Director Miyabe, Mgmt For For For
Toshihiko
7 Elect Director Sato, Mgmt For For For
Teiichi
8 Elect Director Mgmt For For For
Shimizu,
Osamu
9 Appoint Statutory Mgmt For For For
Auditor Nakane,
Takeshi
________________________________________________________________________________
Nippon Telegraph & Telephone Corp.
Ticker Security ID: Meeting Date Meeting Status
9432 CINS J59396101 06/25/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
95
2 Elect Director Oka, Mgmt For For For
Atsuko
3 Elect Director Mgmt For For For
Sakamura,
Ken
4 Elect Director Mgmt For For For
Takegawa,
Keiko
5 Appoint Statutory Mgmt For For For
Auditor Ide,
Akiko
6 Appoint Statutory Mgmt For For For
Auditor Maezawa,
Takao
7 Appoint Statutory Mgmt For For For
Auditor Iida,
Takashi
8 Appoint Statutory Mgmt For For For
Auditor Kanda,
Hideki
9 Appoint Statutory Mgmt For For For
Auditor Kashima,
Kaoru
10 Remove Existing ShrHldr Against Against For
Director Shimada,
Akira
________________________________________________________________________________
Nitori Holdings Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
9843 CINS J58214131 05/16/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Nitori, Mgmt For For For
Akio
2 Elect Director Shirai, Mgmt For For For
Toshiyuki
3 Elect Director Sudo, Mgmt For For For
Fumihiro
4 Elect Director Mgmt For For For
Matsumoto,
Fumiaki
5 Elect Director Takeda, Mgmt For For For
Masanori
6 Elect Director Ando, Mgmt For For For
Takaharu
7 Elect Director Mgmt For For For
Sakakibara,
Sadayuki
________________________________________________________________________________
Northern Star Resources Ltd.
Ticker Security ID: Meeting Date Meeting Status
NST CINS Q6951U101 11/15/2018 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Remuneration Mgmt For For For
Report
2 Elect Shirley In'tVeld Mgmt For For For
as
Director
3 Ratify Past Issuance Mgmt For For For
of Shares to
Institutional
Investors
________________________________________________________________________________
Open House Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
3288 CINS J3072G101 12/19/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, With a Final
Dividend of JPY
52
2 Amend Articles to Mgmt For For For
Amend Business
Lines
3 Elect Director Arai, Mgmt For For For
Masaaki
4 Elect Director Kamata, Mgmt For For For
Kazuhiko
5 Elect Director Mgmt For For For
Imamura,
Hitoshi
6 Elect Director Mgmt For For For
Fukuoka,
Ryosuke
7 Elect Director Mgmt For For For
Wakatabi,
Kotaro
8 Elect Director Mgmt For For For
Ishimura,
Hitoshi
9 Elect Director Mgmt For For For
Sakurai,
Masaru
10 Appoint Statutory Mgmt For For For
Auditor Matsumoto,
Koichi
11 Appoint Alternate Mgmt For For For
Statutory Auditor
Ido,
Kazumi
________________________________________________________________________________
Ping An Insurance (Group) Co. of China Ltd.
Ticker Security ID: Meeting Date Meeting Status
2318 CINS Y69790106 04/29/2019 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2018 Report of Mgmt For For For
the Board of
Directors
2 Approve 2018 Report of Mgmt For For For
the Supervisory
Committee
3 Approve 2018 Annual Mgmt For For For
Report and its
Summary
4 Approve 2018 Financial Mgmt For For For
Statements and
Statutory
Reports
5 Approve 2018 Profit Mgmt For For For
Distribution Plan and
Distribution of Final
Dividends
6 Approve Mgmt For For For
PricewaterhouseCoopers
Zhong Tian LLP as PRC
Auditor and
PricewaterhouseCoopers
as International
Auditor and Authorize
Board to Fix Their
Remuneration
7 Approve 2019-2021 Mgmt For For For
Development
Plan
8 Approve Performance Mgmt For For For
Evaluation of
Independent
Non-executive
Directors
9 Approve Issuance of Mgmt For For For
Debt Financing
Instruments
10 Approve Share Mgmt For For For
Repurchase
Plan
11 Approve Grant of Mgmt For For For
General Mandate to
Repurchase
Shares
12 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive Rights for
H
Shares
________________________________________________________________________________
Ping An Insurance (Group) Co. of China Ltd.
Ticker Security ID: Meeting Date Meeting Status
2318 CINS Y69790106 04/29/2019 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Share Mgmt For For For
Repurchase
Plan
2 Approve Grant of Mgmt For For For
General Mandate to
Repurchase
Shares
________________________________________________________________________________
Ping An Insurance (Group) Co. of China Ltd.
Ticker Security ID: Meeting Date Meeting Status
2318 CINS Y69790106 12/14/2018 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ng Sing Yip as Mgmt For For For
Director
2 Elect Chu Yiyun as Mgmt For For For
Director
3 Elect Liu Hong as Mgmt For For For
Director
4 Approve the Mgmt For For For
Implementation of the
Long-term Service
Plan
5 Approve the Issuing of Mgmt For For For
Debt Financing
Instruments
6 Amend Articles of Mgmt For For For
Association
7 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
________________________________________________________________________________
Rio Tinto Plc
Ticker Security ID: Meeting Date Meeting Status
RIO CINS G75754104 04/10/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report for UK Law
Purposes
3 Approve Remuneration Mgmt For For For
Report for Australian
Law
Purposes
4 Elect Moya Greene as Mgmt For For For
Director
5 Elect Simon McKeon as Mgmt For For For
Director
6 Elect Jakob Stausholm Mgmt For For For
as
Director
7 Re-elect Megan Clark Mgmt For For For
as
Director
8 Re-elect David Mgmt For For For
Constable as
Director
9 Re-elect Simon Henry Mgmt For For For
as
Director
10 Re-elect Mgmt For For For
Jean-Sebastien
Jacques as
Director
11 Re-elect Sam Laidlaw Mgmt For For For
as
Director
12 Re-elect Michael Mgmt For For For
L'Estrange as
Director
13 Re-elect Simon Mgmt For For For
Thompson as
Director
14 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
16 Authorise EU Political Mgmt For For For
Donations and
Expenditure
17 Authorise Issue of Mgmt For For For
Equity
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
20 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Samsung Electronics Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
005930 CINS Y74718100 03/20/2019 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect Bahk Jae-wan as Mgmt For Against Against
Outside
Director
3 Elect Kim Han-jo as Mgmt For For For
Outside
Director
4 Elect Ahn Curie as Mgmt For For For
Outside
Director
5 Elect Bahk Jae-wan as Mgmt For Against Against
a Member of Audit
Committee
6 Elect Kim Han-jo as a Mgmt For For For
Member of Audit
Committee
7 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Shire Plc
Ticker Security ID: Meeting Date Meeting Status
SHP CINS G8124V108 12/05/2018 Voted
Meeting Type Country of Trade
Special Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Matters Mgmt For For For
Relating to the
Recommended Cash and
Share Offer for Shire
plc by Takeda
Pharmaceutical
Company
Limited
________________________________________________________________________________
Shire Plc
Ticker Security ID: Meeting Date Meeting Status
SHP CINS G8124V108 12/05/2018 Voted
Meeting Type Country of Trade
Court Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Scheme of Mgmt For For For
Arrangement
________________________________________________________________________________
Smurfit Kappa Group Plc
Ticker Security ID: Meeting Date Meeting Status
SK3 CINS G8248F104 05/03/2019 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Elect Anne Anderson as Mgmt For For For
Director
5 Re-elect Irial Finan Mgmt For For For
as
Director
6 Re-elect Anthony Mgmt For For For
Smurfit as
Director
7 Re-elect Ken Bowles as Mgmt For For For
Director
8 Re-elect Frits Mgmt For For For
Beurskens as
Director
9 Re-elect Christel Mgmt For For For
Bories as
Director
10 Re-elect Carol Mgmt For For For
Fairweather as
Director
11 Re-elect James Mgmt For For For
Lawrence as
Director
12 Re-elect John Moloney Mgmt For For For
as
Director
13 Re-elect Roberto Mgmt For For For
Newell as
Director
14 Re-elect Jorgen Mgmt For For For
Rasmussen as
Director
15 Re-elect Gonzalo Mgmt For For For
Restrepo as
Director
16 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
17 Authorise Issue of Mgmt For For For
Equity
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
20 Authorise Market Mgmt For For For
Purchase of
Shares
21 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
SoftBank Group Corp.
Ticker Security ID: Meeting Date Meeting Status
9984 CINS J75963108 06/19/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
22
2 Elect Director Son, Mgmt For For For
Masayoshi
3 Elect Director Ronald Mgmt For For For
Fisher
4 Elect Director Marcelo Mgmt For For For
Claure
5 Elect Director Sago, Mgmt For For For
Katsunori
6 Elect Director Rajeev Mgmt For For For
Misra
7 Elect Director Mgmt For For For
Miyauchi,
Ken
8 Elect Director Simon Mgmt For For For
Segars
9 Elect Director Yun Ma Mgmt For For For
10 Elect Director Yasir Mgmt For For For
O.
Al-Rumayyan
11 Elect Director Yanai, Mgmt For For For
Tadashi
12 Elect Director Iijima, Mgmt For For For
Masami
13 Elect Director Matsuo, Mgmt For For For
Yutaka
14 Appoint Statutory Mgmt For For For
Auditor Toyama,
Atsushi
________________________________________________________________________________
Sumitomo Mitsui Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
8316 CINS J7771X109 06/27/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
95
2 Elect Director Kunibe, Mgmt For For For
Takeshi
3 Elect Director Ota, Jun Mgmt For For For
4 Elect Director Mgmt For For For
Takashima,
Makoto
5 Elect Director Nagata, Mgmt For For For
Haruyuki
6 Elect Director Mgmt For For For
Nakashima,
Toru
7 Elect Director Inoue, Mgmt For For For
Atsuhiko
8 Elect Director Mikami, Mgmt For For For
Toru
9 Elect Director Kubo, Mgmt For For For
Tetsuya
10 Elect Director Mgmt For For For
Matsumoto,
Masayuki
11 Elect Director Arthur Mgmt For For For
M.
Mitchell
12 Elect Director Mgmt For For For
Yamazaki,
Shozo
13 Elect Director Kono, Mgmt For For For
Masaharu
14 Elect Director Mgmt For For For
Tsutsui,
Yoshinobu
15 Elect Director Shimbo, Mgmt For For For
Katsuyoshi
16 Elect Director Mgmt For For For
Sakurai,
Eriko
________________________________________________________________________________
Swiss Life Holding AG
Ticker Security ID: Meeting Date Meeting Status
SLHN CINS H8404J162 04/30/2019 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 14 per
Share
4 Approve Dividends of Mgmt For For For
CHF 2.50 per Share
from Capital
Contribution
Reserves
5 Approve Discharge of Mgmt For For For
Board of
Directors
6 Approve Fixed Mgmt For For For
Remuneration of
Directors in the
Amount of CHF 3.2
Million
7 Approve Short-Term Mgmt For For For
Variable Remuneration
of Executive
Committee in the
Amount of CHF 4.7
Million
8 Approve Maximum Fixed Mgmt For For For
and Long-Term
Variable Remuneration
of Executive
Committee in the
Amount of CHF 13.8
Million
9 Reelect Rolf Doerig as Mgmt For For For
Director and Board
Chairman
10 Reelect Adrienne Mgmt For For For
Corboud Fumagalli as
Director
11 Reelect Ueli Dietiker Mgmt For For For
as
Director
12 Reelect Damir Mgmt For For For
Filipovic as
Director
13 Reelect Frank Keuper Mgmt For For For
as
Director
14 Reelect Stefan Loacker Mgmt For For For
as
Director
15 Reelect Henry Peter as Mgmt For For For
Director
16 Reelect Martin Schmid Mgmt For For For
as
Director
17 Reelect Frank Mgmt For For For
Schnewlin as
Director
18 Reelect Franziska Mgmt For For For
Sauber as
Director
19 Reelect Klaus Mgmt For For For
Tschuetscher as
Director
20 Elect Thomas Buess as Mgmt For For For
Director
21 Reappoint Frank Mgmt For For For
Schnewlin as Member
of the Compensation
Committee
22 Reappoint Franziska Mgmt For For For
Sauber as Member of
the Compensation
Committee
23 Appoint Klaus Mgmt For For For
Tschuetscher as
Member of the
Compensation
Committee
24 Designate Andreas Mgmt For For For
Zuercher as
Independent
Proxy
25 Ratify Mgmt For For For
PricewaterhouseCoopers
AG as
Auditors
26 Approve CHF 3.2 Mgmt For For For
Million Reduction in
Share Capital via
Cancellation of
Repurchased
Shares
27 Transact Other Mgmt For Against Against
Business
(Voting)
________________________________________________________________________________
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2330 CINS Y84629107 06/05/2019 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on Profit Mgmt For For For
Distribution
3 Approve Amendments to Mgmt For For For
Articles of
Association
4 Approve Amendments to Mgmt For Against Against
Trading Procedures
Governing Derivatives
Products and
Procedures Governing
the Acquisition or
Disposal of
Assets
5 Elect Moshe N. Mgmt For For For
Gavrielov with ID No.
505930XXX as
Independent
Director
________________________________________________________________________________
Takeda Pharmaceutical Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
4502 CINS J8129E108 06/27/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
90
2 Elect Director Mgmt For For For
Christophe
Weber
3 Elect Director Mgmt For For For
Iwasaki,
Masato
4 Elect Director Andrew Mgmt For For For
Plump
5 Elect Director Mgmt For For For
Constantine
Saroukos
6 Elect Director Sakane, Mgmt For For For
Masahiro
7 Elect Director Olivier Mgmt For For For
Bohuon
8 Elect Director Ian Mgmt For For For
Clark
9 Elect Director Mgmt For For For
Fujimori,
Yoshiaki
10 Elect Director Steven Mgmt For For For
Gillis
11 Elect Director Shiga, Mgmt For For For
Toshiyuki
12 Elect Director Mgmt For For For
Jean-Luc
Butel
13 Elect Director Kuniya, Mgmt For For For
Shiro
14 Elect Director and Mgmt For For For
Audit Committee
Member Higashi,
Emiko
15 Elect Director and Mgmt For For For
Audit Committee
Member Michel
Orsinger
16 Approve Trust-Type Mgmt For Against Against
Equity Compensation
Plan
17 Approve Trust-Type Mgmt For For For
Equity Compensation
Plan
18 Approve Annual Bonus Mgmt For Against Against
19 Amend Articles to ShrHldr Against For Against
Require Individual
Compensation
Disclosure for
Directors
20 Amend Articles to Add ShrHldr Against For Against
Compensation
Claw-back
Provision
________________________________________________________________________________
Tencent Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
700 CINS G87572163 05/15/2019 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Jacobus Petrus Mgmt For For For
(Koos) Bekker as
Director
4 Elect Ian Charles Mgmt For For For
Stone as
Director
5 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
6 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Authorize Board to
Fix Their
Remuneration
7 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
8 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
9 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
Tencent Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
700 CINS G87572163 05/15/2019 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Refreshment of Mgmt For Against Against
Scheme Mandate Limit
Under the Share
Option
Scheme
________________________________________________________________________________
Total SA
Ticker Security ID: Meeting Date Meeting Status
FP CINS F92124100 05/29/2019 Voted
Meeting Type Country of Trade
Annual France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.56 per
Share
4 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
5 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
6 Reelect Maria van der Mgmt For For For
Hoeven as
Director
7 Reelect Jean Lemierre Mgmt For For For
as
Director
8 Elect Lise Croteau as Mgmt For For For
Director
9 Elect Valerie Della Mgmt For For For
Puppa Tibi as
Representative of
Employee Shareholders
to the
Board
10 Elect Renata Perycz as Mgmt Against Against For
Representative of
Employee Shareholders
to the
Board
11 Elect Oliver Wernecke Mgmt Against Against For
as Representative of
Employee Shareholders
to the
Board
12 Approve Compensation Mgmt For For For
of Chairman and
CEO
13 Approve Remuneration Mgmt For For For
Policy of Chairman
and
CEO
________________________________________________________________________________
VINCI SA
Ticker Security ID: Meeting Date Meeting Status
DG CINS F5879X108 04/17/2019 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
2 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.67 per
Share
4 Reelect Robert Mgmt For For For
Castaigne as
Director
5 Reelect Ana Paula Mgmt For For For
Pessoa as
Director
6 Reelect Pascale Mgmt For For For
Sourisse as
Director
7 Elect Caroline Mgmt For For For
Gregoire Sainte Marie
as
Director
8 Elect Dominique Muller Mgmt N/A For N/A
Joly-Pottuz as
Representative of
Employee Shareholders
to the
Board
9 Elect Francoise Roze Mgmt N/A Against N/A
as Representative of
Employee Shareholders
to the
Board
10 Elect Jarmila Mgmt N/A Against N/A
Matouskova as
Representative of
Employee Shareholders
to the
Board
11 Elect Jean-Charles Mgmt N/A Against N/A
Garaffa as
Representative of
Employee Shareholders
to the
Board
12 Renew Appointment of Mgmt For For For
Deloitte Et Associes
as
Auditor
13 Appoint Mgmt For For For
PricewaterhouseCoopers
Audit as
Auditor
14 Approve Remuneration Mgmt For For For
of Directors in the
Aggregate Amount of
EUR 1.6
Million
15 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
16 Approve Remuneration Mgmt For For For
Policy for Chairman
and
CEO
17 Approve Compensation Mgmt For For For
of Xavier Huillard,
Chairman and
CEO
18 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
19 Authorize Mgmt For For For
Capitalization of
Reserves for Bonus
Issue or Increase in
Par
Value
20 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 300
Million
21 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 150
Million
22 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities for
Private Placements,
up to Aggregate
Nominal Amount of EUR
150
Million
23 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Under Items
20-22
24 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
25 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
26 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase Plans
Reserved for
Employees of
International
Subsidiaries
27 Amend Article 10 of Mgmt For For For
Bylaws Re:
Shareholding
Disclosure
Thresholds
28 Amend Article 16 of Mgmt For For For
Bylaws to Comply with
Legal Changes Re:
Auditors
29 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Westpac Banking Corp.
Ticker Security ID: Meeting Date Meeting Status
WBC CINS Q97417101 12/12/2018 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Remuneration Mgmt For Against Against
Report
2 Approve Grant of Mgmt For Against Against
Shares and
Performance Share
Rights to Brian
Hartzer
3 Elect Craig Dunn as Mgmt For For For
Director
4 Elect Peter Nash as Mgmt For For For
Director
5 Elect Yuen Mei Anita Mgmt For For For
Fung (Anita Fung) as
Director
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica International Small Cap Value
Date of fiscal year end: 10/31/2018
________________________________________________________________________________
ABG Sundal Collier Holding ASA
Ticker Security ID: Meeting Date Meeting Status
ASC ISIN NO0003021909 04/30/2019 Voted
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting; Mgmt N/A N/A N/A
Registration of
Attending
Shareholders and
Proxies
2 Elect Chairman of Mgmt For Do Not VoteN/A
Meeting; Designate
Inspector(s) of
Minutes of
Meeting
3 Approve Notice of Mgmt For Do Not VoteN/A
Meeting and
Agenda
4 Accept Financial Mgmt For Do Not VoteN/A
Statements and
Statutory
Reports
5 Approve Dividends of Mgmt For Do Not VoteN/A
NOK 0.20 Per
Share
6 Authorize Board to Mgmt For Do Not VoteN/A
Declare Semi-Annual
Dividends
7 Approve Remuneration Mgmt For Do Not VoteN/A
of
Auditors
8 Approve Remuneration Mgmt For Do Not VoteN/A
of Directors in the
Amount of NOK 700,000
for Chairman and NOK
270,000 for Other
Directors; Approve
Remuneration for
Committee
Work
9 Approve Company's Mgmt For Do Not VoteN/A
Corporate Governance
Statement
10 Approve Remuneration Mgmt For Do Not VoteN/A
Policy And Other
Terms of Employment
For Executive
Management
11 Reelect Stein Aukner Mgmt For Do Not VoteN/A
(Chairman) as Member
of Nominating
Committee
12 Reelect Roy Myklebust Mgmt For Do Not VoteN/A
as Member of
Nominating
Committee
13 Reelect Jan Collier as Mgmt For Do Not VoteN/A
Member of Nominating
Committee
14 Elect Knut Brundtland Mgmt For Do Not VoteN/A
(Chairman) as
Director
15 Reelect Jan Petter Mgmt For Do Not VoteN/A
Collier (Deputy
Chair) as
Director
16 Reelect Arild A. Engh Mgmt For Do Not VoteN/A
as
Director
17 Reelect Adele Norman Mgmt For Do Not VoteN/A
Pran as
Director
18 Elect Martina Mgmt For Do Not VoteN/A
Klingvall Holmstrom
as
Director
19 Authorize Share Mgmt For Do Not VoteN/A
Repurchase Program
and Reissuance or
Cancellation of
Repurchased
Shares
20 Approve Creation of Mgmt For Do Not VoteN/A
NOK 21.7 Million Pool
of Capital without
Preemptive
Rights
________________________________________________________________________________
Aida Engineering Ltd.
Ticker Security ID: Meeting Date Meeting Status
6118 ISIN JP3102400003 06/26/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
30
2 Elect Director Aida, Mgmt For For For
Kimikazu
3 Elect Director Mgmt For For For
Nakanishi,
Naoyoshi
4 Elect Director Suzuki, Mgmt For For For
Toshihiko
5 Elect Director Yap Mgmt For For For
Teck
Meng
6 Elect Director Mgmt For For For
Kawakami,
Masahiro
7 Elect Director Oiso, Mgmt For For For
Kimio
8 Elect Director Gomi, Mgmt For For For
Hirofumi
9 Elect Director Makino, Mgmt For For For
Jiro
10 Approve Takeover Mgmt For Against Against
Defense Plan (Poison
Pill)
________________________________________________________________________________
Air New Zealand Ltd.
Ticker Security ID: Meeting Date Meeting Status
AIR ISIN NZAIRE0001S2 09/26/2018 Voted
Meeting Type Country of Trade
Annual New Zealand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
________________________________________________________________________________
Air Water Inc.
Ticker Security ID: Meeting Date Meeting Status
4088 ISIN JP3160670000 06/26/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Change Location of
Head Office - Clarify
Director Authority on
Shareholder Meetings
- Amend Provisions on
Director Titles -
Clarify Director
Authority on Board
Meetings
2 Elect Director Toyoda, Mgmt For For For
Masahiro
3 Elect Director Imai, Mgmt For For For
Yasuo
4 Elect Director Toyoda, Mgmt For For For
Kikuo
5 Elect Director Shirai, Mgmt For For For
Kiyoshi
6 Elect Director Karato, Mgmt For For For
Yu
7 Elect Director Mgmt For For For
Machida,
Masato
8 Elect Director Mgmt For For For
Tsutsumi,
Hideo
9 Elect Director Shiomi, Mgmt For For For
Yoshio
10 Elect Director Sogabe, Mgmt For For For
Yasushi
11 Elect Director Kawata, Mgmt For For For
Hirokazu
12 Elect Director Mgmt For For For
Kajiwara,
Katsumi
13 Elect Director Iinaga, Mgmt For For For
Atsushi
14 Elect Director Komura, Mgmt For For For
Kosuke
15 Elect Director Mgmt For For For
Toyonaga,
Akihiro
16 Elect Director Mgmt For For For
Matsubayashi,
Ryosuke
17 Elect Director Mgmt For For For
Kanazawa,
Masahiro
18 Elect Director Kato, Mgmt For For For
Yasunori
19 Elect Director Tanaka, Mgmt For For For
Koji
20 Elect Director Mgmt For For For
Sakamoto,
Yukiko
21 Elect Director Mgmt For For For
Shimizu,
Isamu
22 Approve Restricted Mgmt For For For
Stock
Plan
________________________________________________________________________________
Alliance Global Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
AGI ISIN PHY003341054 06/20/2019 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the Minutes of Mgmt For For For
the Annual Meeting of
Stockholders Held on
September 18,
2018
2 Appoint Independent Mgmt For For For
Auditors
3 Ratify Acts of the Mgmt For For For
Board of Directors,
Board Committees, and
Officers
4 Elect Andrew L. Tan as Mgmt For For For
Director
5 Elect Kevin Andrew L. Mgmt For For For
Tan as
Director
6 Elect Kingson U. Sian Mgmt For Against Against
as
Director
7 Elect Katherine L. Tan Mgmt For Against Against
as
Director
8 Elect Winston S. Co as Mgmt For Against Against
Director
9 Elect Sergio R. Mgmt For For For
Ortiz-Luis, Jr. as
Director
10 Elect Alejo L. Mgmt For For For
Villanueva, Jr. as
Director
________________________________________________________________________________
Alliance Global Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
AGI ISIN PHY003341054 09/18/2018 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous
Meeting
2 Amend Mgmt For For For
Articles/Bylaws/Charte
r --
Non-Routine
3 Ratify Auditors Mgmt For For For
4 Approve Discharge of Mgmt For For For
Board and
President
5 Elect Director Mgmt For For For
(Cumulative Voting or
More Nominees Than
Board
Seats)
6 Elect Director Mgmt For For For
(Cumulative Voting or
More Nominees Than
Board
Seats)
7 Elect Director Mgmt For Against Against
(Cumulative Voting or
More Nominees Than
Board
Seats)
8 Elect Director Mgmt For Against Against
(Cumulative Voting or
More Nominees Than
Board
Seats)
9 Elect Director Mgmt For Against Against
(Cumulative Voting or
More Nominees Than
Board
Seats)
10 Elect Director Mgmt For For For
(Cumulative Voting or
More Nominees Than
Board
Seats)
11 Elect Director Mgmt For For For
(Cumulative Voting or
More Nominees Than
Board
Seats)
________________________________________________________________________________
ASM International NV
Ticker Security ID: Meeting Date Meeting Status
ASM ISIN NL0000334118 05/20/2019 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
3 Discuss Implementation Mgmt N/A N/A N/A
of Remuneration
Policy
4 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
5 Approve Dividends of Mgmt For For For
EUR 1.00 Per
Share
6 Approve Discharge of Mgmt For For For
Management
Board
7 Approve Discharge of Mgmt For For For
Supervisory
Board
8 Ratify KPMG as Auditors Mgmt For For For
9 Grant Board Authority Mgmt For For For
to Issue Shares Up to
10 Percent of Issued
Capital
10 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances
11 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
12 Approve Cancellation Mgmt For For For
of Repurchased
Shares
13 Other Business Mgmt N/A N/A N/A
(Non-Voting)
14 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
ASTM SpA
Ticker Security ID: Meeting Date Meeting Status
AT ISIN IT0000084027 05/16/2019 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Approve Remuneration Mgmt For Against Against
Policy
4 Fix Number of Directors ShrHldr N/A For N/A
5 Fix Board Terms for ShrHldr N/A For N/A
Directors
6 Slate Submitted by ShrHldr N/A Do Not VoteN/A
Nuova Argo
Finanziaria
SpA
7 Slate Submitted by ShrHldr N/A For N/A
Institutional
Investors
(Assogestioni)
8 Elect Gian Maria ShrHldr N/A For N/A
Gros-Pietro as Board
Chair
9 Approve Remuneration ShrHldr N/A For N/A
of
Directors
10 Authorize Share Mgmt For Against Against
Repurchase Program
and Reissuance of
Repurchased
Shares
________________________________________________________________________________
Bank of Ireland Group Plc
Ticker Security ID: Meeting Date Meeting Status
BIRG ISIN IE00BD1RP616 05/14/2019 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Elect Evelyn Bourke as Mgmt For For For
Director
5 Elect Ian Buchanan as Mgmt For For For
Director
6 Elect Steve Pateman as Mgmt For For For
Director
7 Re-elect Richard Mgmt For For For
Goulding as
Director
8 Re-elect Patrick Haren Mgmt For For For
as
Director
9 Re-elect Andrew Mgmt For For For
Keating as
Director
10 Re-elect Patrick Mgmt For For For
Kennedy as
Director
11 Re-elect Francesca Mgmt For For For
McDonagh as
Director
12 Re-elect Fiona Muldoon Mgmt For For For
as
Director
13 Re-elect Patrick Mgmt For For For
Mulvihill as
Director
14 Ratify KPMG as Auditors Mgmt For For For
15 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
16 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
17 Authorise Issue of Mgmt For For For
Equity
18 Authorise Issue of Mgmt For For For
Equity without
Preemptive
Rights
19 Authorise Issue of Mgmt For For For
Equity in Relation to
Additional Tier 1
Contingent Equity
Conversion
Notes
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Relation to
Additional Tier 1
Contingent Equity
Conversion
Notes
________________________________________________________________________________
Barco NV
Ticker Security ID: Meeting Date Meeting Status
BAR ISIN BE0003790079 04/25/2019 Voted
Meeting Type Country of Trade
Annual Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Directors' and Mgmt N/A N/A N/A
Auditors' Reports
(Non-Voting)
2 Approve Financial Mgmt For For For
Statements,
Allocation of Income,
and Dividends of EUR
2.30 per
Share
3 Receive Consolidated Mgmt N/A N/A N/A
Financial Statements
and Statutory Reports
(Non-Voting)
4 Approve Remuneration Mgmt For For For
Report
5 Approve Discharge of Mgmt For For For
Directors
6 Approve Discharge of Mgmt For For For
Auditor
7 Approve Remuneration Mgmt For For For
of
Directors
8 Approve Auditors' Mgmt For For For
Remuneration
9 Approve Stock Option Mgmt For For For
Plans Re: Options
Barco 12 - CEO 2019,
Options Barco 12 -
Personnel
2019
________________________________________________________________________________
Barco NV
Ticker Security ID: Meeting Date Meeting Status
BAR ISIN BE0003790079 04/25/2019 Voted
Meeting Type Country of Trade
Special Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance of
Repurchased
Shares
2 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance of
Repurchased
Shares
________________________________________________________________________________
Bellway Plc
Ticker Security ID: Meeting Date Meeting Status
BWY ISIN GB0000904986 12/12/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Jason Mgmt For For For
Honeyman as
Director
5 Re-elect Keith Adey as Mgmt For For For
Director
6 Re-elect Paul Hampden Mgmt For For For
Smith as
Director
7 Re-elect Denise Jagger Mgmt For For For
as
Director
8 Re-elect Jill Mgmt For For For
Caseberry as
Director
9 Elect Ian McHoul as Mgmt For For For
Director
10 Reappoint KPMG LLP as Mgmt For For For
Auditors
11 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
12 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
13 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
14 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
15 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
16 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Bertrandt AG
Ticker Security ID: Meeting Date Meeting Status
BDT ISIN DE0005232805 02/20/2019 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2017/18
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.00 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2017/18
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2017/18
5 Elect Dietmar Bichler Mgmt For Against Against
to the Supervisory
Board
6 Elect Udo Baeder to Mgmt For Against Against
the Supervisory
Board
7 Elect Horst Binnig to Mgmt For Against Against
the Supervisory
Board
8 Elect Wilfried Sihn to Mgmt For Against Against
the Supervisory
Board
9 Authorize Share Mgmt For Against Against
Repurchase Program
and Reissuance or
Cancellation of
Repurchased
Shares
10 Ratify Mgmt For For For
PricewaterhouseCoopers
GmbH as Auditors for
Fiscal
2018/19
________________________________________________________________________________
BinckBank NV
Ticker Security ID: Meeting Date Meeting Status
BINCK ISIN NL0000335578 08/30/2018 Voted
Meeting Type Country of Trade
Special Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Company Mgmt N/A N/A N/A
Specific--Board-Relate
d
3 Announce Vacancies on Mgmt N/A N/A N/A
the
Board
4 Company Mgmt N/A N/A N/A
Specific--Board-Relate
d
5 Company Mgmt N/A N/A N/A
Specific--Board-Relate
d
6 Elect Supervisory Mgmt For For For
Board
Member
7 Transact Other Mgmt N/A N/A N/A
Business
(Non-Voting)
8 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Bovis Homes Group Plc
Ticker Security ID: Meeting Date Meeting Status
BVS ISIN GB0001859296 05/22/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Ian Tyler as Mgmt For For For
Director
5 Re-elect Margaret Mgmt For For For
Browne as
Director
6 Re-elect Ralph Findlay Mgmt For For For
as
Director
7 Re-elect Nigel Keen as Mgmt For For For
Director
8 Re-elect Michael Mgmt For For For
Stansfield as
Director
9 Elect Katherine Ker as Mgmt For For For
Director
10 Re-elect Gregory Mgmt For For For
Fitzgerald as
Director
11 Re-elect Earl Sibley Mgmt For For For
as
Director
12 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
14 Authorise Issue of Mgmt For For For
Equity
15 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
________________________________________________________________________________
Capcom Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
9697 ISIN JP3218900003 06/17/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
20
2 Amend Articles to Mgmt For For For
Amend Business
Lines
3 Elect Director Mgmt For For For
Tsujimoto,
Kenzo
4 Elect Director Mgmt For For For
Tsujimoto,
Haruhiro
5 Elect Director Egawa, Mgmt For For For
Yoichi
6 Elect Director Nomura, Mgmt For For For
Kenkichi
7 Elect Director Neo, Mgmt For For For
Kunio
8 Elect Director Sato, Mgmt For For For
Masao
9 Elect Director Mgmt For For For
Muranaka,
Toru
10 Elect Director Mgmt For For For
Mizukoshi,
Yutaka
________________________________________________________________________________
Charter Hall Group
Ticker Security ID: Meeting Date Meeting Status
CHC ISIN AU000000CHC0 11/15/2018 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Anne Brennan as Mgmt For For For
Director
2 Elect Philip Garling Mgmt For For For
as
Director
3 Approve Remuneration Mgmt For For For
Report
4 Approve Issuance of Mgmt For For For
Service Rights to
David
Harrison
5 Approve Issuance of Mgmt For For For
Performance Rights to
David
Harrison
________________________________________________________________________________
Chugoku Marine Paints, Ltd.
Ticker Security ID: Meeting Date Meeting Status
4617 ISIN JP3522600000 06/20/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
17
2 Elect Director Uetake, Mgmt For Against Against
Masataka
3 Elect Director Mgmt For For For
Tomochika,
Junji
4 Elect Director Kiseki, Mgmt For For For
Yasuyuki
5 Elect Director Tanaka, Mgmt For For For
Hideyuki
6 Elect Director Ueda, Mgmt For For For
Koji
7 Elect Director Mgmt For For For
Nishikawa,
Motoyoshi
8 Appoint Statutory Mgmt For For For
Auditor Ushida,
Atsushi
9 Appoint Statutory Mgmt For For For
Auditor Kubota,
Yorito
10 Appoint Alternate Mgmt For For For
Statutory Auditor
Tani,
Hiroko
________________________________________________________________________________
Cloetta AB
Ticker Security ID: Meeting Date Meeting Status
CLA.B ISIN SE0002626861 04/04/2019 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Chairman of Mgmt For For For
Meeting
3 Prepare and Approve Mgmt For For For
List of
Shareholders
4 Approve Agenda of Mgmt For For For
Meeting
5 Designate Inspector(s) Mgmt For For For
of Minutes of
Meeting
6 Acknowledge Proper Mgmt For For For
Convening of
Meeting
7 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
8 Receive Board's Report Mgmt N/A N/A N/A
9 Receive President's Mgmt N/A N/A N/A
Report
10 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
11 Approve Allocation of Mgmt For For For
Income and Dividends
of SEK 1.00 Per
Share
12 Approve Discharge of Mgmt For For For
Board and
President
13 Determine Number of Mgmt For For For
Members (7) and
Deputy Members (0) of
Board
14 Approve Remuneration Mgmt For For For
of Directors in the
Amount of SEK 685,000
for Chairman and SEK
315,000 for Other
Directors; Approve
Remuneration for
Committee Work;
Approve Remuneration
of
Auditors
15 Reelect Lilian Fossum Mgmt For For For
Biner as
Director
16 Reelect Mikael Aru as Mgmt For For For
Director
17 Reelect Lottie Knutson Mgmt For For For
as
Director
18 Reelect Alan McLean Mgmt For For For
Raleigh as
Director
19 Reelect Mikael Mgmt For For For
Svenfelt as
Director
20 Reelect Camilla Mgmt For For For
Svenfelt as
Director
21 Elect Patrick Mgmt For For For
Bergander as New
Director
22 Reelect Lilian Fossum Mgmt For For For
Biner as Board
Chairman
23 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditors
24 Approve Nominating Mgmt For For For
Committee
Procedures
25 Approve Remuneration Mgmt For For For
Policy And Other
Terms of Employment
For Executive
Management
26 Approve Incentive Plan Mgmt For For For
LTIP 2019 for Key
Employees
27 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Coca-Cola Bottlers Japan Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
2579 ISIN JP3293200006 03/26/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
25
2 Elect Director Mgmt For Against Against
Yoshimatsu,
Tamio
3 Elect Director Calin Mgmt For For For
Dragan
4 Elect Director Bjorn Mgmt For For For
Ivar
Ulgenes
5 Elect Director Mgmt For For For
Yoshioka,
Hiroshi
6 Elect Director Wada, Mgmt For For For
Hiroko
7 Elect Director and Mgmt For Against Against
Audit Committee
Member Irial
Finan
8 Elect Director and Mgmt For Against Against
Audit Committee
Member Jennifer
Mann
9 Elect Director and Mgmt For For For
Audit Committee
Member Guiotoko,
Celso
10 Elect Director and Mgmt For For For
Audit Committee
Member Hamada,
Nami
________________________________________________________________________________
Compania de Distribucion Integral Logista Holdings SAU
Ticker Security ID: Meeting Date Meeting Status
LOG ISIN ES0105027009 03/26/2019 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Consolidated Mgmt For For For
and Standalone
Financial
Statements
2 Approve Discharge of Mgmt For For For
Board
3 Approve Allocation of Mgmt For For For
Income and
Dividends
4 Ratify Appointment of Mgmt For For For
and Elect Alain
Jacques Richard Minc
as
Director
5 Ratify Appointment of Mgmt For For For
and Elect Jaime
Carvajal Hoyos as
Director
6 Ratify Appointment of Mgmt For Against Against
and Elect Amal
Pramanik as
Director
7 Ratify Appointment of Mgmt For Against Against
and Elect John
Michael Jones as
Director
8 Reelect Richard Guy Mgmt For Against Against
Hathaway as
Director
9 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
10 Advisory Vote on Mgmt For For For
Remuneration
Report
________________________________________________________________________________
D'Ieteren SA
Ticker Security ID: Meeting Date Meeting Status
DIE ISIN BE0974259880 06/06/2019 Voted
Meeting Type Country of Trade
Annual/Special Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Directors' and Mgmt N/A N/A N/A
Auditors' Reports
(Non-Voting)
2 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
3 Approve Remuneration Mgmt For For For
Report
4 Approve Discharge of Mgmt For For For
Directors
5 Approve Discharge of Mgmt For For For
Auditor
6 Reelect Nicolas Mgmt For Against Against
D'Ieteren as
Director
7 Reelect Olivier Perier Mgmt For For For
as
Director
8 Reelect Michele Sioen Mgmt For Against Against
as
Director
9 Elect Gemms Partners Mgmt For For For
SARL, Permanently
Represented by Sophie
Gasperment, as
Independent
Director
10 Receive Information on Mgmt N/A N/A N/A
End of Mandate of
Axel Miller as
Director
11 Renew Authorization to Mgmt For Against Against
Increase Share
Capital within the
Framework of
Authorized
Capital
________________________________________________________________________________
Daiichikosho Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
7458 ISIN JP3475200006 06/21/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
56
2 Elect Director Hoshi, Mgmt For For For
Tadahiro
3 Elect Director Wada, Mgmt For For For
Yasutaka
4 Elect Director Mgmt For For For
Kumagai,
Tatsuya
5 Elect Director Murai, Mgmt For For For
Yuichi
6 Elect Director Mgmt For For For
Watanabe,
Yasuhito
7 Elect Director Mgmt For For For
Takehana,
Noriyuki
8 Elect Director Otsuka, Mgmt For For For
Kenji
9 Elect Director Baba, Mgmt For For For
Katsuhiko
10 Elect Director Iijima, Mgmt For For For
Takeshi
11 Elect Director Hoshi, Mgmt For For For
Harutoshi
12 Elect Director Furuta, Mgmt For For For
Atsuya
13 Elect Director Masuda, Mgmt For For For
Chika
________________________________________________________________________________
Denka Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
4061 ISIN JP3549600009 06/20/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
60
2 Amend Articles to Mgmt For For For
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 Elect Director Mgmt For For For
Yoshitaka,
Shinsuke
4 Elect Director Mgmt For For For
Yamamoto,
Manabu
5 Elect Director Mgmt For For For
Shimizu,
Norihiro
6 Elect Director Suzuki, Mgmt For For For
Masaharu
7 Elect Director Imai, Mgmt For For For
Toshio
8 Elect Director Mgmt For For For
Yamamoto,
Akio
9 Elect Director Mgmt For For For
Fujihara,
Tatsutsugu
10 Elect Director and Mgmt For For For
Audit Committee
Member Ayabe,
Mitsukuni
11 Elect Director and Mgmt For For For
Audit Committee
Member Kimura,
Junichi
12 Elect Director and Mgmt For For For
Audit Committee
Member Sato,
Yasuo
13 Elect Director and Mgmt For For For
Audit Committee
Member Kinoshita,
Toshio
14 Elect Director and Mgmt For For For
Audit Committee
Member Yamamoto,
Hiroko
15 Elect Alternate Mgmt For For For
Director and Audit
Committee Member
Ichiki,
Gotaro
16 Approve Compensation Mgmt For For For
Ceiling for Directors
Who Are Not Audit
Committee
Members
17 Approve Compensation Mgmt For For For
Ceiling for Directors
Who Are Audit
Committee
Members
18 Approve Trust-Type Mgmt For For For
Equity Compensation
Plan
________________________________________________________________________________
Dialog Semiconductor Plc
Ticker Security ID: Meeting Date Meeting Status
DLG ISIN GB0059822006 05/02/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Policy
3 Approve Remuneration Mgmt For For For
Report
4 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
5 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
6 Re-elect Jalal Mgmt For For For
Bagherli as
Director
7 Re-elect Nicholas Mgmt For For For
Jeffery as
Director
8 Re-elect Eamonn O'Hare Mgmt For For For
as
Director
9 Authorise Issue of Mgmt For For For
Equity
10 Authorise Issue of Mgmt For For For
Equity in Connection
with a Rights
Issue
11 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
12 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
13 Authorise the Company Mgmt For For For
to Enter into a
Contingent Forward
Share Purchase
Contract with
Barclays Bank
plc
14 Authorise the Company Mgmt For For For
to Enter into a
Contingent Forward
Share Purchase
Contract with Goldman
Sachs
International
15 Authorise the Company Mgmt For For For
to Enter into a
Contingent Forward
Share Purchase
Contract with HSBC
Bank
plc
16 Authorise the Company Mgmt For For For
to Enter into a
Contingent Forward
Share Purchase
Contract with Merrill
Lynch
International
17 Amend Articles of Mgmt For For For
Association
18 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
DIC Asset AG
Ticker Security ID: Meeting Date Meeting Status
DIC ISIN DE000A1X3XX4 03/22/2019 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2018
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.48 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2018
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2018
5 Ratify Roedl & Partner Mgmt For For For
GmbH as Auditors for
Fiscal
2019
________________________________________________________________________________
Dios Fastigheter AB
Ticker Security ID: Meeting Date Meeting Status
DIOS ISIN SE0001634262 04/23/2019 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Chairman of Mgmt For For For
Meeting
3 Prepare and Approve Mgmt For For For
List of
Shareholders
4 Approve Agenda of Mgmt For For For
Meeting
5 Designate Inspector(s) Mgmt For For For
of Minutes of
Meeting
6 Acknowledge Proper Mgmt For For For
Convening of
Meeting
7 Receive CEO's Report Mgmt N/A N/A N/A
8 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
9 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
10 Approve Allocation of Mgmt For For For
Income and Dividends
of SEK 3 Per
Share
11 Approve Discharge of Mgmt For For For
Board and
President
12 Approve Dividend Mgmt For For For
Record
Dates
13 Determine Number of Mgmt For For For
Members (5) and
Deputy Members (0) of
Board
14 Approve Remuneration Mgmt For For For
of Directors in the
Amount of SEK 300,000
for Chairman and SEK
165,000 for Other
Directors; Approve
Remuneration of
Auditors
15 Reelect Anders Nelson, Mgmt For For For
Ragnhild Backman, Eva
Nygren and Bob
Persson (Chair) as
Directors; Elect
Peter Strand as New
Director
16 Ratify Deloitte as Mgmt For For For
Auditors
17 Approve Remuneration Mgmt For For For
Policy And Other
Terms of Employment
For Executive
Management
18 Authorize Board Mgmt For For For
Chairman and
Representatives of
Four of Company's
Largest Shareholders
to Serve on
Nominating
Committee
19 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance of
Repurchased
Shares
20 Approve Issuance of up Mgmt For For For
to 10 Per cent of
Share Capital without
Preemptive
Rights
21 Amend Articles Re: Mgmt For For For
Notice of General
Meeting
22 Other Business Mgmt N/A N/A N/A
23 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
doBank SpA
Ticker Security ID: Meeting Date Meeting Status
DOB ISIN IT0001044996 03/05/2019 Voted
Meeting Type Country of Trade
Special Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Marella Idi Mgmt For For For
Maria Villa as
Director
2 Amend Company Bylaws Mgmt For For For
________________________________________________________________________________
doBank SpA
Ticker Security ID: Meeting Date Meeting Status
DOB ISIN IT0001044996 04/17/2019 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Approve Remuneration Mgmt For Against Against
Policy
4 Approve Incentive Plan Mgmt For Against Against
5 Approve Severance Mgmt For For For
Payments
Policy
________________________________________________________________________________
DTS Corp.
Ticker Security ID: Meeting Date Meeting Status
9682 ISIN JP3548500002 06/21/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
60
2 Elect Director Mgmt For For For
Nishida,
Koichi
3 Elect Director Mgmt For For For
Sakamoto,
Takao
4 Elect Director Mgmt For For For
Takeuchi,
Minoru
5 Elect Director Mgmt For For For
Kobayashi,
Hirotoshi
6 Elect Director Asami, Mgmt For For For
Isao
7 Elect Director Mgmt For For For
Hagiwara,
Tadayuki
8 Elect Director Suzuki, Mgmt For For For
Shigehiko
9 Elect Director Hirata, Mgmt For For For
Masayuki
10 Elect Director Mgmt For For For
Shishido,
Shinya
11 Appoint Statutory Mgmt For Against Against
Auditor Takei,
Yutaka
________________________________________________________________________________
Dynam Japan Holdings Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
6889 ISIN JP3491910000 06/20/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
2 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
3 Elect Kohei Sato as Mgmt For For For
Director
4 Elect Yoji Sato as Mgmt For For For
Director
5 Elect Tatsuji Fujimoto Mgmt For For For
as
Director
6 Elect Ichiro Takano as Mgmt For For For
Director
7 Elect Noriaki Ushijima Mgmt For For For
as
Director
8 Elect Mitsutoshi Kato Mgmt For For For
as
Director
9 Elect Thomas Chun Kee Mgmt For For For
Yip as
Director
10 Elect Kei Murayama as Mgmt For For For
Director
11 Elect Kiyohito Kanda Mgmt For For For
as
Director
12 Approve Mgmt For For For
PricewaterhouseCoopers
Aarata LLC as
Auditor
________________________________________________________________________________
Dynam Japan Holdings Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
6889 ISIN JP3491910000 12/20/2018 Voted
Meeting Type Country of Trade
Special Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Amendments to Mgmt For For For
the Original Deed of
Non-Competition
2 Approve the Mgmt For For For
Cooperation Framework
Agreement
________________________________________________________________________________
Eugene Technology Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
084370 ISIN KR7084370006 03/29/2019 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Amend Articles of Mgmt For For For
Incorporation
3 Elect Kim Jin-woong as Mgmt For For For
Inside
Director
4 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
5 Authorize Board to Fix Mgmt For For For
Remuneration of
Internal
Auditor(s)
________________________________________________________________________________
Fagron NV
Ticker Security ID: Meeting Date Meeting Status
FAGR ISIN BE0003874915 05/13/2019 Voted
Meeting Type Country of Trade
Annual Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Directors' and Mgmt N/A N/A N/A
Auditors' Reports
(Non-Voting)
2 Adopt Financial Mgmt For For For
Statements
3 Approve Allocation of Mgmt For For For
Income and
Dividends
4 Approve Remuneration Mgmt For For For
Report
5 Receive Consolidated Mgmt N/A N/A N/A
Financial Statements
and Statutory Reports
(Non-Voting)
6 Approve Discharge of Mgmt For For For
Directors
7 Approve Discharge of Mgmt For For For
Auditor
8 Discussion on Mgmt N/A N/A N/A
Company's Corporate
Governance
Policy
9 Approve Remuneration Mgmt For For For
of
Directors
10 Approve Auditors' Mgmt For For For
Remuneration for
2018
11 Ratify Auditor and Mgmt For For For
Approve Auditors'
Remuneration
12 Approve Co-optation of Mgmt For Against Against
Judy Martins as
Independent
Director
13 Reelect AHOK BVBA, Mgmt For For For
Permanently
Represented by Koen
Hoffman, as
Independent
Director
14 Reelect Vanzel G. Mgmt For For For
Comm. V., Permanently
Represented by Giulia
Van Waeyenberge, as
Independent
Director
15 Authorize Filing of Mgmt For For For
Required
Documents/Formalities
at Trade
Registry
16 Transact Other Business Mgmt N/A N/A N/A
________________________________________________________________________________
Fagron NV
Ticker Security ID: Meeting Date Meeting Status
FAGR ISIN BE0003874915 05/13/2019 Voted
Meeting Type Country of Trade
Special Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Warrant Plan Mgmt For For For
2019
2 Approve Mgmt For Against Against
Change-of-Control
Clause Re: Warrant
Plan
2019
3 Receive Special Board Mgmt N/A N/A N/A
and Auditor Report
Re: Warrant
Plan
4 Approve Issuance of Mgmt For For For
300,000
Warrants
5 Authorization to Mgmt For For For
Increase Share
Capital within the
Framework of
Authorized Capital
Re: Exercise of
Warrants
6 Eliminate Preemptive Mgmt For For For
Rights
7 Subscription of Mgmt For For For
Warrants
8 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
9 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance of
Repurchased
Shares
10 Approve Coordination Mgmt For For For
of Articles of
Association
11 Authorize Filing of Mgmt For For For
Required
Documents/Formalities
at Trade
Registry
________________________________________________________________________________
First Pacific Company Limited
Ticker Security ID: Meeting Date Meeting Status
142 ISIN BMG348041077 06/21/2019 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Cash Mgmt For For For
Distribution
3 Approve Ernst & Young Mgmt For For For
as Independent
Auditor and Authorize
Board or Audit and
Risk Management
Committee to Fix
Their
Remuneration
4 Elect Manuel V. Mgmt For For For
Pangilinan as
Director
5 Elect Edward K.Y. Chen Mgmt For For For
as
Director
6 Elect Margaret Leung Mgmt For For For
Ko May Yee as
Director
7 Elect Madeleine Lee Mgmt For For For
Suh Shin as
Director
8 Elect Tedy Djuhar as Mgmt For Against Against
Director
9 Authorize Board or Mgmt For For For
Remuneration
Committee to Fix
Remuneration of
Directors
10 Authorize Board to Mgmt For For For
Appoint Additional
Directors
11 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
12 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
________________________________________________________________________________
FlexiGroup Ltd.
Ticker Security ID: Meeting Date Meeting Status
FXL ISIN AU000000FXL1 11/15/2018 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Remuneration Mgmt For For For
Report
2 Elect Carole Campbell Mgmt For For For
as
Director
3 Approve Participation Mgmt For For For
of Rebecca James in
the FlexiGroup
Long-Term Incentive
Plan and Termination
Benefits
4 Approve Participation Mgmt For For For
of Rebecca James in
the Short-Term
Incentive
Plan
________________________________________________________________________________
Gerresheimer AG
Ticker Security ID: Meeting Date Meeting Status
GXI ISIN DE000A0LD6E6 06/06/2019 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2018
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.15 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2018
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2018
5 Ratify Deloitte GmbH Mgmt For For For
as Auditors for
Fiscal
2019
6 Approve Remuneration Mgmt For For For
of Supervisory
Board
7 Approve Creation of Mgmt For For For
EUR 6.3 Million Pool
of Capital with
Partial Exclusion of
Preemptive
Rights
8 Approve Issuance of Mgmt For For For
Warrants/Bonds with
Warrants
Attached/Convertible
Bonds without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 750
Million; Approve
Creation of EUR 6.3
Million Pool of
Capital to Guarantee
Conversion
Rights
________________________________________________________________________________
GMO Internet, Inc.
Ticker Security ID: Meeting Date Meeting Status
9449 ISIN JP3152750000 03/21/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For Against Against
Amend Provisions on
Founding Philosophy -
Add Provisions on
Election of Persons
with
Titles
2 Elect Director Mgmt For Against Against
Kumagai,
Masatoshi
3 Elect Director Yasuda, Mgmt For For For
Masashi
4 Elect Director Mgmt For For For
Nishiyama,
Hiroyuki
5 Elect Director Mgmt For For For
Ainoura,
Issei
6 Elect Director Ito, Mgmt For For For
Tadashi
7 Elect Director Mgmt For For For
Yamashita,
Hirofumi
8 Elect Director Mgmt For For For
Horiuchi,
Toshiaki
9 Elect Director Mgmt For For For
Arisawa,
Katsumi
10 Elect Director Arai, Mgmt For For For
Teruhiro
11 Elect Director Kodama, Mgmt For For For
Kimihiro
12 Elect Director Chujo, Mgmt For For For
Ichiro
13 Elect Director Mgmt For For For
Hashiguchi,
Makoto
14 Elect Director Fukui, Mgmt For For For
Atsuko
15 Elect Director Kaneko, Mgmt For For For
Takehito
16 Elect Director Mgmt For For For
Hayashi,
Yasuo
________________________________________________________________________________
Grafton Group Plc
Ticker Security ID: Meeting Date Meeting Status
GFTU ISIN IE00B00MZ448 05/08/2019 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Re-elect Michael Roney Mgmt For For For
as
Director
3 Re-elect Frank van Mgmt For For For
Zanten as
Director
4 Re-elect Paul Hampden Mgmt For For For
Smith as
Director
5 Re-elect Susan Murray Mgmt For For For
as
Director
6 Re-elect Vincent Mgmt For For For
Crowley as
Director
7 Re-elect David Arnold Mgmt For For For
as
Director
8 Re-elect Gavin Slark Mgmt For For For
as
Director
9 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditors
10 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
11 Approve Remuneration Mgmt For For For
Report
12 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
13 Authorise Issue of Mgmt For For For
Equity
14 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
15 Authorise Market Mgmt For For For
Purchase of
Shares
16 Determine the Price Mgmt For For For
Range at which
Treasury Shares may
be Re-issued
Off-Market
________________________________________________________________________________
Great Eagle Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
41 ISIN BMG4069C1486 05/22/2019 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Lo Hong Sui, Mgmt For For For
Antony as
Director
4 Elect Law Wai Duen as Mgmt For For For
Director
5 Elect Lo Ying Sui as Mgmt For For For
Director
6 Elect Lo Chun Him, Mgmt For For For
Alexander as
Director
7 Elect Poon Ka Yeung, Mgmt For For For
Larry as
Director
8 Approve Remuneration Mgmt For For For
of
Directors
9 Approve Deloitte Mgmt For For For
Touche Tohmatsu as
Auditor and Authorize
Board to Fix Their
Remuneration
10 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
11 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
12 Terminate Existing Mgmt For For For
Share Option
Scheme
13 Adopt New Share Option Mgmt For Against Against
Scheme
________________________________________________________________________________
Greencore Group Plc
Ticker Security ID: Meeting Date Meeting Status
GNC ISIN IE0003864109 01/29/2019 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Re-elect Gary Kennedy Mgmt For For For
as
Director
4 Re-elect Patrick Mgmt For For For
Coveney as
Director
5 Re-elect Eoin Tonge as Mgmt For For For
Director
6 Re-elect Sly Bailey as Mgmt For For For
Director
7 Re-elect Heather Ann Mgmt For For For
McSharry as
Director
8 Re-elect John Moloney Mgmt For For For
as
Director
9 Elect Helen Rose as Mgmt For For For
Director
10 Re-elect John Warren Mgmt For For For
as
Director
11 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
12 Approve Remuneration Mgmt For For For
Report
13 Appoint Deloitte as Mgmt For For For
Auditors
14 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares in Connection
with the Tender
Offer
15 Authorise Market Mgmt For For For
Purchase of
Shares
16 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise the Mgmt For For For
Re-allotment of
Treasury
Shares
________________________________________________________________________________
Hakuhodo DY Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
2433 ISIN JP3766550002 06/27/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
14
2 Elect Director Narita, Mgmt For For For
Junji
3 Elect Director Toda, Mgmt For For For
Hirokazu
4 Elect Director Mgmt For For For
Matsuzaki,
Mitsumasa
5 Elect Director Mgmt For For For
Imaizumi,
Tomoyuki
6 Elect Director Mgmt For For For
Nakatani,
Yoshitaka
7 Elect Director Mgmt For For For
Nishioka,
Masanori
8 Elect Director Mgmt For For For
Mizushima,
Masayuki
9 Elect Director Ochiai, Mgmt For For For
Hiroshi
10 Elect Director Mgmt For For For
Fujinuma,
Daisuke
11 Elect Director Yajima, Mgmt For For For
Hirotake
12 Elect Director Mgmt For For For
Matsuda,
Noboru
13 Elect Director Mgmt For For For
Hattori,
Nobumichi
14 Elect Director Mgmt For For For
Yamashita,
Toru
15 Appoint Statutory Mgmt For For For
Auditor Nishimura,
Osamu
16 Appoint Statutory Mgmt For For For
Auditor Yamaguchi,
Katsuyuki
________________________________________________________________________________
Hamburger Hafen und Logistik AG
Ticker Security ID: Meeting Date Meeting Status
HHFA ISIN DE000A0S8488 06/18/2019 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2018
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.80 per Class
A Share and of EUR
2.10 per Class S
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2018
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2018
5 Ratify Mgmt For For For
PricewaterhouseCoopers
GmbH as Auditors for
Fiscal
2019
6 Elect Burkhard Mgmt For For For
Schwenker to the
Supervisory
Board
7 Amend Corporate Purpose Mgmt For For For
8 Amend Articles Re: Mgmt For For For
Business Activities
of the
S-Division
9 Amend Articles Re: Mgmt For For For
Election of the
Supervisory Board
Chairman
10 Amend Articles Re: Mgmt For For For
Convening of
Supervisory Board
Meetings
11 Amend Articles Re: Mgmt For For For
Supervisory Board
Absentee
Voting
12 Amend Articles Re: Mgmt For For For
Requirements for
Participation and
Exercising Voting
Rights at the Annual
General
Meeting
13 Amend Articles Re: Mgmt For For For
Business Activities
of the
S-Division
14 Amend Articles Re: Mgmt For For For
Business Activities
of the
S-Division
15 Approve Issuance of Mgmt For For For
Warrants/Bonds 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
16 Approve Issuance of Mgmt For For For
Warrants/Bonds 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
17 Approve Issuance of Mgmt For For For
Warrants/Bonds 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
________________________________________________________________________________
Hikari Tsushin, Inc.
Ticker Security ID: Meeting Date Meeting Status
9435 ISIN JP3783420007 06/21/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Amend Provisions on
Director
Titles
2 Elect Director Mgmt For Against Against
Shigeta,
Yasumitsu
3 Elect Director Wada, Mgmt For Against Against
Hideaki
4 Elect Director Mgmt For For For
Tamamura,
Takeshi
5 Elect Director Gido, Ko Mgmt For For For
6 Elect Director Owada, Mgmt For For For
Seiya
7 Elect Director Mgmt For For For
Takahashi,
Masato
8 Elect Director and Mgmt For For For
Audit Committee
Member Watanabe,
Masataka
9 Elect Director and Mgmt For For For
Audit Committee
Member Takano,
Ichiro
10 Elect Director and Mgmt For Against Against
Audit Committee
Member Niimura,
Ken
________________________________________________________________________________
Hopewell Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
54 ISIN HK0000051067 03/21/2019 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Apporve Privatization Mgmt For For For
and Withdrawal of
Listing of the
Company
________________________________________________________________________________
Hopewell Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
54 ISIN HK0000051067 03/21/2019 Voted
Meeting Type Country of Trade
Court Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Scheme of Mgmt For For For
Arrangement
________________________________________________________________________________
Hopewell Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
54 ISIN HK0000051067 10/31/2018 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Elect Eddie Ping Chang Mgmt For Against Against
Ho as
Director
3 Elect Albert Kam Yin Mgmt For Against Against
Yeung as
Director
4 Elect Leo Kwok Kee Mgmt For Against Against
Leung as
Director
5 Elect Gordon Yen as Mgmt For For For
Director
6 Elect Yuk Keung Ip as Mgmt For For For
Director
7 Approve Directors' Fees Mgmt For For For
8 Approve Deloitte Mgmt For For For
Touche Tohmatsu asas
Auditor and Authorize
Board to Fix Their
Remuneration
9 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
10 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
12 Approve Grant of Share Mgmt For Against Against
Options Under the
Share Option
Scheme
________________________________________________________________________________
Icade SA
Ticker Security ID: Meeting Date Meeting Status
ICAD ISIN FR0000035081 04/24/2019 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 4.60 per
Share
4 Receive Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
5 Renew Appointment of Mgmt For For For
Mazars as
Auditor
6 Acknowledge End of Mgmt For For For
Mandate of Charles de
Boisriou as Alternate
Auditor and Decision
to Neither Renew Nor
Replace
7 Reelect Caisse des Mgmt For Against Against
Depots et
Consignations as
Director
8 Elect Wael Rizk as Mgmt For Against Against
Director
9 Elect Emmanuel Chabas Mgmt For Against Against
as
Director
10 Elect Gonzague de Mgmt For For For
Pirey as
Director
11 Approve Remuneration Mgmt For For For
of Directors in the
Aggregate Amount of
EUR
600,000
12 Approve Compensation Mgmt For For For
of Andre Martinez,
Chairman of the
Board
13 Approve Compensation Mgmt For For For
of Olivier Wigniolle,
CEO
14 Approve Remuneration Mgmt For For For
Policy of the
Chairman of the
Board
15 Approve Remuneration Mgmt For For For
Policy of the
CEO
16 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
17 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
18 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
15 Million for Bonus
Issue or Increase in
Par
Value
19 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
IG Group Holdings Plc
Ticker Security ID: Meeting Date Meeting Status
IGG ISIN GB00B06QFB75 09/20/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive
Officers'Compensation
3 Approve Dividends Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Elect Director Mgmt For For For
13 Elect Director Mgmt For For For
14 Ratify Auditors Mgmt For For For
15 Authorize Board to Fix Mgmt For For For
Remuneration of
External
Auditor(s)
16 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive
Rights
17 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
18 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
19 Authorize Share Mgmt For For For
Repurchase
Program
20 Authorize the Company Mgmt For For For
to Call EGM with Two
Weeks
Notice
________________________________________________________________________________
IMF Bentham Ltd.
Ticker Security ID: Meeting Date Meeting Status
IMF ISIN AU000000IMF0 11/21/2018 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Remuneration Mgmt For For For
Report
2 Elect Christine Mgmt For For For
Feldmanis as
Director
3 Elect Michael Kay as Mgmt For Against Against
Director
4 Approve the Amendments Mgmt For For For
of the Long Term
Incentive
Plan
5 Approve Issuance of Mgmt For For For
Performance Rights to
Andrew
Saker
6 Approve Issuance of Mgmt For For For
Performance Rights to
Hugh
McLernon
7 Approve Retirement Mgmt For For For
Benefits to Andrew
Saker
8 Approve the Deed of Mgmt For For For
Indemnity, Insurance
and
Access
________________________________________________________________________________
Inchcape Plc
Ticker Security ID: Meeting Date Meeting Status
INCH ISIN GB00B61TVQ02 05/23/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Stefan Mgmt For For For
Bomhard as
Director
5 Re-elect Jerry Mgmt For For For
Buhlmann as
Director
6 Re-elect Rachel Empey Mgmt For For For
as
Director
7 Re-elect Richard Howes Mgmt For For For
as
Director
8 Elect Jane Kingston as Mgmt For For For
Director
9 Re-elect John Langston Mgmt For For For
as
Director
10 Re-elect Colin Mgmt For For For
McConville as
Director
11 Re-elect Nigel Stein Mgmt For For For
as
Director
12 Re-elect Till Vestring Mgmt For For For
as
Director
13 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
14 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
15 Authorise Issue of Mgmt For For For
Equity
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
19 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Informa Plc
Ticker Security ID: Meeting Date Meeting Status
INF ISIN GB00BMJ6DW54 05/24/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Elect Mary McDowell as Mgmt For For For
Director
5 Elect David Wei as Mgmt For Against Against
Director
6 Re-elect Derek Mapp as Mgmt For For For
Director
7 Re-elect Stephen Mgmt For For For
Carter as
Director
8 Re-elect Gareth Wright Mgmt For For For
as
Director
9 Re-elect Gareth Mgmt For For For
Bullock as
Director
10 Re-elect Cindy Rose as Mgmt For For For
Director
11 Re-elect Helen Owers Mgmt For For For
as
Director
12 Re-elect Stephen Mgmt For Against Against
Davidson as
Director
13 Re-elect David Mgmt For For For
Flaschen as
Director
14 Re-elect John Rishton Mgmt For For For
as
Director
15 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
16 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
17 Authorise EU Political Mgmt For For For
Donations and
Expenditure
18 Approve Sharesave Plan Mgmt For For For
19 Authorise Issue of Mgmt For For For
Equity
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
22 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
23 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Inmarsat Plc
Ticker Security ID: Meeting Date Meeting Status
ISAT ISIN GB00B09LSH68 05/01/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Amend Executive Share Mgmt For For For
Plan
5 Approve Final Dividend Mgmt For For For
6 Elect Tracy Clarke as Mgmt For For For
Director
7 Re-elect Tony Bates as Mgmt For For For
Director
8 Re-elect Simon Bax as Mgmt For For For
Director
9 Re-elect Sir Bryan Mgmt For For For
Carsberg as
Director
10 Re-elect Warren Mgmt For For For
Finegold as
Director
11 Re-elect Robert Kehler Mgmt For For For
as
Director
12 Re-elect Phillipa Mgmt For For For
McCrostie as
Director
13 Re-elect Janice Mgmt For For For
Obuchowski as
Director
14 Re-elect Rupert Pearce Mgmt For For For
as
Director
15 Re-elect Dr Abe Peled Mgmt For For For
as
Director
16 Re-elect Robert Mgmt For For For
Ruijter as
Director
17 Re-elect Andrew Mgmt For For For
Sukawaty as
Director
18 Re-elect Dr Hamadoun Mgmt For For For
Toure as
Director
19 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
20 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
21 Authorise EU Political Mgmt For For For
Donations and
Expenditure
22 Authorise Issue of Mgmt For For For
Equity
23 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
24 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
25 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
26 Approve Limit in the Mgmt For For For
Aggregate Fees Paid
to the
Directors
27 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Intermediate Capital Group plc
Ticker Security ID: Meeting Date Meeting Status
ICP ISIN GB00BYT1DJ19 07/26/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive
Officers'Compensation
3 Ratify Auditors Mgmt For For For
4 Authorize Board to Fix Mgmt For For For
Remuneration of
External
Auditor(s)
5 Approve Dividends Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Elect Director Mgmt For For For
13 Elect Director Mgmt For For For
14 Elect Director Mgmt For For For
15 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive
Rights
16 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
17 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
18 Authorize Share Mgmt For For For
Repurchase
Program
19 Authorize the Company Mgmt For For For
to Call EGM with Two
Weeks
Notice
________________________________________________________________________________
International Personal Finance Plc
Ticker Security ID: Meeting Date Meeting Status
IPF ISIN GB00B1YKG049 05/02/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Elect Deborah Davis as Mgmt For For For
Director
5 Elect Bronwyn Syiek as Mgmt For For For
Director
6 Re-elect Dan O'Connor Mgmt For For For
as
Director
7 Re-elect Gerard Ryan Mgmt For For For
as
Director
8 Re-elect Justin Mgmt For For For
Lockwood as
Director
9 Re-elect John Mgmt For For For
Mangelaars as
Director
10 Re-elect Richard Moat Mgmt For For For
as
Director
11 Re-elect Cathryn Riley Mgmt For For For
as
Director
12 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
13 Authorise the Audit Mgmt For For For
and Risk Committee to
Fix Remuneration of
Auditors
14 Authorise Issue of Mgmt For For For
Equity
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
17 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
18 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Interpark Holdings Corp.
Ticker Security ID: Meeting Date Meeting Status
035080 ISIN KR7035080001 03/29/2019 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles of Mgmt For For For
Incorporation
2 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
3 Elect Lee Gi-hyeong as Mgmt For For For
Inside
Director
4 Elect Yoon Seong-jun Mgmt For For For
as Inside
Director
5 Elect Nam In-bong as Mgmt For For For
Non-Independent
Non-Executive
Director
6 Elect Kim Yang-seon as Mgmt For For For
Non-Independent
Non-Executive
Director
7 Elect Lee Tae-shin as Mgmt For For For
Non-Independent
Non-Executive
Director
8 Elect Han I-bong as Mgmt For For For
Outside
Director
9 Elect Han I-bong as a Mgmt For For For
Member of Audit
Committee
10 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Intertrust NV
Ticker Security ID: Meeting Date Meeting Status
INTER ISIN NL0010937058 05/16/2019 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
3 Discuss Implementation Mgmt N/A N/A N/A
of Remuneration
Policy
4 Amend Remuneration Mgmt For Against Against
Policy
5 Approve Long Term Mgmt For Against Against
Incentive Plan for
Management Board
Members
6 Amend Remuneration of Mgmt For For For
Supervisory
Board
7 Adopt Financial Mgmt For For For
Statements
8 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
9 Approve Dividends of Mgmt For For For
EUR 0.62 per
Share
10 Approve Discharge of Mgmt For For For
Management
Board
11 Approve Discharge of Mgmt For For For
Supervisory
Board
12 Ratify KPMG as Auditors Mgmt For For For
13 Reelect H.M. Mgmt For For For
Vletter-van Dort to
Supervisory
Board
14 Reelect A. Ruys to Mgmt For For For
Supervisory
Board
15 Reelect S.R. Bennett Mgmt For For For
to Supervisory
Board
16 Grant Board Authority Mgmt For For For
to Issue Shares Up to
10 Percent of Issued
Capital
17 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances Under Item
9.a
18 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
19 Other Business Mgmt N/A N/A N/A
(Non-Voting)
20 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Intertrust NV
Ticker Security ID: Meeting Date Meeting Status
INTER ISIN NL0010937058 10/17/2018 Voted
Meeting Type Country of Trade
Special Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect J. Turkesteen to Mgmt For For For
Management
Board
3 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Kaken Pharmaceutical Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
4521 ISIN JP3207000005 06/27/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
75
2 Elect Director Onuma, Mgmt For For For
Tetsuo
3 Elect Director Mgmt For For For
Horiuchi,
Hiroyuki
4 Elect Director Mgmt For For For
Takaoka,
Atsushi
5 Elect Director Mgmt For For For
Watanabe,
Fumihiro
6 Elect Director Ieda, Mgmt For For For
Chikara
7 Elect Director Mgmt For For For
Enomoto,
Eiki
8 Elect Director Tanabe, Mgmt For For For
Yoshio
9 Elect Director Mgmt For For For
Kamibeppu
Kiyoko
10 Appoint Statutory Mgmt For For For
Auditor Iwamoto,
Atsutada
11 Appoint Statutory Mgmt For For For
Auditor Hara,
Kazuo
12 Appoint Statutory Mgmt For For For
Auditor Endo,
Hirotoshi
13 Appoint Alternate Mgmt For For For
Statutory Auditor
Inoue,
Yasutomo
14 Approve Trust-Type Mgmt For For For
Equity Compensation
Plan
15 Approve Annual Bonus Mgmt For For For
________________________________________________________________________________
Kenedix, Inc.
Ticker Security ID: Meeting Date Meeting Status
4321 ISIN JP3281630008 03/26/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
7
2 Elect Director Mgmt For For For
Miyajima,
Taisuke
3 Elect Director Ikeda, Mgmt For For For
Soshi
4 Elect Director Tanaka, Mgmt For For For
Akira
5 Elect Director Mgmt For For For
Komatsu,
Koju
6 Elect Director Mgmt For For For
Kitsuda,
Marie
7 Elect Director Mgmt For For For
Shiozawa,
Shuhei
8 Elect Director Yaze, Mgmt For For For
Hiroki
9 Elect Director Kotaka, Mgmt For For For
Koji
10 Elect Director Hara, Mgmt For For For
Shinzo
11 Appoint Statutory Mgmt For Against Against
Auditor Matsumoto,
Kazuo
________________________________________________________________________________
Kerry Logistics Network Limited
Ticker Security ID: Meeting Date Meeting Status
636 ISIN BMG524181036 05/31/2019 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Ng Kin Hang as Mgmt For For For
Director
4 Elect Wong Yu Pok Mgmt For For For
Marina as
Director
5 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
6 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Authorize Board to
Fix Their
Remuneration
7 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
8 Authorize Share Mgmt For For For
Repurchase
Program
9 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
Kerry Logistics Network Limited
Ticker Security ID: Meeting Date Meeting Status
636 ISIN BMG524181036 05/31/2019 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Sale and Mgmt For For For
Purchase Agreement I
and Related
Transactions
2 Approve Sale and Mgmt For For For
Purchase Agreement II
and Related
Transactions
3 Approve Waiver of the Mgmt For For For
Assured Entitlement
Requirement in
Respect of the
Proposed Spin-off and
Separate Listing of
the Shares of Kerry
Express (Thailand)
Limited on The Stock
Exchange of
Thailand
4 Authorized Board to Mgmt For For For
Deal with All Matters
in Relation to the
Purpose of Giving
Effect to the
Waiver
________________________________________________________________________________
Kintetsu World Express, Inc.
Ticker Security ID: Meeting Date Meeting Status
9375 ISIN JP3262900008 06/18/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
20
2 Elect Director Ueda, Mgmt For For For
Kazuyasu
3 Elect Director Torii, Mgmt For For For
Nobutoshi
4 Elect Director Mgmt For For For
Tomiyama,
Joji
5 Elect Director Hirata, Mgmt For For For
Keisuke
6 Elect Director Mgmt For For For
Takahashi,
Katsufumi
7 Elect Director Mgmt For For For
Hirosawa,
Kiyoyuki
8 Elect Director Mgmt For For For
Kobayashi,
Tetsuya
9 Elect Director Tanaka, Mgmt For For For
Sanae
10 Elect Director Yanai, Mgmt For For For
Jun
11 Appoint Statutory Mgmt For For For
Auditor Sakai,
Takashi
12 Appoint Statutory Mgmt For For For
Auditor Watanabe,
Katsumi
13 Appoint Statutory Mgmt For Against Against
Auditor Kawasaki,
Yusuke
14 Approve Trust-Type Mgmt For For For
Equity Compensation
Plan
________________________________________________________________________________
Kumiai Chemical Industry Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
4996 ISIN JP3267600009 01/25/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
7
2 Elect Director Mgmt For For For
Mochizuki,
Masashi
3 Elect Director Koike, Mgmt For For For
Yoshitomo
4 Elect Director Mgmt For For For
Kakinami,
Hiroyuki
5 Elect Director Mgmt For For For
Takahashi,
Hajime
6 Elect Director Ojima, Mgmt For For For
Masahiro
7 Elect Director Takagi, Mgmt For For For
Makoto
8 Elect Director Mgmt For For For
Nakashima,
Masanari
9 Elect Director Okawa, Mgmt For For For
Tetsuo
10 Elect Director Ikawa, Mgmt For For For
Teruhiko
11 Elect Director Mgmt For For For
Hikiyashiki,
Toru
12 Elect Director Maeda, Mgmt For For For
Yoichi
13 Elect Director Nishio, Mgmt For For For
Tadahisa
14 Elect Director Ikeda, Mgmt For For For
Kanji
15 Elect Director Ida, Mgmt For For For
Reinosuke
16 Approve Director Mgmt For Against Against
Retirement
Bonus
________________________________________________________________________________
Kyushu Railway Co.
Ticker Security ID: Meeting Date Meeting Status
9142 ISIN JP3247010006 06/21/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
51.5
2 Elect Director Mgmt For For For
Karaike,
Koji
3 Elect Director Aoyagi, Mgmt For For For
Toshihiko
4 Elect Director Maeda, Mgmt For For For
Hayato
5 Elect Director Tanaka, Mgmt For For For
Ryuji
6 Elect Director Mgmt For For For
Furumiya,
Yoji
7 Elect Director Mori, Mgmt For For For
Toshihiro
8 Elect Director Mgmt For Against Against
Toshima,
Koji
9 Elect Director Nuki, Mgmt For For For
Masayoshi
10 Elect Director Kuwano, Mgmt For For For
Izumi
11 Elect Director Mgmt For For For
Ichikawa,
Toshihide
12 Elect Director Mgmt For For For
Asatsuma,
Shinji
13 Elect Director and Mgmt For For For
Audit Committee
Member Hirokawa,
Masaya
14 Elect Director Mgmt For For For
Karaike, Koji if
Adoption of Three
Committee Board
Structure in Item 8
Is
Approved
15 Elect Director Aoyagi, Mgmt For For For
Toshihiko if Adoption
of Three Committee
Board Structure in
Item 8 is
Approved
16 Elect Director Maeda, Mgmt For For For
Hayato if Adoption of
Three Committee Board
Structure in Item 8
Is
Approved
17 Elect Director Tanaka, Mgmt For For For
Ryuji if Adoption of
Three Committee Board
Structure in Item 8
Is
Approved
18 Elect Director Mgmt For For For
Furumiya, Yoji if
Adoption of Three
Committee Board
Structure in Item 8
Is
Approved
19 Elect Director Mori, Mgmt For For For
Toshihiro if Adoption
of Three Committee
Board Structure in
Item 8 Is
Approved
20 Elect Director Mgmt For For For
Toshima, Koji if
Adoption of Three
Committee Board
Structure in Item 8
Is
Approved
21 Elect Director Nuki, Mgmt For For For
Masayoshi if Adoption
of Three Committee
Board Structure in
Item 8 Is
Approved
22 Elect Director Kuwano, Mgmt For For For
Izumi if Adoption of
Three Committee Board
Structure in Item 8
Is
Approved
23 Elect Director Mgmt For For For
Ichikawa, Toshihide
if Adoption of Three
Committee Board
Structure in Item 8
Is
Approved
24 Elect Director Mgmt For For For
Asatsuma, Shinji if
Adoption of Three
Committee Board
Structure in Item 8
Is
Approved
25 Elect Director Kuga, Mgmt For For For
Eiichi if Adoption of
Three Committee Board
Structure in Item 8
Is
Approved
26 Elect Director Mgmt For For For
Hirokawa, Masaya if
Adoption of Three
Committee Board
Structure in Item 8
Is
Approved
27 Elect Director Ide, Mgmt For Against Against
Kazuhide if Adoption
of Three Committee
Board Structure in
Item 8 Is
Approved
28 Elect Director Eto, Mgmt For For For
Yasunori if Adoption
of Three Committee
Board Structure in
Item 8 Is
Approved
29 Approve Trust-Type Mgmt For For For
Equity Compensation
Plan
30 Approve Compensation Mgmt For For For
Ceiling for Directors
Who Are Not Audit
Committee
Members
31 Authorize Share ShrHldr Against For Against
Repurchase of Up To
16 Million Shares in
the Coming
Year
32 Amend Articles to ShrHldr Against For Against
Adopt Board Structure
with Three
Committees
33 Elect Shareholder ShrHldr Against For Against
Director Nominee
Toshiya Justin
Kuroda
34 Elect Shareholder ShrHldr Against For Against
Director Nominee
Kuroda,
Keigo
35 Elect Shareholder ShrHldr Against Against For
Director Nominee
J.Michael
Owen
36 Elect Shareholder ShrHldr Against For Against
Director Nominee
Toshiya Justin Kuroda
if Item 8 Is
Rejected
37 Elect Shareholder ShrHldr Against For Against
Director Nominee
Kuroda, Keigo if Item
8 Is
Rejected
38 Elect Shareholder ShrHldr Against Against For
Director Nominee
J.Michael Owen if
Item 8 Is
Rejected
39 Approve Restricted ShrHldr Against Against For
Stock Plan if Item 8
Is
Rejected
40 Approve Compensation ShrHldr Against For Against
Ceiling for Outside
Directors Who Are Not
Audit Committee
Members if Item 8 Is
Rejected and Item 10
Is
Approved
________________________________________________________________________________
Lancashire Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
LRE ISIN BMG5361W1047 05/01/2019 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Re-elect Peter Clarke Mgmt For For For
as
Director
4 Re-elect Michael Mgmt For For For
Dawson as
Director
5 Re-elect Simon Fraser Mgmt For For For
as
Director
6 Re-elect Samantha Mgmt For For For
Hoe-Richardson as
Director
7 Re-elect Robert Mgmt For For For
Lusardi as
Director
8 Re-elect Alex Maloney Mgmt For For For
as
Director
9 Re-elect Elaine Whelan Mgmt For For For
as
Director
10 Elect Sally Williams Mgmt For For For
as
Director
11 Reappoint KPMG LLP as Mgmt For For For
Auditors
12 Authorise Board to Fix Mgmt For For For
Remuneration of the
Auditors
13 Authorise Issue of Mgmt For For For
Equity
14 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
________________________________________________________________________________
Matsumotokiyoshi Holdings Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
3088 ISIN JP3869010003 06/27/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
35
2 Elect Director Mgmt For For For
Matsumoto,
Namio
3 Elect Director Mgmt For For For
Matsumoto,
Kiyo
4 Elect Director Mgmt For For For
Matsumoto,
Takashi
5 Elect Director Ota, Mgmt For For For
Takao
6 Elect Director Obe, Mgmt For For For
Shingo
7 Elect Director Mgmt For For For
Ishibashi,
Akio
8 Elect Director Mgmt For For For
Matsushita,
Isao
9 Elect Director Omura, Mgmt For For For
Hiro
10 Elect Director Kimura, Mgmt For Against Against
Keiji
11 Appoint Statutory Mgmt For For For
Auditor Honta,
Hisao
12 Appoint Alternate Mgmt For For For
Statutory Auditor
Seno,
Yoshiaki
13 Approve Restricted Mgmt For For For
Stock
Plan
________________________________________________________________________________
Meitec Corp.
Ticker Security ID: Meeting Date Meeting Status
9744 ISIN JP3919200000 06/20/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
115.5
2 Elect Director Mgmt For For For
Kokubun,
Hideyo
3 Elect Director Uemura, Mgmt For For For
Masato
4 Elect Director Yoneda, Mgmt For For For
Hiroshi
5 Elect Director Rokugo, Mgmt For For For
Hiroyuki
6 Elect Director Ito, Mgmt For For For
Keisuke
7 Elect Director Mgmt For For For
Shimizu,
Minao
8 Elect Director Kishi, Mgmt For For For
Hiroyuki
9 Elect Director Mgmt For For For
Yamaguchi,
Akira
10 Elect Director Yokoe, Mgmt For For For
Kumi
11 Appoint Statutory Mgmt For For For
Auditor Kunibe,
Toru
12 Approve Compensation Mgmt For For For
Ceiling for
Directors
________________________________________________________________________________
Motor Oil (Hellas) Corinth Refineries SA
Ticker Security ID: Meeting Date Meeting Status
MOH ISIN GRS426003000 06/05/2019 Voted
Meeting Type Country of Trade
Annual Greece
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Discharge of Mgmt For For For
Board and
Auditors
3 Elect Directors Mgmt For Against Against
(Bundled)
4 Elect Members of Audit Mgmt For For For
Committee
5 Approve Allocation of Mgmt For For For
Income and
Dividends
6 Approve Auditors and Mgmt For For For
Fix Their
Remuneration
7 Approve Director Mgmt For For For
Remuneration
8 Approve Advance Mgmt For For For
Payments for
Directors
9 Approve Profit Sharing Mgmt For Against Against
to Directors and Key
Management
Personnel
10 Approve Remuneration Mgmt For Against Against
Policy
11 Amend Company Articles Mgmt For Against Against
________________________________________________________________________________
Motor Oil (Hellas) Corinth Refineries SA
Ticker Security ID: Meeting Date Meeting Status
MOH ISIN GRS426003000 10/24/2018 Voted
Meeting Type Country of Trade
Special Greece
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Related Party Mgmt For For For
Transactions with
Zencharm Holdings
Limited on Operation
and Management of
Tallon Commodities
Limited
2 Approve Related Party Mgmt For For For
Transactions with
Zencharm Holdings
Limited on Operation
and Management of
Tallon PTE
LTD
3 Amend Corporate Purpose Mgmt For For For
________________________________________________________________________________
Nakanishi Inc.
Ticker Security ID: Meeting Date Meeting Status
7716 ISIN JP3642500007 03/28/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
18
________________________________________________________________________________
NewOcean Energy Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
342 ISIN BMG6469T1009 06/05/2019 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Elect Wang Jian as Mgmt For For For
Director
3 Elect Xu Mingshe as Mgmt For For For
Director
4 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
5 Approve Deloitte Mgmt For For For
Touche Tohmatsu as
Auditor and Authorize
Board to Fix Their
Remuneration
6 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
7 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
8 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
Nichiha Corp.
Ticker Security ID: Meeting Date Meeting Status
7943 ISIN JP3662200009 06/25/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
28
2 Elect Director Mgmt For For For
Yamanaka,
Tatsuo
3 Elect Director Kojima, Mgmt For For For
Kazuyuki
4 Elect Director Tonoi, Mgmt For For For
Kazushi
5 Elect Director Mgmt For For For
Kawamura,
Yoshinori
6 Elect Director Kochi, Mgmt For For For
Kazuhiro
7 Elect Director Mgmt For For For
Kawashima,
Hisayuki
8 Elect Director Mgmt For For For
Yoshida,
Yasunori
9 Elect Director Mgmt For For For
Kesamaru,
Kazuhiro
10 Elect Director Yagi, Mgmt For For For
Kiyofumi
11 Elect Director Tajiri, Mgmt For For For
Naoki
12 Appoint Statutory Mgmt For For For
Auditor Shibata,
Yoshihiro
13 Appoint Statutory Mgmt For For For
Auditor Sasaki,
Kenji
________________________________________________________________________________
Nilfisk Holding A/S
Ticker Security ID: Meeting Date Meeting Status
NLFSK ISIN DK0060907293 03/26/2019 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Report of Board Mgmt N/A N/A N/A
2 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
3 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
4 Approve Allocation of Mgmt For For For
Income and Omission
of
Dividends
5 Approve Discharge of Mgmt For For For
Management and
Board
6 Approve Remuneration Mgmt For For For
of Directors in the
Amount of DKK 900,000
for Chairman, DKK
600,000 for Deputy
Chairman and 300,000
for Other Directors;
Approve Remuneration
for Committee
Work
7 Reelect Jens Due Olsen Mgmt For For For
as
Director
8 Reelect Lars Sandahl Mgmt For For For
Sorensen as
Director
9 Reelect Jutta af Mgmt For For For
Rosenborg as
Director
10 Reelect Anders Runevad Mgmt For For For
as
Director
11 Reelect Rene Mgmt For For For
Svendsen-Tune as
Director
12 Elect Richard P. Mgmt For For For
Bisson as New
Director
13 Elect Thomas Lau Mgmt For For For
Schleicher as New
Director
14 Ratify Deloitte as Mgmt For For For
Auditors
15 Other Proposals from Mgmt None Against N/A
Board or Shareholders
(Voting)
16 Other Business Mgmt N/A N/A N/A
________________________________________________________________________________
NKT A/S
Ticker Security ID: Meeting Date Meeting Status
NKT ISIN DK0010287663 03/21/2019 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Report of Board Mgmt N/A N/A N/A
2 Receive Annual Report Mgmt N/A N/A N/A
3 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
4 Approve Allocation of Mgmt For For For
Income and Omission
of
Dividends
5 Approve Discharge of Mgmt For For For
Management and
Board
6 Approve Remuneration Mgmt For For For
of Directors in the
Amount of DKK 900,000
for Chairman, DKK
600,000 for Deputy
Chairman and DKK
300,000 for Other
Directors; Approve
Remuneration for
Committee
Work
7 Reelect Jens Olsen as Mgmt For For For
Director
8 Reelect Rene Mgmt For For For
Svendsen-Tune as
Director
9 Reelect Jens Maaloe as Mgmt For For For
Director
10 Reelect Andreas Nauen Mgmt For For For
as
Director
11 Reelect Jutta af Mgmt For For For
Rosenborg as
Director
12 Reelect Lars Sandahl Mgmt For For For
Sorensen as
Director
13 Ratify Deloitte as Mgmt For Abstain Against
Auditors
14 Proposals from Board Mgmt N/A N/A N/A
of Directors or
Shareholders (None
Submitted)
15 Other Business Mgmt N/A N/A N/A
________________________________________________________________________________
Nobina AB
Ticker Security ID: Meeting Date Meeting Status
NOBINA ISIN SE0007185418 05/29/2019 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Chairman of Mgmt For For For
Meeting
3 Prepare and Approve Mgmt For For For
List of
Shareholders
4 Approve Agenda of Mgmt For For For
Meeting
5 Designate Inspector(s) Mgmt For For For
of Minutes of
Meeting
6 Acknowledge Proper Mgmt For For For
Convening of
Meeting
7 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
8 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
9 Approve Allocation of Mgmt For For For
Income and Dividends
of SEK 3.80 Per
Share
10 Approve Discharge of Mgmt For For For
Board and
President
11 Determine Number of Mgmt For For For
Members (7) and
Deputy Members (0) of
Board; Determine
Number of Auditors
(1) and Deputy
Auditors
(0)
12 Approve Remuneration Mgmt For Against Against
of Directors in the
Amount of SEK 900,000
for Chairman and SEK
450,000 for Other
Directors; Approve
Remuneration of
Auditors
13 Reelect Jan Sjoqvist Mgmt For For For
(Chair), John
Allkins, Graham
Oldroyd, Monica
Lingegard, Liselott
Kilaas and Bertil
Persson as Directors;
Elect Johan Bygge as
New Director; Ratify
PricewaterhouseCoopers
as
Auditors
14 Authorize Chairman of Mgmt For For For
Board and
Representatives of
Three of Company's
Largest Shareholders
to Serve on
Nominating
Committee
15 Approve Remuneration Mgmt For For For
Policy And Other
Terms of Employment
For Executive
Management
16 Approve Performance Mgmt For For For
Share
plan
17 Approve Repurchase and Mgmt For For For
Transfer of Shares in
Connection with
Performance Share
Plan
18 Approve Transfer of Mgmt For For For
Shares to
Participants of
Performance Share
Plan
19 Approve Alternative Mgmt For Against Against
Equity Plan
Financing
20 Approve Creation of Mgmt For For For
Pool of Capital
without Preemptive
Rights
21 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Nongshim Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
004370 ISIN KR7004370003 03/15/2019 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Shin Byeong-il Mgmt For For For
as Outside
Director
2 Elect Shin Byeong-il Mgmt For For For
as a Member of Audit
Committee
3 Amend Articles of Mgmt For For For
Incorporation
4 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Northgate plc
Ticker Security ID: Meeting Date Meeting Status
NTG ISIN GB00B41H7391 09/18/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividends Mgmt For For For
3 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive
Officers'Compensation
4 Ratify Auditors Mgmt For For For
5 Authorize Board to Fix Mgmt For For For
Remuneration of
External
Auditor(s)
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For Abstain Against
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Elect Director Mgmt For For For
13 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive
Rights
14 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
15 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
16 Authorize the Company Mgmt For For For
to Call EGM with Two
Weeks
Notice
17 Authorize Share Mgmt For For For
Repurchase
Program
________________________________________________________________________________
Pacific Textiles Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
1382 ISIN KYG686121032 08/09/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividends Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For Against Against
6 Elect Director Mgmt For For For
7 Approve Remuneration Mgmt For For For
of Directors and/or
Committee
Members
8 Approve Auditors and Mgmt For For For
Authorize Board to
Fix Their
Remuneration
Auditors
9 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Authorize Share Mgmt For For For
Repurchase
Program
11 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
Pact Group Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
PGH ISIN AU000000PGH3 11/14/2018 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Remuneration Mgmt For For For
Report
2 Elect Carmen Chua as Mgmt For For For
Director
3 Elect Peter Margin as Mgmt For For For
Director
4 Elect Ray Horsburgh as Mgmt For For For
Director
________________________________________________________________________________
Pargesa Holding SA
Ticker Security ID: Meeting Date Meeting Status
PARG ISIN CH0021783391 05/08/2019 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 2.56 per
Bearer Share and CHF
0.26 per Registered
Share
3 Approve Discharge of Mgmt For For For
Board and Senior
Management
4 Elect Bernard Daniel Mgmt For For For
as
Director
5 Elect Victor Delloye Mgmt For Against Against
as
Director
6 Reelect Andre Mgmt For Against Against
Desmarais as
Director
7 Reelect Paul Desmarais Mgmt For Against Against
Jr as
Director
8 Reelect Paul Desmarais Mgmt For Against Against
III as
Director
9 Reelect Cedric Frere Mgmt For Against Against
as
Director
10 Reelect Gerald Frere Mgmt For Against Against
as
Director
11 Reelect Segolene Mgmt For Against Against
Gallienne as
Director
12 Reelect Jean-Luc Mgmt For For For
Herbez as
Director
13 Reelect Barbara Kux as Mgmt For For For
Director
14 Reelect Jocelyn Mgmt For Against Against
Lefebvre as
Director
15 Reelect Michel Mgmt For Against Against
Pebereau as
Director
16 Reelect Amaury de Seze Mgmt For Against Against
as
Director
17 Reelect Arnaud Vial as Mgmt For Against Against
Director
18 Elect Xavier Le Clef Mgmt For Against Against
as
Director
19 Reelect Paul Desmarais Mgmt For Against Against
Jr as Board
Chairman
20 Reappoint Bernard Mgmt For For For
Daniel as Member of
the Compensation
Committee
21 Reappoint Jean-Luc Mgmt For For For
Herbez as Member of
the Compensation
Committee
22 Reappoint Barbara Kux Mgmt For For For
as Member of the
Compensation
Committee
23 Reappoint Amaury de Mgmt For Against Against
Seze as Member of the
Compensation
Committee
24 Appoint Xavier Le Clef Mgmt For Against Against
as Member of the
Compensation
Committee
25 Designate Valerie Mgmt For For For
Marti as Independent
Proxy
26 Ratify Deloitte SA as Mgmt For For For
Auditors
27 Approve Remuneration Mgmt For Against Against
of Directors in the
Amount of CHF 6.5
Million
28 Approve Remuneration Mgmt For For For
of Executive
Committee in the
Amount of CHF 1.2
Million
29 Transact Other Mgmt For Against Against
Business
(Voting)
________________________________________________________________________________
Prysmian SpA
Ticker Security ID: Meeting Date Meeting Status
PRY ISIN IT0004176001 06/05/2019 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Elect Francesco Gori Mgmt For For For
as
Director
4 Slate 1 Submitted by ShrHldr N/A For N/A
Clubtre
SpA
5 Slate 2 Submitted by ShrHldr N/A Do Not VoteN/A
Institutional
Investors
(Assogestioni)
6 Approve Internal ShrHldr N/A For N/A
Auditors'
Remuneration
7 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance of
Repurchased
Shares
8 Approve Remuneration Mgmt For For For
Policy
9 Deliberations on Mgmt N/A Against N/A
Possible Legal Action
Against Directors if
Presented by
Shareholders
________________________________________________________________________________
Raisio Oyj
Ticker Security ID: Meeting Date Meeting Status
RAIVV ISIN FI0009002943 03/19/2019 Voted
Meeting Type Country of Trade
Annual Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Call the Meeting to Mgmt N/A N/A N/A
Order
3 Designate Inspector or Mgmt For For For
Shareholder
Representative(s) of
Minutes of
Meeting
4 Acknowledge Proper Mgmt For For For
Convening of
Meeting
5 Prepare and Approve Mgmt For For For
List of
Shareholders
6 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
7 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
8 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.16 Per
Share
9 Approve Discharge of Mgmt For For For
Board and
President
10 Approve Remuneration Mgmt For For For
of Supervisory Board
Members
11 Fix Number of Mgmt For For For
Supervisory Board
Members at
25
12 Reelect John Holmberg, Mgmt For For For
Linda Langh, Jukka
Niittyoja, Juha
Salonen, Matti
Seitsonen, Urban
Silen and Mervi
Soupasas as Members
of Supervisory
Board;
13 Approve Remuneration Mgmt For For For
of
Directors
14 Fix Number of Directors Mgmt For For For
15 Elect Directors Mgmt For For For
16 Approve Remuneration Mgmt For For For
of
Auditors
17 Fix Number of Auditors Mgmt For For For
(2) and Deputy
Auditors
(2)
18 Appoint Esa Kailiala Mgmt For For For
and Kimmo Antonen as
Auditors and Appoint
Niklas Oikia and KPMG
as Deputy
Auditors
19 Authorize Share Mgmt For For For
Repurchase
Program
20 Approve Issuance of up Mgmt For Against Against
to 20 Million Shares
without Preemptive
Rights; Approve
Conveyance of 14
Million Free Shares
and 1.5 Million
Restricted
Shares
21 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Ramirent Oyj
Ticker Security ID: Meeting Date Meeting Status
RAMI ISIN FI0009007066 03/14/2019 Voted
Meeting Type Country of Trade
Annual Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Call the Meeting to Mgmt N/A N/A N/A
Order
3 Designate Inspector or Mgmt For For For
Shareholder
Representative(s) of
Minutes of
Meeting
4 Acknowledge Proper Mgmt For For For
Convening of
Meeting
5 Prepare and Approve Mgmt For For For
List of
Shareholders
6 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports;
Receive CEO's
review
7 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
8 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.46 Per
Share
9 Approve Discharge of Mgmt For For For
Board and
President
10 Approve Monthly Mgmt For For For
Remuneration of
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 Mgmt For For For
Directors at
Six
12 Reelect Kevin Mgmt For For For
Appleton, Kaj Gustaf
Bergh, Ulf Lundahl
and Tobias Lonnevall
as Directors; Elect
Malin Holmberg and
Laura Raitio as new
Directors
13 Approve Remuneration Mgmt For Against Against
of
Auditors
14 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditors
15 Authorize Share Mgmt For For For
Repurchase
Program
16 Amend Articles Re: Mgmt For For For
Directors;
Auditors
17 Establish Shareholders Mgmt For For For
Nomination
Board
18 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Redrow Plc
Ticker Security ID: Meeting Date Meeting Status
RDW ISIN GB0007282386 03/27/2019 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt New Articles of Mgmt For For For
Association
2 Approve B Share Scheme Mgmt For For For
and Share
Consolidation
3 Approve Terms of the Mgmt For For For
Option
Agreement
4 Authorise Issue of Mgmt For For For
Equity
5 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
6 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
________________________________________________________________________________
Redrow Plc
Ticker Security ID: Meeting Date Meeting Status
RDW ISIN GB0007282386 11/07/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Re-elect Steve Morgan Mgmt For For For
as
Director
4 Re-elect John Tutte as Mgmt For For For
Director
5 Re-elect Barbara Mgmt For For For
Richmond as
Director
6 Re-elect Nick Hewson Mgmt For For For
as
Director
7 Re-elect Sir Michael Mgmt For For For
Lyons as
Director
8 Re-elect Vanda Murray Mgmt For For For
as
Director
9 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
10 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
11 Approve Remuneration Mgmt For For For
Report
12 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
13 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
14 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
15 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Rentokil Initial Plc
Ticker Security ID: Meeting Date Meeting Status
RTO ISIN GB00B082RF11 05/08/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Elect Richard Solomons Mgmt For For For
as
Director
5 Re-elect Sir Crispin Mgmt For For For
Davis as
Director
6 Re-elect John Mgmt For For For
Pettigrew as
Director
7 Re-elect Andy Ransom Mgmt For For For
as
Director
8 Re-elect Angela Mgmt For For For
Seymour-Jackson as
Director
9 Re-elect Julie Mgmt For For For
Southern as
Director
10 Re-elect Jeremy Mgmt For For For
Townsend as
Director
11 Re-elect Linda Yueh as Mgmt For For For
Director
12 Reappoint KPMG LLP as Mgmt For For For
Auditors
13 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
14 Authorise Issue of Mgmt For For For
Equity
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
17 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
18 Authorise EU Political Mgmt For For For
Donations and
Expenditure
19 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Rohto Pharmaceutical Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
4527 ISIN JP3982400008 06/27/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Add Mgmt For For For
Provisions on
Management Philosophy
- Amend Business
Lines
2 Elect Director Yamada, Mgmt For For For
Kunio
3 Elect Director Mgmt For For For
Sugimoto,
Masashi
4 Elect Director Lekh Mgmt For For For
Raj
Juneja
5 Elect Director Saito, Mgmt For For For
Masaya
6 Elect Director Mgmt For For For
Kunisaki,
Shinichi
7 Elect Director Yamada, Mgmt For For For
Tetsumasa
8 Elect Director Uemura, Mgmt For For For
Hideto
9 Elect Director Mgmt For For For
Rikiishi,
Masako
10 Elect Director Segi, Mgmt For For For
Hidetoshi
11 Elect Director Mgmt For For For
Matsunaga,
Mari
12 Elect Director Torii, Mgmt For For For
Shingo
13 Elect Director Mgmt For For For
Iriyama,
Akie
14 Appoint Ernst & Young Mgmt For For For
ShinNihon LLC as New
External Audit
Firm
________________________________________________________________________________
Rothschild & Co. SCA
Ticker Security ID: Meeting Date Meeting Status
ROTH ISIN FR0000031684 05/16/2019 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Discharge Managing
Partner
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.79 per
Share
3 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
4 Approve Transaction Mgmt For For For
with Rothschild & Cie
SCS Re: Financial
Advice
5 Reelect Angelika Mgmt For For For
Gifford as
Supervisory Board
Member
6 Reelect Luisa Todini Mgmt For For For
as Supervisory Board
Member
7 Reelect Carole Piwnica Mgmt For For For
as Supervisory Board
Member
8 Reelect Arielle Malard Mgmt For Against Against
de Rothschild as
Supervisory Board
Member
9 Reelect Daniel Mgmt For For For
Daeniker as
Supervisory Board
Member
10 Reelect Adam Keswick Mgmt For Against Against
as Supervisory Board
Member
11 Renew Appointment of Mgmt For For For
Francois Henrot as
Censor
12 Approve Remuneration Mgmt For For For
of Supervisory Board
Members in the
Aggregate Amount of
EUR
600,000
13 Approve Compensation Mgmt For For For
of Rothschild & Co
Gestion SAS, Managing
Partner
14 Approve Compensation Mgmt For For For
of David de
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 Mgmt For For For
of Eric de
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 Mgmt For Against Against
of Up to 10 Percent
of Issued Share
Capital
17 Fix Maximum Variable Mgmt For For For
Compensation Ratio
for Executives and
Risk
Takers
18 Authorize up to 2 Mgmt For Against Against
Percent of Issued
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 Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
20 Set Total Limit for Mgmt For For For
Capital Increase 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 Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
SAF-HOLLAND SA
Ticker Security ID: Meeting Date Meeting Status
SFQ ISIN LU0307018795 04/25/2019 Voted
Meeting Type Country of Trade
Annual Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive and Approve Mgmt For For For
Board's
Reports
2 Receive and Approve Mgmt For For For
Auditor's
Reports
3 Approve Financial Mgmt For For For
Statements
4 Approve Consolidated Mgmt For For For
Financial
Statements
5 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.45 Per
Share
6 Approve Discharge of Mgmt For For For
Directors
7 Approve Discharge of Mgmt For For For
Auditors
8 Renew Appointment of Mgmt For For For
PricewaterhouseCoopers
as
Auditor
9 Reelect Martina Merz Mgmt For For For
as
Director
10 Reelect Martin Mgmt For For For
Kleinschmitt as
Director
11 Reelect Jack Gisinger Mgmt For For For
as
Director
12 Reelect Anja Kleyboldt Mgmt For For For
as
Director
________________________________________________________________________________
SAF-HOLLAND SA
Ticker Security ID: Meeting Date Meeting Status
SFQ ISIN LU0307018795 04/25/2019 Voted
Meeting Type Country of Trade
Special Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Change Location of Mgmt For For For
Registered Office and
Amend Article
2.1
2 Amend Articles Re: Mgmt For For For
Clarification in
Relation to
Shares
3 Amend Articles Re: Mgmt For For For
Definition "Regulated
Market" and
"Independent
Director"
4 Amend Articles Re: Mgmt For For For
Board Meetings and
Board of Director
Decisions
5 Amend Articles Re: Mgmt For For For
Date of Annual
General
Meeting
6 Amend Articles Re: Mgmt For For For
Provisions to
Luxembourg Takeover
Law
7 Amend Articles Re: Mgmt For For For
Detailed Wording on
Procedure of the
General Meetings of
Shareholders
8 Amend Articles Re: Mgmt For For For
Notification
Obligation of
Transparency
Law
9 Increase Authorized Mgmt For For For
Share Capital I and
Amend Articles of
Association
10 Increase Special Mgmt For Against Against
Amount of the
Authorised Share
Capital I and Amend
Articles of
Association
11 Increase Remaining Mgmt For For For
Amount of the Company
(Alternative 1) and
Amend Articles of
Association
12 Increase Remaining Mgmt For For For
Amount of the Company
(Alternative 2) and
Amend Amend Articles
of
Association
13 Approve Full Mgmt For For For
Restatement of the
Articles of
Incorporation
________________________________________________________________________________
Sanwa Holdings Corp.
Ticker Security ID: Meeting Date Meeting Status
5929 ISIN JP3344400001 06/26/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
16
2 Elect Director Mgmt For For For
Takayama,
Toshitaka
3 Elect Director Mgmt For For For
Takayama,
Yasushi
4 Elect Director Mgmt For For For
Fujisawa,
Hiroatsu
5 Elect Director Fukuda, Mgmt For For For
Masahiro
6 Elect Director Mgmt For For For
Takayama,
Meiji
7 Elect Director Yasuda, Mgmt For For For
Makoto
________________________________________________________________________________
Savills Plc
Ticker Security ID: Meeting Date Meeting Status
SVS ISIN GB00B135BJ46 05/08/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Nicholas Mgmt For For For
Ferguson as
Director
5 Re-elect Mark Ridley Mgmt For For For
as
Director
6 Re-elect Tim Mgmt For For For
Freshwater as
Director
7 Re-elect Rupert Robson Mgmt For For For
as
Director
8 Re-elect Simon Shaw as Mgmt For For For
Director
9 Elect Stacey Mgmt For For For
Cartwright as
Director
10 Elect Florence Mgmt For For For
Tondu-Melique as
Director
11 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
13 Authorise Issue of Mgmt For For For
Equity
14 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
16 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
17 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Scandic Hotels Group AB
Ticker Security ID: Meeting Date Meeting Status
SHOT ISIN SE0007640156 05/07/2019 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Chairman of Mgmt For For For
Meeting
3 Prepare and Approve Mgmt For For For
List of
Shareholders
4 Approve Agenda of Mgmt For For For
Meeting
5 Designate Inspector(s) Mgmt For For For
of Minutes of
Meeting
6 Acknowledge Proper Mgmt For For For
Convening of
Meeting
7 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
8 Receive President's Mgmt N/A N/A N/A
Report
9 Receive Board Report Mgmt N/A N/A N/A
10 Receive Auditor's Mgmt N/A N/A N/A
Report
11 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
12 Approve Allocation of Mgmt For For For
Income and Dividends
of SEK 3.50 Per
Share
13 Approve Discharge of Mgmt For For For
Board and
President
14 Receive Nomination Mgmt N/A N/A N/A
Committee's
Report
15 Determine Number of Mgmt For For For
Members (8) and
Deputy Members (0) of
Board; Determine
Number of Auditors
(1) and Deputy
Auditors
(0)
16 Approve Remuneration Mgmt For For For
of Directors in the
Amount of SEK 775,000
for Chairman and SEK
350,000 for Other
Directors; Approve
Remuneration for
Committee Work;
Approve Remuneration
of
Auditors
17 Reelect Ingalill Mgmt For For For
Berglund, Per G.
Braathen, Grant
Hearn, Christoffer
Lundstrom, Martin
Svalstedt and Fredrik
Wirdenius as
Directors; Elect
Susanne Morch Koch
and Riitta Savonlahti
as New Directors;
Ratify
PricewaterhouseCoopers
as
Auditors
18 Authorize Chairman of Mgmt For For For
Board and
Representatives of
Three of Company's
Largest Shareholders
to Serve on
Nominating
Committee
19 Approve Remuneration Mgmt For Against Against
Policy And Other
Terms of Employment
For Executive
Management
20 Approve Long Term Mgmt For Against Against
Incentive Program
2019
21 Approve Equity Plan Mgmt For Against Against
Financing
22 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Scandinavian Tobacco Group A/S
Ticker Security ID: Meeting Date Meeting Status
STG ISIN DK0060696300 04/10/2019 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Report of Board Mgmt N/A N/A N/A
2 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of DKK 6.00 Per
Share
4 Approve Remuneration Mgmt For For For
of Directors in the
Amount of DKK 1.2
Million for Chairman,
DKK 700,000 for Vice
Chairman, and DKK
400,000 for Other
Directors; Approve
Remuneration for
Committee
Work
5 Reelect Nigel Mgmt For For For
Northridge as
Director
(Chairman)
6 Reelect Henrik Brandt Mgmt For For For
as Director (Vice
Chair)
7 Reelect Dianne Neal Mgmt For For For
Blixt as
Director
8 Reelect Luc Missorten Mgmt For For For
as
Director
9 Reelect Anders Obel as Mgmt For For For
Director
10 Elect Marlene Forsell Mgmt For For For
as New
Director
11 Elect Claus Gregersen Mgmt For For For
as New
Director
12 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditors
13 Other Business Mgmt N/A N/A N/A
________________________________________________________________________________
Schouw & Co A/S
Ticker Security ID: Meeting Date Meeting Status
SCHO ISIN DK0010253921 04/11/2019 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Report of Board Mgmt N/A N/A N/A
2 Accept Financial Mgmt For For For
Statements and
Statutory Reports;
Approve Discharge of
Management and
Board
3 Approve Allocation of Mgmt For For For
Income
4 Approve Guidelines for Mgmt For For For
Incentive-Based
Compensation for
Executive Management
and
Board
5 Approve Remuneration Mgmt For For For
of
Directors
6 Reelect Kjeld Mgmt For For For
Johannesen as
Director
7 Ratify Ernst & Young Mgmt For For For
as
Auditors
8 Other Business Mgmt N/A N/A N/A
________________________________________________________________________________
Senex Energy Ltd.
Ticker Security ID: Meeting Date Meeting Status
SXY ISIN AU000000SXY7 11/15/2018 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Trevor Bourne as Mgmt For For For
Director
2 Elect Andrey Mgmt For For For
Zhmurovsky as
Director
3 Approve Remuneration Mgmt For Against Against
Report
4 Approve Issuance of Mgmt For For For
Long Term Incentive
Rights to Ian
Davies
5 Approve Issuance of Mgmt For Against Against
Strategic Business
Milestone Rights to
Ian
Davies
________________________________________________________________________________
Shinoken Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
8909 ISIN JP3354100004 03/27/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
15
2 Amend Articles to Mgmt For For For
Amend Business
Lines
3 Elect Director Mgmt For For For
Shinohara,
Hideaki
4 Elect Director Mgmt For For For
Tsurukawa,
Junichi
5 Elect Director Miura, Mgmt For For For
Yoshiaki
6 Elect Director Mgmt For For For
Nishibori,
Takashi
7 Elect Director Irie, Mgmt For For For
Hiroyuki
________________________________________________________________________________
Smurfit Kappa Group Plc
Ticker Security ID: Meeting Date Meeting Status
SK3 ISIN IE00B1RR8406 05/03/2019 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Elect Anne Anderson as Mgmt For For For
Director
5 Re-elect Irial Finan Mgmt For For For
as
Director
6 Re-elect Anthony Mgmt For For For
Smurfit as
Director
7 Re-elect Ken Bowles as Mgmt For For For
Director
8 Re-elect Frits Mgmt For For For
Beurskens as
Director
9 Re-elect Christel Mgmt For For For
Bories as
Director
10 Re-elect Carol Mgmt For For For
Fairweather as
Director
11 Re-elect James Mgmt For For For
Lawrence as
Director
12 Re-elect John Moloney Mgmt For For For
as
Director
13 Re-elect Roberto Mgmt For For For
Newell as
Director
14 Re-elect Jorgen Mgmt For For For
Rasmussen as
Director
15 Re-elect Gonzalo Mgmt For For For
Restrepo as
Director
16 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
17 Authorise Issue of Mgmt For For For
Equity
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
20 Authorise Market Mgmt For For For
Purchase of
Shares
21 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Sogo Medical Holdings Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
9277 ISIN JP3432310005 06/21/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
13.75
2 Amend Articles to Mgmt For For For
Authorize Share
Buybacks at Board's
Discretion
3 Elect Director Mgmt For For For
Sakamoto,
Kenji
4 Elect Director Mikita, Mgmt For For For
Shinya
5 Elect Director Mgmt For For For
Sadahisa,
Masatoshi
6 Elect Director Mgmt For For For
Watanabe,
Kiyotaka
7 Elect Director Seki, Mgmt For For For
Eiichi
8 Approve Fixed Cash Mgmt For For For
Compensation Ceiling
and Performance-Based
Cash Compensation
Ceiling for
Directors
9 Approve Compensation Mgmt For For For
Ceiling for Statutory
Auditors
________________________________________________________________________________
Square Enix Holdings Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
9684 ISIN JP3164630000 06/21/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Matsuda,
Yosuke
2 Elect Director Chida, Mgmt For For For
Yukinobu
3 Elect Director Mgmt For For For
Yamamura,
Yukihiro
4 Elect Director Mgmt For For For
Nishiura,
Yuji
5 Elect Director Ogawa, Mgmt For For For
Masato
________________________________________________________________________________
Swissquote Group Holding Ltd.
Ticker Security ID: Meeting Date Meeting Status
SQN ISIN CH0010675863 05/10/2019 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For Against Against
Report
3 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 1.00 per
Share
4 Approve Discharge of Mgmt For For For
Board and Senior
Management
5 Reelect Markus Dennler Mgmt For For For
as Director and Elect
as Board
Chairman
6 Reelect Martin Naville Mgmt For For For
as
Director
7 Reelect Mgmt For For For
Jean-Christophe
Pernollet as
Director
8 Reelect Beat Oberlin Mgmt For For For
as
Director
9 Reelect Monica Mgmt For For For
Dell'Anna as
Director
10 Appoint Beat Oberlin Mgmt For For For
as Member of the
Compensation
Committee
11 Reappoint Monica Mgmt For For For
Dell'Anna as Member
of the Compensation
Committee
12 Ratify Mgmt For For For
PricewaterhouseCoopers
Ltd as
Auditors
13 Designate Juan Gil as Mgmt For For For
Independent
Proxy
14 Approve Remuneration Mgmt For For For
of Directors in the
Amount of CHF
870,000
15 Approve Remuneration Mgmt For For For
of Executive
Committee in the
Amount of CHF 6.4
Million
16 Transact Other Mgmt For Against Against
Business
(Voting)
________________________________________________________________________________
Takasago Thermal Engineering Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1969 ISIN JP3455200000 06/26/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
27
2 Elect Director Ouchi, Mgmt For For For
Atsushi
3 Elect Director Mgmt For For For
Takahara,
Choichi
4 Elect Director Hara, Mgmt For For For
Yoshiyuki
5 Elect Director Mgmt For For For
Yamawake,
Hiroshi
6 Elect Director Kojima, Mgmt For For For
Kazuhito
7 Elect Director Kamiya, Mgmt For For For
Tadashi
8 Elect Director Yokote, Mgmt For For For
Toshikazu
9 Elect Director Mgmt For For For
Matsunaga,
Kazuo
10 Elect Director Mgmt For For For
Yabunaka,
Mitoji
11 Elect Director Mgmt For For For
Fujimura,
Kiyoshi
12 Elect Director Seki, Mgmt For For For
Yoko
13 Appoint Statutory Mgmt For For For
Auditor Yamamoto,
Yukitoshi
________________________________________________________________________________
TAKKT AG
Ticker Security ID: Meeting Date Meeting Status
TTK ISIN DE0007446007 05/15/2019 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2018
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.85 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2018
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2018
5 Ratify Ebner Stolz Mgmt For For For
GmbH & Co. KG as
Auditors for Fiscal
2019
6 Elect Thomas Schmidt Mgmt For For For
to the Supervisory
Board
7 Amend Profit and Loss Mgmt For For For
Transfer Agreements
with
Subsidiaries
8 Approve Remuneration Mgmt For For For
of Supervisory
Board
________________________________________________________________________________
Thomas Cook Group Plc
Ticker Security ID: Meeting Date Meeting Status
TCG ISIN GB00B1VYCH82 02/07/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Elect Sten Daugaard as Mgmt For For For
Director
4 Re-elect Dawn Airey as Mgmt For For For
Director
5 Re-elect Emre Berkin Mgmt For For For
as
Director
6 Re-elect Paul Mgmt For For For
Edgecliffe-Johnson as
Director
7 Re-elect Peter Mgmt For For For
Fankhauser as
Director
8 Re-elect Lesley Knox Mgmt For For For
as
Director
9 Re-elect Frank Meysman Mgmt For For For
as
Director
10 Re-elect Jurgen Mgmt For For For
Schreiber as
Director
11 Re-elect Warren Tucker Mgmt For For For
as
Director
12 Re-elect Martine Mgmt For For For
Verluyten as
Director
13 Reappoint Ernst & Mgmt For For For
Young LLP as
Auditors
14 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
15 Authorise EU Political Mgmt For For For
Donations and
Expenditure
16 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
19 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Token Corp.
Ticker Security ID: Meeting Date Meeting Status
1766 ISIN JP3590900001 07/26/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income and
Dividends
2 Amend Articles to: Mgmt For For For
(Japan)
3 Ratify Auditors Mgmt For For For
4 Approve Retirement Mgmt For Against Against
Bonuses for Statutory
Auditors
________________________________________________________________________________
Trend Micro, Inc.
Ticker Security ID: Meeting Date Meeting Status
4704 ISIN JP3637300009 03/26/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
163
2 Elect Director Chang Mgmt For For For
Ming-Jang
3 Elect Director Eva Chen Mgmt For For For
4 Elect Director Mgmt For For For
Mahendra
Negi
5 Elect Director Mgmt For For For
Omikawa,
Akihiko
6 Elect Director Wael Mgmt For For For
Mohamed
7 Elect Director Nonaka, Mgmt For For For
Ikujiro
8 Elect Director Koga, Mgmt For For For
Tetsuo
________________________________________________________________________________
Value Added Technology Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
043150 ISIN KR7043150002 03/27/2019 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Amend Articles of Mgmt For For For
Incorporation
3 Elect Kim Seon-beom as Mgmt For For For
Inside
Director
4 Elect Jeon Dong-hyo as Mgmt For For For
Inside
Director
5 Approve Total Mgmt For For For
Remuneration of
Inside Directors and
Outside
Directors
________________________________________________________________________________
Wakita & Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
8125 ISIN JP3992000004 05/23/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
30
2 Elect Director Toishi, Mgmt For Against Against
Haruo
3 Elect Director Wakita, Mgmt For Against Against
Teiji
4 Elect Director Mgmt For For For
Shigematsu,
Iwao
5 Elect Director Oda, Mgmt For For For
Toshio
6 Elect Director Mgmt For For For
Shimizu,
Kazuhiro
7 Elect Director Washio, Mgmt For For For
Shoichi
8 Elect Director Mgmt For For For
Ishikawa,
Keiji
9 Elect Director and Mgmt For For For
Audit Committee
Member Uchida,
Tadakazu
10 Elect Director and Mgmt For For For
Audit Committee
Member Kuraguchi,
Yasuhiro
11 Elect Director and Mgmt For Against Against
Audit Committee
Member Ishikura,
Hirokatsu
12 Elect Director and Mgmt For For For
Audit Committee
Member Ishida,
Noriko
________________________________________________________________________________
Welcia Holdings Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
3141 ISIN JP3274280001 05/28/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Amend Business
Lines
2 Elect Director Ikeno, Mgmt For For For
Takamitsu
3 Elect Director Mizuno, Mgmt For For For
Hideharu
4 Elect Director Mgmt For For For
Matsumoto,
Tadahisa
5 Elect Director Sato, Mgmt For For For
Norimasa
6 Elect Director Mgmt For For For
Nakamura,
Juichi
7 Elect Director Abe, Mgmt For For For
Takashi
8 Elect Director Okada, Mgmt For For For
Motoya
9 Elect Director Narita, Mgmt For For For
Yukari
10 Elect Director Nakai, Mgmt For For For
Tomoko
11 Appoint Statutory Mgmt For For For
Auditor Sugiyama,
Atsuko
________________________________________________________________________________
WPP AUNZ Limited
Ticker Security ID: Meeting Date Meeting Status
WPP ISIN AU000000WPP3 05/02/2019 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert Mactier Mgmt For For For
as
Director
2 Elect Kim Anderson as Mgmt For For For
Director
3 Approve Grant of Mgmt For For For
Performance Rights to
John
Steedman
4 Approve Grant of STIP Mgmt For For For
Performance Shares to
John
Steedman
5 Approve Remuneration Mgmt For For For
Report
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica International Stock
Date of fiscal year end: 10/31/2018
________________________________________________________________________________
3i Group Plc
Ticker Security ID: Meeting Date Meeting Status
III ISIN GB00B1YW4409 06/27/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Jonathan Mgmt For For For
Asquith as
Director
5 Re-elect Caroline Mgmt For For For
Banszky as
Director
6 Re-elect Simon Borrows Mgmt For For For
as
Director
7 Re-elect Stephen Mgmt For For For
Daintith as
Director
8 Re-elect Peter Grosch Mgmt For For For
as
Director
9 Re-elect David Mgmt For For For
Hutchison as
Director
10 Elect Coline Mgmt For For For
McConville as
Director
11 Re-elect Simon Mgmt For For For
Thompson as
Director
12 Re-elect Julia Wilson Mgmt For For For
as
Director
13 Reappoint Ernst & Mgmt For For For
Young LLP as
Auditors
14 Authorise Board Acting Mgmt For For For
Through the Audit and
Compliance Committee
to Fix Remuneration
of
Auditors
15 Authorise EU Political Mgmt For For For
Donations and
Expenditure
16 Authorise Issue of Mgmt For For For
Equity
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
19 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
20 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Air France-KLM SA
Ticker Security ID: Meeting Date Meeting Status
AF ISIN FR0000031122 05/28/2019 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Treatment of Mgmt For For For
Losses
4 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
5 Approve Severance Mgmt For Against Against
Agreement with
Benjamin Smith,
CEO
6 Elect Astrid Panosyan Mgmt For For For
as
Director
7 Reelect Jean-Dominique Mgmt For For For
Comolli as
Director
8 Reelect Jaap de Hoop Mgmt For For For
Scheffer as
Director
9 Elect Cees t Hart as Mgmt For For For
Director
10 Ratify Appointment of Mgmt For For For
Benjamin Smith as
Director
11 Elect Benjamin Smith Mgmt For For For
as
Director
12 Approve Compensation Mgmt For For For
of Jean-Marc
Janaillac, Chairman
and CEO Until May 15,
2018
13 Approve Compensation Mgmt For For For
of Anne-Marie
Couderc, Chairman of
the Board Since May
18,
2018
14 Approve Compensation Mgmt For For For
of Frederic Gagey,
CEO from May 15, 2018
to Sept. 17,
2018
15 Approve Compensation Mgmt For Against Against
of Benjamin Smith,
CEO Since Sept. 17,
2018
16 Approve Remuneration Mgmt For For For
Policy of the
Chairman of the
Board
17 Approve Remuneration Mgmt For For For
Policy of the
CEO
18 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
19 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 214
Million
20 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 64
Million, with a
Binding Priority
Right
21 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Instruments without
Preemptive Rights
Including by
Companies Owning over
50 Percent of the
Company Share Capital
up to Aggregate
Nominal Amount of EUR
43
Million
22 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities for
Private Placement up
to Aggregate Nominal
Amount of EUR 43
Million
23 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above
24 Authorize Capital Mgmt For For For
Increase of up to EUR
43 Million for
Contributions in
Kind
25 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
214 Million for Bonus
Issue or Increase in
Par
Value
26 Authorize Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 107
Million, Including in
the Event of a Public
Tender
Offer
27 Authorize Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 32
Million, with a
Binding Priority
Right, Including in
Public Tender
Offer
28 Authorize Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Instruments without
Preemptive Rights
Including by
Companies Owning over
50 Percent of the
Company Share Capital
up to Aggregate
Nominal Amount of EUR
21 Million, During
Public Tender
Offer
29 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities for
Private Placement up
to Aggregate Nominal
Amount of EUR 20.9
Million, Including in
the Event of a Public
Tender
Offer
30 Authorize Board to Mgmt For Against Against
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Under
Items
26-29
31 Authorize Capital Mgmt For Against Against
Increase of up EUR 21
Million for
Contributions in
Kind
32 Authorize Mgmt For Against Against
Capitalization of
Reserves of Up to EUR
107 Million for Bonus
Issue or Increase in
Par
Value
33 Authorize Board to Set Mgmt For Against Against
Issue Price for 10
Percent Per Year of
Issued Capital
Pursuant to Issue
Authority without
Preemptive
Rights
34 Authorize up to 2.5 Mgmt For Against Against
Percent of Issued
Capital for Use in
Restricted Stock
Plans
35 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
36 Amend Articles 9-11 Mgmt For Against Against
and 13-15 of Bylaws
Re: Shareholding
Disclosure
Thresholds
37 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Allianz SE
Ticker Security ID: Meeting Date Meeting Status
ALV ISIN DE0008404005 05/08/2019 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2018
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 9.00 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2018
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2018
5 Approve Remuneration Mgmt For For For
System for Management
Board
Members
6 Approve Affiliation Mgmt For For For
Agreement with
AllSecur Deutschland
AG
________________________________________________________________________________
Almirall SA
Ticker Security ID: Meeting Date Meeting Status
ALM ISIN ES0157097017 05/08/2019 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Standalone Mgmt For For For
Financial
Statements
2 Approve Consolidated Mgmt For For For
Financial
Statements
3 Approve Discharge of Mgmt For For For
Board
4 Approve Allocation of Mgmt For For For
Income
5 Approve Dividends Mgmt For For For
Charged to
Unrestricted
Reserves
6 Approve Scrip Dividends Mgmt For For For
7 Advisory Vote on Mgmt For For For
Remuneration
Report
8 Approve Remuneration Mgmt For Against Against
Policy
9 Ratify Appointment of Mgmt For For For
and Elect Jorge
Gallardo Ballart as
Director
10 Ratify Appointment of Mgmt For For For
and Elect Daniel
Bravo Andreu as
Director
11 Ratify Appointment of Mgmt For For For
and Elect Tom
McKillop as
Director
12 Ratify Appointment of Mgmt For For For
and Elect Enrique De
Leyva Perez as
Director
13 Reelect Gerhard Mayr Mgmt For For For
as
Director
14 Reelect Karin Mgmt For For For
Dorrepaal as
Director
15 Reelect Antonio Mgmt For For For
Gallardo Torrededia
as
Director
16 Reelect Carlos Mgmt For For For
Gallardo Pique as
Director
17 Appoint Mgmt For For For
PricewaterhouseCoopers
Auditores as Auditor
of Standalone
Financial
Statements
18 Appoint Mgmt For For For
PricewaterhouseCoopers
Auditores as Auditor
of Consolidated
Financial
Statements
19 Amend Article 47 Re: Mgmt For For For
Audit
Committee
20 Amend Articles Re: Mgmt For For For
Annual
Accounts
21 Amend Long-term Mgmt For Against Against
Incentive
Plan
22 Approve Mgmt For For For
Stock-for-Salary
Plan
23 Amend Issuance of Mgmt For For For
Non-Convertibles
Bonds to Convertible
Bonds without
Preemptive
Rights
24 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
ANA HOLDINGS INC.
Ticker Security ID: Meeting Date Meeting Status
9202 ISIN JP3429800000 06/21/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
75
2 Elect Director Ito, Mgmt For For For
Shinichiro
3 Elect Director Mgmt For For For
Katanozaka,
Shinya
4 Elect Director Mgmt For For For
Nagamine,
Toyoyuki
5 Elect Director Takada, Mgmt For For For
Naoto
6 Elect Director Ito, Mgmt For For For
Yutaka
7 Elect Director Mgmt For For For
Fukuzawa,
Ichiro
8 Elect Director Hirako, Mgmt For For For
Yuji
9 Elect Director Mori, Mgmt For For For
Shosuke
10 Elect Director Mgmt For For For
Yamamoto,
Ado
11 Elect Director Mgmt For For For
Kobayashi,
Izumi
12 Appoint Statutory Mgmt For Against Against
Auditor Kano,
Nozomu
13 Approve Compensation Mgmt For For For
Ceiling for Statutory
Auditors
________________________________________________________________________________
Anheuser-Busch InBev SA/NV
Ticker Security ID: Meeting Date Meeting Status
ABI ISIN BE0974293251 04/24/2019 Voted
Meeting Type Country of Trade
Annual/Special Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Special Board Mgmt N/A N/A N/A
Report Re: Article
559 of the Companies
Code
2 Receive Special Mgmt N/A N/A N/A
Auditor Report Re:
Article 559 of the
Companies
Code
3 Amend Article 4 Re: Mgmt For For For
Corporate
Purpose
4 Amend Article 23 Re: Mgmt For Against Against
Requirements of the
Chairperson of the
Board
5 Receive Directors' Mgmt N/A N/A N/A
Reports
(Non-Voting)
6 Receive Auditors' Mgmt N/A N/A N/A
Reports
(Non-Voting)
7 Receive Consolidated Mgmt N/A N/A N/A
Financial Statements
and Statutory Reports
(Non-Voting)
8 Approve Financial Mgmt For For For
Statements,
Allocation of Income,
and Dividends of EUR
1.80 per
Share
9 Approve Discharge of Mgmt For For For
Directors
10 Approve Discharge of Mgmt For For For
Auditor
11 Elect Xiaozhi Liu as Mgmt For For For
Independent
Director
12 Elect Sabine Chalmers Mgmt For Against Against
as
Director
13 Elect Cecilia Sicupira Mgmt For Against Against
as
Director
14 Elect Claudio Garcia Mgmt For Against Against
as
Director
15 Reelect Martin J. Mgmt For Against Against
Barrington as
Director
16 Reelect William F. Mgmt For Against Against
Gifford, Jr. as
Director
17 Reelect Alejandro Mgmt For Against Against
Santo Domingo Davila
as
Director
18 Ratify PwC as Auditors Mgmt For For For
and Approve Auditors'
Remuneration
19 Approve Remuneration Mgmt For Against Against
Report
20 Approve Fixed Mgmt For Against Against
Remuneration of
Directors
21 Approve Grant of Mgmt For For For
Restricted Stock
Units
22 Authorize Mgmt For For For
Implementation of
Approved Resolutions
and Filing of
Required
Documents/Formalities
at Trade
Registry
________________________________________________________________________________
ASR Nederland NV
Ticker Security ID: Meeting Date Meeting Status
ASRNL ISIN NL0011872643 05/22/2019 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
3 Receive Report of Mgmt N/A N/A N/A
Supervisory Board
(Non-Voting)
4 Discussion on Mgmt N/A N/A N/A
Company's Corporate
Governance
Structure
5 Discuss Remuneration Mgmt N/A N/A N/A
Report Containing
Remuneration Policy
for Management Board
Members
6 Amend Remuneration Mgmt For For For
Policy
7 Approve Remuneration Mgmt For For For
of Supervisory
Board
8 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
9 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
10 Approve Dividends of Mgmt For For For
EUR 1.74 per
Share
11 Receive Explanation on Mgmt N/A N/A N/A
Nomination and
Selection
Procedure
12 Ratify KPMG as Auditors Mgmt For For For
13 Approve Discharge of Mgmt For For For
Management
Board
14 Approve Discharge of Mgmt For For For
Supervisory
Board
15 Grant Board Authority Mgmt For For For
to Issue Shares Up to
10 Percent of Issued
Capital
16 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances
17 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
18 Accept Resignation of Mgmt N/A N/A N/A
Annet Aris as
Supervisory Board
Member
19 Reelect Kick van der Mgmt For For For
Pol to Supervisory
Board
20 Allow Questions Mgmt N/A N/A N/A
21 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Austevoll Seafood ASA
Ticker Security ID: Meeting Date Meeting Status
AUSS ISIN NO0010073489 05/24/2019 Voted
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Chairman of Mgmt For Do Not VoteN/A
Meeting
3 Designate Inspector(s) Mgmt For Do Not VoteN/A
of Minutes of
Meeting
4 Approve Notice of Mgmt For Do Not VoteN/A
Meeting and
Agenda
5 Accept Financial Mgmt For Do Not VoteN/A
Statements and
Statutory Reports;
Approve Allocation of
Income and Dividends
of NOK 3.50 Per
Share
6 Receive Company's Mgmt N/A N/A N/A
Corporate Governance
Statement
7 Approve Remuneration Mgmt For Do Not VoteN/A
of Directors in the
Amount of NOK 375,000
for Chairman and NOK
250,000 for Other
Directors
8 Approve Remuneration Mgmt For Do Not VoteN/A
of Audit Committee in
the Amount of NOK
50,000 for Each
Member
9 Approve Remuneration Mgmt For Do Not VoteN/A
of Nominating
Committee in the
Amount of NOK 25,000
for Each
Member
10 Approve Remuneration Mgmt For Do Not VoteN/A
of
Auditors
11 Reelect Oddvar Mgmt For Do Not VoteN/A
Skjegstad as
Director
12 Reelect Siren M. Mgmt For Do Not VoteN/A
Gronhaug as
Director
13 Reelect Eirik Dronen Mgmt For Do Not VoteN/A
Melingen as
Director
14 Reelect Oddvar Mgmt For Do Not VoteN/A
Skjegstad as Vice
Chairman
15 Elect Hege Ase Mgmt For Do Not VoteN/A
Solbakken as New
Member of Nominating
Committee
16 Approve Creation of Mgmt For Do Not VoteN/A
NOK 10.1 Million Pool
of Capital without
Preemptive
Rights
17 Authorize Share Mgmt For Do Not VoteN/A
Repurchase Program
and Reissuance of
Repurchased
Shares
18 Approve Remuneration Mgmt For Do Not VoteN/A
Policy And Other
Terms of Employment
For Executive
Management (Advisory
vote)
________________________________________________________________________________
Aviva Plc
Ticker Security ID: Meeting Date Meeting Status
AV ISIN GB0002162385 05/23/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Claudia Arney Mgmt For For For
as
Director
5 Re-elect Glyn Barker Mgmt For For For
as
Director
6 Re-elect Andy Briggs Mgmt For Abstain Against
as
Director
7 Re-elect Patricia Mgmt For For For
Cross as
Director
8 Re-elect Belen Romana Mgmt For For For
Garcia as
Director
9 Re-elect Michael Mire Mgmt For For For
as
Director
10 Re-elect Sir Adrian Mgmt For For For
Montague as
Director
11 Re-elect Tom Stoddard Mgmt For For For
as
Director
12 Re-elect Maurice Mgmt For For For
Tulloch as
Director
13 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
15 Authorise EU Political Mgmt For For For
Donations and
Expenditure
16 Authorise Issue of Mgmt For For For
Equity
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
19 Authorise Issue of Mgmt For For For
Equity in Relation to
Any Issuance of SII
Instruments
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Relation to Any
Issuance of SII
Instruments
21 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
22 Authorise Market Mgmt For For For
Purchase of 8 3/4 %
Preference
Shares
23 Authorise Market Mgmt For For For
Purchase of 8 3/8 %
Preference
Shares
24 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Banco Santander SA
Ticker Security ID: Meeting Date Meeting Status
SAN ISIN ES0113900J37 04/11/2019 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Consolidated Mgmt For For For
and Standalone
Financial
Statements
2 Approve Non-Financial Mgmt For For For
Information
Report
3 Approve Discharge of Mgmt For For For
Board
4 Approve Allocation of Mgmt For For For
Income and
Dividends
5 Fix Number of Mgmt For For For
Directors at
15
6 Elect Henrique de Mgmt For For For
Castro as
Director
7 Reelect Javier Mgmt For For For
Botin-Sanz de
Sautuola y O'Shea as
Director
8 Reelect Ramiro Mato Mgmt For For For
Garcia-Ansorena as
Director
9 Reelect Bruce Mgmt For Against Against
Carnegie-Brown as
Director
10 Reelect Jose Antonio Mgmt For For For
Alvarez Alvarez as
Director
11 Reelect Belen Romana Mgmt For For For
Garcia as
Director
12 Ratify Appointment of Mgmt For For For
PricewaterhouseCoopers
as
Auditor
13 Authorize Share Mgmt For For For
Repurchase
Program
14 Authorize Mgmt For For For
Capitalization of
Reserves for Scrip
Dividends
15 Authorize Issuance of Mgmt For For For
Convertible Bonds,
Debentures, Warrants,
and Other Debt
Securities without
Preemptive Rights up
to EUR 10
Billion
16 Authorize Issuance of Mgmt For For For
Non-Convertible Debt
Securities up to EUR
50
Billion
17 Approve Remuneration Mgmt For For For
Policy
18 Approve Remuneration Mgmt For For For
of
Directors
19 Fix Maximum Variable Mgmt For For For
Compensation
Ratio
20 Approve Deferred Mgmt For For For
Multiyear Objectives
Variable Remuneration
Plan
21 Approve Deferred and Mgmt For For For
Conditional Variable
Remuneration
Plan
22 Approve Digital Mgmt For For For
Transformation
Award
23 Approve Buy-out Policy Mgmt For For For
24 Approve Employee Stock Mgmt For For For
Purchase
Plan
25 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
26 Advisory Vote on Mgmt For For For
Remuneration
Report
________________________________________________________________________________
Barclays Plc
Ticker Security ID: Meeting Date Meeting Status
BARC ISIN GB0031348658 05/02/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For Against Against
Report
3 Elect Mary Anne Mgmt For For For
Citrino as
Director
4 Elect Nigel Higgins as Mgmt For For For
Director
5 Re-elect Mike Ashley Mgmt For For For
as
Director
6 Re-elect Tim Breedon Mgmt For For For
as
Director
7 Re-elect Sir Ian Mgmt For For For
Cheshire as
Director
8 Re-elect Mary Francis Mgmt For For For
as
Director
9 Re-elect Crawford Mgmt For For For
Gillies as
Director
10 Re-elect Matthew Mgmt For For For
Lester as
Director
11 Re-elect Tushar Mgmt For For For
Morzaria as
Director
12 Re-elect Diane Mgmt For For For
Schueneman as
Director
13 Re-elect James Staley Mgmt For For For
as
Director
14 Reappoint KPMG LLP as Mgmt For For For
Auditors
15 Authorise the Board Mgmt For For For
Audit Committee to
Fix Remuneration of
Auditors
16 Authorise EU Political Mgmt For For For
Donations and
Expenditure
17 Authorise Issue of Mgmt For For For
Equity
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
20 Authorise Issue of Mgmt For For For
Equity in Relation to
the Issuance of
Contingent Equity
Conversion
Notes
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Relation to the
Issuance of
Contingent Equity
Conversion
Notes
22 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
23 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
24 Elect Edward Bramson, ShrHldr Against Against For
a Shareholder Nominee
to the
Board
________________________________________________________________________________
BP Plc
Ticker Security ID: Meeting Date Meeting Status
BP ISIN GB0007980591 05/21/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Re-elect Bob Dudley as Mgmt For For For
Director
4 Re-elect Brian Gilvary Mgmt For For For
as
Director
5 Re-elect Nils Andersen Mgmt For For For
as
Director
6 Re-elect Dame Alison Mgmt For For For
Carnwath as
Director
7 Elect Pamela Daley as Mgmt For For For
Director
8 Re-elect Ian Davis as Mgmt For For For
Director
9 Re-elect Dame Ann Mgmt For For For
Dowling as
Director
10 Elect Helge Lund as Mgmt For For For
Director
11 Re-elect Melody Meyer Mgmt For For For
as
Director
12 Re-elect Brendan Mgmt For For For
Nelson as
Director
13 Re-elect Paula Mgmt For For For
Reynolds as
Director
14 Re-elect Sir John Mgmt For For For
Sawers as
Director
15 Reappoint Deloitte LLP Mgmt For For For
as Auditors and
Authorise Their
Remuneration
16 Authorise EU Political Mgmt For For For
Donations and
Expenditure
17 Authorise Issue of Mgmt For For For
Equity
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
20 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
21 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
22 Approve the Climate ShrHldr For For For
Action 100+
Shareholder
Resolution on Climate
Change
Disclosures
23 Approve the Follow ShrHldr Against Against For
This Shareholder
Resolution on Climate
Change
Targets
________________________________________________________________________________
CANCOM SE
Ticker Security ID: Meeting Date Meeting Status
COK ISIN DE0005419105 06/26/2019 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2018
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.50 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2018
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2018
5 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2019
6 Elect Lothar Koniarski Mgmt For For For
to the Supervisory
Board
7 Elect Regina Weinmann Mgmt For For For
to the Supervisory
Board
8 Elect Uwe Kemm to the Mgmt N/A N/A N/A
Supervisory
Board
9 Elect Martin Wild to Mgmt For For For
the Supervisory
Board
10 Elect Marlies Terock Mgmt N/A N/A N/A
to the Supervisory
Board
11 Elect Stefan Kober to Mgmt For For For
the Supervisory
Board
12 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance or
Cancellation of
Repurchased
Shares
13 Elect Hans-Ulrich Mgmt For For For
Holdenried to the
Supervisory
Board
14 Elect Isabell Welpe to Mgmt For For For
the Supervisory
Board
________________________________________________________________________________
Central Glass Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
4044 ISIN JP3425000001 06/27/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Shimizu,
Tadashi
2 Elect Director Komata, Mgmt For For For
Takeo
3 Elect Director Mgmt For For For
Takayama,
Satoshi
4 Elect Director Maeda, Mgmt For For For
Kazuhiko
5 Elect Director Kume, Mgmt For For For
Takashi
6 Elect Director Mgmt For For For
Miyauchi,
Toru
7 Elect Director Aizawa, Mgmt For For For
Masuo
8 Elect Director Mgmt For For For
Nishide,
Tetsuo
9 Elect Director Mgmt For For For
Koinuma,
Kimi
10 Appoint Statutory Mgmt For For For
Auditor Hori,
Masaaki
11 Appoint Statutory Mgmt For For For
Auditor Kawai,
Hiroyuki
________________________________________________________________________________
Chubu Electric Power Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
9502 ISIN JP3526600006 06/26/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
25
2 Approve Transfer of Mgmt For For For
Electric Transmission
and Distribution
Operations to Wholly
Owned
Subsidiary
3 Amend Articles to Mgmt For For For
Amend Business
Lines
4 Elect Director Mizuno, Mgmt For For For
Akihisa
5 Elect Director Mgmt For For For
Katsuno,
Satoru
6 Elect Director Mgmt For For For
Kataoka,
Akinori
7 Elect Director Kurata, Mgmt For For For
Chiyoji
8 Elect Director Masuda, Mgmt For For For
Hiromu
9 Elect Director Misawa, Mgmt For For For
Taisuke
10 Elect Director Mgmt For For For
Ichikawa,
Yaoji
11 Elect Director Mgmt For For For
Hayashi,
Kingo
12 Elect Director Mgmt For For For
Hiraiwa,
Yoshiro
13 Elect Director Nemoto, Mgmt For For For
Naoko
14 Elect Director Mgmt For For For
Hashimoto,
Takayuki
15 Elect Director Shimao, Mgmt For For For
Tadashi
16 Appoint Statutory Mgmt For For For
Auditor Terada,
Shuichi
17 Appoint Statutory Mgmt For For For
Auditor Hamaguchi,
Michinari
18 Approve Trust-Type Mgmt For For For
Equity Compensation
Plan
19 Amend Articles to ShrHldr Against Against For
Amend Provisions on
Exemption of
Liabilities of
Directors
20 Amend Articles to ShrHldr Against Against For
Decommission Hamaoka
Nuclear Power
Plant
21 Amend Articles to ShrHldr Against Against For
Prohibit Discharge of
Spent Nuclear Fuels
and High-Level
Radioactive
Wastes
________________________________________________________________________________
CK Asset Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
1113 ISIN KYG2177B1014 05/16/2019 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Kam Hing Lam as Mgmt For Against Against
Director
4 Elect Chung Sun Keung, Mgmt For Against Against
Davy as
Director
5 Elect Pau Yee Wan, Mgmt For Against Against
Ezra as
Director
6 Elect Woo Chia Ching, Mgmt For Against Against
Grace as
Director
7 Elect Donald Jeffrey Mgmt For For For
Roberts as
Director
8 Approve Deloitte Mgmt For For For
Touche Tohmatsu as
Auditor and Authorize
Board to Fix Their
Remuneration
9 Approve Annual Fees Mgmt For For For
Payable to the
Directors of the
Company for each
Financial
Year
10 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
________________________________________________________________________________
Compagnie Generale des Etablissements Michelin SCA
Ticker Security ID: Meeting Date Meeting Status
ML ISIN FR0000121261 05/17/2019 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 3.70 per
Share
3 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
4 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
Mentioning the
Absence of New
Transactions
5 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
6 Approve Compensation Mgmt For For For
of Jean-Dominique
Senard, Chairman of
the General
Managment
7 Approve Compensation Mgmt For For For
of Florent Menegaux,
Managing General
Partner
8 Approve Compensation Mgmt For For For
of Yves Chapot,
Non-Partner General
Manager
9 Approve Compensation Mgmt For For For
of Michel Rollier,
Chairman of the
Supervisory Board
Member
10 Elect Barbara Dalibard Mgmt For For For
as Supervisory Board
Member
11 Elect Aruna Jayanthi Mgmt For For For
as Supervisory Board
Member
12 Approve Remuneration Mgmt For For For
of Supervisory Board
Members in the
Aggregate Amount of
EUR
770,000
13 Authorize up to 0.7 Mgmt For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plans Reserved
Employees, Executive
Officers
Excluded
14 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
15 Amend Article 10 of Mgmt For For For
Bylaws Re: Bond
Issuance
16 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Cosmo Energy Holdings Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
5021 ISIN JP3298000005 06/20/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
80
2 Elect Director Mgmt For For For
Morikawa,
Keizo
3 Elect Director Mgmt For For For
Kiriyama,
Hiroshi
4 Elect Director Noji, Mgmt For For For
Masayoshi
5 Elect Director Suzuki, Mgmt For For For
Yasuhiro
6 Elect Director Mgmt For For For
Uematsu,
Takayuki
7 Elect Director Mgmt For For For
Musabbeh Al
Kaabi
8 Elect Director Khalifa Mgmt For For For
Al
Suwaidi
9 Elect Director and Mgmt For Against Against
Audit Committee
Member Kanno,
Sakae
10 Elect Director and Mgmt For For For
Audit Committee
Member Takayama,
Yasuko
11 Elect Alternate Mgmt For For For
Director and Audit
Committee Member
Yukawa,
Soichi
________________________________________________________________________________
Covestro AG
Ticker Security ID: Meeting Date Meeting Status
1COV ISIN DE0006062144 04/12/2019 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2018
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.40 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2018
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2018
5 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2019
6 Amend Articles Re: AGM Mgmt For For For
Convocation
7 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance or
Cancellation of
Repurchased Shares;
Authorize Use of
Financial Derivatives
when Repurchasing
Shares
________________________________________________________________________________
Deutsche Lufthansa AG
Ticker Security ID: Meeting Date Meeting Status
LHA ISIN DE0008232125 05/07/2019 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2018
(Non-Voting)
2 Approve Allocation of Mgmt For Against Against
Income and Dividends
of EUR 0.80 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2018
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2018
5 Elect Monika Ribar to Mgmt For For For
the Supervisory
Board
6 Approve Remuneration Mgmt For Against Against
System for Management
Board
Members
7 Approve Creation of Mgmt For For For
EUR 450 Million Pool
of Capital with
Partial Exclusion of
Preemptive
Rights
8 Approve Creation of Mgmt For For For
EUR 30 Million Pool
of Capital for
Employee Stock
Purchase
Plan
9 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance or
Cancellation of
Repurchased
Shares
10 Authorize Use of Mgmt For For For
Financial Derivatives
when Repurchasing
Shares
11 Ratify Mgmt For For For
PricewaterhouseCoopers
GmbH as Auditors for
Fiscal
2019
________________________________________________________________________________
Eiffage SA
Ticker Security ID: Meeting Date Meeting Status
FGR ISIN FR0000130452 04/24/2019 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.40 per
Share
4 Renew Appointment of Mgmt For For For
KPMG Audit IS as
Auditor
5 Acknowledge End of Mgmt For For For
Mandate of KPMG Audit
ID as Alternate
Auditor and Decision
Not to
Replace
6 Appoint Mazars as Mgmt For For For
Auditor
7 Acknowledge End of Mgmt For For For
Mandate of Annick
Chaumartin as
Alternate Auditor and
Decision Not to
Replace
8 Reelect Benoit de Mgmt For Against Against
Ruffray as
Director
9 Reelect Isabelle Mgmt For For For
Salaun as
Director
10 Reelect Laurent Dupont Mgmt For For For
as Representative of
Employee Shareholders
to the
Board
11 Approve Compensation Mgmt For For For
of Benoit de Ruffray,
Chairman and
CEO
12 Approve Remuneration Mgmt For For For
Policy for Chairman
and
CEO
13 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
14 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
15 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
80 Million for Bonus
Issue or Increase in
Par
Value
16 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 156.8
Million
17 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 39.2
Million
18 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities for
Private Placements,
up to Aggregate
Nominal Amount of EUR
39.2
Million
19 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Under Items
16-18
20 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
21 Set Total Limit for Mgmt For For For
Capital Increase to
Result from Issuance
Requests Under Items
17,18 and 20 at EUR
39.2
Million
22 Authorize Capital Mgmt For Against Against
Issuances for Use in
Employee Stock
Purchase
Plans
23 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Enel SpA
Ticker Security ID: Meeting Date Meeting Status
ENEL ISIN IT0003128367 05/16/2019 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance of
Repurchased
Shares
4 Slate 1 Submitted by ShrHldr N/A For N/A
Italian Ministry of
Economy and
Finance
5 Slate 2 Submitted by ShrHldr N/A Do Not VoteN/A
Institutional
Investors
(Assogestioni)
6 Approve Internal ShrHldr N/A For N/A
Auditors'
Remuneration
7 Approve Auditors and Mgmt For For For
Authorize Board to
Fix Their
Remuneration
8 Approve Long-Term Mgmt For For For
Incentive
Plan
9 Approve Remuneration Mgmt For For For
Policy
________________________________________________________________________________
ENGIE SA
Ticker Security ID: Meeting Date Meeting Status
ENGI ISIN FR0010208488 05/17/2019 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.12 per
Share
4 Approve Health Mgmt For For For
Insurance Coverage
Agreement with
Jean-Pierre
Clamadieu, Chairman
of the
Board
5 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
6 Reelect Francoise Mgmt For For For
Malrieu as
Director
7 Reelect Marie Jose Mgmt For For For
Nadeau as
Director
8 Reelect Patrice Durand Mgmt For For For
as
Director
9 Reelect Mari Noelle Mgmt For For For
Jego Laveissiere as
Director
10 Approve Compensation Mgmt For For For
of Jean-Pierre
Clamadieu, Chairman
of the
Board
11 Approve Compensation Mgmt For For For
of Isabelle Kocher,
CEO
12 Approve Remuneration Mgmt For For For
Policy of the
Chairman of the
Board
13 Approve Remuneration Mgmt For For For
Policy of the
CEO
14 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
15 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase Plans for
Employees of
International
Subsidiaries
16 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Eni SpA
Ticker Security ID: Meeting Date Meeting Status
ENI ISIN IT0003132476 05/14/2019 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Authorize Share Mgmt For For For
Repurchase
Program
4 Approve Remuneration Mgmt For For For
Policy
5 Deliberations on Mgmt N/A Against N/A
Possible Legal Action
Against Directors if
Presented by
Shareholders
________________________________________________________________________________
Essity AB
Ticker Security ID: Meeting Date Meeting Status
ESSITY.B ISIN SE0009922164 04/04/2019 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting; Elect Mgmt For For For
Chairman of
Meeting
2 Prepare and Approve Mgmt For For For
List of
Shareholders
3 Designate Inspector(s) Mgmt For For For
of Minutes of
Meeting
4 Acknowledge Proper Mgmt For For For
Convening of
Meeting
5 Approve Agenda of Mgmt For For For
Meeting
6 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
7 Receive President's Mgmt N/A N/A N/A
Report
8 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
9 Approve Allocation of Mgmt For For For
Income and Dividends
of SEK 5.75 Per
Share
10 Approve Discharge of Mgmt For For For
Board and
President
11 Determine Number of Mgmt For For For
Members (9) and
Deputy Members (0) of
Board
12 Determine Number of Mgmt For For For
Auditors (1) and
Deputy Auditors
(0)
13 Approve Remuneration Mgmt For For For
of Directors in 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
14 Reelect Ewa Bjorling Mgmt For For For
as
Director
15 Reelect Par Boman as Mgmt For Against Against
Director
16 Reelect Maija-Liisa Mgmt For For For
Friman as
Director
17 Reelect Annemarie Mgmt For For For
Gardshol as
Director
18 Reelect Magnus Groth Mgmt For For For
as
Director
19 Reelect Bert Nordberg Mgmt For For For
as
Director
20 Reelect Louise Mgmt For For For
Svanberg as
Director
21 Reelect Lars Rebien Mgmt For For For
Sorensen as
Director
22 Reelect Barbara M. Mgmt For For For
Thoralfsson as
Director
23 Reelect Par Boman as Mgmt For Against Against
Board
Chairman
24 Ratify Ernst & Young Mgmt For For For
as
Auditors
25 Approve Remuneration Mgmt For For For
Policy And Other
Terms of Employment
For Executive
Management
26 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
GlaxoSmithKline Plc
Ticker Security ID: Meeting Date Meeting Status
GSK ISIN GB0009252882 05/08/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Elect Iain Mackay as Mgmt For For For
Director
4 Re-elect Philip Mgmt For For For
Hampton as
Director
5 Re-elect Emma Walmsley Mgmt For For For
as
Director
6 Re-elect Vindi Banga Mgmt For For For
as
Director
7 Re-elect Dr Hal Barron Mgmt For For For
as
Director
8 Re-elect Dr Vivienne Mgmt For For For
Cox as
Director
9 Re-elect Lynn Mgmt For For For
Elsenhans as
Director
10 Re-elect Dr Laurie Mgmt For For For
Glimcher as
Director
11 Re-elect Dr Jesse Mgmt For For For
Goodman as
Director
12 Re-elect Judy Lewent Mgmt For For For
as
Director
13 Re-elect Urs Rohner as Mgmt For For For
Director
14 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
15 Authorise the Audit & Mgmt For For For
Risk Committee to Fix
Remuneration of
Auditors
16 Authorise EU Political Mgmt For For For
Donations and
Expenditure
17 Authorise Issue of Mgmt For For For
Equity
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
20 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
21 Approve the Exemption Mgmt For For For
from Statement of the
Name of the Senior
Statutory Auditor in
Published Copies of
the Auditors'
Reports
22 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
GlaxoSmithKline Plc
Ticker Security ID: Meeting Date Meeting Status
GSK ISIN GB0009252882 05/08/2019 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Consumer Mgmt For For For
Healthcare Joint
Venture with Pfizer
Inc.
________________________________________________________________________________
HASEKO Corp.
Ticker Security ID: Meeting Date Meeting Status
1808 ISIN JP3768600003 06/27/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
70
2 Amend Articles to Mgmt For For For
Reduce Directors'
Term
3 Elect Director Oguri, Mgmt For For For
Ikuo
4 Elect Director Tsuji, Mgmt For For For
Noriaki
5 Elect Director Mgmt For For For
Muratsuka,
Shosuke
6 Elect Director Mgmt For For For
Ikegami,
Kazuo
7 Elect Director Tani, Mgmt For For For
Junichi
8 Elect Director Tani, Mgmt For For For
Nobuhiro
9 Elect Director Mgmt For For For
Murakawa,
Toshiyuki
10 Elect Director Mgmt For For For
Naraoka,
Shoji
11 Elect Director Amano, Mgmt For For For
Kohei
12 Elect Director Mgmt For For For
Takahashi,
Osamu
13 Elect Director Mgmt For For For
Ichimura,
Kazuhiko
14 Elect Director Kogami, Mgmt For For For
Tadashi
15 Elect Director Mgmt For For For
Nagasaki,
Mami
16 Appoint Statutory Mgmt For For For
Auditor Chikayama,
Takahisa
________________________________________________________________________________
Hitachi Ltd.
Ticker Security ID: Meeting Date Meeting Status
6501 ISIN JP3788600009 06/19/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ihara, Mgmt For For For
Katsumi
2 Elect Director Cynthia Mgmt For For For
Carroll
3 Elect Director Joe Mgmt For For For
Harlan
4 Elect Director George Mgmt For For For
Buckley
5 Elect Director Louise Mgmt For For For
Pentland
6 Elect Director Mgmt For For For
Mochizuki,
Harufumi
7 Elect Director Mgmt For For For
Yamamoto,
Takatoshi
8 Elect Director Mgmt For For For
Yoshihara,
Hiroaki
9 Elect Director Mgmt For For For
Nakanishi,
Hiroaki
10 Elect Director Mgmt For For For
Nakamura,
Toyoaki
11 Elect Director Mgmt For For For
Higashihara,
Toshiaki
12 Remove Existing ShrHldr Against Against For
Director Nakamura,
Toyoaki
________________________________________________________________________________
Hokkaido Electric Power Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
9509 ISIN JP3850200001 06/26/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, With a Final
Dividend of JPY
10
2 Approve Transfer of Mgmt For For For
Electric Transmission
and Distribution
Operations to Wholly
Owned
Subsidiary
3 Amend Articles to Mgmt For For For
Indemnify Directors -
Indemnify Statutory
Auditors
4 Amend Articles to Mgmt For For For
Remove Provisions on
Non-Common
Shares
5 Elect Director Mayumi, Mgmt For For For
Akihiko
6 Elect Director Fujii, Mgmt For For For
Yutaka
7 Elect Director Sakai, Mgmt For For For
Ichiro
8 Elect Director Ujiie, Mgmt For For For
Kazuhiko
9 Elect Director Uozumi, Mgmt For For For
Gen
10 Elect Director Mgmt For For For
Yabushita,
Hiromi
11 Elect Director Seo, Mgmt For For For
Hideo
12 Elect Director Funane, Mgmt For For For
Shunichi
13 Elect Director Mgmt For For For
Matsubara,
Hiroki
14 Elect Director Ueno, Mgmt For For For
Masahiro
15 Elect Director Mgmt For For For
Ichikawa,
Shigeki
16 Elect Director Ukai, Mgmt For For For
Mitsuko
17 Appoint Statutory Mgmt For Against Against
Auditor Fujii,
Fumiyo
18 Amend Articles to ShrHldr Against Against For
Promote Dispersed
Power Generation
System
19 Amend Articles to Ban ShrHldr Against Against For
Resumption of Nuclear
Power
Generation
20 Amend Articles to Ban ShrHldr Against Against For
Recycling of Spent
Nuclear Fuels from
Tomari Nuclear Power
Station
21 Amend Articles to ShrHldr Against Against For
Develop Crisis
Management System, to
Be Inspected by
Third-Party
22 Amend Articles to ShrHldr Against Against For
Promote Sales of
Liquefied Natural
Gas
23 Remove All Incumbent ShrHldr Against Against For
Directors
________________________________________________________________________________
Honda Motor Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
7267 ISIN JP3854600008 06/19/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Mikoshiba,
Toshiaki
2 Elect Director Mgmt For For For
Hachigo,
Takahiro
3 Elect Director Mgmt For For For
Kuraishi,
Seiji
4 Elect Director Yamane, Mgmt For For For
Yoshi
5 Elect Director Mgmt For For For
Takeuchi,
Kohei
6 Elect Director Ozaki, Mgmt For For For
Motoki
7 Elect Director Koide, Mgmt For For For
Hiroko
8 Elect Director Ito, Mgmt For For For
Takanobu
9 Elect Director and Mgmt For For For
Audit Committee
Member Yoshida,
Masahiro
10 Elect Director and Mgmt For For For
Audit Committee
Member Suzuki,
Masafumi
11 Elect Director and Mgmt For For For
Audit Committee
Member Takaura,
Hideo
12 Elect Director and Mgmt For For For
Audit Committee
Member Tamura,
Mayumi
13 Elect Director and Mgmt For For For
Audit Committee
Member Sakai,
Kunihiko
________________________________________________________________________________
Israel Discount Bank Ltd.
Ticker Security ID: Meeting Date Meeting Status
DSCT ISIN IL0006912120 04/03/2019 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Employment Mgmt For For For
Terms of Shaul
Kobrinsky, Chairman
and Amend the
Compensation Policy
for the Directors and
Officers Respectively
(as Described in
Section
2)
2 Vote FOR if you are a Mgmt N/A Against N/A
controlling
shareholder or have a
personal interest in
one or several
resolutions, as
indicated in the
proxy card;
otherwise, vote
AGAINST. You may not
abstain. If you vote
FOR, please provide
an explanation to
your account
manager
3 If you are an Interest Mgmt N/A Against N/A
Holder as defined in
Section 1 of the
Securities Law, 1968,
vote FOR. Otherwise,
vote
against.
4 If you are a Senior Mgmt N/A Against N/A
Officer as defined in
Section 37(D) of the
Securities Law, 1968,
vote FOR. Otherwise,
vote
against.
5 If you are an Mgmt N/A For N/A
Institutional
Investor as defined
in Regulation 1 of
the Supervision
Financial Services
Regulations 2009 or a
Manager of a Joint
Investment Trust Fund
as defined in the
Joint Investment
Trust Law, 1994, vote
FOR. Otherwise, vote
against.
________________________________________________________________________________
ITOCHU Corp.
Ticker Security ID: Meeting Date Meeting Status
8001 ISIN JP3143600009 06/21/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
46
2 Elect Director Mgmt For For For
Okafuji,
Masahiro
3 Elect Director Suzuki, Mgmt For For For
Yoshihisa
4 Elect Director Mgmt For For For
Yoshida,
Tomofumi
5 Elect Director Fukuda, Mgmt For For For
Yuji
6 Elect Director Mgmt For For For
Kobayashi,
Fumihiko
7 Elect Director Mgmt For For For
Hachimura,
Tsuyoshi
8 Elect Director Muraki, Mgmt For For For
Atsuko
9 Elect Director Mgmt For For For
Mochizuki,
Harufumi
10 Elect Director Kawana, Mgmt For For For
Masatoshi
11 Elect Director Mgmt For For For
Nakamori,
Makiko
12 Appoint Statutory Mgmt For For For
Auditor Uryu,
Kentaro
13 Approve Fixed Cash Mgmt For For For
Compensation Ceiling
and Performance-Based
Cash Compensation
Ceiling for
Directors
________________________________________________________________________________
KDDI Corp.
Ticker Security ID: Meeting Date Meeting Status
9433 ISIN JP3496400007 06/19/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
55
2 Elect Director Tanaka, Mgmt For For For
Takashi
3 Elect Director Mgmt For For For
Morozumi,
Hirofumi
4 Elect Director Mgmt For For For
Takahashi,
Makoto
5 Elect Director Uchida, Mgmt For For For
Yoshiaki
6 Elect Director Shoji, Mgmt For For For
Takashi
7 Elect Director Mgmt For For For
Muramoto,
Shinichi
8 Elect Director Mori, Mgmt For For For
Keiichi
9 Elect Director Morita, Mgmt For For For
Kei
10 Elect Director Mgmt For For For
Amamiya,
Toshitake
11 Elect Director Mgmt For For For
Yamaguchi,
Goro
12 Elect Director Mgmt For For For
Yamamoto,
Keiji
13 Elect Director Nemoto, Mgmt For For For
Yoshiaki
14 Elect Director Oyagi, Mgmt For For For
Shigeo
15 Elect Director Kano, Mgmt For For For
Riyo
________________________________________________________________________________
Kering SA
Ticker Security ID: Meeting Date Meeting Status
KER ISIN FR0000121485 04/24/2019 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 10.50 per
Share
4 Ratify Appointment of Mgmt For For For
Ginevra Elkann as
Director
5 Ratify Appointment of Mgmt For For For
Financiere Pinault as
Director
6 Approve Compensation Mgmt For Against Against
of Francois-Henri
Pinault, Chairman and
CEO
7 Approve Compensation Mgmt For Against Against
of Jean-Francois
Palus,
Vice-CEO
8 Approve Remuneration Mgmt For For For
Policy for
Francois-Henri
Pinault, Chairman and
CEO
9 Approve Remuneration Mgmt For For For
Policy for
Jean-Francois Palus,
Vice-CEO
10 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
11 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
12 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 200
Million
13 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
200 Million for Bonus
Issue or Increase in
Par
Value
14 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 50
Million
15 Approve Issuance of Mgmt For For For
Equity or
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 Mgmt For For For
Issue Price for 5
Percent Per Year of
Issued Capital
Pursuant to Issue
Authority without
Preemptive Rights
under Items 14 and
15
17 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Under Items 12, 14
and
15
18 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
19 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
20 Amend Article 7 of Mgmt For Against Against
Bylaws Re:
Shareholding
Disclosure
Thresholds
21 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Leonardo SpA
Ticker Security ID: Meeting Date Meeting Status
LDO ISIN IT0003856405 05/16/2019 Voted
Meeting Type Country of Trade
Annual/Special Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Statutory
Reports, and
Allocation of
Income
2 Appoint Luca Rossi as ShrHldr N/A For N/A
Internal Statutory
Auditor
3 Appoint Giuseppe ShrHldr N/A For N/A
Cerati as Alternate
Auditor
4 Appoint Luca Rossi as ShrHldr N/A For N/A
Chairman of Internal
Statutory
Auditors
5 Approve Remuneration Mgmt For For For
Policy
6 Amend Company Bylaws Mgmt For For For
Re: Articles 18, 28,
and
34
________________________________________________________________________________
Leroy Seafood Group ASA
Ticker Security ID: Meeting Date Meeting Status
LSG ISIN NO0003096208 05/23/2019 Voted
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting; Mgmt N/A N/A N/A
Registration of
Attending
Shareholders and
Proxies
2 Elect Chairman of Mgmt N/A N/A N/A
Meeting; Designate
Inspector(s) of
Minutes of
Meeting
3 Approve Notice of Mgmt For Do Not VoteN/A
Meeting and
Agenda
4 Approve Remuneration Mgmt For Do Not VoteN/A
Policy And Other
Terms of Employment
For Executive
Management
5 Accept Financial Mgmt For Do Not VoteN/A
Statements and
Statutory Reports;
Approve Allocation of
Income and Dividends
of NOK 2.00 Per
Share
6 Approve Remuneration Mgmt For Do Not VoteN/A
of Directors in the
Amount of NOK 400,000
for Chairman and NOK
250,000 for Other
Directors
7 Approve Remuneration Mgmt For Do Not VoteN/A
of Nominating
Committee
8 Approve Remuneration Mgmt For Do Not VoteN/A
of Audit
Committee
9 Approve Remuneration Mgmt For Do Not VoteN/A
of Auditors for
2018
10 Discuss Company's Mgmt N/A N/A N/A
Corporate Governance
Statement
11 Reelect Britt Kathrine Mgmt For Do Not VoteN/A
Drivenes as
Director
12 Reelect Didrik Munch Mgmt For Do Not VoteN/A
as
Director
13 Reelect Karoline Mgmt For Do Not VoteN/A
Mogster as
Director
14 Authorize Share Mgmt For Do Not VoteN/A
Repurchase
Program
15 Approve Creation of Mgmt For Do Not VoteN/A
Pool of Capital
without Preemptive
Rights
________________________________________________________________________________
Lloyds Banking Group Plc
Ticker Security ID: Meeting Date Meeting Status
LLOY ISIN GB0008706128 05/16/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Elect Amanda Mackenzie Mgmt For For For
as
Director
3 Re-elect Lord Mgmt For For For
Blackwell as
Director
4 Re-elect Juan Colombas Mgmt For For For
as
Director
5 Re-elect George Culmer Mgmt For For For
as
Director
6 Re-elect Alan Mgmt For For For
Dickinson as
Director
7 Re-elect Anita Frew as Mgmt For For For
Director
8 Re-elect Simon Henry Mgmt For For For
as
Director
9 Re-elect Antonio Mgmt For For For
Horta-Osorio as
Director
10 Re-elect Lord Lupton Mgmt For For For
as
Director
11 Re-elect Nick Mgmt For For For
Prettejohn as
Director
12 Re-elect Stuart Mgmt For For For
Sinclair as
Director
13 Re-elect Sara Weller Mgmt For For For
as
Director
14 Approve Remuneration Mgmt For For For
Report
15 Approve Final Dividend Mgmt For For For
16 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
17 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
18 Authorise EU Political Mgmt For For For
Donations and
Expenditure
19 Authorise Issue of Mgmt For For For
Equity
20 Authorise Issue of Mgmt For For For
Equity in Relation to
the Issue of
Regulatory Capital
Convertible
Instruments
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
22 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
23 Authorise Issue of Mgmt For For For
Equity without
Pre-Emptive Rights in
Relation to the Issue
of Regulatory Capital
Convertible
Instruments
24 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
25 Authorise Market Mgmt For For For
Purchase of
Preference
Shares
26 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Lonza Group AG
Ticker Security ID: Meeting Date Meeting Status
LONN ISIN CH0013841017 04/18/2019 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Discharge of Mgmt For For For
Board and Senior
Management
4 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 2.75 per Share
from Capital
Contribution
Reserves
5 Reelect Patrick Mgmt For For For
Aebischer as
Director
6 Reelect Werner Bauer Mgmt For For For
as
Director
7 Reelect Albert Baehny Mgmt For For For
as
Director
8 Reelect Angelica Mgmt For For For
Kohlmann as
Director
9 Reelect Christoph Mgmt For For For
Maeder as
Director
10 Reelect Barbara Mgmt For For For
Richmond as
Director
11 Reelect Margot Mgmt For For For
Scheltema as
Director
12 Reelect Juergen Mgmt For For For
Steinemann as
Director
13 Reelect Olivier Mgmt For For For
Verscheure as
Director
14 Reelect Albert Baehny Mgmt For For For
as Board
Chairman
15 Reappoint Angelica Mgmt For For For
Kohlmann as Member of
the Nomination and
Compensation
Committee
16 Reappoint Christoph Mgmt For For For
Maeder as Member of
the Nomination and
Compensation
Committee
17 Reappoint Juergen Mgmt For For For
Steinmann as Member
of the Nomination and
Compensation
Committee
18 Ratify KPMG AG as Mgmt For For For
Auditors
19 Designate Daniel Mgmt For For For
Pluess as Independent
Proxy
20 Approve Remuneration Mgmt For For For
of Directors in the
Amount of CHF 2.9
Million
21 Approve Fixed Mgmt For For For
Remuneration of
Executive Committee
in the Amount of CHF
5
Million
22 Approve Variable Mgmt For For For
Short-Term
Remuneration of
Executive Committee
in the Amount of CHF
5.2
Million
23 Approve Variable Mgmt For For For
Long-Term
Remuneration of
Executive Committee
in the Amount of CHF
13.4
Million
24 Approve Creation of Mgmt For For For
CHF 7.5 Million Pool
of Authorized Capital
without Preemptive
Rights
25 Transact Other Mgmt For Against Against
Business
(Voting)
________________________________________________________________________________
Marubeni Corp.
Ticker Security ID: Meeting Date Meeting Status
8002 ISIN JP3877600001 06/21/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kokubu, Mgmt For For For
Fumiya
2 Elect Director Mgmt For For For
Kakinoki,
Masumi
3 Elect Director Mgmt For For For
Matsumura,
Yukihiko
4 Elect Director Mgmt For For For
Takahara,
Ichiro
5 Elect Director Yabe, Mgmt For For For
Nobuhiro
6 Elect Director Miyata, Mgmt For For For
Hirohisa
7 Elect Director Mgmt For For For
Kitabata,
Takao
8 Elect Director Mgmt For For For
Takahashi,
Kyohei
9 Elect Director Fukuda, Mgmt For For For
Susumu
10 Elect Director Okina, Mgmt For For For
Yuri
11 Appoint Statutory Mgmt For For For
Auditor Minami,
Hikaru
________________________________________________________________________________
Meiko Electronics Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
6787 ISIN JP3915350007 06/25/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Naya, Mgmt For For For
Yuichiro
2 Elect Director Mgmt For For For
Hirayama,
Takahide
3 Elect Director Mgmt For For For
Shinozaki,
Masakuni
4 Elect Director Mgmt For For For
Matsuda,
Takahiro
5 Elect Director Wada, Mgmt For For For
Junya
6 Elect Director Sin, Mgmt For For For
Yunho
7 Elect Director Mgmt For For For
Tsuchiya,
Nao
8 Elect Director Mgmt For For For
Nishiyama,
Yosuke
9 Appoint Statutory Mgmt For For For
Auditor Tsuyuki,
Toyohiko
________________________________________________________________________________
Merck KGaA
Ticker Security ID: Meeting Date Meeting Status
MRK ISIN DE0006599905 04/26/2019 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2018
(Non-Voting)
2 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal
2018
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.25 per
Share
4 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2018
5 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2018
6 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2019
7 Elect Wolfgang Mgmt For For For
Buechele to the
Supervisory
Board
8 Elect Michael Mgmt For For For
Kleinemeier to the
Supervisory
Board
9 Elect Renate Koehler Mgmt For For For
to the Supervisory
Board
10 Elect Helene von Mgmt For For For
Roeder to the
Supervisory
Board
11 Elect Helga Mgmt For For For
Ruebsamen-Schaeff to
the Supervisory
Board
12 Elect Daniel Thelen to Mgmt For For For
the Supervisory
Board
________________________________________________________________________________
Micro Focus International Plc
Ticker Security ID: Meeting Date Meeting Status
MCRO ISIN GB00BD8YWM01 04/29/2019 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve B Share Scheme Mgmt For For For
and Share
Consolidation
________________________________________________________________________________
Mitsubishi Corp.
Ticker Security ID: Meeting Date Meeting Status
8058 ISIN JP3898400001 06/21/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, With a Final
Dividend of JPY
63
2 Amend Articles to Mgmt For For For
Remove Provision on
Appointment of Senior
Statutory Auditors
from Full-time
Statutory
Auditors
3 Elect Director Mgmt For For For
Kobayashi,
Ken
4 Elect Director Mgmt For For For
Kakiuchi,
Takehiko
5 Elect Director Mgmt For For For
Nishiura,
Kanji
6 Elect Director Masu, Mgmt For For For
Kazuyuki
7 Elect Director Mgmt For For For
Yoshida,
Shinya
8 Elect Director Mgmt For For For
Murakoshi,
Akira
9 Elect Director Mgmt For For For
Sakakida,
Masakazu
10 Elect Director Mgmt For For For
Takaoka,
Hidenori
11 Elect Director Mgmt For For For
Nishiyama,
Akihiko
12 Elect Director Oka, Mgmt For For For
Toshiko
13 Elect Director Saiki, Mgmt For For For
Akitaka
14 Elect Director Mgmt For For For
Tatsuoka,
Tsuneyoshi
15 Elect Director Mgmt For For For
Miyanaga,
Shunichi
16 Appoint Statutory Mgmt For For For
Auditor Hirano,
Hajime
17 Approve Annual Bonus Mgmt For For For
18 Approve Fixed Cash Mgmt For For For
Compensation Ceiling
and Performance-Based
Cash Compensation
Ceilings for
Directors
19 Approve Deep Discount Mgmt For For For
Stock Option
Plan
20 Approve Compensation Mgmt For For For
Ceiling for Statutory
Auditors
________________________________________________________________________________
Mitsubishi UFJ Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
8306 ISIN JP3902900004 06/27/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
11
2 Elect Director Fujii, Mgmt For For For
Mariko
3 Elect Director Kato, Mgmt For For For
Kaoru
4 Elect Director Mgmt For For For
Matsuyama,
Haruka
5 Elect Director Toby S. Mgmt For For For
Myerson
6 Elect Director Nomoto, Mgmt For For For
Hirofumi
7 Elect Director Okuda, Mgmt For For For
Tsutomu
8 Elect Director Mgmt For For For
Shingai,
Yasushi
9 Elect Director Tarisa Mgmt For For For
Watanagase
10 Elect Director Yamate, Mgmt For For For
Akira
11 Elect Director Kuroda, Mgmt For For For
Tadashi
12 Elect Director Mgmt For For For
Okamoto,
Junichi
13 Elect Director Hirano, Mgmt For For For
Nobuyuki
14 Elect Director Mgmt For For For
Ikegaya,
Mikio
15 Elect Director Araki, Mgmt For For For
Saburo
16 Elect Director Mike, Mgmt For For For
Kanetsugu
17 Elect Director Mgmt For For For
Kamezawa,
Hironori
________________________________________________________________________________
Neste Corp.
Ticker Security ID: Meeting Date Meeting Status
NESTE ISIN FI0009013296 04/02/2019 Voted
Meeting Type Country of Trade
Annual Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Call the Meeting to Mgmt N/A N/A N/A
Order
3 Designate Inspector or Mgmt For For For
Shareholder
Representative(s) of
Minutes of
Meeting
4 Acknowledge Proper Mgmt For For For
Convening of
Meeting
5 Prepare and Approve Mgmt For For For
List of
Shareholders
6 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports;
Receive Board's
Report; Receive
Auditor's
Report
7 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
8 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.28 Per
Share
9 Approve Discharge of Mgmt For For For
Board and
President
10 Approve Remuneration Mgmt For For For
of Directors in the
Amount of EUR 66,000
for Chairman, EUR
49,200 for Vice
Chairman, and EUR
35,400 for Other
Directors; Approve
Attendance Fees for
Board
Work
11 Fix Number of Mgmt For For For
Directors at
Eight
12 Reelect Matti Kahkonen Mgmt For For For
(Chair), Martina
Floel, Jean-Baptiste
Renard, Willem
Schoeber, Marco Wiren
(Vice Chair),
Elizabeth Burghout
and Jari Rosendal as
Directors; Elect
Sonat Burman Olsson
as New
Director
13 Approve Remuneration Mgmt For For For
of
Auditors
14 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditors
15 Approve 3:1 Stock Split Mgmt For For For
16 Authorize Reissuance Mgmt For For For
of Repurchased
Shares
17 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Nestle SA
Ticker Security ID: Meeting Date Meeting Status
NESN ISIN CH0038863350 04/11/2019 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Discharge of Mgmt For For For
Board and Senior
Management
4 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 2.45 per
Share
5 Reelect Paul Bulcke as Mgmt For For For
Director and Board
Chairman
6 Reelect Ulf Schneider Mgmt For For For
as
Director
7 Reelect Henri de Mgmt For For For
Castries as
Director
8 Reelect Beat Hess as Mgmt For For For
Director
9 Reelect Renato Mgmt For For For
Fassbind as
Director
10 Reelect Ann Veneman as Mgmt For For For
Director
11 Reelect Eva Cheng as Mgmt For For For
Director
12 Reelect Patrick Mgmt For For For
Aebischer as
Director
13 Reelect Ursula Burns Mgmt For For For
as
Director
14 Reelect Kasper Rorsted Mgmt For For For
as
Director
15 Reelect Pablo Isla as Mgmt For For For
Director
16 Reelect Kimberly Ross Mgmt For For For
as
Director
17 Elect Dick Boer as Mgmt For For For
Director
18 Elect Dinesh Paliwal Mgmt For For For
as
Director
19 Appoint Beat Hess as Mgmt For For For
Member of the
Compensation
Committee
20 Appoint Patrick Mgmt For For For
Aebischer as Member
of the Compensation
Committee
21 Appoint Ursula Burns Mgmt For For For
as Member of the
Compensation
Committee
22 Appoint Pablo Isla as Mgmt For For For
Member of the
Compensation
Committee
23 Ratify KPMG AG as Mgmt For For For
Auditors
24 Designate Hartmann Mgmt For For For
Dreyer as Independent
Proxy
25 Approve Remuneration Mgmt For For For
of Directors in the
Amount of CHF 10
Million
26 Approve Maximum Mgmt For For For
Remuneration of
Executive Committee
in the Amount of CHF
55
Million
27 Approve CHF 8.7 Mgmt For For For
Million Reduction in
Share Capital via
Cancellation of
Repurchased
Shares
28 Transact Other Mgmt Against Against For
Business
(Voting)
________________________________________________________________________________
Nichi-Iko Pharmaceutical Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
4541 ISIN JP3687200000 06/21/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
15
2 Elect Director Tamura, Mgmt For For For
Yuichi
3 Elect Director Akane, Mgmt For For For
Kenji
4 Elect Director Mgmt For For For
Inasaka,
Noboru
5 Elect Director Mgmt For For For
Yoshikawa,
Takahiro
6 Elect Director Mgmt For For For
Kawagishi,
Hiroshi
7 Elect Director Takagi, Mgmt For For For
Shigeo
8 Elect Director Sakai, Mgmt For For For
Hideki
9 Elect Director Mgmt For For For
Imamura,
Hajime
10 Elect Director Tanebe, Mgmt For For For
Kyoko
11 Appoint Statutory Mgmt For For For
Auditor Kongoji,
Toshinori
12 Appoint Statutory Mgmt For For For
Auditor Hori,
Hitoshi
13 Appoint Alternate Mgmt For For For
Statutory Auditor
Hashimoto,
Hironori
________________________________________________________________________________
Nihon Unisys, Ltd.
Ticker Security ID: Meeting Date Meeting Status
8056 ISIN JP3754200008 06/26/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
30
2 Elect Director Mgmt For For For
Hiraoka,
Akiyoshi
3 Elect Director Mukai, Mgmt For For For
Susumu
4 Elect Director Mukai, Mgmt For For For
Toshio
5 Elect Director Saito, Mgmt For For For
Noboru
6 Elect Director Mgmt For For For
Katsuya,
Koji
7 Elect Director Mgmt For For For
Sugimoto,
Toshiki
8 Elect Director Kawada, Mgmt For For For
Go
9 Elect Director Sonoda, Mgmt For For For
Ayako
10 Elect Director Sato, Mgmt For For For
Chie
11 Approve Deep Discount Mgmt For For For
Stock Option
Plan
________________________________________________________________________________
Nippon Light Metal Holdings Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
5703 ISIN JP3700200003 06/25/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
5
2 Amend Articles to Mgmt For For For
Change Location of
Head
Office
3 Elect Director Mgmt For For For
Okamoto,
Ichiro
4 Elect Director Mgmt For For For
Murakami,
Toshihide
5 Elect Director Mgmt For For For
Okamoto,
Yasunori
6 Elect Director Mgmt For For For
Yamamoto,
Hiroshi
7 Elect Director Hiruma, Mgmt For For For
Hiroyasu
8 Elect Director Adachi, Mgmt For For For
Sho
9 Elect Director Mgmt For For For
Tomioka,
Yoshihiro
10 Elect Director Tanaka, Mgmt For For For
Toshikazu
11 Elect Director Mgmt For For For
Saotome,
Masahito
12 Elect Director Ono, Mgmt For For For
Masato
13 Elect Director Mgmt For For For
Hayashi,
Ryoichi
14 Elect Director Ito, Mgmt For For For
Haruo
15 Elect Director Hayano, Mgmt For For For
Toshihito
16 Appoint Statutory Mgmt For For For
Auditor Yasuda,
Kotaro
17 Appoint Statutory Mgmt For For For
Auditor Yoshida,
Masahiro
________________________________________________________________________________
Nippon Suisan Kaisha, Ltd.
Ticker Security ID: Meeting Date Meeting Status
1332 ISIN JP3718800000 06/26/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Matono, Mgmt For For For
Akiyo
2 Elect Director Hamada, Mgmt For For For
Shingo
3 Elect Director Mgmt For For For
Sekiguchi,
Yoichi
4 Elect Director Mgmt For For For
Yamamoto,
Shinya
5 Elect Director Mgmt For For For
Takahashi,
Seiji
6 Elect Director Oki, Mgmt For For For
Kazuo
7 Elect Director Yoko, Mgmt For For For
Keisuke
8 Appoint Statutory Mgmt For For For
Auditor Hamano,
Hiroyuki
________________________________________________________________________________
Nippon Telegraph & Telephone Corp.
Ticker Security ID: Meeting Date Meeting Status
9432 ISIN JP3735400008 06/25/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
95
2 Elect Director Oka, Mgmt For For For
Atsuko
3 Elect Director Mgmt For For For
Sakamura,
Ken
4 Elect Director Mgmt For For For
Takegawa,
Keiko
5 Appoint Statutory Mgmt For For For
Auditor Ide,
Akiko
6 Appoint Statutory Mgmt For For For
Auditor Maezawa,
Takao
7 Appoint Statutory Mgmt For For For
Auditor Iida,
Takashi
8 Appoint Statutory Mgmt For For For
Auditor Kanda,
Hideki
9 Appoint Statutory Mgmt For For For
Auditor Kashima,
Kaoru
10 Remove Existing ShrHldr Against Against For
Director Shimada,
Akira
________________________________________________________________________________
Nipro Corp.
Ticker Security ID: Meeting Date Meeting Status
8086 ISIN JP3673600007 06/26/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
9
2 Appoint Statutory Mgmt For For For
Auditor Nomiya,
Takayuki
3 Appoint Statutory Mgmt For For For
Auditor Irie,
Kazumichi
4 Appoint Statutory Mgmt For For For
Auditor Hasegawa,
Masayoshi
5 Appoint Alternate Mgmt For For For
Statutory Auditor
Yanagase,
Shigeru
6 Approve Director Mgmt For For For
Retirement
Bonus
________________________________________________________________________________
NN Group NV
Ticker Security ID: Meeting Date Meeting Status
NN ISIN NL0010773842 05/29/2019 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Receive Annual Report Mgmt N/A N/A N/A
2018
3 Discuss Implementation Mgmt N/A N/A N/A
of Remuneration
Policy
4 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
5 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
6 Approve Dividends of Mgmt For For For
EUR 1.90 Per
Share
7 Approve Discharge of Mgmt For For For
Management
Board
8 Approve Discharge of Mgmt For For For
Supervisory
Board
9 Reelect Helene Mgmt For For For
Vletter-van Dort to
Supervisory
Board
10 Ratify KPMG as Auditors Mgmt For For For
11 Grant Board Authority Mgmt For For For
to Issue Shares in
the Context of
Issuing Contingent
Convertible
Securities
12 Grant Board Authority Mgmt For For For
to Issue Ordinary
Shares Up To 10
Percent of Issued
Capital
13 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances Under Item
9.A.1
14 Grant Board Authority Mgmt For For For
to Issue Shares Up To
20 Percent of Issued
Capital in Connection
with a Rights
Issue
15 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
16 Authorize Cancellation Mgmt For For For
of Ordinary Shares of
Up to 20 Percent of
Issued Share
Capital
17 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
NS Solutions Corp.
Ticker Security ID: Meeting Date Meeting Status
2327 ISIN JP3379900008 06/21/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Morita, Mgmt For For For
Hiroyuki
2 Elect Director Kondo, Mgmt For For For
Kazumasa
3 Elect Director Oshiro, Mgmt For For For
Takashi
4 Elect Director Mgmt For For For
Kunimoto,
Mamoru
5 Elect Director Mgmt For For For
Fukushima,
Tetsuji
6 Elect Director Mgmt For For For
Tamaoki,
Kazuhiko
7 Elect Director Mgmt For For For
Yoshida,
Katsuhiko
8 Elect Director Mgmt For For For
Shashiki,
Munetaka
9 Elect Director Mgmt For For For
Aoshima,
Yaichi
10 Elect Director Ishii, Mgmt For For For
Atsuko
11 Appoint Statutory Mgmt For For For
Auditor Higuchi,
Tetsuro
12 Appoint Statutory Mgmt For For For
Auditor Okada,
Kyoko
13 Appoint Statutory Mgmt For For For
Auditor Hoshi,
Shuichiro
14 Appoint Statutory Mgmt For For For
Auditor Asaya,
Sachihiko
________________________________________________________________________________
NXP Semiconductors NV
Ticker Security ID: Meeting Date Meeting Status
NXPI ISIN NL0009538784 06/17/2019 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Discuss Implementation Mgmt N/A N/A N/A
of Remuneration
Policy
3 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
4 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
5 Approve Discharge of Mgmt For For For
Board
Members
6 Reelect Richard L. Mgmt For For For
Clemmer as Executive
Director
7 Reelect Peter Bonfield Mgmt For For For
as Non-Executive
Director
8 Reelect Kenneth A. Mgmt For For For
Goldman as
Non-Executive
Director
9 Reelect Josef Kaeser Mgmt For For For
as Non-Executive
Director
10 Elect Lena Olving as Mgmt For For For
Non-Executive
Director
11 Reelect Peter Smitham Mgmt For For For
as Non-Executive
Director
12 Reelect Julie Southern Mgmt For For For
as Non-Executive
Director
13 Elect Jasmin Staiblin Mgmt For For For
as Non-Executive
Director
14 Reelect Gregory Summe Mgmt For For For
as Non-Executive
Director
15 Elect Karl-Henrik Mgmt For For For
Sundstrom as
Non-Executive
Director
16 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital
17 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances
18 Approve NXP 2019 Mgmt For Against Against
Omnibus Incentive
Plan
19 Authorize Repurchase Mgmt For Against Against
of
Shares
20 Approve Cancellation Mgmt For For For
of Repurchased
Shares
21 Ratify KPMG Mgmt For For For
Accountants N.V. as
Auditors
________________________________________________________________________________
Persimmon Plc
Ticker Security ID: Meeting Date Meeting Status
PSN ISIN GB0006825383 05/01/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Elect Roger Devlin as Mgmt For For For
Director
5 Re-elect David Mgmt For For For
Jenkinson as
Director
6 Re-elect Michael Mgmt For For For
Killoran as
Director
7 Re-elect Nigel Mills Mgmt For For For
as
Director
8 Re-elect Marion Sears Mgmt For For For
as
Director
9 Re-elect Rachel Mgmt For For For
Kentleton as
Director
10 Re-elect Simon Mgmt For For For
Litherland as
Director
11 Reappoint Ernst & Mgmt For For For
Young LLP as
Auditors
12 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
13 Authorise Issue of Mgmt For For For
Equity
14 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
15 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
16 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Peugeot SA
Ticker Security ID: Meeting Date Meeting Status
UG ISIN FR0000121501 04/25/2019 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.78 per
Share
4 Elect Gilles Schnepp Mgmt For For For
as Supervisory Board
Member
5 Elect Thierry de la Mgmt For For For
Tour d Artaise as
Supervisory Board
Member
6 Approve Remuneration Mgmt For Against Against
Policy of Carlos
Tavares, Chairman of
the Management
Board
7 Approve Remuneration Mgmt For For For
Policy of Olivier
Bourges, Maxime
Picat,
Jean-Christophe
Quemard as Members of
the Management
Board
8 Approve Remuneration Mgmt For For For
Policy of Members of
the Supervisory Board
and Louis Gallois,
Chairman of the
Supervisory
Board
9 Approve Compensation Mgmt For Against Against
of Carlos Tavares,
Chairman of the
Management
Board
10 Approve Compensation Mgmt For For For
of Jean-Baptiste
Chasseloup de
Chatillon, Member of
the Management
Board
11 Approve Compensation Mgmt For For For
of Maxime Picat,
Member of the
Management
Board
12 Approve Compensation Mgmt For For For
of Jean-Christophe
Quemard, Member of
the Management
Board
13 Approve Compensation Mgmt For For For
of Louis Gallois,
Chairman of the
Supervisory
Board
14 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
15 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
16 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR
226,207,053
17 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR
90,482,821
18 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities for
Private Placements,
up to Aggregate
Nominal Amount of EUR
90,482,821
19 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Under Items
16-18
20 Authorize Capital Mgmt For For For
Increase of Up to EUR
90,482,821 for Future
Exchange
Offers
21 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
22 Set Total Limit for Mgmt For For For
Capital Increase to
Result from Issuance
Under Items 16-21 and
23 Requests at EUR
334,786,439
23 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
24 Authorize Board to Mgmt For Against Against
Issue Free Warrants
with Preemptive
Rights During a
Public Tender
Offer
25 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
ProSiebenSat.1 Media SE
Ticker Security ID: Meeting Date Meeting Status
PSM ISIN DE000PSM7770 06/12/2019 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2018
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.19 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2018
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2018
5 Ratify Ernst & Young Mgmt For For For
GmbH as Auditors for
Fiscal
2019
6 Amend Articles Re: Mgmt For For For
Supervisory Board
Composition and Term
of
Office
7 Elect Erik Huggers to Mgmt For For For
the Supervisory
Board
8 Elect Marjorie Kaplan Mgmt For For For
to the Supervisory
Board
9 Elect Ketan Mehta to Mgmt For For For
the Supervisory
Board
10 Elect Lawrence Aidem Mgmt For For For
to the Supervisory
Board
11 Elect Angelika Gifford Mgmt For For For
to the Supervisory
Board
12 Elect Marion Helmes to Mgmt For For For
the Supervisory
Board
13 Elect Werner Brandt to Mgmt For For For
the Supervisory
Board
14 Elect Adam Cahan to Mgmt For For For
the Supervisory
Board
15 Elect Rolf Mgmt For For For
Nonnenmacher to the
Supervisory
Board
16 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance or
Cancellation of
Repurchased
Shares
17 Authorize Use of Mgmt For For For
Financial Derivatives
when Repurchasing
Shares
________________________________________________________________________________
Renault SA
Ticker Security ID: Meeting Date Meeting Status
RNO ISIN FR0000131906 06/12/2019 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 3.55 per
Share
4 Receive Auditor's Mgmt For For For
Special Reports Re:
Remuneration of
Redeemable
Shares
5 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
6 Approve Amendment of Mgmt For For For
Transaction with
Nissan Motor Co Ltd,
Daimler AG,
Renault-issan B V and
Mitsubishi Motors
Corporation Re:
Master Cooperation
Agreement
7 Ratify Appointment of Mgmt For For For
Thomas Courbe as
Director
8 Ratify Appointment of Mgmt For For For
Jean-Dominique Senard
as
Director
9 Elect Annette Winkler Mgmt For For For
as
Director
10 Approve Compensation Mgmt Against Against For
of Chairman and
CEO
11 Approve Remuneration Mgmt For For For
Policy of Chairman
and
CEO
12 Approve Remuneration Mgmt For For For
Policy of Chairman of
the
Board
13 Approve Remuneration Mgmt For For For
Policy of
CEO
14 Approve Non-Compete Mgmt For For For
Agreement with
Thierry Bollore,
CEO
15 Approve Additional Mgmt For For For
Pension Scheme
Agreement with
Thierry Bollore,
CEO
16 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
17 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
18 Authorize up to 2 Mgmt For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plans
19 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Repsol SA
Ticker Security ID: Meeting Date Meeting Status
REP ISIN ES0173516115 05/30/2019 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Consolidated Mgmt For For For
and Standalone
Financial
Statements
2 Approve Non-Financial Mgmt For For For
Information
Report
3 Approve Allocation of Mgmt For For For
Income
4 Approve Discharge of Mgmt For For For
Board
5 Authorize Mgmt For For For
Capitalization of
Reserves for Scrip
Dividends
6 Authorize Mgmt For For For
Capitalization of
Reserves for Scrip
Dividends
7 Approve Reduction in Mgmt For For For
Share Capital via
Amortization of
Treasury
Shares
8 Authorize Issuance of Mgmt For For For
Non-Convertible
Bonds/Debentures
and/or Other Debt
Securities
Exchangeables for
Issued Shares for up
to EUR 15
Billion
9 Fix Number of Mgmt For For For
Directors at
15
10 Reelect Antonio Brufau Mgmt For For For
Niubo as
Director
11 Reelect Josu Jon Imaz Mgmt For For For
San Miguel as
Director
12 Reelect Jose Manuel Mgmt For For For
Loureda Mantinan as
Director
13 Reelect John Robinson Mgmt For For For
West as
Director
14 Ratify Appointment of Mgmt For For For
and Elect Henri
Philippe Reichstul as
Director
15 Elect Aranzazu Mgmt For For For
Estefania Larranaga
as
Director
16 Elect Maria Teresa Mgmt For For For
Garcia-Mila Lloveras
as
Director
17 Advisory Vote on Mgmt For For For
Remuneration
Report
18 Approve Inclusion of a Mgmt For For For
Target Related to the
TSR in the Long Term
Incentive Plan of
Executive
Directors
19 Approve Remuneration Mgmt For For For
Policy
20 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Ricoh Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
7752 ISIN JP3973400009 06/21/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
13
2 Elect Director Mgmt For For For
Yamashita,
Yoshinori
3 Elect Director Inaba, Mgmt For For For
Nobuo
4 Elect Director Mgmt For For For
Matsuishi,
Hidetaka
5 Elect Director Sakata, Mgmt For For For
Seiji
6 Elect Director Azuma, Mgmt For For For
Makoto
7 Elect Director Iijima, Mgmt For For For
Masami
8 Elect Director Hatano, Mgmt For For For
Mutsuko
9 Elect Director Mori, Mgmt For For For
Kazuhiro
10 Approve Annual Bonus Mgmt For For For
11 Approve Trust-Type Mgmt For For For
Equity Compensation
Plan
12 Appoint Deloitte Mgmt For For For
Touche Tohmatsu LLC
as New External Audit
Firm
________________________________________________________________________________
Rio Tinto Plc
Ticker Security ID: Meeting Date Meeting Status
RIO ISIN GB0007188757 04/10/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report for UK Law
Purposes
3 Approve Remuneration Mgmt For For For
Report for Australian
Law
Purposes
4 Elect Moya Greene as Mgmt For For For
Director
5 Elect Simon McKeon as Mgmt For For For
Director
6 Elect Jakob Stausholm Mgmt For For For
as
Director
7 Re-elect Megan Clark Mgmt For For For
as
Director
8 Re-elect David Mgmt For For For
Constable as
Director
9 Re-elect Simon Henry Mgmt For For For
as
Director
10 Re-elect Mgmt For For For
Jean-Sebastien
Jacques as
Director
11 Re-elect Sam Laidlaw Mgmt For For For
as
Director
12 Re-elect Michael Mgmt For For For
L'Estrange as
Director
13 Re-elect Simon Mgmt For For For
Thompson as
Director
14 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
16 Authorise EU Political Mgmt For For For
Donations and
Expenditure
17 Authorise Issue of Mgmt For For For
Equity
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
20 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Royal Ahold Delhaize NV
Ticker Security ID: Meeting Date Meeting Status
AD ISIN NL0011794037 04/10/2019 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
3 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
4 Discuss Implementation Mgmt N/A N/A N/A
of Remuneration
Policy of the
Management
Board
5 Adopt Financial Mgmt For For For
Statements
6 Approve Dividends of Mgmt For For For
EUR 0.70 Per
Share
7 Approve Discharge of Mgmt For For For
Management
Board
8 Approve Discharge of Mgmt For For For
Supervisory
Board
9 Elect K.C. Doyle to Mgmt For For For
Supervisory
Board
10 Elect P. Agnefjall to Mgmt For For For
Supervisory
Board
11 Reelect F.W.H. Muller Mgmt For For For
to Management
Board
12 Amend Management Board Mgmt For For For
Remuneration
Policy
13 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditors
14 Grant Board Authority Mgmt For For For
to Issue Shares Up to
10 Percent of Issued
Capital
15 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances Under Item
14
16 Authorize Board to Mgmt For For For
Acquire Common
Shares
17 Authorize Board to Mgmt For For For
Acquire Cumulative
Preferred Financing
Shares
18 Approve Reduction in Mgmt For For For
Share Capital by
Cancellation of
Shares Under Item 16
and
17
19 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Royal Dutch Shell Plc
Ticker Security ID: Meeting Date Meeting Status
RDSB ISIN GB00B03MM408 05/21/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Elect Neil Carson as Mgmt For For For
Director
4 Re-elect Ben van Mgmt For For For
Beurden as
Director
5 Re-elect Ann Godbehere Mgmt For For For
as
Director
6 Re-elect Euleen Goh as Mgmt For For For
Director
7 Re-elect Charles Mgmt For For For
Holliday as
Director
8 Re-elect Catherine Mgmt For For For
Hughes as
Director
9 Re-elect Gerard Mgmt For For For
Kleisterlee as
Director
10 Re-elect Roberto Mgmt For For For
Setubal as
Director
11 Re-elect Sir Nigel Mgmt For For For
Sheinwald as
Director
12 Re-elect Linda Stuntz Mgmt For For For
as
Director
13 Re-elect Jessica Uhl Mgmt For For For
as
Director
14 Re-elect Gerrit Zalm Mgmt For For For
as
Director
15 Reappoint Ernst & Mgmt For For For
Young LLP as
Auditors
16 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
17 Authorise Issue of Mgmt For For For
Equity
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Adopt New Articles of Mgmt For For For
Association
20 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
21 Authorise EU Political Mgmt For For For
Donations and
Expenditure
22 Request Shell to Set ShrHldr Against Against For
and Publish Targets
for Greenhouse Gas
(GHG)
Emissions
________________________________________________________________________________
Royal Unibrew A/S
Ticker Security ID: Meeting Date Meeting Status
RBREW ISIN DK0060634707 04/25/2019 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Report of Board Mgmt N/A N/A N/A
2 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Discharge of Mgmt For For For
Management and
Board
4 Approve Allocation of Mgmt For For For
Income and Dividends
of DKK 10.80 Per
Share
5 Approve Remuneration Mgmt For For For
of Directors in 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
6 Approve DKK 1.8 Mgmt For For For
Million Reduction in
Share Capital via
Share
Cancellation
7 Approve Creation of Mgmt For Against Against
DKK 20 Million Pool
of Capital without
Preemptive
Rights
8 Authorize Share Mgmt For For For
Repurchase
Program
9 Approve Guidelines for Mgmt For For For
Incentive-Based
Compensation for
Executive Management
and
Board
10 Amend Articles Re: ShrHldr Against Against For
Location and Notice
of General
Meetings
11 Reelect Walther Mgmt For For For
Thygesen as
Director
12 Reelect Jais Valeur as Mgmt For For For
Director
13 Reelect Karsten Mgmt For For For
Mattias Slotte as
Director
14 Reelect Lars Mgmt For For For
Vestergaard as
Director
15 Reelect Floris van Mgmt For For For
Woerkom as
Director
16 Reelect Christian Mgmt For For For
Sagild as
Director
17 Elect Catharina Mgmt For For For
Stackelberg-Hammaren
as New
Director
18 Elect Heidi Mgmt For For For
Kleinbach-Sauter as
New
Director
19 Ratify KPMG as Auditors Mgmt For Abstain Against
20 Other Business Mgmt N/A N/A N/A
________________________________________________________________________________
Sanofi
Ticker Security ID: Meeting Date Meeting Status
SAN ISIN FR0000120578 04/30/2019 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 3.07 per
Share
4 Reelect Serge Weinberg Mgmt For For For
as
Director
5 Reelect Suet Fern Lee Mgmt For For For
as
Director
6 Ratify Appointment of Mgmt For For For
Christophe Babule as
Director
7 Approve Remuneration Mgmt For For For
Policy for Chairman
of the
Board
8 Approve Remuneration Mgmt For For For
Policy for
CEO
9 Approve Compensation Mgmt For For For
of Serge Weinberg,
Chairman of the
Board
10 Approve Compensation Mgmt For For For
of Olivier
Brandicourt,
CEO
11 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
12 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
13 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 997
Million
14 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 240
Million
15 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities for
Private Placements,
up to Aggregate
Nominal Amount of EUR
240
Million
16 Approve Issuance of Mgmt For For For
Debt Securities
Giving Access to New
Shares of
Subsidiaries and/or
Existing Shares
and/or Debt
Securities, up to
Aggregate Amount of
EUR 7
Billion
17 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Under Items
13-15
18 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
19 Authorize up to 0.5 Mgmt For For For
Percent of Issued
Capital for Use in
Stock Option
Plans
20 Authorize up to 1.5 Mgmt For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plans
21 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
500 Million for Bonus
Issue or Increase in
Par
Value
22 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
23 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Santos Ltd.
Ticker Security ID: Meeting Date Meeting Status
STO ISIN AU000000STO6 05/02/2019 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Hock Goh as Mgmt For For For
Director
2 Elect Peter Hearl as Mgmt For For For
Director
3 Approve Remuneration Mgmt For For For
Report
4 Approve Grant of Share Mgmt For For For
Acquisition Rights to
Kevin
Gallagher
________________________________________________________________________________
Sawai Pharmaceutical Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
4555 ISIN JP3323050009 06/25/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
70
2 Elect Director Sawai, Mgmt For For For
Hiroyuki
3 Elect Director Sawai, Mgmt For For For
Mitsuo
4 Elect Director Sawai, Mgmt For For For
Kenzo
5 Elect Director Mgmt For For For
Sueyoshi,
Kazuhiko
6 Elect Director Mgmt For For For
Terashima,
Toru
7 Elect Director Todo, Mgmt For For For
Naomi
8 Elect Director Ohara, Mgmt For For For
Masatoshi
________________________________________________________________________________
SoftBank Group Corp.
Ticker Security ID: Meeting Date Meeting Status
9984 ISIN JP3436100006 06/19/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
22
2 Elect Director Son, Mgmt For For For
Masayoshi
3 Elect Director Ronald Mgmt For For For
Fisher
4 Elect Director Marcelo Mgmt For For For
Claure
5 Elect Director Sago, Mgmt For For For
Katsunori
6 Elect Director Rajeev Mgmt For For For
Misra
7 Elect Director Mgmt For For For
Miyauchi,
Ken
8 Elect Director Simon Mgmt For For For
Segars
9 Elect Director Yun Ma Mgmt For For For
10 Elect Director Yasir Mgmt For For For
O.
Al-Rumayyan
11 Elect Director Yanai, Mgmt For For For
Tadashi
12 Elect Director Iijima, Mgmt For For For
Masami
13 Elect Director Matsuo, Mgmt For For For
Yutaka
14 Appoint Statutory Mgmt For For For
Auditor Toyama,
Atsushi
________________________________________________________________________________
Sony Corp.
Ticker Security ID: Meeting Date Meeting Status
6758 ISIN JP3435000009 06/18/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Yoshida,
Kenichiro
2 Elect Director Totoki, Mgmt For For For
Hiroki
3 Elect Director Sumi, Mgmt For For For
Shuzo
4 Elect Director Tim Mgmt For For For
Schaaff
5 Elect Director Mgmt For For For
Matsunaga,
Kazuo
6 Elect Director Miyata, Mgmt For For For
Koichi
7 Elect Director John V. Mgmt For For For
Roos
8 Elect Director Mgmt For For For
Sakurai,
Eriko
9 Elect Director Mgmt For For For
Minakawa,
Kunihito
10 Elect Director Oka, Mgmt For For For
Toshiko
11 Elect Director Mgmt For For For
Akiyama,
Sakie
12 Elect Director Wendy Mgmt For For For
Becker
13 Elect Director Mgmt For For For
Hatanaka,
Yoshihiko
14 Approve Stock Option Mgmt For For For
Plan
________________________________________________________________________________
SSAB AB
Ticker Security ID: Meeting Date Meeting Status
SSAB.A ISIN SE0000171100 04/08/2019 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Chairman of Mgmt For For For
Meeting
2 Prepare and Approve Mgmt For For For
List of
Shareholders
3 Approve Agenda of Mgmt For For For
Meeting
4 Designate Inspector(s) Mgmt For For For
of Minutes of
Meeting
5 Acknowledge Proper Mgmt For For For
Convening of
Meeting
6 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports;
Receive Chairman's
Report; Receive CEO's
Report; Receive
Auditors
Report
7 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
8 Approve Allocation of Mgmt For For For
Income and Dividends
of SEK 1.50 Per
Share
9 Approve Discharge of Mgmt For For For
Board and
President
10 Determine Number of Mgmt For For For
Directors (8) and
Deputy Directors (0)
of
Board
11 Approve Remuneration Mgmt For For For
of Directors in the
Amount of SEK 1.8
Million for Chairman,
SEK 835,000 for
Deputy Chairman and
SEK 600,000 for Other
Directors; Approve
Remuneration for
Committee Work;
Approve Remuneration
of
Auditors
12 Reelect Petra Mgmt For For For
Einarsson as
Director
13 Reelect Marika Mgmt For For For
Fredriksson as
Director
14 Reelect Bengt Kjell as Mgmt For Against Against
Director
15 Reelect Pasi Laine as Mgmt For For For
Director
16 Reelect Matti Lievonen Mgmt For For For
as
Director
17 Reelect Martin Mgmt For For For
Lindqvist as
Director
18 Elect Bo Annvik as New Mgmt For For For
Director
19 Elect Marie Gronborg Mgmt For For For
as New
Director
20 Reelect Bengt Kjell as Mgmt For Against Against
Board
Chairman
21 Ratify Ernst & Young Mgmt For For For
as
Auditors
22 Approve Remuneration Mgmt For Against Against
Policy And Other
Terms of Employment
For Executive
Management
23 Approve Issuance of Mgmt For For For
Class B Shares up to
10 Per Cent of Total
Amount of Issued
Shares without
Preemptive
Rights
24 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Standard Chartered Plc
Ticker Security ID: Meeting Date Meeting Status
STAN ISIN GB0004082847 05/08/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Approve Remuneration Mgmt For Against Against
Policy
5 Elect Carlson Tong as Mgmt For For For
Director
6 Re-elect Dr Louis Mgmt For For For
Cheung as
Director
7 Re-elect David Conner Mgmt For For For
as
Director
8 Re-elect Dr Byron Mgmt For For For
Grote as
Director
9 Re-elect Andy Halford Mgmt For For For
as
Director
10 Re-elect Christine Mgmt For For For
Hodgson as
Director
11 Re-elect Gay Huey Mgmt For For For
Evans as
Director
12 Re-elect Naguib Kheraj Mgmt For For For
as
Director
13 Re-elect Dr Ngozi Mgmt For For For
Okonjo-Iweala as
Director
14 Re-elect Jose Vinals Mgmt For For For
as
Director
15 Re-elect Jasmine Mgmt For For For
Whitbread as
Director
16 Re-elect Bill Winters Mgmt For For For
as
Director
17 Reappoint KPMG LLP as Mgmt For For For
Auditors
18 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
19 Authorise EU Political Mgmt For For For
Donations and
Expenditure
20 Authorise Issue of Mgmt For For For
Equity
21 Extend the Authority Mgmt For For For
to Allot Shares by
Such Number of Shares
Repurchased by the
Company under the
Authority Granted
Pursuant to
Resolution
26
22 Authorise Issue of Mgmt For For For
Equity in Relation to
Equity Convertible
Additional Tier 1
Securities
23 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
24 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
25 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Relation to Equity
Convertible
Additional Tier 1
Securities
26 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
27 Authorise Market Mgmt For For For
Purchase of
Preference
Shares
28 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Straumann Holding AG
Ticker Security ID: Meeting Date Meeting Status
STMN ISIN CH0012280076 04/05/2019 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 5.25 per
Share
4 Approve Discharge of Mgmt For For For
Board and Senior
Management
5 Approve Fixed Mgmt For For For
Remuneration of
Directors in the
Amount of CHF 2.7
Million
6 Approve Fixed Mgmt For Against Against
Remuneration of
Executive Committee
in the Amount of CHF
7.3
Million
7 Approve Long-Term Mgmt For Against Against
Variable Remuneration
of Executive
Committee in the
Amount of CHF 3.9
Million
8 Approve Short-Term Mgmt For For For
Variable Remuneration
of Executive
Committee in the
Amount of CHF 6.1
Million
9 Reelect Gilbert Mgmt For For For
Achermann as Director
and Board
Chairman
10 Reelect Monique Mgmt For For For
Bourquin as
Director
11 Reelect Sebastian Mgmt For For For
Burckhardt as
Director
12 Reelect Ulrich Looser Mgmt For For For
as
Director
13 Reelect Beat Luethi as Mgmt For For For
Director
14 Reelect Thomas Mgmt For For For
Straumann as
Director
15 Reelect Regula Mgmt For For For
Wallimann as
Director
16 Elect Juan-Jose Mgmt For For For
Gonzalez as
Director
17 Reappoint Monique Mgmt For For For
Bourquin as Member of
the Compensation
Committee
18 Reappoint Ulrich Mgmt For For For
Looser as Member of
the Compensation
Committee
19 Reappoint Thomas Mgmt For For For
Straumann as Member
of the Compensation
Committee
20 Designate NEOVIUS AG Mgmt For For For
as Independent
Proxy
21 Ratify Ernst & Young Mgmt For For For
AG as
Auditors
22 Transact Other Mgmt For Against Against
Business
(Voting)
________________________________________________________________________________
Sumitomo Corp.
Ticker Security ID: Meeting Date Meeting Status
8053 ISIN JP3404600003 06/21/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
38
2 Elect Director Mgmt For For For
Nakamura,
Kuniharu
3 Elect Director Hyodo, Mgmt For For For
Masayuki
4 Elect Director Mgmt For For For
Takahata,
Koichi
5 Elect Director Yamano, Mgmt For For For
Hideki
6 Elect Director Nambu, Mgmt For For For
Toshikazu
7 Elect Director Mgmt For For For
Seishima,
Takayuki
8 Elect Director Ehara, Mgmt For For For
Nobuyoshi
9 Elect Director Ishida, Mgmt For For For
Koji
10 Elect Director Iwata, Mgmt For For For
Kimie
11 Elect Director Mgmt For For For
Yamazaki,
Hisashi
12 Appoint Statutory Mgmt For For For
Auditor Hosono,
Michihiko
13 Approve Annual Bonus Mgmt For For For
________________________________________________________________________________
Swire Pacific Limited
Ticker Security ID: Meeting Date Meeting Status
19 ISIN HK0019000162 05/16/2019 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect R W M Lee as Mgmt For For For
Director
2 Elect G R H Orr as Mgmt For For For
Director
3 Elect M Cubbon as Mgmt For For For
Director
4 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to
Fix Their
Remuneration
5 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
6 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
________________________________________________________________________________
Swiss Life Holding AG
Ticker Security ID: Meeting Date Meeting Status
SLHN ISIN CH0014852781 04/30/2019 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 14 per
Share
4 Approve Dividends of Mgmt For For For
CHF 2.50 per Share
from Capital
Contribution
Reserves
5 Approve Discharge of Mgmt For For For
Board of
Directors
6 Approve Fixed Mgmt For For For
Remuneration of
Directors in the
Amount of CHF 3.2
Million
7 Approve Short-Term Mgmt For For For
Variable Remuneration
of Executive
Committee in the
Amount of CHF 4.7
Million
8 Approve Maximum Fixed Mgmt For For For
and Long-Term
Variable Remuneration
of Executive
Committee in the
Amount of CHF 13.8
Million
9 Reelect Rolf Doerig as Mgmt For For For
Director and Board
Chairman
10 Reelect Adrienne Mgmt For For For
Corboud Fumagalli as
Director
11 Reelect Ueli Dietiker Mgmt For For For
as
Director
12 Reelect Damir Mgmt For For For
Filipovic as
Director
13 Reelect Frank Keuper Mgmt For For For
as
Director
14 Reelect Stefan Loacker Mgmt For For For
as
Director
15 Reelect Henry Peter as Mgmt For For For
Director
16 Reelect Martin Schmid Mgmt For For For
as
Director
17 Reelect Frank Mgmt For For For
Schnewlin as
Director
18 Reelect Franziska Mgmt For For For
Sauber as
Director
19 Reelect Klaus Mgmt For For For
Tschuetscher as
Director
20 Elect Thomas Buess as Mgmt For For For
Director
21 Reappoint Frank Mgmt For For For
Schnewlin as Member
of the Compensation
Committee
22 Reappoint Franziska Mgmt For For For
Sauber as Member of
the Compensation
Committee
23 Appoint Klaus Mgmt For For For
Tschuetscher as
Member of the
Compensation
Committee
24 Designate Andreas Mgmt For For For
Zuercher as
Independent
Proxy
25 Ratify Mgmt For For For
PricewaterhouseCoopers
AG as
Auditors
26 Approve CHF 3.2 Mgmt For For For
Million Reduction in
Share Capital via
Cancellation of
Repurchased
Shares
27 Transact Other Mgmt For Against Against
Business
(Voting)
________________________________________________________________________________
TAG Immobilien AG
Ticker Security ID: Meeting Date Meeting Status
TEG ISIN DE0008303504 05/07/2019 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2018
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.75 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2018
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2018
5 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2019
6 Approve EUR 750 Mgmt For For For
Million
Capitalization of
Reserves Followed by
a EUR 750 Million
Share Capital
Reduction
________________________________________________________________________________
Tesco Plc
Ticker Security ID: Meeting Date Meeting Status
TSCO ISIN GB0008847096 06/13/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Elect Melissa Bethell Mgmt For For For
as
Director
5 Re-elect John Allan as Mgmt For For For
Director
6 Re-elect Mark Armour Mgmt For For For
as
Director
7 Re-elect Stewart Mgmt For For For
Gilliland as
Director
8 Re-elect Steve Golsby Mgmt For For For
as
Director
9 Re-elect Byron Grote Mgmt For For For
as
Director
10 Re-elect Dave Lewis as Mgmt For For For
Director
11 Re-elect Mikael Olsson Mgmt For For For
as
Director
12 Re-elect Deanna Mgmt For For For
Oppenheimer as
Director
13 Re-elect Simon Mgmt For For For
Patterson as
Director
14 Re-elect Alison Platt Mgmt For For For
as
Director
15 Re-elect Lindsey Mgmt For For For
Pownall as
Director
16 Re-elect Alan Stewart Mgmt For For For
as
Director
17 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
18 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
19 Approve Deferred Bonus Mgmt For For For
Plan
20 Authorise Issue of Mgmt For For For
Equity
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
22 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
23 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
24 Approve Scrip Dividend Mgmt For For For
25 Authorise EU Political Mgmt For For For
Donations and
Expenditure
26 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Teva Pharmaceutical Industries Limited
Ticker Security ID: Meeting Date Meeting Status
TEVA ISIN IL0006290147 06/11/2019 Voted
Meeting Type Country of Trade
Annual Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Amir Mgmt For For For
Elstein
2 Elect Director Roberto Mgmt For For For
A.
Mignone
3 Elect Director Perry Mgmt For For For
D.
Nisen
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Approve Amended Mgmt For For For
Compensation Policy
for Executive
Officers and
Directors of the
Company
6 Vote FOR if you are a Mgmt N/A Against N/A
controlling
shareholder or have a
personal interest in
item 3, as indicated
in the proxy card;
otherwise, vote
AGAINST. You may not
abstain. If you vote
FOR, please provide
an explanation to
your account
manager
7 Approve Compensation Mgmt For Against Against
of Non-Employee
Directors
8 Approve Compensation Mgmt For Against Against
of the Non-Executive
Chairman of the
Board
9 Ratify Kesselman & Mgmt For For For
Kesselman as
Auditors
________________________________________________________________________________
The Hiroshima Bank Ltd.
Ticker Security ID: Meeting Date Meeting Status
8379 ISIN JP3797000001 06/26/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
10
2 Elect Director Ikeda, Mgmt For For For
Koji
3 Elect Director Heya, Mgmt For For For
Toshio
4 Elect Director Hirota, Mgmt For For For
Toru
5 Elect Director Kojiri, Mgmt For For For
Yasushi
6 Elect Director Nakama, Mgmt For For For
Katsuhiko
7 Elect Director Maeda, Mgmt For For For
Akira
8 Elect Director Ogi, Mgmt For For For
Akira
9 Elect Director Mgmt For For For
Sumikawa,
Masahiro
10 Elect Director Maeda, Mgmt For For For
Kaori
11 Elect Director Miura, Mgmt For For For
Satoshi
12 Appoint Statutory Mgmt For For For
Auditor Eki,
Yuji
13 Appoint Statutory Mgmt For Against Against
Auditor Takei,
Yasutoshi
14 Appoint Statutory Mgmt For Against Against
Auditor Takahashi,
Yoshinori
15 Appoint Statutory Mgmt For For For
Auditor Yoshida,
Masako
________________________________________________________________________________
The Kansai Electric Power Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
9503 ISIN JP3228600007 06/21/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
25
2 Approve Transfer of Mgmt For For For
Electric Transmission
and Distribution
Operations to Wholly
Owned
Subsidiary
3 Amend Articles to Mgmt For For For
Amend Business
Lines
4 Elect Director Yagi, Mgmt For For For
Makoto
5 Elect Director Iwane, Mgmt For For For
Shigeki
6 Elect Director Doi, Mgmt For For For
Yoshihiro
7 Elect Director Mgmt For For For
Morimoto,
Takashi
8 Elect Director Misono, Mgmt For For For
Toyokazu
9 Elect Director Inada, Mgmt For For For
Koji
10 Elect Director Mgmt For For For
Morinaka,
Ikuo
11 Elect Director Mgmt For For For
Shimamoto,
Yasuji
12 Elect Director Mgmt For For For
Matsumura,
Takao
13 Elect Director Inoue, Mgmt For For For
Noriyuki
14 Elect Director Mgmt For For For
Okihara,
Takamune
15 Elect Director Mgmt For For For
Kobayashi,
Tetsuya
16 Elect Director Mgmt For For For
Makimura,
Hisako
17 Appoint Statutory Mgmt For For For
Auditor Yashima,
Yasuhiro
18 Appoint Statutory Mgmt For For For
Auditor Sugimoto,
Yasushi
19 Appoint Statutory Mgmt For For For
Auditor Higuchi,
Yukishige
20 Appoint Statutory Mgmt For For For
Auditor Toichi,
Tsutomu
21 Appoint Statutory Mgmt For For For
Auditor Otsubo,
Fumio
22 Appoint Statutory Mgmt For For For
Auditor Sasaki,
Shigeo
23 Appoint Statutory Mgmt For For For
Auditor Kaga,
Atsuko
24 Amend Articles to ShrHldr Against Against For
Promote Renewable
Energies
25 Amend Articles to ShrHldr Against Against For
Record Shareholder
Meeting Proceedings
Accurately and
Disclose
Them
26 Amend Articles to Add ShrHldr Against Against For
Provisions Concerning
Management Based on
CSR
27 Amend Articles to Add ShrHldr Against Against For
Provisions Concerning
Management Based on
CSR
28 Approve Alternative ShrHldr Against Against For
Allocation of Income,
with a Final Dividend
of JPY 5 Higher Than
Management
Proposal
29 Remove Incumbent ShrHldr Against Against For
Director Iwane,
Shigeki
30 Amend Articles to ShrHldr Against Against For
Require Individual
Performance and
Compensation
Disclosure for
Directors
31 Amend Articles to Add ShrHldr Against Against For
Provisions on
Processing and
Control of Spent
Nuclear
Fuels
32 Amend Articles to Ban ShrHldr Against Against For
Investment to and
Debt Guarantee for
Japan Atomic Power
Company
33 Amend Articles to Ban ShrHldr Against Against For
Reprocessing of Spent
Nuclear
Fuels
34 Amend Articles to Ban ShrHldr Against Against For
Operation of Nuclear
Power
Plants
35 Amend Articles to ShrHldr Against Against For
Launch Committee on
Aging of Nuclear
Power
Plants
36 Amend Articles to ShrHldr Against Against For
Promote Maximum
Disclosure to Gain
Consumer
Trust
37 Amend Articles to ShrHldr Against For Against
Require Individual
Compensation
Disclosure for
Directors
38 Amend Articles to ShrHldr Against Against For
Encourage Dispersed
Renewable and Natural
Gas
Power
39 Amend Articles to ShrHldr Against Against For
Request the
Government to Develop
Necessary Legal
System to Promote
Separation of Power
Generation and
Transmission
40 Amend Articles to ShrHldr Against Against For
Cease Nuclear
Operations and
Decommission All
Nuclear Facilities as
Soon as
Possible
41 Amend Articles to ShrHldr Against Against For
Commit to Nurture of
Work Climate
Conducive to
Improving Quality of
Nuclear Safety
Mechanisms Through
Debate Among
Employees
42 Amend Articles to Ban ShrHldr Against Against For
Hiring or Service on
the Board or at the
Company by Former
Government
Officials
43 Amend Articles to ShrHldr Against Against For
Reduce Maximum Board
Size from 20 to 10
and Require Majority
Outsider
Board
44 Amend Articles to End ShrHldr Against Against For
Reliance on Nuclear
Power
________________________________________________________________________________
Toyota Motor Corp.
Ticker Security ID: Meeting Date Meeting Status
7203 ISIN JP3633400001 06/13/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Uchiyamada,
Takeshi
2 Elect Director Mgmt For For For
Hayakawa,
Shigeru
3 Elect Director Toyoda, Mgmt For For For
Akio
4 Elect Director Mgmt For For For
Kobayashi,
Koji
5 Elect Director Didier Mgmt For For For
Leroy
6 Elect Director Mgmt For For For
Terashi,
Shigeki
7 Elect Director Mgmt For For For
Sugawara,
Ikuro
8 Elect Director Sir Mgmt For For For
Philip
Craven
9 Elect Director Kudo, Mgmt For For For
Teiko
10 Appoint Statutory Mgmt For For For
Auditor Kato,
Haruhiko
11 Appoint Statutory Mgmt For For For
Auditor Ogura,
Katsuyuki
12 Appoint Statutory Mgmt For For For
Auditor Wake,
Yoko
13 Appoint Statutory Mgmt For For For
Auditor Ozu,
Hiroshi
14 Appoint Alternate Mgmt For For For
Statutory Auditor
Sakai,
Ryuji
15 Approve Cash Mgmt For For For
Compensation Ceiling
and Restricted Stock
Plan for
Directors
________________________________________________________________________________
UBS Group AG
Ticker Security ID: Meeting Date Meeting Status
UBSG ISIN CH0244767585 05/02/2019 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
(Non-Binding)
3 Approve Allocation of Mgmt For For For
Income
4 Approve Dividends of Mgmt For For For
CHF 0.70 per Share
from Capital
Contribution
Reserves
5 Approve Discharge of Mgmt For Against Against
Board and Senior
Management
6 Reelect Axel Weber as Mgmt For For For
Director and Board
Chairman
7 Reelect David Sidwell Mgmt For For For
as
Director
8 Reelect Jeremy Mgmt For For For
Anderson as
Director
9 Reelect Reto Francioni Mgmt For For For
as
Director
10 Reelect Fred Hu as Mgmt For For For
Director
11 Reelect Julie Mgmt For For For
Richardson as
Director
12 Reelect Isabelle Romy Mgmt For For For
as
Director
13 Reelect Robert Scully Mgmt For For For
as
Director
14 Reelect Beatrice Weder Mgmt For For For
di Mauro as
Director
15 Reelect Dieter Wemmer Mgmt For For For
as
Director
16 Elect William Dudley Mgmt For For For
as
Director
17 Elect Jeanette Wong as Mgmt For For For
Director
18 Reappoint Julie Mgmt For For For
Richardson as Member
of the Compensation
Committee
19 Reappoint Dieter Mgmt For For For
Wemmer as Member of
the Compensation
Committee
20 Appoint Reto Francioni Mgmt For For For
as Member of the
Compensation
Committee
21 Appoint Fred Hu as Mgmt For For For
Member of the
Compensation
Committee
22 Approve Maximum Mgmt For For For
Remuneration of
Directors in the
Amount of CHF 14.5
Million
23 Approve Variable Mgmt For For For
Remuneration of
Executive Committee
in the Amount of CHF
73.3
Million
24 Approve Maximum Fixed Mgmt For For For
Remuneration of
Executive Committee
in the Amount of CHF
33
Million
25 Designate ADB Altorfer Mgmt For For For
Duss & Beilstein AG
as Independent
Proxy
26 Ratify Ernst & Young Mgmt For For For
AG as
Auditors
27 Transact Other Mgmt For Against Against
Business
(Voting)
________________________________________________________________________________
UCB SA
Ticker Security ID: Meeting Date Meeting Status
UCB ISIN BE0003739530 04/25/2019 Voted
Meeting Type Country of Trade
Annual/Special Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Directors' Mgmt N/A N/A N/A
Reports
(Non-Voting)
2 Receive Auditors' Mgmt N/A N/A N/A
Reports
(Non-Voting)
3 Receive Consolidated Mgmt N/A N/A N/A
Financial Statements
and Statutory Reports
(Non-Voting)
4 Approve Financial Mgmt For For For
Statements,
Allocation of Income,
and Dividends of EUR
1.21 per
Share
5 Approve Remuneration Mgmt For For For
Report
6 Approve Discharge of Mgmt For For For
Directors
7 Approve Discharge of Mgmt For For For
Auditor
8 Reelect Evelyn du Mgmt For For For
Monceau as
Director
9 Reelect Cyril Janssen Mgmt For For For
as
Director
10 Reelect Alice Dautry Mgmt For For For
as
Director
11 Indicate Alice Dautry Mgmt For For For
as Independent Board
Member
12 Elect Jan Berger as Mgmt For For For
Director
13 Indicate Jan Berger as Mgmt For For For
Independent Board
Member
14 Approve Remuneration Mgmt For For For
of
Directors
15 Approve Long Term Mgmt For For For
Incentive
Plan
16 Approve Mgmt For For For
Change-of-Control
Clause Re: Renewal of
EMTN
Program
17 Approve Mgmt For Against Against
Change-of-Control
Clause Re: LTI Plans
of the UCB
Group
________________________________________________________________________________
VINCI SA
Ticker Security ID: Meeting Date Meeting Status
DG ISIN FR0000125486 04/17/2019 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
2 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.67 per
Share
4 Reelect Robert Mgmt For For For
Castaigne as
Director
5 Reelect Ana Paula Mgmt For For For
Pessoa as
Director
6 Reelect Pascale Mgmt For For For
Sourisse as
Director
7 Elect Caroline Mgmt For For For
Gregoire Sainte Marie
as
Director
8 Elect Dominique Muller Mgmt N/A For N/A
Joly-Pottuz as
Representative of
Employee Shareholders
to the
Board
9 Elect Francoise Roze Mgmt N/A Against N/A
as Representative of
Employee Shareholders
to the
Board
10 Elect Jarmila Mgmt N/A Against N/A
Matouskova as
Representative of
Employee Shareholders
to the
Board
11 Elect Jean-Charles Mgmt N/A Against N/A
Garaffa as
Representative of
Employee Shareholders
to the
Board
12 Renew Appointment of Mgmt For For For
Deloitte Et Associes
as
Auditor
13 Appoint Mgmt For For For
PricewaterhouseCoopers
Audit as
Auditor
14 Approve Remuneration Mgmt For For For
of Directors in the
Aggregate Amount of
EUR 1.6
Million
15 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
16 Approve Remuneration Mgmt For For For
Policy for Chairman
and
CEO
17 Approve Compensation Mgmt For For For
of Xavier Huillard,
Chairman and
CEO
18 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
19 Authorize Mgmt For For For
Capitalization of
Reserves for Bonus
Issue or Increase in
Par
Value
20 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 300
Million
21 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 150
Million
22 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities for
Private Placements,
up to Aggregate
Nominal Amount of EUR
150
Million
23 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Under Items
20-22
24 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
25 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
26 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase Plans
Reserved for
Employees of
International
Subsidiaries
27 Amend Article 10 of Mgmt For For For
Bylaws Re:
Shareholding
Disclosure
Thresholds
28 Amend Article 16 of Mgmt For For For
Bylaws to Comply with
Legal Changes Re:
Auditors
29 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Volvo AB
Ticker Security ID: Meeting Date Meeting Status
VOLV.B ISIN SE0000115446 04/03/2019 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Chairman of Mgmt For For For
Meeting
3 Prepare and Approve Mgmt For For For
List of
Shareholders
4 Approve Agenda of Mgmt For For For
Meeting
5 Designate Inspector(s) Mgmt For For For
of Minutes of
Meeting
6 Acknowledge Proper Mgmt For For For
Convening of
Meeting
7 Receive Board and Mgmt N/A N/A N/A
Board Committee
Reports
8 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports;
Receive President's
Report
9 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
10 Approve Allocation of Mgmt For For For
Income and Dividends
of SEK 10.00 Per
Share
11 Approve Discharge of Mgmt For For For
Board and
President
12 Determine Number of Mgmt For For For
Members (10) and
Deputy Members (0) of
Board
13 Approve Remuneration Mgmt For Against Against
of Directors in the
Amount of SEK 3.6
Million for Chairman
and SEK 1.06 Million
for Other Directors;
Approve Remuneration
for Committee
Work
14 Reelect Matti Alahuhta Mgmt For For For
as
Director
15 Reelect Eckhard Cordes Mgmt For For For
as
Director
16 Reelect Eric Elzvik as Mgmt For For For
Director
17 Reelect James Griffith Mgmt For For For
as
Director
18 Reelect Martin Mgmt For For For
Lundstedt as
Director
19 Reelect Kathryn Mgmt For For For
Marinello as
Director
20 Reelect Martina Merz Mgmt For Against Against
as
Director
21 Reelect Hanne de Mora Mgmt For For For
as
Director
22 Reelect Helena Mgmt For For For
Stjernholm as
Director
23 Reelect Carl-Henric Mgmt For For For
Svenberg as
Director
24 Reelect Carl-Henric Mgmt For For For
Svanberg as Board
Chairman
25 Elect Bengt Kjell, Mgmt For For For
Ramsay Brufer, Carine
Smith Ihenacho, Par
Boman and Chairman of
the Board to Serve on
Nomination
Committee
26 Approve Instructions Mgmt For For For
for Nomination
Committee
27 Approve Remuneration Mgmt For Against Against
Policy And Other
Terms of Employment
For Executive
Management
28 Limit Contributions to ShrHldr N/A Against N/A
Chalmers University
of Technology
Foundation to a
Maximum of SEK 4
Million Per
Year
________________________________________________________________________________
Wheelock & Co. Limited
Ticker Security ID: Meeting Date Meeting Status
20 ISIN HK0020000177 05/14/2019 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Elect Stephen T. H. Ng Mgmt For For For
as
Director
3 Elect Tak Hay Chau as Mgmt For For For
Director
4 Elect Mignonne Cheng Mgmt For For For
as
Director
5 Elect Alan H. Smith as Mgmt For For For
Director
6 Elect Kenneth W. S. Mgmt For For For
Ting as
Director
7 Approve KPMG as Mgmt For For For
Auditors and
Authorize Board to
Fix Their
Remuneration
8 Approve Increase in Mgmt For For For
Rate of Fee Payable
to the
Chairman
9 Approve Increase in Mgmt For For For
Rate of Fee Payable
to Directors Other
than the
Chairman
10 Approve Increase in Mgmt For For For
Rate of Fee Payable
to Audit Committee
Members
11 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
12 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
13 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
Yanlord Land Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
Z25 ISIN SG1T57930854 04/29/2019 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Financial Mgmt For For For
Statements and
Directors' and
Auditors'
Reports
2 Approve First and Mgmt For For For
Final
Dividend
3 Approve Directors' Fees Mgmt For For For
4 Elect Zhong Siliang as Mgmt For For For
Director
5 Elect Ronald Seah Lim Mgmt For Against Against
Siang as
Director
6 Elect Zhong Sheng Jian Mgmt For For For
as
Director
7 Elect Hong Pian Tee as Mgmt For Against Against
Director
8 Approve Deloitte & Mgmt For Against Against
Touche LLP as
Auditors and
Authorize Board to
Fix Their
Remuneration
9 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities with or
without Preemptive
Rights
10 Authorize Share Mgmt For Against Against
Repurchase
Program
________________________________________________________________________________
Zurich Insurance Group AG
Ticker Security ID: Meeting Date Meeting Status
ZURN ISIN CH0011075394 04/03/2019 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
(Non-binding)
3 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 19 per
Share
4 Approve Discharge of Mgmt For For For
Board and Senior
Management
5 Reelect Michel Lies as Mgmt For For For
Director and
Chairman
6 Reelect Joan Amble as Mgmt For For For
Director
7 Reelect Catherine Mgmt For For For
Bessant as
Director
8 Reelect Alison Mgmt For For For
Carnwath as
Director
9 Reelect Christoph Mgmt For For For
Franz as
Director
10 Reelect Jeffrey Hayman Mgmt For For For
as
Director
11 Reelect Monica Mgmt For For For
Maechler as
Director
12 Reelect Kishore Mgmt For For For
Mahbubani as
Director
13 Elect Michael Halbherr Mgmt For For For
as
Director
14 Elect Jasmin Staiblin Mgmt For For For
as
Director
15 Elect Barry Stowe as Mgmt For For For
Director
16 Reappoint Michel Lies Mgmt For For For
as Member of the
Compensation
Committee
17 Reappoint Catherine Mgmt For For For
Bessant as Member of
the Compensation
Committee
18 Reappoint Christoph Mgmt For For For
Franz as Member of
the Compensation
Committee
19 Reappoint Kishore Mgmt For For For
Mahbubani as Member
of the Compensation
Committee
20 Appoint Jasmin Mgmt For For For
Staiblin as Member of
the Compensation
Committee
21 Designate Andreas Mgmt For For For
Keller as Independent
Proxy
22 Ratify Mgmt For For For
PricewaterhouseCoopers
SA as
Auditors
23 Approve Remuneration Mgmt For For For
of Directors in the
Amount of CHF 4.9
Million
24 Approve Remuneration Mgmt For For For
of Executive
Committee in the
Amount of CHF 74.7
Million
25 Approve CHF 174,000 Mgmt For For For
Reduction in Share
Capital via
Cancellation of
Repurchased
Shares
26 Transact Other Mgmt For Against Against
Business
(Voting)
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica International Value
Date of fiscal year end: 10/31/2018
________________________________________________________________________________
Agricultural Bank of China
Ticker Security ID: Meeting Date Meeting Status
1288 ISIN CNE100000Q43 05/30/2019 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2018 Work Mgmt For For For
Report of the Board
of
Directors
2 Approve 2018 Work Mgmt For For For
Report of the Board
of
Supervisors
3 Approve 2018 Final Mgmt For For For
Financial
Accounts
4 Approve 2018 Profit Mgmt For For For
Distribution
Plan
5 Approve Mgmt For For For
PricewaterhouseCoopers
Zhong Tian LLP and
PricewaterhouseCoopers
as External
Auditors
6 Elect Zhou Mubing as Mgmt For For For
Director
7 Elect Cai Dong as Mgmt For For For
Director
8 Elect Wang Xinxin as Mgmt For For For
Director
9 Approve Issuance of Mgmt For For For
Write-down Capital
Bonds
10 Elect Wu Jiangtao as ShrHldr For For For
Director
11 To Listen to the 2018 Mgmt N/A N/A N/A
Work Report of
Independent Directors
of the
Bank
12 To Listen to the 2018 Mgmt N/A N/A N/A
Report on the
Implementation of the
Plan on Authorization
of General Meeting of
Shareholders to the
Board of Directors of
the
Bank
13 To Listen to the Mgmt N/A N/A N/A
Report on the
Management of
Connected
Transactions
________________________________________________________________________________
AIB Group Plc
Ticker Security ID: Meeting Date Meeting Status
A5G ISIN IE00BF0L3536 04/24/2019 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
4 Ratify Deloitte as Mgmt For For For
Auditors
5 Re-elect Tom Foley as Mgmt For For For
Director
6 Re-elect Peter Hagan Mgmt For For For
as
Director
7 Elect Dr Colin Hunt as Mgmt For For For
Director
8 Elect Sandy Pritchard Mgmt For For For
as
Director
9 Re-elect Carolan Mgmt For For For
Lennon as
Director
10 Re-elect Brendan Mgmt For For For
McDonagh as
Director
11 Re-elect Helen Mgmt For For For
Normoyle as
Director
12 Re-elect Jim O'Hara as Mgmt For For For
Director
13 Elect Tomas O'Midheach Mgmt For For For
as
Director
14 Re-elect Richard Pym Mgmt For For For
as
Director
15 Re-elect Catherine Mgmt For For For
Woods as
Director
16 Approve Remuneration Mgmt For For For
Report
17 Approve Remuneration Mgmt For For For
Policy
18 Authorise Issue of Mgmt For For For
Equity
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
21 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
22 Determine the Price Mgmt For For For
Range at which
Treasury Shares may
be Re-issued
Off-Market
23 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
24 Authorise Cancellation Mgmt For For For
of Subscriber Shares;
Amend Memorandum and
Articles of
Association
25 Amend Articles of Mgmt For For For
Association
________________________________________________________________________________
Airbus SE
Ticker Security ID: Meeting Date Meeting Status
AIR ISIN NL0000235190 04/10/2019 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Discussion on Mgmt N/A N/A N/A
Company's Corporate
Governance
Structure
3 Receive Report on Mgmt N/A N/A N/A
Business and
Financial
Statements
4 Discuss Implementation Mgmt N/A N/A N/A
of the Remuneration
Policy
5 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
6 Discussion of Agenda Mgmt N/A N/A N/A
Items
7 Adopt Financial Mgmt For For For
Statements
8 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR of 1.65 per
Share
9 Approve Discharge of Mgmt For For For
Non-Executive Members
of the Board of
Directors
10 Approve Discharge of Mgmt For For For
Executive Members of
the Board of
Directors
11 Ratify Ernst & Young Mgmt For For For
as
Auditors
12 Amend Remuneration Mgmt For For For
Policy
13 Elect Guillaume Faury Mgmt For For For
as Executive
Director
14 Reelect Catherine Mgmt For For For
Guillouard as
Non-Executive
Director
15 Reelect Claudia Nemat Mgmt For For For
as Non-Executive
Director
16 Reelect Carlos Tavares Mgmt For For For
as Non-Executive
Director
17 Grant Board Authority Mgmt For For For
to Issue Shares Up To
0.52 Percent of
Issued Capital and
Exclude Preemptive
Rights Re: ESOP and
LTIP
Plans
18 Grant Board Authority Mgmt For For For
to Issue Shares Up To
1.16 Percent of
Issued Capital and
Exclude Preemptive
Rights Re: Company
Funding
19 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
20 Approve Cancellation Mgmt For For For
of Repurchased
Shares
21 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Aisin Seiki Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
7259 ISIN JP3102000001 06/18/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
90
2 Elect Director Toyoda, Mgmt For For For
Kanshiro
3 Elect Director Ise, Mgmt For For For
Kiyotaka
4 Elect Director Mgmt For For For
Mitsuya,
Makoto
5 Elect Director Mgmt For For For
Mizushima,
Toshiyuki
6 Elect Director Ozaki, Mgmt For For For
Kazuhisa
7 Elect Director Mgmt For For For
Kobayashi,
Toshio
8 Elect Director Mgmt For For For
Haraguchi,
Tsunekazu
9 Elect Director Hamada, Mgmt For For For
Michiyo
10 Elect Director Otake, Mgmt For For For
Tetsuya
11 Appoint Statutory Mgmt For Against Against
Auditor Kato,
Mitsuhisa
12 Approve Annual Bonus Mgmt For For For
13 Approve Compensation Mgmt For For For
Ceiling for
Directors
14 Approve Restricted Mgmt For For For
Stock
Plan
________________________________________________________________________________
Allergan plc
Ticker Security ID: Meeting Date Meeting Status
AGN ISIN IE00BY9D5467 05/01/2019 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Nesli Mgmt For For For
Basgoz
2 Elect Director Joseph Mgmt For For For
H.
Boccuzi
3 Elect Director Mgmt For For For
Christopher W.
Bodine
4 Elect Director Adriane Mgmt For For For
M.
Brown
5 Elect Director Mgmt For For For
Christopher J.
Coughlin
6 Elect Director Carol Mgmt For For For
Anthony (John)
Davidson
7 Elect Director Thomas Mgmt For For For
C.
Freyman
8 Elect Director Michael Mgmt For For For
E.
Greenberg
9 Elect Director Robert Mgmt For For For
J.
Hugin
10 Elect Director Peter Mgmt For For For
J.
McDonnell
11 Elect Director Brenton Mgmt For For For
L.
Saunders
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
14 Authorize Issue of Mgmt For For For
Equity
15 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
16 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
17 Require Independent ShrHldr Against For Against
Board
Chairman
________________________________________________________________________________
Allianz SE
Ticker Security ID: Meeting Date Meeting Status
ALV ISIN DE0008404005 05/08/2019 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2018
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 9.00 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2018
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2018
5 Approve Remuneration Mgmt For For For
System for Management
Board
Members
6 Approve Affiliation Mgmt For For For
Agreement with
AllSecur Deutschland
AG
________________________________________________________________________________
Arca Continental SAB de CV
Ticker Security ID: Meeting Date Meeting Status
AC ISIN MX01AC100006 04/04/2019 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve CEO's Report Mgmt For For For
on Operations and
Results of Company
Accompanied by
Auditor's Report and
Board's
Opinion
2 Approve Report on Mgmt For For For
Operations and
Activities Undertaken
by Board and
Accounting Policies
and Criteria and
Information Followed
in Preparation of
Financial
Information
3 Approve Report of Mgmt For For For
Audit and Corporate
Practices Committee;
Receive Report on
Adherence to Fiscal
Obligations
4 Approve Allocation of Mgmt For For For
Income and Cash
Dividends of MXN 2.30
Per
Share
5 Set Maximum Amount of Mgmt For For For
Share Repurchase
Reserve
6 Elect Directors, Mgmt For Against Against
Verify their
Independence
Classification,
Approve their
Remuneration and
Elect
Secretaries
7 Approve Remuneration Mgmt For Against Against
of Board Committee
Members; Elect
Chairman of Audit and
Corporate Practices
Committee
8 Appoint Legal Mgmt For For For
Representatives
9 Approve Minutes of Mgmt For For For
Meeting
________________________________________________________________________________
ArcelorMittal SA
Ticker Security ID: Meeting Date Meeting Status
MT ISIN LU1598757687 05/07/2019 Voted
Meeting Type Country of Trade
Annual Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Board's and Mgmt N/A N/A N/A
Auditor's
Reports
2 Approve Consolidated Mgmt For For For
Financial
Statements
3 Approve Financial Mgmt For For For
Statements
4 Approve Allocation of Mgmt For For For
Income and Dividends
of USD 0.20 Per
Share
5 Approve Remuneration Mgmt For For For
of
Directors
6 Approve Discharge of Mgmt For For For
Directors
7 Reelect Vanisha Mittal Mgmt For For For
Bhatia as
Director
8 Reelect Suzanne Mgmt For For For
Nimocks as
Director
9 Reelect Jeannot Krecke Mgmt For For For
as
Director
10 Reelect Karel De Gucht Mgmt For For For
as
Director
11 Ratify Deloitte as Mgmt For For For
Auditor
12 Approve Share Plan Mgmt For For For
Grant Under the
Performance Share
Unit
Plan
________________________________________________________________________________
Arcos Dorados Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
ARCO ISIN VGG0457F1071 04/22/2019 Voted
Meeting Type Country of Trade
Annual Virgin Islands (UK)
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve E&Y Mgmt For For For
(Pistrelli, Henry
Martin y Asociados
S.R.L., member firm
of Ernst & Young
Global) as Auditors
and Authorize Board
to Fix Their
Remuneration
3 Elect Director Annette Mgmt For Withhold Against
Franqui
4 Elect Director Carlos Mgmt For Withhold Against
Hernandez-Artigas
________________________________________________________________________________
Arkema SA
Ticker Security ID: Meeting Date Meeting Status
AKE ISIN FR0010313833 05/21/2019 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.50 per
Share
4 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
Mentioning the
Absence of New
Transactions
5 Reelect Victoire de Mgmt For For For
Margerie as
Director
6 Reelect Helene Mgmt For For For
Moreau-Leroy as
Director
7 Reelect Laurent Mignon Mgmt For For For
as
Director
8 Elect Ian Hudson as Mgmt For For For
Director
9 Approve Remuneration Mgmt For For For
Policy of Chairman
and
CEO
10 Approve Compensation Mgmt For For For
of Thierry Le Henaff,
Chairman and
CEO
11 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
12 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
13 Authorize up to 1.5 Mgmt For For For
Million Shares for
Use in Restricted
Stock
Plans
14 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
ASML Holding NV
Ticker Security ID: Meeting Date Meeting Status
ASML ISIN NL0010273215 04/24/2019 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Discuss the Company's Mgmt N/A N/A N/A
Business, Financial
Situation and
Sustainability
3 Discuss Remuneration Mgmt N/A N/A N/A
Policy
4 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
5 Receive Clarification Mgmt N/A N/A N/A
on Company's Reserves
and Dividend
Policy
6 Approve Dividends of Mgmt For For For
EUR 2.10 Per
Share
7 Approve Discharge of Mgmt For For For
Management
Board
8 Approve Discharge of Mgmt For For For
Supervisory
Board
9 Amend Remuneration Mgmt For For For
Policy
10 Approve 200,000 Mgmt For For For
Performance Shares
for Board of
Management
11 Discussion of Updated Mgmt N/A N/A N/A
Supervisory Board
Profile
12 Reelect G.J. Mgmt For For For
Kleisterlee to
Supervisory
Board
13 Reelect A.P. Aris to Mgmt For For For
Supervisory
Board
14 Reelect R.D. Schwalb Mgmt For For For
to Supervisory
Board
15 Reelect W.H. Ziebart Mgmt For For For
to Supervisory
Board
16 Receive Retirement Mgmt N/A N/A N/A
Schedule of the
Supervisory
Board
17 Approve Remuneration Mgmt For For For
of Supervisory
Board
18 Ratify KPMG as Auditors Mgmt For For For
19 Grant Board Authority Mgmt For For For
to Issue Shares Up to
5 Percent of Issued
Capital for General
Purposes
20 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances Under Item
11.a
21 Grant Board Authority Mgmt For For For
to Issue or Grant
Rights to Subscribe
for Ordinary Shares
Up to 5 Percent in
Case of Merger or
Acquisition
22 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances Under Item
11.c
23 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
24 Authorize Additional Mgmt For For For
Repurchase of Up to
10 Percent of Issued
Share
Capital
25 Authorize Cancellation Mgmt For For For
of Repurchased
Shares
26 Other Business Mgmt N/A N/A N/A
(Non-Voting)
27 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Astellas Pharma, Inc.
Ticker Security ID: Meeting Date Meeting Status
4503 ISIN JP3942400007 06/18/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, With a Final
Dividend of JPY
19
2 Amend Articles to Mgmt For For For
Authorize Board to
Determine Income
Allocation
3 Elect Director Mgmt For For For
Hatanaka,
Yoshihiko
4 Elect Director Mgmt For For For
Yasukawa,
Kenji
5 Elect Director Mgmt For For For
Okamura,
Naoki
6 Elect Director Mgmt For For For
Sekiyama,
Mamoru
7 Elect Director Mgmt For For For
Yamagami,
Keiko
8 Elect Director Kawabe, Mgmt For For For
Hiroshi
9 Elect Director Mgmt For For For
Ishizuka,
Tatsuro
10 Elect Director and Mgmt For For For
Audit Committee
Member Shibumura,
Haruko
11 Elect Alternate Mgmt For For For
Director and Audit
Committee Member
Takahashi,
Raita
12 Approve Fixed Cash Mgmt For For For
Compensation Ceiling
and Annual Bonus
Ceiling for Directors
Who Are Not Audit
Committee
Members
13 Approve Trust-Type Mgmt For For For
Equity Compensation
Plan
14 Approve Annual Bonus Mgmt For For For
________________________________________________________________________________
Aviva Plc
Ticker Security ID: Meeting Date Meeting Status
AV ISIN GB0002162385 05/23/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Claudia Arney Mgmt For For For
as
Director
5 Re-elect Glyn Barker Mgmt For For For
as
Director
6 Re-elect Andy Briggs Mgmt For Abstain Against
as
Director
7 Re-elect Patricia Mgmt For For For
Cross as
Director
8 Re-elect Belen Romana Mgmt For For For
Garcia as
Director
9 Re-elect Michael Mire Mgmt For For For
as
Director
10 Re-elect Sir Adrian Mgmt For For For
Montague as
Director
11 Re-elect Tom Stoddard Mgmt For For For
as
Director
12 Re-elect Maurice Mgmt For For For
Tulloch as
Director
13 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
15 Authorise EU Political Mgmt For For For
Donations and
Expenditure
16 Authorise Issue of Mgmt For For For
Equity
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
19 Authorise Issue of Mgmt For For For
Equity in Relation to
Any Issuance of SII
Instruments
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Relation to Any
Issuance of SII
Instruments
21 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
22 Authorise Market Mgmt For For For
Purchase of 8 3/4 %
Preference
Shares
23 Authorise Market Mgmt For For For
Purchase of 8 3/8 %
Preference
Shares
24 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Banco do Brasil SA
Ticker Security ID: Meeting Date Meeting Status
BBAS3 ISIN BRBBASACNOR3 04/26/2019 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles Mgmt For For For
________________________________________________________________________________
Banco do Brasil SA
Ticker Security ID: Meeting Date Meeting Status
BBAS3 ISIN BRBBASACNOR3 04/26/2019 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2018
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Elect Luiz Fernando Mgmt For For For
Figueiredo as
Director
4 Elect Guilherme Horn Mgmt For For For
as
Director
5 Elect Waldery Mgmt For For For
Rodrigues Junior as
Director
6 Elect Marcelo Serfaty Mgmt For For For
as
Director
7 Elect Rubem de Freitas Mgmt For For For
Novaes as
Director
8 Elect Debora Cristina Mgmt For For For
Fonseca as Director
Appointed by the
Employees
9 Elect Paulo Roberto ShrHldr N/A For N/A
Evangelista de Lima
as Director Appointed
by Minority
Shareholder
10 In Case Cumulative Mgmt N/A Abstain N/A
Voting Is Adopted, Do
You Wish to Equally
Distribute Your Votes
Among the
Nominees?
11 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Luiz Fernando
Figueiredo as
Director
12 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Guilherme Horn as
Director
13 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Waldery Rodrigues
Junior as
Director
14 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Marcelo Serfaty as
Director
15 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Rubem de Freitas
Novaes as
Director
16 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Debora Cristina
Fonseca as Director
Appointed by the
Employees
17 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Paulo Roberto
Evangelista de Lima
as Director Appointed
by Minority
Shareholder
18 Do You Wish to Adopt Mgmt N/A Abstain N/A
Cumulative Voting for
the Election of the
Members of the Board
of Directors, Under
the Terms of Article
141 of the Brazilian
Corporate
Law?
19 As an Ordinary Mgmt N/A Abstain N/A
Shareholder, Would
You like to Request a
Separate Minority
Election of a Member
of the Board of
Directors, Under the
Terms of Article 141
of the Brazilian
Corporate
Law?
20 Elect Rafael Mgmt For For For
Cavalcanti de Araujo
as Fiscal Council
Member and Marcia
Fernanda de Oliveira
Tapajos as
Alternate
21 Elect Phelippe Toledo Mgmt For For For
Pires de Oliveira as
Fiscal Council Member
and Ieda Aparecida de
Moura Araujo as
Alternate
22 Elect Aldo Cesar Mgmt For For For
Martins Braido as
Fiscal Council Member
and Respective
Alternate
23 Elect Aloisio Macario ShrHldr N/A For N/A
Ferreira de Souza as
Fiscal Council Member
and Robert Juenemann
as Alternate
Appointed by Minority
Shareholder
24 Approve Remuneration Mgmt For For For
of Fiscal Council
Members
25 Approve Remuneration Mgmt For For For
of Company's
Management
26 Approve Remuneration Mgmt For Against Against
of Audit Committee
Members
________________________________________________________________________________
Bayer AG
Ticker Security ID: Meeting Date Meeting Status
BAYN ISIN DE000BAY0017 04/26/2019 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt For For For
Statements and
Statutory Reports;
Approve Allocation of
Income and Dividends
of EUR 2.80 per Share
for Fiscal
2018
2 Approve Discharge of Mgmt For Against Against
Management Board for
Fiscal
2018
3 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2018
4 Elect Simone Mgmt For For For
Bagel-Trah to the
Supervisory
Board
5 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance or
Cancellation of
Repurchased
Shares
6 Authorize Use of Mgmt For For For
Financial Derivatives
when Repurchasing
Shares
7 Ratify Deloitte GmbH Mgmt For For For
as Auditors for
Fiscal
2019
________________________________________________________________________________
BR Properties SA
Ticker Security ID: Meeting Date Meeting Status
BRPR3 ISIN BRBRPRACNOR9 04/08/2019 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Agreement for Mgmt For For For
Partial Spin-Off of
BRPR 56
SECURITIZADORA DE
CREDITOS IMOBILIARIOS
S.A.
2 Ratify Apsis Mgmt For For For
Consultoria e
Avaliacoes Ltda. as
the Independent Firm
to Appraise Proposed
Transaction
3 Approve Independent Mgmt For For For
Firm's
Appraisal
4 Approve Absorption of Mgmt For For For
Spun-Off
Assets
5 Approve Agreement to Mgmt For For For
Absorb BRPR 55
SECURITIZADORA DE
CREDITOS IMOBILIARIOS
S.A.
6 Ratify Independent Mgmt For For For
Firm to Appraise
Proposed
Transaction
7 Approve Independent Mgmt For For For
Firm's
Appraisal
8 Approve Absorption of Mgmt For For For
BRPR 55
SECURITIZADORA DE
CREDITOS IMOBILIARIOS
S.A.
9 Approve Agreement for Mgmt For For For
Partial Spin-Off of
ESA SPE
EMPREENDIMENTOS
IMOBILIARIOS
LTDA.
10 Ratify Independent Mgmt For For For
Firm to Appraise
Proposed
Transaction
11 Approve Independent Mgmt For For For
Firm's
Appraisal
12 Approve Partial Mgmt For For For
Spin-Off of ESA SPE
EMPREENDIMENTOS
IMOBILIARIOS LTDA.
and Absorption of
Spun-Off
Assets
13 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
BR Properties SA
Ticker Security ID: Meeting Date Meeting Status
BRPR3 ISIN BRBRPRACNOR9 04/26/2019 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2018
2 Approve Allocation of Mgmt For Against Against
Income
3 Approve Capital Budget Mgmt For For For
4 Approve Remuneration Mgmt For Against Against
of Company's
Management
5 Do You Wish to Request Mgmt N/A For N/A
Installation of a
Fiscal Council, Under
the Terms of Article
161 of the Brazilian
Corporate
Law?
________________________________________________________________________________
BR Properties SA
Ticker Security ID: Meeting Date Meeting Status
BRPR3 ISIN BRBRPRACNOR9 05/23/2019 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Danilo Gamboa as Mgmt For For For
Director
2 Amend Articles and Mgmt For For For
Consolidate
Bylaws
________________________________________________________________________________
Burford Capital Ltd.
Ticker Security ID: Meeting Date Meeting Status
BUR ISIN GG00B4L84979 05/14/2019 Voted
Meeting Type Country of Trade
Annual Guernsey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Re-elect David Lowe as Mgmt For For For
Director
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
6 Authorise Issue of Mgmt For For For
Equity
7 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
8 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
9 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
________________________________________________________________________________
Canadian Imperial Bank of Commerce
Ticker Security ID: Meeting Date Meeting Status
CM ISIN CA1360691010 04/04/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Brent Mgmt For For For
S.
Belzberg
2 Elect Director Nanci Mgmt For For For
E.
Caldwell
3 Elect Director Mgmt For For For
Michelle L.
Collins
4 Elect Director Patrick Mgmt For For For
D.
Daniel
5 Elect Director Luc Mgmt For For For
Desjardins
6 Elect Director Victor Mgmt For For For
G.
Dodig
7 Elect Director Linda Mgmt For For For
S.
Hasenfratz
8 Elect Director Kevin Mgmt For For For
J.
Kelly
9 Elect Director Mgmt For For For
Christine E.
Larsen
10 Elect Director Mgmt For For For
Nicholas D. Le
Pan
11 Elect Director John P. Mgmt For For For
Manley
12 Elect Director Jane L. Mgmt For For For
Peverett
13 Elect Director Mgmt For For For
Katharine B.
Stevenson
14 Elect Director Martine Mgmt For For For
Turcotte
15 Elect Director Barry Mgmt For For For
L.
Zubrow
16 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
17 Advisory Vote on Mgmt For For For
Executive
Compensation
Approach
18 SP 1: Approve ShrHldr Against Against For
Disclosure of
Compensation
Ratio
19 SP 2: Approve Creation ShrHldr Against Against For
of New Technologies
Committee
________________________________________________________________________________
Canadian National Railway Co.
Ticker Security ID: Meeting Date Meeting Status
CNR ISIN CA1363751027 04/30/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Shauneen
Bruder
2 Elect Director Donald Mgmt For For For
J.
Carty
3 Elect Director Gordon Mgmt For For For
D.
Giffin
4 Elect Director Julie Mgmt For For For
Godin
5 Elect Director Edith Mgmt For For For
E.
Holiday
6 Elect Director V. Mgmt For For For
Maureen Kempston
Darkes
7 Elect Director Denis Mgmt For For For
Losier
8 Elect Director Kevin Mgmt For For For
G.
Lynch
9 Elect Director James Mgmt For For For
E.
O'Connor
10 Elect Director Robert Mgmt For For For
Pace
11 Elect Director Robert Mgmt For For For
L.
Phillips
12 Elect Director Mgmt For For For
Jean-Jacques
Ruest
13 Elect Director Laura Mgmt For For For
Stein
14 Ratify KPMG LLP as Mgmt For For For
Auditors
15 Advisory Vote on Mgmt For For For
Executive
Compensation
Approach
________________________________________________________________________________
Celestica, Inc.
Ticker Security ID: Meeting Date Meeting Status
CLS ISIN CA15101Q1081 04/25/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
A.
Cascella
2 Elect Director Deepak Mgmt For For For
Chopra
3 Elect Director Daniel Mgmt For For For
P.
DiMaggio
4 Elect Director William Mgmt For For For
A.
Etherington
5 Elect Director Mgmt For For For
Laurette T.
Koellner
6 Elect Director Robert Mgmt For For For
A.
Mionis
7 Elect Director Carol Mgmt For For For
S.
Perry
8 Elect Director Tawfiq Mgmt For For For
Popatia
9 Elect Director Eamon Mgmt For For For
J.
Ryan
10 Elect Director Michael Mgmt For For For
M.
Wilson
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Authorize Board to Fix Mgmt For For For
Remuneration of
Auditors
13 Advisory Vote on Mgmt For For For
Executive
Compensation
Approach
________________________________________________________________________________
China Construction Bank Corporation
Ticker Security ID: Meeting Date Meeting Status
939 ISIN CNE1000002H1 06/21/2019 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2018 Report of Mgmt For For For
the Board of
Directors
2 Approve 2018 Report of Mgmt For For For
the Board of
Supervisors
3 Approve 2018 Final Mgmt For For For
Financial
Accounts
4 Approve 2018 Profit Mgmt For For For
Distribution
Plan
5 Approve Budget for Mgmt For For For
2019 Fixed Assets
Investment
6 Approve Remuneration Mgmt For For For
Distribution and
Settlement Plan for
Directors in
2017
7 Approve Remuneration Mgmt For For For
Distribution and
Settlement Plan for
Supervisors in
2017
8 Elect Liu Guiping as Mgmt For For For
Director
9 Elect Murray Horn as Mgmt For For For
Director
10 Elect Graeme Wheeler Mgmt For For For
as
Director
11 Elect Zhao Xijun as Mgmt For For For
Supervisor
12 Approve Ernst & Young Mgmt For For For
Hua Ming LLP as
Domestic Auditor and
Ernst & Young as
International Auditor
and Authorize Board
to Fix Their
Remuneration
13 Approve Issuance of Mgmt For For For
Write-down Undated
Capital
Bonds
14 Approve Issuance of Mgmt For For For
Write-down Eligible
Tier-two Capital
Instruments
15 Elect Tian Bo as ShrHldr For For For
Director
16 Elect Xia Yang as ShrHldr For For For
Director
________________________________________________________________________________
China Mobile Limited
Ticker Security ID: Meeting Date Meeting Status
941 ISIN HK0941009539 05/22/2019 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Yang Jie as Mgmt For For For
Director
4 Elect Dong Xin as Mgmt For For For
Director
5 Elect Moses Cheng Mo Mgmt For Against Against
Chi as
Director
6 Elect Yang Qiang as Mgmt For For For
Director
7 Approve Mgmt For For For
PricewaterhouseCoopers
and
PricewaterhouseCoopers
Zhong Tian LLP as
Auditors and
Authorize Board to
Fix Their
Remuneration
8 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
9 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
China Petroleum & Chemical Corp.
Ticker Security ID: Meeting Date Meeting Status
386 ISIN CNE1000002Q2 05/09/2019 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Report of the Mgmt For For For
Board of
Directors
2 Approve Report of the Mgmt For For For
Board of
Supervisors
3 Approve 2018 Financial Mgmt For For For
Reports
4 Approve 2018 Profit Mgmt For For For
Distribution
Plan
5 Approve Interim Profit Mgmt For For For
Distribution
Plan
6 Approve Mgmt For For For
PricewaterhouseCoopers
Zhong Tian LLP and
PricewaterhouseCoopers
as External Auditors
and Authorize Board
to Fix Their
Remuneration
7 Approve Issuance of Mgmt For Against Against
Debt Financing
Instruments
8 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
9 Amend Articles of Mgmt For For For
Association and
Authorize Secretary
to the Board to
Represent Sinopec
Corp. in Handling
Relevant Formalities
for
Amendments
________________________________________________________________________________
Cineworld Group Plc
Ticker Security ID: Meeting Date Meeting Status
CINE ISIN GB00B15FWH70 05/15/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Anthony Bloom Mgmt For For For
as
Director
5 Re-elect Alicja Mgmt For For For
Kornasiewicz as
Director
6 Re-elect Nisan Cohen Mgmt For For For
as
Director
7 Re-elect Israel Mgmt For For For
Greidinger as
Director
8 Re-elect Moshe Mgmt For For For
Greidinger as
Director
9 Elect Renana Teperberg Mgmt For For For
as
Director
10 Elect Camela Galano as Mgmt For For For
Director
11 Re-elect Dean Moore as Mgmt For For For
Director
12 Re-elect Scott Mgmt For For For
Rosenblum as
Director
13 Re-elect Arni Mgmt For For For
Samuelsson as
Director
14 Re-elect Eric Senat as Mgmt For For For
Director
15 Reappoint KPMG LLP as Mgmt For For For
Auditors
16 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
17 Authorise Issue of Mgmt For For For
Equity
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
20 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
21 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
CK Hutchison Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
1 ISIN KYG217651051 05/16/2019 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Li Tzar Kuoi, Mgmt For For For
Victor as
Director
4 Elect Frank John Sixt Mgmt For Against Against
as
Director
5 Elect Chow Woo Mo Mgmt For For For
Fong, Susan as
Director
6 Elect George Colin Mgmt For For For
Magnus as
Director
7 Elect Michael David Mgmt For For For
Kadoorie as
Director
8 Elect Lee Wai Mun, Mgmt For For For
Rose as
Director
9 Elect William Shurniak Mgmt For For For
as
Director
10 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Authorize Board to
Fix Their
Remuneration
11 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
12 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
13 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
________________________________________________________________________________
Cott Corp. (Canada)
Ticker Security ID: Meeting Date Meeting Status
BCB ISIN CA22163N1069 04/30/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Britta Mgmt For For For
Bomhard
2 Elect Director Jerry Mgmt For For For
Fowden
3 Elect Director Stephen Mgmt For For For
H.
Halperin
4 Elect Director Thomas Mgmt For For For
Harrington
5 Elect Director Betty Mgmt For For For
Jane "BJ"
Hess
6 Elect Director Gregory Mgmt For For For
Monahan
7 Elect Director Mario Mgmt For For For
Pilozzi
8 Elect Director Eric Mgmt For Withhold Against
Rosenfeld
9 Elect Director Graham Mgmt For For For
Savage
10 Elect Director Steven Mgmt For For For
Stanbrook
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Daiwa Securities Group Inc.
Ticker Security ID: Meeting Date Meeting Status
8601 ISIN JP3502200003 06/26/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Hibino, Mgmt For For For
Takashi
2 Elect Director Nakata, Mgmt For For For
Seiji
3 Elect Director Matsui, Mgmt For For For
Toshihiro
4 Elect Director Mgmt For For For
Takahashi,
Kazuo
5 Elect Director Mgmt For For For
Tashiro,
Keiko
6 Elect Director Mgmt For For For
Komatsu,
Mikita
7 Elect Director Mgmt For For For
Nakagawa,
Masahisa
8 Elect Director Mgmt For For For
Hanaoka,
Sachiko
9 Elect Director Mgmt For For For
Onodera,
Tadashi
10 Elect Director Mgmt For Against Against
Ogasawara,
Michiaki
11 Elect Director Mgmt For For For
Takeuchi,
Hirotaka
12 Elect Director Mgmt For For For
Nishikawa,
Ikuo
13 Elect Director Kawai, Mgmt For For For
Eriko
14 Elect Director Mgmt For For For
Nishikawa,
Katsuyuki
________________________________________________________________________________
DBS Group Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
D05 ISIN SG1L01001701 04/25/2019 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Financial Mgmt For For For
Statements and
Directors' and
Auditors'
Reports
2 Approve Final and Mgmt For For For
Special
Dividend
3 Approve Directors' Fees Mgmt For For For
4 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
5 Elect Euleen Goh Yiu Mgmt For For For
Kiang as
Director
6 Elect Danny Teoh Leong Mgmt For Against Against
Kay as
Director
7 Elect Nihal Vijaya Mgmt For For For
Devadas Kaviratne as
Director
8 Elect Bonghan Cho as Mgmt For For For
Director
9 Elect Tham Sai Choy as Mgmt For For For
Director
10 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with or
without Preemptive
Rights
11 Approve Issuance of Mgmt For For For
Shares Under the DBSH
Scrip Dividend
Scheme
12 Authorize Share Mgmt For For For
Repurchase
Program
13 Approve Extension of Mgmt For For For
the Duration of DBSH
Share Plan and Other
Amendments to the
DBSH Share
Plan
14 Adopt California Mgmt For For For
Sub-Plan to the DBSH
Share
Plan
________________________________________________________________________________
Delta Electronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
2308 ISIN TW0002308004 06/10/2019 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements
2 Approve Profit Mgmt For For For
Distribution
3 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
4 Amend Procedures for Mgmt For For For
Lending Funds to
Other
Parties
5 Amend Procedures for Mgmt For For For
Endorsement and
Guarantees
6 Approve Release of Mgmt For For For
Restrictions of
Competitive
Activities of
Directors
________________________________________________________________________________
Deutsche Boerse AG
Ticker Security ID: Meeting Date Meeting Status
DB1 ISIN DE0005810055 05/08/2019 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2018
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.70 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2018
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2018
5 Elect Clara-Christina Mgmt For For For
Streit to the
Supervisory
Board
6 Elect Charles Mgmt For For For
Stonehill to the
Supervisory
Board
7 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance or
Cancellation of
Repurchased
Shares
8 Authorize Use of Mgmt For For For
Financial Derivatives
when Repurchasing
Shares
9 Approve Issuance of Mgmt For For For
Warrants/Bonds 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
10 Approve Affiliation Mgmt For For For
Agreement with
Subsidiary
Clearstream
Beteiligungs
AG
11 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2019
________________________________________________________________________________
Elsewedy Electric Co.
Ticker Security ID: Meeting Date Meeting Status
SWDY ISIN EGS3G0Z1C014 04/01/2019 TNA
Meeting Type Country of Trade
Annual Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Board Report Mgmt For Do Not VoteN/A
on Company Operations
for FY
2018
2 Approve Corporate Mgmt For Do Not VoteN/A
Governance Report for
FY
2018
3 Approve Auditors' Mgmt For Do Not VoteN/A
Report on Company
Financial Statements
for FY
2018
4 Accept Standalone and Mgmt For Do Not VoteN/A
Consolidated
Financial Statements
and Statutory Reports
for FY
2018
5 Approve Allocation of Mgmt For Do Not VoteN/A
Income for FY
2018
6 Approve Related Party Mgmt For Do Not VoteN/A
Transactions for FY
2018 and FY
2019
7 Approve Minutes of Mgmt For Do Not VoteN/A
Previous Board
Meetings Held during
FY
2018
8 Approve Discharge of Mgmt For Do Not VoteN/A
Chairman and
Directors for FY
2018
9 Approve Sitting Fees Mgmt For Do Not VoteN/A
and Travel Allowances
of Directors for FY
2019
10 Ratify Auditors and Mgmt For Do Not VoteN/A
Fix Their
Remuneration for FY
2019
11 Approve Charitable Mgmt For Do Not VoteN/A
Donations for FY 2018
and FY
2019
________________________________________________________________________________
Elsewedy Electric Co.
Ticker Security ID: Meeting Date Meeting Status
SWDY ISIN EGS3G0Z1C014 04/01/2019 TNA
Meeting Type Country of Trade
Special Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles 21 and Mgmt For Do Not VoteN/A
46 of
Bylaws
________________________________________________________________________________
Embraer SA
Ticker Security ID: Meeting Date Meeting Status
EMBR3 ISIN BREMBRACNOR4 04/22/2019 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2018
2 Approve Allocation of Mgmt For For For
Income
3 Do You Wish to Adopt Mgmt N/A Abstain N/A
Cumulative Voting for
the Election of the
Members of the Board
of Directors, Under
the Terms of Article
141 of the Brazilian
Corporate
Law?
4 Elect Directors Mgmt For For For
5 In Case There is Any Mgmt N/A Against N/A
Change to the Board
Slate Composition,
May Your Votes Still
be Counted for the
Proposed
Slate?
6 In Case Cumulative Mgmt N/A For N/A
Voting Is Adopted, Do
You Wish to Equally
Distribute Your Votes
Among the
Nominees?
7 Percentage of Votes to Mgmt N/A For N/A
Be Assigned - Elect
Alexandre Goncalves
Silva as Board
Chairman
8 Percentage of Votes to Mgmt N/A For N/A
Be Assigned - Elect
Sergio Eraldo de
Salles Pinto as Board
Vice-Chairman
9 Percentage of Votes to Mgmt N/A For N/A
Be Assigned - Elect
Israel Vainboim as
Director
10 Percentage of Votes to Mgmt N/A For N/A
Be Assigned - Elect
Joao Cox Neto as
Director
11 Percentage of Votes to Mgmt N/A For N/A
Be Assigned - Elect
Marcio de Souza as
Director
12 Percentage of Votes to Mgmt N/A For N/A
Be Assigned - Elect
Maria Leticia de
Freitas Costa as
Director
13 Percentage of Votes to Mgmt N/A For N/A
Be Assigned - Elect
Pedro Wongtschowski
as
Director
14 Percentage of Votes to Mgmt N/A For N/A
Be Assigned - Elect
Raul Calfat as
Director
15 Elect Fiscal Council Mgmt For For For
Members
16 In Case One of the Mgmt N/A Against N/A
Nominees Leaves the
Fiscal Council Slate
Due to a Separate
Minority Election, as
Allowed Under
Articles 161 and 240
of the Brazilian
Corporate Law, May
Your Votes Still Be
Counted for the
Proposed
Slate?
17 Approve Remuneration Mgmt For For For
of Company's
Management
18 Approve Remuneration Mgmt For For For
of Fiscal Council
Members
19 In the Event of a Mgmt N/A For N/A
Second Call, the
Voting Instructions
Contained in this
Remote Voting Card
May Also be
Considered for the
Second
Call?
________________________________________________________________________________
Embraer SA
Ticker Security ID: Meeting Date Meeting Status
EMBR3 ISIN BREMBRACNOR4 04/22/2019 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles and Mgmt For Against Against
Consolidate
Bylaws
2 In the Event of a Mgmt N/A For N/A
Second Call, the
Voting Instructions
Contained in this
Remote Voting Card
May Also be
Considered for the
Second
Call?
________________________________________________________________________________
Embraer SA
Ticker Security ID: Meeting Date Meeting Status
EMBR3 ISIN BREMBRACNOR4 05/27/2019 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles Re: Mgmt For For For
Novo
Mercado
2 Amend Articles Re: CVM Mgmt For For For
Regulations
3 Amend Articles Re: Mgmt For For For
Board of
Directors
4 Amend Articles Re: Mgmt For For For
Committees
5 Amend Articles Re: Mgmt For Against Against
Indemnity
Agreements
6 Amend Articles to Mgmt For For For
Reflect Changes in
Capital
7 Amend Articles Mgmt For For For
8 Consolidate Bylaws Mgmt For For For
9 In the Event of a Mgmt N/A For N/A
Second Call, the
Voting Instructions
Contained in this
Remote Voting Card
May Also be
Considered for the
Second
Call?
________________________________________________________________________________
ENGIE SA
Ticker Security ID: Meeting Date Meeting Status
ENGI ISIN FR0010208488 05/17/2019 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.12 per
Share
4 Approve Health Mgmt For For For
Insurance Coverage
Agreement with
Jean-Pierre
Clamadieu, Chairman
of the
Board
5 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
6 Reelect Francoise Mgmt For For For
Malrieu as
Director
7 Reelect Marie Jose Mgmt For For For
Nadeau as
Director
8 Reelect Patrice Durand Mgmt For For For
as
Director
9 Reelect Mari Noelle Mgmt For For For
Jego Laveissiere as
Director
10 Approve Compensation Mgmt For For For
of Jean-Pierre
Clamadieu, Chairman
of the
Board
11 Approve Compensation Mgmt For For For
of Isabelle Kocher,
CEO
12 Approve Remuneration Mgmt For For For
Policy of the
Chairman of the
Board
13 Approve Remuneration Mgmt For For For
Policy of the
CEO
14 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
15 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase Plans for
Employees of
International
Subsidiaries
16 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Eni SpA
Ticker Security ID: Meeting Date Meeting Status
ENI ISIN IT0003132476 05/14/2019 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Authorize Share Mgmt For For For
Repurchase
Program
4 Approve Remuneration Mgmt For For For
Policy
5 Deliberations on Mgmt N/A Against N/A
Possible Legal Action
Against Directors if
Presented by
Shareholders
________________________________________________________________________________
ENN Energy Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
2688 ISIN KYG3066L1014 05/30/2019 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Wang Yusuo as Mgmt For For For
Director
4 Elect Wang Zizheng as Mgmt For For For
Director
5 Elect Ma Zhixiang as Mgmt For For For
Director
6 Elect Yuen Po Kwong as Mgmt For For For
Director
7 Elect Yien Yu Yu, Mgmt For For For
Catherine as
Director
8 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
9 Approve Deloitte Mgmt For For For
Touche Tohmatsu as
Auditors and
Authorize Board to
Fix Their
Remuneration
10 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
________________________________________________________________________________
Fairfax Financial Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
FFH ISIN CA3039011026 04/11/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Anthony Mgmt For For For
F.
Griffiths
2 Elect Director Robert Mgmt For For For
J.
Gunn
3 Elect Director Alan D. Mgmt For For For
Horn
4 Elect Director Karen Mgmt For For For
L.
Jurjevich
5 Elect Director R. Mgmt For For For
William
McFarland
6 Elect Director Mgmt For For For
Christine N.
McLean
7 Elect Director John Mgmt For For For
R.V.
Palmer
8 Elect Director Timothy Mgmt For For For
R.
Price
9 Elect Director Brandon Mgmt For For For
W.
Sweitzer
10 Elect Director Lauren Mgmt For For For
C.
Templeton
11 Elect Director Mgmt For For For
Benjamin P.
Watsa
12 Elect Director V. Prem Mgmt For For For
Watsa
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Fairfax India Holdings Corp.
Ticker Security ID: Meeting Date Meeting Status
FIH.USD ISIN CA3038971022 04/11/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Anthony Mgmt For Withhold Against
F.
Griffiths
2 Elect Director Mgmt For Withhold Against
Christopher D.
Hodgson
3 Elect Director Alan D. Mgmt For Withhold Against
Horn
4 Elect Director Sumit Mgmt For For For
Maheshwari
5 Elect Director Deepak Mgmt For Withhold Against
Parekh
6 Elect Director Mgmt For For For
Chandran
Ratnaswami
7 Elect Director Mgmt For For For
Gopalakrishnan
Soundarajan
8 Elect Director Lauren Mgmt For For For
C.
Templeton
9 Elect Director V. Prem Mgmt For For For
Watsa
10 Ratify Mgmt For Withhold Against
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
FANUC Corp.
Ticker Security ID: Meeting Date Meeting Status
6954 ISIN JP3802400006 06/27/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
404.92
2 Elect Director Inaba, Mgmt For For For
Yoshiharu
3 Elect Director Mgmt For For For
Yamaguchi,
Kenji
4 Elect Director Uchida, Mgmt For For For
Hiroyuki
5 Elect Director Gonda, Mgmt For For For
Yoshihiro
6 Elect Director Saito, Mgmt For For For
Yutaka
7 Elect Director Inaba, Mgmt For For For
Kiyonori
8 Elect Director Noda, Mgmt For For For
Hiroshi
9 Elect Director Richard Mgmt For For For
E.
Schneider
10 Elect Director Mgmt For For For
Tsukuda,
Kazuo
11 Elect Director Imai, Mgmt For For For
Yasuo
12 Elect Director Ono, Mgmt For For For
Masato
13 Appoint Statutory Mgmt For For For
Auditor Kohari,
Katsuo
14 Appoint Statutory Mgmt For For For
Auditor Mitsumura,
Katsuya
15 Appoint Statutory Mgmt For For For
Auditor Yokoi,
Hidetoshi
________________________________________________________________________________
Fresenius SE & Co. KGaA
Ticker Security ID: Meeting Date Meeting Status
FRE ISIN DE0005785604 05/17/2019 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal
2018
2 Approve Allocation of Mgmt For Against Against
Income and Dividends
of EUR 0.80 per
Share
3 Approve Discharge of Mgmt For For For
Personally Liable
Partner for Fiscal
2018
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2018
5 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2019 and
PricewaterhouseCoopers
GmbH as Auditors for
the Interim Financial
Statements
2020
________________________________________________________________________________
Greek Organisation of Football Prognostics SA
Ticker Security ID: Meeting Date Meeting Status
OPAP ISIN GRS419003009 05/22/2019 Voted
Meeting Type Country of Trade
Annual Greece
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Approve Scrip Dividend Mgmt For For For
Program
4 Authorize Capital Mgmt For For For
Increase with
Preemptive
Rights
5 Approve Profit Sharing Mgmt For For For
to Executive
Management and Key
Management
Personnel
6 Approve Discharge of Mgmt For For For
Board and
Auditors
7 Approve Director Mgmt For For For
Remuneration for
2018
8 Approve Remuneration Mgmt For For For
Policy
9 Pre-approve Director Mgmt For For For
Remuneration for
2019
10 Ratify Auditors Mgmt For For For
11 Authorize Board to Mgmt For For For
Participate in
Companies with
Similar Business
Interests
12 Approve Extension of Mgmt For For For
Trademark License
Agreement Between the
Company and Hellenic
Lotteries
SA
13 Approve Software Mgmt For For For
System Construction
Agreement Between the
Company and Neurosoft
SA
14 Approve Second Mgmt For For For
Amendment of Service
Agreement Between the
Company and Horse
Races
SA
15 Approve Frame Mgmt For For For
Agreement Between the
Company and Aegean
Oil
SA
16 Approve Frame Mgmt For For For
Agreement Between the
Company and Neurosoft
SA
17 Approve Extension of Mgmt For For For
Amendment for the
Agreement Between the
Company and Neurosoft
SA
18 Approve Second Mgmt For For For
Amendment of the
Frame Services
Agreement Between the
Company and Neurosoft
SA
19 Approve Thirty Mgmt For For For
Agreements Between
the Company, OPAP
SERVICES SA, and
Thirty Different OPAP
Agents
20 Approve Corporate Mgmt For For For
Guarantee in Favor of
Hellenic Lotteries
SA
21 Approve Corporate Mgmt For For For
Guarantee in Favor of
Hellenic Lotteries SA
for the Amendment of
Bond Loan with ALPHA
BANK
SA
22 Approve Subscription Mgmt For For For
Agreement Between the
Company and Hellenic
Lotteries
SA
23 Approve Subscription Mgmt For For For
Agreement Between the
Company and Tora
Direct
SA
24 Approve Subscription Mgmt For For For
Agreement Between the
Company and Horse
Races
SA
25 Authorize Share Mgmt For For For
Repurchase
Program
26 Amend Company Articles Mgmt For For For
________________________________________________________________________________
Grupo Aeroportuario del Centro Norte SAB de CV
Ticker Security ID: Meeting Date Meeting Status
OMAB ISIN MX01OM000018 04/29/2019 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Present Reports in Mgmt N/A N/A N/A
Compliance with
Article 28, Section
IV (D and E) of Stock
Market
Law
2 Present CEO and Mgmt N/A N/A N/A
External Auditor
Report in Compliance
with Article 28,
Section IV (B) of
Stock Market
Law
3 Present Board of Mgmt N/A N/A N/A
Directors' Report in
Accordance with
Article 28, Section
IV (A and C) of Stock
Market Law Including
Tax
Report
4 Approve Reports Mgmt For For For
Presented on Items 1
and 2 of this
Agenda
5 Approve Allocation of Mgmt For For For
Income, Increase in
Reserves, Set
Aggregate Nominal
Amount of Share
Repurchase and
Dividends
6 Elect or Ratify Mgmt For For For
Directors and
Chairmen of Audit,
Corporate Practices,
Finance, Planning and
Sustainability
Committees; Approve
their
Remuneration
7 Appoint Legal Mgmt For For For
Representatives
________________________________________________________________________________
Guangdong Investment Limited
Ticker Security ID: Meeting Date Meeting Status
270 ISIN HK0270001396 06/17/2019 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Wen Yinheng as Mgmt For For For
Director
4 Elect Ho Lam Lai Ping, Mgmt For For For
Theresa as
Director
5 Elect Cai Yong as Mgmt For For For
Director
6 Elect Chan Cho Chak, Mgmt For For For
John as
Director
7 Elect Wu Ting Yuk, Mgmt For Against Against
Anthony as
Director
8 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
9 Approve Ernst & Young Mgmt For For For
as Auditors and
Authorize Board to
Fix Their
Remuneration
10 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
________________________________________________________________________________
Haier Electronics Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1169 ISIN BMG423131256 06/27/2019 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Elect Liang Hai Shan Mgmt For For For
as
Director
3 Elect Xie Ju Zhi as Mgmt For For For
Director
4 Elect Li Hua Gang as Mgmt For For For
Director
5 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
6 Approve Ernst & Young Mgmt For For For
as Auditors and
Authorize Board to
Fix Their
Remuneration
7 Approve Final Dividend Mgmt For For For
8 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
9 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
11 Approve Allotment and Mgmt For Against Against
Issuance of New
Shares Under the
Restricted Share
Award
Scheme
________________________________________________________________________________
Haier Electronics Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1169 ISIN BMG423131256 06/27/2019 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve New Financial Mgmt For Against Against
Services Agreement,
Revised Deposit Cap
and Related
Transactions
________________________________________________________________________________
Heineken NV
Ticker Security ID: Meeting Date Meeting Status
HEIA ISIN NL0000009165 04/25/2019 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
2 Discuss Remuneration Mgmt N/A N/A N/A
Report Containing
Remuneration Policy
for Management Board
Members
3 Adopt Financial Mgmt For For For
Statements
4 Receive Explanation on Mgmt N/A N/A N/A
Dividend
Policy
5 Approve Dividends of Mgmt For For For
EUR 1.60 Per
Share
6 Approve Discharge of Mgmt For For For
Management
Board
7 Approve Discharge of Mgmt For For For
Supervisory
Board
8 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
9 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital
10 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances under Item
2b
11 Approve Remuneration Mgmt For For For
of Supervisory
Board
12 Reelect L.M. Debroux Mgmt For For For
to Management
Board
13 Reelect M.R. de Mgmt For For For
Carvalho to
Supervisory
Board
14 Elect R.L. Ripley to Mgmt For For For
Supervisory
Board
15 Elect I.H. Arnold to Mgmt For For For
Supervisory
Board
________________________________________________________________________________
Hitachi Ltd.
Ticker Security ID: Meeting Date Meeting Status
6501 ISIN JP3788600009 06/19/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ihara, Mgmt For For For
Katsumi
2 Elect Director Cynthia Mgmt For For For
Carroll
3 Elect Director Joe Mgmt For For For
Harlan
4 Elect Director George Mgmt For For For
Buckley
5 Elect Director Louise Mgmt For For For
Pentland
6 Elect Director Mgmt For For For
Mochizuki,
Harufumi
7 Elect Director Mgmt For For For
Yamamoto,
Takatoshi
8 Elect Director Mgmt For For For
Yoshihara,
Hiroaki
9 Elect Director Mgmt For For For
Nakanishi,
Hiroaki
10 Elect Director Mgmt For For For
Nakamura,
Toyoaki
11 Elect Director Mgmt For For For
Higashihara,
Toshiaki
12 Remove Existing ShrHldr Against Against For
Director Nakamura,
Toyoaki
________________________________________________________________________________
Hon Hai Precision Industry Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2317 ISIN TW0002317005 06/21/2019 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Report and Financial
Statements
2 Approve Profit Mgmt For For For
Distribution
3 Amend Articles of Mgmt For For For
Association
4 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
5 Amend Procedures for Mgmt For For For
Lending Funds to
Other
Parties
6 Amend Procedures for Mgmt For For For
Endorsement and
Guarantees
7 Amend Policies and Mgmt For For For
Procedures for
Financial Derivatives
Transactions
8 Elect GOU, TAI-MING Mgmt For For For
(TERRY GOU), with
SHAREHOLDER
NO.00000001, as
Non-Independent
Director
9 Elect LU FANG-MING, Mgmt For For For
with SHAREHOLDER
NO.00109738, as
Non-Independent
Director
10 Elect LIU YANG-WEI, Mgmt For For For
with SHAREHOLDER
NO.00085378, as
Non-Independent
Director
11 Elect LI CHIEH, a Mgmt For For For
Representative of HON
JIN INTERNATIONAL
INVESTMENT CO., LTD.
with SHAREHOLDER
NO.00057132, as
Non-Independent
Director
12 Elect LU SUNG-CHING, a Mgmt For For For
Representative of HON
JIN INTERNATIONAL
INVESTMENT CO., LTD.
with SHAREHOLDER
NO.00057132, as
Non-Independent
Director
13 Elect TAI, CHENG-WU, a Mgmt For For For
Representative of
FULLDREAM INFORMATION
CO., LTD. with
SHAREHOLDER
NO.00412779, as
Non-Independent
Director
14 Elect WANG KUO-CHENG, Mgmt For For For
with ID
NO.F120591XXX, as
Independent
Director
15 Elect KUO TA-WEI, with Mgmt For For For
ID NO.F121315XXX, as
Independent
Director
16 Elect KUNG KUO-CHUAN, Mgmt For For For
with ID
NO.F122128XXX, as
Independent
Director
17 Approve Release of Mgmt For For For
Restrictions of
Competitive
Activities of
Directors
________________________________________________________________________________
HSBC Holdings Plc
Ticker Security ID: Meeting Date Meeting Status
HSBA ISIN GB0005405286 04/12/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Elect Ewen Stevenson Mgmt For For For
as
Director
5 Elect Jose Antonio Mgmt For For For
Meade as
Director
6 Re-elect Kathleen Mgmt For For For
Casey as
Director
7 Re-elect Laura Cha as Mgmt For For For
Director
8 Re-elect Henri de Mgmt For For For
Castries as
Director
9 Re-elect John Flint as Mgmt For For For
Director
10 Re-elect Irene Lee as Mgmt For For For
Director
11 Re-elect Heidi Miller Mgmt For For For
as
Director
12 Re-elect Marc Moses as Mgmt For For For
Director
13 Re-elect David Nish as Mgmt For For For
Director
14 Re-elect Jonathan Mgmt For For For
Symonds as
Director
15 Re-elect Jackson Tai Mgmt For For For
as
Director
16 Re-elect Mark Tucker Mgmt For For For
as
Director
17 Re-elect Pauline van Mgmt For For For
der Meer Mohr as
Director
18 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
19 Authorise the Group Mgmt For For For
Audit Committee to
Fix Remuneration of
Auditors
20 Authorise EU Political Mgmt For For For
Donations and
Expenditure
21 Authorise Issue of Mgmt For For For
Equity
22 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
23 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
24 Authorise Directors to Mgmt For For For
Allot Any Repurchased
Shares
25 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
26 Authorise Issue of Mgmt For For For
Equity in Relation to
Contingent
Convertible
Securities
27 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Relation to
Contingent
Convertible
Securities
28 Approve Scrip Dividend Mgmt For For For
Alternative
29 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
30 Abolish Unfair ShrHldr Against Against For
Discriminatory
Practice of Taking
State Deduction from
the Pensions Paid to
Members of the Post
1974 Midland Bank
Defined Benefit
Pension
Scheme
________________________________________________________________________________
Informa Plc
Ticker Security ID: Meeting Date Meeting Status
INF ISIN GB00BMJ6DW54 05/24/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Elect Mary McDowell as Mgmt For For For
Director
5 Elect David Wei as Mgmt For Against Against
Director
6 Re-elect Derek Mapp as Mgmt For For For
Director
7 Re-elect Stephen Mgmt For For For
Carter as
Director
8 Re-elect Gareth Wright Mgmt For For For
as
Director
9 Re-elect Gareth Mgmt For For For
Bullock as
Director
10 Re-elect Cindy Rose as Mgmt For For For
Director
11 Re-elect Helen Owers Mgmt For For For
as
Director
12 Re-elect Stephen Mgmt For Against Against
Davidson as
Director
13 Re-elect David Mgmt For For For
Flaschen as
Director
14 Re-elect John Rishton Mgmt For For For
as
Director
15 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
16 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
17 Authorise EU Political Mgmt For For For
Donations and
Expenditure
18 Approve Sharesave Plan Mgmt For For For
19 Authorise Issue of Mgmt For For For
Equity
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
22 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
23 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Infosys Limited
Ticker Security ID: Meeting Date Meeting Status
500209 ISIN INE009A01021 06/22/2019 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend Mgmt For For For
3 Elect Nandan M. Mgmt For For For
Nilekani as
Director
4 Approve Infosys Mgmt For For For
Expanded Stock
Ownership Program -
2019 to Eligible
Employees of the
Company
5 Approve Infosys Mgmt For For For
Expanded Stock
Ownership Program -
2019 to Eligible
Employees of the
Company's
Subsidiaries
6 Approve Secondary Mgmt For For For
Acquisition of Shares
of the Company by the
Infosys Expanded
Stock Ownership
Trust
7 Approve Grant of Stock Mgmt For For For
Incentives to Salil
Parekh Under Infosys
Expanded Stock
Ownership Program -
2019
8 Approve Change of Mgmt For For For
Terms of Appointment
of Salil Parekh as
Chief Executive
Officer and Managing
Director
9 Approve Grant of Stock Mgmt For For For
Incentives to U. B.
Pravin Rao Under
Infosys Expanded
Stock Ownership
Program -
2019
________________________________________________________________________________
International Container Terminal Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
ICT ISIN PHY411571011 04/11/2019 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of the Mgmt For For For
Annual Stockholders'
Meeting Held on April
19,
2018
2 Presentation of Mgmt For For For
Chairman's
Report
3 Approve the Chairman's Mgmt For For For
Report and the 2018
Audited Financial
Statements
4 Ratify the Acts, Mgmt For For For
Contracts,
Investments, and
Resolutions of the
Board of Directors
and Management Since
the Last Annual
Stockholders'
Meeting
5 Elect Enrique K. Mgmt For For For
Razon, Jr. as
Director
6 Elect Cesar A. Mgmt For For For
Buenaventura as
Director
7 Elect Octavio Victor Mgmt For For For
R. Espiritu as
Director
8 Elect Joseph R. Higdon Mgmt For For For
as
Director
9 Elect Jose C. Ibazeta Mgmt For For For
as
Director
10 Elect Stephen A. Mgmt For For For
Paradies as
Director
11 Elect Andres Soriano Mgmt For For For
III as
Director
12 Appoint External Mgmt For For For
Auditors
________________________________________________________________________________
JXTG Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
5020 ISIN JP3386450005 06/26/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
11
2 Elect Director Mgmt For For For
Sugimori,
Tsutomu
3 Elect Director Muto, Mgmt For For For
Jun
4 Elect Director Kawada, Mgmt For For For
Junichi
5 Elect Director Adachi, Mgmt For For For
Hiroji
6 Elect Director Mgmt For For For
Taguchi,
Satoshi
7 Elect Director Ota, Mgmt For For For
Katsuyuki
8 Elect Director Hosoi, Mgmt For For For
Hiroshi
9 Elect Director Ouchi, Mgmt For For For
Yoshiaki
10 Elect Director Mgmt For For For
Murayama,
Seiichi
11 Elect Director Ota, Mgmt For For For
Hiroko
12 Elect Director Otsuka, Mgmt For For For
Mutsutake
13 Elect Director Miyata, Mgmt For For For
Yoshiiku
14 Elect Director and Mgmt For For For
Audit Committee
Member Mitsuya,
Yuko
________________________________________________________________________________
KBC Group SA/NV
Ticker Security ID: Meeting Date Meeting Status
KBC ISIN BE0003565737 05/02/2019 Voted
Meeting Type Country of Trade
Annual/Special Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Directors' Mgmt N/A N/A N/A
Reports
(Non-Voting)
2 Receive Auditors' Mgmt N/A N/A N/A
Reports
(Non-Voting)
3 Receive Consolidated Mgmt N/A N/A N/A
Financial Statements
and Statutory Reports
(Non-Voting)
4 Adopt Financial Mgmt For For For
Statements
5 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 3.50 per
Share
6 Approve Remuneration Mgmt For For For
Report
7 Approve Discharge of Mgmt For For For
Directors
8 Approve Discharge of Mgmt For For For
Auditors
9 Approve Auditors' Mgmt For For For
Remuneration
10 Ratify Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Approve Auditors'
Remuneration
11 Elect Koenraad Mgmt For Against Against
Debackere as
Director
12 Reelect Alain Bostoen Mgmt For Against Against
as
Director
13 Reelect Franky Mgmt For Against Against
Depickere as
Director
14 Reelect Frank Donck as Mgmt For Against Against
Director
15 Reelect Thomas Leysen Mgmt For For For
as Independent
Director
16 Transact Other Business Mgmt N/A N/A N/A
17 Amend Articles of Mgmt For For For
Association Re:
Alignment with the
New Belgian Code on
Companies and
Associations
18 Amend Articles of Mgmt For For For
Association Re:
Deletion of Article
10bis, Paragraph
2
19 Amend Article 12 Re: Mgmt For For For
Composition of the
Board
20 Amend Articles of Mgmt For For For
Association Re:
Deletion of Article
15, Paragraph
4
21 Amend Article 20 Re: Mgmt For For For
Executive
Committee
22 Amend Articles of Mgmt For For For
Association Re:
Addition of Article
25
23 Approve Effective Date Mgmt For For For
of Amended Articles
of
Association
24 Approve Coordination Mgmt For For For
of Articles of
Association
25 Authorize Mgmt For For For
Implementation of
Approved
Resolutions
26 Authorize Filing of Mgmt For For For
Required
Documents/Formalities
at Trade
Registry
27 Receive Directors' Mgmt N/A N/A N/A
Reports
(Non-Voting)
28 Receive Auditors' Mgmt N/A N/A N/A
Reports
(Non-Voting)
29 Receive Consolidated Mgmt N/A N/A N/A
Financial Statements
and Statutory Reports
(Non-Voting)
30 Adopt Financial Mgmt For For For
Statements
31 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 3.50 per
Share
32 Approve Remuneration Mgmt For For For
Report
33 Approve Discharge of Mgmt For For For
Directors
34 Approve Discharge of Mgmt For For For
Auditors
35 Approve Auditors' Mgmt For For For
Remuneration
36 Ratify Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Approve Auditors'
Remuneration
37 Elect Koenraad Mgmt For Against Against
Debackere as
Director
38 Reelect Alain Bostoen Mgmt For Against Against
as
Director
39 Reelect Franky Mgmt For Against Against
Depickere as
Director
40 Reelect Frank Donck as Mgmt For Against Against
Director
41 Reelect Thomas Leysen Mgmt For For For
as Independent
Director
42 Transact Other Business Mgmt N/A N/A N/A
43 Amend Articles of Mgmt For For For
Association Re:
Alignment with the
New Belgian Code on
Companies and
Associations
44 Amend Articles of Mgmt For For For
Association Re:
Deletion of Article
10bis, Paragraph
2
45 Amend Article 12 Re: Mgmt For For For
Composition of the
Board
46 Amend Articles of Mgmt For For For
Association Re:
Deletion of Article
15, Paragraph
4
47 Amend Article 20 Re: Mgmt For For For
Executive
Committee
48 Amend Articles of Mgmt For For For
Association Re:
Addition of Article
25
49 Approve Effective Date Mgmt For For For
of Amended Articles
of
Association
50 Approve Coordination Mgmt For For For
of Articles of
Association
51 Authorize Mgmt For For For
Implementation of
Approved
Resolutions
52 Authorize Filing of Mgmt For For For
Required
Documents/Formalities
at Trade
Registry
________________________________________________________________________________
Komercni banka, a.s.
Ticker Security ID: Meeting Date Meeting Status
KOMB ISIN CZ0008019106 04/24/2019 Voted
Meeting Type Country of Trade
Annual Czech Republic
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Management Mgmt For For For
Board Report on
Company's Operations
and State of Its
Assets in Fiscal
2018
2 Receive Report on Act Mgmt N/A N/A N/A
Providing for
Business Undertaking
in Capital
Market
3 Receive Management Mgmt N/A N/A N/A
Board Report on
Related
Entities
4 Receive Management Mgmt N/A N/A N/A
Board Reports,
Financial Statements,
Consolidated
Financial Statement
and Proposal for
Allocation of
Income
5 Receive Supervisory Mgmt N/A N/A N/A
Board Reports on
Financial Statements,
Its Activities, and
Management Board
Report on Related
Entities; Proposal on
Allocation of
Income
6 Receive Audit Mgmt N/A N/A N/A
Committee
Report
7 Approve Financial Mgmt For For For
Statements
8 Approve Allocation of Mgmt For For For
Income and Dividends
of CZK 51 per
Share
9 Approve Consolidated Mgmt For For For
Financial
Statements
10 Elect Cecile Camilli Mgmt For Against Against
as Supervisory Board
Member
11 Elect Petra Wendelova Mgmt For Against Against
as Supervisory Board
Member
12 Elect Petra Wendelova Mgmt For Against Against
as Member of Audit
Committee
13 Ratify Deloitte Audit Mgmt For For For
s.r.o as
Auditor
________________________________________________________________________________
Koninklijke Philips NV
Ticker Security ID: Meeting Date Meeting Status
PHIA ISIN NL0000009538 05/09/2019 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 President's Speech Mgmt N/A N/A N/A
2 Discuss Remuneration Mgmt N/A N/A N/A
Policy
3 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
4 Adopt Financial Mgmt For For For
Statements
5 Approve Dividends of Mgmt For For For
EUR 0.85 Per
Share
6 Approve Discharge of Mgmt For For For
Management
Board
7 Approve Discharge of Mgmt For For For
Supervisory
Board
8 Reelect F.A. van Mgmt For For For
Houten to Management
Board and
President/CEO
9 Reelect A. Mgmt For For For
Bhattacharya to
Management
Board
10 Reelect D.E.I. Pyott Mgmt For For For
to Supervisory
Board
11 Elect E. Doherty to Mgmt For For For
Supervisory
Board
12 Ratify Ernst & Young Mgmt For For For
as
Auditors
13 Grant Board Authority Mgmt For For For
to Issue
Shares
14 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances
15 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
16 Approve Cancellation Mgmt For For For
of Repurchased
Shares
17 Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
Localiza Rent A Car SA
Ticker Security ID: Meeting Date Meeting Status
RENT3 ISIN BRRENTACNOR4 04/29/2019 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2018
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Do You Wish to Adopt Mgmt N/A Abstain N/A
Cumulative Voting for
the Election of the
Members of the Board
of Directors, Under
the Terms of Article
141 of the Brazilian
Corporate
Law?
4 Fix Number of Mgmt For For For
Directors at
Seven
5 Elect Oscar de Paula Mgmt For For For
Bernardes Neto as
Independent Board
Chairman
6 Elect Jose Gallo as Mgmt For For For
Independent Board
Vice-Chairman
7 Elect Eugenio Pacelli Mgmt For For For
Mattar as
Director
8 Elect Maria Leticia de Mgmt For For For
Freitas Costa as
Independent
Director
9 Elect Paulo Antunes Mgmt For For For
Veras as Independent
Director
10 Elect Pedro de Godoy Mgmt For For For
Bueno as Independent
Director
11 Elect Roberto Antonio Mgmt For For For
Mendes as
Director
12 In Case Cumulative Mgmt N/A Abstain N/A
Voting Is Adopted, Do
You Wish to Equally
Distribute Your Votes
Among the
Nominees?
13 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Oscar de Paula
Bernardes Neto as
Independent Board
Chairman
14 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Jose Gallo as
Independent Board
Vice-Chairman
15 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Eugenio Pacelli
Mattar as
Director
16 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Maria Leticia de
Freitas Costa as
Independent
Director
17 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Paulo Antunes Veras
as Independent
Director
18 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Pedro de Godoy Bueno
as Independent
Director
19 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Roberto Antonio
Mendes as
Director
20 As an Ordinary Mgmt N/A Abstain N/A
Shareholder, Would
You like to Request a
Separate Minority
Election of a Member
of the Board of
Directors, Under the
Terms of Article 141
of the Brazilian
Corporate
Law?
21 Approve Remuneration Mgmt For For For
of Company's
Management
22 Do You Wish to Request Mgmt N/A For N/A
Installation of a
Fiscal Council, Under
the Terms of Article
161 of the Brazilian
Corporate
Law?
________________________________________________________________________________
Localiza Rent A Car SA
Ticker Security ID: Meeting Date Meeting Status
RENT3 ISIN BRRENTACNOR4 04/29/2019 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles Mgmt For For For
2 Consolidate Bylaws Mgmt For For For
3 Do You Wish to Request Mgmt N/A For N/A
Installation of a
Fiscal Council, Under
the Terms of Article
161 of the Brazilian
Corporate
Law?
________________________________________________________________________________
Loomis AB
Ticker Security ID: Meeting Date Meeting Status
LOOM.B ISIN SE0002683557 05/08/2019 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Chairman of Mgmt For For For
Meeting
3 Prepare and Approve Mgmt For For For
List of
Shareholders
4 Approve Agenda of Mgmt For For For
Meeting
5 Designate Inspector(s) Mgmt For For For
of Minutes of
Meeting
6 Acknowledge Proper Mgmt For For For
Convening of
Meeting
7 Receive President's Mgmt N/A N/A N/A
Report
8 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
9 Receive Auditor's Mgmt N/A N/A N/A
Report on Application
of Guidelines for
Remuneration for
Executive
Management
10 Receive Board's Mgmt N/A N/A N/A
Proposal for
Appropriation of
Profit
11 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
12 Approve Allocation of Mgmt For For For
Income and Dividends
of SEK 10.00 Per
Share
13 Approve May 10, 2019, Mgmt For For For
as Record Date for
Dividend
Payment
14 Approve Discharge of Mgmt For For For
Board and
President
15 Determine Number of Mgmt For For For
Members (6) and
Deputy Members of
Board
(0)
16 Approve Remuneration Mgmt For For For
of Directors in the
Amount of SEK 1
Million for Chairman
and SEK 425,000 for
Other Directors;
Approve Remuneration
for Committee Work;
Approve Remuneration
of
Auditors
17 Reelect Alf Goransson Mgmt For For For
(Chairman), Jan
Svensson, Patrik
Andersson, Ingrid
Bonde, CeciliaDaun
Wennborg and Gun
Nilsson as Directors;
Ratify Deloitte as
Auditors
18 Approve Remuneration Mgmt For For For
Policy And Other
Terms of Employment
For Executive
Management
19 Approve Performance Mgmt For For For
Share Plan; Approve
Funding of
Plan
20 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Merck KGaA
Ticker Security ID: Meeting Date Meeting Status
MRK ISIN DE0006599905 04/26/2019 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2018
(Non-Voting)
2 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal
2018
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.25 per
Share
4 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2018
5 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2018
6 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2019
7 Elect Wolfgang Mgmt For For For
Buechele to the
Supervisory
Board
8 Elect Michael Mgmt For For For
Kleinemeier to the
Supervisory
Board
9 Elect Renate Koehler Mgmt For For For
to the Supervisory
Board
10 Elect Helene von Mgmt For For For
Roeder to the
Supervisory
Board
11 Elect Helga Mgmt For For For
Ruebsamen-Schaeff to
the Supervisory
Board
12 Elect Daniel Thelen to Mgmt For For For
the Supervisory
Board
________________________________________________________________________________
Millicom International Cellular SA
Ticker Security ID: Meeting Date Meeting Status
TIGO ISIN SE0001174970 05/02/2019 Voted
Meeting Type Country of Trade
Annual Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appoint Alexander Koch Mgmt For For For
as Chairman of
Meeting and Empower
Chairman to Appoint
Other Members of
Bureau
2 Receive Board's and Mgmt For For For
Auditor's
Reports
3 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
4 Approve Allocation of Mgmt For For For
Income
5 Approve Dividends of Mgmt For For For
USD 2.64 per
Share
6 Approve Discharge of Mgmt For For For
Directors
7 Fix Number of Mgmt For For For
Directors at
Eight
8 Reelect Jose Antonio Mgmt For For For
Rios Garcia as
Director
9 Reelect Pernille Mgmt For For For
Erenbjerg as
Director
10 Reelect Janet Davidson Mgmt For For For
as
Director
11 Reelect Tomas Eliasson Mgmt For For For
as
Director
12 Reelect Odilon Almeida Mgmt For For For
as
Director
13 Reelect Lars-Ake Mgmt For For For
Norling as
Director
14 Reelect James Thompson Mgmt For For For
as
Director
15 Elect Mercedes Johnson Mgmt For For For
as
Director
16 Reelect Jose Antonio Mgmt For For For
Rios Garcia as Board
Chairman
17 Approve Remuneration Mgmt For For For
of
Directors
18 Renew Appointment of Mgmt For For For
Ernst & Young as
Auditor and Authorize
Board to Fix Their
Remuneration
19 Approve Procedure on Mgmt For For For
Appointment of
Nomination Committee
and Determination of
Assignment of
Nomination
Committee
20 Approve Share Mgmt For For For
Repurchase
Plan
21 Approve Guidelines for Mgmt For For For
Remuneration of
Senior
Management
22 Approve Restricted Mgmt For For For
Stock Plan of
Executive and Senior
Management
________________________________________________________________________________
Minth Group Limited
Ticker Security ID: Meeting Date Meeting Status
425 ISIN KYG6145U1094 05/31/2019 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Chin Chien Ya as Mgmt For For For
Director
4 Elect Huang Chiung Hui Mgmt For For For
as
Director
5 Elect Wu Fred Fong as Mgmt For For For
Director
6 Elect Wang Ching as Mgmt For For For
Director
7 Elect Yu Zheng as Mgmt For For For
Director
8 Approve and Confirm Mgmt For For For
the Terms of
Appointment,
Including
Remuneration, for Wu
Fred
Fong
9 Approve and Confirm Mgmt For For For
the Terms of
Appointment,
Including
Remuneration, for
Wang
Ching
10 Approve and Confirm Mgmt For For For
the Terms of
Appointment,
Including
Remuneration, for Yu
Zheng
11 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
12 Approve Deloitte Mgmt For For For
Touche Tohmatsu as
Auditors and
Authorize Board to
Fix Their
Remuneration
13 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
14 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
15 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
Mowi ASA
Ticker Security ID: Meeting Date Meeting Status
MOWI ISIN NO0003054108 05/29/2019 Voted
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Chairman of Mgmt For Do Not VoteN/A
Meeting; Designate
Inspector(s) of
Minutes of
Meeting
2 Approve Notice of Mgmt For Do Not VoteN/A
Meeting and
Agenda
3 Receive Briefing on Mgmt N/A N/A N/A
the
Business
4 Accept Financial Mgmt For Do Not VoteN/A
Statements and
Statutory Reports;
Approve Allocation of
Income
5 Discuss Company's Mgmt N/A N/A N/A
Corporate Governance
Statement
6 Approve Remuneration Mgmt For Do Not VoteN/A
Policy And Other
Terms of Employment
For Executive
Management
7 Approval of the Mgmt For Do Not VoteN/A
Guidelines for
Allocation of
Options
8 Approve Remuneration Mgmt For Do Not VoteN/A
of Directors; Approve
Remuneration for
Audit
Committee
9 Approve Remuneration Mgmt For Do Not VoteN/A
of Nomination
Committee
10 Approve Remuneration Mgmt For Do Not VoteN/A
of
Auditors
11 Reelect Ole-Eirik Mgmt For Do Not VoteN/A
Leroy as
Director
12 Reelect Lisbeth K. Mgmt For Do Not VoteN/A
Naero as
Director
13 Reelect Kristian Mgmt For Do Not VoteN/A
Melhuus as
Director
14 Reelect Robin Bakken Mgmt For Do Not VoteN/A
as Member of
Nominating
Committee
15 Elect Ann Kristin Mgmt For Do Not VoteN/A
Brautaset as New
Member of Nominating
Committee
16 Reelect Merete Haugli Mgmt For Do Not VoteN/A
as Member of
Nominating
Committee
17 Authorize Board to Mgmt For Do Not VoteN/A
Distribute
Dividends
18 Authorize Share Mgmt For Do Not VoteN/A
Repurchase Program
and Reissuance of
Repurchased
Shares
19 Approve Creation of Mgmt For Do Not VoteN/A
NOK 387 Million Pool
of Capital without
Preemptive
Rights
20 Authorize Issuance of Mgmt For Do Not VoteN/A
Convertible Bonds
without Preemptive
Rights up to
Aggregate Nominal
Amount of NOK 3.2
Billion; Approve
Creation of NOK 387
Million Pool of
Capital to Guarantee
Conversion
Rights
________________________________________________________________________________
MS&AD Insurance Group Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
8725 ISIN JP3890310000 06/24/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
70
2 Elect Director Suzuki, Mgmt For For For
Hisahito
3 Elect Director Mgmt For For For
Karasawa,
Yasuyoshi
4 Elect Director Hara, Mgmt For For For
Noriyuki
5 Elect Director Mgmt For For For
Kanasugi,
Yasuzo
6 Elect Director Fujii, Mgmt For For For
Shiro
7 Elect Director Mgmt For For For
Higuchi,
Masahiro
8 Elect Director Kuroda, Mgmt For For For
Takashi
9 Elect Director Mgmt For For For
Matsunaga,
Mari
10 Elect Director Bando, Mgmt For For For
Mariko
11 Elect Director Arima, Mgmt For For For
Akira
12 Elect Director Ikeo, Mgmt For For For
Kazuhito
13 Elect Director Mgmt For For For
Tobimatsu,
Junichi
14 Appoint Statutory Mgmt For For For
Auditor Jinno,
Hidema
15 Approve Restricted Mgmt For For For
Stock
Plan
________________________________________________________________________________
Nestle SA
Ticker Security ID: Meeting Date Meeting Status
NESN ISIN CH0038863350 04/11/2019 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Discharge of Mgmt For For For
Board and Senior
Management
4 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 2.45 per
Share
5 Reelect Paul Bulcke as Mgmt For For For
Director and Board
Chairman
6 Reelect Ulf Schneider Mgmt For For For
as
Director
7 Reelect Henri de Mgmt For For For
Castries as
Director
8 Reelect Beat Hess as Mgmt For For For
Director
9 Reelect Renato Mgmt For For For
Fassbind as
Director
10 Reelect Ann Veneman as Mgmt For For For
Director
11 Reelect Eva Cheng as Mgmt For For For
Director
12 Reelect Patrick Mgmt For For For
Aebischer as
Director
13 Reelect Ursula Burns Mgmt For For For
as
Director
14 Reelect Kasper Rorsted Mgmt For For For
as
Director
15 Reelect Pablo Isla as Mgmt For For For
Director
16 Reelect Kimberly Ross Mgmt For For For
as
Director
17 Elect Dick Boer as Mgmt For For For
Director
18 Elect Dinesh Paliwal Mgmt For For For
as
Director
19 Appoint Beat Hess as Mgmt For For For
Member of the
Compensation
Committee
20 Appoint Patrick Mgmt For For For
Aebischer as Member
of the Compensation
Committee
21 Appoint Ursula Burns Mgmt For For For
as Member of the
Compensation
Committee
22 Appoint Pablo Isla as Mgmt For For For
Member of the
Compensation
Committee
23 Ratify KPMG AG as Mgmt For For For
Auditors
24 Designate Hartmann Mgmt For For For
Dreyer as Independent
Proxy
25 Approve Remuneration Mgmt For For For
of Directors in the
Amount of CHF 10
Million
26 Approve Maximum Mgmt For For For
Remuneration of
Executive Committee
in the Amount of CHF
55
Million
27 Approve CHF 8.7 Mgmt For For For
Million Reduction in
Share Capital via
Cancellation of
Repurchased
Shares
28 Transact Other Mgmt Against Against For
Business
(Voting)
________________________________________________________________________________
Nippon Telegraph & Telephone Corp.
Ticker Security ID: Meeting Date Meeting Status
9432 ISIN JP3735400008 06/25/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
95
2 Elect Director Oka, Mgmt For For For
Atsuko
3 Elect Director Mgmt For For For
Sakamura,
Ken
4 Elect Director Mgmt For For For
Takegawa,
Keiko
5 Appoint Statutory Mgmt For For For
Auditor Ide,
Akiko
6 Appoint Statutory Mgmt For For For
Auditor Maezawa,
Takao
7 Appoint Statutory Mgmt For For For
Auditor Iida,
Takashi
8 Appoint Statutory Mgmt For For For
Auditor Kanda,
Hideki
9 Appoint Statutory Mgmt For For For
Auditor Kashima,
Kaoru
10 Remove Existing ShrHldr Against Against For
Director Shimada,
Akira
________________________________________________________________________________
NXP Semiconductors NV
Ticker Security ID: Meeting Date Meeting Status
NXPI ISIN NL0009538784 06/17/2019 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Discuss Implementation Mgmt N/A N/A N/A
of Remuneration
Policy
3 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
4 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
5 Approve Discharge of Mgmt For For For
Board
Members
6 Reelect Richard L. Mgmt For For For
Clemmer as Executive
Director
7 Reelect Peter Bonfield Mgmt For For For
as Non-Executive
Director
8 Reelect Kenneth A. Mgmt For For For
Goldman as
Non-Executive
Director
9 Reelect Josef Kaeser Mgmt For For For
as Non-Executive
Director
10 Elect Lena Olving as Mgmt For For For
Non-Executive
Director
11 Reelect Peter Smitham Mgmt For For For
as Non-Executive
Director
12 Reelect Julie Southern Mgmt For For For
as Non-Executive
Director
13 Elect Jasmin Staiblin Mgmt For For For
as Non-Executive
Director
14 Reelect Gregory Summe Mgmt For For For
as Non-Executive
Director
15 Elect Karl-Henrik Mgmt For For For
Sundstrom as
Non-Executive
Director
16 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital
17 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances
18 Approve NXP 2019 Mgmt For Against Against
Omnibus Incentive
Plan
19 Authorize Repurchase Mgmt For Against Against
of
Shares
20 Approve Cancellation Mgmt For For For
of Repurchased
Shares
21 Ratify KPMG Mgmt For For For
Accountants N.V. as
Auditors
________________________________________________________________________________
Oil Co. LUKOIL PJSC
Ticker Security ID: Meeting Date Meeting Status
LKOH ISIN RU0009024277 06/20/2019 Voted
Meeting Type Country of Trade
Annual Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Annual Report, Mgmt For For For
Financial Statements,
and Allocation of
Income, Including
Dividends of RUB 155
per
Share
2 Elect Vagit Alekperov Mgmt N/A Against N/A
as
Director
3 Elect Viktor Blazheev Mgmt N/A Against N/A
as
Director
4 Elect Toby Gati as Mgmt N/A Against N/A
Director
5 Elect Valerii Graifer Mgmt N/A Against N/A
as
Director
6 Elect Ravil Maganov as Mgmt N/A Against N/A
Director
7 Elect Roger Munnings Mgmt N/A Against N/A
as
Director
8 Elect Nikolai Nikolaev Mgmt N/A Against N/A
as
Director
9 Elect Pavel Teplukhin Mgmt N/A For N/A
as
Director
10 Elect Leonid Fedun as Mgmt N/A Against N/A
Director
11 Elect Liubov Khoba as Mgmt N/A Against N/A
Director
12 Elect Sergei Shatalov Mgmt N/A Against N/A
as
Director
13 Elect Wolfgang Mgmt N/A Against N/A
Schussel as
Director
14 Elect Ivan Vrublevskii Mgmt For For For
as Member of Audit
Commission
15 Elect Artem Mgmt For For For
Otrubiannikov as
Member of Audit
Commission
16 Elect Pavel Suloev as Mgmt For For For
Member of Audit
Commission
17 Approve Remuneration Mgmt For For For
of Directors for
Fiscal
2018
18 Approve Remuneration Mgmt For For For
of New Directors for
Fiscal
2019
19 Approve Remuneration Mgmt For For For
of Members of Audit
Commission for Fiscal
2018
20 Approve Remuneration Mgmt For For For
of New Members of
Audit Commission for
Fiscal
2019
21 Ratify KPMG as Auditor Mgmt For For For
22 Approve New Edition of Mgmt For Against Against
Regulations on
General
Meetings
23 Approve Reduction in Mgmt For For For
Share Capital through
Share Repurchase
Program and
Subsequent Share
Cancellation
24 Approve Related-Party Mgmt For For For
Transaction Re:
Liability Insurance
for Directors
,Executives, and
Companies
________________________________________________________________________________
ORIX Corp.
Ticker Security ID: Meeting Date Meeting Status
8591 ISIN JP3200450009 06/21/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Inoue, Mgmt For For For
Makoto
2 Elect Director Mgmt For For For
Nishigori,
Yuichi
3 Elect Director Stan Mgmt For For For
Koyanagi
4 Elect Director Irie, Mgmt For For For
Shuji
5 Elect Director Mgmt For For For
Taniguchi,
Shoji
6 Elect Director Mgmt For For For
Matsuzaki,
Satoru
7 Elect Director Mgmt For For For
Tsujiyama,
Eiko
8 Elect Director Usui, Mgmt For For For
Nobuaki
9 Elect Director Yasuda, Mgmt For For For
Ryuji
10 Elect Director Mgmt For For For
Takenaka,
Heizo
11 Elect Director Michael Mgmt For For For
Cusumano
12 Elect Director Mgmt For For For
Akiyama,
Sakie
________________________________________________________________________________
Pargesa Holding SA
Ticker Security ID: Meeting Date Meeting Status
PARG ISIN CH0021783391 05/08/2019 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 2.56 per
Bearer Share and CHF
0.26 per Registered
Share
3 Approve Discharge of Mgmt For For For
Board and Senior
Management
4 Elect Bernard Daniel Mgmt For For For
as
Director
5 Elect Victor Delloye Mgmt For Against Against
as
Director
6 Reelect Andre Mgmt For Against Against
Desmarais as
Director
7 Reelect Paul Desmarais Mgmt For Against Against
Jr as
Director
8 Reelect Paul Desmarais Mgmt For Against Against
III as
Director
9 Reelect Cedric Frere Mgmt For Against Against
as
Director
10 Reelect Gerald Frere Mgmt For Against Against
as
Director
11 Reelect Segolene Mgmt For Against Against
Gallienne as
Director
12 Reelect Jean-Luc Mgmt For For For
Herbez as
Director
13 Reelect Barbara Kux as Mgmt For For For
Director
14 Reelect Jocelyn Mgmt For Against Against
Lefebvre as
Director
15 Reelect Michel Mgmt For Against Against
Pebereau as
Director
16 Reelect Amaury de Seze Mgmt For Against Against
as
Director
17 Reelect Arnaud Vial as Mgmt For Against Against
Director
18 Elect Xavier Le Clef Mgmt For Against Against
as
Director
19 Reelect Paul Desmarais Mgmt For Against Against
Jr as Board
Chairman
20 Reappoint Bernard Mgmt For For For
Daniel as Member of
the Compensation
Committee
21 Reappoint Jean-Luc Mgmt For For For
Herbez as Member of
the Compensation
Committee
22 Reappoint Barbara Kux Mgmt For For For
as Member of the
Compensation
Committee
23 Reappoint Amaury de Mgmt For Against Against
Seze as Member of the
Compensation
Committee
24 Appoint Xavier Le Clef Mgmt For Against Against
as Member of the
Compensation
Committee
25 Designate Valerie Mgmt For For For
Marti as Independent
Proxy
26 Ratify Deloitte SA as Mgmt For For For
Auditors
27 Approve Remuneration Mgmt For Against Against
of Directors in the
Amount of CHF 6.5
Million
28 Approve Remuneration Mgmt For For For
of Executive
Committee in the
Amount of CHF 1.2
Million
29 Transact Other Mgmt For Against Against
Business
(Voting)
________________________________________________________________________________
Persimmon Plc
Ticker Security ID: Meeting Date Meeting Status
PSN ISIN GB0006825383 05/01/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Elect Roger Devlin as Mgmt For For For
Director
5 Re-elect David Mgmt For For For
Jenkinson as
Director
6 Re-elect Michael Mgmt For For For
Killoran as
Director
7 Re-elect Nigel Mills Mgmt For For For
as
Director
8 Re-elect Marion Sears Mgmt For For For
as
Director
9 Re-elect Rachel Mgmt For For For
Kentleton as
Director
10 Re-elect Simon Mgmt For For For
Litherland as
Director
11 Reappoint Ernst & Mgmt For For For
Young LLP as
Auditors
12 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
13 Authorise Issue of Mgmt For For For
Equity
14 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
15 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
16 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Peugeot SA
Ticker Security ID: Meeting Date Meeting Status
UG ISIN FR0000121501 04/25/2019 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.78 per
Share
4 Elect Gilles Schnepp Mgmt For For For
as Supervisory Board
Member
5 Elect Thierry de la Mgmt For For For
Tour d Artaise as
Supervisory Board
Member
6 Approve Remuneration Mgmt For Against Against
Policy of Carlos
Tavares, Chairman of
the Management
Board
7 Approve Remuneration Mgmt For For For
Policy of Olivier
Bourges, Maxime
Picat,
Jean-Christophe
Quemard as Members of
the Management
Board
8 Approve Remuneration Mgmt For For For
Policy of Members of
the Supervisory Board
and Louis Gallois,
Chairman of the
Supervisory
Board
9 Approve Compensation Mgmt For Against Against
of Carlos Tavares,
Chairman of the
Management
Board
10 Approve Compensation Mgmt For For For
of Jean-Baptiste
Chasseloup de
Chatillon, Member of
the Management
Board
11 Approve Compensation Mgmt For For For
of Maxime Picat,
Member of the
Management
Board
12 Approve Compensation Mgmt For For For
of Jean-Christophe
Quemard, Member of
the Management
Board
13 Approve Compensation Mgmt For For For
of Louis Gallois,
Chairman of the
Supervisory
Board
14 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
15 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
16 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR
226,207,053
17 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR
90,482,821
18 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities for
Private Placements,
up to Aggregate
Nominal Amount of EUR
90,482,821
19 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Under Items
16-18
20 Authorize Capital Mgmt For For For
Increase of Up to EUR
90,482,821 for Future
Exchange
Offers
21 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
22 Set Total Limit for Mgmt For For For
Capital Increase to
Result from Issuance
Under Items 16-21 and
23 Requests at EUR
334,786,439
23 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
24 Authorize Board to Mgmt For Against Against
Issue Free Warrants
with Preemptive
Rights During a
Public Tender
Offer
25 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
PhosAgro PJSC
Ticker Security ID: Meeting Date Meeting Status
PHOR ISIN RU000A0JRKT8 05/24/2019 Voted
Meeting Type Country of Trade
Annual Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Annual Report Mgmt For For For
2 Approve Financial Mgmt For For For
Statements
3 Approve Allocation of Mgmt For For For
Income and Dividends
of RUB 51 per
Share
4 Elect Irina Bokova as Mgmt N/A For N/A
Director
5 Elect Maksim Volkov as Mgmt N/A Against N/A
Director
6 Elect Andrei A. Gurev Mgmt N/A Against N/A
as
Director
7 Elect Andrei G. Gurev Mgmt N/A Against N/A
as
Director
8 Elect Sven Ombudstvedt Mgmt N/A Against N/A
as
Director
9 Elect Roman Osipov as Mgmt N/A Against N/A
Director
10 Elect Natalia Mgmt N/A For N/A
Pashkevich as
Director
11 Elect Sergei Pronin as Mgmt N/A Against N/A
Director
12 Elect James Beeland Mgmt N/A For N/A
Rogers, Jr. as
Director
13 Elect Xavier Robert Mgmt N/A For N/A
Rolet as
Director
14 Elect Marcus James Mgmt N/A Against N/A
Rhodes as
Director
15 Elect Mikhail Rybnikov Mgmt N/A Against N/A
as
Director
16 Elect Sergei Sereda as Mgmt N/A Against N/A
Director
17 Elect Aleksandr Mgmt N/A Against N/A
Sharabaiko as
Director
18 Elect Andrei Sharonov Mgmt N/A For N/A
as
Director
19 Approve Remuneration Mgmt For For For
of
Directors
20 Elect Ekaterina Mgmt For For For
Viktorova as Member
of Audit
Commission
21 Elect Elena Kriuchkova Mgmt For For For
as Member of Audit
Commission
22 Elect Olga Lizunova as Mgmt For For For
Member of Audit
Commission
23 Ratify FBK as Auditor Mgmt For For For
24 Approve Related-Party Mgmt For For For
Transaction Re: Loan
Agreements with
Subsidiaries
25 Approve Large-Scale Mgmt For For For
Related-Party
Transaction Re: Loan
Agreements with
Apatit
JSC
________________________________________________________________________________
PhosAgro PJSC
Ticker Security ID: Meeting Date Meeting Status
PHOR ISIN RU000A0JRKT8 06/24/2019 Voted
Meeting Type Country of Trade
Special Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Dividends Mgmt For For For
________________________________________________________________________________
Prysmian SpA
Ticker Security ID: Meeting Date Meeting Status
PRY ISIN IT0004176001 06/05/2019 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Elect Francesco Gori Mgmt For For For
as
Director
4 Slate 1 Submitted by ShrHldr N/A For N/A
Clubtre
SpA
5 Slate 2 Submitted by ShrHldr N/A Do Not VoteN/A
Institutional
Investors
(Assogestioni)
6 Approve Internal ShrHldr N/A For N/A
Auditors'
Remuneration
7 Authorize Share Mgmt For For For
Repurchase Program
and Reissuance of
Repurchased
Shares
8 Approve Remuneration Mgmt For For For
Policy
9 Deliberations on Mgmt N/A Against N/A
Possible Legal Action
Against Directors if
Presented by
Shareholders
________________________________________________________________________________
PT AKR Corporindo Tbk
Ticker Security ID: Meeting Date Meeting Status
AKRA ISIN ID1000106701 04/30/2019 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles of Mgmt For For For
Association
2 Authorize Mgmt For Against Against
Commissioners to
Increase the Issued
and Paid-Up Capital
in relation to the
MSOP and Adjusting
Number of Options in
Relation with Stock
Split that Has Been
Approved by Previous
General
Meeting
________________________________________________________________________________
PT AKR Corporindo Tbk
Ticker Security ID: Meeting Date Meeting Status
AKRA ISIN ID1000106701 04/30/2019 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Statutory
Reports, and
Discharge of
Directors and
Commissioners
2 Approve Allocation of Mgmt For For For
Income
3 Approve Auditors and Mgmt For For For
Authorize Board to
Fix Their
Remuneration
4 Approve Changes in Mgmt For Against Against
Board of
Company
5 Approve Remuneration Mgmt For For For
of Directors and
Commissioners
________________________________________________________________________________
PT Semen Indonesia (Persero) Tbk
Ticker Security ID: Meeting Date Meeting Status
SMGR ISIN ID1000106800 05/22/2019 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Statutory
Reports, and
Discharge of
Directors and
Commissioners
2 Approve Annual Report Mgmt For For For
of the Partnership
and Community
Development Program
(PCDP)and Discharge
of Directors and
Commissioners
3 Approve Allocation of Mgmt For For For
Income
4 Approve Remuneration Mgmt For For For
and Tantiem of
Directors and
Commissioners
5 Appoint Auditors of Mgmt For For For
the Company and the
Partnership and
Community Development
Program
(PCDP)
6 Amend Articles of Mgmt For Against Against
Association
7 Approve Changes in Mgmt For For For
Board of
Company
________________________________________________________________________________
Qualicorp Consultoria e Corretora de Seguros SA
Ticker Security ID: Meeting Date Meeting Status
QUAL3 ISIN BRQUALACNOR6 04/29/2019 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended
Dec. 31,
2018
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Fix Number of Mgmt For For For
Directors at
Seven
4 Do You Wish to Adopt Mgmt N/A Abstain N/A
Cumulative Voting 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 Mgmt For Against Against
6 In Case There is Any Mgmt N/A Against N/A
Change to the Board
Slate Composition,
May Your Votes Still
be Counted for the
Proposed
Slate?
7 In Case Cumulative Mgmt N/A Abstain N/A
Voting Is Adopted, Do
You Wish to Equally
Distribute Your Votes
Among the
Nominees?
8 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Jose Seripieri Filho
as
Director
9 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Raul Rosenthal
Ladeira de Matos as
Director
10 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Alexandre Silveira
Dias as Independent
Director
11 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Rogerio Paulo
Calderon Peres as
Independent
Director
12 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Joao Cox Neto as
Independent
Director
13 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Leonardo Porciuncula
Gomes Pereira as
Independent Board
Chairman
14 Percentage of Votes to Mgmt N/A Abstain N/A
Be Assigned - Elect
Wilson Olivieri as
Independent
Director
15 As an Ordinary Mgmt N/A Abstain N/A
Shareholder, Would
You like to Request a
Separate Minority
Election of a Member
of the Board of
Directors, Under the
Terms of Article 141
of the Brazilian
Corporate
Law?
16 Do You Wish to Request Mgmt N/A For N/A
Installation of a
Fiscal Council, Under
the Terms of Article
161 of the Brazilian
Corporate
Law?
17 In the Event of a Mgmt N/A For N/A
Second Call, the
Voting Instructions
Contained in this
Remote Voting Card
May Also be
Considered for the
Second
Call?
________________________________________________________________________________
Qualicorp Consultoria e Corretora de Seguros SA
Ticker Security ID: Meeting Date Meeting Status
QUAL3 ISIN BRQUALACNOR6 04/29/2019 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Remuneration Mgmt For Against Against
of Company's
Management
2 Amend Article 8 Mgmt For For For
3 Amend Articles 18 and Mgmt For For For
20
4 In the Event of a Mgmt N/A For N/A
Second Call, the
Voting Instructions
Contained in this
Remote Voting Card
May Also be
Considered for the
Second
Call?
________________________________________________________________________________
Qualicorp Consultoria e Corretora de Seguros SA
Ticker Security ID: Meeting Date Meeting Status
QUAL3 ISIN BRQUALACNOR6 05/08/2019 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Article 8 Mgmt For For For
2 Amend Articles 18 and Mgmt For For For
20
________________________________________________________________________________
RioCan Real Estate Investment Trust
Ticker Security ID: Meeting Date Meeting Status
REI.UN ISIN CA7669101031 05/28/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Trustee Bonnie Mgmt For For For
Brooks
2 Elect Trustee Richard Mgmt For For For
Dansereau
3 Elect Trustee Paul Mgmt For For For
Godfrey
4 Elect Trustee Dale H. Mgmt For For For
Lastman
5 Elect Trustee Jane Mgmt For For For
Marshall
6 Elect Trustee Sharon Mgmt For For For
Sallows
7 Elect Trustee Edward Mgmt For For For
Sonshine
8 Elect Trustee Siim A. Mgmt For For For
Vanaselja
9 Elect Trustee Charles Mgmt For For For
M.
Winograd
10 Approve Ernst & Young Mgmt For For For
LLP as Auditors and
Authorize Trustees to
Fix Their
Remuneration
11 Advisory Vote on Mgmt For For For
Executive
Compensation
Approach
________________________________________________________________________________
Santos Ltd.
Ticker Security ID: Meeting Date Meeting Status
STO ISIN AU000000STO6 05/02/2019 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Hock Goh as Mgmt For For For
Director
2 Elect Peter Hearl as Mgmt For For For
Director
3 Approve Remuneration Mgmt For For For
Report
4 Approve Grant of Share Mgmt For For For
Acquisition Rights to
Kevin
Gallagher
________________________________________________________________________________
SAP SE
Ticker Security ID: Meeting Date Meeting Status
SAP ISIN DE0007164600 05/15/2019 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2018
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.50 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2018
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2018
5 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2019
6 Elect Hasso Plattner Mgmt For For For
to the Supervisory
Board
7 Elect Pekka Mgmt For For For
Ala-Pietila to the
Supervisory
Board
8 Elect Aicha Evans to Mgmt For For For
the Supervisory
Board
9 Elect Diane Greene to Mgmt For For For
the Supervisory
Board
10 Elect Gesche Joost to Mgmt For For For
the Supervisory
Board
11 Elect Bernard Liautaud Mgmt For For For
to the Supervisory
Board
12 Elect Gerhard Oswald Mgmt For For For
to the Supervisory
Board
13 Elect Friederike Mgmt For For For
Rotsch to the
Supervisory
Board
14 Elect Gunnar Mgmt For For For
Wiedenfels to the
Supervisory
Board
________________________________________________________________________________
Sberbank Russia OJSC
Ticker Security ID: Meeting Date Meeting Status
SBER ISIN RU0009029540 05/24/2019 Voted
Meeting Type Country of Trade
Annual Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Annual Report Mgmt For For For
2 Approve Financial Mgmt For For For
Statements
3 Approve Allocation of Mgmt For For For
Income and Dividends
of RUB 16 per
Share
4 Ratify Mgmt For Against Against
PricewaterhouseCoopers
as
Auditor
5 Elect Esko Tapani Aho Mgmt N/A For N/A
as
Director
6 Elect Leonid Mgmt N/A For N/A
Boguslavsky as
Director
7 Elect Valery Goreglyad Mgmt N/A Against N/A
as
Director
8 Elect Herman Gref as Mgmt N/A Against N/A
Director
9 Elect Bella Zlatkis as Mgmt N/A Against N/A
Director
10 Elect Nadezhda Ivanova Mgmt N/A Against N/A
as
Director
11 Elect Sergey Ignatyev Mgmt N/A Against N/A
as
Director
12 Elect Nikolay Mgmt N/A For N/A
Kudryavtsev as
Director
13 Elect Alexander Mgmt N/A For N/A
Kuleshov as
Director
14 Elect Gennady Melikyan Mgmt N/A For N/A
as
Director
15 Elect Maksim Oreshkin Mgmt N/A Against N/A
as
Director
16 Elect Olga Mgmt N/A Against N/A
Skorobogatova as
Director
17 Elect Nadia Wells as Mgmt N/A For N/A
Director
18 Elect Sergey Shvetsov Mgmt N/A Against N/A
as
Director
19 Elect Herman Gref as Mgmt For For For
CEO
20 Approve New Edition of Mgmt For Against Against
Charter
21 Approve New Edition of Mgmt For Against Against
Regulations on
Supervisory
Board
22 Approve New Edition of Mgmt For Against Against
Regulations on
Management
23 Elect Alexey Bogatov Mgmt For For For
as Member of Audit
Commission
24 Elect Natalya Borodina Mgmt For For For
as Member of Audit
Commission
25 Elect Maria Voloshina Mgmt For For For
as Member of Audit
Commission
26 Elect Tatyana Mgmt For For For
Domanskaya as Member
of Audit
Commission
27 Elect Yulia Isakhanova Mgmt For For For
as Member of Audit
Commission
28 Elect Irina Litvinova Mgmt For For For
as Member of Audit
Commission
29 Elect Alexey Minenko Mgmt For For For
as Member of Audit
Commission
________________________________________________________________________________
Seven & i Holdings Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
3382 ISIN JP3422950000 05/23/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
47.5
2 Elect Director Isaka, Mgmt For For For
Ryuichi
3 Elect Director Goto, Mgmt For For For
Katsuhiro
4 Elect Director Ito, Mgmt For For For
Junro
5 Elect Director Mgmt For For For
Yamaguchi,
Kimiyoshi
6 Elect Director Kimura, Mgmt For For For
Shigeki
7 Elect Director Mgmt For For For
Nagamatsu,
Fumihiko
8 Elect Director Joseph Mgmt For For For
M.
DePinto
9 Elect Director Tsukio, Mgmt For For For
Yoshio
10 Elect Director Ito, Mgmt For For For
Kunio
11 Elect Director Mgmt For For For
Yonemura,
Toshiro
12 Elect Director Mgmt For For For
Higashi,
Tetsuro
13 Elect Director Rudy, Mgmt For For For
Kazuko
14 Appoint Statutory Mgmt For For For
Auditor Matsuhashi,
Kaori
15 Approve Trust-Type Mgmt For For For
Equity Compensation
Plan
16 Approve Compensation Mgmt For For For
Ceiling for Statutory
Auditors
________________________________________________________________________________
Shimadzu Corp.
Ticker Security ID: Meeting Date Meeting Status
7701 ISIN JP3357200009 06/26/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
15
2 Elect Director Mgmt For For For
Nakamoto,
Akira
3 Elect Director Ueda, Mgmt For For For
Teruhisa
4 Elect Director Miura, Mgmt For For For
Yasuo
5 Elect Director Mgmt For For For
Furusawa,
Koji
6 Elect Director Mgmt For For For
Kitaoka,
Mitsuo
7 Elect Director Mgmt For For For
Sawaguchi,
Minoru
8 Elect Director Mgmt For For For
Fujiwara,
Taketsugu
9 Elect Director Wada, Mgmt For For For
Hiroko
10 Appoint Statutory Mgmt For For For
Auditor Koyazaki,
Makoto
11 Appoint Statutory Mgmt For For For
Auditor Nishio,
Masahiro
________________________________________________________________________________
Sime Darby Property Bhd.
Ticker Security ID: Meeting Date Meeting Status
5288 ISIN MYL5288OO005 05/02/2019 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mohd Daud Bakar Mgmt For For For
as
Director
2 Elect Ahmad Johan Mgmt For For For
Mohammad Raslan as
Director
3 Elect Norazah Mohamed Mgmt For For For
Razali as
Director
4 Elect Poh Pai Kong as Mgmt For For For
Director
5 Approve Directors' Fees Mgmt For For For
6 Approve Directors' Mgmt For For For
Benefits
7 Approve Mgmt For For For
PricewaterhouseCoopers
PLT as Auditors and
Authorize Board to
Fix Their
Remuneration
8 Approve Ahmad Shah Mgmt For For For
Alhaj Ibni Almarhum
Sultan Salahuddin
Abdul Aziz Shah Alhaj
to Continue Office as
Independent
Non-Executive
Director
9 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Approve Implementation Mgmt For For For
of Shareholders'
Mandate for Recurrent
Related Party
Transactions
________________________________________________________________________________
SITC International Holdings Company Limited
Ticker Security ID: Meeting Date Meeting Status
1308 ISIN KYG8187G1055 05/23/2019 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Xue Mingyuan as Mgmt For For For
Director
4 Elect Lai Zhiyong as Mgmt For For For
Director
5 Elect Tsui Yung Kwok Mgmt For For For
as
Director
6 Elect Yeung Kwok On as Mgmt For For For
Director
7 Elect Lo Wing Yan, Mgmt For Against Against
William as
Director
8 Elect Ngai Wai Fung as Mgmt For Against Against
Director
9 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
10 Approve Ernst & Young Mgmt For For For
as Auditors and
Authorize Board to
Fix Their
Remuneration
11 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
12 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
13 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
Smurfit Kappa Group Plc
Ticker Security ID: Meeting Date Meeting Status
SK3 ISIN IE00B1RR8406 05/03/2019 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Elect Anne Anderson as Mgmt For For For
Director
5 Re-elect Irial Finan Mgmt For For For
as
Director
6 Re-elect Anthony Mgmt For For For
Smurfit as
Director
7 Re-elect Ken Bowles as Mgmt For For For
Director
8 Re-elect Frits Mgmt For For For
Beurskens as
Director
9 Re-elect Christel Mgmt For For For
Bories as
Director
10 Re-elect Carol Mgmt For For For
Fairweather as
Director
11 Re-elect James Mgmt For For For
Lawrence as
Director
12 Re-elect John Moloney Mgmt For For For
as
Director
13 Re-elect Roberto Mgmt For For For
Newell as
Director
14 Re-elect Jorgen Mgmt For For For
Rasmussen as
Director
15 Re-elect Gonzalo Mgmt For For For
Restrepo as
Director
16 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
17 Authorise Issue of Mgmt For For For
Equity
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
20 Authorise Market Mgmt For For For
Purchase of
Shares
21 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
SoftBank Group Corp.
Ticker Security ID: Meeting Date Meeting Status
9984 ISIN JP3436100006 06/19/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
22
2 Elect Director Son, Mgmt For For For
Masayoshi
3 Elect Director Ronald Mgmt For For For
Fisher
4 Elect Director Marcelo Mgmt For For For
Claure
5 Elect Director Sago, Mgmt For For For
Katsunori
6 Elect Director Rajeev Mgmt For For For
Misra
7 Elect Director Mgmt For For For
Miyauchi,
Ken
8 Elect Director Simon Mgmt For For For
Segars
9 Elect Director Yun Ma Mgmt For For For
10 Elect Director Yasir Mgmt For For For
O.
Al-Rumayyan
11 Elect Director Yanai, Mgmt For For For
Tadashi
12 Elect Director Iijima, Mgmt For For For
Masami
13 Elect Director Matsuo, Mgmt For For For
Yutaka
14 Appoint Statutory Mgmt For For For
Auditor Toyama,
Atsushi
________________________________________________________________________________
Sony Corp.
Ticker Security ID: Meeting Date Meeting Status
6758 ISIN JP3435000009 06/18/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Yoshida,
Kenichiro
2 Elect Director Totoki, Mgmt For For For
Hiroki
3 Elect Director Sumi, Mgmt For For For
Shuzo
4 Elect Director Tim Mgmt For For For
Schaaff
5 Elect Director Mgmt For For For
Matsunaga,
Kazuo
6 Elect Director Miyata, Mgmt For For For
Koichi
7 Elect Director John V. Mgmt For For For
Roos
8 Elect Director Mgmt For For For
Sakurai,
Eriko
9 Elect Director Mgmt For For For
Minakawa,
Kunihito
10 Elect Director Oka, Mgmt For For For
Toshiko
11 Elect Director Mgmt For For For
Akiyama,
Sakie
12 Elect Director Wendy Mgmt For For For
Becker
13 Elect Director Mgmt For For For
Hatanaka,
Yoshihiko
14 Approve Stock Option Mgmt For For For
Plan
________________________________________________________________________________
Square Enix Holdings Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
9684 ISIN JP3164630000 06/21/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Matsuda,
Yosuke
2 Elect Director Chida, Mgmt For For For
Yukinobu
3 Elect Director Mgmt For For For
Yamamura,
Yukihiro
4 Elect Director Mgmt For For For
Nishiura,
Yuji
5 Elect Director Ogawa, Mgmt For For For
Masato
________________________________________________________________________________
Sumitomo Mitsui Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
8316 ISIN JP3890350006 06/27/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
95
2 Elect Director Kunibe, Mgmt For For For
Takeshi
3 Elect Director Ota, Jun Mgmt For For For
4 Elect Director Mgmt For For For
Takashima,
Makoto
5 Elect Director Nagata, Mgmt For For For
Haruyuki
6 Elect Director Mgmt For For For
Nakashima,
Toru
7 Elect Director Inoue, Mgmt For For For
Atsuhiko
8 Elect Director Mikami, Mgmt For For For
Toru
9 Elect Director Kubo, Mgmt For For For
Tetsuya
10 Elect Director Mgmt For For For
Matsumoto,
Masayuki
11 Elect Director Arthur Mgmt For For For
M.
Mitchell
12 Elect Director Mgmt For For For
Yamazaki,
Shozo
13 Elect Director Kono, Mgmt For For For
Masaharu
14 Elect Director Mgmt For For For
Tsutsui,
Yoshinobu
15 Elect Director Shimbo, Mgmt For For For
Katsuyoshi
16 Elect Director Mgmt For For For
Sakurai,
Eriko
________________________________________________________________________________
Suncor Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
SU ISIN CA8672241079 05/02/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Patricia M.
Bedient
2 Elect Director Mel E. Mgmt For For For
Benson
3 Elect Director John D. Mgmt For For For
Gass
4 Elect Director Dennis Mgmt For For For
M.
Houston
5 Elect Director Mark S. Mgmt For For For
Little
6 Elect Director Brian Mgmt For For For
P.
MacDonald
7 Elect Director Maureen Mgmt For For For
McCaw
8 Elect Director Eira M. Mgmt For For For
Thomas
9 Elect Director Michael Mgmt For For For
M.
Wilson
10 Ratify KPMG LLP as Mgmt For For For
Auditors
11 Advisory Vote on Mgmt For For For
Executive
Compensation
Approach
________________________________________________________________________________
Swire Pacific Limited
Ticker Security ID: Meeting Date Meeting Status
19 ISIN HK0019000162 05/16/2019 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect R W M Lee as Mgmt For For For
Director
2 Elect G R H Orr as Mgmt For For For
Director
3 Elect M Cubbon as Mgmt For For For
Director
4 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to
Fix Their
Remuneration
5 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
6 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
7 Elect R W M Lee as Mgmt For For For
Director
8 Elect G R H Orr as Mgmt For For For
Director
9 Elect M Cubbon as Mgmt For For For
Director
10 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to
Fix Their
Remuneration
11 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
12 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
________________________________________________________________________________
Taiwan High Speed Rail Corp.
Ticker Security ID: Meeting Date Meeting Status
2633 ISIN TW0002633005 05/30/2019 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on Profit Mgmt For For For
Distribution
3 Amend Corporate Mgmt For For For
Governance
Guidelines
4 Approve Amendments to Mgmt For For For
Rules and Procedures
Regarding
Shareholder's General
Meeting
5 Approve Amendments to Mgmt For For For
Procedures Governing
the Acquisition or
Disposal of
Assets
6 Amendments to Trading Mgmt For For For
Procedures Governing
Derivatives
Products
________________________________________________________________________________
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2330 ISIN TW0002330008 06/05/2019 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on Profit Mgmt For For For
Distribution
3 Approve Amendments to Mgmt For For For
Articles of
Association
4 Approve Amendments to Mgmt For For For
Trading Procedures
Governing Derivatives
Products and
Procedures Governing
the Acquisition or
Disposal of
Assets
5 Elect Moshe N. Mgmt For For For
Gavrielov with ID No.
505930XXX as
Independent
Director
________________________________________________________________________________
TechnipFMC plc
Ticker Security ID: Meeting Date Meeting Status
FTI ISIN GB00BDSFG982 05/01/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Douglas Mgmt For For For
J.
Pferdehirt
2 Elect Director Arnaud Mgmt For Against Against
Caudoux
3 Elect Director Pascal Mgmt For For For
Colombani
4 Elect Director Mgmt For For For
Marie-Ange
Debon
5 Elect Director Eleazar Mgmt For For For
de Carvalho
Filho
6 Elect Director Claire Mgmt For For For
S.
Farley
7 Elect Director Didier Mgmt For For For
Houssin
8 Elect Director Peter Mgmt For For For
Mellbye
9 Elect Director John Mgmt For For For
O'Leary
10 Elect Director Kay G. Mgmt For For For
Priestly
11 Elect Director Joseph Mgmt For For For
Rinaldi
12 Elect Director James Mgmt For For For
M.
Ringler
13 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year ONE Against
on Pay
Frequency
16 Approve Directors' Mgmt For For For
Remuneration
Report
17 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
18 Re-appoint Mgmt For For For
PricewaterhouseCoopers
LLP as U.K. Statutory
Auditor
19 Authorize Board to Fix Mgmt For For For
Remuneration of
Auditors
________________________________________________________________________________
Tencent Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
700 ISIN KYG875721634 05/15/2019 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Jacobus Petrus Mgmt For For For
(Koos) Bekker as
Director
4 Elect Ian Charles Mgmt For For For
Stone as
Director
5 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
6 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Authorize Board to
Fix Their
Remuneration
7 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
8 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
9 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
Tencent Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
700 ISIN KYG875721634 05/15/2019 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Refreshment of Mgmt For Against Against
Scheme Mandate Limit
Under the Share
Option
Scheme
________________________________________________________________________________
Tesco Plc
Ticker Security ID: Meeting Date Meeting Status
TSCO ISIN GB0008847096 06/13/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Elect Melissa Bethell Mgmt For For For
as
Director
5 Re-elect John Allan as Mgmt For For For
Director
6 Re-elect Mark Armour Mgmt For For For
as
Director
7 Re-elect Stewart Mgmt For For For
Gilliland as
Director
8 Re-elect Steve Golsby Mgmt For For For
as
Director
9 Re-elect Byron Grote Mgmt For For For
as
Director
10 Re-elect Dave Lewis as Mgmt For For For
Director
11 Re-elect Mikael Olsson Mgmt For For For
as
Director
12 Re-elect Deanna Mgmt For For For
Oppenheimer as
Director
13 Re-elect Simon Mgmt For For For
Patterson as
Director
14 Re-elect Alison Platt Mgmt For For For
as
Director
15 Re-elect Lindsey Mgmt For For For
Pownall as
Director
16 Re-elect Alan Stewart Mgmt For For For
as
Director
17 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
18 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
19 Approve Deferred Bonus Mgmt For For For
Plan
20 Authorise Issue of Mgmt For For For
Equity
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
22 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
23 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
24 Approve Scrip Dividend Mgmt For For For
25 Authorise EU Political Mgmt For For For
Donations and
Expenditure
26 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
The Bank of Kyoto, Ltd.
Ticker Security ID: Meeting Date Meeting Status
8369 ISIN JP3251200006 06/27/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
70
2 Elect Director Mgmt For Against Against
Takasaki,
Hideo
3 Elect Director Doi, Mgmt For Against Against
Nobuhiro
4 Elect Director Hitomi, Mgmt For For For
Hiroshi
5 Elect Director Anami, Mgmt For For For
Masaya
6 Elect Director Mgmt For For For
Iwahashi,
Toshiro
7 Elect Director Yasui, Mgmt For For For
Mikiya
8 Elect Director Hata, Mgmt For For For
Hiroyuki
9 Elect Director Mgmt For For For
Koishihara,
Norikazu
10 Elect Director Mgmt For For For
Otagiri,
Junko
11 Appoint Statutory Mgmt For For For
Auditor Naka,
Masahiko
12 Appoint Statutory Mgmt For Against Against
Auditor Sato,
Nobuaki
13 Appoint Statutory Mgmt For For For
Auditor Ishibashi,
Masaki
________________________________________________________________________________
The Chemical Works of Gedeon Richter Plc
Ticker Security ID: Meeting Date Meeting Status
RICHT ISIN HU0000123096 04/24/2019 Voted
Meeting Type Country of Trade
Annual Hungary
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Use of Mgmt For For For
Electronic Vote
Collection
Method
2 Authorize Company to Mgmt For For For
Produce Sound
Recording of Meeting
Proceedings
3 Elect Chairman and Mgmt For For For
Other Meeting
Officials
4 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
5 Approve Management Mgmt For For For
Board Report on
Company's
Operations
6 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
7 Approve Allocation of Mgmt For For For
Income and Dividends
of HUF 100 per
Share
8 Approve Company's Mgmt For For For
Corporate Governance
Statement
9 Change Location of Mgmt For For For
Branch
Office
10 Amend Corporate Purpose Mgmt For For For
11 Amend Articles of Mgmt For For For
Association Re: Board
of
Directors
12 Approve Report on Mgmt For For For
Share Repurchase
Program
13 Authorize Share Mgmt For For For
Repurchase
Program
14 Reelect Csaba Lantos Mgmt For For For
as Management Board
Member
15 Reelect Gabor Gulacsi Mgmt For For For
as Management Board
Member
16 Elect Gyorgy Bagdy as Mgmt For For For
Management Board
Member
17 Approve Remuneration Mgmt For For For
of Management Board
Members
18 Approve Remuneration Mgmt For For For
of Supervisory Board
Members
19 Ratify Mgmt For For For
PricewaterhouseCoopers
Auditing Ltd. as
Auditor
20 Approve Auditor's Mgmt For For For
Remuneration
________________________________________________________________________________
Toshiba Corp.
Ticker Security ID: Meeting Date Meeting Status
6502 ISIN JP3592200004 06/26/2019 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Recognize Validity of
Board Resolutions in
Written or Electronic
Format
2 Elect Director Mgmt For For For
Kurumatani,
Nobuaki
3 Elect Director Mgmt For For For
Tsunakawa,
Satoshi
4 Elect Director Furuta, Mgmt For For For
Yuki
5 Elect Director Mgmt For For For
Kobayashi,
Yoshimitsu
6 Elect Director Ota, Mgmt For For For
Junji
7 Elect Director Mgmt For For For
Kobayashi,
Nobuyuki
8 Elect Director Mgmt For For For
Yamauchi,
Takashi
9 Elect Director Mgmt For For For
Fujimori,
Yoshiaki
10 Elect Director Paul J. Mgmt For For For
Brough
11 Elect Director Ayako Mgmt For For For
Hirota
Weissman
12 Elect Director Jerome Mgmt For For For
Thomas
Black
13 Elect Director George Mgmt For For For
Raymond Zage
III
________________________________________________________________________________
UBS Group AG
Ticker Security ID: Meeting Date Meeting Status
UBSG ISIN CH0244767585 05/02/2019 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
(Non-Binding)
3 Approve Allocation of Mgmt For For For
Income
4 Approve Dividends of Mgmt For For For
CHF 0.70 per Share
from Capital
Contribution
Reserves
5 Approve Discharge of Mgmt For Against Against
Board and Senior
Management
6 Reelect Axel Weber as Mgmt For For For
Director and Board
Chairman
7 Reelect David Sidwell Mgmt For For For
as
Director
8 Reelect Jeremy Mgmt For For For
Anderson as
Director
9 Reelect Reto Francioni Mgmt For For For
as
Director
10 Reelect Fred Hu as Mgmt For For For
Director
11 Reelect Julie Mgmt For For For
Richardson as
Director
12 Reelect Isabelle Romy Mgmt For For For
as
Director
13 Reelect Robert Scully Mgmt For For For
as
Director
14 Reelect Beatrice Weder Mgmt For For For
di Mauro as
Director
15 Reelect Dieter Wemmer Mgmt For For For
as
Director
16 Elect William Dudley Mgmt For For For
as
Director
17 Elect Jeanette Wong as Mgmt For For For
Director
18 Reappoint Julie Mgmt For For For
Richardson as Member
of the Compensation
Committee
19 Reappoint Dieter Mgmt For For For
Wemmer as Member of
the Compensation
Committee
20 Appoint Reto Francioni Mgmt For For For
as Member of the
Compensation
Committee
21 Appoint Fred Hu as Mgmt For For For
Member of the
Compensation
Committee
22 Approve Maximum Mgmt For For For
Remuneration of
Directors in the
Amount of CHF 14.5
Million
23 Approve Variable Mgmt For For For
Remuneration of
Executive Committee
in the Amount of CHF
73.3
Million
24 Approve Maximum Fixed Mgmt For For For
Remuneration of
Executive Committee
in the Amount of CHF
33
Million
25 Designate ADB Altorfer Mgmt For For For
Duss & Beilstein AG
as Independent
Proxy
26 Ratify Ernst & Young Mgmt For For For
AG as
Auditors
27 Transact Other Mgmt For Against Against
Business
(Voting)
________________________________________________________________________________
Veolia Environnement SA
Ticker Security ID: Meeting Date Meeting Status
VIE ISIN FR0000124141 04/18/2019 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Non-Deductible Mgmt For For For
Expenses
4 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.92 per
Share
5 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
Mentioning the
Absence of New
Transactions
6 Reelect Maryse Mgmt For For For
Aulagnon as
Director
7 Reelect Clara Gaymard Mgmt For For For
as
Director
8 Reelect Louis Mgmt For For For
Schweitzer as
Director
9 Renew Appointment of Mgmt For For For
KPMG SA as Auditor
and Acknowledge End
of Mandate of KPMG
Audit ID as Alternate
Auditor and Decision
to Neither Renew Nor
Replace
10 Approve Compensation Mgmt For For For
of Antoine Frerot,
Chairman and
CEO
11 Approve Remuneration Mgmt For For For
Policy of Chairman
and
CEO
12 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
13 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
14 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase Plans
Reserved for
International
Employees
15 Authorize up to 0.4 Mgmt For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plans
16 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Vivendi SA
Ticker Security ID: Meeting Date Meeting Status
VIV ISIN FR0000127771 04/15/2019 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Auditors' Mgmt For Against Against
Special Report on
Related-Party
Transactions
Mentioning the
Absence of New
Transactions
4 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.50 per
Share
5 Approve Compensation Mgmt For For For
of Vincent Bollore,
Chairman of the
Supervisory Board
Until April 19,
2018
6 Approve Compensation Mgmt For Against Against
of Yannick Bollore,
Chairman of the
Supervisory Board
Since April 19,
2018
7 Approve Compensation Mgmt For Against Against
of Arnaud de
Puyfontaine, Chairman
of the Management
Board
8 Approve Compensation Mgmt For Against Against
of Gilles Alix,
Management Board
Member
9 Approve Compensation Mgmt For Against Against
of Cedric de
Bailliencourt,
Management Board
Member
10 Approve Compensation Mgmt For Against Against
of Frederic Crepin,
Management Board
Member
11 Approve Compensation Mgmt For Against Against
of Simon Gillham,
Management Board
Member
12 Approve Compensation Mgmt For Against Against
of Herve Philippe,
Management Board
Member
13 Approve Compensation Mgmt For Against Against
of Stephane Roussel,
Management Board
Member
14 Approve Remuneration Mgmt For Against Against
Policy for
Supervisory Board
Members and
Chairman
15 Approve Remuneration Mgmt For Against Against
Policy for Chairman
of the Management
Board
16 Approve Remuneration Mgmt For Against Against
Policy for Management
Board
Members
17 Approve Conditional Mgmt For For For
Agreement with Arnaud
de Puyfontaine,
Chairman of the
Management
Board
18 Approve Additional Mgmt For For For
Pension Scheme
Agreement with Arnaud
de Puyfontaine,
Chairman of the
Management
Board
19 Approve Additional Mgmt For For For
Pension Scheme
Agreement with Gilles
Alix, Management
Board
Member
20 Approve Additional Mgmt For For For
Pension Scheme
Agreement with Cedric
de Bailliencourt,
Management Board
Member
21 Approve Additional Mgmt For For For
Pension Scheme
Agreement with
Frederic Crepin,
Management Board
Member
22 Approve Additional Mgmt For For For
Pension Scheme
Agreement with Simon
Gillham, Management
Board
Member
23 Approve Additional Mgmt For For For
Pension Scheme
Agreement with Herve
Philippe, Management
Board
Member
24 Approve Additional Mgmt For For For
Pension Scheme
Agreement with
Stephane Roussel,
Management Board
Member
25 Elect Cyrille Bollore Mgmt For For For
as Supervisory Board
Member
26 Reelect Dominique Mgmt For For For
Delport as
Supervisory Board
Member
27 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
28 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
29 Authorize Specific Mgmt For Against Against
Buyback Program and
Cancellation of
Repurchased
Share
30 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 750
Million
31 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
375 Million for Bonus
Issue or Increase in
Par
Value
32 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
33 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase Plans for
Employees of
International
Subsidiaries
34 Approve Change of Mgmt For For For
Corporate Form to
Societe Europeenne
(SE)
35 Change Company Name to Mgmt For For For
Vivendi SE and Amend
Bylaws
Accordingly
36 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
WH Group Limited
Ticker Security ID: Meeting Date Meeting Status
288 ISIN KYG960071028 05/28/2019 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Elect Wan Hongjian as Mgmt For For For
Director
3 Elect Guo Lijun as Mgmt For For For
Director
4 Elect Sullivan Kenneth Mgmt For For For
Marc as
Director
5 Elect Ma Xiangjie as Mgmt For For For
Director
6 Elect Lee Conway Kong Mgmt For Against Against
Wai as
Director
7 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
8 Approve Ernst & Young Mgmt For For For
as Auditor and
Authorize Board to
Fix Their
Remuneration
9 Approve Final Dividend Mgmt For For For
10 Authorize Repurchase Mgmt For For For
of Issued Share
Capital
11 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
12 Authorize Reissuance Mgmt For Against Against
of Repurchased
Shares
________________________________________________________________________________
Whitbread Plc
Ticker Security ID: Meeting Date Meeting Status
WTB ISIN GB00B1KJJ408 06/19/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Elect Frank Fiskers as Mgmt For For For
Director
5 Re-elect David Atkins Mgmt For For For
as
Director
6 Re-elect Alison Mgmt For For For
Brittain as
Director
7 Re-elect Nicholas Mgmt For For For
Cadbury as
Director
8 Re-elect Adam Crozier Mgmt For For For
as
Director
9 Re-elect Richard Mgmt For For For
Gillingwater as
Director
10 Re-elect Chris Kennedy Mgmt For For For
as
Director
11 Re-elect Deanna Mgmt For For For
Oppenheimer as
Director
12 Re-elect Louise Mgmt For For For
Smalley as
Director
13 Re-elect Susan Martin Mgmt For For For
as
Director
14 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
15 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
16 Authorise EU Political Mgmt For For For
Donations and
Expenditure
17 Authorise Issue of Mgmt For For For
Equity
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
20 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
21 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Whitbread Plc
Ticker Security ID: Meeting Date Meeting Status
WTB ISIN GB00B1KJJ408 06/19/2019 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares in Connection
with the Tender
Offer
2 Approve Share Mgmt For For For
Consolidation
3 Amend Articles of Mgmt For For For
Association
4 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
________________________________________________________________________________
William Hill Plc
Ticker Security ID: Meeting Date Meeting Status
WMH ISIN GB0031698896 05/15/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Elect Gordon Wilson as Mgmt For For For
Director
5 Re-elect Roger Devlin Mgmt For For For
as
Director
6 Re-elect Philip Mgmt For For For
Bowcock as
Director
7 Re-elect Ruth Prior as Mgmt For For For
Director
8 Re-elect Mark Brooker Mgmt For For For
as
Director
9 Re-elect Georgina Mgmt For For For
Harvey as
Director
10 Re-elect Robin Terrell Mgmt For For For
as
Director
11 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
12 Authorise the Audit Mgmt For For For
and Risk Management
Committee to Fix
Remuneration of
Auditors
13 Authorise EU Political Mgmt For For For
Donations and
Expenditure
14 Authorise Issue of Mgmt For For For
Equity
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
17 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
________________________________________________________________________________
Yangtze Optical Fibre and Cable Joint Stock Limited Company
Ticker Security ID: Meeting Date Meeting Status
6869 ISIN CNE100001T72 05/28/2019 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2018 Report of Mgmt For For For
the
Board
2 Approve 2018 Report of Mgmt For For For
the Board of
Supervisors
3 Approve 2018 Report of Mgmt For For For
the Independent
Directors
4 Approve 2018 Annual Mgmt For For For
Report
5 Approve 2018 Final Mgmt For For For
Financial
Report
6 Approve 2018 Profit Mgmt For For For
Distribution
Plan
7 Approve KPMG Huazhen Mgmt For For For
LLP as Auditors and
to Fix Their
Remuneration
8 Approve Purchase of Mgmt For For For
Liability Insurance
for Directors,
Supervisors and
Senior
Management
________________________________________________________________________________
Yuanta Financial Holding Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
2885 ISIN TW0002885001 06/14/2019 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on Profit Mgmt For For For
Distribution
3 Approve Amendments to Mgmt For For For
Articles of
Association
4 Approve Amendments to Mgmt For For For
Procedures Governing
the Acquisition or
Disposal of
Assets
5 Elect Ting-Chien Shen Mgmt For For For
with Shareholder No.
387394 and ID No.
A10136XXXX as
Non-Independent
Director
6 Elect Wei-Chen Ma with Mgmt For For For
ID No. A126649XXX as
Non-Independent
Director
7 Elect Yaw-Ming Song, Mgmt For For For
Representative of
Tsun Chueh
Investments Co.,
Ltd., with
Shareholder No.
366956 as
Non-Independent
Director
8 Elect Chung-Yuan Chen, Mgmt For For For
Representative of
Tsun Chueh
Investments Co.,
Ltd., with
Shareholder No.
366956 as
Non-Independent
Director
9 Elect Chao-Kuo Chiang, Mgmt For For For
Representative of
Modern Investments
Co., Ltd., with
Shareholder No.
389144 as
Non-Independent
Director
10 Elect Ming-Ling Hsueh Mgmt For For For
with ID No.
B101077XXX as
Independent
Director
11 Elect Yin-Hua Yeh with Mgmt For For For
ID No. D121009XXX as
Independent
Director
12 Elect Kuang-Si Shiu Mgmt For For For
with ID No.
F102841XXX as
Independent
Director
13 Elect Hsing-Yi Chow Mgmt For For For
with ID No.
A120159XXX as
Independent
Director
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Large Cap Value
Date of fiscal year end: 10/31/2018
________________________________________________________________________________
AMERICAN INTERNATIONAL GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
AIG CINS 026874784 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Management For For For
W. DON
CORNWELL
2 Election of Director: Management For For For
BRIAN
DUPERREAULT
3 Election of Director: Management For For For
JOHN H.
FITZPATRICK
4 Election of Director: Management For For For
WILLIAM G.
JURGENSEN
5 Election of Director: Management For For For
CHRISTOPHER S.
LYNCH
6 Election of Director: Management For For For
HENRY S.
MILLER
7 Election of Director: Management For For For
LINDA A.
MILLS
8 Election of Director: Management For For For
THOMAS F.
MOTAMED
9 Election of Director: Management For For For
SUZANNE NORA
JOHNSON
10 Election of Director: Management For For For
PETER R.
PORRINO
11 Election of Director: Management For For For
AMY L.
SCHIOLDAGER
12 Election of Director: Management For For For
DOUGLAS M.
STEENLAND
13 Election of Director: Management For For For
THERESE M.
VAUGHAN
14 To vote, on a Management For For For
non-binding advisory
basis, to approve
executive
compensation.
15 To vote, on a Management 1 Year ONE Against
non-binding advisory
basis, on the
frequency of future
executive
compensation
votes.
16 To act upon a proposal Management For For For
to ratify the
selection of
PricewaterhouseCoopers
LLP as AIG's
independent
registered public
accounting firm for
2019.
17 To vote on a ShareholderAgainst Against For
shareholder proposal
to give shareholders
who hold at least 10
percent of AIG's
outstanding common
stock the right to
call special
meetings.
________________________________________________________________________________
APPLE INC.
Ticker Security ID: Meeting Date Meeting Status
AAPL CUSIP9 037833100 03/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of director: Mgmt For For For
James
Bell
2 Election of director: Mgmt For For For
Tim
Cook
3 Election of director: Mgmt For For For
Al
Gore
4 Election of director: Mgmt For For For
Bob
Iger
5 Election of director: Mgmt For For For
Andrea
Jung
6 Election of director: Mgmt For For For
Art
Levinson
7 Election of director: Mgmt For For For
Ron
Sugar
8 Election of director: Mgmt For For For
Sue
Wagner
9 Ratification of the Mgmt For For For
appointment of Ernst
& Young LLP as
Apple's independent
registered public
accounting firm for
2019
10 Advisory vote to Mgmt For For For
approve executive
compensation
11 A shareholder proposal ShrHldr Against Against For
entitled "Shareholder
Proxy Access
Amendments"
12 A shareholder proposal ShrHldr Against Against For
entitled "True
Diversity Board
Policy"
________________________________________________________________________________
AT&T INC.
Ticker Security ID: Meeting Date Meeting Status
T CINS 00206R102 04/26/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Management For For For
Randall L.
Stephenson
2 Election of Director: Management For For For
Samuel A. Di Piazza,
Jr.
3 Election of Director: Management For For For
Richard W.
Fisher
4 Election of Director: Management For For For
Scott T.
Ford
5 Election of Director: Management For For For
Glenn H.
Hutchins
6 Election of Director: Management For For For
William E.
Kennard
7 Election of Director: Management For For For
Michael B.
McCallister
8 Election of Director: Management For For For
Beth E.
Mooney
9 Election of Director: Management For For For
Matthew K.
Rose
10 Election of Director: Management For For For
Cynthia B.
Taylor
11 Election of Director: Management For For For
Laura D'Andrea
Tyson
12 Election of Director: Management For For For
Geoffrey Y.
Yang
13 Ratification of Management For For For
appointment of
independent
auditors.
14 Advisory approval of Management For For For
executive
compensation.
15 Independent Chair. ShareholderAgainst Against For
________________________________________________________________________________
BANK OF AMERICA CORPORATION
Ticker Security ID: Meeting Date Meeting Status
BAC CINS 060505104 04/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Management For For For
Sharon L.
Allen
2 Election of Director: Management For For For
Susan S.
Bies
3 Election of Director: Management For For For
Jack O. Bovender,
Jr.
4 Election of Director: Management For For For
Frank P. Bramble,
Sr.
5 Election of Director: Management For For For
Pierre J.P. de
Weck
6 Election of Director: Management For For For
Arnold W.
Donald
7 Election of Director: Management For For For
Linda P.
Hudson
8 Election of Director: Management For For For
Monica C.
Lozano
9 Election of Director: Management For For For
Thomas J.
May
10 Election of Director: Management For For For
Brian T.
Moynihan
11 Election of Director: Management For For For
Lionel L. Nowell
III
12 Election of Director: Management For For For
Clayton S.
Rose
13 Election of Director: Management For For For
Michael D.
White
14 Election of Director: Management For For For
Thomas D.
Woods
15 Election of Director: Management For For For
R. David
Yost
16 Election of Director: Management For For For
Maria T.
Zuber
17 Approving Our Management For For For
Executive
Compensation (an
Advisory, Non-
binding "Say on Pay"
Resolution)
18 Ratifying the Management For For For
Appointment of Our
Independent
Registered Public
Accounting Firm for
2019.
19 Amending the Bank of Management For For For
America Corporation
Key Employee Equity
Plan.
20 Report Concerning ShareholderAgainst Against For
Gender Pay
Equity.
21 Right to Act by ShareholderAgainst Against For
Written
Consent.
22 Enhance Shareholder ShareholderAgainst Against For
Proxy
Access.
________________________________________________________________________________
BIO-RAD LABORATORIES, INC.
Ticker Security ID: Meeting Date Meeting Status
BIO CINS 090572207 04/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Management For For For
Arnold A.
Pinkston
2 Election of Director: Management For For For
Melinda
Litherland
3 PROPOSAL to ratify the Management For For For
selection of KPMG LLP
to serve as the
Company's independent
auditors.
________________________________________________________________________________
CENTERPOINT ENERGY, INC.
Ticker Security ID: Meeting Date Meeting Status
CNP CINS 15189T107 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Management For For For
Leslie D.
Biddle
2 Election of Director: Management For For For
Milton
Carroll
3 Election of Director: Management For For For
Scott J.
McLean
4 Election of Director: Management For For For
Martin H.
Nesbitt
5 Election of Director: Management For For For
Theodore F.
Pound
6 Election of Director: Management For For For
Scott M.
Prochazka
7 Election of Director: Management For For For
Susan O.
Rheney
8 Election of Director: Management For For For
Phillip R.
Smith
9 Election of Director: Management For For For
John W. Somerhalder
II
10 Election of Director: Management For For For
Peter S.
Wareing
11 Ratify the appointment Management For For For
of Deloitte & Touche
LLP as the
independent
registered public
accounting firm for
2019.
12 Approve the advisory Management For For For
resolution on
executive
compensation.
________________________________________________________________________________
CIGNA CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CI CUSIP9 125509109 08/24/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To adopt the Agreement Mgmt For For For
and Plan of Merger,
dated as of March 8,
2018, as amended by
Amendment No. 1,
dated as of June 27,
2018, and as it may
be further amended
from time to time
(the "merger
agreement"), by and
among Cigna, Express
Scripts Holding
Company ("Express
Scripts"), Halfmoon
Parent, Inc.,
Halfmoon I, Inc. and
Halfmoon II,
Inc.
2 To approve the Mgmt For For For
adjournment of the
special meeting of
Cigna stockholders
(the "Cigna special
meeting"), if
necessary or
appropriate, to
solicit additional
proxies if there are
not sufficient votes
to approve the
proposal to adopt the
merger
agreement.
________________________________________________________________________________
CITIGROUP INC.
Ticker Security ID: Meeting Date Meeting Status
C CINS 172967424 04/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Management For For For
Michael L.
Corbat
2 Election of Director: Management For For For
Ellen M.
Costello
3 Election of Director: Management For For For
Barbara J.
Desoer
4 Election of Director: Management For For For
John C.
Dugan
5 Election of Director: Management For For For
Duncan P.
Hennes
6 Election of Director: Management For For For
Peter B.
Henry
7 Election of Director: Management For For For
S. Leslie
Ireland
8 Election of Director: Management For For For
Lew W. (Jay) Jacobs,
IV
9 Election of Director: Management For For For
Renee J.
James
10 Election of Director: Management For For For
Eugene M.
McQuade
11 Election of Director: Management For For For
Gary M.
Reiner
12 Election of Director: Management For For For
Diana L.
Taylor
13 Election of Director: Management For For For
James S.
Turley
14 Election of Director: Management For For For
Deborah C.
Wright
15 Election of Director: Management For For For
Ernesto Zedillo Ponce
de
Leon
16 Proposal to ratify the Management For For For
selection of KPMG LLP
as Citi's independent
registered public
accounting firm for
2019.
17 Advisory vote to Management For For For
approve Citi's 2018
executive
compensation.
18 Approval of the Management For For For
Citigroup 2019 Stock
Incentive
Plan.
19 Shareholder proposal ShareholderAgainst Against For
requesting
Shareholder Proxy
Access Enhancement to
Citi's proxy access
bylaw
provisions.
20 Shareholder proposal ShareholderAgainst Against For
requesting that the
Board adopt a policy
prohibiting the
vesting of
equity-based awards
for senior executives
due to a voluntary
resignation to enter
government
service.
21 Shareholder proposal ShareholderAgainst Against For
requesting that the
Board amend Citi's
bylaws to give
holders in the
aggregate of 15% of
Citi's outstanding
common stock the
power to call a
special
meeting.
________________________________________________________________________________
COLGATE-PALMOLIVE COMPANY
Ticker Security ID: Meeting Date Meeting Status
CL CINS 194162103 05/10/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of director: Management For For For
Charles A.
Bancroft
2 Election of director: Management For For For
John P.
Bilbrey
3 Election of director: Management For For For
John T.
Cahill
4 Election of director: Management For For For
Ian
Cook
5 Election of director: Management For For For
Lisa M.
Edwards
6 Election of director: Management For For For
Helene D.
Gayle
7 Election of director: Management For For For
C. Martin
Harris
8 Election of director: Management For For For
Lorrie M.
Norrington
9 Election of director: Management For For For
Michael B.
Polk
10 Election of director: Management For For For
Stephen I.
Sadove
11 Election of director: Management For For For
Noel R.
Wallace
12 Ratify selection of Management For For For
PricewaterhouseCoopers
LLP as Colgate's
independent
registered public
accounting
firm.
13 Advisory vote on Management For For For
executive
compensation.
14 Approve the Management For For For
Colgate-Palmolive
Company 2019
Incentive
Compensation
Plan.
15 Stockholder proposal ShareholderAgainst Against For
on independent Board
Chairman.
________________________________________________________________________________
COMMSCOPE HOLDING COMPANY, INC.
Ticker Security ID: Meeting Date Meeting Status
COMM CINS 20337X109 06/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Management For For For
Marvin S. Edwards,
Jr.
2 Election of Director: Management For For For
Claudius E. Watts
IV
3 Election of Director: Management For For For
Timothy T.
Yates
4 Ratification of the Management For For For
appointment of Ernst
& Young LLP as the
Company's independent
registered public
accounting firm for
2019.
5 Non-binding, advisory Management For For For
vote to approve the
compensation of our
named executive
officers as described
in the proxy
statement.
6 Approval of the Management For For For
Company's 2019
Long-Term Incentive
Plan.
________________________________________________________________________________
COTT CORPORATION
Ticker Security ID: Meeting Date Meeting Status
COT CINS 22163N106 04/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Britta Bomhard Management For For For
2 DIRECTOR Jerry Fowden Management For For For
3 DIRECTOR Stephen H. Management For For For
Halperin
4 DIRECTOR Thomas Management For For For
Harrington
5 DIRECTOR Betty Jane Management For For For
Hess
6 DIRECTOR Gregory Management For For For
Monahan
7 DIRECTOR Mario Pilozzi Management For For For
8 DIRECTOR Eric Rosenfeld Management For For For
9 DIRECTOR Graham Savage Management For For For
10 DIRECTOR Steven Management For For For
Stanbrook
11 Appointment of Management For For For
PricewaterhouseCoopers
LLP as the
Independent
Registered Certified
Public Accounting
Firm.
12 Approval, on a Management For For For
non-binding advisory
basis, of the
compensation of Cott
Corporation's named
executive
officers.
________________________________________________________________________________
DOWDUPONT INC.
Ticker Security ID: Meeting Date Meeting Status
DWDP CINS 26078J100 05/23/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 A proposal, which we Management For For For
refer to as the
reverse stock split
proposal, to adopt
and approve an
amendment to our
Amended and Restated
Certificate of
Incorporation to
effect (a) a reverse
stock split of our
outstanding shares of
common stock, at a
reverse
stock
2 A proposal, which we Management For For For
refer to as the
adjournment proposal,
to approve, if
necessary, the
adjournment of the
Special Meeting to
solicit additional
proxies in favor of
the reverse stock
split
proposal.
________________________________________________________________________________
DOWDUPONT INC.
Ticker Security ID: Meeting Date Meeting Status
DWDP CINS 26078J100 06/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Management For For For
Edward D.
Breen
2 Election of Director: Management For For For
Ruby R.
Chandy
3 Election of Director: Management For For For
Franklin K. Clyburn,
Jr.
4 Election of Director: Management For For For
Terrence R.
Curtin
5 Election of Director: Management For For For
Alexander M.
Cutler
6 Election of Director: Management For For For
C. Marc
Doyle
7 Election of Director: Management For For For
Eleuthere I. du
Pont
8 Election of Director: Management For For For
Rajiv L.
Gupta
9 Election of Director: Management For For For
Luther C.
Kissam
10 Election of Director: Management For For For
Frederick M.
Lowery
11 Election of Director: Management For For For
Raymond J.
Milchovich
12 Election of Director: Management For For For
Steven M.
Sterin
13 Advisory Resolution to Management For For For
Approve Executive
Compensation
14 Ratification of the Management For For For
Appointment of the
Independent
Registered Public
Accounting
Firm
15 Right to Act by ShareholderAgainst For Against
Written
Consent
16 Preparation of an ShareholderAgainst Against For
Executive
Compensation
Report
17 Preparation of a ShareholderAgainst Against For
Report on Climate
Change Induced
Flooding and Public
Health
18 Preparation of a ShareholderAgainst Against For
Report on Plastic
Pollution
________________________________________________________________________________
EATON CORPORATION PLC
Ticker Security ID: Meeting Date Meeting Status
ETN CINS G29183103 04/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Management For For For
Craig
Arnold
2 Election of Director: Management For For For
Todd M.
Bluedorn
3 Election of Director: Management For For For
Christopher M.
Connor
4 Election of Director: Management For For For
Michael J.
Critelli
5 Election of Director: Management For For For
Richard H.
Fearon
6 Election of Director: Management For For For
Arthur E.
Johnson
7 Election of Director: Management For For For
Olivier
Leonetti
8 Election of Director: Management For For For
Deborah L.
McCoy
9 Election of Director: Management For For For
Gregory R.
Page
10 Election of Director: Management For For For
Sandra
Pianalto
11 Election of Director: Management For For For
Gerald B.
Smith
12 Election of Director: Management For For For
Dorothy C.
Thompson
13 Approving the Management For For For
appointment of Ernst
& Young as
independent auditor
for 2019 and
authorizing the Audit
Committee of the
Board of Directors to
set its
remuneration.
14 Advisory approval of Management For For For
the Company's
executive
compensation.
15 Approving a proposal Management For For For
to grant the Board
authority to issue
shares.
16 Approving a proposal Management For For For
to grant the Board
authority to opt out
of pre-emption
rights.
17 Authorizing the Management For For For
Company and any
subsidiary of the
Company to make
overseas market
purchases of Company
shares.
________________________________________________________________________________
EOG RESOURCES, INC.
Ticker Security ID: Meeting Date Meeting Status
EOG CINS 26875P101 04/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Management For For For
Janet F.
Clark
2 Election of Director: Management For For For
Charles R.
Crisp
3 Election of Director: Management For For For
Robert P.
Daniels
4 Election of Director: Management For For For
James C.
Day
5 Election of Director: Management For For For
C. Christopher
Gaut
6 Election of Director: Management For For For
Julie J.
Robertson
7 Election of Director: Management For For For
Donald F.
Textor
8 Election of Director: Management For For For
William R.
Thomas
9 To ratify the Management For For For
appointment by the
Audit Committee of
the Board of
Directors of Deloitte
& Touche LLP,
independent
registered public
accounting firm, as
auditors for the
Company for the year
ending December 31,
2019.
10 To approve, by Management For For For
non-binding vote, the
compensation of the
Company's named
executive
officers.
________________________________________________________________________________
EXXON MOBIL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
XOM CINS 30231G102 05/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Management For For For
Susan K.
Avery
2 Election of Director: Management For For For
Angela F.
Braly
3 Election of Director: Management For For For
Ursula M.
Burns
4 Election of Director: Management For For For
Kenneth C.
Frazier
5 Election of Director: Management For For For
Steven A.
Kandarian
6 Election of Director: Management For For For
Douglas R.
Oberhelman
7 Election of Director: Management For For For
Samuel J.
Palmisano
8 Election of Director: Management For For For
Steven S
Reinemund
9 Election of Director: Management For For For
William C.
Weldon
10 Election of Director: Management For For For
Darren W.
Woods
11 Ratification of Management For For For
Independent Auditors
(page
28)
12 Advisory Vote to Management For For For
Approve Executive
Compensation (page
30)
13 Independent Chairman ShareholderAgainst Against For
(page
58)
14 Special Shareholder ShareholderAgainst Against For
Meetings (page
59)
15 Board Matrix (page 61) ShareholderAgainst Against For
16 Climate Change Board ShareholderAgainst Against For
Committee (page
62)
17 Report on Risks of ShareholderAgainst Against For
Gulf Coast
Petrochemical
Investments (page
64)
18 Report on Political ShareholderAgainst Against For
Contributions (page
66)
19 Report on Lobbying ShareholderAgainst Against For
(page
67)
________________________________________________________________________________
FLUIDIGM CORPORATION
Ticker Security ID: Meeting Date Meeting Status
FLDM CINS 34385P108 06/03/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Laura M. Management N/A For N/A
Clague
2 DIRECTOR Samuel D. Management For For For
Colella
3 DIRECTOR Stephen C. Management For For For
Linthwaite
4 To approve our Management For For For
executive
compensation program
for the year ended
December 31, 2018, on
an advisory
(non-binding)
basis.
5 To approve an Management For For For
amendment and
restatement of our
2011 Equity Incentive
Plan to increase the
shares reserved
thereunder and to
make certain other
changes.
6 To ratify the Management For For For
appointment of
PricewaterhouseCoopers
LLP as our
independent
registered public
accounting firm for
the year ending
December 31,
2019.
________________________________________________________________________________
GENERAL MOTORS COMPANY
Ticker Security ID: Meeting Date Meeting Status
GM CINS 37045V100 06/04/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Management For For For
Mary T.
Barra
2 Election of Director: Management For For For
Wesley G.
Bush
3 Election of Director: Management For For For
Linda R.
Gooden
4 Election of Director: Management For For For
Joseph
Jimenez
5 Election of Director: Management For For For
Jane L.
Mendillo
6 Election of Director: Management For For For
Judith A.
Miscik
7 Election of Director: Management For For For
Patricia F.
Russo
8 Election of Director: Management For For For
Thomas M.
Schoewe
9 Election of Director: Management For For For
Theodore M.
Solso
10 Election of Director: Management For For For
Carol M.
Stephenson
11 Election of Director: Management For For For
Devin N.
Wenig
12 Advisory Approval of Management For For For
the Company's
Executive
Compensation
13 Ratification of the Management For For For
Selection of Ernst &
Young LLP as GM's
Independent
Registered Public
Accounting Firm for
2019
14 Shareholder Proposal ShareholderAgainst Against For
Regarding Independent
Board
Chairman
15 Shareholder Proposal ShareholderAgainst Against For
Regarding Report on
Lobbying
Communications and
Activities
________________________________________________________________________________
INTEL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
INTC CINS 458140100 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Management For For For
Aneel
Bhusri
2 Election of Director: Management For For For
Andy D.
Bryant
3 Election of Director: Management For For For
Reed E.
Hundt
4 Election of Director: Management For For For
Omar
Ishrak
5 Election of Director: Management For For For
Risa
Lavizzo-Mourey
6 Election of Director: Management For For For
Tsu-Jae King
Liu
7 Election of Director: Management For For For
Gregory D.
Smith
8 Election of Director: Management For For For
Robert ("Bob") H.
Swan
9 Election of Director: Management For For For
Andrew
Wilson
10 Election of Director: Management For For For
Frank D.
Yeary
11 Ratification of Management For For For
selection of Ernst &
Young LLP as our
independent
registered public
accounting firm for
2019
12 Advisory vote to Management For For For
approve executive
compensation of our
listed
officers
13 Approval of amendment Management For For For
and restatement of
the 2006 Equity
Incentive
Plan
14 Stockholder proposal ShareholderAgainst Against For
on whether to allow
stockholders to act
by written consent,
if properly
presented
15 Stockholder proposal ShareholderAgainst Against For
requesting a report
on the risks
associated with
emerging public
policies addressing
the gender pay gap,
if properly
presented
16 Stockholder proposal ShareholderAgainst Against For
requesting an annual
advisory vote on
political
contributions, if
properly
presented
________________________________________________________________________________
INTERNATIONAL PAPER COMPANY
Ticker Security ID: Meeting Date Meeting Status
IP CINS 460146103 05/13/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Management For For For
William J.
Burns
2 Election of Director: Management For For For
Christopher M.
Connor
3 Election of Director: Management For For For
Ahmet C.
Dorduncu
4 Election of Director: Management For For For
Ilene S.
Gordon
5 Election of Director: Management For For For
Anders
Gustafsson
6 Election of Director: Management For For For
Jacqueline C.
Hinman
7 Election of Director: Management For For For
Clinton A. Lewis,
Jr.
8 Election of Director: Management For For For
Kathryn D.
Sullivan
9 Election of Director: Management For For For
Mark S.
Sutton
10 Election of Director: Management For For For
J. Steven
Whisler
11 Election of Director: Management For For For
Ray G.
Young
12 Ratification of Management For For For
Deloitte & Touche LLP
as the Company's
Independent
Registered Public
Accounting Firm for
2019.
13 A Non-Binding Management For For For
Resolution to Approve
the Compensation of
the Company's Named
Executive Officers,
as Disclosed Under
the Heading
"Compensation
Discussion &
Analysis".
14 Shareowner Proposal to ShareholderAgainst Against For
Reduce Special
Shareowner Meeting
Ownership Threshold
to 10
Percent.
________________________________________________________________________________
JOHNSON & JOHNSON
Ticker Security ID: Meeting Date Meeting Status
JNJ CINS 478160104 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Management For For For
Mary C.
Beckerle
2 Election of Director: Management For For For
D. Scott
Davis
3 Election of Director: Management For For For
Ian E. L.
Davis
4 Election of Director: Management For For For
Jennifer A.
Doudna
5 Election of Director: Management For For For
Alex
Gorsky
6 Election of Director: Management For For For
Marillyn A.
Hewson
7 Election of Director: Management For For For
Mark B.
McClellan
8 Election of Director: Management For For For
Anne M.
Mulcahy
9 Election of Director: Management For For For
William D.
Perez
10 Election of Director: Management For For For
Charles
Prince
11 Election of Director: Management For For For
A. Eugene
Washington
12 Election of Director: Management For For For
Ronald A.
Williams
13 Advisory Vote to Management For For For
Approve Named
Executive Officer
Compensation.
14 Ratification of Management For For For
Appointment of
PricewaterhouseCoopers
LLP as the
Independent
Registered Public
Accounting Firm for
2019.
15 Shareholder Proposal - ShareholderAgainst Against For
Clawback
Disclosure
16 Shareholder Proposal - ShareholderAgainst Against For
Executive
Compensation and Drug
Pricing
Risks.
________________________________________________________________________________
JPMORGAN CHASE & CO.
Ticker Security ID: Meeting Date Meeting Status
JPM CINS 46625H100 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Management For For For
Linda B.
Bammann
2 Election of Director: Management For For For
James A.
Bell
3 Election of Director: Management For For For
Stephen B.
Burke
4 Election of Director: Management For For For
Todd A.
Combs
5 Election of Director: Management For For For
James S.
Crown
6 Election of Director: Management For For For
James
Dimon
7 Election of Director: Management For For For
Timothy P.
Flynn
8 Election of Director: Management For For For
Mellody
Hobson
9 Election of Director: Management For For For
Laban P. Jackson,
Jr.
10 Election of Director: Management For For For
Michael A.
Neal
11 Election of Director: Management For For For
Lee R.
Raymond
12 Advisory resolution to Management For For For
approve executive
compensation
13 Ratification of Management For For For
independent
registered public
accounting
firm
14 Gender pay equity ShareholderAgainst Against For
report
15 Enhance shareholder ShareholderAgainst Against For
proxy
access
16 Cumulative voting ShareholderAgainst Against For
________________________________________________________________________________
LINCOLN NATIONAL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
LNC CINS 534187109 05/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Management For For For
Deirdre P.
Connelly
2 Election of Director: Management For For For
William H.
Cunningham
3 Election of Director: Management For For For
Dennis R.
Glass
4 Election of Director: Management For For For
George W. Henderson,
III
5 Election of Director: Management For For For
Eric G.
Johnson
6 Election of Director: Management For For For
Gary C.
Kelly
7 Election of Director: Management For For For
M. Leanne
Lachman
8 Election of Director: Management For For For
Michael F.
Mee
9 Election of Director: Management For For For
Patrick S.
Pittard
10 Election of Director: Management For For For
Isaiah
Tidwell
11 Election of Director: Management For For For
Lynn M.
Utter
12 The ratification of Management For For For
the appointment of
Ernst & Young LLP as
the independent
registered public
accounting firm for
2019.
13 The approval of an Management For For For
advisory resolution
on the compensation
of our named
executive
officers.
14 Shareholder proposal ShareholderAgainst Against For
to amend our
corporate governance
documents to require
an independent board
chairman.
15 Shareholder proposal ShareholderAgainst Against For
to amend our proxy
access bylaws to
remove the limitation
on renomination of
persons based on
votes in a prior
election.
________________________________________________________________________________
LOWE'S COMPANIES, INC.
Ticker Security ID: Meeting Date Meeting Status
LOW CINS 548661107 05/31/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Raul Alvarez Management For For For
2 DIRECTOR David H. Management For For For
Batchelder
3 DIRECTOR Angela F. Management For For For
Braly
4 DIRECTOR Sandra B. Management For For For
Cochran
5 DIRECTOR Laurie Z. Management For For For
Douglas
6 DIRECTOR Richard W. Management For For For
Dreiling
7 DIRECTOR Marvin R. Management For For For
Ellison
8 DIRECTOR James H. Management For For For
Morgan
9 DIRECTOR Brian C. Management For For For
Rogers
10 DIRECTOR Bertram L. Management For For For
Scott
11 DIRECTOR Lisa W. Management For For For
Wardell
12 DIRECTOR Eric C. Management For For For
Wiseman
13 Advisory vote to Management For For For
approve Lowe's named
executive officer
compensation in
fiscal
2018.
14 Ratification of the Management For For For
appointment of
Deloitte & Touche LLP
as Lowe's independent
registered public
accounting firm for
fiscal
2019.
________________________________________________________________________________
NOKIA CORPORATION
Ticker Security ID: Meeting Date Meeting Status
NOK CINS 654902204 05/21/2019 Voted
Meeting Type Country of Trade
Annual Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adoption of the Annual Management For For For
Accounts
2 Resolution on the use Management For For For
of the profit shown
on the balance sheet
and authorization to
the Board of
Directors to resolve
on the distribution
of distributable
funds
3 Resolution on the Management For For For
discharge of the
members of the Board
of Directors and the
President and CEO
from
liability
4 Resolution on the Management For For For
remuneration to the
members of the Board
of
Directors
5 Resolution on the Management For For For
number of members of
the Board of
Directors
6 DIRECTOR Sari Baldauf Management N/A For N/A
7 DIRECTOR Bruce Brown Management For For For
8 DIRECTOR Jeanette Horan Management For For For
9 DIRECTOR Edward Kozel Management For For For
10 DIRECTOR Elizabeth Management For For For
Nelson
11 DIRECTOR Olivier Piou Management For For For
12 DIRECTOR Risto Management For For For
Siilasmaa
13 DIRECTOR Soren Skou Management For For For
14 DIRECTOR Carla Management For For For
Smits-Nusteling
15 DIRECTOR Kari Stadigh Management For For For
16 Election of Auditor Management For For For
for the financial
year
2019
17 Election of Auditor Management For For For
for the financial
year
2020
18 Resolution on the Management For For For
remuneration of the
Auditor
19 Authorization to the Management For For For
Board of Directors to
resolve to repurchase
the Company's own
shares
20 Authorization to the Management For For For
Board of Directors to
resolve to issue
shares and special
rights entitling to
shares
________________________________________________________________________________
NOKIA CORPORATION
Ticker Security ID: Meeting Date Meeting Status
NOK CINS 654902204 05/21/2019 Voted
Meeting Type Country of Trade
Annual Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adoption of the Annual Management For For For
Accounts
2 Resolution on the use Management For For For
of the profit shown
on the balance sheet
and authorization to
the Board of
Directors to resolve
on the distribution
of distributable
funds
3 Resolution on the Management For For For
discharge of the
members of the Board
of Directors and the
President and CEO
from
liability
4 Resolution on the Management For For For
remuneration to the
members of the Board
of
Directors
5 Resolution on the Management For For For
number of members of
the Board of
Directors
6 DIRECTOR Sari Baldauf Management N/A For N/A
7 DIRECTOR Bruce Brown Management For For For
8 DIRECTOR Jeanette Horan Management For For For
9 DIRECTOR Edward Kozel Management For For For
10 DIRECTOR Elizabeth Management For For For
Nelson
11 DIRECTOR Olivier Piou Management For For For
12 DIRECTOR Risto Management For For For
Siilasmaa
13 DIRECTOR Soren Skou Management For For For
14 DIRECTOR Carla Management For For For
Smits-Nusteling
15 DIRECTOR Kari Stadigh Management For For For
16 Election of Auditor Management For For For
for the financial
year
2019
17 Election of Auditor Management For For For
for the financial
year
2020
18 Resolution on the Management For For For
remuneration of the
Auditor
19 Authorization to the Management For For For
Board of Directors to
resolve to repurchase
the Company's own
shares
20 Authorization to the Management For For For
Board of Directors to
resolve to issue
shares and special
rights entitling to
shares
________________________________________________________________________________
OCCIDENTAL PETROLEUM CORPORATION
Ticker Security ID: Meeting Date Meeting Status
OXY CINS 674599105 05/10/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Management For Against Against
Spencer
Abraham
2 Election of Director: Management For Against Against
Eugene L.
Batchelder
3 Election of Director: Management For Against Against
Margaret M.
Foran
4 Election of Director: Management For Against Against
Carlos M.
Gutierrez
5 Election of Director: Management For Against Against
Vicki
Hollub
6 Election of Director: Management For Against Against
William R.
Klesse
7 Election of Director: Management For Against Against
Jack B.
Moore
8 Election of Director: Management For Against Against
Avedick B.
Poladian
9 Election of Director: Management For Against Against
Elisse B.
Walter
10 Advisory Vote to Management For Against Against
Approve Named
Executive Officer
Compensation
11 Ratification of Management For For For
Selection of KPMG as
Independent Auditor
for the Fiscal Year
Ending December 31,
2019
12 Request to Lower Stock ShareholderAgainst For Against
Ownership Threshold
to Call Special
Stockholder
Meetings
________________________________________________________________________________
PFIZER INC.
Ticker Security ID: Meeting Date Meeting Status
PFE CINS 717081103 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Management For For For
Ronald E.
Blaylock
2 Election of Director: Management For For For
Albert
Bourla
3 Election of Director: Management For For For
W. Don
Cornwell
4 Election of Director: Management For For For
Joseph J.
Echevarria
5 Election of Director: Management For For For
Helen H.
Hobbs
6 Election of Director: Management For For For
James M.
Kilts
7 Election of Director: Management For For For
Dan R.
Littman
8 Election of Director: Management For For For
Shantanu
Narayen
9 Election of Director: Management For For For
Suzanne Nora
Johnson
10 Election of Director: Management For For For
Ian C.
Read
11 Election of Director: Management For For For
James C.
Smith
12 Ratify the selection Management For For For
of KPMG LLP as
independent
registered public
accounting firm for
2019
13 2019 Advisory approval Management For For For
of executive
compensation
14 Approval of the Pfizer Management For For For
Inc. 2019 Stock
Plan
15 Shareholder proposal ShareholderAgainst Against For
regarding right to
act by written
consent
16 Shareholder proposal ShareholderAgainst Against For
regarding report on
lobbying
activities
17 Shareholder proposal ShareholderAgainst Against For
regarding independent
chair
policy
18 Shareholder proposal ShareholderAgainst Against For
regarding integrating
drug pricing into
executive
compensation policies
and
programs
________________________________________________________________________________
POST HOLDINGS, INC.
Ticker Security ID: Meeting Date Meeting Status
POST CUSIP9 737446104 01/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Gregory L. Mgmt For For For
Curl
2 DIRECTOR Ellen F. Mgmt For For For
Harshman
3 DIRECTOR David P. Mgmt For For For
Skarie
4 Ratification of Mgmt For For For
PricewaterhouseCoopers
LLP as the Company's
Independent
Registered Public
Accounting Firm for
the fiscal year
ending September 30,
2019.
5 Advisory approval of Mgmt For For For
the Company's
executive
compensation.
6 Advisory approval on Mgmt 1 Year ONE Against
the frequency of the
advisory approval of
the Company's
executive
compensation.
7 Approval of the Post Mgmt For For For
Holdings, Inc. 2019
Long-Term Incentive
Plan.
________________________________________________________________________________
QUEST DIAGNOSTICS INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
DGX CINS 74834L100 05/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Management For For For
Vicky B.
Gregg
2 Election of Director: Management For For For
Timothy L.
Main
3 Election of Director: Management For For For
Denise M.
Morrison
4 Election of Director: Management For For For
Gary M.
Pfeiffer
5 Election of Director: Management For For For
Timothy M.
Ring
6 Election of Director: Management For For For
Stephen H.
Rusckowski
7 Election of Director: Management For For For
Daniel C.
Stanzione
8 Election of Director: Management For For For
Helen I.
Torley
9 Election of Director: Management For For For
Gail R.
Wilensky
10 An advisory resolution Management For For For
to approve the
executive officer
compensation
disclosed in the
Company's 2019 proxy
statement
11 Ratification of the Management For For For
appointment of our
independent
registered public
accounting firm for
2019
12 Approval of an Management For For For
amendment to the
Amended and Restated
Employee Long-Term
Incentive
Plan
________________________________________________________________________________
TEXTRON INC.
Ticker Security ID: Meeting Date Meeting Status
TXT CINS 883203101 04/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Management For For For
Scott C.
Donnelly
2 Election of Director: Management For For For
Kathleen M.
Bader
3 Election of Director: Management For For For
R. Kerry
Clark
4 Election of Director: Management For For For
James T.
Conway
5 Election of Director: Management For For For
Lawrence K.
Fish
6 Election of Director: Management For For For
Paul E.
Gagne
7 Election of Director: Management For For For
Ralph D.
Heath
8 Election of Director: Management For For For
Deborah Lee
James
9 Election of Director: Management For For For
Lloyd G.
Trotter
10 Election of Director: Management For For For
James L.
Ziemer
11 Election of Director: Management For For For
Maria T.
Zuber
12 Approval of the Management For For For
advisory
(non-binding)
resolution to approve
executive
compensation.
13 Ratification of Management For For For
appointment of
independent
registered public
accounting
firm.
14 Shareholder proposal ShareholderAgainst For Against
regarding shareholder
action by written
consent.
________________________________________________________________________________
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker Security ID: Meeting Date Meeting Status
GT CINS 382550101 04/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Management For For For
James A.
Firestone
2 Election of Director: Management For For For
Werner
Geissler
3 Election of Director: Management For For For
Peter S.
Hellman
4 Election of Director: Management For For For
Laurette T.
Koellner
5 Election of Director: Management For For For
Richard J.
Kramer
6 Election of Director: Management For For For
W. Alan
McCollough
7 Election of Director: Management For For For
John E.
McGlade
8 Election of Director: Management For For For
Michael J.
Morell
9 Election of Director: Management For For For
Roderick A.
Palmore
10 Election of Director: Management For For For
Stephanie A.
Streeter
11 Election of Director: Management For For For
Thomas H.
Weidemeyer
12 Election of Director: Management For For For
Michael R.
Wessel
13 Election of Director: Management For For For
Thomas L.
Williams
14 Advisory vote to Management For For For
approve executive
compensation.
15 Ratification of Management For For For
appointment of
PricewaterhouseCoopers
LLP as Independent
Registered Public
Accounting
Firm.
16 Shareholder Proposal ShareholderAgainst Against For
re: Independent Board
Chairman.
________________________________________________________________________________
TREEHOUSE FOODS, INC.
Ticker Security ID: Meeting Date Meeting Status
THS CINS 89469A104 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Management For For For
Linda K.
Massman
2 Election of Director: Management For For For
Gary D.
Smith
3 Election of Director: Management For For For
Jason J.
Tyler
4 Ratification of the Management For For For
selection of Deloitte
& Touche LLP as
Independent
Auditors.
5 To provide an advisory Management For For For
vote to approve the
Company's executive
compensation.
6 To approve the Management For For For
amendment and
restatement of the
TreeHouse Foods, Inc.
Equity and Incentive
Plan, including an
increase in the
number of shares
subject to the
plan.
________________________________________________________________________________
TYSON FOODS, INC.
Ticker Security ID: Meeting Date Meeting Status
TSN CUSIP9 902494103 02/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
John
Tyson
2 Election of Director: Mgmt For For For
Gaurdie E. Banister
Jr.
3 Election of Director: Mgmt For For For
Dean
Banks
4 Election of Director: Mgmt For For For
Mike
Beebe
5 Election of Director: Mgmt For For For
Mikel A.
Durham
6 Election of Director: Mgmt For For For
Kevin M.
McNamara
7 Election of Director: Mgmt For For For
Cheryl S.
Miller
8 Election of Director: Mgmt For For For
Jeffrey K.
Schomburger
9 Election of Director: Mgmt For For For
Robert
Thurber
10 Election of Director: Mgmt For For For
Barbara A.
Tyson
11 Election of Director: Mgmt For For For
Noel
White
12 To ratify the Mgmt For For For
selection of
PricewaterhouseCoopers
LLP as the
independent
registered public
accounting firm for
the fiscal year
ending September 28,
2019.
13 Shareholder proposal ShrHldr Against Against For
to request a report
disclosing the policy
and procedures,
expenditures, and
other activities
related to lobbying
and grassroots
lobbying
communications.
14 Shareholder proposal ShrHldr Against Against For
to require the
preparation of a
report on the
company's due
diligence process
assessing and
mitigating human
rights
impacts.
________________________________________________________________________________
WALMART INC.
Ticker Security ID: Meeting Date Meeting Status
WMT CINS 931142103 06/05/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Management For For For
Cesar
Conde
2 Election of Director: Management For For For
Stephen J.
Easterbrook
3 Election of Director: Management For For For
Timothy P.
Flynn
4 Election of Director: Management For For For
Sarah J.
Friar
5 Election of Director: Management For For For
Carla A.
Harris
6 Election of Director: Management For For For
Thomas W.
Horton
7 Election of Director: Management For For For
Marissa A.
Mayer
8 Election of Director: Management For For For
C. Douglas
McMillon
9 Election of Director: Management For For For
Gregory B.
Penner
10 Election of Director: Management For For For
Steven S
Reinemund
11 Election of Director: Management For For For
S. Robson
Walton
12 Election of Director: Management For For For
Steuart L.
Walton
13 Advisory Vote to Management For For For
Approve Named
Executive Officer
Compensation
14 Ratification of Ernst Management For For For
& Young LLP as
Independent
Accountants
15 Request to Strengthen ShareholderAgainst Against For
Prevention of
Workplace Sexual
Harassment
16 Request to Adopt ShareholderAgainst Against For
Cumulative
Voting
________________________________________________________________________________
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Ticker Security ID: Meeting Date Meeting Status
WAB CINS 929740108 05/17/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR William E. Management For For For
Kassling
2 DIRECTOR Albert J. Management For For For
Neupaver
3 Approve an advisory Management For For For
(non-binding)
resolution relating
to the approval of
2018 named executive
officer
compensation.
4 Ratify the appointment Management For For For
of Ernst & Young LLP
as our independent
registered public
accounting firm for
the 2019 fiscal
year.
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Large Core
Date of fiscal year end: 10/31/2018
________________________________________________________________________________
CA, Inc.
Ticker Security ID: Meeting Date Meeting Status
CA CINS 12673P105 08/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jens Mgmt For For For
Alder
2 Elect Director Nancy Mgmt For For For
A.
Altobello
3 Elect Director Raymond Mgmt For For For
J.
Bromark
4 Elect Director Michael Mgmt For For For
P.
Gregoire
5 Elect Director Jean M. Mgmt For For For
Hobby
6 Elect Director Rohit Mgmt For For For
Kapoor
7 Elect Director Jeffrey Mgmt For For For
G.
Katz
8 Elect Director Kay Mgmt For For For
Koplovitz
9 Elect Director Mgmt For For For
Christopher B.
Lofgren
10 Elect Director Richard Mgmt For For For
Sulpizio
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Celanese Corp.
Ticker Security ID: Meeting Date Meeting Status
CE CINS 150870103 09/17/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Certificate of Mgmt For For For
Incorporation to
Eliminate Series B
Common Stock and to
Redesignate Series A
as Common
Stock
2 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Conagra Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
CAG CUSIP9 205887102 09/21/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Anil Mgmt For For For
Arora
2 Elect Director Thomas Mgmt For For For
"Tony" K.
Brown
3 Elect Director Stephen Mgmt For For For
G.
Butler
4 Elect Director Sean M. Mgmt For For For
Connolly
5 Elect Director Joie A. Mgmt For For For
Gregor
6 Elect Director Rajive Mgmt For For For
Johri
7 Elect Director Richard Mgmt For For For
H.
Lenny
8 Elect Director Ruth Mgmt For For For
Ann
Marshall
9 Elect Director Craig Mgmt For For For
P.
Omtvedt
10 Ratify KPMG LLP as Mgmt For For For
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Fiat Chrysler Automobiles NV
Ticker Security ID: Meeting Date Meeting Status
FCAU CINS N31738102 09/07/2018 Voted
Meeting Type Country of Trade
Special Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael Manley Mgmt For For For
as Executive
Director
________________________________________________________________________________
Marathon Petroleum Corp.
Ticker Security ID: Meeting Date Meeting Status
MPC CINS 56585A102 09/24/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares in Mgmt For For For
Connection with
Merger
2 Increase Authorized Mgmt For For For
Common
Stock
3 Approve Increase in Mgmt For For For
Size of
Board
4 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Michael Kors Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
KORS CINS G60754101 08/01/2018 Voted
Meeting Type Country of Trade
Annual Virgin Islands (British)
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director M. Mgmt For For For
William
Benedetto
2 Elect Director Stephen Mgmt For For For
F.
Reitman
3 Elect Director Jean Mgmt For For For
Tomlin
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Assess Feasibility of ShrHldr Against For Against
Adopting Quantitative
Renewable Energy
Goals
________________________________________________________________________________
Ralph Lauren Corporation
Ticker Security ID: Meeting Date Meeting Status
RL CINS 751212101 08/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Frank Mgmt For For For
A. Bennack,
Jr.
2 Elect Director Joel L. Mgmt For For For
Fleishman
3 Elect Director Michael Mgmt For For For
A.
George
4 Elect Director Hubert Mgmt For For For
Joly
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
6 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Large Growth
Date of fiscal year end: 10/31/2018
________________________________________________________________________________
Activision Blizzard, Inc.
Ticker Security ID: Meeting Date Meeting Status
ATVI CUSIP 00507V109 06/20/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Reveta Bowers Mgmt For For For
2 Elect Robert J. Corti Mgmt For For For
3 Elect Hendrik Hartong Mgmt For For For
III
4 Elect Brian G. Kelly Mgmt For For For
5 Elect Robert A. Kotick Mgmt For For For
6 Elect Barry Meyer Mgmt For For For
7 Elect Robert J. Morgado Mgmt For For For
8 Elect Peter Nolan Mgmt For For For
9 Elect Casey Wasserman Mgmt For For For
10 Elect Elaine P. Wynn Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Adobe Inc.
Ticker Security ID: Meeting Date Meeting Status
ADBE CUSIP 00724F101 04/11/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Amy L. Banse Mgmt For For For
2 Elect Frank A. Mgmt For Against Against
Calderoni
3 Elect James E. Daley Mgmt For For For
4 Elect Laura B. Desmond Mgmt For For For
5 Elect Charles M. Mgmt For For For
Geschke
6 Elect Shantanu Narayen Mgmt For For For
7 Elect Kathleen Oberg Mgmt For For For
8 Elect Dheeraj Pandey Mgmt For For For
9 Elect David A. Ricks Mgmt For Against Against
10 Elect Daniel Rosensweig Mgmt For For For
11 Elect John E. Warnock Mgmt For For For
12 2019 Equity Incentive Mgmt For For For
Plan
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Shareholder Proposal ShrHldr Against Against For
Regarding Median
Gender Pay Equity
Report
________________________________________________________________________________
Adobe Inc.
Ticker Security ID: Meeting Date Meeting Status
ADBE CUSIP 00724F101 04/11/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Amy L. Banse Mgmt For For For
2 Elect Frank A. Mgmt For For For
Calderoni
3 Elect James E. Daley Mgmt For For For
4 Elect Laura B. Desmond Mgmt For For For
5 Elect Charles M. Mgmt For For For
Geschke
6 Elect Shantanu Narayen Mgmt For For For
7 Elect Kathleen Oberg Mgmt For For For
8 Elect Dheeraj Pandey Mgmt For For For
9 Elect David A. Ricks Mgmt For For For
10 Elect Daniel Rosensweig Mgmt For For For
11 Elect John E. Warnock Mgmt For For For
12 2019 Equity Incentive Mgmt For For For
Plan
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Shareholder Proposal ShrHldr Against Against For
Regarding Median
Gender Pay Equity
Report
________________________________________________________________________________
Advanced Micro Devices, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMD CUSIP 007903107 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John E. Caldwell Mgmt For For For
2 Elect Nora M. Denzel Mgmt For For For
3 Elect D. Mark Durcan Mgmt For For For
4 Elect Joseph A. Mgmt For For For
Householder
5 Elect John W. Marren Mgmt For For For
6 Elect Lisa T. Su Mgmt For For For
7 Elect Abhijit Y. Mgmt For For For
Talwalkar
8 Ratification of Auditor Mgmt For For For
9 Approval of Amendment Mgmt For For For
to the 2004 Equity
Incentive
Plan
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Adyen NV
Ticker Security ID: Meeting Date Meeting Status
ADYEN CINS N3501V104 05/21/2019 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Agenda Item N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Ratification of Mgmt For For For
Management Board
Acts
7 Ratification of Mgmt For For For
Supervisory Board
Acts
8 Elect Pamela Ann Mgmt For For For
Joseph to the
Supervisory
Board
9 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
10 Authority to Suppress Mgmt For For For
Preemptive
Rights
11 Authority to Mgmt For For For
Repurchase
Shares
12 Appointment of Auditor Mgmt For For For
13 Non-Voting Agenda Item N/A N/A N/A N/A
14 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Airbus SE
Ticker Security ID: Meeting Date Meeting Status
AIR CINS N0280G100 04/10/2019 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Agenda Item N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Accounts and Reports Mgmt For For For
8 Allocation of Mgmt For For For
Profits/Dividends
9 Ratification of Mgmt For For For
Non-Executive
Directors'
Acts
10 Ratification of Mgmt For For For
Executive Directors'
Acts
11 Appointment of Auditor Mgmt For For For
12 Amendments to Mgmt For For For
Remuneration
Policy
13 Elect Guillaume Faury Mgmt For For For
to the Board of
Directors
14 Elect Catherine Mgmt For For For
Guillouard to the
Board of
Directors
15 Elect Claudia Nemat to Mgmt For For For
the Board of
Directors
16 Elect Carlos Tavares Mgmt For Against Against
to the Board of
Directors
17 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive Rights
(Equity
Plans)
18 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
19 Authority to Mgmt For For For
Repurchase
Shares
20 Cancellation of Shares Mgmt For For For
21 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Alexion Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALXN CUSIP 015351109 05/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Felix J. Baker Mgmt For For For
2 Elect David R. Brennan Mgmt For For For
3 Elect Christopher J. Mgmt For For For
Coughlin
4 Elect Deborah Dunsire Mgmt For For For
5 Elect Paul A. Friedman Mgmt For Withhold Against
6 Elect Ludwig N. Hantson Mgmt For For For
7 Elect John T. Mollen Mgmt For For For
8 Elect Francois Nader Mgmt For For For
9 Elect Judith A. Mgmt For For For
Reinsdorf
10 Elect Andreas Rummelt Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For Against Against
Executive
Compensation
13 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access Bylaw
Amendment
________________________________________________________________________________
Alibaba Group Holding Limited
Ticker Security ID: Meeting Date Meeting Status
BABA CUSIP 01609W102 10/31/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joseph Chung Tsai Mgmt For For For
2 Elect J. Michael Evans Mgmt For For For
3 Elect Eric Xiandong Mgmt For For For
Jing
4 Elect Borje E. Ekholm Mgmt For For For
5 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Allergan plc
Ticker Security ID: Meeting Date Meeting Status
AGN CUSIP G0177J108 05/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Nesli Basgoz Mgmt For For For
2 Elect Joseph H. Boccuzi Mgmt For For For
3 Elect Christopher W. Mgmt For For For
Bodine
4 Elect Adriane M. Brown Mgmt For For For
5 Elect Christopher J. Mgmt For For For
Coughlin
6 Elect Carol Anthony Mgmt For For For
Davidson
7 Elect Thomas C. Freyman Mgmt For For For
8 Elect Michael E. Mgmt For For For
Greenberg
9 Elect Robert J. Hugin Mgmt For For For
10 Elect Peter J. Mgmt For For For
McDonnell
11 Elect Brenton L. Mgmt For For For
Saunders
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Mgmt For For For
Auditor and Authority
to Set
Fees
14 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
15 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
17 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chair
________________________________________________________________________________
Alphabet Inc.
Ticker Security ID: Meeting Date Meeting Status
GOOGL CUSIP 02079K305 06/19/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Larry Page Mgmt For For For
2 Elect Sergey Brin Mgmt For For For
3 Elect John L. Hennessy Mgmt For For For
4 Elect L. John Doerr Mgmt For For For
5 Elect Roger W. Mgmt For For For
Ferguson,
Jr.
6 Elect Ann Mather Mgmt For For For
7 Elect Alan R. Mulally Mgmt For For For
8 Elect Sundar Pichai Mgmt For For For
9 Elect K. Ram Shriram Mgmt For For For
10 Elect Robin L. Mgmt For For For
Washington
11 Ratification of Auditor Mgmt For For For
12 Amendment to the 2012 Mgmt For For For
Stock
Plan
13 Shareholder Proposal ShrHldr Against For Against
Regarding
Recapitalization
14 Shareholder Proposal ShrHldr Against Abstain N/A
Regarding Policy on
Inequitable
Employment
Practices
15 Shareholder Proposal ShrHldr Against Against For
Regarding Formation
of a Societal Risk
Oversight
Committee
16 Shareholder Proposal ShrHldr Against For Against
Regarding Preparation
of Sexual Harassment
Report
17 Shareholder Proposal ShrHldr Against For Against
Regarding Majority
Vote for Election of
Directors
18 Shareholder Proposal ShrHldr Against Against For
Regarding Median
Gender Pay Equity
Report
19 Shareholder Proposal ShrHldr Against Against For
Regarding Strategic
Alternatives
Committee
20 Shareholder Proposal ShrHldr Against Against For
Regarding Employee
Representative
Director
21 Shareholder Proposal ShrHldr Against For Against
Regarding Simple
Majority
Vote
22 Shareholder Proposal ShrHldr Against Against For
Regarding Linking
Executive Pay to
Sustainability
23 Shareholder Proposal ShrHldr Against Against For
Regarding Human
Rights Assessment on
Impacts of Censored
Google Search in
China
24 Shareholder Proposal ShrHldr Against Abstain N/A
Regarding Clawback
Policy
25 Shareholder Proposal ShrHldr Against Abstain N/A
Regarding a Report on
the Efficacy of
Enforcement of
Content
Policies
________________________________________________________________________________
Alphabet Inc.
Ticker Security ID: Meeting Date Meeting Status
GOOGL CUSIP 02079K305 06/19/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Larry Page Mgmt For For For
2 Elect Sergey Brin Mgmt For For For
3 Elect John L. Hennessy Mgmt For For For
4 Elect L. John Doerr Mgmt For For For
5 Elect Roger W. Mgmt For For For
Ferguson,
Jr.
6 Elect Ann Mather Mgmt For For For
7 Elect Alan R. Mulally Mgmt For For For
8 Elect Sundar Pichai Mgmt For For For
9 Elect K. Ram Shriram Mgmt For For For
10 Elect Robin L. Mgmt For For For
Washington
11 Ratification of Auditor Mgmt For For For
12 Amendment to the 2012 Mgmt For For For
Stock
Plan
13 Shareholder Proposal ShrHldr Against For Against
Regarding
Recapitalization
14 Shareholder Proposal ShrHldr Against Against For
Regarding Policy on
Inequitable
Employment
Practices
15 Shareholder Proposal ShrHldr Against Against For
Regarding Formation
of a Societal Risk
Oversight
Committee
16 Shareholder Proposal ShrHldr Against Against For
Regarding Preparation
of Sexual Harassment
Report
17 Shareholder Proposal ShrHldr Against For Against
Regarding Majority
Vote for Election of
Directors
18 Shareholder Proposal ShrHldr Against Against For
Regarding Median
Gender Pay Equity
Report
19 Shareholder Proposal ShrHldr Against Against For
Regarding Strategic
Alternatives
Committee
20 Shareholder Proposal ShrHldr Against Against For
Regarding Employee
Representative
Director
21 Shareholder Proposal ShrHldr Against Against For
Regarding Simple
Majority
Vote
22 Shareholder Proposal ShrHldr Against Against For
Regarding Linking
Executive Pay to
Sustainability
23 Shareholder Proposal ShrHldr Against Against For
Regarding Human
Rights Assessment on
Impacts of Censored
Google Search in
China
24 Shareholder Proposal ShrHldr Against For Against
Regarding Clawback
Policy
25 Shareholder Proposal ShrHldr Against Against For
Regarding a Report on
the Efficacy of
Enforcement of
Content
Policies
________________________________________________________________________________
Amazon.com, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMZN CUSIP 023135106 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey P. Bezos Mgmt For For For
2 Elect Rosalind G. Mgmt For For For
Brewer
3 Elect Jamie S. Gorelick Mgmt For For For
4 Elect Daniel P. Mgmt For For For
Huttenlocher
5 Elect Judith A. McGrath Mgmt For For For
6 Elect Indra K. Nooyi Mgmt For For For
7 Elect Jonathan J. Mgmt For For For
Rubinstein
8 Elect Thomas O. Ryder Mgmt For For For
9 Elect Patricia Q. Mgmt For For For
Stonesifer
10 Elect Wendell P. Weeks Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Food
Waste
14 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call Special
Meetings
15 Shareholder Proposal ShrHldr Against Against For
Regarding Ban on
Government Use of
Facial Recognition
Technology
16 Shareholder Proposal ShrHldr Against Against For
Regarding the Human
Rights Impacts of
Facial Recognition
Technology
17 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Hate Speech and Sale
of Offensive
Products
18 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Chair
19 Shareholder Proposal ShrHldr Against For Against
Regarding Preparation
of Sexual Harassment
Report
20 Shareholder Proposal ShrHldr Against Against For
Regarding Climate
Change
Report
21 Shareholder Proposal ShrHldr Against Against For
Regarding Disclosure
of Board
Qualifications
22 Shareholder Proposal ShrHldr Against Against For
Regarding Median
Gender Pay Equity
Report
23 Shareholder Proposal ShrHldr Against Against For
Regarding Linking
Executive Pay to
Sustainability and
Diversity
24 Shareholder Proposal ShrHldr Against Against For
Regarding Counting
Abstentions
________________________________________________________________________________
Amazon.com, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMZN CUSIP 023135106 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey P. Bezos Mgmt For For For
2 Elect Rosalind G. Mgmt For For For
Brewer
3 Elect Jamie S. Gorelick Mgmt For For For
4 Elect Daniel P. Mgmt For For For
Huttenlocher
5 Elect Judith A. McGrath Mgmt For For For
6 Elect Indra K. Nooyi Mgmt For For For
7 Elect Jonathan J. Mgmt For For For
Rubinstein
8 Elect Thomas O. Ryder Mgmt For For For
9 Elect Patricia Q. Mgmt For For For
Stonesifer
10 Elect Wendell P. Weeks Mgmt For Against Against
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Food
Waste
14 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Call Special
Meetings
15 Shareholder Proposal ShrHldr Against Against For
Regarding Ban on
Government Use of
Facial Recognition
Technology
16 Shareholder Proposal ShrHldr Against Against For
Regarding the Human
Rights Impacts of
Facial Recognition
Technology
17 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Hate Speech and Sale
of Offensive
Products
18 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Chair
19 Shareholder Proposal ShrHldr Against Against For
Regarding Preparation
of Sexual Harassment
Report
20 Shareholder Proposal ShrHldr Against Against For
Regarding Climate
Change
Report
21 Shareholder Proposal ShrHldr Against Against For
Regarding Disclosure
of Board
Qualifications
22 Shareholder Proposal ShrHldr Against Against For
Regarding Median
Gender Pay Equity
Report
23 Shareholder Proposal ShrHldr Against Against For
Regarding Linking
Executive Pay to
Sustainability and
Diversity
24 Shareholder Proposal ShrHldr Against Against For
Regarding Counting
Abstentions
________________________________________________________________________________
American Tower Corporation
Ticker Security ID: Meeting Date Meeting Status
AMT CUSIP 03027X100 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Raymond P. Dolan Mgmt For For For
2 Elect Robert D. Hormats Mgmt For For For
3 Elect Gustavo Lara Mgmt For For For
Cantu
4 Elect Grace D. Lieblein Mgmt For For For
5 Elect Craig Macnab Mgmt For For For
6 Elect JoAnn A. Reed Mgmt For For For
7 Elect Pamela D.A. Reeve Mgmt For For For
8 Elect David E. Sharbutt Mgmt For For For
9 Elect James D. Mgmt For For For
Taiclet,
Jr.
10 Elect Samme L. Thompson Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Chair
14 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
________________________________________________________________________________
American Tower Corporation
Ticker Security ID: Meeting Date Meeting Status
AMT CUSIP 03027X100 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Raymond P. Dolan Mgmt For For For
2 Elect Robert D. Hormats Mgmt For For For
3 Elect Gustavo Lara Mgmt For For For
Cantu
4 Elect Grace D. Lieblein Mgmt For For For
5 Elect Craig Macnab Mgmt For For For
6 Elect JoAnn A. Reed Mgmt For For For
7 Elect Pamela D.A. Reeve Mgmt For For For
8 Elect David E. Sharbutt Mgmt For For For
9 Elect James D. Mgmt For For For
Taiclet,
Jr.
10 Elect Samme L. Thompson Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Chair
14 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
________________________________________________________________________________
AMETEK, Inc.
Ticker Security ID: Meeting Date Meeting Status
AME CUSIP 031100100 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ruby R. Chandy Mgmt For For For
2 Elect Steven W. Mgmt For For For
Kohlhagen
3 Elect David A. Zapico Mgmt For For For
4 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Apple Inc.
Ticker Security ID: Meeting Date Meeting Status
AAPL CUSIP 037833100 03/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James A. Bell Mgmt For For For
2 Elect Timothy D. Cook Mgmt For For For
3 Elect Albert A. Gore Mgmt For For For
4 Elect Robert A. Iger Mgmt For For For
5 Elect Andrea Jung Mgmt For For For
6 Elect Arthur D. Mgmt For For For
Levinson
7 Elect Ronald D. Sugar Mgmt For For For
8 Elect Susan L. Wagner Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access Bylaw
Amendment
12 Shareholder Proposal ShrHldr Against Against For
Regarding Disclosure
of Board
Qualifications
________________________________________________________________________________
Apple Inc.
Ticker Security ID: Meeting Date Meeting Status
AAPL CUSIP 037833100 03/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James A. Bell Mgmt For For For
2 Elect Timothy D. Cook Mgmt For For For
3 Elect Albert A. Gore Mgmt For For For
4 Elect Robert A. Iger Mgmt For For For
5 Elect Andrea Jung Mgmt For For For
6 Elect Arthur D. Mgmt For For For
Levinson
7 Elect Ronald D. Sugar Mgmt For For For
8 Elect Susan L. Wagner Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access Bylaw
Amendment
12 Shareholder Proposal ShrHldr Against Against For
Regarding Disclosure
of Board
Qualifications
________________________________________________________________________________
Astrazeneca plc
Ticker Security ID: Meeting Date Meeting Status
AZN CUSIP 046353108 04/26/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For For For
4 Authority to Set Mgmt For For For
Auditor's
Fees
5 Elect Leif Johansson Mgmt For For For
6 Elect Pascal Soriot Mgmt For For For
7 Elect Marc Dunoyer Mgmt For For For
8 Elect Genevieve B. Mgmt For For For
Berger
9 Elect Philip Broadley Mgmt For For For
10 Elect Graham Chipchase Mgmt For For For
11 Elect Deborah DiSanzo Mgmt For For For
12 Elect Sheri McCoy Mgmt For For For
13 Elect Tony SK MOK Mgmt For For For
14 Elect Nazneen Rahman Mgmt For For For
15 Elect Marcus Wallenberg Mgmt For For For
16 Remuneration Report Mgmt For For For
(Advisory)
17 Authorisation of Mgmt For For For
Political
Donations
18 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
19 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
21 Authority to Mgmt For For For
Repurchase
Shares
22 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
Baxter International Inc.
Ticker Security ID: Meeting Date Meeting Status
BAX CUSIP 071813109 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jose E. Almeida Mgmt For For For
2 Elect Thomas F. Chen Mgmt For For For
3 Elect John D. Forsyth Mgmt For For For
4 Elect James R. Gavin Mgmt For For For
III
5 Elect Peter S. Hellman Mgmt For For For
6 Elect Michael F. Mgmt For For For
Mahoney
7 Elect Patricia Morrison Mgmt For For For
8 Elect Stephen N. Mgmt For For For
Oesterle
9 Elect Cathy R. Smith Mgmt For For For
10 Elect Thomas T. Mgmt For For For
Stallkamp
11 Elect Albert P.L. Mgmt For For For
Stroucken
12 Elect Amy M. Wendell Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chair
16 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Act by Written
Consent
________________________________________________________________________________
Biomarin Pharmaceutical Inc.
Ticker Security ID: Meeting Date Meeting Status
BMRN CUSIP 09061G101 06/04/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jean-Jacques Mgmt For For For
Bienaime
2 Elect Willard H. Dere Mgmt For For For
3 Elect Michael Grey Mgmt For For For
4 Elect Elaine J. Heron Mgmt For For For
5 Elect Robert J. Hombach Mgmt For For For
6 Elect V. Bryan Lawlis, Mgmt For For For
Jr.
7 Elect Alan J. Lewis Mgmt For For For
8 Elect Richard A. Meier Mgmt For For For
9 Elect David E.I. Pyott Mgmt For For For
10 Elect Dennis J. Slamon Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Amendment to the 2017 Mgmt For For For
Equity Incentive
Plan
14 Amendment to the 2006 Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
BlackRock, Inc.
Ticker Security ID: Meeting Date Meeting Status
BLK CUSIP 09247X101 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Bader Mohammad Mgmt For For For
Al
Saad
2 Elect Mathis Mgmt For For For
Cabiallavetta
3 Elect Pamela Daley Mgmt For For For
4 Elect William S. Mgmt For For For
Demchak
5 Elect Jessica P. Mgmt For For For
Einhorn
6 Elect Laurence D. Fink Mgmt For For For
7 Elect William E. Ford Mgmt For For For
8 Elect Fabrizio Freda Mgmt For For For
9 Elect Murry S. Gerber Mgmt For For For
10 Elect Margaret L. Mgmt For For For
Johnson
11 Elect Robert S. Kapito Mgmt For For For
12 Elect Cheryl D. Mills Mgmt For For For
13 Elect Gordon M. Nixon Mgmt For For For
14 Elect Charles H. Mgmt For For For
Robbins
15 Elect Ivan G. Mgmt For For For
Seidenberg
16 Elect Marco Antonio Mgmt For For For
Slim
Domit
17 Elect Susan L. Wagner Mgmt For For For
18 Elect Mark Wilson Mgmt For For For
19 Advisory Vote on Mgmt For For For
Executive
Compensation
20 Ratification of Auditor Mgmt For For For
21 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
22 Shareholder Proposal ShrHldr Against Against For
Regarding Simple
Majority
Vote
________________________________________________________________________________
Booking Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
BKNG CUSIP 09857L108 06/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Timothy M. Mgmt For For For
Armstrong
2 Elect Jeffrey H. Boyd Mgmt For For For
3 Elect Glenn D. Fogel Mgmt For For For
4 Elect Mirian M. Mgmt For For For
Graddick-Weir
5 Elect James M. Guyette Mgmt For For For
6 Elect Wei Hopeman Mgmt For For For
7 Elect Robert J. Mylod, Mgmt For For For
Jr.
8 Elect Charles H. Noski Mgmt For For For
9 Elect Nancy B. Mgmt For For For
Peretsman
10 Elect Nicholas J. Read Mgmt For For For
11 Elect Thomas E. Rothman Mgmt For For For
12 Elect Lynn M. Vojvodich Mgmt For For For
13 Elect Vanessa A. Mgmt For For For
Wittman
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access Bylaw
Amendment
________________________________________________________________________________
Boston Scientific Corporation
Ticker Security ID: Meeting Date Meeting Status
BSX CUSIP 101137107 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Nelda J. Connors Mgmt For For For
2 Elect Charles J. Mgmt For For For
Dockendorff
3 Elect Yoshiaki Fujimori Mgmt For For For
4 Elect Donna A. James Mgmt For For For
5 Elect Edward J. Ludwig Mgmt For For For
6 Elect Stephen P. Mgmt For For For
MacMillan
7 Elect Michael F. Mgmt For For For
Mahoney
8 Elect David J. Roux Mgmt For For For
9 Elect John E. Sununu Mgmt For For For
10 Elect Ellen M. Zane Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Adoption of Majority Mgmt For For For
Vote for Uncontested
Elections of
Directors
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Bristol-Myers Squibb Company
Ticker Security ID: Meeting Date Meeting Status
BMY CUSIP 110122108 04/12/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Celgene Transaction Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Bristol-Myers Squibb Company
Ticker Security ID: Meeting Date Meeting Status
BMY CUSIP 110122108 04/12/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Celgene Transaction Mgmt For Against Against
2 Right to Adjourn Mgmt For Against Against
Meeting
________________________________________________________________________________
Broadcom Inc.
Ticker Security ID: Meeting Date Meeting Status
AVGO CUSIP 11135F101 04/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Hock E. Tan Mgmt For For For
2 Elect Dr. Henry S. Mgmt For For For
Samueli
3 Elect Eddy W. Mgmt For For For
Hartenstein
4 Elect Diane M. Bryant Mgmt For For For
5 Elect Gayla J. Delly Mgmt For For For
6 Elect Check Kian Low Mgmt For For For
7 Elect Peter J. Marks Mgmt For For For
8 Elect Harry L. You Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Amendment to the Mgmt For For For
Employee Share
Purchase
Plan
11 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Capital One Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
COF CUSIP 14040H105 05/02/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard D. Mgmt For For For
Fairbank
2 Elect Aparna Mgmt For For For
Chennapragada
3 Elect Ann Fritz Hackett Mgmt For For For
4 Elect Peter Tom Mgmt For For For
Killalea
5 Elect Eli Leenaars Mgmt For For For
6 Elect Pierre E. Leroy Mgmt For For For
7 Elect Francois Mgmt For For For
Locoh-Donou
8 Elect Peter E. Raskind Mgmt For For For
9 Elect Mayo A. Shattuck Mgmt For For For
III
10 Elect Bradford H. Mgmt For For For
Warner
11 Elect Catherine G. West Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Amendment to the 2004 Mgmt For For For
Stock Incentive
Plan
15 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Act by Written
Consent
________________________________________________________________________________
CDW Corporation
Ticker Security ID: Meeting Date Meeting Status
CDW CUSIP 12514G108 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lyndia M. Clarizo Mgmt For For For
2 Elect Christine A. Mgmt For For For
Leahy
3 Elect Thomas E. Mgmt For For For
Richards
4 Elect Joseph R. Swedish Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Chipotle Mexican Grill, Inc.
Ticker Security ID: Meeting Date Meeting Status
CMG CUSIP 169656105 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Albert S. Mgmt For For For
Baldocchi
2 Elect Paul T. Cappuccio Mgmt For For For
3 Elect Steve Ells Mgmt For For For
4 Elect Patricia Mgmt For For For
Fili-Krushel
5 Elect Neil Flanzraich Mgmt For For For
6 Elect Robin Mgmt For For For
Hickenlooper
7 Elect Scott H. Maw Mgmt For For For
8 Elect Ali Namvar Mgmt For For For
9 Elect Brian Niccol Mgmt For For For
10 Elect Matthew H. Paull Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Colgate-Palmolive Company
Ticker Security ID: Meeting Date Meeting Status
CL CUSIP 194162103 05/10/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charles A. Mgmt For For For
Bancroft
2 Elect John P. Bilbrey Mgmt For For For
3 Elect John T. Cahill Mgmt For For For
4 Elect Ian M. Cook Mgmt For For For
5 Elect Lisa M. Edwards Mgmt For For For
6 Elect Helene D. Gayle Mgmt For For For
7 Elect C. Martin Harris Mgmt For For For
8 Elect Lorrie M. Mgmt For For For
Norrington
9 Elect Michael B. Polk Mgmt For For For
10 Elect Stephen I. Sadove Mgmt For For For
11 Elect Noel R. Wallace Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Approval of the 2019 Mgmt For For For
Incentive
Compensation
Plan
15 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chair
________________________________________________________________________________
Concho Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
CXO CUSIP 20605P101 07/17/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
________________________________________________________________________________
Constellation Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
STZ CUSIP 21036P108 07/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jerry Fowden Mgmt For For For
2 Elect Barry A. Fromberg Mgmt For For For
3 Elect Robert L. Hanson Mgmt For For For
4 Elect Ernesto M. Mgmt For For For
Hernandez
5 Elect Susan Mgmt For For For
Sommersille
Johnson
6 Elect James A. Locke Mgmt For For For
III
7 Elect Daniel J. Mgmt For For For
McCarthy
8 Elect Richard Sands Mgmt For For For
9 Elect Robert Sands Mgmt For For For
10 Elect Judy A. Schmeling Mgmt For For For
11 Elect Keith E. Wandell Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Continental Resources, Inc.
Ticker Security ID: Meeting Date Meeting Status
CLR CUSIP 212015101 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Harold G. Hamm Mgmt For For For
2 Elect John T. McNabb II Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Shareholder Proposal ShrHldr Against For Against
Regarding Two Degree
Scenario Analysis
Report
________________________________________________________________________________
Copart, Inc.
Ticker Security ID: Meeting Date Meeting Status
CPRT CUSIP 217204106 12/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Willis J. Johnson Mgmt For For For
2 Elect A. Jayson Adair Mgmt For For For
3 Elect Matt Blunt Mgmt For For For
4 Elect Steven D. Cohan Mgmt For Against Against
5 Elect Daniel J. Mgmt For For For
Englander
6 Elect James E. Meeks Mgmt For For For
7 Elect Thomas N. Mgmt For For For
Tryforos
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Ratification of Mgmt For For For
Director Compensation
Program
10 Ratification of Auditor Mgmt For For For
11 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Costco Wholesale Corporation
Ticker Security ID: Meeting Date Meeting Status
COST CUSIP 22160K105 01/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Hamilton E. James Mgmt For For For
2 Elect John W. Stanton Mgmt For For For
3 Elect Mary Agnes Mgmt For For For
Wilderotter
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Approval of the 2019 Mgmt For For For
Incentive
Plan
7 Repeal of Classified Mgmt For For For
Board
8 Elimination of Mgmt For For For
Supermajority
Requirement
9 Shareholder Proposal ShrHldr Against Against For
Regarding Prison
Labor
________________________________________________________________________________
Costco Wholesale Corporation
Ticker Security ID: Meeting Date Meeting Status
COST CUSIP 22160K105 01/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Hamilton E. James Mgmt For For For
2 Elect John W. Stanton Mgmt For For For
3 Elect Mary Agnes Mgmt For For For
Wilderotter
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Approval of the 2019 Mgmt For For For
Incentive
Plan
7 Repeal of Classified Mgmt For For For
Board
8 Elimination of Mgmt For For For
Supermajority
Requirement
9 Shareholder Proposal ShrHldr Against Against For
Regarding Prison
Labor
________________________________________________________________________________
Crown Castle International Corp.
Ticker Security ID: Meeting Date Meeting Status
CCI CUSIP 22822V101 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect P. Robert Bartolo Mgmt For For For
2 Elect Jay A. Brown Mgmt For For For
3 Elect Cindy Christy Mgmt For For For
4 Elect Ari Q. Fitzgerald Mgmt For For For
5 Elect Robert E. Mgmt For For For
Garrison
II
6 Elect Andrea J. Mgmt For For For
Goldsmith
7 Elect Lee W. Hogan Mgmt For For For
8 Elect Edward C. Mgmt For For For
Hutcheson,
Jr.
9 Elect J. Landis Martin Mgmt For For For
10 Elect Robert F. Mgmt For For For
McKenzie
11 Elect Anthony J. Melone Mgmt For For For
12 Elect W. Benjamin Mgmt For For For
Moreland
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Danaher Corporation
Ticker Security ID: Meeting Date Meeting Status
DHR CUSIP 235851102 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Donald J. Ehrlich Mgmt For For For
2 Elect Linda P. Hefner Mgmt For For For
Filler
3 Elect Thomas P. Joyce, Mgmt For For For
Jr.
4 Elect Teri List-Stoll Mgmt For For For
5 Elect Walter G. Lohr, Mgmt For For For
Jr.
6 Elect Mitchell P. Rales Mgmt For For For
7 Elect Steven M. Rales Mgmt For For For
8 Elect John T. Mgmt For For For
Schwieters
9 Elect Alan G. Spoon Mgmt For For For
10 Elect Raymond C. Mgmt For For For
Stevens
11 Elect Elias A. Zerhouni Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chair
________________________________________________________________________________
DocuSign, Inc.
Ticker Security ID: Meeting Date Meeting Status
DOCU CUSIP 256163106 06/17/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Daniel D. Mgmt For For For
Springer
2 Elect Blake J. Irving Mgmt For For For
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Eaton Corporation plc
Ticker Security ID: Meeting Date Meeting Status
ETN CUSIP G29183103 04/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Craig Arnold Mgmt For For For
2 Elect Todd M. Bluedorn Mgmt For For For
3 Elect Christopher M. Mgmt For For For
Connor
4 Elect Michael J. Mgmt For For For
Critelli
5 Elect Richard H. Fearon Mgmt For For For
6 Elect Arthur E. Johnson Mgmt For For For
7 Elect Olivier Leonetti Mgmt For For For
8 Elect Deborah L. McCoy Mgmt For For For
9 Elect Gregory R. Page Mgmt For For For
10 Elect Sandra Pianalto Mgmt For For For
11 Elect Gerald B. Smith Mgmt For For For
12 Elect Dorothy C. Mgmt For For For
Thompson
13 Ratification of Mgmt For For For
Auditor and Authority
to Set
Fees
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Mgmt For For For
Repurchase Overseas
Market
Shares
________________________________________________________________________________
Edwards Lifesciences Corporation
Ticker Security ID: Meeting Date Meeting Status
EW CUSIP 28176E108 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael A. Mgmt For For For
Mussallem
2 Elect Kieran T. Mgmt For For For
Gallahue
3 Elect Leslie Stone Mgmt For For For
Heisz
4 Elect William J. Link Mgmt For For For
5 Elect Steven R. Mgmt For For For
Loranger
6 Elect Martha H. Marsh Mgmt For For For
7 Elect Wesley W. von Mgmt For For For
Schack
8 Elect Nicholas J. Mgmt For For For
Valeriani
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
11 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Chair
________________________________________________________________________________
Edwards Lifesciences Corporation
Ticker Security ID: Meeting Date Meeting Status
EW CUSIP 28176E108 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael A. Mgmt For For For
Mussallem
2 Elect Kieran T. Mgmt For For For
Gallahue
3 Elect Leslie Stone Mgmt For For For
Heisz
4 Elect William J. Link Mgmt For For For
5 Elect Steven R. Mgmt For For For
Loranger
6 Elect Martha H. Marsh Mgmt For For For
7 Elect Wesley W. von Mgmt For For For
Schack
8 Elect Nicholas J. Mgmt For For For
Valeriani
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
11 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Chair
________________________________________________________________________________
EPAM Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
EPAM CUSIP 29414B104 06/05/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard M. Mgmt For For For
Mayoras
2 Elect Karl Robb Mgmt For For For
3 Elect Helen Shan Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Equifax, Inc.
Ticker Security ID: Meeting Date Meeting Status
EFX CUSIP 294429105 05/02/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mark W. Begor Mgmt For For For
2 Elect Mark L. Feidler Mgmt For For For
3 Elect G. Thomas Hough Mgmt For For For
4 Elect Robert D. Marcus Mgmt For For For
5 Elect Siri S. Marshall Mgmt For For For
6 Elect Scott A. McGregor Mgmt For For For
7 Elect John A. McKinley Mgmt For For For
8 Elect Robert W. Mgmt For For For
Selander
9 Elect Elane B. Stock Mgmt For For For
10 Elect Heather H. Wilson Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Estee Lauder Companies Inc.
Ticker Security ID: Meeting Date Meeting Status
EL CUSIP 518439104 11/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Rose Marie Bravo Mgmt For For For
2 Elect Paul J. Fribourg Mgmt For For For
3 Elect Irvine O. Mgmt For For For
Hockaday,
Jr.
4 Elect Jennifer Hyman Mgmt For For For
5 Elect Barry S. Mgmt For For For
Sternlicht
6 Ratification of Auditor Mgmt For For For
7 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Estee Lauder Companies Inc.
Ticker Security ID: Meeting Date Meeting Status
EL CUSIP 518439104 11/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Rose Marie Bravo Mgmt For For For
2 Elect Paul J. Fribourg Mgmt For For For
3 Elect Irvine O. Mgmt For For For
Hockaday,
Jr.
4 Elect Jennifer Hyman Mgmt For For For
5 Elect Barry S. Mgmt For For For
Sternlicht
6 Ratification of Auditor Mgmt For For For
7 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Facebook, Inc.
Ticker Security ID: Meeting Date Meeting Status
FB CUSIP 30303M102 05/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peggy Alford Mgmt For For For
2 Elect Marc L. Mgmt For For For
Andreessen
3 Elect Kenneth I. Mgmt For For For
Chenault
4 Elect Susan D. Mgmt For For For
Desmond-Hellmann
5 Elect Sheryl K. Mgmt For For For
Sandberg
6 Elect Peter A. Thiel Mgmt For For For
7 Elect Jeffrey D. Zients Mgmt For For For
8 Elect Mark Zuckerberg Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 3 Years ONE Against
Vote on Executive
Compensation
12 Shareholder Proposal ShrHldr Against For Against
Regarding
Recapitalization
13 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Chair
14 Shareholder Proposal ShrHldr Against For Against
Regarding Majority
Vote for Election of
Directors
15 Shareholder Proposal ShrHldr Against Against For
Regarding Disclosure
of Board
Qualifications
16 Shareholder Proposal ShrHldr Against Against For
Regarding a Report on
the Efficacy of
Enforcement of
Content
Policies
17 Shareholder Proposal ShrHldr Against Against For
Regarding Median
Gender Pay Equity
Report
18 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Political
Ideology
19 Shareholder Proposal ShrHldr Against Against For
Regarding Strategic
Alternatives
________________________________________________________________________________
Facebook, Inc.
Ticker Security ID: Meeting Date Meeting Status
FB CUSIP 30303M102 05/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peggy Alford Mgmt For For For
2 Elect Marc L. Mgmt For For For
Andreessen
3 Elect Kenneth I. Mgmt For For For
Chenault
4 Elect Susan D. Mgmt For For For
Desmond-Hellmann
5 Elect Sheryl K. Mgmt For For For
Sandberg
6 Elect Peter A. Thiel Mgmt For For For
7 Elect Jeffrey D. Zients Mgmt For For For
8 Elect Mark Zuckerberg Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 3 Years ONE Against
Vote on Executive
Compensation
12 Shareholder Proposal ShrHldr Against For Against
Regarding
Recapitalization
13 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Chair
14 Shareholder Proposal ShrHldr Against For Against
Regarding Majority
Vote for Election of
Directors
15 Shareholder Proposal ShrHldr Against Against For
Regarding Disclosure
of Board
Qualifications
16 Shareholder Proposal ShrHldr Against Against For
Regarding a Report on
the Efficacy of
Enforcement of
Content
Policies
17 Shareholder Proposal ShrHldr Against Against For
Regarding Median
Gender Pay Equity
Report
18 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Political
Ideology
19 Shareholder Proposal ShrHldr Against Against For
Regarding Strategic
Alternatives
________________________________________________________________________________
FedEx Corporation
Ticker Security ID: Meeting Date Meeting Status
FDX CUSIP 31428X106 09/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John A. Edwardson Mgmt For For For
2 Elect Marvin R. Ellison Mgmt For For For
3 Elect Susan Patricia Mgmt For For For
Griffith
4 Elect John Chris Inglis Mgmt For For For
5 Elect Kimberly A. Jabal Mgmt For For For
6 Elect Shirley Ann Mgmt For For For
Jackson
7 Elect R. Brad Martin Mgmt For For For
8 Elect Joshua Cooper Mgmt For For For
Ramo
9 Elect Susan C. Schwab Mgmt For For For
10 Elect Frederick W. Mgmt For For For
Smith
11 Elect David P. Steiner Mgmt For For For
12 Elect Paul S. Walsh Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
16 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Act by Written
Consent
17 Shareholder Proposal ShrHldr Against Against For
Regarding Shareholder
Approval of Bylaw
Amendments
________________________________________________________________________________
Fleetcor Technologies Inc
Ticker Security ID: Meeting Date Meeting Status
FLT CUSIP 339041105 06/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ronald F. Clarke Mgmt For For For
2 Elect Joseph W. Mgmt For For For
Farrelly
3 Elect Richard Macchia Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For Against Against
Executive
Compensation
6 Repeal of Classified Mgmt For For For
Board
7 Shareholder Proposal ShrHldr Against For Against
Regarding Clawback
Policy
8 Shareholder Proposal ShrHldr Against Against For
Regarding Excluding
Share Repurchases in
Executive
Compensation
________________________________________________________________________________
Fleetcor Technologies Inc
Ticker Security ID: Meeting Date Meeting Status
FLT CUSIP 339041105 06/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ronald F. Clarke Mgmt For For For
2 Elect Joseph W. Mgmt For For For
Farrelly
3 Elect Richard Macchia Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Repeal of Classified Mgmt For For For
Board
7 Shareholder Proposal ShrHldr Against For Against
Regarding Clawback
Policy
8 Shareholder Proposal ShrHldr Against Against For
Regarding Excluding
Share Repurchases in
Executive
Compensation
________________________________________________________________________________
Fortune Brands Home & Security, Inc.
Ticker Security ID: Meeting Date Meeting Status
FBHS CUSIP 34964C106 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Irial Finan Mgmt For For For
2 Elect Susan Kilsby Mgmt For For For
3 Elect Christopher J. Mgmt For For For
Klein
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Global Payments, Inc.
Ticker Security ID: Meeting Date Meeting Status
GPN CUSIP 37940X102 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mitchell L. Mgmt For For For
Hollin
2 Elect Ruth Ann Marshall Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
GoDaddy Inc.
Ticker Security ID: Meeting Date Meeting Status
GDDY CUSIP 380237107 06/04/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Caroline F. Mgmt For For For
Donahue
2 Elect Charles J. Robel Mgmt For For For
3 Elect Scott W. Wagner Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Guardant Health, Inc.
Ticker Security ID: Meeting Date Meeting Status
GH CUSIP 40131M109 06/18/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Aaref Hilaly Mgmt For Against Against
2 Elect Stanley J. Mgmt For Against Against
Meresman
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Guidewire Software, Inc.
Ticker Security ID: Meeting Date Meeting Status
GWRE CUSIP 40171V100 12/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter Gassner Mgmt For For For
2 Elect Paul Lavin Mgmt For For For
3 Elect Marcus S. Ryu Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Shareholder Proposal ShrHldr Against For Against
Regarding
Declassification of
the
Board
________________________________________________________________________________
Hilton Worldwide Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
HLT CUSIP 43300A203 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Christopher J. Mgmt For For For
Nassetta
2 Elect Jonathan D. Gray Mgmt For For For
3 Elect Charlene T. Mgmt For For For
Begley
4 Elect Melanie L. Healey Mgmt For For For
5 Elect Raymond E. Mgmt For For For
Mabus,
Jr.
6 Elect Judith A. McHale Mgmt For For For
7 Elect John G. Schreiber Mgmt For For For
8 Elect Elizabeth A. Mgmt For For For
Smith
9 Elect Douglas M. Mgmt For For For
Steenland
10 Approval of the 2019 Mgmt For For For
Employee Stock
Purchase
Plan
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
IHS Markit Ltd.
Ticker Security ID: Meeting Date Meeting Status
INFO CUSIP G47567105 04/11/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jean-Paul L. Mgmt For For For
Montupet
2 Elect Richard W. Roedel Mgmt For For For
3 Elect James A. Mgmt For For For
Rosenthal
4 Elect Lance Uggla Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Adoption of Proxy Mgmt For For For
Access
________________________________________________________________________________
Illinois Tool Works, Inc.
Ticker Security ID: Meeting Date Meeting Status
ITW CUSIP 452308109 05/03/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Daniel J. Brutto Mgmt For For For
2 Elect Susan Crown Mgmt For For For
3 Elect James W. Griffith Mgmt For For For
4 Elect Jay L. Henderson Mgmt For For For
5 Elect Richard H. Lenny Mgmt For For For
6 Elect E. Scott Santi Mgmt For For For
7 Elect James A. Skinner Mgmt For For For
8 Elect David H. B. Mgmt For For For
Smith,
Jr.
9 Elect Pamela B. Strobel Mgmt For For For
10 Elect Kevin M. Warren Mgmt For For For
11 Elect Anre D. Williams Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Act By Written
Consent
15 Shareholder Proposal ShrHldr Against Against For
Regarding Reporting
and Reducing
Greenhouse Gas
Emissions
________________________________________________________________________________
Illumina, Inc.
Ticker Security ID: Meeting Date Meeting Status
ILMN CUSIP 452327109 05/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Frances Arnold Mgmt For For For
2 Elect Francis deSouza Mgmt For For For
3 Elect Susan E. Siegel Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Repeal of Classified Mgmt For For For
Board
7 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
________________________________________________________________________________
Intercontinental Exchange, Inc.
Ticker Security ID: Meeting Date Meeting Status
ICE CUSIP 45866F104 05/17/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sharon Y. Bowen Mgmt For For For
2 Elect Charles R. Crisp Mgmt For For For
3 Elect Duriya M. Mgmt For For For
Farooqui
4 Elect Jean-Marc Forneri Mgmt For For For
5 Elect Lord Hague of Mgmt For For For
Richmond
6 Elect Fred W. Hatfield Mgmt For For For
7 Elect Thomas E. Noonan Mgmt For For For
8 Elect Frederic V. Mgmt For For For
Salerno
9 Elect Jeffrey C. Mgmt For For For
Sprecher
10 Elect Judith A. Mgmt For For For
Sprieser
11 Elect Vincent S. Tese Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Intuitive Surgical, Inc.
Ticker Security ID: Meeting Date Meeting Status
ISRG CUSIP 46120E602 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Craig H. Barratt Mgmt For For For
2 Elect Gary S. Guthart Mgmt For For For
3 Elect Amal M. Johnson Mgmt For For For
4 Elect Don R. Kania Mgmt For For For
5 Elect Keith R. Mgmt For Against Against
Leonard,
Jr.
6 Elect Alan J. Levy Mgmt For For For
7 Elect Jami Dover Mgmt For For For
Nachtsheim
8 Elect Mark J. Rubash Mgmt For For For
9 Elect Lonnie M. Smith Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
12 Amendment to the 2010 Mgmt For For For
Incentive Award
Plan
13 Shareholder Proposal ShrHldr Against For Against
Regarding Simple
Majority
Vote
________________________________________________________________________________
J.B. Hunt Transport Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
JBHT CUSIP 445658107 04/18/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Douglas G. Duncan Mgmt For For For
2 Elect Francesca M. Mgmt For For For
Edwardson
3 Elect Wayne Garrison Mgmt For For For
4 Elect Sharilyn S. Mgmt For For For
Gasaway
5 Elect Gary C. George Mgmt For For For
6 Elect Bryan Hunt Mgmt For For For
7 Elect Coleman H. Mgmt For For For
Peterson
8 Elect John N. Roberts Mgmt For For For
III
9 Elect James L. Robo Mgmt For For For
10 Elect Kirk Thompson Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
________________________________________________________________________________
JPMorgan Chase & Co.
Ticker Security ID: Meeting Date Meeting Status
JPM CUSIP 46625H100 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Linda B. Bammann Mgmt For For For
2 Elect James A. Bell Mgmt For For For
3 Elect Stephen B. Burke Mgmt For For For
4 Elect Todd A. Combs Mgmt For For For
5 Elect James S. Crown Mgmt For For For
6 Elect James Dimon Mgmt For For For
7 Elect Timothy P. Flynn Mgmt For For For
8 Elect Mellody Hobson Mgmt For For For
9 Elect Laban P. Mgmt For For For
Jackson,
Jr.
10 Elect Michael A. Neal Mgmt For For For
11 Elect Lee R. Raymond Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHldr Against Against For
Regarding Median
Gender Pay Equity
Report
15 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access Bylaw
Amendment
16 Shareholder Proposal ShrHldr Against Against For
Regarding Cumulative
Voting
________________________________________________________________________________
Kering
Ticker Security ID: Meeting Date Meeting Status
KER CINS F5433L103 04/24/2019 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Accounts and Reports Mgmt For For For
6 Consolidated Accounts Mgmt For For For
and
Reports
7 Allocation of Mgmt For For For
Profits/Dividends
8 Ratification of the Mgmt For For For
Co-Option of Ginevra
Elkann
9 Ratification of the Mgmt For For For
Co-Option of Heloise
Temple-Boyer
10 Remuneration of Mgmt For For For
Francois-Henri
Pinault, Chair and
CEO
11 Remuneration of Mgmt For For For
Jean-Francois Palus,
Deputy
CEO
12 Remuneration Policy Mgmt For For For
(Chair and
CEO)
13 Remuneration Policy Mgmt For For For
(Deputy
CEO)
14 Authority to Mgmt For For For
Repurchase and
Reissue
Shares
15 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
16 Authority to Issue Mgmt For For For
Shares and/or
Convertible Debt with
Preemptive
Rights
17 Authority to Increase Mgmt For For For
Capital through
Capitalisations
18 Authority to Issue Mgmt For For For
Shares without
Preemptive
Rights
19 Authority to Issue Mgmt For For For
Shares and/or
Convertible Debt
through Private
Placement
20 Authority to Set Mgmt For For For
Offering Price of
Shares
21 Greenshoe Mgmt For For For
22 Authority to Increase Mgmt For For For
Capital in
Consideration for
Contributions In
Kind
23 Employee Stock Mgmt For For For
Purchase
Plan
24 Amend Article Mgmt For For For
Regarding
Shareholders'
Identification
25 Authorisation of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Lowe's Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
LOW CUSIP 548661107 05/31/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ralph Alvarez Mgmt For For For
2 Elect David H. Mgmt For For For
Batchelder
3 Elect Angela F. Braly Mgmt For For For
4 Elect Sandra B. Cochran Mgmt For For For
5 Elect Laurie Z. Douglas Mgmt For For For
6 Elect Richard W. Mgmt For For For
Dreiling
7 Elect Marvin R. Ellison Mgmt For For For
8 Elect James H. Morgan Mgmt For For For
9 Elect Brian C. Rogers Mgmt For For For
10 Elect Bertram L. Scott Mgmt For For For
11 Elect Lisa W. Wardell Mgmt For For For
12 Elect Eric C. Wiseman Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Lululemon Athletica inc.
Ticker Security ID: Meeting Date Meeting Status
LULU CUSIP 550021109 06/05/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kathryn Henry Mgmt For For For
2 Elect Jon McNeill Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Marriott International, Inc.
Ticker Security ID: Meeting Date Meeting Status
MAR CUSIP 571903202 05/10/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect J.W. Marriott, Mgmt For For For
Jr.
2 Elect Mary K. Bush Mgmt For For For
3 Elect Bruce W. Duncan Mgmt For For For
4 Elect Deborah Marriott Mgmt For For For
Harrison
5 Elect Frederick A. Mgmt For For For
Henderson
6 Elect Eric Hippeau Mgmt For For For
7 Elect Lawrence W. Mgmt For For For
Kellner
8 Elect Debra L. Lee Mgmt For For For
9 Elect Aylwin B. Lewis Mgmt For For For
10 Elect Margaret M. Mgmt For For For
McCarthy
11 Elect George Munoz Mgmt For For For
12 Elect Steven S Mgmt For For For
Reinemund
13 Elect Susan C. Schwab Mgmt For For For
14 Elect Arne M. Sorenson Mgmt For For For
15 Ratification of Auditor Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Elimination of Mgmt For For For
Supermajority
Requirement for
Removal of
Directors
18 Elimination of Mgmt For For For
Supermajority
Requirement for
Future Amendments to
the Certificate of
Incorporation
19 Elimination of Mgmt For For For
Supermajority
Requirements to Amend
Certain Provisions of
the
Bylaws
20 Elimination of Mgmt For For For
Supermajority
Requirements Relating
to Certain
Transactions
21 Elimination of Mgmt For For For
Supermajority
Requirement for
Certain Business
Combinations
22 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Act by Written
Consent
________________________________________________________________________________
Marvell Technology Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
MRVL CUSIP G5876H105 06/28/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William Tudor Mgmt For For For
Brown
2 Elect Brad W. Buss Mgmt For For For
3 Elect Edward H. Frank Mgmt For For For
4 Elect Richard S. Hill Mgmt For For For
5 Elect Oleg Khaykin Mgmt For For For
6 Elect Bethany Mayer Mgmt For For For
7 Elect Donna Morris Mgmt For For For
8 Elect Matthew J. Murphy Mgmt For For For
9 Elect Michael G. Mgmt For For For
Strachan
10 Elect Robert E. Switz Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Mastercard Incorporated
Ticker Security ID: Meeting Date Meeting Status
MA CUSIP 57636Q104 06/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard Mgmt For For For
Haythornthwaite
2 Elect Ajay Banga Mgmt For For For
3 Elect David R. Carlucci Mgmt For For For
4 Elect Richard K. Davis Mgmt For For For
5 Elect Steven J. Mgmt For For For
Freiberg
6 Elect Julius Mgmt For For For
Genachowski
7 Elect Choon Phong Goh Mgmt For For For
8 Elect Merit E. Janow Mgmt For For For
9 Elect Oki Matsumoto Mgmt For Against Against
10 Elect Youngme E. Moon Mgmt For For For
11 Elect Rima Qureshi Mgmt For For For
12 Elect Jose Octavio Mgmt For For For
Reyes
Lagunes
13 Elect Gabrielle Mgmt For For For
Sulzberger
14 Elect Jackson P. Tai Mgmt For For For
15 Elect Lance Uggla Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Ratification of Auditor Mgmt For For For
18 Shareholder Proposal ShrHldr Against Against For
Regarding Median
Gender Pay Equity
Report
19 Shareholder Proposal ShrHldr Against Against For
Regarding Formation
of a Human Rights
Committee
________________________________________________________________________________
Mastercard Incorporated
Ticker Security ID: Meeting Date Meeting Status
MA CUSIP 57636Q104 06/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard Mgmt For For For
Haythornthwaite
2 Elect Ajay Banga Mgmt For For For
3 Elect David R. Carlucci Mgmt For For For
4 Elect Richard K. Davis Mgmt For For For
5 Elect Steven J. Mgmt For For For
Freiberg
6 Elect Julius Mgmt For For For
Genachowski
7 Elect Choon Phong Goh Mgmt For For For
8 Elect Merit E. Janow Mgmt For For For
9 Elect Oki Matsumoto Mgmt For Against Against
10 Elect Youngme E. Moon Mgmt For For For
11 Elect Rima Qureshi Mgmt For For For
12 Elect Jose Octavio Mgmt For For For
Reyes
Lagunes
13 Elect Gabrielle Mgmt For For For
Sulzberger
14 Elect Jackson P. Tai Mgmt For For For
15 Elect Lance Uggla Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Ratification of Auditor Mgmt For For For
18 Shareholder Proposal ShrHldr Against Against For
Regarding Median
Gender Pay Equity
Report
19 Shareholder Proposal ShrHldr Against Against For
Regarding Formation
of a Human Rights
Committee
________________________________________________________________________________
Medtronic Plc
Ticker Security ID: Meeting Date Meeting Status
MDT CUSIP G5960L103 12/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard H. Mgmt For For For
Anderson
2 Elect Craig Arnold Mgmt For For For
3 Elect Scott C. Donnelly Mgmt For For For
4 Elect Randall J. Mgmt For For For
Hogan,
III
5 Elect Omar Ishrak Mgmt For For For
6 Elect Michael O. Mgmt For For For
Leavitt
7 Elect James T. Lenehan Mgmt For For For
8 Elect Elizabeth G. Mgmt For For For
Nabel
9 Elect Denise M. O'Leary Mgmt For For For
10 Elect Kendall J. Powell Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Merck & Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
MRK CUSIP 58933Y105 05/28/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Leslie A. Brun Mgmt For For For
2 Elect Thomas R. Cech Mgmt For For For
3 Elect Mary Ellen Coe Mgmt For For For
4 Elect Pamela J. Craig Mgmt For For For
5 Elect Kenneth C. Mgmt For For For
Frazier
6 Elect Thomas H. Glocer Mgmt For For For
7 Elect Rochelle B. Mgmt For For For
Lazarus
8 Elect Paul B. Rothman Mgmt For For For
9 Elect Patricia F. Russo Mgmt For For For
10 Elect Inge G. Thulin Mgmt For For For
11 Elect Wendell P. Weeks Mgmt For Against Against
12 Elect Peter C. Wendell Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Approval of the 2019 Mgmt For For For
Stock Incentive
Plan
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Chair
17 Shareholder Proposal ShrHldr Against Against For
Regarding Disclosure
of Executive Stock
Buybacks
18 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Linking Executive
Compensation to Drug
Pricing
________________________________________________________________________________
Micron Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
MU CUSIP 595112103 01/17/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert L. Bailey Mgmt For For For
2 Elect Richard M. Beyer Mgmt For For For
3 Elect Patrick J. Byrne Mgmt For For For
4 Elect Steven J. Gomo Mgmt For For For
5 Elect Mary Pat McCarthy Mgmt For For For
6 Elect Sanjay Mehrotra Mgmt For For For
7 Elect Robert E. Switz Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Microsoft Corporation
Ticker Security ID: Meeting Date Meeting Status
MSFT CUSIP 594918104 11/28/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William H. Gates Mgmt For For For
III
2 Elect Reid G. Hoffman Mgmt For For For
3 Elect Hugh F. Johnston Mgmt For For For
4 Elect Teri L. Mgmt For For For
List-Stoll
5 Elect Satya Nadella Mgmt For For For
6 Elect Charles H. Noski Mgmt For For For
7 Elect Helmut G. W. Mgmt For For For
Panke
8 Elect Sandra E. Mgmt For For For
Peterson
9 Elect Penny S. Pritzker Mgmt For For For
10 Elect Charles W. Scharf Mgmt For For For
11 Elect Arne M. Sorenson Mgmt For For For
12 Elect John W. Stanton Mgmt For For For
13 Elect John W. Thompson Mgmt For For For
14 Elect Padmasree Warrior Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Microsoft Corporation
Ticker Security ID: Meeting Date Meeting Status
MSFT CUSIP 594918104 11/28/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William H. Gates Mgmt For For For
III
2 Elect Reid G. Hoffman Mgmt For For For
3 Elect Hugh F. Johnston Mgmt For For For
4 Elect Teri L. Mgmt For For For
List-Stoll
5 Elect Satya Nadella Mgmt For For For
6 Elect Charles H. Noski Mgmt For For For
7 Elect Helmut G. W. Mgmt For For For
Panke
8 Elect Sandra E. Mgmt For For For
Peterson
9 Elect Penny S. Pritzker Mgmt For For For
10 Elect Charles W. Scharf Mgmt For For For
11 Elect Arne M. Sorenson Mgmt For For For
12 Elect John W. Stanton Mgmt For For For
13 Elect John W. Thompson Mgmt For For For
14 Elect Padmasree Warrior Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Monster Beverage Corporation
Ticker Security ID: Meeting Date Meeting Status
MNST CUSIP 61174X109 06/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Rodney C. Sacks Mgmt For For For
2 Elect Hilton H. Mgmt For For For
Schlosberg
3 Elect Mark J. Hall Mgmt For For For
4 Elect Kathleen E. Mgmt For For For
Ciaramello
5 Elect Gary P. Fayard Mgmt For For For
6 Elect Jeanne P. Jackson Mgmt For For For
7 Elect Steven G. Pizula Mgmt For For For
8 Elect Benjamin M. Polk Mgmt For For For
9 Elect Sydney Selati Mgmt For For For
10 Elect Mark S. Vidergauz Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
NetApp, Inc.
Ticker Security ID: Meeting Date Meeting Status
NTAP CUSIP 64110D104 09/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect T. Michael Nevens Mgmt For For For
2 Elect Gerald D. Held Mgmt For For For
3 Elect Kathryn M. Hill Mgmt For For For
4 Elect Deborah L. Kerr Mgmt For For For
5 Elect George Kurian Mgmt For For For
6 Elect Scott F. Schenkel Mgmt For For For
7 Elect George T. Shaheen Mgmt For For For
8 Elect Richard P. Mgmt For For For
Wallace
9 Amendment to the 1999 Mgmt For For For
Stock Option
Plan
10 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Ratification of Mgmt For For For
Special Meeting
Provisions
________________________________________________________________________________
Netflix, Inc.
Ticker Security ID: Meeting Date Meeting Status
NFLX CUSIP 64110L106 06/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Timothy M. Haley Mgmt For For For
2 Elect Leslie Kilgore Mgmt For For For
3 Elect Ann Mather Mgmt For For For
4 Elect Susan Rice Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
8 Shareholder Proposal ShrHldr Against For Against
Regarding Simple
Majority
Vote
________________________________________________________________________________
Netflix, Inc.
Ticker Security ID: Meeting Date Meeting Status
NFLX CUSIP 64110L106 06/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Timothy M. Haley Mgmt For For For
2 Elect Leslie Kilgore Mgmt For For For
3 Elect Ann Mather Mgmt For Abstain Against
4 Elect Susan Rice Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Shareholder Proposal ShrHldr Against For Against
Regarding Political
Contributions and
Expenditures
Report
8 Shareholder Proposal ShrHldr Against For Against
Regarding Simple
Majority
Vote
________________________________________________________________________________
Nike, Inc.
Ticker Security ID: Meeting Date Meeting Status
NKE CUSIP 654106103 09/20/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alan B. Graf, Jr. Mgmt For For For
2 Elect John C. Mgmt For For For
Lechleiter
3 Elect Michelle Peluso Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Nike, Inc.
Ticker Security ID: Meeting Date Meeting Status
NKE CUSIP 654106103 09/20/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alan B. Graf, Jr. Mgmt For For For
2 Elect John C. Mgmt For For For
Lechleiter
3 Elect Michelle Peluso Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Nordson Corporation
Ticker Security ID: Meeting Date Meeting Status
NDSN CUSIP 655663102 02/26/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lee C. Banks Mgmt For For For
2 Elect Randolph W. Mgmt For For For
Carson
3 Elect Victor L. Mgmt For For For
Richey,
Jr.
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Norfolk Southern Corporation
Ticker Security ID: Meeting Date Meeting Status
NSC CUSIP 655844108 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas D. Bell Mgmt For For For
Jr.
2 Elect Daniel A. Carp Mgmt For For For
3 Elect Mitchell E. Mgmt For For For
Daniels,
Jr.
4 Elect Marcela E. Mgmt For For For
Donadio
5 Elect Thomas C. Mgmt For For For
Kelleher
6 Elect Steven F. Leer Mgmt For For For
7 Elect Michael D. Mgmt For For For
Lockhart
8 Elect Amy E. Miles Mgmt For For For
9 Elect Jennifer F. Mgmt For For For
Scanlon
10 Elect James A. Squires Mgmt For For For
11 Elect John R. Thompson Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHldr Against For Against
Regarding Simple
Majority
Vote
________________________________________________________________________________
NVIDIA Corporation
Ticker Security ID: Meeting Date Meeting Status
NVDA CUSIP 67066G104 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert K. Burgess Mgmt For For For
2 Elect Tench Coxe Mgmt For For For
3 Elect Persis S. Drell Mgmt For For For
4 Elect James C. Gaither Mgmt For For For
5 Elect Jen-Hsun Huang Mgmt For For For
6 Elect Dawn Hudson Mgmt For For For
7 Elect Harvey C. Jones Mgmt For For For
8 Elect Michael G. Mgmt For For For
McCaffery
9 Elect Stephen C. Neal Mgmt For For For
10 Elect Mark L. Perry Mgmt For For For
11 Elect A. Brooke Seawell Mgmt For For For
12 Elect Mark A. Stevens Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Elimination of Mgmt For For For
Supermajority
Requirement
________________________________________________________________________________
ON Semiconductor Corporation
Ticker Security ID: Meeting Date Meeting Status
ON CUSIP 682189105 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Atsushi Abe Mgmt For For For
2 Elect Alan Campbell Mgmt For For For
3 Elect Curtis J. Mgmt For For For
Crawford
4 Elect Gilles Delfassy Mgmt For For For
5 Elect Emmanuel T. Mgmt For For For
Hernandez
6 Elect Keith D. Jackson Mgmt For For For
7 Elect Paul A. Mgmt For For For
Mascarenas
8 Elect Daryl A. Mgmt For For For
Ostrander
9 Elect Teresa M. Ressel Mgmt For For For
10 Elect Christine Y. Yan Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Parker-Hannifin Corporation
Ticker Security ID: Meeting Date Meeting Status
PH CUSIP 701094104 10/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lee C. Banks Mgmt For For For
2 Elect Robert G. Bohn Mgmt For For For
3 Elect Linda S. Harty Mgmt For For For
4 Elect Kevin A. Lobo Mgmt For For For
5 Elect Candy M. Obourn Mgmt For For For
6 Elect Joseph Scaminace Mgmt For For For
7 Elect Ake Svensson Mgmt For For For
8 Elect James R. Verrier Mgmt For For For
9 Elect James L. Mgmt For For For
Wainscott
10 Elect Thomas L. Mgmt For For For
Williams
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Adoption of Proxy Mgmt For For For
Access
14 Amend Code of Mgmt For For For
Regulations to Permit
the Board to Amend
the Code of
Regulations
________________________________________________________________________________
PayPal Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
PYPL CUSIP 70450Y103 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Rodney C. Adkins Mgmt For For For
2 Elect Wences Casares Mgmt For For For
3 Elect Jonathan Mgmt For For For
Christodoro
4 Elect John J. Donahoe Mgmt For Against Against
II
5 Elect David W. Dorman Mgmt For For For
6 Elect Belinda J. Mgmt For For For
Johnson
7 Elect Gail J. McGovern Mgmt For Against Against
8 Elect Deborah M. Mgmt For For For
Messemer
9 Elect David M. Moffett Mgmt For For For
10 Elect Ann M. Sarnoff Mgmt For For For
11 Elect Daniel H. Mgmt For For For
Schulman
12 Elect Frank D. Yeary Mgmt For For For
13 Advisory Vote on Mgmt For Against Against
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
16 Shareholder Proposal ShrHldr Against Against For
Regarding Integration
of Human and
Indigenous Peoples'
Rights Policy in
Corporate
Documents
________________________________________________________________________________
PayPal Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
PYPL CUSIP 70450Y103 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Rodney C. Adkins Mgmt For For For
2 Elect Wences Casares Mgmt For For For
3 Elect Jonathan Mgmt For For For
Christodoro
4 Elect John J. Donahoe Mgmt For For For
II
5 Elect David W. Dorman Mgmt For For For
6 Elect Belinda J. Mgmt For For For
Johnson
7 Elect Gail J. McGovern Mgmt For For For
8 Elect Deborah M. Mgmt For For For
Messemer
9 Elect David M. Moffett Mgmt For For For
10 Elect Ann M. Sarnoff Mgmt For For For
11 Elect Daniel H. Mgmt For For For
Schulman
12 Elect Frank D. Yeary Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
16 Shareholder Proposal ShrHldr Against Against For
Regarding Integration
of Human and
Indigenous Peoples'
Rights Policy in
Corporate
Documents
________________________________________________________________________________
PPG Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
PPG CUSIP 693506107 04/18/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James G. Berges Mgmt For For For
2 Elect John V. Faraci Mgmt For For For
3 Elect Gary R. Heminger Mgmt For For For
4 Elect Michael H. Mgmt For For For
McGarry
5 Elect Steven A. Davis Mgmt For For For
6 Elect Catherine R. Mgmt For For For
Smith
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Repeal of Classified Mgmt For For For
Board
9 Elimination of Mgmt For For For
Supermajority
Requirement
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Red Hat, Inc.
Ticker Security ID: Meeting Date Meeting Status
RHT CUSIP 756577102 01/16/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 IBM Transaction Mgmt For For For
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Red Hat, Inc.
Ticker Security ID: Meeting Date Meeting Status
RHT CUSIP 756577102 08/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sohaib Abbasi Mgmt For For For
2 Elect W. Steve Albrecht Mgmt For For For
3 Elect Charlene T. Mgmt For For For
Begley
4 Elect Narendra K. Gupta Mgmt For For For
5 Elect Kimberly L. Mgmt For For For
Hammonds
6 Elect William S. Kaiser Mgmt For For For
7 Elect James M. Mgmt For For For
Whitehurst
8 Elect Alfred W. Zollar Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
S&P Global Inc.
Ticker Security ID: Meeting Date Meeting Status
SPGI CUSIP 78409V104 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Marco Alvera Mgmt For For For
2 Elect William J. Amelio Mgmt For For For
3 Elect William D. Green Mgmt For For For
4 Elect Charles E. Mgmt For For For
Haldeman,
Jr.
5 Elect Stephanie C. Hill Mgmt For For For
6 Elect Rebecca Jacoby Mgmt For For For
7 Elect Monique F. Leroux Mgmt For For For
8 Elect Maria R. Morris Mgmt For For For
9 Elect Douglas L. Mgmt For For For
Peterson
10 Elect Edward B. Rust, Mgmt For For For
Jr.
11 Elect Kurt L. Schmoke Mgmt For For For
12 Elect Richard E. Mgmt For For For
Thornburgh
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Approval of the 2019 Mgmt For For For
Stock Incentive
Plan
15 Amendment to the Mgmt For For For
Director Deferred
Stock Ownership
Plan
16 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Safran SA
Ticker Security ID: Meeting Date Meeting Status
SAF CINS F4035A557 05/23/2019 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports; Mgmt For For For
Non Tax-Deductible
Expenses
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Mgmt For For For
Profits/Dividends
7 Elect Ross McInnes Mgmt For For For
8 Elect Phillipe Mgmt For For For
Petitcolin
9 Elect Jean-Lou Chameau Mgmt For For For
10 Elect Laurent Guillot Mgmt For For For
11 Ratification of Mgmt For For For
Co-Option of Caroline
Laurent
12 Elect Vincent Imbert Mgmt For For For
13 Remuneration of Ross Mgmt For For For
McInnes,
Chair
14 Remuneration of Mgmt For For For
Philippe Petitcolin,
CEO
15 Remuneration Policy Mgmt For For For
(Chair)
16 Remuneration Policy Mgmt For For For
(CEO)
17 Authority to Mgmt For For For
Repurchase and
Reissue
Shares
18 Amendments to Article Mgmt For For For
Regarding Directors
Representing Employee
Shareholders
19 Authority to Issue Mgmt For For For
Shares and
Convertible Debt w/
Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares and
Convertible Debt w/o
Preemptive
Rights
21 Authority to Increase Mgmt For For For
Capital in Case of
Exchange
Offer
22 Authority to Issue Mgmt For For For
Shares and
Convertible Debt
Through Private
Placement
23 Greenshoe Mgmt For For For
24 Authority to Increase Mgmt For For For
Capital Through
Capitalisations
25 Authority to Issue Mgmt For For For
Shares and
Convertible Debt w/
Preemptive Rights
(During Public
Takeover)
26 Authority to Issue Mgmt For Against Against
Shares and
Convertible Debt w/o
Preemptive Rights
(During Public
Takeover)
27 Authority to Increase Mgmt For Against Against
Capital in Case of
Exchange Offer
(During Public
Takeover)
28 Authority to Issue Mgmt For Against Against
Shares and
Convertible Debt
Through Private
Placement (During
Public
Takeover)
29 Greenshoe (During Mgmt For Against Against
Public
Takeover)
30 Authority to Increase Mgmt For Against Against
Capital Through
Capitalisations
(During Public
Takeover)
31 Employee Stock Mgmt For For For
Purchase
Plan
32 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
33 Authority to Issue Mgmt For For For
Performance
Shares
34 Authorisation of Legal Mgmt For For For
Formalities
35 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Safran SA
Ticker Security ID: Meeting Date Meeting Status
SAF CINS F4035A557 11/27/2018 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Authority to Mgmt For For For
Repurchase and
Reissue
Shares
6 Merger by Absorption Mgmt For For For
of Zodiac
Aerospace
7 Amendments to Articles Mgmt For For For
Regarding Share
Ownership
Rights
8 Authorisation of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Sage Therapeutics, Inc.
Ticker Security ID: Meeting Date Meeting Status
SAGE CUSIP 78667J108 06/05/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kevin P. Starr Mgmt For For For
2 Elect James M. Frates Mgmt For For For
3 Elect George Golumbeski Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
salesforce.com, inc.
Ticker Security ID: Meeting Date Meeting Status
CRM CUSIP 79466L302 06/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Marc R. Benioff Mgmt For For For
2 Elect Keith G. Block Mgmt For For For
3 Elect Parker Harris Mgmt For For For
4 Elect Craig A. Conway Mgmt For For For
5 Elect Alan G. Mgmt For For For
Hassenfeld
6 Elect Neelie Kroes Mgmt For For For
7 Elect Colin L. Powell Mgmt For For For
8 Elect Sanford R. Mgmt For For For
Robertson
9 Elect John V. Roos Mgmt For For For
10 Elect Bernard Tyson Mgmt For For For
11 Elect Robin L. Mgmt For For For
Washington
12 Elect Maynard G. Webb Mgmt For For For
13 Elect Susan D. Wojcicki Mgmt For For For
14 Elimination of Mgmt For For For
Supermajority
Requirement to Amend
the Certificate of
Incorporation and
Bylaws
15 Elimination of Mgmt For For For
Supermajority
Requirement for
Removal of
Directors
16 Amendment to the 2013 Mgmt For For For
Equity Incentive
Plan
17 Ratification of Auditor Mgmt For For For
18 Advisory Vote on Mgmt For For For
Executive
Compensation
19 Shareholder Proposal ShrHldr Against Against For
Regarding Disclosure
of Board
Qualifications
________________________________________________________________________________
salesforce.com, inc.
Ticker Security ID: Meeting Date Meeting Status
CRM CUSIP 79466L302 06/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Marc R. Benioff Mgmt For For For
2 Elect Keith G. Block Mgmt For For For
3 Elect Parker Harris Mgmt For For For
4 Elect Craig A. Conway Mgmt For For For
5 Elect Alan G. Mgmt For For For
Hassenfeld
6 Elect Neelie Kroes Mgmt For For For
7 Elect Colin L. Powell Mgmt For For For
8 Elect Sanford R. Mgmt For For For
Robertson
9 Elect John V. Roos Mgmt For For For
10 Elect Bernard Tyson Mgmt For For For
11 Elect Robin L. Mgmt For Against Against
Washington
12 Elect Maynard G. Webb Mgmt For For For
13 Elect Susan D. Wojcicki Mgmt For For For
14 Elimination of Mgmt For For For
Supermajority
Requirement to Amend
the Certificate of
Incorporation and
Bylaws
15 Elimination of Mgmt For For For
Supermajority
Requirement for
Removal of
Directors
16 Amendment to the 2013 Mgmt For For For
Equity Incentive
Plan
17 Ratification of Auditor Mgmt For For For
18 Advisory Vote on Mgmt For For For
Executive
Compensation
19 Shareholder Proposal ShrHldr Against Against For
Regarding Disclosure
of Board
Qualifications
________________________________________________________________________________
Seattle Genetics, Inc.
Ticker Security ID: Meeting Date Meeting Status
SGEN CUSIP 812578102 05/20/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Srinivas Akkaraju Mgmt For For For
2 Elect Marc E. Lippman Mgmt For For For
3 Elect Daniel Welch Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Amendment to the 2000 Mgmt For For For
Employee Stock
Purchase
Plan
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
ServiceNow, Inc.
Ticker Security ID: Meeting Date Meeting Status
NOW CUSIP 81762P102 06/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Teresa Briggs Mgmt For For For
2 Elect Paul E. Mgmt For For For
Chamberlain
3 Elect Tamar Yehoshua Mgmt For For For
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
ServiceNow, Inc.
Ticker Security ID: Meeting Date Meeting Status
NOW CUSIP 81762P102 06/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Teresa Briggs Mgmt For For For
2 Elect Paul E. Mgmt For For For
Chamberlain
3 Elect Tamar Yehoshua Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Snap-on Incorporated
Ticker Security ID: Meeting Date Meeting Status
SNA CUSIP 833034101 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David C. Adams Mgmt For For For
2 Elect Karen L. Daniel Mgmt For For For
3 Elect Ruth Ann M. Mgmt For For For
Gillis
4 Elect James P. Holden Mgmt For For For
5 Elect Nathan J. Jones Mgmt For For For
6 Elect Henry W. Knueppel Mgmt For For For
7 Elect W. Dudley Lehman Mgmt For For For
8 Elect Nicholas T. Mgmt For For For
Pinchuk
9 Elect Gregg M. Sherrill Mgmt For For For
10 Elect Donald J. Mgmt For For For
Stebbins
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Splunk Inc.
Ticker Security ID: Meeting Date Meeting Status
SPLK CUSIP 848637104 06/13/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mark Carges Mgmt For For For
2 Elect Elisa A. Steele Mgmt For For For
3 Elect Sri Viswanath Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year ONE Against
Vote on Executive
Compensation
________________________________________________________________________________
Square, Inc.
Ticker Security ID: Meeting Date Meeting Status
SQ CUSIP 852234103 06/18/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jack Dorsey Mgmt For For For
2 Elect David A. Viniar Mgmt For For For
3 Elect Paul Deighton Mgmt For For For
4 Elect Anna Patterson Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
SS&C Technologies Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
SSNC CUSIP 78467J100 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Smita Conjeevaram Mgmt For For For
2 Elect Michael E. Mgmt For For For
Daniels
3 Elect William C. Stone Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Amendment to the 2014 Mgmt For For For
Stock Incentive
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
SVB Financial Group
Ticker Security ID: Meeting Date Meeting Status
SIVB CUSIP 78486Q101 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Greg W. Becker Mgmt For For For
2 Elect Eric A. Benhamou Mgmt For For For
3 Elect John Clendening Mgmt For For For
4 Elect Roger F. Dunbar Mgmt For For For
5 Elect Joel P. Friedman Mgmt For For For
6 Elect Kimberley A. Mgmt For For For
Jabal
7 Elect Jeffrey N. Mgmt For For For
Maggioncalda
8 Elect Mary J. Miller Mgmt For For For
9 Elect Kate D. Mitchell Mgmt For For For
10 Elect John F. Robinson Mgmt For For For
11 Elect Garen K. Staglin Mgmt For For For
12 Elimination of Mgmt For For For
Cumulative
Voting
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Amendment to the 2006 Mgmt For For For
Equity Incentive
Plan
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Teleflex Incorporated
Ticker Security ID: Meeting Date Meeting Status
TFX CUSIP 879369106 05/03/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John C. Mgmt For For For
Heinmiller
2 Elect Andrew A. Mgmt For For For
Krakauer
3 Elect Richard A. Packer Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Tencent Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
700 CINS G87572163 05/15/2019 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Jacobus Petrus Mgmt For For For
Bekker
6 Elect Ian C. Stone Mgmt For For For
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
10 Authority to Mgmt For For For
Repurchase
Shares
11 Authority to Issue Mgmt For For For
Repurchased
Shares
________________________________________________________________________________
Tencent Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
700 CINS G87572163 05/15/2019 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Refreshment of Share Mgmt For For For
Option Scheme of
Tencent Music
Entertainment
Group
________________________________________________________________________________
Tesla, Inc.
Ticker Security ID: Meeting Date Meeting Status
TSLA CUSIP 88160R101 06/11/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ira Ehrenpreis Mgmt For For For
2 Elect Kathleen Mgmt For For For
Wilson-Thompson
3 Approval of the 2019 Mgmt For For For
Equity Incentive
Plan
4 Approval of the 2019 Mgmt For For For
Employee Stock
Purchase
Plan
5 Elimination of Mgmt For For For
Supermajority
Requirement
6 Reduce Director Terms Mgmt For For For
from Three Years to
Two
Years
7 Ratification of Auditor Mgmt For For For
8 Shareholder Proposal ShrHldr Against For Against
Regarding Formation
of a Public Policy
Committee of the
Board
9 Shareholder Proposal ShrHldr Against For Against
Regarding Simple
Majority
Vote
________________________________________________________________________________
The Allstate Corporation
Ticker Security ID: Meeting Date Meeting Status
ALL CUSIP 020002101 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kermit R. Mgmt For For For
Crawford
2 Elect Michael L. Eskew Mgmt For For For
3 Elect Margaret M. Keane Mgmt For For For
4 Elect Siddharth N. Mgmt For For For
Mehta
5 Elect Jacques P. Perold Mgmt For For For
6 Elect Andrea Redmond Mgmt For For For
7 Elect Gregg M. Sherrill Mgmt For For For
8 Elect Judith A. Mgmt For For For
Sprieser
9 Elect Perry M. Traquina Mgmt For For For
10 Elect Thomas J. Wilson Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Approval of the 2019 Mgmt For For For
Equity Incentive
Plan
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
________________________________________________________________________________
The Boeing Company
Ticker Security ID: Meeting Date Meeting Status
BA CUSIP 097023105 04/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert A. Bradway Mgmt For For For
2 Elect David L. Calhoun Mgmt For For For
3 Elect Arthur D. Mgmt For For For
Collins,
Jr.
4 Elect Edmund P. Mgmt For For For
Giambastiani,
Jr.
5 Elect Lynn J. Good Mgmt For For For
6 Elect Nikki R Haley Mgmt For For For
7 Elect Lawrence W. Mgmt For For For
Kellner
8 Elect Caroline B. Mgmt For For For
Kennedy
9 Elect Edward M. Liddy Mgmt For For For
10 Elect Dennis A. Mgmt For For For
Muilenburg
11 Elect Susan C. Schwab Mgmt For For For
12 Elect Ronald A. Mgmt For For For
Williams
13 Elect Mike S. Mgmt For For For
Zafirovski
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
17 Shareholder Proposal ShrHldr Against Against For
Regarding Excluding
Share Repurchases in
Executive
Compensation
18 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chair
19 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access Bylaw
Amendment
20 Shareholder Proposal ShrHldr Against Against For
Regarding Retention
of Shares Until
Normal Retirement
Age
________________________________________________________________________________
The Boeing Company
Ticker Security ID: Meeting Date Meeting Status
BA CUSIP 097023105 04/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert A. Bradway Mgmt For For For
2 Elect David L. Calhoun Mgmt For For For
3 Elect Arthur D. Mgmt For For For
Collins,
Jr.
4 Elect Edmund P. Mgmt For For For
Giambastiani,
Jr.
5 Elect Lynn J. Good Mgmt For For For
6 Elect Nikki R Haley Mgmt For For For
7 Elect Lawrence W. Mgmt For For For
Kellner
8 Elect Caroline B. Mgmt For For For
Kennedy
9 Elect Edward M. Liddy Mgmt For For For
10 Elect Dennis A. Mgmt For For For
Muilenburg
11 Elect Susan C. Schwab Mgmt For For For
12 Elect Ronald A. Mgmt For For For
Williams
13 Elect Mike S. Mgmt For For For
Zafirovski
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal ShrHldr Against For Against
Regarding Lobbying
Report
17 Shareholder Proposal ShrHldr Against Against For
Regarding Excluding
Share Repurchases in
Executive
Compensation
18 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chair
19 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access Bylaw
Amendment
20 Shareholder Proposal ShrHldr Against Against For
Regarding Retention
of Shares Until
Normal Retirement
Age
________________________________________________________________________________
The Goldman Sachs Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
GS CUSIP 38141G104 05/02/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect M. Michele Burns Mgmt For For For
2 Elect Drew G. Faust Mgmt For For For
3 Elect Mark Flaherty Mgmt For For For
4 Elect Ellen J. Kullman Mgmt For For For
5 Elect Lakshmi N. Mittal Mgmt For Against Against
6 Elect Adebayo O. Mgmt For For For
Ogunlesi
7 Elect Peter Oppenheimer Mgmt For For For
8 Elect David M. Solomon Mgmt For For For
9 Elect Jan E. Tighe Mgmt For For For
10 Elect David A. Viniar Mgmt For For For
11 Elect Mark O. Winkelman Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Act by Written
Consent
________________________________________________________________________________
The Home Depot, Inc.
Ticker Security ID: Meeting Date Meeting Status
HD CUSIP 437076102 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gerard J. Arpey Mgmt For For For
2 Elect Ari Bousbib Mgmt For For For
3 Elect Jeffery H. Boyd Mgmt For For For
4 Elect Gregory D. Mgmt For For For
Brenneman
5 Elect J. Frank Brown Mgmt For For For
6 Elect Albert P. Carey Mgmt For For For
7 Elect Helena B. Foulkes Mgmt For Against Against
8 Elect Linda R. Gooden Mgmt For For For
9 Elect Wayne M. Hewett Mgmt For For For
10 Elect Manuel Kadre Mgmt For For For
11 Elect Stephanie C. Mgmt For For For
Linnartz
12 Elect Craig A. Menear Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Shareholder Proposal ShrHldr Against Against For
Regarding Employment
Diversity
Report
16 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call Special
Meetings
17 Shareholder Proposal ShrHldr Against Against For
Regarding Prison
Labor
________________________________________________________________________________
The Middleby Corporation
Ticker Security ID: Meeting Date Meeting Status
MIDD CUSIP 596278101 05/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sarah Palisi Mgmt For For For
Chapin
2 Elect Timothy J. Mgmt For For For
Fitzgerald
3 Elect Cathy L. McCarthy Mgmt For For For
4 Elect John R. Miller Mgmt For For For
III
5 Elect Gordon O'Brien Mgmt For For For
6 Elect Nassem Ziyad Mgmt For For For
7 Ratification of Auditor Mgmt For For For
8 Advisory Vote on Mgmt For Against Against
Executive
Compensation
9 Shareholder Proposal ShrHldr Against Against For
Regarding
Sustainability
Report
________________________________________________________________________________
The Sherwin-Williams Company
Ticker Security ID: Meeting Date Meeting Status
SHW CUSIP 824348106 04/17/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kerrii B. Mgmt For For For
Anderson
2 Elect Arthur F. Anton Mgmt For For For
3 Elect Jeff M. Fettig Mgmt For For For
4 Elect David F. Hodnik Mgmt For For For
5 Elect Richard J. Kramer Mgmt For For For
6 Elect Susan J. Kropf Mgmt For For For
7 Elect John G. Morikis Mgmt For For For
8 Elect Christine A. Poon Mgmt For For For
9 Elect John M. Stropki, Mgmt For For For
Jr.
10 Elect Michael H. Thaman Mgmt For For For
11 Elect Matthew Thornton Mgmt For For For
III
12 Elect Steven H. Wunning Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
The TJX Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
TJX CUSIP 872540109 06/04/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Zein Abdalla Mgmt For For For
2 Elect Alan M. Bennett Mgmt For For For
3 Elect Rosemary T. Mgmt For For For
Berkery
4 Elect David T. Ching Mgmt For For For
5 Elect Ernie Herrman Mgmt For For For
6 Elect Michael F. Hines Mgmt For For For
7 Elect Amy B. Lane Mgmt For For For
8 Elect Carol Meyrowitz Mgmt For For For
9 Elect Jackwyn L. Mgmt For For For
Nemerov
10 Elect John F. O'Brien Mgmt For For For
11 Elect Willow B. Shire Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHldr Against Against For
Regarding Gender and
Ethnicity Pay Equity
Report
15 Shareholder Proposal ShrHldr Against Against For
Regarding Prison
Labor
Report
16 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Human Rights
Risks
________________________________________________________________________________
The TJX Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
TJX CUSIP 872540109 10/22/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase of Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
Thermo Fisher Scientific Inc.
Ticker Security ID: Meeting Date Meeting Status
TMO CUSIP 883556102 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Marc N. Casper Mgmt For For For
2 Elect Nelson J. Chai Mgmt For For For
3 Elect C. Martin Harris Mgmt For For For
4 Elect Tyler Jacks Mgmt For For For
5 Elect Judy C. Lewent Mgmt For For For
6 Elect Thomas J. Lynch Mgmt For For For
7 Elect Jim P. Manzi Mgmt For For For
8 Elect James C. Mullen Mgmt For For For
9 Elect Lars Rebien Mgmt For For For
Sorensen
10 Elect Scott M. Sperling Mgmt For For For
11 Elect Elaine S. Ullian Mgmt For For For
12 Elect Dion J. Weisler Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Union Pacific Corporation
Ticker Security ID: Meeting Date Meeting Status
UNP CUSIP 907818108 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Andrew H. Card, Mgmt For For For
Jr.
2 Elect Erroll B. Davis, Mgmt For For For
Jr.
3 Elect William J. Mgmt For For For
DeLaney
4 Elect David B. Dillon Mgmt For For For
5 Elect Lance M. Fritz Mgmt For For For
6 Elect Deborah C. Mgmt For For For
Hopkins
7 Elect Jane H. Lute Mgmt For For For
8 Elect Michael R. Mgmt For For For
McCarthy
9 Elect Thomas F. Mgmt For For For
McLarty
III
10 Elect Bhavesh V. Patel Mgmt For For For
11 Elect Jose H. Mgmt For For For
Villarreal
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Chair
________________________________________________________________________________
UnitedHealth Group Incorporated
Ticker Security ID: Meeting Date Meeting Status
UNH CUSIP 91324P102 06/03/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William C. Mgmt For For For
Ballard,
Jr.
2 Elect Richard T. Burke Mgmt For For For
3 Elect Timothy P. Flynn Mgmt For For For
4 Elect Stephen J. Mgmt For For For
Hemsley
5 Elect Michele J. Hooper Mgmt For For For
6 Elect F. William Mgmt For For For
McNabb,
III
7 Elect Valerie C. Mgmt For For For
Montgomery
Rice
8 Elect John H. Mgmt For For For
Noseworthy
9 Elect Glenn M. Renwick Mgmt For For For
10 Elect David S. Wichmann Mgmt For For For
11 Elect Gail R. Wilensky Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access Bylaw
Amendment
________________________________________________________________________________
UnitedHealth Group Incorporated
Ticker Security ID: Meeting Date Meeting Status
UNH CUSIP 91324P102 06/03/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William C. Mgmt For For For
Ballard,
Jr.
2 Elect Richard T. Burke Mgmt For For For
3 Elect Timothy P. Flynn Mgmt For For For
4 Elect Stephen J. Mgmt For For For
Hemsley
5 Elect Michele J. Hooper Mgmt For For For
6 Elect F. William Mgmt For For For
McNabb,
III
7 Elect Valerie C. Mgmt For For For
Montgomery
Rice
8 Elect John H. Mgmt For For For
Noseworthy
9 Elect Glenn M. Renwick Mgmt For For For
10 Elect David S. Wichmann Mgmt For For For
11 Elect Gail R. Wilensky Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access Bylaw
Amendment
________________________________________________________________________________
Verizon Communications Inc.
Ticker Security ID: Meeting Date Meeting Status
VZ CUSIP 92343V104 05/02/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Shellye L. Mgmt For For For
Archambeau
2 Elect Mark T. Bertolini Mgmt For For For
3 Elect Vittorio Colao Mgmt For For For
4 Elect Melanie L. Healey Mgmt For For For
5 Elect Clarence Otis, Mgmt For For For
Jr.
6 Elect Daniel H. Mgmt For For For
Schulman
7 Elect Rodney E. Slater Mgmt For For For
8 Elect Kathryn A. Tesija Mgmt For For For
9 Elect Hans Vestberg Mgmt For For For
10 Elect Gregory G. Weaver Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Shareholder Proposal ShrHldr Against Against For
Regarding Executive
Deferral
Plan
14 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Chair
15 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Online Child
Exploitation
16 Shareholder Proposal ShrHldr Against Against For
Regarding Linking
Executive Pay to
Cybersecurity
17 Shareholder Proposal ShrHldr Against Against For
Regarding Severance
Approval
Policy
________________________________________________________________________________
Vertex Pharmaceuticals Incorporated
Ticker Security ID: Meeting Date Meeting Status
VRTX CUSIP 92532F100 06/05/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sangeeta N. Mgmt For For For
Bhatia
2 Elect Lloyd A. Carney Mgmt For For For
3 Elect Terrence C. Mgmt For For For
Kearney
4 Elect Yuchun Lee Mgmt For For For
5 Elect Jeffrey M. Leiden Mgmt For For For
6 Elect Bruce I. Sachs Mgmt For For For
7 Amendment to the 2013 Mgmt For For For
Stock and Option
Plan
8 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Shareholder Proposal ShrHldr Against Against For
Regarding Linking
Executive
Compensation to Drug
Pricing
12 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
Vertex Pharmaceuticals Incorporated
Ticker Security ID: Meeting Date Meeting Status
VRTX CUSIP 92532F100 06/05/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sangeeta N. Mgmt For For For
Bhatia
2 Elect Lloyd A. Carney Mgmt For For For
3 Elect Terrence C. Mgmt For For For
Kearney
4 Elect Yuchun Lee Mgmt For For For
5 Elect Jeffrey M. Leiden Mgmt For For For
6 Elect Bruce I. Sachs Mgmt For For For
7 Amendment to the 2013 Mgmt For For For
Stock and Option
Plan
8 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Shareholder Proposal ShrHldr Against Against For
Regarding Linking
Executive
Compensation to Drug
Pricing
12 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
Visa Inc.
Ticker Security ID: Meeting Date Meeting Status
V CUSIP 92826C839 01/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lloyd A. Carney Mgmt For Against Against
2 Elect Mary B. Cranston Mgmt For For For
3 Elect Francisco Javier Mgmt For For For
Fernandez-Carbajal
4 Elect Alfred F. Kelly, Mgmt For For For
Jr.
5 Elect John F. Lundgren Mgmt For For For
6 Elect Robert W. Mgmt For For For
Matschullat
7 Elect Denise M. Mgmt For For For
Morrison
8 Elect Suzanne Nora Mgmt For For For
Johnson
9 Elect John A.C. Mgmt For For For
Swainson
10 Elect Maynard G. Webb, Mgmt For For For
Jr.
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Wayfair Inc.
Ticker Security ID: Meeting Date Meeting Status
W CUSIP 94419L101 05/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Niraj Shah Mgmt For For For
2 Elect Steven Conine Mgmt For For For
3 Elect Julie M.B. Mgmt For For For
Bradley
4 Elect Robert J. Gamgort Mgmt For For For
5 Elect Andrea Jung Mgmt For For For
6 Elect Michael A. Kumin Mgmt For For For
7 Elect James Miller Mgmt For For For
8 Elect Jeffrey G. Naylor Mgmt For For For
9 Elect Romero Rodrigues Mgmt For For For
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Workday, Inc.
Ticker Security ID: Meeting Date Meeting Status
WDAY CUSIP 98138H101 06/18/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Carl Eschenbach Mgmt For For For
2 Elect Michael M. Mgmt For For For
McNamara
3 Elect Jerry YANG Mgmt For For For
Chih-Yuan
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Workday, Inc.
Ticker Security ID: Meeting Date Meeting Status
WDAY CUSIP 98138H101 06/18/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Carl Eschenbach Mgmt For For For
2 Elect Michael M. Mgmt For For For
McNamara
3 Elect Jerry YANG Mgmt For For For
Chih-Yuan
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Large Value Opportunities
Date of fiscal year end: 10/31/2018
________________________________________________________________________________
Activision Blizzard, Inc.
Ticker Security ID: Meeting Date Meeting Status
ATVI ISIN US00507V1098 06/20/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Reveta Mgmt For For For
Bowers
2 Elect Director Robert Mgmt For For For
Corti
3 Elect Director Hendrik Mgmt For For For
Hartong,
III
4 Elect Director Brian Mgmt For For For
Kelly
5 Elect Director Robert Mgmt For For For
A.
Kotick
6 Elect Director Barry Mgmt For For For
Meyer
7 Elect Director Robert Mgmt For For For
Morgado
8 Elect Director Peter Mgmt For For For
Nolan
9 Elect Director Casey Mgmt For For For
Wasserman
10 Elect Director Elaine Mgmt For For For
Wynn
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Affiliated Managers Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMG ISIN US0082521081 05/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Samuel Mgmt For For For
T.
Byrne
2 Elect Director Dwight Mgmt For For For
D.
Churchill
3 Elect Director Mgmt For For For
Nathaniel
Dalton
4 Elect Director Glenn Mgmt For For For
Earle
5 Elect Director Niall Mgmt For For For
Ferguson
6 Elect Director Sean M. Mgmt For For For
Healey
7 Elect Director Tracy Mgmt For For For
P.
Palandjian
8 Elect Director Patrick Mgmt For For For
T.
Ryan
9 Elect Director Karen Mgmt For For For
L.
Yerburgh
10 Elect Director Jide J. Mgmt For For For
Zeitlin
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Alphabet Inc.
Ticker Security ID: Meeting Date Meeting Status
GOOGL ISIN US02079K3059 06/19/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Larry Mgmt For For For
Page
2 Elect Director Sergey Mgmt For For For
Brin
3 Elect Director John L. Mgmt For For For
Hennessy
4 Elect Director L. John Mgmt For Withhold Against
Doerr
5 Elect Director Roger Mgmt For For For
W. Ferguson,
Jr.
6 Elect Director Ann Mgmt For Withhold Against
Mather
7 Elect Director Alan R. Mgmt For For For
Mulally
8 Elect Director Sundar Mgmt For For For
Pichai
9 Elect Director K. Ram Mgmt For Withhold Against
Shriram
10 Elect Director Robin Mgmt For For For
L.
Washington
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Amend Omnibus Stock Mgmt For Against Against
Plan
13 Approve ShrHldr Against For Against
Recapitalization Plan
for all Stock to Have
One-vote per
Share
14 Adopt a Policy ShrHldr Against For Against
Prohibiting
Inequitable
Employment
Practices
15 Establish Societal ShrHldr Against For Against
Risk Oversight
Committee
16 Report on Sexual ShrHldr Against For Against
Harassment
Policies
17 Require a Majority ShrHldr Against For Against
Vote for the Election
of
Directors
18 Report on Gender Pay ShrHldr Against For Against
Gap
19 Employ Advisors to ShrHldr Against Against For
Explore Alternatives
to Maximize
Value
20 Approve Nomination of ShrHldr Against Against For
Employee
Representative
Director
21 Adopt Simple Majority ShrHldr Against Against For
Vote
22 Assess Feasibility of ShrHldr Against For Against
Including
Sustainability as a
Performance Measure
for Senior Executive
Compensation
23 Report on Human Rights ShrHldr Against Against For
Risk
Assessment
24 Adopt Compensation ShrHldr Against For Against
Clawback
Policy
25 Report on Policies and ShrHldr Against Against For
Risks Related to
Content
Governance
________________________________________________________________________________
AMC Networks Inc.
Ticker Security ID: Meeting Date Meeting Status
AMCX ISIN US00164V1035 06/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Frank Mgmt For For For
J. Biondi,
Jr.
2 Elect Director Mgmt For Withhold Against
Jonathan F.
Miller
3 Elect Director Leonard Mgmt For Withhold Against
Tow
4 Elect Director David Mgmt For For For
E. Van
Zandt
5 Elect Director Carl E. Mgmt For For For
Vogel
6 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Aon plc
Ticker Security ID: Meeting Date Meeting Status
AON ISIN GB00B5BT0K07 06/21/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Jin-Yong
Cai
2 Elect Director Jeffrey Mgmt For For For
C.
Campbell
3 Elect Director Gregory Mgmt For For For
C.
Case
4 Elect Director Fulvio Mgmt For For For
Conti
5 Elect Director Cheryl Mgmt For For For
A.
Francis
6 Elect Director Lester Mgmt For For For
B.
Knight
7 Elect Director J. Mgmt For For For
Michael
Losh
8 Elect Director Richard Mgmt For For For
B.
Myers
9 Elect Director Richard Mgmt For For For
C.
Notebaert
10 Elect Director Gloria Mgmt For For For
Santona
11 Elect Director Carolyn Mgmt For For For
Y.
Woo
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote to Mgmt For For For
Ratify Directors'
Remuneration
Report
14 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
15 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
16 Ratify Ernst & Young Mgmt For For For
LLP as Aon's U.K.
Statutory
Auditor
17 Authorize Board to Fix Mgmt For For For
Remuneration of
Auditors
18 Amend Omnibus Stock Mgmt For For For
Plan
19 Approve Reduction of Mgmt For For For
Capital
20 Adopt New Articles of Mgmt For For For
Association
21 Authorize Shares for Mgmt For For For
Market
Purchase
22 Authorize Issue of Mgmt For For For
Equity
23 Issue of Equity or Mgmt For For For
Equity-Linked
Securities without
Pre-emptive
Rights
24 Approve Political Mgmt For For For
Donations
________________________________________________________________________________
Athene Holding Ltd.
Ticker Security ID: Meeting Date Meeting Status
ATH ISIN BMG0684D1074 06/04/2019 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For Against Against
R.
Belardi
2 Elect Director Matthew Mgmt For Against Against
R.
Michelini
3 Elect Director Brian Mgmt For Against Against
Leach
4 Elect Director Gernot Mgmt For Against Against
Lohr
5 Elect Director Marc Mgmt For Against Against
Rowan
6 Elect Director Scott Mgmt For For For
Kleinman
7 Elect Director Mitra Mgmt For For For
Hormozi
8 Elect Subsidiary Mgmt For For For
Director James R.
Belardi
9 Elect Subsidiary Mgmt For For For
Director Robert L.
Borden
10 Elect Subsidiary Mgmt For For For
Director Frank L.
Gillis
11 Elect Subsidiary Mgmt For For For
Director Gernot
Lohr
12 Elect Subsidiary Mgmt For For For
Director Hope
Schefler
Taitz
13 Elect Subsidiary Mgmt For For For
Director William J.
Wheeler
14 Elect Subsidiary Mgmt For For For
Director Natasha
Scotland
Courcy
15 Elect Subsidiary Mgmt For For For
Director Frank L.
Gillis
16 Elect Subsidiary Mgmt For For For
Director William J.
Wheeler
17 Elect Subsidiary Mgmt For For For
Director Natasha
Scotland
Courcy
18 Elect Subsidiary Mgmt For For For
Director Frank L.
Gillis
19 Elect Subsidiary Mgmt For For For
Director William J.
Wheeler
20 Elect Subsidiary Mgmt For For For
Director Natasha
Scotland
Courcy
21 Elect Subsidiary Mgmt For For For
Director William J.
Wheeler
22 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
23 Authorize Board to Fix Mgmt For For For
Remuneration of the
Auditors
24 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
25 Amend Bylaws Mgmt For For For
26 Approve Omnibus Stock Mgmt For Against Against
Plan
27 Shareholder Represents Mgmt N/A For N/A
that Neither they nor
Any of its Tax
Attributed Affiliates
Owns Any Class B
Shares or Any Equity
Interests of Apollo
Global Management or
AP Alternative
Assets. If You do not
Mark Yes your Vote
may Not Count. For =
Yes; Against=
No
28 Shareholder Represents Mgmt N/A For N/A
that it is Neither an
Employee of Apollo
Group nor a
Management
Shareholder, If You
do not Mark Yes your
Vote may Not Count
For = Yes and
Against=
No
________________________________________________________________________________
Avangrid, Inc.
Ticker Security ID: Meeting Date Meeting Status
AGR ISIN US05351W1036 06/27/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ignacio Mgmt For Against Against
Sanchez
Galan
2 Elect Director John E. Mgmt For Against Against
Baldacci
3 Elect Director Robert Mgmt For For For
Duffy
4 Elect Director Carol Mgmt For For For
L.
Folt
5 Elect Director Teresa Mgmt For For For
Herbert
6 Elect Director Mgmt For For For
Patricia
Jacobs
7 Elect Director John L. Mgmt For For For
Lahey
8 Elect Director Mgmt For Against Against
Santiago Martinez
Garrido
9 Elect Director Mgmt For Against Against
Sonsoles Rubio
Reinoso
10 Elect Director Juan Mgmt For Against Against
Carlos Rebollo
Liceaga
11 Elect Director Jose Mgmt For Against Against
Sainz
Armada
12 Elect Director Alan D. Mgmt For For For
Solomont
13 Elect Director Mgmt For For For
Elizabeth
Timm
14 Elect Director James Mgmt For Against Against
P.
Torgerson
15 Ratify KPMG US, LLP as Mgmt For For For
Auditors
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Best Buy Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
BBY ISIN US0865161014 06/11/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Corie Mgmt For For For
S.
Barry
2 Elect Director Lisa M. Mgmt For For For
Caputo
3 Elect Director J. Mgmt For For For
Patrick
Doyle
4 Elect Director Russell Mgmt For For For
P.
Fradin
5 Elect Director Kathy Mgmt For For For
J. Higgins
Victor
6 Elect Director Hubert Mgmt For For For
Joly
7 Elect Director David Mgmt For For For
W.
Kenny
8 Elect Director Cindy Mgmt For For For
R.
Kent
9 Elect Director Karen Mgmt For For For
A.
McLoughlin
10 Elect Director Thomas Mgmt For For For
L. "Tommy"
Millner
11 Elect Director Claudia Mgmt For For For
F.
Munce
12 Elect Director Mgmt For For For
Richelle P.
Parham
13 Elect Director Eugene Mgmt For For For
A.
Woods
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditor
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Biogen Inc.
Ticker Security ID: Meeting Date Meeting Status
BIIB ISIN US09062X1037 06/19/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John R. Mgmt N/A N/A N/A
Chiminski *Withdrawn
Resolution*
2 Elect Director Mgmt For For For
Alexander J.
Denner
3 Elect Director Mgmt For For For
Caroline D.
Dorsa
4 Elect Director William Mgmt For For For
A.
Hawkins
5 Elect Director Nancy Mgmt For For For
L.
Leaming
6 Elect Director Jesus Mgmt For For For
B.
Mantas
7 Elect Director Richard Mgmt For For For
C.
Mulligan
8 Elect Director Robert Mgmt For For For
W.
Pangia
9 Elect Director Stelios Mgmt For For For
Papadopoulos
10 Elect Director Brian Mgmt For For For
S.
Posner
11 Elect Director Eric K. Mgmt For For For
Rowinsky
12 Elect Director Lynn Mgmt For For For
Schenk
13 Elect Director Stephen Mgmt For For For
A.
Sherwin
14 Elect Director Michel Mgmt For For For
Vounatsos
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Booking Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
BKNG ISIN US09857L1089 06/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Timothy Mgmt For For For
M.
Armstrong
2 Elect Director Jeffery Mgmt For For For
H.
Boyd
3 Elect Director Glenn Mgmt For For For
D.
Fogel
4 Elect Director Mirian Mgmt For For For
Graddick-Weir
5 Elect Director James Mgmt For For For
M.
Guyette
6 Elect Director Wei Mgmt For For For
Hopeman
7 Elect Director Robert Mgmt For For For
J. Mylod,
Jr.
8 Elect Director Charles Mgmt For For For
H.
Noski
9 Elect Director Nancy Mgmt For For For
B.
Peretsman
10 Elect Director Mgmt For For For
Nicholas J.
Read
11 Elect Director Thomas Mgmt For For For
E.
Rothman
12 Elect Director Lynn M. Mgmt For For For
Vojvodich
13 Elect Director Vanessa Mgmt For For For
A.
Wittman
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Amend Proxy Access ShrHldr Against For Against
Bylaw
________________________________________________________________________________
Bristol-Myers Squibb Company
Ticker Security ID: Meeting Date Meeting Status
BMY ISIN US1101221083 05/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Peter Mgmt For For For
J.
Arduini
2 Elect Director Robert Mgmt For For For
J.
Bertolini
3 Elect Director Mgmt For For For
Giovanni
Caforio
4 Elect Director Matthew Mgmt For For For
W.
Emmens
5 Elect Director Michael Mgmt For For For
Grobstein
6 Elect Director Alan J. Mgmt For For For
Lacy
7 Elect Director Dinesh Mgmt For For For
C.
Paliwal
8 Elect Director Mgmt For For For
Theodore R.
Samuels
9 Elect Director Vicki Mgmt For For For
L.
Sato
10 Elect Director Gerald Mgmt For For For
L.
Storch
11 Elect Director Karen Mgmt For For For
H.
Vousden
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Provide Right to Act ShrHldr Against For Against
by Written
Consent
________________________________________________________________________________
Caterpillar Inc.
Ticker Security ID: Meeting Date Meeting Status
CAT ISIN US1491231015 06/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kelly Mgmt For For For
A.
Ayotte
2 Elect Director David Mgmt For For For
L.
Calhoun
3 Elect Director Daniel Mgmt For For For
M.
Dickinson
4 Elect Director Juan Mgmt For For For
Gallardo
5 Elect Director Dennis Mgmt For For For
A.
Muilenburg
6 Elect Director William Mgmt For For For
A.
Osborn
7 Elect Director Debra Mgmt For For For
L.
Reed-Klages
8 Elect Director Edward Mgmt For For For
B. Rust,
Jr.
9 Elect Director Susan Mgmt For For For
C.
Schwab
10 Elect Director D. Mgmt For For For
James Umpleby,
III
11 Elect Director Miles Mgmt For For For
D.
White
12 Elect Director Rayford Mgmt For For For
Wilkins,
Jr.
13 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Amend Proxy Access ShrHldr Against For Against
Right
16 Report on Risks of ShrHldr Against Against For
Doing Business in
Conflict-Affected
Areas
________________________________________________________________________________
Chevron Corporation
Ticker Security ID: Meeting Date Meeting Status
CVX ISIN US1667641005 05/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Wanda Mgmt For For For
M.
Austin
2 Elect Director John B. Mgmt For For For
Frank
3 Elect Director Alice Mgmt For For For
P.
Gast
4 Elect Director Enrique Mgmt For For For
Hernandez,
Jr.
5 Elect Director Charles Mgmt For For For
W. Moorman,
IV
6 Elect Director Dambisa Mgmt For For For
F.
Moyo
7 Elect Director Debra Mgmt For For For
Reed-Klages
8 Elect Director Ronald Mgmt For For For
D.
Sugar
9 Elect Director Inge G. Mgmt For For For
Thulin
10 Elect Director D. Mgmt For For For
James Umpleby,
III
11 Elect Director Michael Mgmt For For For
K.
Wirth
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Report on Human Right ShrHldr Against For Against
to
Water
15 Report on Plans to ShrHldr Against For Against
Reduce Carbon
Footprint Aligned
with Paris Agreement
Goals
16 Establish ShrHldr Against Against For
Environmental Issue
Board
Committee
17 Require Independent ShrHldr Against Against For
Board
Chairman
18 Reduce Ownership ShrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Citrix Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
CTXS ISIN US1773761002 06/04/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
M.
Calderoni
2 Elect Director Nanci Mgmt For For For
E.
Caldwell
3 Elect Director Jesse Mgmt For For For
A.
Cohn
4 Elect Director Robert Mgmt For For For
D.
Daleo
5 Elect Director Murray Mgmt For For For
J.
Demo
6 Elect Director Ajei S. Mgmt For For For
Gopal
7 Elect Director David Mgmt For For For
J.
Henshall
8 Elect Director Thomas Mgmt For For For
E.
Hogan
9 Elect Director Moira Mgmt For For For
A.
Kilcoyne
10 Elect Director Peter Mgmt For For For
J.
Sacripanti
11 Amend Omnibus Stock Mgmt For For For
Plan
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditor
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Cognizant Technology Solutions Corporation
Ticker Security ID: Meeting Date Meeting Status
CTSH ISIN US1924461023 06/04/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Zein Mgmt For For For
Abdalla
2 Elect Director Maureen Mgmt For For For
Breakiron-Evans
3 Elect Director Mgmt For For For
Jonathan
Chadwick
4 Elect Director John M. Mgmt For For For
Dineen
5 Elect Director Mgmt For For For
Francisco
D'Souza
6 Elect Director John N. Mgmt For For For
Fox,
Jr.
7 Elect Director Brian Mgmt For For For
Humphries
8 Elect Director John E. Mgmt For For For
Klein
9 Elect Director Leo S. Mgmt For For For
Mackay,
Jr.
10 Elect Director Michael Mgmt For For For
Patsalos-Fox
11 Elect Director Joseph Mgmt For For For
M.
Velli
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
14 Report on Political ShrHldr Against For Against
Contributions
15 Require Independent ShrHldr Against For Against
Board
Chairman
________________________________________________________________________________
Comcast Corporation
Ticker Security ID: Meeting Date Meeting Status
CMCSA ISIN US20030N1019 06/05/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kenneth Mgmt For For For
J.
Bacon
2 Elect Director Mgmt For For For
Madeline S.
Bell
3 Elect Director Sheldon Mgmt For For For
M.
Bonovitz
4 Elect Director Edward Mgmt For For For
D.
Breen
5 Elect Director Gerald Mgmt For For For
L.
Hassell
6 Elect Director Jeffrey Mgmt For For For
A.
Honickman
7 Elect Director Maritza Mgmt For For For
G.
Montiel
8 Elect Director Asuka Mgmt For For For
Nakahara
9 Elect Director David Mgmt For For For
C.
Novak
10 Elect Director Brian Mgmt For For For
L.
Roberts
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditor
12 Approve Nonqualified Mgmt For For For
Employee Stock
Purchase
Plan
13 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
14 Require Independent ShrHldr Against For Against
Board
Chairman
15 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
________________________________________________________________________________
Deckers Outdoor Corp.
Ticker Security ID: Meeting Date Meeting Status
DECK CINS 243537107 09/14/2018 Voted
Meeting Type Country of Trade
Annual
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John M. Mgmt For For For
Gibbons
2 Elect Director Nelson Mgmt For For For
C.
Chan
3 Elect Director Cynthia Mgmt For For For
(Cindy) L.
Davis
4 Elect Director Michael Mgmt For For For
F. Devine,
III
5 Elect Director William Mgmt For For For
L.
McComb
6 Elect Director David Mgmt For For For
Powers
7 Elect Director James Mgmt For For For
Quinn
8 Elect Director Lauri Mgmt For For For
M.
Shanahan
9 Elect Director Brian Mgmt For For For
A.
Spaly
10 Elect Director Bonita Mgmt For For For
C.
Stewart
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Delta Air Lines, Inc.
Ticker Security ID: Meeting Date Meeting Status
DAL ISIN US2473617023 06/20/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Edward Mgmt For For For
H.
Bastian
2 Elect Director Francis Mgmt For For For
S.
Blake
3 Elect Director Daniel Mgmt For For For
A.
Carp
4 Elect Director Ashton Mgmt For For For
B.
Carter
5 Elect Director David Mgmt For For For
G.
DeWalt
6 Elect Director William Mgmt For For For
H. Easter,
III
7 Elect Director Mgmt For For For
Christopher A.
Hazleton
8 Elect Director Michael Mgmt For For For
P.
Huerta
9 Elect Director Jeanne Mgmt For For For
P.
Jackson
10 Elect Director George Mgmt For For For
N.
Mattson
11 Elect Director Sergio Mgmt For For For
A. L.
Rial
12 Elect Director Kathy Mgmt For For For
N.
Waller
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
15 Provide Right to Act ShrHldr Against For Against
by Written
Consent
________________________________________________________________________________
Devon Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
DVN ISIN US25179M1036 06/05/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Barbara Mgmt For For For
M.
Baumann
2 Elect Director John E. Mgmt For For For
Bethancourt
3 Elect Director Ann G. Mgmt For For For
Fox
4 Elect Director David Mgmt For For For
A.
Hager
5 Elect Director Robert Mgmt For For For
H.
Henry
6 Elect Director Michael Mgmt For For For
M.
Kanovsky
7 Elect Director John Mgmt For For For
Krenicki,
Jr.
8 Elect Director Robert Mgmt For For For
A. Mosbacher,
Jr.
9 Elect Director Duane Mgmt For For For
C.
Radtke
10 Elect Director Keith Mgmt For For For
O.
Rattie
11 Elect Director Mary P. Mgmt For For For
Ricciardello
12 Ratify KPMG LLP as Mgmt For For For
Auditor
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Facebook, Inc.
Ticker Security ID: Meeting Date Meeting Status
FB ISIN US30303M1027 05/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Peggy Mgmt For For For
Alford
2 Elect Director Marc L. Mgmt For Withhold Against
Andreessen
3 Elect Director Kenneth Mgmt For For For
I.
Chenault
4 Elect Director Susan Mgmt For For For
D.
Desmond-Hellmann
5 Elect Director Sheryl Mgmt For Withhold Against
K.
Sandberg
6 Elect Director Peter Mgmt For For For
A.
Thiel
7 Elect Director Jeffrey Mgmt For For For
D.
Zients
8 Elect Director Mark Mgmt For Withhold Against
Zuckerberg
9 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
10 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote on Say Mgmt 3 Years ONE Against
on Pay
Frequency
12 Approve ShrHldr Against For Against
Recapitalization Plan
for all Stock to Have
One-vote per
Share
13 Require Independent ShrHldr Against For Against
Board
Chairman
14 Require a Majority ShrHldr Against For Against
Vote for the Election
of
Directors
15 Disclose Board ShrHldr Against Against For
Diversity and
Qualifications
Matrix
16 Report on Content ShrHldr Against Against For
Governance
17 Report on Global ShrHldr Against For Against
Median Gender Pay
Gap
18 Prepare Employment ShrHldr Against Against For
Diversity Report and
Report on Diversity
Policies
19 Study Strategic ShrHldr Against Against For
Alternatives
Including Sale of
Assets
________________________________________________________________________________
Fiat Chrysler Automobiles NV
Ticker Security ID: Meeting Date Meeting Status
FCAU CINS N31738102 09/07/2018 Voted
Meeting Type Country of Trade
Special
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael Manley Mgmt For For For
as Executive
Director
________________________________________________________________________________
FleetCor Technologies Inc.
Ticker Security ID: Meeting Date Meeting Status
FLT ISIN US3390411052 06/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ronald Mgmt For For For
F.
Clarke
2 Elect Director Joseph Mgmt For Against Against
W.
Farrelly
3 Elect Director Richard Mgmt For For For
Macchia
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
6 Declassify the Board Mgmt For For For
of
Directors
7 Adopt Clawback Policy ShrHldr Against For Against
8 Adjust Executive ShrHldr Against For Against
Compensation Metrics
for Share
Buybacks
________________________________________________________________________________
Fortinet, Inc.
Ticker Security ID: Meeting Date Meeting Status
FTNT ISIN US34959E1091 06/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ken Xie Mgmt For For For
2 Elect Director Ming Mgmt For For For
Hsieh
3 Elect Director Gary Mgmt For For For
Locke
4 Elect Director Mgmt For For For
Christopher B.
Paisley
5 Elect Director Judith Mgmt For For For
Sim
6 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
7 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
8 Amend Omnibus Stock Mgmt For Against Against
Plan
________________________________________________________________________________
General Motors Company
Ticker Security ID: Meeting Date Meeting Status
GM ISIN US37045V1008 06/04/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mary T. Mgmt For For For
Barra
2 Elect Director Wesley Mgmt For For For
G.
Bush
3 Elect Director Linda Mgmt For For For
R.
Gooden
4 Elect Director Joseph Mgmt For For For
Jimenez
5 Elect Director Jane L. Mgmt For For For
Mendillo
6 Elect Director Judith Mgmt For For For
A.
Miscik
7 Elect Director Mgmt For For For
Patricia F.
Russo
8 Elect Director Thomas Mgmt For For For
M.
Schoewe
9 Elect Director Mgmt For For For
Theodore M.
Solso
10 Elect Director Carol Mgmt For For For
M.
Stephenson
11 Elect Director Devin Mgmt For For For
N.
Wenig
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Require Independent ShrHldr Against Against For
Board
Chairman
15 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
________________________________________________________________________________
Haemonetics Corporation
Ticker Security ID: Meeting Date Meeting Status
HAE CUSIP9 405024100 07/26/2018 Voted
Meeting Type Country of Trade
Annual
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Catherine M.
Burzik
2 Elect Director Ronald Mgmt For For For
G.
Gelbman
3 Elect Director Richard Mgmt For For For
J.
Meelia
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
6 Eliminate Mgmt For For For
Supermajority Vote
Requirement
7 Declassify the Board ShrHldr Against For Against
of
Directors
________________________________________________________________________________
Hospitality Properties Trust
Ticker Security ID: Meeting Date Meeting Status
HPT ISIN US44106M1027 06/13/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Donna Mgmt For Against Against
D.
Fraiche
2 Elect Director Adam D. Mgmt For Against Against
Portnoy
3 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Adopt Plurality Voting Mgmt For For For
for Contested
Election of
Directors
________________________________________________________________________________
Ingersoll-Rand Public Limited Company
Ticker Security ID: Meeting Date Meeting Status
IR ISIN IE00B6330302 06/06/2019 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kirk E. Mgmt For For For
Arnold
2 Elect Director Ann C. Mgmt For For For
Berzin
3 Elect Director John Mgmt For For For
Bruton
4 Elect Director Jared Mgmt For For For
L.
Cohon
5 Elect Director Gary D. Mgmt For For For
Forsee
6 Elect Director Linda Mgmt For For For
P.
Hudson
7 Elect Director Michael Mgmt For For For
W.
Lamach
8 Elect Director Myles Mgmt For For For
P.
Lee
9 Elect Director Karen Mgmt For For For
B.
Peetz
10 Elect Director John P. Mgmt For For For
Surma
11 Elect Director Richard Mgmt For For For
J.
Swift
12 Elect Director Tony L. Mgmt For For For
White
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
15 Authorize Issue of Mgmt For For For
Equity
16 Renew Directors' Mgmt For For For
Authority to Issue
Shares for
Cash
17 Authorize Reissuance Mgmt For For For
of Repurchased
Shares
________________________________________________________________________________
John Wiley & Sons, Inc.
Ticker Security ID: Meeting Date Meeting Status
JW.A CUSIP9 968223206 09/27/2018 Voted
Meeting Type Country of Trade
Annual
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director George Mgmt For For For
Bell
2 Elect Director David Mgmt For For For
C.
Dobson
3 Elect Director Laurie Mgmt For For For
A.
Leshin
4 Elect Director William Mgmt For For For
Pence
5 Ratify KPMG LLP as Mgmt For For For
Auditors
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Approve Non-Employee Mgmt For For For
Director Restricted
Stock
Plan
________________________________________________________________________________
JPMorgan Chase & Co.
Ticker Security ID: Meeting Date Meeting Status
JPM ISIN US46625H1005 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Linda Mgmt For For For
B.
Bammann
2 Elect Director James Mgmt For For For
A.
Bell
3 Elect Director Stephen Mgmt For For For
B.
Burke
4 Elect Director Todd A. Mgmt For For For
Combs
5 Elect Director James Mgmt For For For
S.
Crown
6 Elect Director James Mgmt For For For
Dimon
7 Elect Director Timothy Mgmt For For For
P.
Flynn
8 Elect Director Mellody Mgmt For For For
Hobson
9 Elect Director Laban Mgmt For For For
P. Jackson,
Jr.
10 Elect Director Michael Mgmt For For For
A.
Neal
11 Elect Director Lee R. Mgmt For For For
Raymond
12 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
14 Report on Gender Pay ShrHldr Against For Against
Gap
15 Amend Proxy Access ShrHldr Against For Against
Right
16 Provide for Cumulative ShrHldr Against Against For
Voting
________________________________________________________________________________
Korn/Ferry International
Ticker Security ID: Meeting Date Meeting Status
KFY CUSIP9 500643200 09/26/2018 Voted
Meeting Type Country of Trade
Annual
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Doyle Mgmt For For For
N.
Beneby
2 Elect Director Gary D. Mgmt For For For
Burnison
3 Elect Director William Mgmt For For For
R.
Floyd
4 Elect Director Mgmt For For For
Christina A.
Gold
5 Elect Director Jerry Mgmt For For For
P.
Leamon
6 Elect Director Angel Mgmt For For For
R.
Martinez
7 Elect Director Debra Mgmt For For For
J.
Perry
8 Elect Director George Mgmt For For For
T.
Shaheen
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
11 Provide Right to Call Mgmt For For For
Special
Meeting
12 Reduce Ownership ShrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Lamb Weston Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
LW CUSIP9 513272104 09/27/2018 Voted
Meeting Type Country of Trade
Annual
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Peter Mgmt For For For
J.
Bensen
2 Elect Director Charles Mgmt For For For
A.
Blixt
3 Elect Director Andre Mgmt For For For
J.
Hawaux
4 Elect Director W.G. Mgmt For For For
Jurgensen
5 Elect Director Thomas Mgmt For For For
P.
Maurer
6 Elect Director Hala G. Mgmt For For For
Moddelmog
7 Elect Director Andrew Mgmt For For For
J.
Schindler
8 Elect Director Maria Mgmt For For For
Renna
Sharpe
9 Elect Director Thomas Mgmt For For For
P.
Werner
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
LyondellBasell Industries N.V.
Ticker Security ID: Meeting Date Meeting Status
LYB ISIN NL0009434992 05/31/2019 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jacques Mgmt For For For
Aigrain
2 Elect Director Lincoln Mgmt For For For
Benet
3 Elect Director Jagjeet Mgmt For For For
"Jeet"
Bindra
4 Elect Director Robin Mgmt For For For
Buchanan
5 Elect Director Stephen Mgmt For For For
Cooper
6 Elect Director Nance Mgmt For For For
Dicciani
7 Elect Director Claire Mgmt For For For
Farley
8 Elect Director Mgmt For For For
Isabella "Bella"
Goren
9 Elect Director Michael Mgmt For For For
Hanley
10 Elect Director Albert Mgmt For For For
Manifold
11 Elect Director Bhavesh Mgmt For For For
"Bob"
Patel
12 Elect Director Rudy Mgmt For For For
van der
Meer
13 Approve Discharge of Mgmt For For For
Executive Director
and Prior Management
Board
14 Approve Discharge of Mgmt For For For
Non-Executive
Directors and Prior
Supervisory
Board
15 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
16 Ratify Mgmt For For For
PricewaterhouseCoopers
Accountants N.V. as
Auditors
17 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
18 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
19 Approve Dividends of Mgmt For For For
USD 4.00 Per
Share
20 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
21 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Marathon Petroleum Corp.
Ticker Security ID: Meeting Date Meeting Status
MPC CINS 56585A102 09/24/2018 Voted
Meeting Type Country of Trade
Special
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares in Mgmt For For For
Connection with
Merger
2 Increase Authorized Mgmt For For For
Common
Stock
3 Approve Increase in Mgmt For For For
Size of
Board
4 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Mastercard Incorporated
Ticker Security ID: Meeting Date Meeting Status
MA ISIN US57636Q1040 06/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
Haythornthwaite
2 Elect Director Ajay Mgmt For For For
Banga
3 Elect Director David Mgmt For For For
R.
Carlucci
4 Elect Director Richard Mgmt For For For
K.
Davis
5 Elect Director Steven Mgmt For For For
J.
Freiberg
6 Elect Director Julius Mgmt For For For
Genachowski
7 Elect Director Choon Mgmt For For For
Phong
Goh
8 Elect Director Merit Mgmt For For For
E.
Janow
9 Elect Director Oki Mgmt For For For
Matsumoto
10 Elect Director Youngme Mgmt For For For
Moon
11 Elect Director Rima Mgmt For For For
Qureshi
12 Elect Director Jose Mgmt For For For
Octavio Reyes
Lagunes
13 Elect Director Mgmt For For For
Gabrielle
Sulzberger
14 Elect Director Jackson Mgmt For For For
Tai
15 Elect Director Lance Mgmt For For For
Uggla
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
17 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
18 Report on Gender Pay ShrHldr Against For Against
Gap
19 Establish Human Rights ShrHldr Against Against For
Board
Committee
________________________________________________________________________________
Merck & Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
MRK ISIN US58933Y1055 05/28/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Leslie Mgmt For For For
A.
Brun
2 Elect Director Thomas Mgmt For For For
R.
Cech
3 Elect Director Mary Mgmt For For For
Ellen
Coe
4 Elect Director Pamela Mgmt For For For
J.
Craig
5 Elect Director Kenneth Mgmt For For For
C.
Frazier
6 Elect Director Thomas Mgmt For For For
H.
Glocer
7 Elect Director Mgmt For For For
Rochelle B.
Lazarus
8 Elect Director Paul B. Mgmt For For For
Rothman
9 Elect Director Mgmt For For For
Patricia F.
Russo
10 Elect Director Inge G. Mgmt For For For
Thulin
11 Elect Director Wendell Mgmt For For For
P.
Weeks
12 Elect Director Peter Mgmt For For For
C.
Wendell
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Approve Omnibus Stock Mgmt For For For
Plan
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Require Independent ShrHldr Against Against For
Board
Chairman
17 Adopt Policy ShrHldr Against Against For
Disclosing Rationale
Behind Approval of
Sale of Compensation
Shares by a Senior
Executive During a
Buyback
18 Report on Integrating ShrHldr Against For Against
Risks Related to Drug
Pricing into Senior
Executive
Compensation
________________________________________________________________________________
MetLife, Inc.
Ticker Security ID: Meeting Date Meeting Status
MET ISIN US59156R1086 06/18/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Cheryl Mgmt For For For
W.
Grise
2 Elect Director Carlos Mgmt For For For
M.
Gutierrez
3 Elect Director Gerald Mgmt For For For
L.
Hassell
4 Elect Director David Mgmt For For For
L.
Herzog
5 Elect Director R. Mgmt For For For
Glenn
Hubbard
6 Elect Director Edward Mgmt For For For
J. Kelly,
III
7 Elect Director William Mgmt For For For
E.
Kennard
8 Elect Director Michel Mgmt For For For
A.
Khalaf
9 Elect Director James Mgmt For For For
M.
Kilts
10 Elect Director Mgmt For For For
Catherine R.
Kinney
11 Elect Director Diana Mgmt For For For
L.
McKenzie
12 Elect Director Denise Mgmt For For For
M.
Morrison
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Michael Kors Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
KORS CINS G60754101 08/01/2018 Voted
Meeting Type Country of Trade
Annual
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director M. Mgmt For For For
William
Benedetto
2 Elect Director Stephen Mgmt For For For
F.
Reitman
3 Elect Director Jean Mgmt For For For
Tomlin
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Assess Feasibility of ShrHldr Against For Against
Adopting Quantitative
Renewable Energy
Goals
________________________________________________________________________________
Monster Beverage Corporation
Ticker Security ID: Meeting Date Meeting Status
MNST ISIN US61174X1090 06/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Rodney Mgmt For For For
C.
Sacks
2 Elect Director Hilton Mgmt For For For
H.
Schlosberg
3 Elect Director Mark J. Mgmt For For For
Hall
4 Elect Director Mgmt For For For
Kathleen E.
Ciaramello
5 Elect Director Gary P. Mgmt For For For
Fayard
6 Elect Director Jeanne Mgmt For For For
P.
Jackson
7 Elect Director Steven Mgmt For For For
G.
Pizula
8 Elect Director Mgmt For For For
Benjamin M.
Polk
9 Elect Director Sydney Mgmt For For For
Selati
10 Elect Director Mark S. Mgmt For For For
Vidergauz
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditor
12 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Norwegian Cruise Line Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
NCLH ISIN BMG667211046 06/13/2019 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Frank Mgmt For For For
J. Del
Rio
2 Elect Director Chad A. Mgmt For For For
Leat
3 Elect Director Steve Mgmt For For For
Martinez
4 Elect Director Pamela Mgmt For For For
Thomas-Graham
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Amend Bylaws Mgmt For For For
7 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
________________________________________________________________________________
PVH Corp.
Ticker Security ID: Meeting Date Meeting Status
PVH ISIN US6936561009 06/20/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mary Mgmt For For For
Baglivo
2 Elect Director Brent Mgmt For For For
Callinicos
3 Elect Director Emanuel Mgmt For For For
Chirico
4 Elect Director Juan R. Mgmt For For For
Figuereo
5 Elect Director Joseph Mgmt For For For
B.
Fuller
6 Elect Director V. Mgmt For For For
James
Marino
7 Elect Director G. Mgmt For For For
Penny
McIntyre
8 Elect Director Amy Mgmt For For For
McPherson
9 Elect Director Henry Mgmt For For For
Nasella
10 Elect Director Edward Mgmt For For For
R.
Rosenfeld
11 Elect Director Craig Mgmt For For For
Rydin
12 Elect Director Judith Mgmt For For For
Amanda Sourry
Knox
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Eliminate Mgmt For For For
Supermajority Vote
Requirement for
Certain
Transactions
15 Eliminate Mgmt For For For
Supermajority Vote
Requirement for
By-Law
Amendments
16 Ratify Ernst & Young Mgmt For For For
LLP as
Auditor
________________________________________________________________________________
Regeneron Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
REGN ISIN US75886F1075 06/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Bonnie Mgmt For Against Against
L.
Bassler
2 Elect Director Michael Mgmt For Against Against
S.
Brown
3 Elect Director Mgmt For Against Against
Leonard S.
Schleifer
4 Elect Director George Mgmt For Against Against
D.
Yancopoulos
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Robert Half International Inc.
Ticker Security ID: Meeting Date Meeting Status
RHI ISIN US7703231032 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Julia Mgmt For For For
L.
Coronado
2 Elect Director Dirk A. Mgmt For For For
Kempthorne
3 Elect Director Harold Mgmt For For For
M. Messmer,
Jr.
4 Elect Director Marc H. Mgmt For For For
Morial
5 Elect Director Barbara Mgmt For For For
J.
Novogradac
6 Elect Director Robert Mgmt For For For
J.
Pace
7 Elect Director Mgmt For For For
Frederick A.
Richman
8 Elect Director M. Mgmt For For For
Keith
Waddell
9 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
10 Amend Omnibus Stock Mgmt For For For
Plan
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
salesforce.com, inc.
Ticker Security ID: Meeting Date Meeting Status
CRM ISIN US79466L3024 06/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Marc Mgmt For For For
Benioff
2 Elect Director Keith Mgmt For For For
Block
3 Elect Director Parker Mgmt For For For
Harris
4 Elect Director Craig Mgmt For For For
Conway
5 Elect Director Alan Mgmt For For For
Hassenfeld
6 Elect Director Neelie Mgmt For For For
Kroes
7 Elect Director Colin Mgmt For For For
Powell
8 Elect Director Sanford Mgmt For For For
Robertson
9 Elect Director John V. Mgmt For For For
Roos
10 Elect Director Bernard Mgmt For For For
Tyson
11 Elect Director Robin Mgmt For For For
Washington
12 Elect Director Maynard Mgmt For For For
Webb
13 Elect Director Susan Mgmt For For For
Wojcicki
14 Eliminate Mgmt For For For
Supermajority Vote
Requirement to Amend
Certificate of
Incorporation and
Bylaws
15 Eliminate Mgmt For For For
Supermajority Vote
Requirement to Remove
Directors
16 Amend Omnibus Stock Mgmt For Against Against
Plan
17 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
18 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
19 Disclose Board ShrHldr Against Against For
Diversity and
Qualifications
Matrix
________________________________________________________________________________
Tenneco, Inc.
Ticker Security ID: Meeting Date Meeting Status
TEN CUSIP9 880349105 09/12/2018 Voted
Meeting Type Country of Trade
Special
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reclassify Common Mgmt For For For
Stock as Class A
Voting Common Stock,
Authorize New Class
of Non-Voting Common
Stock, and Increase
Authorized Capital
Stock
2 Issue Shares in Mgmt For For For
Connection with
Acquisition
3 Amend Omnibus Stock Mgmt For For For
Plan
4 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
The Kroger Co.
Ticker Security ID: Meeting Date Meeting Status
KR ISIN US5010441013 06/27/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Nora A. Mgmt For For For
Aufreiter
2 Elect Director Anne Mgmt For For For
Gates
3 Elect Director Susan Mgmt For For For
J.
Kropf
4 Elect Director W. Mgmt For For For
Rodney
McMullen
5 Elect Director Jorge Mgmt For For For
P.
Montoya
6 Elect Director Clyde Mgmt For For For
R.
Moore
7 Elect Director James Mgmt For For For
A.
Runde
8 Elect Director Ronald Mgmt For For For
L.
Sargent
9 Elect Director Bobby Mgmt For For For
S.
Shackouls
10 Elect Director Mark S. Mgmt For For For
Sutton
11 Elect Director Ashok Mgmt For For For
Vemuri
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Approve Omnibus Stock Mgmt For Against Against
Plan
14 Amend Bylaws Mgmt For For For
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLC as
Auditor
16 Assess Environmental ShrHldr Against For Against
Impact of
Non-Recyclable
Packaging
17 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
The TJX Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
TJX ISIN US8725401090 06/04/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Zein Mgmt For For For
Abdalla
2 Elect Director Alan M. Mgmt For For For
Bennett
3 Elect Director Mgmt For For For
Rosemary T.
Berkery
4 Elect Director David Mgmt For For For
T.
Ching
5 Elect Director Ernie Mgmt For For For
Herrman
6 Elect Director Michael Mgmt For For For
F.
Hines
7 Elect Director Amy B. Mgmt For For For
Lane
8 Elect Director Carol Mgmt For For For
Meyrowitz
9 Elect Director Jackwyn Mgmt For For For
L.
Nemerov
10 Elect Director John F. Mgmt For For For
O'Brien
11 Elect Director Willow Mgmt For For For
B.
Shire
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Report on Gender, ShrHldr Against Against For
Race, or Ethnicity
Pay
Equity
15 Report on Prison Labor ShrHldr Against For Against
in Supply
Chain
16 Report on Human Rights ShrHldr Against For Against
Risks in Operations
and Supply
Chain
________________________________________________________________________________
TripAdvisor, Inc.
Ticker Security ID: Meeting Date Meeting Status
TRIP ISIN US8969452015 06/11/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gregory Mgmt For Withhold Against
B.
Maffei
2 Elect Director Stephen Mgmt For Withhold Against
Kaufer
3 Elect Director Trynka Mgmt For Withhold Against
Shineman
Blake
4 Elect Director Jay C. Mgmt For Withhold Against
Hoag
5 Elect Director Betsy Mgmt For Withhold Against
L.
Morgan
6 Elect Director Jeremy Mgmt For For For
Philips
7 Elect Director Spencer Mgmt For For For
M.
Rascoff
8 Elect Director Albert Mgmt For Withhold Against
E.
Rosenthaler
9 Elect Director Robert Mgmt For For For
S.
Wiesenthal
10 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Ulta Beauty, Inc.
Ticker Security ID: Meeting Date Meeting Status
ULTA ISIN US90384S3031 06/05/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Sally Mgmt For For For
E.
Blount
2 Elect Director Mary N. Mgmt For For For
Dillon
3 Elect Director Charles Mgmt For For For
Heilbronn
4 Elect Director Michael Mgmt For For For
R.
MacDonald
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
UnitedHealth Group Incorporated
Ticker Security ID: Meeting Date Meeting Status
UNH ISIN US91324P1021 06/03/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
C. Ballard,
Jr.
2 Elect Director Richard Mgmt For For For
T.
Burke
3 Elect Director Timothy Mgmt For For For
P.
Flynn
4 Elect Director Stephen Mgmt For For For
J.
Hemsley
5 Elect Director Michele Mgmt For For For
J.
Hooper
6 Elect Director F. Mgmt For For For
William McNabb,
III
7 Elect Director Valerie Mgmt For For For
C. Montgomery
Rice
8 Elect Director John H. Mgmt For For For
Noseworthy
9 Elect Director Glenn Mgmt For For For
M.
Renwick
10 Elect Director David Mgmt For For For
S.
Wichmann
11 Elect Director Gail R. Mgmt For For For
Wilensky
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Amend Proxy Access ShrHldr Against For Against
Right
________________________________________________________________________________
Walmart Inc.
Ticker Security ID: Meeting Date Meeting Status
WMT ISIN US9311421039 06/05/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Cesar Mgmt For For For
Conde
2 Elect Director Stephen Mgmt For For For
"Steve" J.
Easterbrook
3 Elect Director Timothy Mgmt For For For
"Tim" P.
Flynn
4 Elect Director Sarah Mgmt For For For
J.
Friar
5 Elect Director Carla Mgmt For For For
A.
Harris
6 Elect Director Thomas Mgmt For For For
"Tom" W.
Horton
7 Elect Director Marissa Mgmt For For For
A.
Mayer
8 Elect Director C. Mgmt For For For
Douglas "Doug"
McMillon
9 Elect Director Gregory Mgmt For For For
"Greg" B.
Penner
10 Elect Director Steven Mgmt For For For
"Steve" S
Reinemund
11 Elect Director S. Mgmt For For For
Robson "Rob"
Walton
12 Elect Director Steuart Mgmt For For For
L.
Walton
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
15 Report on Sexual ShrHldr Against For Against
Harassment
16 Provide for Cumulative ShrHldr Against For Against
Voting
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Long/Short Strategy
Date of fiscal year end: 10/31/2018
________________________________________________________________________________
Automatic Data Processing, Inc.
Ticker Security ID: Meeting Date Meeting Status
ADP ISIN US0530151036 11/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Peter For Mgmt For N/A
Bisson
2 Elect Director Richard For Mgmt For N/A
T.
Clark
3 Elect Director Eric C. For Mgmt For N/A
Fast
4 Elect Director Linda For Mgmt For N/A
R.
Gooden
5 Elect Director Michael For Mgmt For N/A
P.
Gregoire
6 Elect Director R. For Mgmt For N/A
Glenn
Hubbard
7 Elect Director John P. For Mgmt For N/A
Jones
8 Elect Director Thomas For Mgmt For N/A
J.
Lynch
9 Elect Director Scott For Mgmt For N/A
F.
Powers
10 Elect Director William For Mgmt For N/A
J.
Ready
11 Elect Director Carlos For Mgmt For N/A
A.
Rodriguez
12 Elect Director Sandra For Mgmt For N/A
S.
Wijnberg
13 Advisory Vote to For Mgmt For N/A
Ratify Named
Executive Officers'
Compensation
14 Approve Omnibus Stock For Mgmt For N/A
Plan
15 Ratify Deloitte & For Mgmt For N/A
Touche LLP as
Auditors
________________________________________________________________________________
AutoZone, Inc.
Ticker Security ID: Meeting Date Meeting Status
AZO ISIN US0533321024 12/19/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Douglas For Mgmt For N/A
H.
Brooks
2 Elect Director Linda For Mgmt For N/A
A.
Goodspeed
3 Elect Director Earl G. For Mgmt For N/A
Graves,
Jr.
4 Elect Director For Mgmt For N/A
Enderson
Guimaraes
5 Elect Director D. For Mgmt For N/A
Bryan
Jordan
6 Elect Director Gale V. For Mgmt For N/A
King
7 Elect Director W. For Mgmt For N/A
Andrew
McKenna
8 Elect Director George For Mgmt For N/A
R. Mrkonic,
Jr.
9 Elect Director Luis P. For Mgmt For N/A
Nieto
10 Elect Director William For Mgmt For N/A
C. Rhodes,
III
11 Elect Director Jill For Mgmt For N/A
Ann
Soltau
12 Ratify Ernst & Young For Mgmt For N/A
LLP as
Auditors
13 Advisory Vote to For Mgmt For N/A
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Celanese Corp.
Ticker Security ID: Meeting Date Meeting Status
CE ISIN US1508701034 09/17/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Company Specific - Mgmt For For For
Equity
Related
2 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
CME Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
CME ISIN US12572Q1058 11/29/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eliminate All or Some For Mgmt For N/A
of the Class B
Election
Rights
________________________________________________________________________________
Constellation Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
STZ ISIN US21036P1084 07/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Ratify Auditors Mgmt For For For
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive
Officers'Compensation
________________________________________________________________________________
Diamondback Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
FANG ISIN US25278X1090 11/27/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares in For Mgmt For N/A
Connection with
Merger
________________________________________________________________________________
Marathon Petroleum Corp.
Ticker Security ID: Meeting Date Meeting Status
MPC ISIN US56585A1025 09/24/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Acquisition OR Mgmt For For For
Issue Shares in
Connection with
Acquisition
2 Increase Authorized Mgmt For For For
Common
Stock
3 Approve Increase in Mgmt For For For
Size of
Board
4 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Medtronic Plc
Ticker Security ID: Meeting Date Meeting Status
MDT ISIN IE00BTN1Y115 12/07/2018 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard For Mgmt For N/A
H.
Anderson
2 Elect Director Craig For Mgmt For N/A
Arnold
3 Elect Director Scott For Mgmt For N/A
C.
Donnelly
4 Elect Director Randall For Mgmt For N/A
J. Hogan,
III
5 Elect Director Omar For Mgmt For N/A
Ishrak
6 Elect Director Michael For Mgmt For N/A
O.
Leavitt
7 Elect Director James For Mgmt For N/A
T.
Lenehan
8 Elect Director For Mgmt For N/A
Elizabeth G.
Nabel
9 Elect Director Denise For Mgmt For N/A
M.
O'Leary
10 Elect Director Kendall For Mgmt For N/A
J.
Powell
11 Approve For Mgmt For N/A
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
12 Advisory Vote to For Mgmt For N/A
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Microchip Technology Incorporated
Ticker Security ID: Meeting Date Meeting Status
MCHP ISIN US5950171042 08/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Ratify Auditors Mgmt For For For
7 Advisory Vote to Mgmt For For For
Ratify Named
Executive
Officers'Compensation
________________________________________________________________________________
Microsoft Corp.
Ticker Security ID: Meeting Date Meeting Status
MSFT ISIN US5949181045 11/28/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William For Mgmt For N/A
H. Gates,
III
2 Elect Director Reid G. For Mgmt For N/A
Hoffman
3 Elect Director Hugh F. For Mgmt For N/A
Johnston
4 Elect Director Teri L. For Mgmt For N/A
List-Stoll
5 Elect Director Satya For Mgmt For N/A
Nadella
6 Elect Director Charles For Mgmt For N/A
H.
Noski
7 Elect Director Helmut For Mgmt For N/A
Panke
8 Elect Director Sandra For Mgmt For N/A
E.
Peterson
9 Elect Director Penny For Mgmt For N/A
S.
Pritzker
10 Elect Director Charles For Mgmt For N/A
W.
Scharf
11 Elect Director Arne M. For Mgmt For N/A
Sorenson
12 Elect Director John W. For Mgmt For N/A
Stanton
13 Elect Director John W. For Mgmt For N/A
Thompson
14 Elect Director For Mgmt For N/A
Padmasree
Warrior
15 Advisory Vote to For Mgmt For N/A
Ratify Named
Executive Officers'
Compensation
16 Ratify Deloitte & For Mgmt For N/A
Touche LLP as
Auditors
________________________________________________________________________________
The Estee Lauder Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
EL ISIN US5184391044 11/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Rose For Mgmt For N/A
Marie
Bravo
2 Elect Director Paul J. For Mgmt Withhold N/A
Fribourg
3 Elect Director Irvine For Mgmt For N/A
O. Hockaday,
Jr.
4 Elect Director For Mgmt For N/A
Jennifer
Hyman
5 Elect Director Barry For Mgmt Withhold N/A
S.
Sternlicht
6 Ratify KPMG LLP as For Mgmt For N/A
Auditors
7 Advisory Vote to For Mgmt Against N/A
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
The TJX Cos., Inc.
Ticker Security ID: Meeting Date Meeting Status
TJX ISIN US8725401090 10/22/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase Authorized For Mgmt For N/A
Common
Stock
________________________________________________________________________________
The Walt Disney Company
Ticker Security ID: Meeting Date Meeting Status
DIS ISIN US2546871060 07/27/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Acquisition OR Mgmt For For For
Issue Shares in
Connection with
Acquisition
2 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Twenty-First Century Fox, Inc.
Ticker Security ID: Meeting Date Meeting Status
FOXA ISIN US90130A1016 07/27/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement
2 Approve Distribution Mgmt For For For
Agreement
3 Company Specific - Mgmt For For For
Equity
Related
4 Adjourn Meeting Mgmt For For For
5 Advisory Vote on Mgmt For For For
Golden
Parachutes
________________________________________________________________________________
Zions Bancorporation
Ticker Security ID: Meeting Date Meeting Status
ZION ISIN US9897011071 09/14/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Mgmt For For For
Reorganization/Restruc
turing
Plan
2 Adjourn Meeting Mgmt For For For
3 Other Business Mgmt For For For
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Mid Cap Growth
Date of fiscal year end: 10/31/2018
________________________________________________________________________________
Advanced Micro Devices Inc.
Ticker Security ID: Meeting Date Meeting Status
AMD CUSIP 007903107 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John E. Caldwell Mgmt For For For
2 Elect Nora M. Denzel Mgmt For For For
3 Elect D. Mark Durcan Mgmt For For For
4 Elect Joseph A. Mgmt For For For
Householder
5 Elect John W. Marren Mgmt For For For
6 Elect Lisa T. Su Mgmt For For For
7 Elect Abhijit Y. Mgmt For For For
Talwalkar
8 Ratification of Auditor Mgmt For For For
9 Approval of Amendment Mgmt For For For
to the 2004 Equity
Incentive
Plan
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Aramark
Ticker Security ID: Meeting Date Meeting Status
ARMK CUSIP 03852U106 01/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Eric J. Foss Mgmt For For For
2 Elect Pierre-Olivier Mgmt For For For
Beckers-Vieujant
3 Elect Lisa G. Bisaccia Mgmt For For For
4 Elect Calvin Darden Mgmt For For For
5 Elect Richard W. Mgmt For For For
Dreiling
6 Elect Irene M. Esteves Mgmt For For For
7 Elect Daniel J. Mgmt For For For
Heinrich
8 Elect Patricia Morrison Mgmt For For For
9 Elect John A. Quelch Mgmt For For For
10 Elect Stephen I. Sadove Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Autodesk Inc.
Ticker Security ID: Meeting Date Meeting Status
ADSK CUSIP 052769106 06/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Andrew Anagnost Mgmt For For For
2 Elect Karen Blasing Mgmt For For For
3 Elect Reid French Mgmt For For For
4 Elect Blake J. Irving Mgmt For For For
5 Elect Mary T. McDowell Mgmt For For For
6 Elect Stephen D. Mgmt For Against Against
Milligan
7 Elect Lorrie M. Mgmt For For For
Norrington
8 Elect Elizabeth S. Mgmt For For For
Rafael
9 Elect Stacy J. Smith Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
BIO-TECHNE CORP
Ticker Security ID: Meeting Date Meeting Status
TECH CUSIP9 09073M104 10/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To set the number of Management For For For
Directors at
eight.
2 Election of Director: Management For For For
Robert V.
Baumgartner
3 Election of Director: Management For For For
John L.
Higgins
4 Election of Director: Management For For For
Joseph D. Keegan,
Ph.D.
5 Election of Director: Management For For For
Charles R.
Kummeth
6 Election of Director: Management For For For
Roeland Nusse,
Ph.D.
7 Election of Director: Management For For For
Alpna Seth,
Ph.D.
8 Election of Director: Management For For For
Randolph Steer, M.D.,
Ph.D.
9 Election of Director: Management For For For
Harold J.
Wiens
10 Cast a non-binding Management For For For
vote on named
executive officer
compensation.
11 Approve an amendment Management For For For
to the Second Amended
and Restated 2010
Equity Incentive
Plan, to allocate
900,000 additional
shares to the Plan
reserve.
12 Ratify the appointment Management For For For
of the Company's
independent
registered public
accounting firm for
the 2019 fiscal
year.
________________________________________________________________________________
Bright Horizons Family Solutions, Inc.
Ticker Security ID: Meeting Date Meeting Status
BFAM CUSIP 109194100 05/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lawrence M. Mgmt For For For
Alleva
2 Elect Joshua Bekenstein Mgmt For Against Against
3 Elect Roger H. Brown Mgmt For For For
4 Elect Marguerite W. Mgmt For For For
Kondracke
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
7 Amendment to the 2012 Mgmt For For For
Omnibus Long-Term
Incentive
Plan
________________________________________________________________________________
Burlington Stores Inc
Ticker Security ID: Meeting Date Meeting Status
BURL CUSIP 122017106 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John J. Mahoney Mgmt For For For
2 Elect Laura J. Sen Mgmt For For For
3 Elect Paul J. Sullivan Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
BWX Technologies Inc
Ticker Security ID: Meeting Date Meeting Status
BWXT CUSIP 05605H100 05/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John A. Fees Mgmt For For For
2 Elect Robb A. LeMasters Mgmt For For For
3 Repeal of Classified Mgmt For For For
Board
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CDW Corp.
Ticker Security ID: Meeting Date Meeting Status
CDW CUSIP 12514G108 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lyndia M. Clarizo Mgmt For For For
2 Elect Christine A. Mgmt For For For
Leahy
3 Elect Thomas E. Mgmt For For For
Richards
4 Elect Joseph R. Swedish Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Centene Corp.
Ticker Security ID: Meeting Date Meeting Status
CNC CUSIP 15135B101 01/28/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase of Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
Centene Corp.
Ticker Security ID: Meeting Date Meeting Status
CNC CUSIP 15135B101 04/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Orlando Ayala Mgmt For For For
2 Elect John R. Roberts Mgmt For For For
3 Elect Thomas G. Mgmt For For For
Thompson
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
6 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
________________________________________________________________________________
Centene Corp.
Ticker Security ID: Meeting Date Meeting Status
CNC CUSIP 15135B101 06/24/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Stock Issuance for Mgmt For For For
Merger
2 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Dominos Pizza Inc
Ticker Security ID: Meeting Date Meeting Status
DPZ CUSIP 25754A201 04/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David A. Brandon Mgmt For For For
2 Elect Richard E. Mgmt For For For
Allison
3 Elect C. Andrew Ballard Mgmt For For For
4 Elect Andrew B. Balson Mgmt For For For
5 Elect Corie S Barry Mgmt For For For
6 Elect Diana F. Cantor Mgmt For For For
7 Elect Richard L. Mgmt For For For
Federico
8 Elect James A. Goldman Mgmt For For For
9 Elect Patricia E. Lopez Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
EAGLE MATERIALS INC
Ticker Security ID: Meeting Date Meeting Status
EXP CUSIP9 26969P108 08/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
F. William
Barnett
2 Election of Director: Mgmt For For For
Richard
Beckwitt
3 Election of Director: Mgmt For For For
Ed H.
Bowman
4 Advisory resolution Mgmt For Against Against
regarding the
compensation of our
named executive
officers.
5 To approve the Mgmt For For For
expected appointment
of Ernst & Young LLP
as independent
auditors for fiscal
year
2019.
________________________________________________________________________________
Edwards Lifesciences Corp
Ticker Security ID: Meeting Date Meeting Status
EW CUSIP 28176E108 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael A. Mgmt For For For
Mussallem
2 Elect Kieran T. Mgmt For For For
Gallahue
3 Elect Leslie Stone Mgmt For For For
Heisz
4 Elect William J. Link Mgmt For For For
5 Elect Steven R. Mgmt For For For
Loranger
6 Elect Martha H. Marsh Mgmt For For For
7 Elect Wesley W. von Mgmt For For For
Schack
8 Elect Nicholas J. Mgmt For For For
Valeriani
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
11 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Chair
________________________________________________________________________________
Elanco Animal Health Inc
Ticker Security ID: Meeting Date Meeting Status
ELAN CUSIP 28414H103 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kapila K. Anand Mgmt For For For
2 Elect John P. Bilbrey Mgmt For For For
3 Elect R. David Hoover Mgmt For For For
4 Elect Lawrence E. Mgmt For For For
Kurzius
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Frequency of Advisory Mgmt 1 Year ONE Against
Vote on Executive
Compensation
________________________________________________________________________________
First Republic Bank
Ticker Security ID: Meeting Date Meeting Status
FRC CUSIP 33616C100 05/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James H. Mgmt For For For
Herbert,
II
2 Elect Katherine Mgmt For For For
August-deWilde
3 Elect Thomas J. Mgmt For For For
Barrack,
Jr.
4 Elect Hafize Gaye Erkan Mgmt For For For
5 Elect Frank J. Mgmt For For For
Fahrenkopf,
Jr.
6 Elect Boris Groysberg Mgmt For For For
7 Elect Sandra R. Mgmt For For For
Hernandez,
M.D.
8 Elect Pamela J. Joyner Mgmt For For For
9 Elect Reynold Levy Mgmt For For For
10 Elect Duncan L. Mgmt For For For
Niederauer
11 Elect George G. C. Mgmt For For For
Parker
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Gartner, Inc.
Ticker Security ID: Meeting Date Meeting Status
IT CUSIP 366651107 05/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter Bisson Mgmt For For For
2 Elect Richard J. Mgmt For For For
Bressler
3 Elect Raul E. Cesan Mgmt For For For
4 Elect Karen E. Dykstra Mgmt For For For
5 Elect Anne Sutherland Mgmt For For For
Fuchs
6 Elect William O. Grabe Mgmt For For For
7 Elect Eugene A. Hall Mgmt For For For
8 Elect Stephen G. Mgmt For For For
Pagliuca
9 Elect Eileen Serra Mgmt For For For
10 Elect James C. Smith Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Global Payments, Inc.
Ticker Security ID: Meeting Date Meeting Status
GPN CUSIP 37940X102 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mitchell L. Mgmt For For For
Hollin
2 Elect Ruth Ann Marshall Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Hexcel Corp.
Ticker Security ID: Meeting Date Meeting Status
HXL CUSIP 428291108 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Nick L. Stanage Mgmt For For For
2 Elect Joel S. Beckman Mgmt For For For
3 Elect Lynn Brubaker Mgmt For For For
4 Elect Jeffrey C. Mgmt For For For
Campbell
5 Elect Cynthia M. Mgmt For For For
Egnotovich
6 Elect Thomas A. Gendron Mgmt For For For
7 Elect Jeffrey A. Graves Mgmt For Against Against
8 Elect Guy C. Hachey Mgmt For For For
9 Elect Catherine A. Mgmt For For For
Suever
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Amendment to the 2013 Mgmt For For For
Incentive Stock
Plan
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
IHS Markit Ltd
Ticker Security ID: Meeting Date Meeting Status
INFO CUSIP G47567105 04/11/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jean-Paul L. Mgmt For For For
Montupet
2 Elect Richard W. Roedel Mgmt For For For
3 Elect James A. Mgmt For For For
Rosenthal
4 Elect Lance Uggla Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Adoption of Proxy Mgmt For For For
Access
________________________________________________________________________________
Incyte Corp.
Ticker Security ID: Meeting Date Meeting Status
INCY CUSIP 45337C102 04/26/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Julian C. Baker Mgmt For For For
2 Elect Jean-Jacques Mgmt For For For
Bienaime
3 Elect Paul A. Brooke Mgmt For For For
4 Elect Paul J. Clancy Mgmt For For For
5 Elect Wendy L. Dixon Mgmt For For For
6 Elect Jacqualyn A. Mgmt For For For
Fouse
7 Elect Paul A. Friedman Mgmt For For For
8 Elect Herve Hoppenot Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Amendment to the 2010 Mgmt For For For
Stock Incentive
Plan
11 Ratification of Auditor Mgmt For For For
12 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chair
________________________________________________________________________________
Micron Technology Inc.
Ticker Security ID: Meeting Date Meeting Status
MU CUSIP 595112103 01/17/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert L. Bailey Mgmt For For For
2 Elect Richard M. Beyer Mgmt For For For
3 Elect Patrick J. Byrne Mgmt For For For
4 Elect Steven J. Gomo Mgmt For For For
5 Elect Mary Pat McCarthy Mgmt For For For
6 Elect Sanjay Mehrotra Mgmt For For For
7 Elect Robert E. Switz Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
PALO ALTO NETWORKS, INC.
Ticker Security ID: Meeting Date Meeting Status
PANW CUSIP9 697435105 12/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Class I Management For For For
Director: John M.
Donovan
2 Election of Class I Management For For For
Director: Mary Pat
McCarthy
3 Election of Class I Management For For For
Director: Nir
Zuk
4 To ratify the Management For For For
appointment of Ernst
& Young LLP as our
independent
registered public
accounting firm for
our fiscal year
ending July 31,
2019.
5 To approve, on an Management For Against Against
advisory basis, the
compensation of our
named executive
officers.
6 To approve, on an Management For ONE N/A
advisory basis, the
frequency of holding
future advisory votes
on executive
compensation.
________________________________________________________________________________
Penumbra Inc
Ticker Security ID: Meeting Date Meeting Status
PEN CUSIP 70975L107 06/05/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Don Kassing Mgmt For For For
2 Elect Thomas C. Mgmt For For For
Wilder,
III
3 Elect Janet Leeds Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
SBA Communications Corp.
Ticker Security ID: Meeting Date Meeting Status
SBAC CUSIP 78410G104 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kevin L. Beebe Mgmt For For For
2 Elect Jack Langer Mgmt For For For
3 Elect Jeffrey A. Stoops Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Seattle Genetics Inc
Ticker Security ID: Meeting Date Meeting Status
SGEN CUSIP 812578102 05/20/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Srinivas Akkaraju Mgmt For For For
2 Elect Marc E. Lippman Mgmt For For For
3 Elect Daniel Welch Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Amendment to the 2000 Mgmt For For For
Employee Stock
Purchase
Plan
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
ServiceNow Inc
Ticker Security ID: Meeting Date Meeting Status
NOW CUSIP 81762P102 06/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Teresa Briggs Mgmt For For For
2 Elect Paul E. Mgmt For For For
Chamberlain
3 Elect Tamar Yehoshua Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
SS&C Technologies Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
SSNC CUSIP 78467J100 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Smita Conjeevaram Mgmt For For For
2 Elect Michael E. Mgmt For For For
Daniels
3 Elect William C. Stone Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Amendment to the 2014 Mgmt For For For
Stock Incentive
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
TAPESTRY, INC.
Ticker Security ID: Meeting Date Meeting Status
TPR CUSIP9 876030107 11/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Management For For For
Darrell
Cavens
2 Election of Director: Management For For For
David
Denton
3 Election of Director: Management For For For
Anne
Gates
4 Election of Director: Management For For For
Andrea
Guerra
5 Election of Director: Management For For For
Susan
Kropf
6 Election of Director: Management For For For
Annabelle Yu
Long
7 Election of Director: Management For For For
Victor
Luis
8 Election of Director: Management For For For
Ivan
Menezes
9 Election of Director: Management For Against Against
William
Nuti
10 Election of Director: Management For For For
Jide
Zeitlin
11 To consider and vote Management For For For
upon the ratification
of the appointment of
Deloitte & Touche LLP
as the Company's
independent
registered public
accounting firm for
the fiscal year
ending June 29,
2019.
12 To consider and vote Management For For For
upon the approval, on
a non-binding
advisory basis, of
the Company's
executive
compensation as
described in the
proxy
statement.
13 To consider and vote Management For For For
upon the approval of
the Tapestry, Inc.
2018 Stock Incentive
Plan.
________________________________________________________________________________
TransUnion
Ticker Security ID: Meeting Date Meeting Status
TRU CUSIP 89400J107 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect George M. Awad Mgmt For For For
2 Elect Christopher A. Mgmt For For For
Cartwright
3 Elect Siddharth N. Mgmt For For For
Mehta
4 Elect Andrew Prozes Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Under Armour Inc
Ticker Security ID: Meeting Date Meeting Status
UAA CUSIP 904311107 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kevin A. Plank Mgmt For For For
2 Elect George W. Mgmt For For For
Bodenheimer
3 Elect Douglas E. Mgmt For For For
Coltharp
4 Elect Jerri L. DeVard Mgmt For For For
5 Elect Mohamed A. Mgmt For For For
El-Erian
6 Elect Karen W. Katz Mgmt For For For
7 Elect Alvin B. Krongard Mgmt For For For
8 Elect William R. Mgmt For Withhold Against
McDermott
9 Elect Eric T. Olson Mgmt For For For
10 Elect Harvey L. Sanders Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Amendment to the 2005 Mgmt For For For
Omnibus Long-Term
Incentive
Plan
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Wayfair Inc
Ticker Security ID: Meeting Date Meeting Status
W CUSIP 94419L101 05/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Niraj Shah Mgmt For For For
2 Elect Steven Conine Mgmt For For For
3 Elect Julie M.B. Mgmt For For For
Bradley
4 Elect Robert J. Gamgort Mgmt For For For
5 Elect Andrea Jung Mgmt For For For
6 Elect Michael A. Kumin Mgmt For For For
7 Elect James Miller Mgmt For For For
8 Elect Jeffrey G. Naylor Mgmt For For For
9 Elect Romero Rodrigues Mgmt For For For
10 Ratification of Auditor Mgmt For For For
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Mid Cap Value
Date of fiscal year end: 10/31/2018
________________________________________________________________________________
AutoZone, Inc.
Ticker Security ID: Meeting Date Meeting Status
AZO ISIN US0533321024 12/19/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Douglas Mgmt For For For
H.
Brooks
2 Elect Director Linda Mgmt For For For
A.
Goodspeed
3 Elect Director Earl G. Mgmt For For For
Graves,
Jr.
4 Elect Director Mgmt For For For
Enderson
Guimaraes
5 Elect Director D. Mgmt For For For
Bryan
Jordan
6 Elect Director Gale V. Mgmt For For For
King
7 Elect Director W. Mgmt For For For
Andrew
McKenna
8 Elect Director George Mgmt For For For
R. Mrkonic,
Jr.
9 Elect Director Luis P. Mgmt For For For
Nieto
10 Elect Director William Mgmt For For For
C. Rhodes,
III
11 Elect Director Jill Mgmt For For For
Ann
Soltau
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Cigna Corp.
Ticker Security ID: Meeting Date Meeting Status
CI ISIN US1255091092 08/24/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Acquisition OR Mgmt For Against Against
Issue Shares in
Connection with
Acquisition
2 Adjourn Meeting Mgmt For Against Against
________________________________________________________________________________
Conagra Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
CAG ISIN US2058871029 09/21/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Ratify Auditors Mgmt For For For
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive
Officers'Compensation
________________________________________________________________________________
Constellation Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
STZ ISIN US21036P1084 07/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Ratify Auditors Mgmt For For For
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive
Officers'Compensation
________________________________________________________________________________
Coty, Inc.
Ticker Security ID: Meeting Date Meeting Status
COTY ISIN US2220702037 11/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Lambertus J.H.
Becht
2 Elect Director Sabine Mgmt For For For
Chalmers
3 Elect Director Joachim Mgmt For For For
Faber
4 Elect Director Olivier Mgmt For For For
Goudet
5 Elect Director Peter Mgmt For For For
Harf
6 Elect Director Paul S. Mgmt For For For
Michaels
7 Elect Director Camillo Mgmt For For For
Pane
8 Elect Director Erhard Mgmt For For For
Schoewel
9 Elect Director Robert Mgmt For For For
Singer
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Energen Corp.
Ticker Security ID: Meeting Date Meeting Status
EGN ISIN US29265N1081 11/27/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement
2 Advisory Vote on Mgmt For Against Against
Golden
Parachutes
________________________________________________________________________________
Jack Henry & Associates, Inc.
Ticker Security ID: Meeting Date Meeting Status
JKHY ISIN US4262811015 11/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Matthew Mgmt For For For
C.
Flanigan
2 Elect Director John F. Mgmt For For For
Prim
3 Elect Director Thomas Mgmt For For For
H. Wilson,
Jr.
4 Elect Director Jacque Mgmt For For For
R.
Fiegel
5 Elect Director Thomas Mgmt For For For
A.
Wimsett
6 Elect Director Laura Mgmt For For For
G.
Kelly
7 Elect Director Shruti Mgmt For For For
S.
Miyashiro
8 Elect Director Wesley Mgmt For For For
A.
Brown
9 Elect Director David Mgmt For For For
B.
Foss
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Mgmt For For For
PricewaterhouseCoopers
, LLP as
Auditors
________________________________________________________________________________
Pinnacle Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
PF ISIN US72348P1049 10/23/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Ralph Lauren Corporation
Ticker Security ID: Meeting Date Meeting Status
RL ISIN US7512121010 08/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Ratify Auditors Mgmt For For For
6 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive
Officers'Compensation
________________________________________________________________________________
The Williams Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
WMB ISIN US9694571004 08/09/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase Authorized Mgmt For For For
Common
Stock
2 Approve Acquisition OR Mgmt For For For
Issue Shares in
Connection with
Acquisition
3 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
W.P. Carey, Inc.
Ticker Security ID: Meeting Date Meeting Status
WPC ISIN US92936U1097 10/29/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares in Mgmt For For For
Connection with
Acquisition
2 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Zions Bancorporation
Ticker Security ID: Meeting Date Meeting Status
ZION ISIN US9897011071 09/14/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Mgmt For For For
Reorganization/Restruc
turing
Plan
2 Adjourn Meeting Mgmt For For For
3 Other Business Mgmt For For For
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Mid Cap Value Opportunities
Date of fiscal year end: 10/31/2018
________________________________________________________________________________
AerCap Holdings NV
Ticker Security ID: Meeting Date Meeting Status
AER ISIN NL0000687663 04/24/2019 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
3 Discuss Remuneration Mgmt N/A N/A N/A
Report
4 Adopt Financial Mgmt For For For
Statements
5 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
6 Approve Discharge of Mgmt For For For
Management
Board
7 Elect Stacey L. Mgmt For For For
Cartwright as
Non-Executive
Director
8 Elect Rita Forst as Mgmt For For For
Non-Executive
Director
9 Designate Peter L. Mgmt For For For
Juhas to Represent
the Management in
Case All Directors
are Absent or
Prevented from
Acting
10 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditors
11 Grant Board Authority Mgmt For For For
to Issue Shares Up to
10 Percent of Issued
Capital
12 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances Under Item
10.a
13 Grant Board Authority Mgmt For Against Against
to Issue Shares Up to
10 Percent of Issued
Capital Percent in
Case of Merger or
Acquisition
14 Authorize Board to Mgmt For Against Against
Exclude Preemptive
Rights from Share
Issuances Under Item
10.c
15 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
16 Conditional Mgmt For For For
Authorization to
Repurchase of Up to
10 Percent of Issued
Share
Capital
17 Approve Reduction of Mgmt For For For
Share
Capital
18 Amend Articles of Mgmt For For For
Association to
Reflect Developments
in Dutch Law and
Practice
19 Authorize Board Mgmt For For For
Members and
NautaDutilh N.V. to
Ratify and Execute
Approved Amendment
Re: Item
13.a
20 Allow Questions Mgmt N/A N/A N/A
21 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Alaska Air Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALK ISIN US0116591092 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Patricia M.
Bedient
2 Elect Director James Mgmt For For For
A.
Beer
3 Elect Director Marion Mgmt For For For
C.
Blakey
4 Elect Director Phyllis Mgmt For For For
J.
Campbell
5 Elect Director Raymond Mgmt For For For
L.
Conner
6 Elect Director Dhiren Mgmt For For For
R.
Fonseca
7 Elect Director Susan Mgmt For For For
J.
Li
8 Elect Director Helvi Mgmt For For For
K.
Sandvik
9 Elect Director J. Mgmt For For For
Kenneth
Thompson
10 Elect Director Bradley Mgmt For For For
D.
Tilden
11 Elect Director Eric K. Mgmt For For For
Yeaman
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify KPMG LLP as Mgmt For For For
Auditors
14 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
15 Report on Political ShrHldr Against For Against
Contributions
Disclosure
16 Amend Proxy Access ShrHldr Against For Against
Right
________________________________________________________________________________
Alleghany Corp.
Ticker Security ID: Meeting Date Meeting Status
Y ISIN US0171751003 04/26/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Karen Mgmt For For For
Brenner
2 Elect Director John G. Mgmt For For For
Foos
3 Elect Director Lauren Mgmt For For For
M.
Tyler
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditor
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Alliant Energy Corp.
Ticker Security ID: Meeting Date Meeting Status
LNT ISIN US0188021085 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Roger Mgmt For For For
K.
Newport
2 Elect Director Jillian Mgmt For For For
C.
Evanko
3 Elect Director John O. Mgmt For For For
Larsen
4 Elect Director Thomas Mgmt For For For
F.
O'Toole
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
7 Report on Political ShrHldr Against For Against
Contributions
________________________________________________________________________________
Ally Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALLY ISIN US02005N1000 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Franklin W.
Hobbs
2 Elect Director Kenneth Mgmt For For For
J.
Bacon
3 Elect Director Katryn Mgmt For For For
"Trynka" Shineman
Blake
4 Elect Director Maureen Mgmt For For For
A.
Breakiron-Evans
5 Elect Director William Mgmt For For For
H.
Cary
6 Elect Director Mayree Mgmt For For For
C.
Clark
7 Elect Director Kim S. Mgmt For For For
Fennebresque
8 Elect Director Mgmt For For For
Marjorie
Magner
9 Elect Director Brian Mgmt For For For
H.
Sharples
10 Elect Director John J. Mgmt For For For
Stack
11 Elect Director Michael Mgmt For For For
F.
Steib
12 Elect Director Jeffrey Mgmt For For For
J.
Brown
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditor
________________________________________________________________________________
AmerisourceBergen Corp.
Ticker Security ID: Meeting Date Meeting Status
ABC ISIN US03073E1055 02/28/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ornella Mgmt For For For
Barra
2 Elect Director Steven Mgmt For For For
H.
Collis
3 Elect Director D. Mark Mgmt For For For
Durcan
4 Elect Director Richard Mgmt For For For
W.
Gochnauer
5 Elect Director Lon R. Mgmt For For For
Greenberg
6 Elect Director Jane E. Mgmt For For For
Henney
7 Elect Director Mgmt For For For
Kathleen W.
Hyle
8 Elect Director Michael Mgmt For For For
J.
Long
9 Elect Director Henry Mgmt For For For
W.
McGee
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Provide Right to Act ShrHldr Against For Against
by Written
Consent
13 Prohibit Adjusting ShrHldr Against Against For
Compensation Metrics
for Legal or
Compliance
Costs
________________________________________________________________________________
Annaly Capital Management, Inc.
Ticker Security ID: Meeting Date Meeting Status
NLY ISIN US0357104092 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kevin Mgmt For For For
G.
Keyes
2 Elect Director Thomas Mgmt For For For
Hamilton
3 Elect Director Kathy Mgmt For For For
Hopinkah
Hannan
4 Elect Director Vicki Mgmt For For For
Williams
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Increase Authorized Mgmt For For For
Common
Stock
7 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Antero Resources Corporation
Ticker Security ID: Meeting Date Meeting Status
AR ISIN US03674X1063 06/19/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
J.
Clark
2 Elect Director Mgmt For For For
Benjamin A.
Hardesty
3 Ratify KPMG LLP as Mgmt For For For
Auditors
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Applied Materials, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMAT ISIN US0382221051 03/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Judy Mgmt For For For
Bruner
2 Elect Director Xun Mgmt For For For
(Eric)
Chen
3 Elect Director Aart J. Mgmt For For For
de
Geus
4 Elect Director Gary E. Mgmt For For For
Dickerson
5 Elect Director Stephen Mgmt For For For
R.
Forrest
6 Elect Director Thomas Mgmt For For For
J.
Iannotti
7 Elect Director Mgmt For For For
Alexander A.
Karsner
8 Elect Director Mgmt For For For
Adrianna C.
Ma
9 Elect Director Scott Mgmt For For For
A.
McGregor
10 Elect Director Dennis Mgmt For For For
D.
Powell
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify KPMG LLP as Mgmt For For For
Auditors
13 Provide Right to Act ShrHldr Against For Against
by Written
Consent
________________________________________________________________________________
Arch Capital Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
ACGL ISIN BMG0450A1053 05/08/2019 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John L. Mgmt For For For
Bunce,
Jr.
2 Elect Director Marc Mgmt For For For
Grandisson
3 Elect Director Eugene Mgmt For For For
S.
Sunshine
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
6 Elect Director Robert Mgmt For For For
Appleby as Designated
Company Director of
Non-U.S.
Subsidiaries
7 Elect Director Dennis Mgmt For For For
R. Brand as
Designated Company
Director of Non-U.S.
Subsidiaries
8 Elect Director Graham Mgmt For For For
B.R. Collis as
Designated Company
Director of Non-U.S.
Subsidiaries
9 Elect Director Matthew Mgmt For For For
Dragonetti as
Designated Company
Director of Non-U.S.
Subsidiaries
10 Elect Director Jerome Mgmt For For For
Halgan as Designated
Company Director of
Non-U.S.
Subsidiaries
11 Elect Director W. Mgmt For For For
Preston Hutchings as
Designated Company
Director of Non-U.S.
Subsidiaries
12 Elect Director Pierre Mgmt For For For
Jal as Designated
Company Director of
Non-U.S.
Subsidiaries
13 Elect Director Mgmt For For For
Francois Morin as
Designated Company
Director of Non-U.S.
Subsidiaries
14 Elect Director David Mgmt For For For
J. Mulholland as
Designated Company
Director of Non-U.S.
Subsidiaries
15 Elect Director Maamoun Mgmt For For For
Rajeh as Designated
Company Director of
Non-U.S.
Subsidiaries
________________________________________________________________________________
ARRIS International Plc
Ticker Security ID: Meeting Date Meeting Status
ARRS ISIN GB00BZ04Y379 02/01/2019 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Scheme of Mgmt For For For
Arrangement
2 Approve Matters Mgmt For For For
Relating to the
Offer
3 Advisory Vote on Mgmt For For For
Golden
Parachutes
________________________________________________________________________________
Avnet, Inc.
Ticker Security ID: Meeting Date Meeting Status
AVT ISIN US0538071038 11/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Rodney Mgmt For For For
C.
Adkins
2 Elect Director William Mgmt For For For
J.
Amelio
3 Elect Director Michael Mgmt For For For
A.
Bradley
4 Elect Director R. Mgmt For For For
Kerry
Clark
5 Elect Director Brenda Mgmt For For For
L.
Freeman
6 Elect Director Jo Ann Mgmt For For For
Jenkins
7 Elect Director Oleg Mgmt For For For
Khaykin
8 Elect Director James Mgmt For For For
A.
Lawrence
9 Elect Director Avid Mgmt For For For
Modjtabai
10 Elect Director William Mgmt For For For
H. Schumann
,III
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
13 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
CA, Inc.
Ticker Security ID: Meeting Date Meeting Status
CA ISIN US12673P1057 08/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jens Mgmt For For For
Alder
2 Elect Director Nancy Mgmt For For For
A.
Altobello
3 Elect Director Raymond Mgmt For For For
J.
Bromark
4 Elect Director Michael Mgmt For For For
P.
Gregoire
5 Elect Director Jean M. Mgmt For For For
Hobby
6 Elect Director Rohit Mgmt For For For
Kapoor
7 Elect Director Jeffrey Mgmt For For For
G.
Katz
8 Elect Director Kay Mgmt For For For
Koplovitz
9 Elect Director Mgmt For For For
Christopher B.
Lofgren
10 Elect Director Richard Mgmt For For For
Sulpizio
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Cardinal Health, Inc.
Ticker Security ID: Meeting Date Meeting Status
CAH ISIN US14149Y1082 11/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Colleen Mgmt For For For
F.
Arnold
2 Elect Director Carrie Mgmt For For For
S.
Cox
3 Elect Director Calvin Mgmt For For For
Darden
4 Elect Director Bruce Mgmt For For For
L.
Downey
5 Elect Director Mgmt For For For
Patricia A. Hemingway
Hall
6 Elect Director Akhil Mgmt For For For
Johri
7 Elect Director Michael Mgmt For For For
C.
Kaufmann
8 Elect Director Gregory Mgmt For For For
B.
Kenny
9 Elect Director Nancy Mgmt For For For
Killefer
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Policy to Not Exclude ShrHldr Against Against For
Legal and Compliance
Costs for Purposes of
Determining Executive
Compensation
13 Reduce Ownership ShrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Casey's General Stores, Inc.
Ticker Security ID: Meeting Date Meeting Status
CASY ISIN US1475281036 09/05/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Terry Mgmt For For For
W.
Handley
2 Elect Director Donald Mgmt For For For
E.
Frieson
3 Elect Director Cara K. Mgmt For For For
Heiden
4 Ratify KPMG LLP as Mgmt For For For
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Approve Omnibus Stock Mgmt For For For
Plan
7 Adopt Majority Voting Mgmt For For For
for Uncontested
Election of
Directors
8 Amendment to Articles Mgmt For Against Against
of Incorporation to
Provide that the
Number of Directors
be Determined by the
Board from Time to
Time
________________________________________________________________________________
CenterPoint Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
CNP ISIN US15189T1079 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Leslie Mgmt For For For
D.
Biddle
2 Elect Director Milton Mgmt For For For
Carroll
3 Elect Director Scott Mgmt For For For
J.
McLean
4 Elect Director Martin Mgmt For For For
H.
Nesbitt
5 Elect Director Mgmt For For For
Theodore F.
Pound
6 Elect Director Scott Mgmt For For For
M.
Prochazka
7 Elect Director Susan Mgmt For For For
O.
Rheney
8 Elect Director Phillip Mgmt For For For
R.
Smith
9 Elect Director John W. Mgmt For For For
Somerhalder,
II
10 Elect Director Peter Mgmt For For For
S.
Wareing
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditor
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
CIT Group Inc.
Ticker Security ID: Meeting Date Meeting Status
CIT ISIN US1255818015 05/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ellen Mgmt For For For
R.
Alemany
2 Elect Director Michael Mgmt For For For
L.
Brosnan
3 Elect Director Michael Mgmt For For For
A.
Carpenter
4 Elect Director Dorene Mgmt For For For
C.
Dominguez
5 Elect Director Alan Mgmt For For For
Frank
6 Elect Director William Mgmt For For For
M.
Freeman
7 Elect Director R. Brad Mgmt For For For
Oates
8 Elect Director Gerald Mgmt For For For
Rosenfeld
9 Elect Director John R. Mgmt For For For
Ryan
10 Elect Director Sheila Mgmt For For For
A.
Stamps
11 Elect Director Khanh Mgmt For For For
T.
Tran
12 Elect Director Laura Mgmt For For For
S.
Unger
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditor
14 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Colony Capital, Inc.
Ticker Security ID: Meeting Date Meeting Status
CLNY ISIN US19626G1085 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Thomas Mgmt For For For
J. Barrack,
Jr.
2 Elect Director Douglas Mgmt For For For
Crocker,
II
3 Elect Director Nancy Mgmt For For For
A.
Curtin
4 Elect Director Jon A. Mgmt For For For
Fosheim
5 Elect Director Craig Mgmt For For For
M.
Hatkoff
6 Elect Director Justin Mgmt For For For
E.
Metz
7 Elect Director Raymond Mgmt For For For
C.
Mikulich
8 Elect Director George Mgmt For For For
G. C.
Parker
9 Elect Director Charles Mgmt For For For
W.
Schoenherr
10 Elect Director John A. Mgmt For For For
Somers
11 Elect Director John L. Mgmt For For For
Steffens
12 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Coty, Inc.
Ticker Security ID: Meeting Date Meeting Status
COTY ISIN US2220702037 11/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Lambertus J.H.
Becht
2 Elect Director Sabine Mgmt For For For
Chalmers
3 Elect Director Joachim Mgmt For For For
Faber
4 Elect Director Olivier Mgmt For For For
Goudet
5 Elect Director Peter Mgmt For For For
Harf
6 Elect Director Paul S. Mgmt For For For
Michaels
7 Elect Director Camillo Mgmt For For For
Pane
8 Elect Director Erhard Mgmt For For For
Schoewel
9 Elect Director Robert Mgmt For For For
Singer
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Dell Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
DVMT ISIN US24703L1035 12/11/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement
2 Amend Certificate of Mgmt For For For
Incorporation
3 Advisory Vote on Mgmt For Against Against
Golden
Parachutes
4 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
DENTSPLY SIRONA Inc.
Ticker Security ID: Meeting Date Meeting Status
XRAY ISIN US24906P1093 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
C.
Alfano
2 Elect Director Eric K. Mgmt For For For
Brandt
3 Elect Director Donald Mgmt For For For
M. Casey,
Jr.
4 Elect Director Willie Mgmt For For For
A.
Deese
5 Elect Director Betsy Mgmt For For For
D.
Holden
6 Elect Director Arthur Mgmt For For For
D.
Kowaloff
7 Elect Director Harry Mgmt For For For
M. Jansen Kraemer,
Jr.
8 Elect Director Gregory Mgmt For For For
T.
Lucier
9 Elect Director Francis Mgmt For For For
J.
Lunger
10 Elect Director Leslie Mgmt For For For
F.
Varon
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
DISH Network Corporation
Ticker Security ID: Meeting Date Meeting Status
DISH ISIN US25470M1099 04/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Kathleen Q.
Abernathy
2 Elect Director George Mgmt For For For
R.
Brokaw
3 Elect Director James Mgmt For For For
DeFranco
4 Elect Director Cantey Mgmt For For For
M.
Ergen
5 Elect Director Charles Mgmt For For For
W.
Ergen
6 Elect Director Charles Mgmt For For For
M.
Lillis
7 Elect Director Afshin Mgmt For For For
Mohebbi
8 Elect Director Tom A. Mgmt For For For
Ortolf
9 Elect Director Carl E. Mgmt For For For
Vogel
10 Ratify KPMG LLP as Mgmt For For For
Auditors
11 Approve Omnibus Stock Mgmt For Against Against
Plan
________________________________________________________________________________
Dollar Tree, Inc.
Ticker Security ID: Meeting Date Meeting Status
DLTR ISIN US2567461080 06/13/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Arnold Mgmt For For For
S.
Barron
2 Elect Director Gregory Mgmt For For For
M.
Bridgeford
3 Elect Director Thomas Mgmt For For For
W.
Dickson
4 Elect Director Conrad Mgmt For For For
M.
Hall
5 Elect Director Lemuel Mgmt For For For
E.
Lewis
6 Elect Director Jeffrey Mgmt For For For
G.
Naylor
7 Elect Director Gary M. Mgmt For For For
Philbin
8 Elect Director Bob Mgmt For For For
Sasser
9 Elect Director Thomas Mgmt For For For
A. Saunders,
III
10 Elect Director Mgmt For For For
Stephanie P.
Stahl
11 Elect Director Carrie Mgmt For For For
A.
Wheeler
12 Elect Director Thomas Mgmt For For For
E.
Whiddon
13 Elect Director Carl P. Mgmt For For For
Zeithaml
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
E*TRADE Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
ETFC ISIN US2692464017 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
J.
Carbone
2 Elect Director Robert Mgmt For For For
J.
Chersi
3 Elect Director Jaime Mgmt For For For
W.
Ellertson
4 Elect Director James Mgmt For For For
P.
Healy
5 Elect Director Kevin Mgmt For For For
T.
Kabat
6 Elect Director James Mgmt For For For
Lam
7 Elect Director Rodger Mgmt For For For
A.
Lawson
8 Elect Director Shelley Mgmt For For For
B.
Leibowitz
9 Elect Director Karl A. Mgmt For For For
Roessner
10 Elect Director Rebecca Mgmt For For For
Saeger
11 Elect Director Donna Mgmt For For For
L.
Weaver
12 Elect Director Joshua Mgmt For For For
A.
Weinreich
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditor
________________________________________________________________________________
Fidelity National Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
FNF ISIN US31620R3030 06/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
N.
Massey
2 Elect Director Daniel Mgmt For For For
D. "Ron"
Lane
3 Elect Director Cary H. Mgmt For For For
Thompson
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
First Data Corp.
Ticker Security ID: Meeting Date Meeting Status
FDC ISIN US32008D1063 04/11/2019 Voted
Meeting Type Country of Trade
Written Consent United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For Abstain Against
Agreement
2 Advisory Vote on Mgmt For Abstain Against
Golden
Parachutes
________________________________________________________________________________
First Data Corporation
Ticker Security ID: Meeting Date Meeting Status
FDC ISIN US32008D1063 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Frank Mgmt For Withhold Against
J.
Bisignano
2 Elect Director Henry Mgmt For Withhold Against
R.
Kravis
3 Elect Director Heidi Mgmt For For For
G.
Miller
4 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditor
________________________________________________________________________________
FirstEnergy Corp.
Ticker Security ID: Meeting Date Meeting Status
FE ISIN US3379321074 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
J.
Anderson
2 Elect Director Steven Mgmt For For For
J.
Demetriou
3 Elect Director Julia Mgmt For For For
L.
Johnson
4 Elect Director Charles Mgmt For For For
E.
Jones
5 Elect Director Donald Mgmt For For For
T.
Misheff
6 Elect Director Thomas Mgmt For For For
N.
Mitchell
7 Elect Director James Mgmt For For For
F. O'Neil,
III
8 Elect Director Mgmt For For For
Christopher D.
Pappas
9 Elect Director Sandra Mgmt For For For
Pianalto
10 Elect Director Luis A. Mgmt For For For
Reyes
11 Elect Director Leslie Mgmt For For For
M.
Turner
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Eliminate Mgmt For For For
Supermajority Vote
Requirement
15 Adopt Majority Voting Mgmt For For For
for Uncontested
Election of
Directors
16 Provide Proxy Access Mgmt For For For
Right
17 Adopt Simple Majority ShrHldr Against For Against
Vote
________________________________________________________________________________
Foot Locker, Inc.
Ticker Security ID: Meeting Date Meeting Status
FL ISIN US3448491049 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Maxine Mgmt For For For
Clark
2 Elect Director Alan D. Mgmt For For For
Feldman
3 Elect Director Richard Mgmt For For For
A.
Johnson
4 Elect Director Mgmt For For For
Guillermo G.
Marmol
5 Elect Director Matthew Mgmt For For For
M.
McKenna
6 Elect Director Steven Mgmt For For For
Oakland
7 Elect Director Ulice Mgmt For For For
Payne,
Jr.
8 Elect Director Cheryl Mgmt For For For
Nido
Turpin
9 Elect Director Mgmt For For For
Kimberly
Underhill
10 Elect Director Dona D. Mgmt For For For
Young
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify KPMG LLP as Mgmt For For For
Auditor
________________________________________________________________________________
Gaming and Leisure Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
GLPI ISIN US36467J1088 06/13/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Peter Mgmt For For For
M.
Carlino
2 Elect Director David Mgmt N/A N/A N/A
A. Handler -
Withdrawn
3 Elect Director Joseph Mgmt For For For
W. Marshall,
III
4 Elect Director James Mgmt For For For
B.
Perry
5 Elect Director Barry Mgmt For For For
F.
Schwartz
6 Elect Director Earl C. Mgmt For For For
Shanks
7 Elect Director E. Mgmt For For For
Scott
Urdang
8 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditor
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Adopt a Policy on ShrHldr N/A For N/A
Board
Diversity
________________________________________________________________________________
GCI Liberty, Inc.
Ticker Security ID: Meeting Date Meeting Status
GLIBA ISIN US36164V3050 06/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John C. Mgmt For Withhold Against
Malone
2 Elect Director Richard Mgmt For For For
R.
Green
3 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
H&R Block, Inc.
Ticker Security ID: Meeting Date Meeting Status
HRB ISIN US0936711052 09/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Angela Mgmt For For For
N.
Archon
2 Elect Director Paul J. Mgmt For For For
Brown
3 Elect Director Robert Mgmt For For For
A.
Gerard
4 Elect Director Richard Mgmt For For For
A.
Johnson
5 Elect Director Mgmt For For For
Jeffrey J. Jones,
II
6 Elect Director David Mgmt For For For
Baker
Lewis
7 Elect Director Mgmt For For For
Victoria J.
Reich
8 Elect Director Bruce Mgmt For For For
C.
Rohde
9 Elect Director Matthew Mgmt For For For
E.
Winter
10 Elect Director Mgmt For For For
Christianna
Wood
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
12 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
13 Require Shareholder ShrHldr Against Against For
Approval of Bylaw
Amendments Adopted by
the Board of
Directors
________________________________________________________________________________
Iron Mountain Incorporated
Ticker Security ID: Meeting Date Meeting Status
IRM ISIN US46284V1017 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Jennifer
Allerton
2 Elect Director Ted R. Mgmt For For For
Antenucci
3 Elect Director Pamela Mgmt For For For
M.
Arway
4 Elect Director Clarke Mgmt For For For
H.
Bailey
5 Elect Director Kent P. Mgmt For For For
Dauten
6 Elect Director Paul F. Mgmt For For For
Deninger
7 Elect Director Monte Mgmt For For For
Ford
8 Elect Director Mgmt For For For
Per-Kristian
Halvorsen
9 Elect Director William Mgmt For For For
L.
Meaney
10 Elect Director Wendy Mgmt For For For
J.
Murdock
11 Elect Director Walter Mgmt For For For
C.
Rakowich
12 Elect Director Alfred Mgmt For For For
J.
Verrecchia
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
JBG SMITH Properties
Ticker Security ID: Meeting Date Meeting Status
JBGS ISIN US46590V1008 05/02/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Alan S. Mgmt For For For
Forman
2 Elect Director Michael Mgmt For For For
J.
Glosserman
3 Elect Director Charles Mgmt For For For
E. Haldeman,
Jr.
4 Elect Director Carol Mgmt For For For
A.
Melton
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Jefferies Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
JEF ISIN US47233W1099 03/28/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Linda Mgmt For For For
L.
Adamany
2 Elect Director Barry Mgmt For For For
J.
Alperin
3 Elect Director Robert Mgmt For For For
D.
Beyer
4 Elect Director Mgmt For For For
Francisco L.
Borges
5 Elect Director Brian Mgmt For For For
P.
Friedman
6 Elect Director Mgmt For For For
MaryAnne
Gilmartin
7 Elect Director Richard Mgmt For For For
B.
Handler
8 Elect Director Robert Mgmt For For For
E.
Joyal
9 Elect Director Jacob Mgmt For For For
M.
Katz
10 Elect Director Michael Mgmt For For For
T.
O'Kane
11 Elect Director Stuart Mgmt For For For
H.
Reese
12 Elect Director Joseph Mgmt For For For
S.
Steinberg
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
JetBlue Airways Corporation
Ticker Security ID: Meeting Date Meeting Status
JBLU ISIN US4771431016 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director B. Ben Mgmt For For For
Baldanza
2 Elect Director Peter Mgmt For For For
Boneparth
3 Elect Director Mgmt For For For
Virginia
Gambale
4 Elect Director Stephan Mgmt For For For
Gemkow
5 Elect Director Robin Mgmt For For For
Hayes
6 Elect Director Ellen Mgmt For For For
Jewett
7 Elect Director Joel Mgmt For For For
Peterson
8 Elect Director Sarah Mgmt For For For
Robb
O'Hagan
9 Elect Director Frank Mgmt For For For
Sica
10 Elect Director Thomas Mgmt For For For
Winkelmann
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Provide Right to Act ShrHldr Against For Against
by Written
Consent
________________________________________________________________________________
Kellogg Company
Ticker Security ID: Meeting Date Meeting Status
K ISIN US4878361082 04/26/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Roderick D. "Rod"
Gillum
2 Elect Director Mary Mgmt For For For
Laschinger
3 Elect Director Erica Mgmt For For For
Mann
4 Elect Director Carolyn Mgmt For For For
Tastad
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
7 Declassify the Board ShrHldr N/A For N/A
of
Directors
________________________________________________________________________________
L Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
LB ISIN US5017971046 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Patricia S.
Bellinger
2 Elect Director Sarah Mgmt For For For
E.
Nash
3 Elect Director Anne Mgmt For For For
Sheehan
4 Elect Director Leslie Mgmt For For For
H.
Wexner
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Eliminate ShrHldr For For For
Supermajority Vote
Requirement
________________________________________________________________________________
Laboratory Corporation of America Holdings
Ticker Security ID: Meeting Date Meeting Status
LH ISIN US50540R4092 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kerrii Mgmt For For For
B.
Anderson
2 Elect Director Mgmt For For For
Jean-Luc
Belingard
3 Elect Director D. Gary Mgmt For For For
Gilliland
4 Elect Director David Mgmt For For For
P.
King
5 Elect Director Garheng Mgmt For For For
Kong
6 Elect Director Peter Mgmt For For For
M.
Neupert
7 Elect Director Mgmt For For For
Richelle P.
Parham
8 Elect Director Adam H. Mgmt For For For
Schechter
9 Elect Director R. Mgmt For For For
Sanders
Williams
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
________________________________________________________________________________
Leidos Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
LDOS ISIN US5253271028 04/26/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gregory Mgmt For For For
R.
Dahlberg
2 Elect Director David Mgmt For For For
G.
Fubini
3 Elect Director Miriam Mgmt For For For
E.
John
4 Elect Director Frank Mgmt For For For
Kendall,
III
5 Elect Director Robert Mgmt For For For
C. Kovarik,
Jr.
6 Elect Director Harry Mgmt For For For
M.J. Kraemer,
Jr.
7 Elect Director Roger Mgmt For For For
A.
Krone
8 Elect Director Gary S. Mgmt For For For
May
9 Elect Director Surya Mgmt For For For
N.
Mohapatra
10 Elect Director Mgmt For For For
Lawrence C.
Nussdorf
11 Elect Director Robert Mgmt For For For
S.
Shapard
12 Elect Director Susan Mgmt For For For
M.
Stalnecker
13 Elect Director Noel B. Mgmt For For For
Williams
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Adopt Simple Majority ShrHldr Against For Against
Vote
16 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
LKQ Corporation
Ticker Security ID: Meeting Date Meeting Status
LKQ ISIN US5018892084 05/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director A. Mgmt For For For
Clinton
Allen
2 Elect Director Meg A. Mgmt For For For
Divitto
3 Elect Director Robert Mgmt For For For
M.
Hanser
4 Elect Director Joseph Mgmt For For For
M.
Holsten
5 Elect Director Blythe Mgmt For For For
J.
McGarvie
6 Elect Director John W. Mgmt For For For
Mendel
7 Elect Director Jody G. Mgmt For For For
Miller
8 Elect Director John F. Mgmt For For For
O'Brien
9 Elect Director Guhan Mgmt For For For
Subramanian
10 Elect Director William Mgmt For For For
M. Webster,
IV
11 Elect Director Mgmt For For For
Dominick
Zarcone
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditor
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Loews Corporation
Ticker Security ID: Meeting Date Meeting Status
L ISIN US5404241086 05/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ann E. Mgmt For For For
Berman
2 Elect Director Joseph Mgmt For For For
L.
Bower
3 Elect Director Charles Mgmt For For For
D.
Davidson
4 Elect Director Charles Mgmt For For For
M.
Diker
5 Elect Director Paul J. Mgmt For For For
Fribourg
6 Elect Director Walter Mgmt For Against Against
L.
Harris
7 Elect Director Philip Mgmt For For For
A.
Laskawy
8 Elect Director Susan Mgmt For For For
P.
Peters
9 Elect Director Andrew Mgmt For For For
H.
Tisch
10 Elect Director James Mgmt For For For
S.
Tisch
11 Elect Director Mgmt For For For
Jonathan M.
Tisch
12 Elect Director Anthony Mgmt For For For
Welters
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditor
15 Report on Political ShrHldr Against For Against
Contributions
________________________________________________________________________________
ManpowerGroup, Inc.
Ticker Security ID: Meeting Date Meeting Status
MAN ISIN US56418H1005 05/10/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gina R. Mgmt For For For
Boswell
2 Elect Director Cari M. Mgmt For For For
Dominguez
3 Elect Director William Mgmt For For For
Downe
4 Elect Director John F. Mgmt For For For
Ferraro
5 Elect Director Mgmt For For For
Patricia Hemingway
Hall
6 Elect Director Julie Mgmt For For For
M.
Howard
7 Elect Director Ulice Mgmt For For For
Payne,
Jr.
8 Elect Director Jonas Mgmt For For For
Prising
9 Elect Director Paul Mgmt For For For
Read
10 Elect Director Mgmt For For For
Elizabeth P.
Sartain
11 Elect Director Michael Mgmt For For For
J. Van
Handel
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Markel Corporation
Ticker Security ID: Meeting Date Meeting Status
MKL ISIN US5705351048 05/13/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director K. Mgmt For For For
Bruce
Connell
2 Elect Director Thomas Mgmt For For For
S.
Gayner
3 Elect Director Stewart Mgmt For For For
M.
Kasen
4 Elect Director Alan I. Mgmt For For For
Kirshner
5 Elect Director Diane Mgmt For For For
Leopold
6 Elect Director Lemuel Mgmt For For For
E.
Lewis
7 Elect Director Anthony Mgmt For For For
F.
Markel
8 Elect Director Steven Mgmt For For For
A.
Markel
9 Elect Director Darrell Mgmt For For For
D.
Martin
10 Elect Director Michael Mgmt For For For
O'Reilly
11 Elect Director Michael Mgmt For For For
J.
Schewel
12 Elect Director Richard Mgmt For For For
R. Whitt,
III
13 Elect Director Debora Mgmt For For For
J.
Wilson
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Ratify KPMG LLP as Mgmt For For For
Auditor
________________________________________________________________________________
MAXIMUS, Inc.
Ticker Security ID: Meeting Date Meeting Status
MMS ISIN US5779331041 03/20/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Anne K. Mgmt For For For
Altman
2 Elect Director Paul R. Mgmt For For For
Lederer
3 Elect Director Peter Mgmt For For For
B.
Pond
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Molson Coors Brewing Company
Ticker Security ID: Meeting Date Meeting Status
TAP ISIN US60871R2094 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Roger Mgmt For For For
G.
Eaton
2 Elect Director Charles Mgmt For For For
M.
Herington
3 Elect Director H. Mgmt For For For
Sanford
Riley
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
NCR Corp.
Ticker Security ID: Meeting Date Meeting Status
NCR ISIN US62886E1082 06/18/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
L.
Clemmer
2 Elect Director Robert Mgmt For For For
P.
DeRodes
3 Elect Director Deborah Mgmt For For For
A.
Farrington
4 Elect Director Michael Mgmt For For For
D.
Hayford
5 Elect Director Kurt P. Mgmt For For For
Kuehn
6 Elect Director Linda Mgmt For For For
Fayne
Levinson
7 Elect Director Frank Mgmt For For For
R.
Martire
8 Elect Director Matthew Mgmt For For For
A.
Thompson
9 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
10 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
11 Eliminate Mgmt For For For
Supermajority Vote
Requirement
________________________________________________________________________________
Nielsen Holdings plc
Ticker Security ID: Meeting Date Meeting Status
NLSN ISIN GB00BWFY5505 05/21/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
A. Attwood,
Jr.
2 Elect Director Mgmt For For For
Guerrino De
Luca
3 Elect Director Karen Mgmt For For For
M.
Hoguet
4 Elect Director David Mgmt For For For
Kenny
5 Elect Director Harish Mgmt For For For
Manwani
6 Elect Director Robert Mgmt For For For
C.
Pozen
7 Elect Director David Mgmt For For For
Rawlinson
8 Elect Director Javier Mgmt For For For
G.
Teruel
9 Elect Director Lauren Mgmt For For For
Zalaznick
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
11 Reappoint Ernst & Mgmt For For For
Young LLP as UK
Statutory
Auditors
12 Authorize the Audit Mgmt For For For
Committee to Fix
Remuneration of UK
Statutory
Auditor
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Approve Remuneration Mgmt For For For
Report
15 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
NVR, Inc.
Ticker Security ID: Meeting Date Meeting Status
NVR ISIN US62944T1051 05/02/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director C. E. Mgmt For For For
Andrews
2 Elect Director Thomas Mgmt For Against Against
D.
Eckert
3 Elect Director Alfred Mgmt For For For
E.
Festa
4 Elect Director Ed Grier Mgmt For For For
5 Elect Director Manuel Mgmt For For For
H.
Johnson
6 Elect Director Mgmt For For For
Alexandra A.
Jung
7 Elect Director Mel Mgmt For For For
Martinez
8 Elect Director William Mgmt For For For
A.
Moran
9 Elect Director David Mgmt For Against Against
A.
Preiser
10 Elect Director W. Mgmt For Against Against
Grady
Rosier
11 Elect Director Susan Mgmt For Against Against
Williamson
Ross
12 Elect Director Dwight Mgmt For For For
C.
Schar
13 Ratify KPMG LLP as Mgmt For For For
Auditor
14 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Open Text Corp.
Ticker Security ID: Meeting Date Meeting Status
OTEX ISIN CA6837151068 09/05/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director P. Mgmt For For For
Thomas
Jenkins
2 Elect Director Mark J. Mgmt For For For
Barrenechea
3 Elect Director Randy Mgmt For For For
Fowlie
4 Elect Director David Mgmt For For For
Fraser
5 Elect Director Gail E. Mgmt For For For
Hamilton
6 Elect Director Stephen Mgmt For For For
J.
Sadler
7 Elect Director Harmit Mgmt For For For
Singh
8 Elect Director Michael Mgmt For For For
Slaunwhite
9 Elect Director Mgmt For For For
Katharine B.
Stevenson
10 Elect Director Carl Mgmt For For For
Jurgen
Tinggren
11 Elect Director Deborah Mgmt For For For
Weinstein
12 Ratify KPMG LLP as Mgmt For For For
Auditors
13 Advisory Vote on Mgmt For For For
Executive
Compensation
Approach
________________________________________________________________________________
Post Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
POST ISIN US7374461041 01/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gregory Mgmt For For For
L.
Curl
2 Elect Director Ellen Mgmt For For For
F.
Harshman
3 Elect Director David Mgmt For For For
P.
Skarie
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 1 Year ONE Against
on Pay
Frequency
7 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
PPG Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
PPG ISIN US6935061076 04/18/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
G.
Berges
2 Elect Director John V. Mgmt For For For
Faraci
3 Elect Director Gary R. Mgmt For For For
Heminger
4 Elect Director Michael Mgmt For For For
H.
McGarry
5 Elect Director Steven Mgmt For For For
A.
Davis
6 Elect Director Mgmt For For For
Catherine R.
Smith
7 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
8 Declassify the Board Mgmt For For For
of
Directors
9 Reduce Supermajority Mgmt For For For
Vote
Requirement
10 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
________________________________________________________________________________
PPL Corporation
Ticker Security ID: Meeting Date Meeting Status
PPL ISIN US69351T1060 05/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John W. Mgmt For For For
Conway
2 Elect Director Steven Mgmt For For For
G.
Elliott
3 Elect Director Raja Mgmt For For For
Rajamannar
4 Elect Director Craig Mgmt For For For
A.
Rogerson
5 Elect Director William Mgmt For For For
H.
Spence
6 Elect Director Natica Mgmt For For For
von
Althann
7 Elect Director Keith Mgmt For For For
H.
Williamson
8 Elect Director Phoebe Mgmt For For For
A.
Wood
9 Elect Director Armando Mgmt For For For
Zagalo de
Lima
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditor
________________________________________________________________________________
Stericycle, Inc.
Ticker Security ID: Meeting Date Meeting Status
SRCL ISIN US8589121081 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
S.
Murley
2 Elect Director Cindy Mgmt For For For
J.
Miller
3 Elect Director Brian Mgmt For Against Against
P.
Anderson
4 Elect Director Lynn D. Mgmt For For For
Bleil
5 Elect Director Thomas Mgmt For For For
F.
Chen
6 Elect Director J. Joel Mgmt For For For
Hackney,
Jr.
7 Elect Director Mgmt For For For
Veronica M.
Hagen
8 Elect Director Stephen Mgmt For For For
C.
Hooley
9 Elect Director Kay G. Mgmt For For For
Priestly
10 Elect Director Mike S. Mgmt For For For
Zafirovski
11 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditor
13 Reduce Ownership ShrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
The Allstate Corporation
Ticker Security ID: Meeting Date Meeting Status
ALL ISIN US0200021014 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kermit Mgmt For For For
R.
Crawford
2 Elect Director Michael Mgmt For For For
L.
Eskew
3 Elect Director Mgmt For For For
Margaret M.
Keane
4 Elect Director Mgmt For For For
Siddharth N. "Bobby"
Mehta
5 Elect Director Jacques Mgmt For For For
P.
Perold
6 Elect Director Andrea Mgmt For For For
Redmond
7 Elect Director Gregg Mgmt For For For
M.
Sherrill
8 Elect Director Judith Mgmt For For For
A.
Sprieser
9 Elect Director Perry Mgmt For For For
M.
Traquina
10 Elect Director Thomas Mgmt For For For
J.
Wilson
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Amend Omnibus Stock Mgmt For For For
Plan
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Report on Political ShrHldr Against For Against
Contributions
________________________________________________________________________________
The J. M. Smucker Company
Ticker Security ID: Meeting Date Meeting Status
SJM ISIN US8326964058 08/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kathryn Mgmt For For For
W.
Dindo
2 Elect Director Paul J. Mgmt For For For
Dolan
3 Elect Director Jay L. Mgmt For For For
Henderson
4 Elect Director Mgmt For For For
Elizabeth Valk
Long
5 Elect Director Gary A. Mgmt For For For
Oatey
6 Elect Director Kirk L. Mgmt For For For
Perry
7 Elect Director Sandra Mgmt For For For
Pianalto
8 Elect Director Nancy Mgmt For Against Against
Lopez
Russell
9 Elect Director Alex Mgmt For For For
Shumate
10 Elect Director Mark T. Mgmt For For For
Smucker
11 Elect Director Richard Mgmt For For For
K.
Smucker
12 Elect Director Timothy Mgmt For For For
P.
Smucker
13 Elect Director Dawn C. Mgmt For For For
Willoughby
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
The Stars Group Inc.
Ticker Security ID: Meeting Date Meeting Status
TSGI ISIN CA85570W1005 05/15/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Divyesh Mgmt For For For
(Dave)
Gadhia
2 Elect Director Rafael Mgmt For For For
(Rafi)
Ashkenazi
3 Elect Director Harlan Mgmt For For For
Goodson
4 Elect Director Alfred Mgmt For For For
F. Hurley,
Jr.
5 Elect Director David Mgmt For For For
Lazzarato
6 Elect Director Mary Mgmt For For For
Turner
7 Elect Director Eugene Mgmt For For For
Roman
8 Approve Deloitte LLP Mgmt For For For
Auditors and
Authorize Board to
Fix Their
Remuneration
________________________________________________________________________________
The Williams Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
WMB ISIN US9694571004 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Alan S. Mgmt For For For
Armstrong
2 Elect Director Stephen Mgmt For For For
W.
Bergstrom
3 Elect Director Nancy Mgmt For For For
K.
Buese
4 Elect Director Stephen Mgmt For For For
I.
Chazen
5 Elect Director Charles Mgmt For For For
I.
Cogut
6 Elect Director Mgmt For For For
Kathleen B.
Cooper
7 Elect Director Michael Mgmt For For For
A.
Creel
8 Elect Director Vicki Mgmt For For For
L.
Fuller
9 Elect Director Peter Mgmt For For For
A.
Ragauss
10 Elect Director Scott Mgmt For For For
D.
Sheffield
11 Elect Director Murray Mgmt For For For
D.
Smith
12 Elect Director William Mgmt For For For
H.
Spence
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditor
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
The Williams Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
WMB ISIN US9694571004 08/09/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase Authorized Mgmt For For For
Common
Stock
2 Issue Shares in Mgmt For For For
Connection with
Acquisition
3 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Trinity Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
TRN ISIN US8965221091 05/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John L. Mgmt For For For
Adams
2 Elect Director Brandon Mgmt For For For
B.
Boze
3 Elect Director John J. Mgmt For For For
Diez
4 Elect Director Leldon Mgmt For For For
E.
Echols
5 Elect Director Charles Mgmt For For For
W.
Matthews
6 Elect Director E. Jean Mgmt For For For
Savage
7 Elect Director Dunia Mgmt For For For
A.
Shive
8 Elect Director Timothy Mgmt For For For
R.
Wallace
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditor
________________________________________________________________________________
United Therapeutics Corporation
Ticker Security ID: Meeting Date Meeting Status
UTHR ISIN US91307C1027 06/26/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Christopher
Causey
2 Elect Director Richard Mgmt For For For
Giltner
3 Elect Director Nilda Mgmt For For For
Mesa
4 Elect Director Judy Mgmt For For For
Olian
5 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
6 Amend Omnibus Stock Mgmt For For For
Plan
7 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
8 Declassify the Board ShrHldr For For For
of
Directors
________________________________________________________________________________
Uniti Group Inc.
Ticker Security ID: Meeting Date Meeting Status
UNIT ISIN US91325V1089 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Jennifer S.
Banner
2 Elect Director Scott Mgmt For For For
G.
Bruce
3 Elect Director Francis Mgmt For For For
X. "Skip"
Frantz
4 Elect Director Kenneth Mgmt For For For
A.
Gunderman
5 Elect Director David Mgmt For For For
L.
Solomon
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
US Foods Holding Corp.
Ticker Security ID: Meeting Date Meeting Status
USFD ISIN US9120081099 05/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
M.
Dutkowsky
2 Elect Director Sunil Mgmt For For For
Gupta
3 Elect Director Pietro Mgmt For For For
Satriano
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Approve Omnibus Stock Mgmt For For For
Plan
6 Amend Certificate of Mgmt For For For
Incorporation to
Declassify the
Board
7 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditor
________________________________________________________________________________
VEREIT, Inc.
Ticker Security ID: Meeting Date Meeting Status
VER ISIN US92339V1008 05/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Glenn Mgmt For For For
J.
Rufrano
2 Elect Director Hugh R. Mgmt For For For
Frater
3 Elect Director David Mgmt For For For
B.
Henry
4 Elect Director Mary Mgmt For For For
Hogan
Preusse
5 Elect Director Richard Mgmt For For For
J.
Lieb
6 Elect Director Mark S. Mgmt For For For
Ordan
7 Elect Director Eugene Mgmt For For For
A.
Pinover
8 Elect Director Julie Mgmt For For For
G.
Richardson
9 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
10 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Willis Towers Watson Public Limited Company
Ticker Security ID: Meeting Date Meeting Status
WLTW ISIN IE00BDB6Q211 05/20/2019 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Anna C. Mgmt For For For
Catalano
2 Elect Director Victor Mgmt For For For
F.
Ganzi
3 Elect Director John J. Mgmt For For For
Haley
4 Elect Director Wendy Mgmt For For For
E.
Lane
5 Elect Director Brendan Mgmt For For For
R.
O'Neill
6 Elect Director Jaymin Mgmt For For For
B.
Patel
7 Elect Director Linda Mgmt For For For
D.
Rabbitt
8 Elect Director Paul D. Mgmt For For For
Thomas
9 Elect Director Wilhelm Mgmt For For For
Zeller
10 Ratify the Appointment Mgmt For For For
of Deloitte & Touche
LLP as Auditor and
Deloitte LLP to audit
the Irish Statutory
Accounts, and
Authorize the Board
to Fix Their
Remuneration
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Renew the Board's Mgmt For For For
Authority to Issue
Shares Under Irish
Law
13 Renew the Board's Mgmt For For For
Authority to Opt-Out
of Statutory
Pre-Emptions
Rights
________________________________________________________________________________
Zimmer Biomet Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
ZBH ISIN US98956P1021 05/10/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Christopher B.
Begley
2 Elect Director Betsy Mgmt For For For
J.
Bernard
3 Elect Director Gail K. Mgmt For For For
Boudreaux
4 Elect Director Michael Mgmt For For For
J.
Farrell
5 Elect Director Larry Mgmt For For For
C.
Glasscock
6 Elect Director Robert Mgmt For For For
A.
Hagemann
7 Elect Director Bryan Mgmt For For For
C.
Hanson
8 Elect Director Arthur Mgmt For For For
J.
Higgins
9 Elect Director Maria Mgmt For For For
Teresa "Tessa"
Hilado
10 Elect Director Syed Mgmt For For For
Jafry
11 Elect Director Michael Mgmt For For For
W.
Michelson
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica MLP & Energy Income
Date of fiscal year end: 10/31/2018
________________________________________________________________________________
ANTERO MIDSTREAM GP LP
Ticker Security ID: Meeting Date Meeting Status
AMGP CUSIP9 03675Y103 03/08/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Conversion of Antero Mgmt For For For
Midstream GP LP from
a Delaware limited
partnership to a
Delaware corporation,
to be named Antero
Midstream Corporation
("New AM"), including
a certificate of
conversion and a
certificate of
incorporation, in
connection with
transactions
contemplated by
Simplification
Agreement by and
among AMGP, AMGP GP
LLC, Antero Midstream
Partners LP ("Antero
Midstream"), Antero
Midstream Partners GP
LLC, Arkrose
Midstream NewCo Inc.,
Arkrose Midstream
Preferred Co LLC and
Arkrose Midstream
Merger Sub LLC
("Merger
Sub").
2 To approve the Mgmt For For For
Simplification
Agreement, the merger
of Merger Sub with
and into Antero
Midstream as
contemplated by the
Simplification
Agreement, with
Antero Midstream
surviving such merger
as an indirect,
wholly owned
subsidiary of New AM,
and the other
transactions
contemplated by the
Simplification
Agreement.
3 To approve the Mgmt For For For
adoption of a New AM
omnibus equity
incentive
plan.
4 To approve the Mgmt For For For
issuance of New AM
Common Stock pursuant
to the Simplification
Agreement.
________________________________________________________________________________
BUCKEYE PARTNERS, L.P.
Ticker Security ID: Meeting Date Meeting Status
BPL CINS 118230101 06/04/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 The ratification of Mgmt For For For
the selection of
Deloitte & Touche LLP
as Buckeye Partners,
L.P.'s independent
registered public
accountants for
2019.
5 The approval, in an Mgmt For For For
advisory vote, of the
compensation of
Buckeye's named
executive officers as
described in our
proxy statement
pursuant to Item 402
of Regulation
S-K.
________________________________________________________________________________
CHENIERE ENERGY PARTNERS LP HLDGS LLC
Ticker Security ID: Meeting Date Meeting Status
CQH CUSIP9 16411W108 09/20/2018 Voted
Meeting Type Country of Trade
Consent United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of the merger Mgmt For For For
of CQH with and into
Columbia Acquisition
Sub LLC (Merger Sub),
a wholly owned
subsidiary of
Cheniere Energy, Inc.
(Cheniere), with
Merger Sub continuing
as the surviving
entity, and approval
of the Agreement and
Plan of Merger, as
such agreement may be
amended from time to
time, by and among
Cheniere, Merger Sub
and
CQH.
________________________________________________________________________________
CHENIERE ENERGY, INC.
Ticker Security ID: Meeting Date Meeting Status
LNG CINS 16411R208 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
G. Andrea
Botta
2 Election of Director: Mgmt For For For
Jack A.
Fusco
3 Election of Director: Mgmt For For For
Vicky A.
Bailey
4 Election of Director: Mgmt For For For
Nuno
Brandolini
5 Election of Director: Mgmt For For For
David I.
Foley
6 Election of Director: Mgmt For For For
David B.
Kilpatrick
7 Election of Director: Mgmt For For For
Andrew
Langham
8 Election of Director: Mgmt For For For
Courtney R.
Mather
9 Election of Director: Mgmt For For For
Donald F. Robillard,
Jr
10 Election of Director: Mgmt For For For
Neal A.
Shear
11 Approve, on an Mgmt For For For
advisory and
non-binding basis,
the compensation of
the Company's named
executive officers
for
2018.
12 Ratification of the Mgmt For For For
appointment of KPMG
LLP as the Company's
independent
registered public
accounting firm for
2019.
________________________________________________________________________________
ENBRIDGE ENERGY MANAGEMENT, L.L.C.
Ticker Security ID: Meeting Date Meeting Status
EEQ CUSIP9 29250X103 12/17/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To approve the Mgmt For For For
Agreement and Plan of
Merger, dated as of
September 17, 2018
(as it may be amended
from time to time,
the "EEQ merger
agreement"), entered
into by and among
Enbridge Energy
Management, L.L.C.
("EEQ"), Enbridge
Inc. ("Enbridge"),
Winter Acquisition
Sub I, Inc. ("Merger
Sub") and, solely for
purposes of Article
I, Section 2.4 and
Article X therein,
Enbridge Energy
Company, Inc. (the
"General Partner")
(the "EEQ Merger
Proposal").
2 To waive Section Mgmt For For For
9.01(a)(v) of the
Amended and Restated
Limited Liability
Company Agreement of
EEQ, dated as of
October 17, 2002, as
amended (the "EEQ LLC
Agreement"), in
connection with the
merger provided for
in the EEQ merger
agreement (the
"Waiver
Proposal").
3 To adopt an amendment Mgmt For For For
to the EEQ LLC
Agreement (a form of
which is attached as
Exhibit A to the EEQ
merger agreement) to
increase certain
voting rights to
which the record
holders of all of the
outstanding listed
shares of EEQ are
entitled (the "EEQ
LLC Agreement
Amendment
Proposal").
4 To approve the Mgmt For For For
adjournment of the
special meeting from
time to time, if
necessary to solicit
additional proxies if
there are not
sufficient votes to
approve the EEQ
Merger Proposal, the
Waiver Proposal or
the EEQ LLC Agreement
Amendment Proposal,
at the time of the
special
meeting.
5 To approve the Mgmt For For For
Agreement and Plan of
Merger, entered into
by and among Enbridge
Energy Partners, L.P.
("EEP"), the General
Partner, EEQ,
Enbridge, Enbridge
(U.S.) Inc., Winter
Acquisition Sub II,
LLC and, solely for
purposes of Article
I, Article II and
Article XI therein,
Enbridge US Holdings
Inc., in order to
determine how the EEP
i-units will be voted
at the special
meeting in which the
EEP unitholders will
vote on the EEP
merger agreement (the
"EEP special
meeting") on the
proposal to approve
the EEP merger
agreement.
6 To approve the Mgmt For For For
adjournment of the
EEP special meeting
from time to time, if
necessary to solicit
additional proxies if
there are not
sufficient votes to
approve the EEP
merger agreement at
the time of the EEP
special meeting, in
order to determine
how the EEP i-units
will be voted at the
EEP special meeting
on the proposal to
approve the EEP
merger
agreement.
________________________________________________________________________________
ENBRIDGE INC.
Ticker Security ID: Meeting Date Meeting Status
ENB CINS 29250N105 05/08/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Pamela L.
Carter
2 Election of Director: Mgmt For For For
Marcel R.
Coutu
3 Election of Director: Mgmt For For For
Susan M.
Cunningham
4 Election of Director: Mgmt For For For
Gregory L.
Ebel
5 Election of Director: Mgmt For For For
J. Herb
England
6 Election of Director: Mgmt For For For
Charles W.
Fischer
7 Election of Director: Mgmt For For For
V. Maureen Kempston
Darkes
8 Election of Director: Mgmt For For For
Teresa S.
Madden
9 Election of Director: Mgmt For For For
Al
Monaco
10 Election of Director: Mgmt For For For
Michael E.J.
Phelps
11 Election of Director: Mgmt For For For
Dan C.
Tutcher
12 Election of Director: Mgmt For For For
Catherine L.
Williams
13 Appoint the auditors: Mgmt For For For
Appoint
PricewaterhouseCoopers
LLP as auditors at
remuneration to be
fixed by the Board of
Directors.
14 Approve the Enbridge Mgmt For For For
Inc. 2019 Long Term
Incentive Plan and
ratify the grants of
stock options
thereunder.
15 Advisory vote to Mgmt For For For
approve compensation
of Named Executive
Officers.
________________________________________________________________________________
ENERGY TRANSFER PARTNERS, L.P.
Ticker Security ID: Meeting Date Meeting Status
ETP CUSIP9 29278N103 10/18/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To consider and vote Mgmt For For For
on a proposal to
adopt the Agreement
and Plan of Merger,
dated as of August 1,
2018 (as may be
amended from time to
time, the "merger
agreement"), by and
among Energy Transfer
Equity, L.P. ("ETE"),
LE GP, LLC, the
general partner of
ETE, Streamline
Merger Sub, LLC, a
wholly owned
subsidiary of ETE
("ETE Merger Sub"),
Energy Transfer
Partners, L.P.
("ETP") and Energy
Transfer Partners,
L.L.C., as the
general partner of
Energy Transfer
Partners GP, L.P.,
the general partner
of ETP, and the
transactions
contemplated
thereby.
2 To consider and vote Mgmt For For For
on a proposal to
approve the
adjournment of the
special meeting, if
necessary, to solicit
additional proxies if
there are not
sufficient votes to
adopt the merger
agreement and the
transactions
contemplated thereby
at the time of the
special
meeting.
________________________________________________________________________________
GASLOG LTD.
Ticker Security ID: Meeting Date Meeting Status
GLOG CINS G37585109 05/10/2019 Voted
Meeting Type Country of Trade
Annual Monaco
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Peter G.
Livanos
2 Election of Director: Mgmt For For For
Bruce L.
Blythe
3 Election of Director: Mgmt For For For
David P.
Conner
4 Election of Director: Mgmt For For For
William M.
Friedrich
5 Election of Director: Mgmt For For For
Dennis M.
Houston
6 Election of Director: Mgmt For For For
Donald J.
Kintzer
7 Election of Director: Mgmt For For For
Julian R.
Metherell
8 Election of Director: Mgmt For For For
Anthony S.
Papadimitriou
9 Election of Director: Mgmt For For For
Graham
Westgarth
10 Election of Director: Mgmt For For For
Paul A.
Wogan
11 To approve the Mgmt For For For
appointment of
Deloitte LLP as our
independent auditors
for the fiscal year
ending December 31,
2019 and until the
conclusion of the
next annual general
meeting, and to
authorize the Board
of Directors, acting
through the Audit and
Risk
Com
________________________________________________________________________________
GASLOG PARTNERS LP
Ticker Security ID: Meeting Date Meeting Status
GLOP CINS Y2687W108 05/10/2019 Voted
Meeting Type Country of Trade
Annual Monaco
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To elect Robert B. Mgmt For For For
Allardice III as
class I Director to
serve for three-year
term until the 2022
annual meeting or
until his successor
has been elected or
appointed.
2 To ratify the Mgmt For For For
appointment of
Deloitte LLP as our
independent auditors
for the fiscal year
ending December 31,
2019.
________________________________________________________________________________
HOEGH LNG PARTNERS LP
Ticker Security ID: Meeting Date Meeting Status
HMLP CINS Y3262R100 06/04/2019 Voted
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To elect Andrew Mgmt For For For
Jamieson as a Class I
Director of Hoegh LNG
Partners LP, whose
term will expire at
the 2023 Annual
Meeting of Limited
Partners.
________________________________________________________________________________
KINDER MORGAN, INC.
Ticker Security ID: Meeting Date Meeting Status
KMI CINS 49456B101 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Richard D.
Kinder
2 Election of Director: Mgmt For For For
Steven J.
Kean
3 Election of Director: Mgmt For For For
Kimberly A.
Dang
4 Election of Director: Mgmt For For For
Ted A.
Gardner
5 Election of Director: Mgmt For For For
Anthony W. Hall,
Jr.
6 Election of Director: Mgmt For For For
Gary L.
Hultquist
7 Election of Director: Mgmt For For For
Ronald L. Kuehn,
Jr.
8 Election of Director: Mgmt For For For
Deborah A.
Macdonald
9 Election of Director: Mgmt For For For
Michael C.
Morgan
10 Election of Director: Mgmt For For For
Arthur C.
Reichstetter
11 Election of Director: Mgmt For For For
Fayez
Sarofim
12 Election of Director: Mgmt For For For
C. Park
Shaper
13 Election of Director: Mgmt For For For
William A.
Smith
14 Election of Director: Mgmt For For For
Joel V.
Staff
15 Election of Director: Mgmt For For For
Robert F.
Vagt
16 Election of Director: Mgmt For For For
Perry M.
Waughtal
17 Ratification of the Mgmt For For For
selection of
PricewaterhouseCoopers
LLP as our
independent
registered public
accounting firm for
2019
18 Approval, on an Mgmt For For For
advisory basis, of
the compensation of
our named executive
officers, as
disclosed in the
Proxy
Statement
________________________________________________________________________________
KNOT OFFSHORE PARTNERS LP (KNOP)
Ticker Security ID: Meeting Date Meeting Status
KNOP CUSIP9 Y48125101 09/04/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To elect Edward A. Mgmt For For For
Waryas, Jr. as a
Class I Director of
KNOT Offshore
Partners LP, whose
term will expire at
the 2022 Annual
Meeting of Limited
Partners.
2 Norwegian Tax Mgmt N/A Do Not VoteN/A
Residency (PROXIES
WITH NO SELECTION
WILL NOT BE COUNTED):
If the units being
voted ARE held by a
person that is a
resident of Norway
for purposes of the
Tax Act on Income and
Wealth, please select
"YES." If the units
being voted ARE NOT
held by a person that
is a resident of
Norway for purposes
of the Tax Act on
Income and Wealth,
please select "NO."
Mark "for" = yes or
"against" =
no.
________________________________________________________________________________
MAGELLAN MIDSTREAM PARTNERS,L.P.
Ticker Security ID: Meeting Date Meeting Status
MMP CINS 559080106 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 Advisory Resolution to Mgmt For For For
Approve Executive
Compensation
5 Ratification of Mgmt For For For
Appointment of
Independent Auditor
for
2019
________________________________________________________________________________
NEXTERA ENERGY PARTNERS, LP
Ticker Security ID: Meeting Date Meeting Status
NEP CINS 65341B106 04/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Susan D.
Austin
2 Election of Director: Mgmt For For For
Robert J.
Byrne
3 Election of Director: Mgmt For For For
Peter H.
Kind
4 Election of Director: Mgmt For For For
James L.
Robo
5 Ratification of Mgmt For For For
appointment of
Deloitte & Touche LLP
as NextEra Energy
Partners' independent
registered public
accounting firm for
2019
6 Approval, by Mgmt For For For
non-binding advisory
vote, of NextEra
Energy Partners'
compensation of its
named executive
officers as disclosed
in the proxy
statement
________________________________________________________________________________
ONEOK, INC.
Ticker Security ID: Meeting Date Meeting Status
OKE CINS 682680103 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of director: Mgmt For For For
Brian L.
Derksen
2 Election of director: Mgmt For For For
Julie H.
Edwards
3 Election of director: Mgmt For For For
John W.
Gibson
4 Election of director: Mgmt For For For
Mark W.
Helderman
5 Election of director: Mgmt For For For
Randall J.
Larson
6 Election of director: Mgmt For For For
Steven J.
Malcolm
7 Election of director: Mgmt For For For
Jim W.
Mogg
8 Election of director: Mgmt For For For
Pattye L.
Moore
9 Election of director: Mgmt For For For
Gary D.
Parker
10 Election of director: Mgmt For For For
Eduardo A.
Rodriguez
11 Election of director: Mgmt For For For
Terry K.
Spencer
12 Ratification of the Mgmt For For For
selection of
PricewaterhouseCoopers
LLP as the
independent
registered public
accounting firm of
ONEOK, Inc. for the
year ending December
31,
2019.
13 An advisory vote to Mgmt For For For
approve ONEOK, Inc.'s
executive
compensation.
________________________________________________________________________________
PEMBINA PIPELINE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
PBA CINS 706327103 06/25/2019 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 To appoint KPMG LLP, Mgmt For For For
Chartered
Professional
Accountants, as the
auditors of the
Corporation for the
ensuing financial
year at a
remuneration to be
fixed by the Board of
Directors.
13 To vote on the Mgmt For For For
continuation of the
Corporation's
shareholder rights
plan, as more
particularly
described in the
accompanying
management
information
circular.
14 To vote on the Mgmt For For For
amendment to the
Corporation's
Articles of
Incorporation to
increase the number
of authorized Class A
preferred shares, as
more particularly
described in the
accompanying
management
information
circular.
15 To accept the approach Mgmt For For For
to executive
compensation as
disclosed in the
accompanying
management proxy
circular.
________________________________________________________________________________
PHILLIPS 66
Ticker Security ID: Meeting Date Meeting Status
PSX CINS 718546104 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Greg C.
Garland
2 Election of Director: Mgmt For For For
Gary K.
Adams
3 Election of Director: Mgmt For For For
John E.
Lowe
4 Election of Director: Mgmt For For For
Denise L.
Ramos
5 To ratify the Mgmt For For For
appointment of Ernst
& Young LLP as the
Company's independent
registered public
accounting firm for
fiscal year
2019.
6 Advisory vote to Mgmt For For For
approve our executive
compensation.
7 Advisory vote on the Mgmt 1 Year ONE Against
frequency of future
shareholder advisory
votes to approve
executive
compensation.
8 Proposal Withdrawn Mgmt Do Not VoteN/A N/A
________________________________________________________________________________
PLAINS GP HOLDINGS, L.P.
Ticker Security ID: Meeting Date Meeting Status
PAGP CINS 72651A207 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 Ratification of the Mgmt For For For
appointment of
PricewaterhouseCoopers
LLP as our
independent
registered public
accounting firm for
2019.
4 The approval, on a Mgmt For For For
non-binding advisory
basis, of our named
executive officer
compensation.
________________________________________________________________________________
TARGA RESOURCES CORP.
Ticker Security ID: Meeting Date Meeting Status
TRGP CINS 87612G101 05/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Waters S. Davis,
IV
2 Election of Director: Mgmt For For For
Rene R.
Joyce
3 Election of Director: Mgmt For For For
Chris
Tong
4 Ratification of the Mgmt For For For
selection of
PricewaterhouseCoopers
LLP as the Company's
independent
registered public
accounting firm for
2019.
5 Approval, on an Mgmt For For For
advisory basis, of
the compensation of
the Company's named
executive officers,
as disclosed in the
proxy statement
pursuant to the
compensation
disclosure rules of
the
SEC.
________________________________________________________________________________
THE WILLIAMS COMPANIES, INC.
Ticker Security ID: Meeting Date Meeting Status
WMB CINS 969457100 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Alan S.
Armstrong
2 Election of Director: Mgmt For For For
Stephen W.
Bergstrom
3 Election of Director: Mgmt For For For
Nancy K.
Buese
4 Election of Director: Mgmt For For For
Stephen I.
Chazen
5 Election of Director: Mgmt For For For
Charles I.
Cogut
6 Election of Director: Mgmt For For For
Kathleen B.
Cooper
7 Election of Director: Mgmt For For For
Michael A.
Creel
8 Election of Director: Mgmt For For For
Vicki L.
Fuller
9 Election of Director: Mgmt For For For
Peter A.
Ragauss
10 Election of Director: Mgmt For For For
Scott D.
Sheffield
11 Election of Director: Mgmt For For For
Murray D.
Smith
12 Election of Director: Mgmt For For For
William H.
Spence
13 Ratification of Ernst Mgmt For For For
& Young LLP as
auditors for
2019.
14 Approval, by Mgmt For For For
nonbinding advisory
vote, of the
Company's executive
compensation.
________________________________________________________________________________
THE WILLIAMS COMPANIES, INC.
Ticker Security ID: Meeting Date Meeting Status
WMB CUSIP9 969457100 08/09/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To approve the Mgmt For For For
adoption of an
amendment to The
Williams Companies,
Inc. ("WMB")
certificate of
incorporation (the
"Charter Amendment")
to increase the
number of authorized
shares of capital
stock from
990,000,000 shares to
1,500,000,000 shares,
consisting of
1,470,000,000 shares
of WMB common stock,
par value $1.00 per
share, and 30,000,000
shares of WMB
preferred stock, par
value $1.00 per share
(the "Charter
Amendment
Proposal").
2 To approve, subject to Mgmt For For For
and conditioned upon
the effectiveness of
the Charter
Amendment, the
issuance of WMB
common stock pursuant
to the Agreement and
Plan of Merger, dated
as of May 16, 2018
(the "Stock Issuance
Proposal").
3 To approve the Mgmt For For For
adjournment of the
special meeting from
time to time, if
necessary or
appropriate, to
solicit additional
proxies if there are
insufficient votes at
the time of the
special meeting to
approve the Charter
Amendment Proposal or
the Stock Issuance
Proposal.
________________________________________________________________________________
TRANSCANADA CORPORATION
Ticker Security ID: Meeting Date Meeting Status
TRP CINS 89353D107 05/03/2019 Voted
Meeting Type Country of Trade
Annual and Special Meeting Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 DIRECTOR Mgmt For For For
13 RESOLUTION TO APPOINT Mgmt For For For
KPMG LLP, CHARTERED
PROFESSIONAL
ACCOUNTANTS AS
AUDITORS AND
AUTHORIZE THE
DIRECTORS TO FIX
THEIR
REMUNERATION.
14 RESOLUTION TO ACCEPT Mgmt For For For
TRANSCANADA'S
APPROACH TO EXECUTIVE
COMPENSATION, AS
DESCRIBED IN THE
MANAGEMENT
INFORMATION
CIRCULAR.
15 SPECIAL RESOLUTION, AS Mgmt For For For
DESCRIBED IN THE
MANAGEMENT
INFORMATION CIRCULAR,
TO APPROVE AN
AMENDMENT TO THE
ARTICLES OF
TRANSCANADA, CHANGING
THE CORPORATION'S
NAME TO: TC ENERGY
CORPORATION
CORPORATION TC
ENERGIE
16 RESOLUTION TO CONTINUE Mgmt For For For
AND APPROVE MINOR
AMENDMENTS TO THE
AMENDED AND RESTATED
SHAREHOLDER RIGHTS
PLAN, AS DESCRIBED IN
THE MANAGEMENT
INFORMATION
CIRCULAR.
17 RESOLUTION TO CONSIDER Mgmt Against Against For
THE SHAREHOLDER
PROPOSAL ABOUT
INDIGENOUS RELATIONS
DISCLOSURE, AS SET
FORTH IN SCHEDULE A
OF THE MANAGEMENT
INFORMATION
CIRCULAR.
________________________________________________________________________________
WESTERN GAS PARTNERS, LP
Ticker Security ID: Meeting Date Meeting Status
WES CUSIP9 958254104 02/27/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To approve the Mgmt For For For
Contribution
Agreement and
Agreement and Plan of
Merger, dated as of
November 7, 2018 (the
Merger Agreement), by
and among Anadarko
Petroleum Corporation
(Anadarko), Anadarko
E&P Onshore LLC,
Western Gas Equity
Partners, LP (WGP),
Western Gas Equity
Holdings, LLC,
Western Gas Partners,
LP (WES), Western Gas
Holdings, LLC,
Clarity Merger Sub,
LLC and other
affiliates of
Anadarko and WES. Due
to systems
limitations, please
see the proxy
statement for the
full
proposal.
2 To approve the Mgmt For For For
adjournment of the
special meeting, if
necessary, to solicit
additional proxies if
there are not
sufficient votes to
approve the Merger
Agreement and the
transactions
contemplated thereby,
including the Merger,
at the time of the
special
meeting.
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Multi-Asset Income (fka Transamerica Strategic High
Income)
Date of fiscal year end: 10/31/2018
________________________________________________________________________________
AbbVie Inc.
Ticker Security ID: Meeting Date Meeting Status
ABBV ISIN US00287Y1091 05/03/2019 Yes
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
H.L.
Burnside
2 Elect Director Brett Mgmt For For For
J.
Hart
3 Elect Director Edward Mgmt For For For
J.
Rapp
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Eliminate Mgmt For For For
Supermajority Vote
Requirement for
Amendments to the
By-Law and
Certificate of
Incorporation
7 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
8 Report on Integrating ShrHldr Against For Against
Risks Related to Drug
Pricing into Senior
Executive
Compensation
9 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Amgen, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMGN ISIN US0311621009 05/21/2019 Yes
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Wanda Mgmt For For For
M.
Austin
2 Elect Director Robert Mgmt For For For
A.
Bradway
3 Elect Director Brian Mgmt For For For
J.
Druker
4 Elect Director Robert Mgmt For For For
A.
Eckert
5 Elect Director Greg C. Mgmt For For For
Garland
6 Elect Director Fred Mgmt For For For
Hassan
7 Elect Director Rebecca Mgmt For For For
M.
Henderson
8 Elect Director Charles Mgmt For For For
M. Holley,
Jr.
9 Elect Director Tyler Mgmt For For For
Jacks
10 Elect Director Ellen Mgmt For For For
J.
Kullman
11 Elect Director Ronald Mgmt For For For
D.
Sugar
12 Elect Director R. Mgmt For For For
Sanders
Williams
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Apple, Inc.
Ticker Security ID: Meeting Date Meeting Status
AAPL ISIN US0378331005 03/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
Bell
2 Elect Director Tim Cook Mgmt For For For
3 Elect Director Al Gore Mgmt For For For
4 Elect Director Bob Iger Mgmt For For For
5 Elect Director Andrea Mgmt For For For
Jung
6 Elect Director Art Mgmt For For For
Levinson
7 Elect Director Ron Mgmt For For For
Sugar
8 Elect Director Sue Mgmt For For For
Wagner
9 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Proxy Access Amendments ShrHldr Against For Against
12 Disclose Board ShrHldr Against Against For
Diversity and
Qualifications
________________________________________________________________________________
Blackstone Mortgage Trust, Inc.
Ticker Security ID: Meeting Date Meeting Status
BXMT ISIN US09257W1009 06/19/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
B.
Nash
2 Elect Director Stephen Mgmt For For For
D.
Plavin
3 Elect Director Leonard Mgmt For For For
W.
Cotton
4 Elect Director Thomas Mgmt For For For
E.
Dobrowski
5 Elect Director Martin Mgmt For For For
L.
Edelman
6 Elect Director Henry Mgmt For For For
N.
Nassau
7 Elect Director Mgmt For Withhold Against
Jonathan L.
Pollack
8 Elect Director Lynne Mgmt For For For
B.
Sagalyn
9 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote on Say Mgmt 1 Year ONE Against
on Pay
Frequency
________________________________________________________________________________
BP Plc
Ticker Security ID: Meeting Date Meeting Status
BP ISIN GB0007980591 05/21/2019 Yes
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Re-elect Bob Dudley as Mgmt For For For
Director
4 Re-elect Brian Gilvary Mgmt For For For
as
Director
5 Re-elect Nils Andersen Mgmt For For For
as
Director
6 Re-elect Dame Alison Mgmt For For For
Carnwath as
Director
7 Elect Pamela Daley as Mgmt For For For
Director
8 Re-elect Ian Davis as Mgmt For For For
Director
9 Re-elect Dame Ann Mgmt For For For
Dowling as
Director
10 Elect Helge Lund as Mgmt For For For
Director
11 Re-elect Melody Meyer Mgmt For For For
as
Director
12 Re-elect Brendan Mgmt For For For
Nelson as
Director
13 Re-elect Paula Mgmt For For For
Reynolds as
Director
14 Re-elect Sir John Mgmt For For For
Sawers as
Director
15 Reappoint Deloitte LLP Mgmt For For For
as Auditors and
Authorise Their
Remuneration
16 Authorise EU Political Mgmt For For For
Donations and
Expenditure
17 Authorise Issue of Mgmt For For For
Equity
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
20 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
21 Authorise the Company Mgmt For For For
to Call General
Meeting with Two
Weeks'
Notice
22 Approve the Climate ShrHldr For For For
Action 100+
Shareholder
Resolution on Climate
Change
Disclosures
23 Approve the Follow ShrHldr Against Against For
This Shareholder
Resolution on Climate
Change
Targets
________________________________________________________________________________
Broadcom Inc.
Ticker Security ID: Meeting Date Meeting Status
AVGO ISIN US11135F1012 04/01/2019 Yes
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Hock E. Mgmt For For For
Tan
2 Elect Director Henry Mgmt For For For
Samueli
3 Elect Director Eddy W. Mgmt For For For
Hartenstein
4 Elect Director Diane Mgmt For For For
M.
Bryant
5 Elect Director Gayla Mgmt For For For
J.
Delly
6 Elect Director Check Mgmt For For For
Kian
Low
7 Elect Director Peter Mgmt For For For
J.
Marks
8 Elect Director Harry Mgmt For For For
L.
You
9 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
10 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Carnival Corporation
Ticker Security ID: Meeting Date Meeting Status
CCL ISIN PA1436583006 04/16/2019 Yes
Meeting Type Country of Trade
Annual Panama
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Micky Arison Mgmt For For For
as a Director of
Carnival Corporation
and as a Director of
Carnival
plc.
2 Re-elect Jonathon Band Mgmt For For For
as a Director of
Carnival Corporation
and as a Director of
Carnival
plc.
3 Re-elect Jason Glen Mgmt For For For
Cahilly as a Director
of Carnival
Corporation and as a
Director of Carnival
plc.
4 Re-elect Helen Deeble Mgmt For For For
as a Director of
Carnival Corporation
and as a Director of
Carnival
plc.
5 Re-elect Arnold W. Mgmt For For For
Donald as a Director
of Carnival
Corporation and as a
Director of Carnival
plc.
6 Re-elect Richard J. Mgmt For For For
Glasier as a Director
of Carnival
Corporation and as a
Director of Carnival
plc.
7 Re-elect Debra Mgmt For For For
Kelly-Ennis as a
Director of Carnival
Corporation and as a
Director of Carnival
plc.
8 Elect Director Katie Mgmt For For For
Lahey as a Director
of Carnival
Corporation and as a
Director of Carnival
plc.
9 Re-elect John Parker Mgmt For For For
as a Director of
Carnival Corporation
and as a Director of
Carnival
plc.
10 Re-elect Stuart Mgmt For For For
Subotnick as a
Director of Carnival
Corporation and as a
Director of Carnival
plc.
11 Re-elect Laura Weil as Mgmt For For For
a Director of
Carnival Corporation
and as a Director of
Carnival
plc.
12 Re-elect Randall J. Mgmt For For For
Weisenburger as a
Director of Carnival
Corporation and as a
Director of Carnival
plc.
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Approve Directors' Mgmt For For For
Remuneration Report
(in accordance with
legal requirements
applicable to UK
companies)
15 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as Independent
Auditors of Carnival
plc; Ratify the
Selection of the U.S.
Firm of
PricewaterhouseCoopers
LLP as the
Independent
Registered Certified
Public Accounting
Firm of Carnival
Corporation
16 Authorize Board to Fix Mgmt For For For
Remuneration of
Auditors
17 Receive the UK Mgmt For For For
Accounts and Reports
of the Directors and
Auditors of Carnival
plc for the year
ended November 30,
2018 (in accordance
with legal
requirements
applicable to UK
companies).
18 Authorize Issue of Mgmt For For For
Equity
19 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
20 Authorize Share Mgmt For For For
Repurchase
Program
________________________________________________________________________________
Chevron Corporation
Ticker Security ID: Meeting Date Meeting Status
CVX ISIN US1667641005 05/29/2019 Yes
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Wanda Mgmt For For For
M.
Austin
2 Elect Director John B. Mgmt For For For
Frank
3 Elect Director Alice Mgmt For For For
P.
Gast
4 Elect Director Enrique Mgmt For For For
Hernandez,
Jr.
5 Elect Director Charles Mgmt For For For
W. Moorman,
IV
6 Elect Director Dambisa Mgmt For For For
F.
Moyo
7 Elect Director Debra Mgmt For For For
Reed-Klages
8 Elect Director Ronald Mgmt For For For
D.
Sugar
9 Elect Director Inge G. Mgmt For For For
Thulin
10 Elect Director D. Mgmt For For For
James Umpleby,
III
11 Elect Director Michael Mgmt For For For
K.
Wirth
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Report on Human Right ShrHldr Against For Against
to
Water
15 Report on Plans to ShrHldr Against For Against
Reduce Carbon
Footprint Aligned
with Paris Agreement
Goals
16 Establish ShrHldr Against Against For
Environmental Issue
Board
Committee
17 Require Independent ShrHldr Against Against For
Board
Chairman
18 Reduce Ownership ShrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Cisco Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
CSCO ISIN US17275R1023 12/12/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director M. Mgmt For For For
Michele
Burns
2 Elect Director Michael Mgmt For For For
D.
Capellas
3 Elect Director Mark Mgmt For For For
Garrett
4 Elect Director Mgmt For For For
Kristina M.
Johnson
5 Elect Director Mgmt For For For
Roderick C.
McGeary
6 Elect Director Charles Mgmt For For For
H.
Robbins
7 Elect Director Arun Mgmt For For For
Sarin
8 Elect Director Brenton Mgmt For For For
L.
Saunders
9 Elect Director Steven Mgmt For For For
M.
West
10 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Require Independent ShrHldr Against Against For
Board
Chairman
14 Adjust Executive ShrHldr Against Against For
Compensation Metrics
for Share
Buybacks
________________________________________________________________________________
Citigroup Inc.
Ticker Security ID: Meeting Date Meeting Status
C ISIN US1729674242 04/16/2019 Yes
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
L.
Corbat
2 Elect Director Ellen Mgmt For For For
M.
Costello
3 Elect Director Barbara Mgmt For For For
J.
Desoer
4 Elect Director John C. Mgmt For For For
Dugan
5 Elect Director Duncan Mgmt For For For
P.
Hennes
6 Elect Director Peter Mgmt For For For
B.
Henry
7 Elect Director S. Mgmt For For For
Leslie
Ireland
8 Elect Director Lew W. Mgmt For For For
(Jay) Jacobs,
IV
9 Elect Director Renee Mgmt For For For
J.
James
10 Elect Director Eugene Mgmt For For For
M.
McQuade
11 Elect Director Gary M. Mgmt For For For
Reiner
12 Elect Director Diana Mgmt For For For
L.
Taylor
13 Elect Director James Mgmt For For For
S.
Turley
14 Elect Director Deborah Mgmt For For For
C.
Wright
15 Elect Director Ernesto Mgmt For For For
Zedillo Ponce de
Leon
16 Ratify KPMG LLP as Mgmt For For For
Auditors
17 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
18 Approve Omnibus Stock Mgmt For For For
Plan
19 Amend Proxy Access ShrHldr Against For Against
Right
20 Prohibit Accelerated ShrHldr Against For Against
Vesting of Awards to
Pursue Government
Service
21 Reduce Ownership ShrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Comcast Corporation
Ticker Security ID: Meeting Date Meeting Status
CMCSA ISIN US20030N1019 06/05/2019 Yes
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kenneth Mgmt For For For
J.
Bacon
2 Elect Director Mgmt For For For
Madeline S.
Bell
3 Elect Director Sheldon Mgmt For For For
M.
Bonovitz
4 Elect Director Edward Mgmt For For For
D.
Breen
5 Elect Director Gerald Mgmt For For For
L.
Hassell
6 Elect Director Jeffrey Mgmt For For For
A.
Honickman
7 Elect Director Maritza Mgmt For For For
G.
Montiel
8 Elect Director Asuka Mgmt For For For
Nakahara
9 Elect Director David Mgmt For For For
C.
Novak
10 Elect Director Brian Mgmt For For For
L.
Roberts
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditor
12 Approve Nonqualified Mgmt For For For
Employee Stock
Purchase
Plan
13 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
14 Require Independent ShrHldr Against For Against
Board
Chairman
15 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
________________________________________________________________________________
CVS Health Corporation
Ticker Security ID: Meeting Date Meeting Status
CVS ISIN US1266501006 05/16/2019 Yes
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Fernando
Aguirre
2 Elect Director Mark T. Mgmt For For For
Bertolini
3 Elect Director Richard Mgmt For For For
M.
Bracken
4 Elect Director C. Mgmt For For For
David Brown,
II
5 Elect Director Alecia Mgmt For For For
A.
DeCoudreaux
6 Elect Director Mgmt For For For
Nancy-Ann M.
DeParle
7 Elect Director David Mgmt For For For
W.
Dorman
8 Elect Director Roger Mgmt For For For
N.
Farah
9 Elect Director Anne M. Mgmt For For For
Finucane
10 Elect Director Edward Mgmt For For For
J.
Ludwig
11 Elect Director Larry Mgmt For For For
J.
Merlo
12 Elect Director Mgmt For For For
Jean-Pierre
Millon
13 Elect Director Mary L. Mgmt For For For
Schapiro
14 Elect Director Richard Mgmt For For For
J.
Swift
15 Elect Director William Mgmt For For For
C.
Weldon
16 Elect Director Tony L. Mgmt For For For
White
17 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
18 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
19 Prohibit Adjusting ShrHldr Against Against For
Compensation Metrics
for Legal or
Compliance
Costs
________________________________________________________________________________
Delta Air Lines, Inc.
Ticker Security ID: Meeting Date Meeting Status
DAL ISIN US2473617023 06/20/2019 Yes
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Edward Mgmt For For For
H.
Bastian
2 Elect Director Francis Mgmt For For For
S.
Blake
3 Elect Director Daniel Mgmt For For For
A.
Carp
4 Elect Director Ashton Mgmt For For For
B.
Carter
5 Elect Director David Mgmt For For For
G.
DeWalt
6 Elect Director William Mgmt For For For
H. Easter,
III
7 Elect Director Mgmt For For For
Christopher A.
Hazleton
8 Elect Director Michael Mgmt For For For
P.
Huerta
9 Elect Director Jeanne Mgmt For For For
P.
Jackson
10 Elect Director George Mgmt For For For
N.
Mattson
11 Elect Director Sergio Mgmt For For For
A. L.
Rial
12 Elect Director Kathy Mgmt For For For
N.
Waller
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
15 Provide Right to Act ShrHldr Against For Against
by Written
Consent
________________________________________________________________________________
Dominion Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
D ISIN US25746U1097 05/07/2019 Yes
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
A.
Bennett
2 Elect Director Helen Mgmt For For For
E.
Dragas
3 Elect Director James Mgmt For For For
O. Ellis,
Jr.
4 Elect Director Thomas Mgmt For For For
F. Farrell,
II
5 Elect Director D. Mgmt For For For
Maybank
Hagood
6 Elect Director John W. Mgmt For For For
Harris
7 Elect Director Ronald Mgmt For For For
W.
Jibson
8 Elect Director Mark J. Mgmt For For For
Kington
9 Elect Director Joseph Mgmt For For For
M.
Rigby
10 Elect Director Pamela Mgmt For For For
J.
Royal
11 Elect Director Robert Mgmt For For For
H. Spilman,
Jr.
12 Elect Director Susan Mgmt For For For
N.
Story
13 Elect Director Michael Mgmt For For For
E.
Szymanczyk
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Increase Authorized Mgmt For For For
Common
Stock
17 Require Independent ShrHldr Against For Against
Board
Chairman
________________________________________________________________________________
DowDuPont Inc.
Ticker Security ID: Meeting Date Meeting Status
DWDP ISIN US26078J1007 05/23/2019 Yes
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Reverse Stock Mgmt For For For
Split
2 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Duke Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
DUK ISIN US26441C2044 05/02/2019 Yes
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
G.
Browning
2 Elect Director Annette Mgmt For For For
K.
Clayton
3 Elect Director Mgmt For For For
Theodore F. Craver,
Jr.
4 Elect Director Robert Mgmt For For For
M.
Davis
5 Elect Director Daniel Mgmt For For For
R.
DiMicco
6 Elect Director Lynn J. Mgmt For For For
Good
7 Elect Director John T. Mgmt For For For
Herron
8 Elect Director William Mgmt For For For
E.
Kennard
9 Elect Director E. Mgmt For For For
Marie
McKee
10 Elect Director Charles Mgmt For For For
W. Moorman,
IV
11 Elect Director Marya Mgmt For For For
M.
Rose
12 Elect Director Carlos Mgmt For For For
A.
Saladrigas
13 Elect Director Thomas Mgmt For For For
E.
Skains
14 Elect Director William Mgmt For For For
E. Webster,
Jr.
15 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
17 Report on Political ShrHldr Against For Against
Contributions
18 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
19 Report on Mitigating ShrHldr Against For Against
Health and Climate
Impacts of Duke
Energy's Coal
Use
20 Report on Costs and ShrHldr Against Against For
Benefits of Voluntary
Environment-Related
Activities
________________________________________________________________________________
DuPont de Nemours, Inc.
Ticker Security ID: Meeting Date Meeting Status
DD ISIN US26614N1028 06/25/2019 Yes
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Edward Mgmt For For For
D.
Breen
2 Elect Director Ruby R. Mgmt For For For
Chandy
3 Elect Director Mgmt For For For
Franklin K. Clyburn,
Jr.
4 Elect Director Mgmt For For For
Terrence R.
Curtin
5 Elect Director Mgmt For For For
Alexander M.
Cutler
6 Elect Director C. Marc Mgmt For For For
Doyle
7 Elect Director Mgmt For For For
Eleuthere I. du
Pont
8 Elect Director Rajiv Mgmt For For For
L.
Gupta
9 Elect Director Luther Mgmt For For For
C.
Kissam
10 Elect Director Mgmt For For For
Frederick M.
Lowery
11 Elect Director Raymond Mgmt For For For
J.
Milchovich
12 Elect Director Steven Mgmt For For For
M.
Sterin
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
15 Provide Right to Act ShrHldr Against For Against
by Written
Consent
16 Report on Pay Disparity ShrHldr Against Against For
17 Report on Public ShrHldr Against Against For
Health Risks of
Petrochemical
Operations in Flood
Prone
Areas
18 Report on Efforts to ShrHldr Against Against For
Reduce Plastic Pellet
Pollution
________________________________________________________________________________
Fidelity National Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
FNF ISIN US31620R3030 06/12/2019 Yes
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
N.
Massey
2 Elect Director Daniel Mgmt For For For
D. "Ron"
Lane
3 Elect Director Cary H. Mgmt For For For
Thompson
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Foot Locker, Inc.
Ticker Security ID: Meeting Date Meeting Status
FL ISIN US3448491049 05/22/2019 Yes
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Maxine Mgmt For For For
Clark
2 Elect Director Alan D. Mgmt For For For
Feldman
3 Elect Director Richard Mgmt For For For
A.
Johnson
4 Elect Director Mgmt For For For
Guillermo G.
Marmol
5 Elect Director Matthew Mgmt For For For
M.
McKenna
6 Elect Director Steven Mgmt For For For
Oakland
7 Elect Director Ulice Mgmt For For For
Payne,
Jr.
8 Elect Director Cheryl Mgmt For For For
Nido
Turpin
9 Elect Director Mgmt For For For
Kimberly
Underhill
10 Elect Director Dona D. Mgmt For For For
Young
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify KPMG LLP as Mgmt For For For
Auditor
________________________________________________________________________________
HCP, Inc.
Ticker Security ID: Meeting Date Meeting Status
HCP ISIN US40414L1098 04/25/2019 Yes
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Brian Mgmt For For For
G.
Cartwright
2 Elect Director Mgmt For For For
Christine N.
Garvey
3 Elect Director R. Kent Mgmt For For For
Griffin,
Jr.
4 Elect Director David Mgmt For For For
B.
Henry
5 Elect Director Thomas Mgmt For For For
M.
Herzog
6 Elect Director Lydia Mgmt For For For
H.
Kennard
7 Elect Director Mgmt For For For
Katherine M.
Sandstrom
8 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
9 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
HKT Trust & HKT Limited
Ticker Security ID: Meeting Date Meeting Status
6823 ISIN HK0000093390 05/09/2019 Yes
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Mgmt For For For
Distribution by HKT
Trust and Final
Dividend by the
Company
3 Elect Hui Hon Hing, Mgmt For For For
Susanna as
Director
4 Elect Peter Anthony Mgmt For Against Against
Allen as
Director
5 Elect Li Fushen as Mgmt For Against Against
Director
6 Elect Zhu Kebing as Mgmt For Against Against
Director
7 Elect Chang Hsin Kang Mgmt For For For
as
Director
8 Authorize Board and Mgmt For For For
Trustee-Manager to
Fix Remuneration of
Directors
9 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditors of the
HKT Trust, the
Company and the
Trustee-Manager and
Authorize Board and
Trustee-Manager to
Fix Their
Remuneration
10 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
________________________________________________________________________________
Intel Corporation
Ticker Security ID: Meeting Date Meeting Status
INTC ISIN US4581401001 05/16/2019 Yes
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Aneel Mgmt For For For
Bhusri
2 Elect Director Andy D. Mgmt For For For
Bryant
3 Elect Director Reed E. Mgmt For For For
Hundt
4 Elect Director Omar Mgmt For For For
Ishrak
5 Elect Director Risa Mgmt For For For
Lavizzo-Mourey
6 Elect Director Tsu-Jae Mgmt For For For
King
Liu
7 Elect Director Gregory Mgmt For For For
D.
Smith
8 Elect Director Robert Mgmt For For For
'Bob' H.
Swan
9 Elect Director Andrew Mgmt For For For
Wilson
10 Elect Director Frank Mgmt For For For
D.
Yeary
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
13 Amend Omnibus Stock Mgmt For For For
Plan
14 Provide Right to Act ShrHldr Against For Against
by Written
Consent
15 Report on Gender Pay ShrHldr Against For Against
Gap
16 Request for an Annual ShrHldr Against Against For
Advisory Vote on
Political
Contributions
________________________________________________________________________________
Japan Airlines Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
9201 ISIN JP3705200008 06/18/2019 Yes
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
55
2 Elect Director Ueki, Mgmt For For For
Yoshiharu
3 Elect Director Mgmt For For For
Akasaka,
Yuji
4 Elect Director Fujita, Mgmt For For For
Tadashi
5 Elect Director Mgmt For For For
Kikuyama,
Hideki
6 Elect Director Mgmt For For For
Shimizu,
Shinichiro
7 Elect Director Mgmt For For For
Toyoshima,
Ryuzo
8 Elect Director Gondo, Mgmt For For For
Nobuyoshi
9 Elect Director Mgmt For For For
Kobayashi,
Eizo
10 Elect Director Ito, Mgmt For For For
Masatoshi
11 Elect Director Mgmt For For For
Hatchoji,
Sonoko
12 Appoint Statutory Mgmt For For For
Auditor Saito,
Norikazu
________________________________________________________________________________
Johnson & Johnson
Ticker Security ID: Meeting Date Meeting Status
JNJ ISIN US4781601046 04/25/2019 Yes
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mary C. Mgmt For For For
Beckerle
2 Elect Director D. Mgmt For For For
Scott
Davis
3 Elect Director Ian E. Mgmt For For For
L.
Davis
4 Elect Director Mgmt For For For
Jennifer A.
Doudna
5 Elect Director Alex Mgmt For For For
Gorsky
6 Elect Director Mgmt For For For
Marillyn A.
Hewson
7 Elect Director Mark B. Mgmt For For For
McClellan
8 Elect Director Anne M. Mgmt For For For
Mulcahy
9 Elect Director William Mgmt For For For
D.
Perez
10 Elect Director Charles Mgmt For For For
Prince
11 Elect Director A. Mgmt For For For
Eugene
Washington
12 Elect Director Ronald Mgmt For For For
A.
Williams
13 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
15 Clawback Disclosure of ShrHldr Against For Against
Recoupment Activity
from Senior
Officers
16 Report on Integrating ShrHldr Against For Against
Risks Related to Drug
Pricing into Senior
Executive
Compensation
________________________________________________________________________________
JPMorgan Chase & Co.
Ticker Security ID: Meeting Date Meeting Status
JPM ISIN US46625H1005 05/21/2019 Yes
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Linda Mgmt For For For
B.
Bammann
2 Elect Director James Mgmt For For For
A.
Bell
3 Elect Director Stephen Mgmt For For For
B.
Burke
4 Elect Director Todd A. Mgmt For For For
Combs
5 Elect Director James Mgmt For For For
S.
Crown
6 Elect Director James Mgmt For For For
Dimon
7 Elect Director Timothy Mgmt For For For
P.
Flynn
8 Elect Director Mellody Mgmt For For For
Hobson
9 Elect Director Laban Mgmt For For For
P. Jackson,
Jr.
10 Elect Director Michael Mgmt For For For
A.
Neal
11 Elect Director Lee R. Mgmt For For For
Raymond
12 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
14 Report on Gender Pay ShrHldr Against For Against
Gap
15 Amend Proxy Access ShrHldr Against For Against
Right
16 Provide for Cumulative ShrHldr Against Against For
Voting
________________________________________________________________________________
KLA-Tencor Corp.
Ticker Security ID: Meeting Date Meeting Status
KLAC ISIN US4824801009 11/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Edward Mgmt For For For
W.
Barnholt
2 Elect Director Robert Mgmt For For For
M.
Calderoni
3 Elect Director John T. Mgmt For For For
Dickson
4 Elect Director Emiko Mgmt For For For
Higashi
5 Elect Director Kevin Mgmt For For For
J.
Kennedy
6 Elect Director Gary B. Mgmt For For For
Moore
7 Elect Director Kiran Mgmt For For For
M.
Patel
8 Elect Director Ana G. Mgmt For For For
Pinczuk
9 Elect Director Robert Mgmt For For For
A.
Rango
10 Elect Director Richard Mgmt For For For
P.
Wallace
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Kohl's Corporation
Ticker Security ID: Meeting Date Meeting Status
KSS ISIN US5002551043 05/15/2019 Yes
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Peter Mgmt For For For
Boneparth
2 Elect Director Steven Mgmt For For For
A.
Burd
3 Elect Director H. Mgmt For For For
Charles
Floyd
4 Elect Director Mgmt For For For
Michelle
Gass
5 Elect Director Jonas Mgmt For For For
Prising
6 Elect Director John E. Mgmt For For For
Schlifske
7 Elect Director Mgmt For For For
Adrianne
Shapira
8 Elect Director Frank Mgmt For For For
V.
Sica
9 Elect Director Mgmt For For For
Stephanie A.
Streeter
10 Elect Director Stephen Mgmt For For For
E.
Watson
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Report on Political ShrHldr Against For Against
Contributions
14 Adopt Vendor Policy ShrHldr Against Against For
Regarding Oversight
on Preventing Cruelty
to Animals Throughout
the Supply
Chain
________________________________________________________________________________
Marine Harvest ASA
Ticker Security ID: Meeting Date Meeting Status
MHG ISIN NO0003054108 12/04/2018 Voted
Meeting Type Country of Trade
Special Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Chairman of Mgmt For Do Not VoteN/A
Meeting; Designate
Inspector(s) of
Minutes of
Meeting
2 Approve Notice of Mgmt For Do Not VoteN/A
Meeting and
Agenda
3 Change Company Name to Mgmt For Do Not VoteN/A
Mowi
ASA
________________________________________________________________________________
Merck & Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
MRK ISIN US58933Y1055 05/28/2019 Yes
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Leslie Mgmt For For For
A.
Brun
2 Elect Director Thomas Mgmt For For For
R.
Cech
3 Elect Director Mary Mgmt For For For
Ellen
Coe
4 Elect Director Pamela Mgmt For For For
J.
Craig
5 Elect Director Kenneth Mgmt For For For
C.
Frazier
6 Elect Director Thomas Mgmt For For For
H.
Glocer
7 Elect Director Mgmt For For For
Rochelle B.
Lazarus
8 Elect Director Paul B. Mgmt For For For
Rothman
9 Elect Director Mgmt For For For
Patricia F.
Russo
10 Elect Director Inge G. Mgmt For For For
Thulin
11 Elect Director Wendell Mgmt For For For
P.
Weeks
12 Elect Director Peter Mgmt For For For
C.
Wendell
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Approve Omnibus Stock Mgmt For For For
Plan
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Require Independent ShrHldr Against Against For
Board
Chairman
17 Adopt Policy ShrHldr Against Against For
Disclosing Rationale
Behind Approval of
Sale of Compensation
Shares by a Senior
Executive During a
Buyback
18 Report on Integrating ShrHldr Against For Against
Risks Related to Drug
Pricing into Senior
Executive
Compensation
________________________________________________________________________________
Microsoft Corp.
Ticker Security ID: Meeting Date Meeting Status
MSFT ISIN US5949181045 11/28/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
H. Gates,
III
2 Elect Director Reid G. Mgmt For For For
Hoffman
3 Elect Director Hugh F. Mgmt For For For
Johnston
4 Elect Director Teri L. Mgmt For For For
List-Stoll
5 Elect Director Satya Mgmt For For For
Nadella
6 Elect Director Charles Mgmt For For For
H.
Noski
7 Elect Director Helmut Mgmt For For For
Panke
8 Elect Director Sandra Mgmt For For For
E.
Peterson
9 Elect Director Penny Mgmt For For For
S.
Pritzker
10 Elect Director Charles Mgmt For For For
W.
Scharf
11 Elect Director Arne M. Mgmt For For For
Sorenson
12 Elect Director John W. Mgmt For For For
Stanton
13 Elect Director John W. Mgmt For For For
Thompson
14 Elect Director Mgmt For For For
Padmasree
Warrior
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Mowi ASA
Ticker Security ID: Meeting Date Meeting Status
MOWI ISIN NO0003054108 05/29/2019 No
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Chairman of Mgmt For Do Not VoteN/A
Meeting; Designate
Inspector(s) of
Minutes of
Meeting
2 Approve Notice of Mgmt For Do Not VoteN/A
Meeting and
Agenda
3 Receive Briefing on Mgmt N/A N/A N/A
the
Business
4 Accept Financial Mgmt For Do Not VoteN/A
Statements and
Statutory Reports;
Approve Allocation of
Income
5 Discuss Company's Mgmt N/A N/A N/A
Corporate Governance
Statement
6 Approve Remuneration Mgmt For Do Not VoteN/A
Policy And Other
Terms of Employment
For Executive
Management
7 Approval of the Mgmt For Do Not VoteN/A
Guidelines for
Allocation of
Options
8 Approve Remuneration Mgmt For Do Not VoteN/A
of Directors; Approve
Remuneration for
Audit
Committee
9 Approve Remuneration Mgmt For Do Not VoteN/A
of Nomination
Committee
10 Approve Remuneration Mgmt For Do Not VoteN/A
of
Auditors
11 Reelect Ole-Eirik Mgmt For Do Not VoteN/A
Leroy as
Director
12 Reelect Lisbeth K. Mgmt For Do Not VoteN/A
Naero as
Director
13 Reelect Kristian Mgmt For Do Not VoteN/A
Melhuus as
Director
14 Reelect Robin Bakken Mgmt For Do Not VoteN/A
as Member of
Nominating
Committee
15 Elect Ann Kristin Mgmt For Do Not VoteN/A
Brautaset as New
Member of Nominating
Committee
16 Reelect Merete Haugli Mgmt For Do Not VoteN/A
as Member of
Nominating
Committee
17 Authorize Board to Mgmt For Do Not VoteN/A
Distribute
Dividends
18 Authorize Share Mgmt For Do Not VoteN/A
Repurchase Program
and Reissuance of
Repurchased
Shares
19 Approve Creation of Mgmt For Do Not VoteN/A
NOK 387 Million Pool
of Capital without
Preemptive
Rights
20 Authorize Issuance of Mgmt For Do Not VoteN/A
Convertible Bonds
without Preemptive
Rights up to
Aggregate Nominal
Amount of NOK 3.2
Billion; Approve
Creation of NOK 387
Million Pool of
Capital to Guarantee
Conversion
Rights
________________________________________________________________________________
Pfizer Inc.
Ticker Security ID: Meeting Date Meeting Status
PFE ISIN US7170811035 04/25/2019 Yes
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ronald Mgmt For For For
E.
Blaylock
2 Elect Director Albert Mgmt For For For
Bourla
3 Elect Director W. Don Mgmt For For For
Cornwell
4 Elect Director Joseph Mgmt For For For
J.
Echevarria
5 Elect Director Helen Mgmt For For For
H.
Hobbs
6 Elect Director James Mgmt For For For
M.
Kilts
7 Elect Director Dan R. Mgmt For For For
Littman
8 Elect Director Mgmt For For For
Shantanu
Narayen
9 Elect Director Suzanne Mgmt For For For
Nora
Johnson
10 Elect Director Ian C. Mgmt For For For
Read
11 Elect Director James Mgmt For For For
C.
Smith
12 Ratify KPMG LLP as Mgmt For For For
Auditor
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Approve Omnibus Stock Mgmt For For For
Plan
15 Provide Right to Act ShrHldr Against Against For
by Written
Consent
16 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
17 Require Independent ShrHldr Against Against For
Board
Chairman
18 Report on Integrating ShrHldr Against For Against
Risks Related to Drug
Pricing into Senior
Executive
Compensation
________________________________________________________________________________
Procter & Gamble Co.
Ticker Security ID: Meeting Date Meeting Status
PG ISIN US7427181091 10/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Francis Mgmt For For For
S.
Blake
2 Elect Director Angela Mgmt For For For
F.
Braly
3 Elect Director Amy L. Mgmt For For For
Chang
4 Elect Director Kenneth Mgmt For For For
I.
Chenault
5 Elect Director Scott Mgmt For For For
D.
Cook
6 Elect Director Joseph Mgmt For For For
Jimenez
7 Elect Director Terry Mgmt For For For
J.
Lundgren
8 Elect Director W. Mgmt For For For
James McNerney,
Jr.
9 Elect Director Nelson Mgmt For For For
Peltz
10 Elect Director David Mgmt For For For
S.
Taylor
11 Elect Director Mgmt For For For
Margaret C.
Whitman
12 Elect Director Mgmt For For For
Patricia A.
Woertz
13 Elect Director Ernesto Mgmt For For For
Zedillo
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Prudential Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRU ISIN US7443201022 05/14/2019 Yes
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Thomas Mgmt For For For
J. Baltimore,
Jr.
2 Elect Director Gilbert Mgmt For For For
F.
Casellas
3 Elect Director Robert Mgmt For For For
M.
Falzon
4 Elect Director Mark B. Mgmt For For For
Grier
5 Elect Director Martina Mgmt For For For
Hund-Mejean
6 Elect Director Karl J. Mgmt For For For
Krapek
7 Elect Director Peter Mgmt For For For
R.
Lighte
8 Elect Director Charles Mgmt For For For
F.
Lowrey
9 Elect Director George Mgmt For For For
Paz
10 Elect Director Sandra Mgmt For For For
Pianalto
11 Elect Director Mgmt For For For
Christine A.
Poon
12 Elect Director Douglas Mgmt For For For
A.
Scovanner
13 Elect Director Michael Mgmt For For For
A.
Todman
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Provide Right to Act ShrHldr Against Against For
by Written
Consent
________________________________________________________________________________
QUALCOMM, Inc.
Ticker Security ID: Meeting Date Meeting Status
QCOM ISIN US7475251036 03/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Barbara Mgmt For For For
T.
Alexander
2 Elect Director Mark Mgmt For For For
Fields
3 Elect Director Jeffrey Mgmt For For For
W.
Henderson
4 Elect Director Ann M. Mgmt For For For
Livermore
5 Elect Director Harish Mgmt For For For
Manwani
6 Elect Director Mark D. Mgmt For For For
McLaughlin
7 Elect Director Steve Mgmt For For For
Mollenkopf
8 Elect Director Clark Mgmt For For For
T. "Sandy" Randt,
Jr.
9 Elect Director Mgmt For For For
Francisco
Ros
10 Elect Director Irene Mgmt For For For
B.
Rosenfeld
11 Elect Director Neil Mgmt For For For
Smit
12 Elect Director Anthony Mgmt For For For
J.
Vinciquerra
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Spectra Energy Partners LP
Ticker Security ID: Meeting Date Meeting Status
SEP ISIN US84756N1090 12/12/2018 Voted
Meeting Type Country of Trade
Written Consent United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement
________________________________________________________________________________
Starwood Property Trust, Inc.
Ticker Security ID: Meeting Date Meeting Status
STWD ISIN US85571B1052 04/30/2019 Yes
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For Withhold Against
D.
Bronson
2 Elect Director Jeffrey Mgmt For For For
G.
Dishner
3 Elect Director Camille Mgmt For Withhold Against
J.
Douglas
4 Elect Director Solomon Mgmt For For For
J.
Kumin
5 Elect Director Fred S. Mgmt For For For
Ridley
6 Elect Director Barry Mgmt For For For
S.
Sternlicht
7 Elect Director Strauss Mgmt For Withhold Against
Zelnick
8 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
9 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
STORE Capital Corporation
Ticker Security ID: Meeting Date Meeting Status
STOR ISIN US8621211007 05/30/2019 Yes
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Joseph Mgmt For For For
M.
Donovan
2 Elect Director Mary Mgmt For For For
Fedewa
3 Elect Director Morton Mgmt For For For
H.
Fleischer
4 Elect Director William Mgmt For For For
F.
Hipp
5 Elect Director Mgmt For For For
Catherine D.
Rice
6 Elect Director Einar Mgmt For For For
A.
Seadler
7 Elect Director Rajath Mgmt For For For
Shourie
8 Elect Director Quentin Mgmt For For For
P. Smith,
Jr.
9 Elect Director Mgmt For For For
Christopher H.
Volk
10 Amend Bylaws to Permit Mgmt For Against Against
Shareholders to Amend
Bylaws
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Target Corporation
Ticker Security ID: Meeting Date Meeting Status
TGT ISIN US87612E1064 06/12/2019 Yes
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Roxanne Mgmt For For For
S.
Austin
2 Elect Director Douglas Mgmt For For For
M. Baker,
Jr.
3 Elect Director George Mgmt For For For
S.
Barrett
4 Elect Director Brian Mgmt For For For
C.
Cornell
5 Elect Director Calvin Mgmt For For For
Darden
6 Elect Director Mgmt For For For
Henrique De
Castro
7 Elect Director Robert Mgmt For For For
L.
Edwards
8 Elect Director Melanie Mgmt For For For
L.
Healey
9 Elect Director Donald Mgmt For For For
R.
Knauss
10 Elect Director Monica Mgmt For For For
C.
Lozano
11 Elect Director Mary E. Mgmt For For For
Minnick
12 Elect Director Kenneth Mgmt For For For
L.
Salazar
13 Elect Director Dmitri Mgmt For For For
L.
Stockton
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Amend Proxy Access ShrHldr Against For Against
Right
________________________________________________________________________________
Thai Beverage Public Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
Y92 ISIN TH0902010014 01/31/2019 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous
Meeting
2 Acknowledge Business Mgmt N/A N/A N/A
Operation for 2018
and the Report of the
Board of
Directors
3 Approve Financial Mgmt For For For
Statements and
Auditors'
Reports
4 Approve Dividend Mgmt For For For
Payment and
Appropriation for
Legal
Reserve
5 Elect Thapana Mgmt For For For
Sirivadhanabhakdi as
Director
6 Elect Ueychai Mgmt For For For
Tantha-Obhas as
Director
7 Elect Sithichai Mgmt For Against Against
Chaikriangkrai as
Director
8 Elect Pisanu Mgmt For For For
Vichiensanth as
Director
9 Approve Determination Mgmt For For For
of Director
Authorities
10 Approve Remuneration Mgmt For For For
of
Directors
11 Approve Auditors and Mgmt For For For
Authorize Board to
Fix Their
Remuneration
12 Approve D&O Insurance Mgmt For For For
for Directors and
Executives
13 Approve Mandate for Mgmt For For For
Interested Person
Transactions
14 Amend Articles of Mgmt For For For
Association
15 Other Business Mgmt For Against Against
________________________________________________________________________________
The Allstate Corporation
Ticker Security ID: Meeting Date Meeting Status
ALL ISIN US0200021014 05/21/2019 Yes
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kermit Mgmt For For For
R.
Crawford
2 Elect Director Michael Mgmt For For For
L.
Eskew
3 Elect Director Mgmt For For For
Margaret M.
Keane
4 Elect Director Mgmt For For For
Siddharth N. "Bobby"
Mehta
5 Elect Director Jacques Mgmt For For For
P.
Perold
6 Elect Director Andrea Mgmt For For For
Redmond
7 Elect Director Gregg Mgmt For For For
M.
Sherrill
8 Elect Director Judith Mgmt For For For
A.
Sprieser
9 Elect Director Perry Mgmt For For For
M.
Traquina
10 Elect Director Thomas Mgmt For For For
J.
Wilson
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Amend Omnibus Stock Mgmt For For For
Plan
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Report on Political ShrHldr Against For Against
Contributions
________________________________________________________________________________
The Coca-Cola Company
Ticker Security ID: Meeting Date Meeting Status
KO ISIN US1912161007 04/24/2019 Yes
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Herbert Mgmt For For For
A.
Allen
2 Elect Director Ronald Mgmt For For For
W.
Allen
3 Elect Director Marc Mgmt For For For
Bolland
4 Elect Director Ana Mgmt For For For
Botin
5 Elect Director Mgmt For For For
Christopher C.
Davis
6 Elect Director Barry Mgmt For For For
Diller
7 Elect Director Helene Mgmt For For For
D.
Gayle
8 Elect Director Alexis Mgmt For For For
M.
Herman
9 Elect Director Robert Mgmt For For For
A.
Kotick
10 Elect Director Maria Mgmt For For For
Elena
Lagomasino
11 Elect Director James Mgmt For For For
Quincey
12 Elect Director Mgmt For For For
Caroline J.
Tsay
13 Elect Director David Mgmt For For For
B.
Weinberg
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Ratify Ernst & Young Mgmt For For For
LLP as
Auditor
16 Require Independent ShrHldr Against Against For
Board
Chairman
17 Report on the Health ShrHldr Against Against For
Impacts and Risks of
Sugar in the
Company's
Products
________________________________________________________________________________
The Home Depot, Inc.
Ticker Security ID: Meeting Date Meeting Status
HD ISIN US4370761029 05/23/2019 Yes
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gerard Mgmt For For For
J.
Arpey
2 Elect Director Ari Mgmt For For For
Bousbib
3 Elect Director Jeffery Mgmt For For For
H.
Boyd
4 Elect Director Gregory Mgmt For For For
D.
Brenneman
5 Elect Director J. Mgmt For For For
Frank
Brown
6 Elect Director Albert Mgmt For For For
P.
Carey
7 Elect Director Helena Mgmt For For For
B.
Foulkes
8 Elect Director Linda Mgmt For For For
R.
Gooden
9 Elect Director Wayne Mgmt For For For
M.
Hewett
10 Elect Director Manuel Mgmt For For For
Kadre
11 Elect Director Mgmt For For For
Stephanie C.
Linnartz
12 Elect Director Craig Mgmt For For For
A.
Menear
13 Ratify KPMG LLP as Mgmt For For For
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Prepare Employment ShrHldr Against For Against
Diversity Report and
Report on Diversity
Policies
16 Reduce Ownership ShrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
17 Report on Prison Labor ShrHldr Against For Against
in the Supply
Chain
________________________________________________________________________________
The Progressive Corporation
Ticker Security ID: Meeting Date Meeting Status
PGR ISIN US7433151039 05/10/2019 Yes
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Philip Mgmt For For For
Bleser
2 Elect Director Stuart Mgmt For For For
B.
Burgdoerfer
3 Elect Director Pamela Mgmt For For For
J.
Craig
4 Elect Director Charles Mgmt For For For
A.
Davis
5 Elect Director Roger Mgmt For For For
N.
Farah
6 Elect Director Lawton Mgmt For For For
W.
Fitt
7 Elect Director Susan Mgmt For For For
Patricia
Griffith
8 Elect Director Jeffrey Mgmt For For For
D.
Kelly
9 Elect Director Patrick Mgmt For For For
H.
Nettles
10 Elect Director Barbara Mgmt For For For
R.
Snyder
11 Elect Director Jan E. Mgmt For For For
Tighe
12 Elect Director Kahina Mgmt For For For
Van
Dyke
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
________________________________________________________________________________
Valero Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
VLO ISIN US91913Y1001 04/30/2019 Yes
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director H. Mgmt For For For
Paulett
Eberhart
2 Elect Director Joseph Mgmt For For For
W.
Gorder
3 Elect Director Mgmt For For For
Kimberly S.
Greene
4 Elect Director Deborah Mgmt For For For
P.
Majoras
5 Elect Director Donald Mgmt For For For
L.
Nickles
6 Elect Director Philip Mgmt For For For
J.
Pfeiffer
7 Elect Director Robert Mgmt For For For
A.
Profusek
8 Elect Director Stephen Mgmt For For For
M.
Waters
9 Elect Director Randall Mgmt For For For
J.
Weisenburger
10 Elect Director Rayford Mgmt For For For
Wilkins,
Jr.
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Ventas, Inc.
Ticker Security ID: Meeting Date Meeting Status
VTR ISIN US92276F1003 05/14/2019 Yes
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Melody Mgmt For For For
C.
Barnes
2 Elect Director Debra Mgmt For For For
A.
Cafaro
3 Elect Director Jay M. Mgmt For For For
Gellert
4 Elect Director Richard Mgmt For For For
I.
Gilchrist
5 Elect Director Matthew Mgmt For For For
J.
Lustig
6 Elect Director Roxanne Mgmt For For For
M.
Martino
7 Elect Director Walter Mgmt For For For
C.
Rakowich
8 Elect Director Robert Mgmt For For For
D.
Reed
9 Elect Director James Mgmt For For For
D.
Shelton
10 Ratify KPMG LLP as Mgmt For For For
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Verizon Communications Inc.
Ticker Security ID: Meeting Date Meeting Status
VZ ISIN US92343V1044 05/02/2019 Yes
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Shellye Mgmt For For For
L.
Archambeau
2 Elect Director Mark T. Mgmt For For For
Bertolini
3 Elect Director Mgmt For For For
Vittorio
Colao
4 Elect Director Melanie Mgmt For For For
L.
Healey
5 Elect Director Mgmt For For For
Clarence Otis,
Jr.
6 Elect Director Daniel Mgmt For For For
H.
Schulman
7 Elect Director Rodney Mgmt For For For
E.
Slater
8 Elect Director Kathryn Mgmt For For For
A.
Tesija
9 Elect Director Hans E. Mgmt For For For
Vestberg
10 Elect Director Gregory Mgmt For For For
G.
Weaver
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Eliminate Above-Market ShrHldr Against For Against
Earnings in Executive
Retirement
Plans
14 Require Independent ShrHldr Against Against For
Board
Chairman
15 Report on Online Child ShrHldr Against For Against
Exploitation
16 Assess Feasibility of ShrHldr Against Against For
Cyber Security and
Data Privacy as a
Performance Measure
for Senior Executive
Compensation
17 Submit Severance ShrHldr Against For Against
Agreement
(Change-in-Control)
to Shareholder
Vote
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Multi-Cap Growth
Date of fiscal year end: 10/31/2018
________________________________________________________________________________
ALPHABET INC.
Ticker Security ID: Meeting Date Meeting Status
GOOGL ISIN US02079K3059 06/19/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt Withhold Against N/A
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt Withhold Against N/A
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt Withhold Against N/A
10 DIRECTOR Mgmt For For For
11 Ratification of the Mgmt For For For
appointment of Ernst
& Young LLP as
Alphabet's
independent
registered public
accounting firm for
the fiscal year
ending December 31,
2019.
12 The amendment and Mgmt Against Against For
restatement of
Alphabet's 2012 Stock
Plan to increase the
share reserve by
3,000,000 shares of
Class C capital
stock.
13 A stockholder proposal Mgmt Against For Against
regarding equal
shareholder voting,
if properly presented
at the
meeting.
14 A stockholder proposal Mgmt Against For Against
regarding inequitable
employment practices,
if properly presented
at the
meeting.
15 A stockholder proposal Mgmt Against For Against
regarding the
establishment of a
societal risk
oversight committee,
if properly presented
at the
meeting.
16 A stockholder proposal Mgmt Against For Against
regarding a report on
sexual harassment
risk management, if
properly presented at
the
meeting.
17 A stockholder proposal Mgmt For Against Against
regarding majority
vote for the election
of directors, if
properly presented at
the
meeting.
18 A stockholder proposal Mgmt Against For Against
regarding a report on
gender pay, if
properly presented at
the
meeting.
19 A stockholder proposal Mgmt Against For Against
regarding strategic
alternatives, if
properly presented at
the
meeting.
20 A stockholder proposal Mgmt Against For Against
regarding the
nomination of an
employee
representative
director, if properly
presented at the
meeting.
21 A stockholder proposal Mgmt Against For Against
regarding simple
majority vote, if
properly presented at
the
meeting.
22 A stockholder proposal Mgmt Against For Against
regarding a
sustainability
metrics report, if
properly presented at
the
meeting.
23 A stockholder proposal Mgmt Against For Against
regarding Google
Search in China, if
properly presented at
the
meeting.
24 A stockholder proposal Mgmt For Against Against
regarding a clawback
policy, if properly
presented at the
meeting.
25 A stockholder proposal Mgmt Against For Against
regarding a report on
content governance,
if properly presented
at the
meeting.
________________________________________________________________________________
AMPHENOL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
APH ISIN US0320951017 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Stanley L.
Clark
2 Election of Director: Mgmt For For For
John D.
Craig
3 Election of Director: Mgmt For For For
David P.
Falck
4 Election of Director: Mgmt For For For
Edward G.
Jepsen
5 Election of Director: Mgmt For For For
Robert A.
Livingston
6 Election of Director: Mgmt For For For
Martin H.
Loeffler
7 Election of Director: Mgmt For For For
R. Adam
Norwitt
8 Election of Director: Mgmt For For For
Diana G.
Reardon
9 Election of Director: Mgmt For For For
Anne Clarke
Wolff
10 Ratification of Mgmt For For For
Deloitte & Touche LLP
as independent
accountants of the
Company.
11 Advisory vote to Mgmt For For For
approve compensation
of named executive
officers.
12 Stockholder Proposal: Mgmt For Against Against
Special Shareholder
Meeting
Improvement.
13 Stockholder Proposal: Mgmt For Against Against
Recruitment and
Forced Labor
Proposal.
________________________________________________________________________________
BERKSHIRE HATHAWAY INC.
Ticker Security ID: Meeting Date Meeting Status
BRK ISIN US0846707026 05/04/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 DIRECTOR Mgmt For For For
13 DIRECTOR Mgmt Withhold Against N/A
14 DIRECTOR Mgmt For For For
________________________________________________________________________________
BOOKING HOLDINGS INC.
Ticker Security ID: Meeting Date Meeting Status
BKNG ISIN US09857L1089 06/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 DIRECTOR Mgmt For For For
13 DIRECTOR Mgmt For For For
14 Ratification of Mgmt For For For
Deloitte & Touche LLP
as our independent
registered public
accounting firm for
the fiscal year
ending December 31,
2019.
15 Advisory Vote to Mgmt For For For
Approve 2018
Executive
Compensation.
16 Stockholder Proposal Mgmt For Against Against
requesting that the
Company amend its
proxy access
bylaw.
________________________________________________________________________________
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker Security ID: Meeting Date Meeting Status
BR ISIN US11133T1034 11/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Leslie A.
Brun
2 Election of Director: Mgmt For For For
Pamela L.
Carter
3 Election of Director: Mgmt For For For
Richard J.
Daly
4 Election of Director: Mgmt For For For
Robert N.
Duelks
5 Election of Director: Mgmt For For For
Brett A.
Keller
6 Election of Director: Mgmt For For For
Stuart R.
Levine
7 Election of Director: Mgmt For For For
Maura A.
Markus
8 Election of Director: Mgmt For For For
Thomas J.
Perna
9 Election of Director: Mgmt For For For
Alan J.
Weber
10 Advisory vote to Mgmt For For For
approve the
compensation of the
Company's Named
Executive Officers
(the Say on Pay
Vote).
11 To approve the 2018 Mgmt For For For
Omnibus Award
Plan.
12 To ratify the Mgmt For For For
appointment of
Deloitte & Touche LLP
as the Company's
independent
registered public
accountants for the
fiscal year ending
June 30,
2019.
________________________________________________________________________________
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker Security ID: Meeting Date Meeting Status
BR ISIN US11133T1034 11/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Leslie A.
Brun
2 Election of Director: Mgmt For For For
Pamela L.
Carter
3 Election of Director: Mgmt For For For
Richard J.
Daly
4 Election of Director: Mgmt For For For
Robert N.
Duelks
5 Election of Director: Mgmt For For For
Brett A.
Keller
6 Election of Director: Mgmt For For For
Stuart R.
Levine
7 Election of Director: Mgmt For For For
Maura A.
Markus
8 Election of Director: Mgmt For For For
Thomas J.
Perna
9 Election of Director: Mgmt For For For
Alan J.
Weber
10 Advisory vote to Mgmt For For For
approve the
compensation of the
Company's Named
Executive Officers
(the Say on Pay
Vote).
11 To approve the 2018 Mgmt For For For
Omnibus Award
Plan.
12 To ratify the Mgmt For For For
appointment of
Deloitte & Touche LLP
as the Company's
independent
registered public
accountants for the
fiscal year ending
June 30,
2019.
________________________________________________________________________________
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker Security ID: Meeting Date Meeting Status
CHKP ISIN IL0010824113 06/19/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Gil
Shwed
2 Election of Director: Mgmt For For For
Marius
Nacht
3 Election of Director: Mgmt For For For
Jerry
Ungerman
4 Election of Director: Mgmt For For For
Dan
Propper
5 Election of Director: Mgmt For For For
Dr. Tal
Shavit
6 Election of Director: Mgmt For For For
Shai
Weiss
7 To ratify the Mgmt For For For
appointment and
compensation of Kost,
Forer, Gabbay &
Kasierer, a member of
Ernst & Young Global,
as our independent
registered public
accounting firm for
2019.
8 Approve compensation Mgmt Against Against For
to Check Point's
Chief Executive
Officer.
9 Readopt Check Point's Mgmt Against Against For
executive
compensation
policy.
10 To amend the Company's Mgmt For For For
Employee Stock
Purchase
Plan.
11 The undersigned is a Mgmt Against N/A N/A
controlling
shareholder or has a
personal interest in
Item 3. Mark "for" =
yes or "against" =
no.
12 The undersigned is a Mgmt Against N/A N/A
controlling
shareholder or has a
personal interest in
Item 4. Mark "for" =
yes or "against" =
no.
________________________________________________________________________________
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker Security ID: Meeting Date Meeting Status
CHKP ISIN IL0010824113 08/20/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of director: Mgmt F F N/A
Gil
Shwed
2 Election of director: Mgmt F F N/A
Marius
Nacht
3 Election of director: Mgmt F F N/A
Jerry
Ungerman
4 Election of director: Mgmt F F N/A
Dan
Propper
5 Election of director: Mgmt F F N/A
David
Rubner
6 Election of director: Mgmt F F N/A
Dr. Tal
Shavit
7 To elect Yoav Mgmt F F N/A
Chelouche as outside
director for an
additional three-year
term.
8 To elect Guy Gecht as Mgmt F F N/A
outside director for
an additional
three-year
term.
9 To ratify the Mgmt F F N/A
appointment and
compensation of Kost,
Forer, Gabbay &
Kasierer, a member of
Ernst & Young Global,
as our independent
registered public
accounting firm for
2018.
10 Approve compensation Mgmt F F N/A
to Check Point's
Chief Executive
Officer.
11 The undersigned is a Mgmt N/A N N/A
controlling
shareholder or has a
personal interest in
Item 2. Mark "for" =
yes or "against" =
no.
12 The undersigned is a Mgmt N/A N N/A
controlling
shareholder or has a
personal interest in
Item 4. Mark "for" =
yes or "against" =
no.
________________________________________________________________________________
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker Security ID: Meeting Date Meeting Status
CTSH ISIN US1924461023 06/04/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of director Mgmt For For For
to serve until the
2020 annual meeting:
Zein
Abdalla
2 Election of director Mgmt For For For
to serve until the
2020 annual meeting:
Maureen
Breakiron-Evans
3 Election of director Mgmt For For For
to serve until the
2020 annual meeting:
Jonathan
Chadwick
4 Election of director Mgmt For For For
to serve until the
2020 annual meeting:
John M.
Dineen
5 Election of director Mgmt For For For
to serve until the
2020 annual meeting:
Francisco
D'Souza
6 Election of director Mgmt For For For
to serve until the
2020 annual meeting:
John N. Fox,
Jr.
7 Election of director Mgmt For For For
to serve until the
2020 annual meeting:
Brian
Humphries
8 Election of director Mgmt For For For
to serve until the
2020 annual meeting:
John E.
Klein
9 Election of director Mgmt For For For
to serve until the
2020 annual meeting:
Leo S. Mackay,
Jr.
10 Election of director Mgmt For For For
to serve until the
2020 annual meeting:
Michael
Patsalos-Fox
11 Election of director Mgmt For For For
to serve until the
2020 annual meeting:
Joseph M.
Velli
12 Approve, on an Mgmt For For For
advisory
(non-binding) basis,
the compensation of
the company's named
executive
officers.
13 Ratify the appointment Mgmt For For For
of
PricewaterhouseCoopers
LLP as the company's
independent
registered public
accounting firm for
the year ending
December 31,
2019.
14 Shareholder proposal Mgmt For Against Against
requesting that the
company provide a
report disclosing its
political spending
and related company
policies.
15 Shareholder proposal Mgmt For Against Against
requesting that the
board of directors
adopt a policy and
amend the company's
governing documents
to require that the
chairman of the board
be an independent
director.
________________________________________________________________________________
CVS HEALTH CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CVS ISIN US1266501006 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Fernando
Aguirre
2 Election of Director: Mgmt For For For
Mark T.
Bertolini
3 Election of Director: Mgmt For For For
Richard M.
Bracken
4 Election of Director: Mgmt For For For
C. David Brown
II
5 Election of Director: Mgmt For For For
Alecia A.
DeCoudreaux
6 Election of Director: Mgmt For For For
Nancy-Ann M.
DeParle
7 Election of Director: Mgmt For For For
David W.
Dorman
8 Election of Director: Mgmt For For For
Roger N.
Farah
9 Election of Director: Mgmt For For For
Anne M.
Finucane
10 Election of Director: Mgmt For For For
Edward J.
Ludwig
11 Election of Director: Mgmt For For For
Larry J.
Merlo
12 Election of Director: Mgmt For For For
Jean-Pierre
Millon
13 Election of Director: Mgmt For For For
Mary L.
Schapiro
14 Election of Director: Mgmt For For For
Richard J.
Swift
15 Election of Director: Mgmt For For For
William C.
Weldon
16 Election of Director: Mgmt For For For
Tony L.
White
17 Proposal to ratify Mgmt For For For
appointment of
independent
registered public
accounting firm for
2019.
18 Say on Pay, a proposal Mgmt For For For
to approve, on an
advisory basis, the
Company's executive
compensation.
19 Stockholder proposal Mgmt Against For Against
regarding exclusion
of legal or
compliance costs from
financial performance
adjustments for
executive
compensation.
________________________________________________________________________________
DOLLAR TREE, INC.
Ticker Security ID: Meeting Date Meeting Status
DLTR ISIN US2567461080 06/13/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Arnold S.
Barron
2 Election of Director: Mgmt For For For
Gregory M.
Bridgeford
3 Election of Director: Mgmt For For For
Thomas W.
Dickson
4 Election of Director: Mgmt For For For
Conrad M.
Hall
5 Election of Director: Mgmt For For For
Lemuel E.
Lewis
6 Election of Director: Mgmt For For For
Jeffrey G.
Naylor
7 Election of Director: Mgmt For For For
Gary M.
Philbin
8 Election of Director: Mgmt For For For
Bob
Sasser
9 Election of Director: Mgmt For For For
Thomas A. Saunders
III
10 Election of Director: Mgmt For For For
Stephanie P.
Stahl
11 Election of Director: Mgmt For For For
Carrie A.
Wheeler
12 Election of Director: Mgmt For For For
Thomas E.
Whiddon
13 Election of Director: Mgmt For For For
Carl P.
Zeithaml
14 To Approve, on an Mgmt For For For
Advisory Basis, the
Compensation of the
Company's Named
Executive
Officers
15 To Ratify the Mgmt For For For
Selection of KPMG LLP
as the Company's
Independent
Registered Public
Accounting
Firm
________________________________________________________________________________
ECOLAB INC.
Ticker Security ID: Meeting Date Meeting Status
ECL ISIN US2788651006 05/02/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Douglas M. Baker,
Jr.
2 Election of Director: Mgmt For For For
Shari L.
Ballard
3 Election of Director: Mgmt For For For
Barbara J.
Beck
4 Election of Director: Mgmt For For For
Leslie S.
Biller
5 Election of Director: Mgmt For For For
Jeffrey M.
Ettinger
6 Election of Director: Mgmt For For For
Arthur J.
Higgins
7 Election of Director: Mgmt For For For
Michael
Larson
8 Election of Director: Mgmt For For For
David W.
MacLennan
9 Election of Director: Mgmt For For For
Tracy B.
McKibben
10 Election of Director: Mgmt For For For
Lionel L. Nowell,
III
11 Election of Director: Mgmt For For For
Victoria J.
Reich
12 Election of Director: Mgmt For For For
Suzanne M.
Vautrinot
13 Election of Director: Mgmt For For For
John J.
Zillmer
14 Ratify the appointment Mgmt For For For
of
PricewaterhouseCoopers
LLP as independent
registered public
accounting firm for
the current year
ending December 31,
2019.
15 Advisory vote to Mgmt For For For
approve the
compensation of
executives disclosed
in the Proxy
Statement.
16 Stockholder proposal Mgmt Against For Against
requesting an
independent board
chair, if properly
presented.
________________________________________________________________________________
FACEBOOK, INC.
Ticker Security ID: Meeting Date Meeting Status
FB ISIN US30303M1027 05/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt Withhold Against N/A
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt Withhold Against N/A
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt Withhold Against N/A
9 To ratify the Mgmt For For For
appointment of Ernst
& Young LLP as
Facebook, Inc.'s
independent
registered public
accounting firm for
the fiscal year
ending December 31,
2019.
10 To approve, on a Mgmt Against Against For
non-binding advisory
basis, the
compensation program
for Facebook, Inc.'s
named executive
officers as disclosed
in Facebook, Inc.'s
proxy
statement.
11 To vote, on a Mgmt 1 Year ONE Against
non-binding advisory
basis, whether a
non-binding advisory
vote on the
compensation program
for Facebook, Inc.'s
named executive
officers should be
held every one, two
or three
years.
12 A stockholder proposal Mgmt For Against Against
regarding change in
stockholder
voting.
13 A stockholder proposal Mgmt For Against Against
regarding an
independent
chair.
14 A stockholder proposal Mgmt For Against Against
regarding majority
voting for
directors.
15 A stockholder proposal Mgmt Against For Against
regarding true
diversity board
policy.
16 A stockholder proposal Mgmt Against For Against
regarding a content
governance
report.
17 A stockholder proposal Mgmt For Against Against
regarding median
gender pay
gap.
18 A stockholder proposal Mgmt Against For Against
regarding workforce
diversity.
19 A stockholder proposal Mgmt Against For Against
regarding strategic
alternatives.
________________________________________________________________________________
FLEETCOR TECHNOLOGIES INC.
Ticker Security ID: Meeting Date Meeting Status
FLT ISIN US3390411052 06/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Class III Mgmt For For For
Director: Ronald F.
Clarke
2 Election of Class III Mgmt Against Against For
Director: Joseph W.
Farrelly
3 Election of Class III Mgmt For For For
Director: Richard
Macchia
4 Ratify the selection Mgmt For For For
of Ernst & Young LLP
as FLEETCOR's
independent auditor
for
2019
5 Advisory vote to Mgmt Against Against For
approve named
executive officer
compensation
6 Approve an amendment Mgmt For For For
to the Company's
Amended and Restated
Certificate of
Incorporation to
declassify the Board
of
Directors
7 Stockholder proposal Mgmt For Against Against
to adopt a clawback
policy
8 Stockholder proposal Mgmt For Against Against
to exclude the impact
of share repurchases
when determining
incentive grants and
awards
________________________________________________________________________________
FORTUNE BRANDS HOME & SECURITY, INC.
Ticker Security ID: Meeting Date Meeting Status
FBHS ISIN US34964C1062 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Class II Mgmt For For For
Director: Irial
Finan
2 Election of Class II Mgmt For For For
Director: Susan S.
Kilsby
3 Election of Class II Mgmt For For For
Director: Christopher
J.
Klein
4 Ratification of the Mgmt For For For
appointment of
PricewaterhouseCoopers
LLP as independent
registered public
accounting firm for
2019.
5 Advisory vote to Mgmt For For For
approve named
executive officer
compensation.
________________________________________________________________________________
LITTELFUSE, INC.
Ticker Security ID: Meeting Date Meeting Status
LFUS ISIN US5370081045 04/26/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Kristina
Cerniglia
2 Election of Director: Mgmt For For For
T. J.
Chung
3 Election of Director: Mgmt For For For
Cary
Fu
4 Election of Director: Mgmt For For For
Anthony
Grillo
5 Election of Director: Mgmt For For For
David
Heinzmann
6 Election of Director: Mgmt For For For
Gordon
Hunter
7 Election of Director: Mgmt For For For
John
Major
8 Election of Director: Mgmt For For For
William
Noglows
9 Election of Director: Mgmt For For For
Nathan
Zommer
10 Advisory vote to Mgmt For For For
approve executive
compensation.
11 Approve and ratify the Mgmt For For For
appointment of Grant
Thornton LLP as the
Company's independent
auditors for
2019.
________________________________________________________________________________
LOWE'S COMPANIES, INC.
Ticker Security ID: Meeting Date Meeting Status
LOW ISIN US5486611073 05/31/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 DIRECTOR Mgmt For For For
8 DIRECTOR Mgmt For For For
9 DIRECTOR Mgmt For For For
10 DIRECTOR Mgmt For For For
11 DIRECTOR Mgmt For For For
12 DIRECTOR Mgmt For For For
13 Advisory vote to Mgmt For For For
approve Lowe's named
executive officer
compensation in
fiscal
2018.
14 Ratification of the Mgmt For For For
appointment of
Deloitte & Touche LLP
as Lowe's independent
registered public
accounting firm for
fiscal
2019.
________________________________________________________________________________
MARKEL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
MKL ISIN US5705351048 05/13/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
K. Bruce
Connell
2 Election of Director: Mgmt For For For
Thomas S.
Gayner
3 Election of Director: Mgmt For For For
Stewart M.
Kasen
4 Election of Director: Mgmt For For For
Alan I.
Kirshner
5 Election of Director: Mgmt For For For
Diane
Leopold
6 Election of Director: Mgmt For For For
Lemuel E.
Lewis
7 Election of Director: Mgmt For For For
Anthony F.
Markel
8 Election of Director: Mgmt For For For
Steven A.
Markel
9 Election of Director: Mgmt For For For
Darrell D.
Martin
10 Election of Director: Mgmt For For For
Michael
O'Reilly
11 Election of Director: Mgmt For For For
Michael J.
Schewel
12 Election of Director: Mgmt For For For
Richard R. Whitt,
III
13 Election of Director: Mgmt For For For
Debora J.
Wilson
14 Advisory vote on Mgmt For For For
approval of executive
compensation.
15 Ratify the selection Mgmt For For For
of KPMG LLP by the
Audit Committee of
the Board of
Directors as the
Company's independent
registered public
accounting firm for
the year ending
December 31,
2019.
________________________________________________________________________________
MASTERCARD INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
MA ISIN US57636Q1040 06/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of director: Mgmt For For For
Richard
Haythornthwaite
2 Election of director: Mgmt For For For
Ajay
Banga
3 Election of director: Mgmt For For For
David R.
Carlucci
4 Election of director: Mgmt For For For
Richard K.
Davis
5 Election of director: Mgmt For For For
Steven J.
Freiberg
6 Election of director: Mgmt For For For
Julius
Genachowski
7 Election of director: Mgmt For For For
Choon Phong
Goh
8 Election of director: Mgmt For For For
Merit E.
Janow
9 Election of director: Mgmt For For For
Oki
Matsumoto
10 Election of director: Mgmt For For For
Youngme
Moon
11 Election of director: Mgmt For For For
Rima
Qureshi
12 Election of director: Mgmt For For For
Jose Octavio Reyes
Lagunes
13 Election of director: Mgmt For For For
Gabrielle
Sulzberger
14 Election of director: Mgmt For For For
Jackson
Tai
15 Election of director: Mgmt For For For
Lance
Uggla
16 Advisory approval of Mgmt For For For
Mastercard's
executive
compensation
17 Ratification of the Mgmt For For For
appointment of
PricewaterhouseCoopers
LLP as the
independent
registered public
accounting firm for
Mastercard for
2019
18 Consideration of a Mgmt Against For Against
stockholder proposal
on gender pay
gap
19 Consideration of a Mgmt Against For Against
stockholder proposal
on creation of a
human rights
committee
________________________________________________________________________________
NVIDIA CORPORATION
Ticker Security ID: Meeting Date Meeting Status
NVDA ISIN US67066G1040 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Robert K.
Burgess
2 Election of Director: Mgmt For For For
Tench
Coxe
3 Election of Director: Mgmt For For For
Persis S.
Drell
4 Election of Director: Mgmt For For For
James C.
Gaither
5 Election of Director: Mgmt For For For
Jen-Hsun
Huang
6 Election of Director: Mgmt For For For
Dawn
Hudson
7 Election of Director: Mgmt For For For
Harvey C.
Jones
8 Election of Director: Mgmt For For For
Michael G.
McCaffery
9 Election of Director: Mgmt For For For
Stephen C.
Neal
10 Election of Director: Mgmt For For For
Mark L.
Perry
11 Election of Director: Mgmt For For For
A. Brooke
Seawell
12 Election of Director: Mgmt For For For
Mark A.
Stevens
13 Approval of our Mgmt For For For
executive
compensation.
14 Ratification of the Mgmt For For For
selection of
PricewaterhouseCoopers
LLP as our
independent
registered public
accounting firm for
fiscal year
2020.
15 Approval of an Mgmt For For For
amendment and
restatement of our
Certificate of
Incorporation to
eliminate
supermajority voting
to remove a director
without
cause.
________________________________________________________________________________
PHILLIPS 66
Ticker Security ID: Meeting Date Meeting Status
PSX ISIN US7185461040 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Greg C.
Garland
2 Election of Director: Mgmt For For For
Gary K.
Adams
3 Election of Director: Mgmt For For For
John E.
Lowe
4 Election of Director: Mgmt For For For
Denise L.
Ramos
5 To ratify the Mgmt For For For
appointment of Ernst
& Young LLP as the
Company's independent
registered public
accounting firm for
fiscal year
2019.
6 Advisory vote to Mgmt For For For
approve our executive
compensation.
7 Advisory vote on the Mgmt 1 Year ONE Against
frequency of future
shareholder advisory
votes to approve
executive
compensation.
8 Proposal Withdrawn Mgmt Do Not VoteN/A N/A
________________________________________________________________________________
S&P GLOBAL INC.
Ticker Security ID: Meeting Date Meeting Status
SPGI ISIN US78409V1044 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Marco
Alvera
2 Election of Director: Mgmt For For For
William J.
Amelio
3 Election of Director: Mgmt For For For
William D.
Green
4 Election of Director: Mgmt For For For
Charles E. Haldeman,
Jr.
5 Election of Director: Mgmt For For For
Stephanie C.
Hill
6 Election of Director: Mgmt For For For
Rebecca
Jacoby
7 Election of Director: Mgmt For For For
Monique F.
Leroux
8 Election of Director: Mgmt For For For
Maria R.
Morris
9 Election of Director: Mgmt For For For
Douglas L.
Peterson
10 Election of Director: Mgmt For For For
Edward B. Rust,
Jr.
11 Election of Director: Mgmt For For For
Kurt L.
Schmoke
12 Election of Director: Mgmt For For For
Richard E.
Thornburgh
13 Vote to approve, on an Mgmt For For For
advisory basis, the
executive
compensation program
for the Company's
named executive
officers.
14 Vote to approve the Mgmt For For For
Company's 2019 Stock
Incentive
Plan.
15 Vote to approve the Mgmt For For For
Company's Director
Deferred Stock
Ownership Plan, as
Amended and
Restated.
16 Vote to ratify the Mgmt For For For
selection of Ernst &
Young LLP as our
independent
Registered Public
Accounting Firm for
2019.
________________________________________________________________________________
THE MIDDLEBY CORPORATION
Ticker Security ID: Meeting Date Meeting Status
MIDD ISIN US5962781010 05/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR Mgmt For For For
2 DIRECTOR Mgmt For For For
3 DIRECTOR Mgmt For For For
4 DIRECTOR Mgmt For For For
5 DIRECTOR Mgmt For For For
6 DIRECTOR Mgmt For For For
7 Ratification of the Mgmt For For For
selection of Ernst &
Young LLP as the
Company's independent
public accountants
for the current
fiscal year ending
December 28,
2019.
8 Approval, by an Mgmt Against Against For
advisory vote, of the
2018 compensation of
the Company's named
executive officers,
as disclosed pursuant
to the compensation
disclosure rules of
the Securities and
Exchange Commission
("SEC").
9 Stockholder proposal Mgmt Against For Against
regarding ESG
reporting.
________________________________________________________________________________
THE SHERWIN-WILLIAMS COMPANY
Ticker Security ID: Meeting Date Meeting Status
SHW ISIN US8243481061 04/17/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
K.B.
Anderson
2 Election of Director: Mgmt For For For
A.F.
Anton
3 Election of Director: Mgmt For For For
J.M.
Fettig
4 Election of Director: Mgmt For For For
D.F.
Hodnik
5 Election of Director: Mgmt For For For
R.J.
Kramer
6 Election of Director: Mgmt For For For
S.J.
Kropf
7 Election of Director: Mgmt For For For
J.G.
Morikis
8 Election of Director: Mgmt For For For
C.A.
Poon
9 Election of Director: Mgmt For For For
J.M.
Stropki
10 Election of Director: Mgmt For For For
M.H.
Thaman
11 Election of Director: Mgmt For For For
M. Thornton
III
12 Election of Director: Mgmt For For For
S.H.
Wunning
13 Advisory approval of Mgmt For For For
the compensation of
the named
executives.
14 Ratification of Ernst Mgmt For For For
& Young LLP as our
independent
registered public
accounting firm for
2019.
________________________________________________________________________________
THE TJX COMPANIES, INC.
Ticker Security ID: Meeting Date Meeting Status
TJX ISIN US8725401090 06/04/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Zein
Abdalla
2 Election of Director: Mgmt For For For
Alan M.
Bennett
3 Election of Director: Mgmt For For For
Rosemary T.
Berkery
4 Election of Director: Mgmt For For For
David T.
Ching
5 Election of Director: Mgmt For For For
Ernie
Herrman
6 Election of Director: Mgmt For For For
Michael F.
Hines
7 Election of Director: Mgmt For For For
Amy B.
Lane
8 Election of Director: Mgmt For For For
Carol
Meyrowitz
9 Election of Director: Mgmt For For For
Jackwyn L.
Nemerov
10 Election of Director: Mgmt For For For
John F.
O'Brien
11 Election of Director: Mgmt For For For
Willow B.
Shire
12 Ratification of Mgmt For For For
appointment of
PricewaterhouseCoopers
as TJX's independent
registered public
accounting firm for
fiscal
2020
13 Advisory approval of Mgmt For For For
TJX's executive
compensation (the
say-on-pay
vote)
14 Shareholder proposal Mgmt Against For Against
for a report on
compensation
disparities based on
race, gender, or
ethnicity
15 Shareholder proposal Mgmt For Against Against
for a report on
prison
labor
16 Shareholder proposal Mgmt For Against Against
for a report on human
rights
risks
________________________________________________________________________________
THE TJX COMPANIES, INC.
Ticker Security ID: Meeting Date Meeting Status
TJX ISIN US8725401090 10/22/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 An amendment to the Mgmt For For For
Company's Fourth
Restated Certificate
of Incorporation to
increase the number
of authorized shares
of common stock, par
value $1.00 per
share, from
1,200,000,000 shares
to 1,800,000,000
shares.
________________________________________________________________________________
THERMO FISHER SCIENTIFIC INC.
Ticker Security ID: Meeting Date Meeting Status
TMO ISIN US8835561023 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Marc N.
Casper
2 Election of Director: Mgmt For For For
Nelson J.
Chai
3 Election of Director: Mgmt For For For
C. Martin
Harris
4 Election of Director: Mgmt For For For
Tyler
Jacks
5 Election of Director: Mgmt For For For
Judy C.
Lewent
6 Election of Director: Mgmt For For For
Thomas J.
Lynch
7 Election of Director: Mgmt For For For
Jim P.
Manzi
8 Election of Director: Mgmt For For For
James C.
Mullen
9 Election of Director: Mgmt For For For
Lars R.
Sorensen
10 Election of Director: Mgmt For For For
Scott M.
Sperling
11 Election of Director: Mgmt For For For
Elaine S.
Ullian
12 Election of Director: Mgmt For For For
Dion J.
Weisler
13 An advisory vote to Mgmt For For For
approve named
executive officer
compensation.
14 Ratification of the Mgmt For For For
Audit Committee's
selection of
PricewaterhouseCoopers
LLP as the Company's
independent auditors
for
2019.
________________________________________________________________________________
UNION PACIFIC CORPORATION
Ticker Security ID: Meeting Date Meeting Status
UNP ISIN US9078181081 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Andrew H. Card
Jr.
2 Election of Director: Mgmt For For For
Erroll B. Davis
Jr.
3 Election of Director: Mgmt For For For
William J.
DeLaney
4 Election of Director: Mgmt For For For
David B.
Dillon
5 Election of Director: Mgmt For For For
Lance M.
Fritz
6 Election of Director: Mgmt For For For
Deborah C.
Hopkins
7 Election of Director: Mgmt For For For
Jane H.
Lute
8 Election of Director: Mgmt For For For
Michael R.
McCarthy
9 Election of Director: Mgmt For For For
Thomas F. McLarty
III
10 Election of Director: Mgmt For For For
Bhavesh V.
Patel
11 Election of Director: Mgmt For For For
Jose H.
Villarreal
12 Ratification of the Mgmt For For For
appointment of
Deloitte & Touche LLP
as the independent
registered public
accounting firm of
the Company for
2019.
13 An advisory vote to Mgmt For For For
approve executive
compensation ("Say on
Pay").
14 Shareholder proposal Mgmt Against For Against
regarding Independent
Chairman if properly
presented at the
Annual
Meeting.
________________________________________________________________________________
WELLS FARGO & COMPANY
Ticker Security ID: Meeting Date Meeting Status
WFC ISIN US9497461015 04/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
John D. Baker
II
2 Election of Director: Mgmt For For For
Celeste A.
Clark
3 Election of Director: Mgmt For For For
Theodore F. Craver,
Jr.
4 Election of Director: Mgmt For For For
Elizabeth A.
Duke
5 Election of Director: Mgmt For For For
Wayne M.
Hewett
6 Election of Director: Mgmt For For For
Donald M.
James
7 Election of Director: Mgmt For For For
Maria R.
Morris
8 Election of Director: Mgmt For For For
Juan A.
Pujadas
9 Election of Director: Mgmt For For For
James H.
Quigley
10 Election of Director: Mgmt For For For
Ronald L.
Sargent
11 Election of Director: Mgmt For For For
C. Allen
Parker
12 Election of Director: Mgmt For For For
Suzanne M.
Vautrinot
13 Advisory resolution to Mgmt For For For
approve executive
compensation.
14 Approve the Company's Mgmt For For For
Amended and Restated
Long-Term Incentive
Compensation
Plan.
15 Ratify the appointment Mgmt For For For
of KPMG LLP as the
Company's independent
registered public
accounting firm for
2019.
16 Shareholder Proposal - Mgmt For Against Against
Report on
Incentive-Based
Compensation and
Risks of Material
Losses.
17 Shareholder Proposal - Mgmt For Against Against
Report on Global
Median Gender Pay
Gap.
________________________________________________________________________________
WESTERN ALLIANCE BANCORPORATION
Ticker Security ID: Meeting Date Meeting Status
WAL ISIN US9576381092 06/04/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
Bruce
Beach
2 Election of Director: Mgmt For For For
Howard N.
Gould
3 Election of Director: Mgmt For For For
Steven J.
Hilton
4 Election of Director: Mgmt For For For
Marianne Boyd
Johnson
5 Election of Director: Mgmt For For For
Robert P.
Latta
6 Election of Director: Mgmt For For For
Todd
Marshall
7 Election of Director: Mgmt For For For
Adriane
McFetridge
8 Election of Director: Mgmt For For For
James E. Nave,
D.V.M.
9 Election of Director: Mgmt For For For
Michael
Patriarca
10 Election of Director: Mgmt For For For
Robert Gary
Sarver
11 Election of Director: Mgmt For For For
Donald D.
Snyder
12 Election of Director: Mgmt For For For
Sung Won Sohn,
Ph.D.
13 Election of Director: Mgmt For For For
Kenneth A.
Vecchione
14 Approve, on a Mgmt For For For
non-binding advisory
basis, executive
compensation.
15 Ratify the appointment Mgmt For For For
of RSM US LLP as the
Company's independent
auditor.
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Multi-Managed Balanced
Date of fiscal year end: 10/31/2018
________________________________________________________________________________
AbbVie Inc.
Ticker Security ID: Meeting Date Meeting Status
ABBV ISIN US00287Y1091 05/03/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
H.L.
Burnside
2 Elect Director Brett Mgmt For For For
J.
Hart
3 Elect Director Edward Mgmt For For For
J.
Rapp
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Eliminate Mgmt For For For
Supermajority Vote
Requirement for
Amendments to the
By-Law and
Certificate of
Incorporation
7 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
8 Report on Integrating ShrHldr Against Against For
Risks Related to Drug
Pricing into Senior
Executive
Compensation
9 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Adobe Inc.
Ticker Security ID: Meeting Date Meeting Status
ADBE ISIN US00724F1012 04/11/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Amy L. Mgmt For For For
Banse
2 Elect Director Frank Mgmt For For For
A.
Calderoni
3 Elect Director James Mgmt For For For
E.
Daley
4 Elect Director Laura Mgmt For For For
B.
Desmond
5 Elect Director Charles Mgmt For For For
M.
Geschke
6 Elect Director Mgmt For For For
Shantanu
Narayen
7 Elect Director Mgmt For For For
Kathleen
Oberg
8 Elect Director Dheeraj Mgmt For For For
Pandey
9 Elect Director David Mgmt For For For
A.
Ricks
10 Elect Director Daniel Mgmt For For For
L.
Rosensweig
11 Elect Director John E. Mgmt For For For
Warnock
12 Approve Omnibus Stock Mgmt For For For
Plan
13 Ratify KPMG LLP as Mgmt For For For
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Report on Gender Pay ShrHldr Against Against For
Gap
________________________________________________________________________________
Advance Auto Parts, Inc.
Ticker Security ID: Meeting Date Meeting Status
AAP ISIN US00751Y1064 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John F. Mgmt For For For
Bergstrom
2 Elect Director Brad W. Mgmt For For For
Buss
3 Elect Director John F. Mgmt For For For
Ferraro
4 Elect Director Thomas Mgmt For For For
R.
Greco
5 Elect Director Jeffrey Mgmt For For For
J. Jones,
II
6 Elect Director Adriana Mgmt For For For
Karaboutis
7 Elect Director Eugene Mgmt For For For
I. Lee,
Jr.
8 Elect Director Sharon Mgmt For For For
L.
McCollam
9 Elect Director Douglas Mgmt For For For
A.
Pertz
10 Elect Director Jeffrey Mgmt For For For
C.
Smith
11 Elect Director Nigel Mgmt For For For
Travis
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditor
14 Provide Right to Act ShrHldr Against Against For
by Written
Consent
________________________________________________________________________________
Alexion Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALXN ISIN US0153511094 05/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Felix Mgmt For Against Against
J.
Baker
2 Elect Director David Mgmt For For For
R.
Brennan
3 Elect Director Mgmt For For For
Christopher J.
Coughlin
4 Elect Director Deborah Mgmt For For For
Dunsire
5 Elect Director Paul A. Mgmt For For For
Friedman
6 Elect Director Ludwig Mgmt For For For
N.
Hantson
7 Elect Director John T. Mgmt For For For
Mollen
8 Elect Director Mgmt For For For
Francois
Nader
9 Elect Director Judith Mgmt For For For
A.
Reinsdorf
10 Elect Director Andreas Mgmt For For For
Rummelt
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Amend Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
Allergan plc
Ticker Security ID: Meeting Date Meeting Status
AGN ISIN IE00BY9D5467 05/01/2019 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Nesli Mgmt For For For
Basgoz
2 Elect Director Joseph Mgmt For For For
H.
Boccuzi
3 Elect Director Mgmt For For For
Christopher W.
Bodine
4 Elect Director Adriane Mgmt For For For
M.
Brown
5 Elect Director Mgmt For For For
Christopher J.
Coughlin
6 Elect Director Carol Mgmt For For For
Anthony (John)
Davidson
7 Elect Director Thomas Mgmt For For For
C.
Freyman
8 Elect Director Michael Mgmt For For For
E.
Greenberg
9 Elect Director Robert Mgmt For For For
J.
Hugin
10 Elect Director Peter Mgmt For For For
J.
McDonnell
11 Elect Director Brenton Mgmt For For For
L.
Saunders
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
14 Authorize Issue of Mgmt For For For
Equity
15 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
16 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
17 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Alliance Data Systems Corporation
Ticker Security ID: Meeting Date Meeting Status
ADS ISIN US0185811082 06/04/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Bruce Mgmt For For For
K.
Anderson
2 Elect Director Roger Mgmt For For For
H.
Ballou
3 Elect Director Kelly Mgmt For For For
J.
Barlow
4 Elect Director Edward Mgmt For For For
J.
Heffernan
5 Elect Director Kenneth Mgmt For For For
R.
Jensen
6 Elect Director Robert Mgmt For For For
A.
Minicucci
7 Elect Director Timothy Mgmt For For For
J.
Theriault
8 Elect Director Laurie Mgmt For For For
A.
Tucker
9 Elect Director Sharen Mgmt For For For
J.
Turney
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Alphabet Inc.
Ticker Security ID: Meeting Date Meeting Status
GOOGL ISIN US02079K3059 06/19/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Larry Mgmt For For For
Page
2 Elect Director Sergey Mgmt For For For
Brin
3 Elect Director John L. Mgmt For For For
Hennessy
4 Elect Director L. John Mgmt For For For
Doerr
5 Elect Director Roger Mgmt For For For
W. Ferguson,
Jr.
6 Elect Director Ann Mgmt For Withhold Against
Mather
7 Elect Director Alan R. Mgmt For For For
Mulally
8 Elect Director Sundar Mgmt For For For
Pichai
9 Elect Director K. Ram Mgmt For For For
Shriram
10 Elect Director Robin Mgmt For For For
L.
Washington
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Amend Omnibus Stock Mgmt For For For
Plan
13 Approve ShrHldr Against For Against
Recapitalization Plan
for all Stock to Have
One-vote per
Share
14 Adopt a Policy ShrHldr Against Against For
Prohibiting
Inequitable
Employment
Practices
15 Establish Societal ShrHldr Against Against For
Risk Oversight
Committee
16 Report on Sexual ShrHldr Against For Against
Harassment
Policies
17 Require a Majority ShrHldr Against For Against
Vote for the Election
of
Directors
18 Report on Gender Pay ShrHldr Against Against For
Gap
19 Employ Advisors to ShrHldr Against Against For
Explore Alternatives
to Maximize
Value
20 Approve Nomination of ShrHldr Against Against For
Employee
Representative
Director
21 Adopt Simple Majority ShrHldr Against For Against
Vote
22 Assess Feasibility of ShrHldr Against Against For
Including
Sustainability as a
Performance Measure
for Senior Executive
Compensation
23 Report on Human Rights ShrHldr Against Against For
Risk
Assessment
24 Adopt Compensation ShrHldr Against For Against
Clawback
Policy
25 Report on Policies and ShrHldr Against Against For
Risks Related to
Content
Governance
________________________________________________________________________________
Altria Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
MO ISIN US02209S1033 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John T. Mgmt For For For
Casteen,
III
2 Elect Director Dinyar Mgmt For For For
S.
Devitre
3 Elect Director Thomas Mgmt For For For
F. Farrell,
II
4 Elect Director Debra Mgmt For For For
J.
Kelly-Ennis
5 Elect Director W. Leo Mgmt For For For
Kiely,
III
6 Elect Director Kathryn Mgmt For For For
B.
McQuade
7 Elect Director George Mgmt For For For
Munoz
8 Elect Director Mark E. Mgmt For For For
Newman
9 Elect Director Nabil Mgmt For For For
Y.
Sakkab
10 Elect Director Mgmt For For For
Virginia E.
Shanks
11 Elect Director Howard Mgmt For For For
A. Willard,
III
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Reduce Nicotine Levels ShrHldr Against Against For
in Tobacco
Products
15 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
________________________________________________________________________________
Amazon.com, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMZN ISIN US0231351067 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jeffrey Mgmt For For For
P.
Bezos
2 Elect Director Mgmt For For For
Rosalind G.
Brewer
3 Elect Director Jamie Mgmt For For For
S.
Gorelick
4 Elect Director Daniel Mgmt For For For
P.
Huttenlocher
5 Elect Director Judith Mgmt For For For
A.
McGrath
6 Elect Director Indra Mgmt For For For
K.
Nooyi
7 Elect Director Mgmt For For For
Jonathan J.
Rubinstein
8 Elect Director Thomas Mgmt For For For
O.
Ryder
9 Elect Director Mgmt For For For
Patricia Q.
Stonesifer
10 Elect Director Wendell Mgmt For For For
P.
Weeks
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditor
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Report on Management ShrHldr Against Against For
of Food
Waste
14 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
15 Prohibit Sales of ShrHldr Against Against For
Facial Recognition
Technology to
Government
Agencies
16 Report on Impact of ShrHldr Against Against For
Government Use of
Facial Recognition
Technologies
17 Report on Products ShrHldr Against Against For
Promoting Hate
Speech
18 Require Independent ShrHldr Against Against For
Board
Chairman
19 Report on Sexual ShrHldr Against For Against
Harassment
20 Report on Climate ShrHldr Against Against For
Change
21 Disclose a Board of ShrHldr Against Against For
Directors'
Qualification
Matrix
22 Report on Gender Pay ShrHldr Against Against For
Gap
23 Assess Feasibility of ShrHldr Against Against For
Including
Sustainability as a
Performance Measure
for Senior Executive
Compensation
24 Provide Vote Counting ShrHldr Against Against For
to Exclude
Abstentions
________________________________________________________________________________
American Electric Power Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
AEP ISIN US0255371017 04/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Nicholas K.
Akins
2 Elect Director David Mgmt For For For
J.
Anderson
3 Elect Director J. Mgmt For For For
Barnie Beasley,
Jr.
4 Elect Director Ralph Mgmt For For For
D. Crosby,
Jr.
5 Elect Director Linda Mgmt For For For
A.
Goodspeed
6 Elect Director Thomas Mgmt For For For
E.
Hoaglin
7 Elect Director Sandra Mgmt For For For
Beach
Lin
8 Elect Director Mgmt For For For
Margaret M.
McCarthy
9 Elect Director Richard Mgmt For For For
C.
Notebaert
10 Elect Director Lionel Mgmt For For For
L. Nowell,
III
11 Elect Director Stephen Mgmt For For For
S.
Rasmussen
12 Elect Director Oliver Mgmt For For For
G. Richard,
III
13 Elect Director Sara Mgmt For For For
Martinez
Tucker
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Eliminate Preemptive Mgmt For For For
Rights
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
American Express Company
Ticker Security ID: Meeting Date Meeting Status
AXP ISIN US0258161092 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Charlene
Barshefsky
2 Elect Director John J. Mgmt For For For
Brennan
3 Elect Director Peter Mgmt For For For
Chernin
4 Elect Director Ralph Mgmt For For For
de la
Vega
5 Elect Director Anne Mgmt For For For
Lauvergeon
6 Elect Director Michael Mgmt For For For
O.
Leavitt
7 Elect Director Mgmt For For For
Theodore J.
Leonsis
8 Elect Director Stephen Mgmt For For For
J.
Squeri
9 Elect Director Daniel Mgmt For For For
L.
Vasella
10 Elect Director Ronald Mgmt For For For
A.
Williams
11 Elect Director Mgmt For For For
Christopher D.
Young
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Provide Right to Act ShrHldr Against Against For
by Written
Consent
15 Adjust Executive ShrHldr Against Against For
Compensation Metrics
for Share
Buybacks
16 Report on Gender Pay ShrHldr Against Against For
Gap
________________________________________________________________________________
American International Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
AIG ISIN US0268747849 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director W. Don Mgmt For For For
Cornwell
2 Elect Director Brian Mgmt For For For
Duperreault
3 Elect Director John H. Mgmt For For For
Fitzpatrick
4 Elect Director William Mgmt For For For
G.
Jurgensen
5 Elect Director Mgmt For For For
Christopher S.
Lynch
6 Elect Director Henry Mgmt For For For
S.
Miller
7 Elect Director Linda Mgmt For For For
A.
Mills
8 Elect Director Thomas Mgmt For For For
F.
Motamed
9 Elect Director Suzanne Mgmt For For For
Nora
Johnson
10 Elect Director Peter Mgmt For For For
R.
Porrino
11 Elect Director Amy L. Mgmt For For For
Schioldager
12 Elect Director Douglas Mgmt For For For
M.
Steenland
13 Elect Director Therese Mgmt For For For
M.
Vaughan
14 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
15 Advisory Vote on Say Mgmt 1 Year ONE Against
on Pay
Frequency
16 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
17 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Amgen, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMGN ISIN US0311621009 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Wanda Mgmt For For For
M.
Austin
2 Elect Director Robert Mgmt For For For
A.
Bradway
3 Elect Director Brian Mgmt For For For
J.
Druker
4 Elect Director Robert Mgmt For For For
A.
Eckert
5 Elect Director Greg C. Mgmt For For For
Garland
6 Elect Director Fred Mgmt For For For
Hassan
7 Elect Director Rebecca Mgmt For For For
M.
Henderson
8 Elect Director Charles Mgmt For For For
M. Holley,
Jr.
9 Elect Director Tyler Mgmt For For For
Jacks
10 Elect Director Ellen Mgmt For For For
J.
Kullman
11 Elect Director Ronald Mgmt For For For
D.
Sugar
12 Elect Director R. Mgmt For For For
Sanders
Williams
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
ANDEAVOR
Ticker Security ID: Meeting Date Meeting Status
ANDV ISIN US03349M1053 09/24/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Anthem, Inc.
Ticker Security ID: Meeting Date Meeting Status
ANTM ISIN US0367521038 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Bahija Mgmt For For For
Jallal
2 Elect Director Mgmt For For For
Elizabeth E.
Tallett
3 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Declassify the Board Mgmt For For For
of
Directors
6 Declassify the Board ShrHldr N/A For N/A
of
Directors
________________________________________________________________________________
AT&T Inc.
Ticker Security ID: Meeting Date Meeting Status
T ISIN US00206R1023 04/26/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Randall Mgmt For For For
L.
Stephenson
2 Elect Director Samuel Mgmt For For For
A. Di Piazza,
Jr.
3 Elect Director Richard Mgmt For For For
W.
Fisher
4 Elect Director Scott Mgmt For For For
T.
Ford
5 Elect Director Glenn Mgmt For For For
H.
Hutchins
6 Elect Director William Mgmt For For For
E.
Kennard
7 Elect Director Michael Mgmt For For For
B.
McCallister
8 Elect Director Beth E. Mgmt For For For
Mooney
9 Elect Director Matthew Mgmt For For For
K.
Rose
10 Elect Director Cynthia Mgmt For For For
B.
Taylor
11 Elect Director Laura Mgmt For For For
D'Andrea
Tyson
12 Elect Director Mgmt For For For
Geoffrey Y.
Yang
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Require Independent ShrHldr Against For Against
Board
Chairman
________________________________________________________________________________
Automatic Data Processing, Inc.
Ticker Security ID: Meeting Date Meeting Status
ADP ISIN US0530151036 11/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Peter Mgmt For For For
Bisson
2 Elect Director Richard Mgmt For For For
T.
Clark
3 Elect Director Eric C. Mgmt For For For
Fast
4 Elect Director Linda Mgmt For For For
R.
Gooden
5 Elect Director Michael Mgmt For For For
P.
Gregoire
6 Elect Director R. Mgmt For For For
Glenn
Hubbard
7 Elect Director John P. Mgmt For For For
Jones
8 Elect Director Thomas Mgmt For For For
J.
Lynch
9 Elect Director Scott Mgmt For For For
F.
Powers
10 Elect Director William Mgmt For For For
J.
Ready
11 Elect Director Carlos Mgmt For For For
A.
Rodriguez
12 Elect Director Sandra Mgmt For For For
S.
Wijnberg
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Approve Omnibus Stock Mgmt For For For
Plan
15 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
AutoZone, Inc.
Ticker Security ID: Meeting Date Meeting Status
AZO ISIN US0533321024 12/19/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Douglas Mgmt For For For
H.
Brooks
2 Elect Director Linda Mgmt For For For
A.
Goodspeed
3 Elect Director Earl G. Mgmt For For For
Graves,
Jr.
4 Elect Director Mgmt For For For
Enderson
Guimaraes
5 Elect Director D. Mgmt For For For
Bryan
Jordan
6 Elect Director Gale V. Mgmt For For For
King
7 Elect Director W. Mgmt For For For
Andrew
McKenna
8 Elect Director George Mgmt For For For
R. Mrkonic,
Jr.
9 Elect Director Luis P. Mgmt For For For
Nieto
10 Elect Director William Mgmt For For For
C. Rhodes,
III
11 Elect Director Jill Mgmt For For For
Ann
Soltau
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
AvalonBay Communities, Inc.
Ticker Security ID: Meeting Date Meeting Status
AVB ISIN US0534841012 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Glyn F. Mgmt For For For
Aeppel
2 Elect Director Terry Mgmt For For For
S.
Brown
3 Elect Director Alan B. Mgmt For For For
Buckelew
4 Elect Director Ronald Mgmt For For For
L. Havner,
Jr.
5 Elect Director Stephen Mgmt For For For
P.
Hills
6 Elect Director Richard Mgmt For For For
J.
Lieb
7 Elect Director Timothy Mgmt For For For
J.
Naughton
8 Elect Director H. Jay Mgmt For For For
Sarles
9 Elect Director Susan Mgmt For For For
Swanezy
10 Elect Director W. Mgmt For For For
Edward
Walter
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditor
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Avery Dennison Corporation
Ticker Security ID: Meeting Date Meeting Status
AVY ISIN US0536111091 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Bradley Mgmt For For For
A.
Alford
2 Elect Director Anthony Mgmt For For For
K.
Anderson
3 Elect Director Peter Mgmt For For For
K.
Barker
4 Elect Director Mark J. Mgmt For For For
Barrenechea
5 Elect Director Mgmt For For For
Mitchell R.
Butier
6 Elect Director Ken C. Mgmt For For For
Hicks
7 Elect Director Andres Mgmt For For For
A.
Lopez
8 Elect Director David Mgmt For For For
E. I.
Pyott
9 Elect Director Patrick Mgmt For For For
T.
Siewert
10 Elect Director Julia Mgmt For For For
A.
Stewart
11 Elect Director Martha Mgmt For For For
N.
Sullivan
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
________________________________________________________________________________
Bank of America Corporation
Ticker Security ID: Meeting Date Meeting Status
BAC ISIN US0605051046 04/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Sharon Mgmt For For For
L.
Allen
2 Elect Director Susan Mgmt For For For
S.
Bies
3 Elect Director Jack O. Mgmt For For For
Bovender,
Jr.
4 Elect Director Frank Mgmt For For For
P. Bramble,
Sr.
5 Elect Director Pierre Mgmt For For For
J.P. de
Weck
6 Elect Director Arnold Mgmt For For For
W.
Donald
7 Elect Director Linda Mgmt For For For
P.
Hudson
8 Elect Director Monica Mgmt For For For
C.
Lozano
9 Elect Director Thomas Mgmt For For For
J.
May
10 Elect Director Brian Mgmt For For For
T.
Moynihan
11 Elect Director Lionel Mgmt For For For
L. Nowell,
III
12 Elect Director Clayton Mgmt For For For
S.
Rose
13 Elect Director Michael Mgmt For For For
D.
White
14 Elect Director Thomas Mgmt For For For
D.
Woods
15 Elect Director R. Mgmt For For For
David
Yost
16 Elect Director Maria Mgmt For For For
T.
Zuber
17 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
18 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
19 Amend Omnibus Stock Mgmt For For For
Plan
20 Report on Gender Pay ShrHldr Against Against For
Gap
21 Provide Right to Act ShrHldr Against Against For
by Written
Consent
22 Amend Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
Baxter International Inc.
Ticker Security ID: Meeting Date Meeting Status
BAX ISIN US0718131099 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jose Mgmt For For For
"Joe" E.
Almeida
2 Elect Director Thomas Mgmt For For For
F.
Chen
3 Elect Director John D. Mgmt For For For
Forsyth
4 Elect Director James Mgmt For For For
R. Gavin,
III
5 Elect Director Peter Mgmt For For For
S.
Hellman
6 Elect Director Michael Mgmt For For For
F.
Mahoney
7 Elect Director Mgmt For For For
Patricia B.
Morrrison
8 Elect Director Stephen Mgmt For For For
N.
Oesterle
9 Elect Director Cathy Mgmt For For For
R.
Smith
10 Elect Director Thomas Mgmt For For For
T.
Stallkamp
11 Elect Director Albert Mgmt For For For
P.L.
Stroucken
12 Elect Director Amy A. Mgmt For For For
Wendell
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Require Independent ShrHldr Against Against For
Board
Chairman
16 Provide Right to Act ShrHldr Against Against For
by Written
Consent
________________________________________________________________________________
Berkshire Hathaway Inc.
Ticker Security ID: Meeting Date Meeting Status
BRK.B ISIN US0846707026 05/04/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Warren Mgmt For For For
E.
Buffet
2 Elect Director Charles Mgmt For For For
T.
Munger
3 Elect Director Gregory Mgmt For For For
E.
Abel
4 Elect Director Howard Mgmt For For For
G.
Buffett
5 Elect Director Stephen Mgmt For For For
B.
Burke
6 Elect Director Susan Mgmt For For For
L.
Decker
7 Elect Director William Mgmt For For For
H. Gates,
III
8 Elect Director David Mgmt For For For
S.
Gottesman
9 Elect Director Mgmt For For For
Charlotte
Guyman
10 Elect Director Ajit Mgmt For For For
Jain
11 Elect Director Thomas Mgmt For For For
S.
Murphy
12 Elect Director Ronald Mgmt For For For
L.
Olson
13 Elect Director Walter Mgmt For Withhold Against
Scott,
Jr.
14 Elect Director Meryl Mgmt For For For
B.
Witmer
________________________________________________________________________________
Best Buy Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
BBY ISIN US0865161014 06/11/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Corie Mgmt For For For
S.
Barry
2 Elect Director Lisa M. Mgmt For For For
Caputo
3 Elect Director J. Mgmt For For For
Patrick
Doyle
4 Elect Director Russell Mgmt For For For
P.
Fradin
5 Elect Director Kathy Mgmt For For For
J. Higgins
Victor
6 Elect Director Hubert Mgmt For For For
Joly
7 Elect Director David Mgmt For For For
W.
Kenny
8 Elect Director Cindy Mgmt For For For
R.
Kent
9 Elect Director Karen Mgmt For For For
A.
McLoughlin
10 Elect Director Thomas Mgmt For For For
L. "Tommy"
Millner
11 Elect Director Claudia Mgmt For For For
F.
Munce
12 Elect Director Mgmt For For For
Richelle P.
Parham
13 Elect Director Eugene Mgmt For For For
A.
Woods
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditor
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Biogen Inc.
Ticker Security ID: Meeting Date Meeting Status
BIIB ISIN US09062X1037 06/19/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John R. Mgmt N/A N/A N/A
Chiminski *Withdrawn
Resolution*
2 Elect Director Mgmt For For For
Alexander J.
Denner
3 Elect Director Mgmt For For For
Caroline D.
Dorsa
4 Elect Director William Mgmt For For For
A.
Hawkins
5 Elect Director Nancy Mgmt For For For
L.
Leaming
6 Elect Director Jesus Mgmt For For For
B.
Mantas
7 Elect Director Richard Mgmt For For For
C.
Mulligan
8 Elect Director Robert Mgmt For For For
W.
Pangia
9 Elect Director Stelios Mgmt For For For
Papadopoulos
10 Elect Director Brian Mgmt For For For
S.
Posner
11 Elect Director Eric K. Mgmt For For For
Rowinsky
12 Elect Director Lynn Mgmt For For For
Schenk
13 Elect Director Stephen Mgmt For For For
A.
Sherwin
14 Elect Director Michel Mgmt For For For
Vounatsos
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Booking Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
BKNG ISIN US09857L1089 06/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Timothy Mgmt For For For
M.
Armstrong
2 Elect Director Jeffery Mgmt For For For
H.
Boyd
3 Elect Director Glenn Mgmt For For For
D.
Fogel
4 Elect Director Mirian Mgmt For For For
Graddick-Weir
5 Elect Director James Mgmt For For For
M.
Guyette
6 Elect Director Wei Mgmt For For For
Hopeman
7 Elect Director Robert Mgmt For For For
J. Mylod,
Jr.
8 Elect Director Charles Mgmt For For For
H.
Noski
9 Elect Director Nancy Mgmt For For For
B.
Peretsman
10 Elect Director Mgmt For For For
Nicholas J.
Read
11 Elect Director Thomas Mgmt For For For
E.
Rothman
12 Elect Director Lynn M. Mgmt For For For
Vojvodich
13 Elect Director Vanessa Mgmt For For For
A.
Wittman
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Amend Proxy Access ShrHldr Against Against For
Bylaw
________________________________________________________________________________
BorgWarner Inc.
Ticker Security ID: Meeting Date Meeting Status
BWA ISIN US0997241064 04/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jan Mgmt For Withhold Against
Carlson
2 Elect Director Dennis Mgmt For For For
C.
Cuneo
3 Elect Director Michael Mgmt For For For
S.
Hanley
4 Elect Director Mgmt For For For
Frederic B.
Lissalde
5 Elect Director Paul A. Mgmt For For For
Mascarenas
6 Elect Director John R. Mgmt For For For
McKernan,
Jr.
7 Elect Director Deborah Mgmt For For For
D.
McWhinney
8 Elect Director Alexis Mgmt For For For
P.
Michas
9 Elect Director Vicki Mgmt For For For
L.
Sato
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
12 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Boston Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
BXP ISIN US1011211018 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kelly Mgmt For For For
A.
Ayotte
2 Elect Director Bruce Mgmt For For For
W.
Duncan
3 Elect Director Karen Mgmt For For For
E.
Dykstra
4 Elect Director Carol Mgmt For For For
B.
Einiger
5 Elect Director Diane Mgmt For For For
J.
Hoskins
6 Elect Director Joel I. Mgmt For For For
Klein
7 Elect Director Douglas Mgmt For For For
T.
Linde
8 Elect Director Matthew Mgmt For For For
J.
Lustig
9 Elect Director Owen D. Mgmt For For For
Thomas
10 Elect Director David Mgmt For For For
A.
Twardock
11 Elect Director William Mgmt For For For
H. Walton,
III
12 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
13 Approve Remuneration Mgmt For For For
of Non-Employee
Directors
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Boston Scientific Corporation
Ticker Security ID: Meeting Date Meeting Status
BSX ISIN US1011371077 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Nelda Mgmt For For For
J.
Connors
2 Elect Director Charles Mgmt For For For
J.
Dockendorff
3 Elect Director Mgmt For For For
Yoshiaki
Fujimori
4 Elect Director Donna Mgmt For For For
A.
James
5 Elect Director Edward Mgmt For For For
J.
Ludwig
6 Elect Director Stephen Mgmt For For For
P.
MacMillan
7 Elect Director Michael Mgmt For For For
F.
Mahoney
8 Elect Director David Mgmt For For For
J.
Roux
9 Elect Director John E. Mgmt For For For
Sununu
10 Elect Director Ellen Mgmt For For For
M.
Zane
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Adopt Majority Voting Mgmt For For For
for Uncontested
Election of
Directors
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditor
________________________________________________________________________________
Bristol-Myers Squibb Company
Ticker Security ID: Meeting Date Meeting Status
BMY ISIN US1101221083 04/12/2019 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares in Mgmt For For For
Connection with
Merger
2 Adjourn Meeting Mgmt For For For
3 Issue Shares in Mgmt Against Do Not VoteN/A
Connection with
Merger
4 Adjourn Meeting Mgmt Against Do Not VoteN/A
________________________________________________________________________________
Bristol-Myers Squibb Company
Ticker Security ID: Meeting Date Meeting Status
BMY ISIN US1101221083 05/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Peter Mgmt For For For
J.
Arduini
2 Elect Director Robert Mgmt For For For
J.
Bertolini
3 Elect Director Mgmt For For For
Giovanni
Caforio
4 Elect Director Matthew Mgmt For For For
W.
Emmens
5 Elect Director Michael Mgmt For For For
Grobstein
6 Elect Director Alan J. Mgmt For For For
Lacy
7 Elect Director Dinesh Mgmt For For For
C.
Paliwal
8 Elect Director Mgmt For For For
Theodore R.
Samuels
9 Elect Director Vicki Mgmt For For For
L.
Sato
10 Elect Director Gerald Mgmt For For For
L.
Storch
11 Elect Director Karen Mgmt For For For
H.
Vousden
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Provide Right to Act ShrHldr Against Against For
by Written
Consent
________________________________________________________________________________
Broadcom Inc.
Ticker Security ID: Meeting Date Meeting Status
AVGO ISIN US11135F1012 04/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Hock E. Mgmt For For For
Tan
2 Elect Director Henry Mgmt For For For
Samueli
3 Elect Director Eddy W. Mgmt For For For
Hartenstein
4 Elect Director Diane Mgmt For For For
M.
Bryant
5 Elect Director Gayla Mgmt For For For
J.
Delly
6 Elect Director Check Mgmt For For For
Kian
Low
7 Elect Director Peter Mgmt For For For
J.
Marks
8 Elect Director Harry Mgmt For For For
L.
You
9 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
10 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Capital One Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
COF ISIN US14040H1059 05/02/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
D.
Fairbank
2 Elect Director Aparna Mgmt For For For
Chennapragada
3 Elect Director Ann Mgmt For For For
Fritz
Hackett
4 Elect Director Peter Mgmt For For For
Thomas
Killalea
5 Elect Director Mgmt For For For
Cornelis Petrus
Adrianus Joseph "Eli"
Leenaars
6 Elect Director Pierre Mgmt For For For
E.
Leroy
7 Elect Director Mgmt For For For
Francois
Locoh-Donou
8 Elect Director Peter Mgmt For For For
E.
Raskind
9 Elect Director Mayo A. Mgmt For Against Against
Shattuck,
III
10 Elect Director Mgmt For For For
Bradford H.
Warner
11 Elect Director Mgmt For For For
Catherine G.
West
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Amend Omnibus Stock Mgmt For For For
Plan
15 Provide Right to Act ShrHldr Against Against For
by Written
Consent
________________________________________________________________________________
Caterpillar Inc.
Ticker Security ID: Meeting Date Meeting Status
CAT ISIN US1491231015 06/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kelly Mgmt For For For
A.
Ayotte
2 Elect Director David Mgmt For For For
L.
Calhoun
3 Elect Director Daniel Mgmt For For For
M.
Dickinson
4 Elect Director Juan Mgmt For For For
Gallardo
5 Elect Director Dennis Mgmt For For For
A.
Muilenburg
6 Elect Director William Mgmt For For For
A.
Osborn
7 Elect Director Debra Mgmt For For For
L.
Reed-Klages
8 Elect Director Edward Mgmt For For For
B. Rust,
Jr.
9 Elect Director Susan Mgmt For For For
C.
Schwab
10 Elect Director D. Mgmt For For For
James Umpleby,
III
11 Elect Director Miles Mgmt For For For
D.
White
12 Elect Director Rayford Mgmt For For For
Wilkins,
Jr.
13 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Amend Proxy Access ShrHldr Against Against For
Right
16 Report on Risks of ShrHldr Against Against For
Doing Business in
Conflict-Affected
Areas
________________________________________________________________________________
Celanese Corp.
Ticker Security ID: Meeting Date Meeting Status
CE ISIN US1508701034 09/17/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Company Specific - Mgmt For For For
Equity
Related
2 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Celanese Corporation
Ticker Security ID: Meeting Date Meeting Status
CE ISIN US1508701034 04/18/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jean S. Mgmt For For For
Blackwell
2 Elect Director William Mgmt For For For
M.
Brown
3 Elect Director Edward Mgmt For For For
G.
Galante
4 Elect Director Kathryn Mgmt For For For
M.
Hill
5 Elect Director David Mgmt For For For
F.
Hoffmeister
6 Elect Director Jay V. Mgmt For For For
Ihlenfeld
7 Elect Director Marc C. Mgmt For For For
Rohr
8 Elect Director Kim K. Mgmt For For For
W.
Rucker
9 Elect Director John K. Mgmt For For For
Wulff
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Amend Certificate of Mgmt For For For
Incorporation to
Provide Directors May
Be Removed With or
Without
Cause
________________________________________________________________________________
Celgene Corporation
Ticker Security ID: Meeting Date Meeting Status
CELG ISIN US1510201049 04/12/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement
2 Adjourn Meeting Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Golden
Parachutes
________________________________________________________________________________
Charter Communications, Inc.
Ticker Security ID: Meeting Date Meeting Status
CHTR ISIN US16119P1084 04/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director W. Mgmt For For For
Lance
Conn
2 Elect Director Kim C. Mgmt For For For
Goodman
3 Elect Director Craig Mgmt For For For
A.
Jacobson
4 Elect Director Gregory Mgmt For For For
B.
Maffei
5 Elect Director John D. Mgmt For For For
Markley,
Jr.
6 Elect Director David Mgmt For For For
C.
Merritt
7 Elect Director James Mgmt For For For
E.
Meyer
8 Elect Director Steven Mgmt For For For
A.
Miron
9 Elect Director Balan Mgmt For For For
Nair
10 Elect Director Michael Mgmt For For For
A.
Newhouse
11 Elect Director Mgmt For For For
Mauricio
Ramos
12 Elect Director Thomas Mgmt For For For
M.
Rutledge
13 Elect Director Eric L. Mgmt For Against Against
Zinterhofer
14 Approve Omnibus Stock Mgmt For Against Against
Plan
15 Ratify KPMG LLP as Mgmt For For For
Auditors
16 Adopt Proxy Access ShrHldr Against Against For
Right
17 Report on ShrHldr Against Against For
Sustainability
________________________________________________________________________________
Chevron Corporation
Ticker Security ID: Meeting Date Meeting Status
CVX ISIN US1667641005 05/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Wanda Mgmt For For For
M.
Austin
2 Elect Director John B. Mgmt For For For
Frank
3 Elect Director Alice Mgmt For For For
P.
Gast
4 Elect Director Enrique Mgmt For For For
Hernandez,
Jr.
5 Elect Director Charles Mgmt For For For
W. Moorman,
IV
6 Elect Director Dambisa Mgmt For For For
F.
Moyo
7 Elect Director Debra Mgmt For For For
Reed-Klages
8 Elect Director Ronald Mgmt For Against Against
D.
Sugar
9 Elect Director Inge G. Mgmt For For For
Thulin
10 Elect Director D. Mgmt For For For
James Umpleby,
III
11 Elect Director Michael Mgmt For For For
K.
Wirth
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Report on Human Right ShrHldr Against Against For
to
Water
15 Report on Plans to ShrHldr Against Against For
Reduce Carbon
Footprint Aligned
with Paris Agreement
Goals
16 Establish ShrHldr Against Against For
Environmental Issue
Board
Committee
17 Require Independent ShrHldr Against Against For
Board
Chairman
18 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Cigna Corp.
Ticker Security ID: Meeting Date Meeting Status
CI ISIN US1255091092 08/24/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Acquisition OR Mgmt For Against Against
Issue Shares in
Connection with
Acquisition
2 Adjourn Meeting Mgmt For Against Against
________________________________________________________________________________
Cigna Corporation
Ticker Security ID: Meeting Date Meeting Status
CI ISIN US1255231003 04/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For For For
M.
Cordani
2 Elect Director William Mgmt For For For
J.
DeLaney
3 Elect Director Eric J. Mgmt For For For
Foss
4 Elect Director Elder Mgmt For For For
Granger
5 Elect Director Isaiah Mgmt For For For
Harris,
Jr.
6 Elect Director Roman Mgmt For For For
Martinez,
IV
7 Elect Director Mgmt For For For
Kathleen M.
Mazzarella
8 Elect Director Mark B. Mgmt For For For
McClellan
9 Elect Director John M. Mgmt For For For
Partridge
10 Elect Director William Mgmt For For For
L.
Roper
11 Elect Director Eric C. Mgmt For For For
Wiseman
12 Elect Director Donna Mgmt For For For
F.
Zarcone
13 Elect Director William Mgmt For For For
D.
Zollars
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Provide Right to Act ShrHldr Against Against For
by Written
Consent
17 Report on Cyber Risk ShrHldr N/A N/A N/A
*Withdrawn
Resolution*
18 Report on Gender Pay ShrHldr Against Against For
Gap
________________________________________________________________________________
Cisco Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
CSCO ISIN US17275R1023 12/12/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director M. Mgmt For For For
Michele
Burns
2 Elect Director Michael Mgmt For For For
D.
Capellas
3 Elect Director Mark Mgmt For For For
Garrett
4 Elect Director Mgmt For For For
Kristina M.
Johnson
5 Elect Director Mgmt For For For
Roderick C.
McGeary
6 Elect Director Charles Mgmt For For For
H.
Robbins
7 Elect Director Arun Mgmt For For For
Sarin
8 Elect Director Brenton Mgmt For For For
L.
Saunders
9 Elect Director Steven Mgmt For For For
M.
West
10 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Require Independent ShrHldr Against Against For
Board
Chairman
14 Adjust Executive ShrHldr Against Against For
Compensation Metrics
for Share
Buybacks
________________________________________________________________________________
Citigroup Inc.
Ticker Security ID: Meeting Date Meeting Status
C ISIN US1729674242 04/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
L.
Corbat
2 Elect Director Ellen Mgmt For For For
M.
Costello
3 Elect Director Barbara Mgmt For For For
J.
Desoer
4 Elect Director John C. Mgmt For For For
Dugan
5 Elect Director Duncan Mgmt For For For
P.
Hennes
6 Elect Director Peter Mgmt For For For
B.
Henry
7 Elect Director S. Mgmt For For For
Leslie
Ireland
8 Elect Director Lew W. Mgmt For For For
(Jay) Jacobs,
IV
9 Elect Director Renee Mgmt For For For
J.
James
10 Elect Director Eugene Mgmt For For For
M.
McQuade
11 Elect Director Gary M. Mgmt For For For
Reiner
12 Elect Director Diana Mgmt For For For
L.
Taylor
13 Elect Director James Mgmt For For For
S.
Turley
14 Elect Director Deborah Mgmt For For For
C.
Wright
15 Elect Director Ernesto Mgmt For For For
Zedillo Ponce de
Leon
16 Ratify KPMG LLP as Mgmt For For For
Auditors
17 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
18 Approve Omnibus Stock Mgmt For For For
Plan
19 Amend Proxy Access ShrHldr Against Against For
Right
20 Prohibit Accelerated ShrHldr Against Against For
Vesting of Awards to
Pursue Government
Service
21 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Citizens Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
CFG ISIN US1746101054 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Bruce Mgmt For For For
Van
Saun
2 Elect Director Mark Mgmt For For For
Casady
3 Elect Director Mgmt For For For
Christine M.
Cumming
4 Elect Director William Mgmt For For For
P.
Hankowsky
5 Elect Director Howard Mgmt For For For
W. Hanna,
III
6 Elect Director Leo I. Mgmt For For For
"Lee"
Higdon
7 Elect Director Edward Mgmt For For For
J. "Ned" Kelly,
III
8 Elect Director Charles Mgmt For For For
J. "Bud"
Koch
9 Elect Director Mgmt For For For
Terrance J.
Lillis
10 Elect Director Shivan Mgmt For For For
Subramaniam
11 Elect Director Wendy Mgmt For For For
A.
Watson
12 Elect Director Marita Mgmt For For For
Zuraitis
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
CME Group Inc.
Ticker Security ID: Meeting Date Meeting Status
CME ISIN US12572Q1058 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Terrence A.
Duffy
2 Elect Director Timothy Mgmt For For For
S.
Bitsberger
3 Elect Director Charles Mgmt For For For
P.
Carey
4 Elect Director Dennis Mgmt For For For
H.
Chookaszian
5 Elect Director Ana Mgmt For For For
Dutra
6 Elect Director Martin Mgmt For For For
J.
Gepsman
7 Elect Director Larry Mgmt For For For
G.
Gerdes
8 Elect Director Daniel Mgmt For For For
R.
Glickman
9 Elect Director Daniel Mgmt For For For
G.
Kaye
10 Elect Director Phyllis Mgmt For For For
M.
Lockett
11 Elect Director Deborah Mgmt For For For
J.
Lucas
12 Elect Director Alex J. Mgmt For For For
Pollock
13 Elect Director Terry Mgmt For For For
L.
Savage
14 Elect Director William Mgmt For For For
R.
Shepard
15 Elect Director Howard Mgmt For For For
J.
Siegel
16 Elect Director Michael Mgmt For For For
A.
Spencer
17 Elect Director Dennis Mgmt For For For
A.
Suskind
18 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
19 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
CME Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
CME ISIN US12572Q1058 11/29/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Eliminate All or Some Mgmt For For For
of the Class B
Election
Rights
________________________________________________________________________________
Comcast Corporation
Ticker Security ID: Meeting Date Meeting Status
CMCSA ISIN US20030N1019 06/05/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kenneth Mgmt For For For
J.
Bacon
2 Elect Director Mgmt For For For
Madeline S.
Bell
3 Elect Director Sheldon Mgmt For For For
M.
Bonovitz
4 Elect Director Edward Mgmt For For For
D.
Breen
5 Elect Director Gerald Mgmt For For For
L.
Hassell
6 Elect Director Jeffrey Mgmt For For For
A.
Honickman
7 Elect Director Maritza Mgmt For For For
G.
Montiel
8 Elect Director Asuka Mgmt For For For
Nakahara
9 Elect Director David Mgmt For For For
C.
Novak
10 Elect Director Brian Mgmt For For For
L.
Roberts
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditor
12 Approve Nonqualified Mgmt For For For
Employee Stock
Purchase
Plan
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Require Independent ShrHldr Against For Against
Board
Chairman
15 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
________________________________________________________________________________
Concho Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
CXO ISIN US20605P1012 07/17/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Acquisition OR Mgmt For For For
Issue Shares in
Connection with
Acquisition
________________________________________________________________________________
Concho Resources, Inc.
Ticker Security ID: Meeting Date Meeting Status
CXO ISIN US20605P1012 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Steven Mgmt For For For
D.
Gray
2 Elect Director Susan Mgmt For For For
J.
Helms
3 Elect Director Gary A. Mgmt For For For
Merriman
4 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
5 Amend Omnibus Stock Mgmt For For For
Plan
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Constellation Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
STZ ISIN US21036P1084 07/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Ratify Auditors Mgmt For For For
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive
Officers'Compensation
________________________________________________________________________________
CSX Corporation
Ticker Security ID: Meeting Date Meeting Status
CSX ISIN US1264081035 05/03/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Donna Mgmt For For For
M.
Alvarado
2 Elect Director Pamela Mgmt For For For
L.
Carter
3 Elect Director James Mgmt For For For
M.
Foote
4 Elect Director Steven Mgmt For For For
T.
Halverson
5 Elect Director Paul C. Mgmt For For For
Hilal
6 Elect Director John D. Mgmt For For For
McPherson
7 Elect Director David Mgmt For For For
M.
Moffett
8 Elect Director Linda Mgmt For For For
H.
Riefler
9 Elect Director J. Mgmt For For For
Steven
Whisler
10 Elect Director John J. Mgmt For For For
Zillmer
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Cummins Inc.
Ticker Security ID: Meeting Date Meeting Status
CMI ISIN US2310211063 05/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director N. Mgmt For For For
Thomas
Linebarger
2 Elect Director Richard Mgmt For For For
J.
Freeland
3 Elect Director Robert Mgmt For For For
J.
Bernhard
4 Elect Director Mgmt For For For
Franklin R. Chang
Diaz
5 Elect Director Bruno Mgmt For For For
V. Di Leo
Allen
6 Elect Director Stephen Mgmt For For For
B.
Dobbs
7 Elect Director Robert Mgmt For For For
K.
Herdman
8 Elect Director Alexis Mgmt For For For
M.
Herman
9 Elect Director Thomas Mgmt For For For
J.
Lynch
10 Elect Director William Mgmt For For For
I.
Miller
11 Elect Director Georgia Mgmt For For For
R.
Nelson
12 Elect Director Karen Mgmt For For For
H.
Quintos
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
15 Amend Nonqualified Mgmt For For For
Employee Stock
Purchase
Plan
16 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
CVS Health Corporation
Ticker Security ID: Meeting Date Meeting Status
CVS ISIN US1266501006 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Fernando
Aguirre
2 Elect Director Mark T. Mgmt For For For
Bertolini
3 Elect Director Richard Mgmt For For For
M.
Bracken
4 Elect Director C. Mgmt For For For
David Brown,
II
5 Elect Director Alecia Mgmt For For For
A.
DeCoudreaux
6 Elect Director Mgmt For For For
Nancy-Ann M.
DeParle
7 Elect Director David Mgmt For For For
W.
Dorman
8 Elect Director Roger Mgmt For For For
N.
Farah
9 Elect Director Anne M. Mgmt For For For
Finucane
10 Elect Director Edward Mgmt For For For
J.
Ludwig
11 Elect Director Larry Mgmt For For For
J.
Merlo
12 Elect Director Mgmt For For For
Jean-Pierre
Millon
13 Elect Director Mary L. Mgmt For For For
Schapiro
14 Elect Director Richard Mgmt For For For
J.
Swift
15 Elect Director William Mgmt For For For
C.
Weldon
16 Elect Director Tony L. Mgmt For For For
White
17 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
18 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
19 Prohibit Adjusting ShrHldr Against Against For
Compensation Metrics
for Legal or
Compliance
Costs
________________________________________________________________________________
Danaher Corporation
Ticker Security ID: Meeting Date Meeting Status
DHR ISIN US2358511028 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Donald Mgmt For For For
J.
Ehrlich
2 Elect Director Linda Mgmt For For For
Hefner
Filler
3 Elect Director Thomas Mgmt For For For
P. Joyce,
Jr.
4 Elect Director Teri Mgmt For For For
List-Stoll
5 Elect Director Walter Mgmt For For For
G. Lohr,
Jr.
6 Elect Director Mgmt For For For
Mitchell P.
Rales
7 Elect Director Steven Mgmt For For For
M.
Rales
8 Elect Director John T. Mgmt For For For
Schwieters
9 Elect Director Alan G. Mgmt For Against Against
Spoon
10 Elect Director Raymond Mgmt For For For
C.
Stevens
11 Elect Director Elias Mgmt For For For
A.
Zerhouni
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditor
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Require Independent ShrHldr Against For Against
Board
Chairman
________________________________________________________________________________
Delta Air Lines, Inc.
Ticker Security ID: Meeting Date Meeting Status
DAL ISIN US2473617023 06/20/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Edward Mgmt For For For
H.
Bastian
2 Elect Director Francis Mgmt For For For
S.
Blake
3 Elect Director Daniel Mgmt For For For
A.
Carp
4 Elect Director Ashton Mgmt For For For
B.
Carter
5 Elect Director David Mgmt For For For
G.
DeWalt
6 Elect Director William Mgmt For For For
H. Easter,
III
7 Elect Director Mgmt For For For
Christopher A.
Hazleton
8 Elect Director Michael Mgmt For For For
P.
Huerta
9 Elect Director Jeanne Mgmt For For For
P.
Jackson
10 Elect Director George Mgmt For For For
N.
Mattson
11 Elect Director Sergio Mgmt For For For
A. L.
Rial
12 Elect Director Kathy Mgmt For For For
N.
Waller
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
15 Provide Right to Act ShrHldr Against Against For
by Written
Consent
________________________________________________________________________________
Diamondback Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
FANG ISIN US25278X1090 06/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Steven Mgmt For For For
E.
West
2 Elect Director Travis Mgmt For For For
D.
Stice
3 Elect Director Michael Mgmt For For For
L.
Hollis
4 Elect Director Michael Mgmt For For For
P.
Cross
5 Elect Director David Mgmt For For For
L.
Houston
6 Elect Director Mark L. Mgmt For For For
Plaumann
7 Elect Director Melanie Mgmt For For For
M.
Trent
8 Amend Omnibus Stock Mgmt For For For
Plan
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Diamondback Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
FANG ISIN US25278X1090 11/27/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares in Mgmt For For For
Connection with
Merger
________________________________________________________________________________
Digital Realty Trust, Inc.
Ticker Security ID: Meeting Date Meeting Status
DLR ISIN US2538681030 05/13/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Laurence A.
Chapman
2 Elect Director Michael Mgmt For For For
A.
Coke
3 Elect Director Kevin Mgmt For For For
J.
Kennedy
4 Elect Director William Mgmt For For For
G.
LaPerch
5 Elect Director Afshin Mgmt For For For
Mohebbi
6 Elect Director Mark R. Mgmt For For For
Patterson
7 Elect Director Mary Mgmt For For For
Hogan
Preusse
8 Elect Director Dennis Mgmt For For For
E.
Singleton
9 Elect Director A. Mgmt For For For
William
Stein
10 Ratify KPMG LLP as Mgmt For For For
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Discovery, Inc.
Ticker Security ID: Meeting Date Meeting Status
DISCA ISIN US25470F1049 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Paul A. Mgmt For Withhold Against
Gould
2 Elect Director Kenneth Mgmt For Withhold Against
W.
Lowe
3 Elect Director Daniel Mgmt For Withhold Against
E.
Sanchez
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Adopt Simple Majority ShrHldr Against For Against
6 Disclose Board ShrHldr Against Against For
Diversity and
Qualifications
________________________________________________________________________________
DISH Network Corporation
Ticker Security ID: Meeting Date Meeting Status
DISH ISIN US25470M1099 04/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Kathleen Q.
Abernathy
2 Elect Director George Mgmt For For For
R.
Brokaw
3 Elect Director James Mgmt For For For
DeFranco
4 Elect Director Cantey Mgmt For For For
M.
Ergen
5 Elect Director Charles Mgmt For For For
W.
Ergen
6 Elect Director Charles Mgmt For For For
M.
Lillis
7 Elect Director Afshin Mgmt For For For
Mohebbi
8 Elect Director Tom A. Mgmt For For For
Ortolf
9 Elect Director Carl E. Mgmt For Withhold Against
Vogel
10 Ratify KPMG LLP as Mgmt For For For
Auditors
11 Approve Omnibus Stock Mgmt For Against Against
Plan
________________________________________________________________________________
Dollar General Corporation
Ticker Security ID: Meeting Date Meeting Status
DG ISIN US2566771059 05/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Warren Mgmt For For For
F.
Bryant
2 Elect Director Michael Mgmt For For For
M.
Calbert
3 Elect Director Sandra Mgmt For For For
B.
Cochran
4 Elect Director Mgmt For For For
Patricia D.
Fili-Krushel
5 Elect Director Timothy Mgmt For For For
I.
McGuire
6 Elect Director William Mgmt For For For
C. Rhodes,
III
7 Elect Director Ralph Mgmt For For For
E.
Santana
8 Elect Director Todd J. Mgmt For For For
Vasos
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
DowDuPont Inc.
Ticker Security ID: Meeting Date Meeting Status
DWDP ISIN US26078J1007 05/23/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Reverse Stock Mgmt For For For
Split
2 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
DuPont de Nemours, Inc.
Ticker Security ID: Meeting Date Meeting Status
DD ISIN US26614N1028 06/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Edward Mgmt For For For
D.
Breen
2 Elect Director Ruby R. Mgmt For For For
Chandy
3 Elect Director Mgmt For For For
Franklin K. Clyburn,
Jr.
4 Elect Director Mgmt For For For
Terrence R.
Curtin
5 Elect Director Mgmt For For For
Alexander M.
Cutler
6 Elect Director C. Marc Mgmt For For For
Doyle
7 Elect Director Mgmt For For For
Eleuthere I. du
Pont
8 Elect Director Rajiv Mgmt For For For
L.
Gupta
9 Elect Director Luther Mgmt For For For
C.
Kissam
10 Elect Director Mgmt For For For
Frederick M.
Lowery
11 Elect Director Raymond Mgmt For For For
J.
Milchovich
12 Elect Director Steven Mgmt For For For
M.
Sterin
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
15 Provide Right to Act ShrHldr Against Against For
by Written
Consent
16 Report on Pay Disparity ShrHldr Against Against For
17 Report on Public ShrHldr Against Against For
Health Risks of
Petrochemical
Operations in Flood
Prone
Areas
18 Report on Efforts to ShrHldr Against Against For
Reduce Plastic Pellet
Pollution
________________________________________________________________________________
Eastman Chemical Company
Ticker Security ID: Meeting Date Meeting Status
EMN ISIN US2774321002 05/02/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Humberto P.
Alfonso
2 Elect Director Brett Mgmt For For For
D.
Begemann
3 Elect Director Michael Mgmt For For For
P.
Connors
4 Elect Director Mark J. Mgmt For For For
Costa
5 Elect Director Robert Mgmt For For For
M.
Hernandez
6 Elect Director Julie Mgmt For For For
F.
Holder
7 Elect Director Renee Mgmt For For For
J.
Hornbaker
8 Elect Director Lewis Mgmt For For For
M.
Kling
9 Elect Director Kim Ann Mgmt For For For
Mink
10 Elect Director James Mgmt For For For
J.
O'Brien
11 Elect Director David Mgmt For For For
W.
Raisbeck
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
14 Provide Right to Act ShrHldr Against Against For
by Written
Consent
________________________________________________________________________________
Eaton Corporation plc
Ticker Security ID: Meeting Date Meeting Status
ETN ISIN IE00B8KQN827 04/24/2019 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Craig Mgmt For For For
Arnold
2 Elect Director Todd M. Mgmt For For For
Bluedorn
3 Elect Director Mgmt For For For
Christopher M.
Connor
4 Elect Director Michael Mgmt For For For
J.
Critelli
5 Elect Director Richard Mgmt For For For
H.
Fearon
6 Elect Director Arthur Mgmt For For For
E.
Johnson
7 Elect Director Olivier Mgmt For For For
Leonetti
8 Elect Director Deborah Mgmt For For For
L.
McCoy
9 Elect Director Gregory Mgmt For For For
R.
Page
10 Elect Director Sandra Mgmt For For For
Pianalto
11 Elect Director Gerald Mgmt For For For
B.
Smith
12 Elect Director Dorothy Mgmt For For For
C.
Thompson
13 Approve Ernst & Young Mgmt For For For
LLP as Auditor and
Authorize Board to
Fix Their
Remuneration
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Authorize Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Authorize Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorize Share Mgmt For For For
Repurchase of Issued
Share
Capital
________________________________________________________________________________
Elanco Animal Health Incorporated
Ticker Security ID: Meeting Date Meeting Status
ELAN ISIN US28414H1032 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kapila Mgmt For For For
Kapur
Anand
2 Elect Director John Mgmt For For For
"J.P." P.
Bilbrey
3 Elect Director R. Mgmt For For For
David
Hoover
4 Elect Director Mgmt For For For
Lawrence E.
Kurzius
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Advisory Vote on Say Mgmt 1 Year ONE Against
on Pay
Frequency
________________________________________________________________________________
Eli Lilly and Company
Ticker Security ID: Meeting Date Meeting Status
LLY ISIN US5324571083 05/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ralph Mgmt For For For
Alvarez
2 Elect Director Carolyn Mgmt For For For
R.
Bertozzi
3 Elect Director Juan R. Mgmt For For For
Luciano
4 Elect Director Kathi Mgmt For For For
P.
Seifert
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Ratify Ernst & Young Mgmt For For For
LLP as
Auditor
7 Declassify the Board Mgmt For For For
of
Directors
8 Eliminate Mgmt For For For
Supermajority Vote
Requirement
9 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
________________________________________________________________________________
EOG Resources, Inc.
Ticker Security ID: Meeting Date Meeting Status
EOG ISIN US26875P1012 04/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Janet Mgmt For For For
F.
Clark
2 Elect Director Charles Mgmt For For For
R.
Crisp
3 Elect Director Robert Mgmt For For For
P.
Daniels
4 Elect Director James Mgmt For For For
C.
Day
5 Elect Director C. Mgmt For For For
Christopher
Gaut
6 Elect Director Julie Mgmt For For For
J.
Robertson
7 Elect Director Donald Mgmt For For For
F.
Textor
8 Elect Director William Mgmt For For For
R.
Thomas
9 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Equinix, Inc.
Ticker Security ID: Meeting Date Meeting Status
EQIX ISIN US29444U7000 05/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Thomas Mgmt For For For
Bartlett
2 Elect Director Nanci Mgmt For Withhold Against
Caldwell
3 Elect Director Gary Mgmt For For For
Hromadko
4 Elect Director Scott Mgmt For For For
Kriens
5 Elect Director William Mgmt For For For
Luby
6 Elect Director Irving Mgmt For For For
Lyons,
III
7 Elect Director Charles Mgmt For For For
Meyers
8 Elect Director Mgmt For For For
Christopher
Paisley
9 Elect Director Peter Mgmt For For For
Van
Camp
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Approve Omnibus Stock Mgmt For For For
Plan
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
13 Report on Political ShrHldr Against Against For
Contributions
________________________________________________________________________________
Equity Residential
Ticker Security ID: Meeting Date Meeting Status
EQR ISIN US29476L1070 06/27/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Charles Mgmt For For For
L.
Atwood
2 Elect Director Raymond Mgmt For For For
Bennett
3 Elect Director Linda Mgmt For For For
Walker
Bynoe
4 Elect Director Connie Mgmt For For For
K.
Duckworth
5 Elect Director Mary Mgmt For For For
Kay
Haben
6 Elect Director Bradley Mgmt For For For
A.
Keywell
7 Elect Director John E. Mgmt For For For
Neal
8 Elect Director David Mgmt For For For
J.
Neithercut
9 Elect Director Mark J. Mgmt For For For
Parrell
10 Elect Director Mark S. Mgmt For For For
Shapiro
11 Elect Director Stephen Mgmt For For For
E.
Sterrett
12 Elect Director Samuel Mgmt For Withhold Against
Zell
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Everest Re Group, Ltd.
Ticker Security ID: Meeting Date Meeting Status
RE ISIN BMG3223R1088 05/15/2019 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Dominic Mgmt For For For
J.
Addesso
2 Elect Director John J. Mgmt For For For
Amore
3 Elect Director William Mgmt For For For
F. Galtney,
Jr.
4 Elect Director John A. Mgmt For For For
Graf
5 Elect Director Gerri Mgmt For For For
Losquadro
6 Elect Director Roger Mgmt For For For
M.
Singer
7 Elect Director Joseph Mgmt For For For
V.
Taranto
8 Elect Director John A. Mgmt For For For
Weber
9 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Evergy, Inc.
Ticker Security ID: Meeting Date Meeting Status
EVRG ISIN US30034W1062 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Terry Mgmt For For For
Bassham
2 Elect Director Mollie Mgmt For For For
Hale
Carter
3 Elect Director Charles Mgmt For For For
Q. Chandler,
IV
4 Elect Director Gary D. Mgmt For For For
Forsee
5 Elect Director Scott Mgmt For For For
D.
Grimes
6 Elect Director Richard Mgmt For For For
L.
Hawley
7 Elect Director Thomas Mgmt For For For
D.
Hyde
8 Elect Director B. Mgmt For For For
Anthony
Isaac
9 Elect Director Sandra Mgmt For For For
A.J.
Lawrence
10 Elect Director Ann D. Mgmt For For For
Murtlow
11 Elect Director Sandra Mgmt For For For
J.
Price
12 Elect Director Mark A. Mgmt For For For
Ruelle
13 Elect Director John J. Mgmt For For For
Sherman
14 Elect Director S. Carl Mgmt For For For
Soderstrom,
Jr.
15 Elect Director John Mgmt For For For
Arthur
Stall
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
17 Advisory Vote on Say Mgmt 1 Year ONE Against
on Pay
Frequency
18 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Exelon Corporation
Ticker Security ID: Meeting Date Meeting Status
EXC ISIN US30161N1019 04/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Anthony Mgmt For For For
K.
Anderson
2 Elect Director Ann C. Mgmt For For For
Berzin
3 Elect Director Laurie Mgmt For For For
Brlas
4 Elect Director Mgmt For For For
Christopher M.
Crane
5 Elect Director Yves C. Mgmt For For For
de
Balmann
6 Elect Director Mgmt For For For
Nicholas
DeBenedictis
7 Elect Director Linda Mgmt For For For
P.
Jojo
8 Elect Director Paul L. Mgmt For For For
Joskow
9 Elect Director Robert Mgmt For For For
J.
Lawless
10 Elect Director Richard Mgmt For For For
W.
Mies
11 Elect Director Mayo A. Mgmt For For For
Shattuck,
III
12 Elect Director Stephen Mgmt For For For
D.
Steinour
13 Elect Director John F. Mgmt For For For
Young
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Report on Costs and ShrHldr Against Against For
Benefits of
Environment-related
Activities
________________________________________________________________________________
Exxon Mobil Corporation
Ticker Security ID: Meeting Date Meeting Status
XOM ISIN US30231G1022 05/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Susan Mgmt For For For
K.
Avery
2 Elect Director Angela Mgmt For For For
F.
Braly
3 Elect Director Ursula Mgmt For Against Against
M.
Burns
4 Elect Director Kenneth Mgmt For For For
C.
Frazier
5 Elect Director Steven Mgmt For For For
A.
Kandarian
6 Elect Director Douglas Mgmt For For For
R.
Oberhelman
7 Elect Director Samuel Mgmt For For For
J.
Palmisano
8 Elect Director Steven Mgmt For For For
S
Reinemund
9 Elect Director William Mgmt For For For
C.
Weldon
10 Elect Director Darren Mgmt For For For
W.
Woods
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Require Independent ShrHldr Against Against For
Board
Chairman
14 Amend Bylaws - Call ShrHldr Against Against For
Special
Meetings
15 Disclose a Board ShrHldr Against Against For
Diversity and
Qualifications
Matrix
16 Establish ShrHldr Against Against For
Environmental/Social
Issue Board
Committee
17 Report on Risks of ShrHldr Against Against For
Petrochemical
Operations in Flood
Prone
Areas
18 Report on Political ShrHldr Against Against For
Contributions
19 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
________________________________________________________________________________
Facebook, Inc.
Ticker Security ID: Meeting Date Meeting Status
FB ISIN US30303M1027 05/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Peggy Mgmt For For For
Alford
2 Elect Director Marc L. Mgmt For For For
Andreessen
3 Elect Director Kenneth Mgmt For For For
I.
Chenault
4 Elect Director Susan Mgmt For For For
D.
Desmond-Hellmann
5 Elect Director Sheryl Mgmt For For For
K.
Sandberg
6 Elect Director Peter Mgmt For For For
A.
Thiel
7 Elect Director Jeffrey Mgmt For For For
D.
Zients
8 Elect Director Mark Mgmt For For For
Zuckerberg
9 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Advisory Vote on Say Mgmt 3 Years ONE Against
on Pay
Frequency
12 Approve ShrHldr Against For Against
Recapitalization Plan
for all Stock to Have
One-vote per
Share
13 Require Independent ShrHldr Against For Against
Board
Chairman
14 Require a Majority ShrHldr Against For Against
Vote for the Election
of
Directors
15 Disclose Board ShrHldr Against Against For
Diversity and
Qualifications
Matrix
16 Report on Content ShrHldr Against Against For
Governance
17 Report on Global ShrHldr Against Against For
Median Gender Pay
Gap
18 Prepare Employment ShrHldr Against Against For
Diversity Report and
Report on Diversity
Policies
19 Study Strategic ShrHldr Against Against For
Alternatives
Including Sale of
Assets
________________________________________________________________________________
Federal Realty Investment Trust
Ticker Security ID: Meeting Date Meeting Status
FRT ISIN US3137472060 05/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jon E. Mgmt For For For
Bortz
2 Elect Director David Mgmt For For For
W.
Faeder
3 Elect Director Mgmt For For For
Elizabeth I.
Holland
4 Elect Director Mark S. Mgmt For For For
Ordan
5 Elect Director Gail P. Mgmt For For For
Steinel
6 Elect Director Warren Mgmt For For For
M.
Thompson
7 Elect Director Joseph Mgmt For For For
S.
Vassalluzzo
8 Elect Director Donald Mgmt For For For
C.
Wood
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Ratify Grant Thornton Mgmt For For For
LLP as
Auditor
________________________________________________________________________________
Fidelity National Information Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
FIS ISIN US31620M1062 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ellen Mgmt For For For
R.
Alemany
2 Elect Director Keith Mgmt For For For
W.
Hughes
3 Elect Director David Mgmt For For For
K.
Hunt
4 Elect Director Stephan Mgmt For For For
A.
James
5 Elect Director Leslie Mgmt For For For
M.
Muma
6 Elect Director Mgmt For For For
Alexander
Navab
7 Elect Director Gary A. Mgmt For For For
Norcross
8 Elect Director Louise Mgmt For For For
M.
Parent
9 Elect Director Brian Mgmt For For For
T.
Shea
10 Elect Director James Mgmt For For For
B. Stallings,
Jr.
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
First Data Corp.
Ticker Security ID: Meeting Date Meeting Status
FDC ISIN US32008D1063 04/11/2019 Voted
Meeting Type Country of Trade
Written Consent United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement
2 Advisory Vote on Mgmt For Against Against
Golden
Parachutes
________________________________________________________________________________
First Data Corporation
Ticker Security ID: Meeting Date Meeting Status
FDC ISIN US32008D1063 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Frank Mgmt For For For
J.
Bisignano
2 Elect Director Henry Mgmt For Withhold Against
R.
Kravis
3 Elect Director Heidi Mgmt For For For
G.
Miller
4 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditor
________________________________________________________________________________
FirstEnergy Corp.
Ticker Security ID: Meeting Date Meeting Status
FE ISIN US3379321074 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
J.
Anderson
2 Elect Director Steven Mgmt For For For
J.
Demetriou
3 Elect Director Julia Mgmt For For For
L.
Johnson
4 Elect Director Charles Mgmt For For For
E.
Jones
5 Elect Director Donald Mgmt For For For
T.
Misheff
6 Elect Director Thomas Mgmt For For For
N.
Mitchell
7 Elect Director James Mgmt For For For
F. O'Neil,
III
8 Elect Director Mgmt For For For
Christopher D.
Pappas
9 Elect Director Sandra Mgmt For For For
Pianalto
10 Elect Director Luis A. Mgmt For For For
Reyes
11 Elect Director Leslie Mgmt For For For
M.
Turner
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Eliminate Mgmt For For For
Supermajority Vote
Requirement
15 Adopt Majority Voting Mgmt For For For
for Uncontested
Election of
Directors
16 Provide Proxy Access Mgmt For Against Against
Right
17 Adopt Simple Majority ShrHldr Against For Against
Vote
________________________________________________________________________________
Ford Motor Company
Ticker Security ID: Meeting Date Meeting Status
F ISIN US3453708600 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Stephen Mgmt For For For
G.
Butler
2 Elect Director Mgmt For For For
Kimberly A.
Casiano
3 Elect Director Anthony Mgmt For For For
F. Earley,
Jr.
4 Elect Director Edsel Mgmt For For For
B. Ford,
II
5 Elect Director William Mgmt For For For
Clay Ford,
Jr.
6 Elect Director James Mgmt For For For
P.
Hackett
7 Elect Director William Mgmt For For For
W. Helman,
IV
8 Elect Director William Mgmt For For For
E.
Kennard
9 Elect Director John C. Mgmt For For For
Lechleiter
10 Elect Director John L. Mgmt For For For
Thornton
11 Elect Director John B. Mgmt For For For
Veihmeyer
12 Elect Director Lynn M. Mgmt For For For
Vojvodich
13 Elect Director John S. Mgmt For For For
Weinberg
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Amend NOL Rights Plan Mgmt For For For
(NOL
Pill)
17 Approve ShrHldr Against For Against
Recapitalization Plan
for all Stock to Have
One-vote per
Share
18 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
19 Report on Political ShrHldr Against Against For
Contributions
________________________________________________________________________________
Freeport-McMoRan Inc.
Ticker Security ID: Meeting Date Meeting Status
FCX ISIN US35671D8570 06/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
C.
Adkerson
2 Elect Director Gerald Mgmt For For For
J.
Ford
3 Elect Director Lydia Mgmt For For For
H.
Kennard
4 Elect Director Dustan Mgmt For For For
E.
McCoy
5 Elect Director Frances Mgmt For For For
Fragos
Townsend
6 Ratify Ernst & Young Mgmt For For For
LLP as
Auditor
7 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
General Dynamics Corporation
Ticker Security ID: Meeting Date Meeting Status
GD ISIN US3695501086 05/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
S.
Crown
2 Elect Director Rudy F. Mgmt For For For
deLeon
3 Elect Director Cecil Mgmt For For For
D.
Haney
4 Elect Director Lester Mgmt For For For
L.
Lyles
5 Elect Director Mark M. Mgmt For For For
Malcolm
6 Elect Director Phebe Mgmt For For For
N.
Novakovic
7 Elect Director C. Mgmt For For For
Howard
Nye
8 Elect Director William Mgmt For For For
A.
Osborn
9 Elect Director Mgmt For For For
Catherine B.
Reynolds
10 Elect Director Laura Mgmt For For For
J.
Schumacher
11 Elect Director Peter Mgmt For For For
A.
Wall
12 Ratify KPMG LLP as Mgmt For For For
Auditor
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Amend Nonqualified Mgmt For For For
Employee Stock
Purchase
Plan
15 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
General Motors Company
Ticker Security ID: Meeting Date Meeting Status
GM ISIN US37045V1008 06/04/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mary T. Mgmt For For For
Barra
2 Elect Director Wesley Mgmt For For For
G.
Bush
3 Elect Director Linda Mgmt For For For
R.
Gooden
4 Elect Director Joseph Mgmt For For For
Jimenez
5 Elect Director Jane L. Mgmt For For For
Mendillo
6 Elect Director Judith Mgmt For For For
A.
Miscik
7 Elect Director Mgmt For For For
Patricia F.
Russo
8 Elect Director Thomas Mgmt For For For
M.
Schoewe
9 Elect Director Mgmt For For For
Theodore M.
Solso
10 Elect Director Carol Mgmt For For For
M.
Stephenson
11 Elect Director Devin Mgmt For For For
N.
Wenig
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Require Independent ShrHldr Against Against For
Board
Chairman
15 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
________________________________________________________________________________
Gilead Sciences, Inc.
Ticker Security ID: Meeting Date Meeting Status
GILD ISIN US3755581036 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Jacqueline K.
Barton
2 Elect Director John F. Mgmt For For For
Cogan
3 Elect Director Kelly Mgmt For For For
A.
Kramer
4 Elect Director Kevin Mgmt For For For
E.
Lofton
5 Elect Director Harish Mgmt For For For
Manwani
6 Elect Director Daniel Mgmt For For For
P.
O'Day
7 Elect Director Richard Mgmt For For For
J.
Whitley
8 Elect Director Gayle Mgmt For For For
E.
Wilson
9 Elect Director Per Mgmt For For For
Wold-Olsen
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
11 Provide Right to Act Mgmt For For For
by Written
Consent
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Require Independent ShrHldr Against Against For
Board
Chairman
14 Report on Corporate ShrHldr Against Against For
Tax Savings
Allocation
________________________________________________________________________________
H&R Block, Inc.
Ticker Security ID: Meeting Date Meeting Status
HRB ISIN US0936711052 09/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Ratify Auditors Mgmt For For For
12 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive
Officers'Compensation
13 Amend Articles ShrHldr Against Against For
Board-Related
________________________________________________________________________________
Harris Corp.
Ticker Security ID: Meeting Date Meeting Status
HRS ISIN US4138751056 10/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
F.
Albaugh
2 Elect Director Sallie Mgmt For For For
B.
Bailey
3 Elect Director William Mgmt For For For
M.
Brown
4 Elect Director Peter Mgmt For For For
W.
Chiarelli
5 Elect Director Thomas Mgmt For For For
A.
Dattilo
6 Elect Director Roger Mgmt For For For
B.
Fradin
7 Elect Director Lewis Mgmt For For For
Hay,
III
8 Elect Director Vyomesh Mgmt For For For
I.
Joshi
9 Elect Director Leslie Mgmt For For For
F.
Kenne
10 Elect Director Gregory Mgmt For For For
T.
Swienton
11 Elect Director Hansel Mgmt For For For
E. Tookes,
II
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
HD Supply Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
HDS ISIN US40416M1053 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Joseph Mgmt For For For
J.
DeAngelo
2 Elect Director Patrick Mgmt For For For
R.
McNamee
3 Elect Director Scott Mgmt For For For
D.
Ostfeld
4 Elect Director Charles Mgmt For For For
W.
Peffer
5 Elect Director James Mgmt For For For
A.
Rubright
6 Elect Director Lauren Mgmt For For For
Taylor
Wolfe
7 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
8 Amend Nonqualified Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Hewlett Packard Enterprise Company
Ticker Security ID: Meeting Date Meeting Status
HPE ISIN US42824C1099 04/03/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Daniel Mgmt For For For
Ammann
2 Elect Director Michael Mgmt For For For
J.
Angelakis
3 Elect Director Pamela Mgmt For For For
L.
Carter
4 Elect Director Jean M. Mgmt For For For
Hobby
5 Elect Director Raymond Mgmt For For For
J.
Lane
6 Elect Director Ann M. Mgmt For For For
Livermore
7 Elect Director Antonio Mgmt For For For
F.
Neri
8 Elect Director Raymond Mgmt For For For
E.
Ozzie
9 Elect Director Gary M. Mgmt For For For
Reiner
10 Elect Director Mgmt For For For
Patricia F.
Russo
11 Elect Director Lip-Bu Mgmt For For For
Tan
12 Elect Director Mary Mgmt For For For
Agnes
Wilderotter
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Provide Right to Act ShrHldr Against Against For
by Written
Consent
________________________________________________________________________________
Hilton Worldwide Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
HLT ISIN US43300A2033 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Christopher J.
Nassetta
2 Elect Director Mgmt For For For
Jonathan D.
Gray
3 Elect Director Mgmt For For For
Charlene T.
Begley
4 Elect Director Melanie Mgmt For For For
L.
Healey
5 Elect Director Raymond Mgmt For For For
E. Mabus,
Jr.
6 Elect Director Judith Mgmt For For For
A.
McHale
7 Elect Director John G. Mgmt For For For
Schreiber
8 Elect Director Mgmt For For For
Elizabeth A.
Smith
9 Elect Director Douglas Mgmt For For For
M.
Steenland
10 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Honeywell International Inc.
Ticker Security ID: Meeting Date Meeting Status
HON ISIN US4385161066 04/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Darius Mgmt For For For
Adamczyk
2 Elect Director Duncan Mgmt For For For
B.
Angove
3 Elect Director William Mgmt For For For
S.
Ayer
4 Elect Director Kevin Mgmt For For For
Burke
5 Elect Director Jaime Mgmt For For For
Chico
Pardo
6 Elect Director D. Mgmt For For For
Scott
Davis
7 Elect Director Linnet Mgmt For For For
F.
Deily
8 Elect Director Judd Mgmt For For For
Gregg
9 Elect Director Clive Mgmt For For For
Hollick
10 Elect Director Grace Mgmt For For For
D.
Lieblein
11 Elect Director George Mgmt For For For
Paz
12 Elect Director Robin Mgmt For For For
L.
Washington
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditor
15 Provide Right to Act ShrHldr Against Against For
by Written
Consent
16 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
________________________________________________________________________________
Host Hotels & Resorts, Inc.
Ticker Security ID: Meeting Date Meeting Status
HST ISIN US44107P1049 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mary L. Mgmt For For For
Baglivo
2 Elect Director Sheila Mgmt For For For
C.
Bair
3 Elect Director Ann Mgmt For For For
McLaughlin
Korologos
4 Elect Director Richard Mgmt For For For
E.
Marriott
5 Elect Director Sandeep Mgmt For For For
L.
Mathrani
6 Elect Director John B. Mgmt For For For
Morse,
Jr.
7 Elect Director Mary Mgmt For For For
Hogan
Preusse
8 Elect Director Walter Mgmt For For For
C.
Rakowich
9 Elect Director James Mgmt For For For
F.
Risoleo
10 Elect Director Gordon Mgmt For For For
H.
Smith
11 Elect Director A. Mgmt For For For
William
Stein
12 Ratify KPMG LLP as Mgmt For For For
Auditor
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
HP Inc.
Ticker Security ID: Meeting Date Meeting Status
HPQ ISIN US40434L1052 04/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Aida M. Mgmt For For For
Alvarez
2 Elect Director Shumeet Mgmt For For For
Banerji
3 Elect Director Robert Mgmt For For For
R.
Bennett
4 Elect Director Charles Mgmt For For For
"Chip" V.
Bergh
5 Elect Director Stacy Mgmt For For For
Brown-Philpot
6 Elect Director Mgmt For For For
Stephanie A.
Burns
7 Elect Director Mary Mgmt For For For
Anne
Citrino
8 Elect Director Yoky Mgmt For For For
Matsuoka
9 Elect Director Stacey Mgmt For For For
Mobley
10 Elect Director Subra Mgmt For For For
Suresh
11 Elect Director Dion J. Mgmt For For For
Weisler
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Huntington Bancshares Incorporated
Ticker Security ID: Meeting Date Meeting Status
HBAN ISIN US4461501045 04/18/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Lizabeth
Ardisana
2 Elect Director Ann B. Mgmt For For For
"Tanny"
Crane
3 Elect Director Robert Mgmt For For For
S.
Cubbin
4 Elect Director Steven Mgmt For For For
G.
Elliott
5 Elect Director Gina D. Mgmt For For For
France
6 Elect Director J. Mgmt For For For
Michael
Hochschwender
7 Elect Director John C. Mgmt For For For
"Chris"
Inglis
8 Elect Director Peter Mgmt For For For
J.
Kight
9 Elect Director Mgmt For For For
Katherine M. A.
"Allie"
Kline
10 Elect Director Richard Mgmt For For For
W.
Neu
11 Elect Director David Mgmt For For For
L.
Porteous
12 Elect Director Mgmt For For For
Kathleen H.
Ransier
13 Elect Director Stephen Mgmt For For For
D.
Steinour
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Illumina, Inc.
Ticker Security ID: Meeting Date Meeting Status
ILMN ISIN US4523271090 05/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Frances Mgmt For For For
Arnold
2 Elect Director Francis Mgmt For For For
A.
deSouza
3 Elect Director Susan Mgmt For For For
E.
Siegel
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Declassify the Board Mgmt For For For
of
Directors
7 Report on Political ShrHldr Against Against For
Contributions
________________________________________________________________________________
Ingersoll-Rand Public Limited Company
Ticker Security ID: Meeting Date Meeting Status
IR ISIN IE00B6330302 06/06/2019 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kirk E. Mgmt For For For
Arnold
2 Elect Director Ann C. Mgmt For For For
Berzin
3 Elect Director John Mgmt For For For
Bruton
4 Elect Director Jared Mgmt For For For
L.
Cohon
5 Elect Director Gary D. Mgmt For For For
Forsee
6 Elect Director Linda Mgmt For For For
P.
Hudson
7 Elect Director Michael Mgmt For For For
W.
Lamach
8 Elect Director Myles Mgmt For For For
P.
Lee
9 Elect Director Karen Mgmt For For For
B.
Peetz
10 Elect Director John P. Mgmt For For For
Surma
11 Elect Director Richard Mgmt For For For
J.
Swift
12 Elect Director Tony L. Mgmt For For For
White
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
15 Authorize Issue of Mgmt For For For
Equity
16 Renew Directors' Mgmt For For For
Authority to Issue
Shares for
Cash
17 Authorize Reissuance Mgmt For For For
of Repurchased
Shares
________________________________________________________________________________
Intel Corporation
Ticker Security ID: Meeting Date Meeting Status
INTC ISIN US4581401001 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Aneel Mgmt For For For
Bhusri
2 Elect Director Andy D. Mgmt For For For
Bryant
3 Elect Director Reed E. Mgmt For For For
Hundt
4 Elect Director Omar Mgmt For For For
Ishrak
5 Elect Director Risa Mgmt For For For
Lavizzo-Mourey
6 Elect Director Tsu-Jae Mgmt For For For
King
Liu
7 Elect Director Gregory Mgmt For For For
D.
Smith
8 Elect Director Robert Mgmt For For For
'Bob' H.
Swan
9 Elect Director Andrew Mgmt For For For
Wilson
10 Elect Director Frank Mgmt For For For
D.
Yeary
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
13 Amend Omnibus Stock Mgmt For For For
Plan
14 Provide Right to Act ShrHldr Against Against For
by Written
Consent
15 Report on Gender Pay ShrHldr Against Against For
Gap
16 Request for an Annual ShrHldr Against Against For
Advisory Vote on
Political
Contributions
________________________________________________________________________________
Intercontinental Exchange, Inc.
Ticker Security ID: Meeting Date Meeting Status
ICE ISIN US45866F1049 05/17/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Sharon Mgmt For For For
Y.
Bowen
2 Elect Director Charles Mgmt For For For
R.
Crisp
3 Elect Director Duriya Mgmt For For For
M.
Farooqui
4 Elect Director Mgmt For For For
Jean-Marc
Forneri
5 Elect Director The Mgmt For For For
Right Hon. The Lord
Hague of
Richmond
6 Elect Director Mgmt For For For
Frederick W.
Hatfield
7 Elect Director Thomas Mgmt For For For
E.
Noonan
8 Elect Director Mgmt For For For
Frederic V.
Salerno
9 Elect Director Jeffrey Mgmt For For For
C.
Sprecher
10 Elect Director Judith Mgmt For For For
A.
Sprieser
11 Elect Director Vincent Mgmt For For For
Tese
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditor
________________________________________________________________________________
Intuitive Surgical, Inc.
Ticker Security ID: Meeting Date Meeting Status
ISRG ISIN US46120E6023 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Craig Mgmt For For For
H.
Barratt
2 Elect Director Gary S. Mgmt For For For
Guthart
3 Elect Director Amal M. Mgmt For For For
Johnson
4 Elect Director Don R. Mgmt For For For
Kania
5 Elect Director Keith Mgmt For For For
R. Leonard,
Jr.
6 Elect Director Alan J. Mgmt For For For
Levy
7 Elect Director Jami Mgmt For For For
Dover
Nachtsheim
8 Elect Director Mark J. Mgmt For For For
Rubash
9 Elect Director Lonnie Mgmt For For For
M.
Smith
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Amend Omnibus Stock Mgmt For For For
Plan
13 Adopt Simple Majority ShrHldr Against For Against
Vote
________________________________________________________________________________
Johnson & Johnson
Ticker Security ID: Meeting Date Meeting Status
JNJ ISIN US4781601046 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mary C. Mgmt For For For
Beckerle
2 Elect Director D. Mgmt For For For
Scott
Davis
3 Elect Director Ian E. Mgmt For For For
L.
Davis
4 Elect Director Mgmt For For For
Jennifer A.
Doudna
5 Elect Director Alex Mgmt For For For
Gorsky
6 Elect Director Mgmt For For For
Marillyn A.
Hewson
7 Elect Director Mark B. Mgmt For For For
McClellan
8 Elect Director Anne M. Mgmt For For For
Mulcahy
9 Elect Director William Mgmt For For For
D.
Perez
10 Elect Director Charles Mgmt For For For
Prince
11 Elect Director A. Mgmt For For For
Eugene
Washington
12 Elect Director Ronald Mgmt For For For
A.
Williams
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
15 Clawback Disclosure of ShrHldr Against Against For
Recoupment Activity
from Senior
Officers
16 Report on Integrating ShrHldr Against Against For
Risks Related to Drug
Pricing into Senior
Executive
Compensation
________________________________________________________________________________
KeyCorp
Ticker Security ID: Meeting Date Meeting Status
KEY ISIN US4932671088 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Bruce Mgmt For For For
D.
Broussard
2 Elect Director Charles Mgmt For For For
P.
Cooley
3 Elect Director Gary M. Mgmt For For For
Crosby
4 Elect Director Mgmt For For For
Alexander M.
Cutler
5 Elect Director H. Mgmt For For For
James
Dallas
6 Elect Director Mgmt For For For
Elizabeth R.
Gile
7 Elect Director Ruth Mgmt For For For
Ann M.
Gillis
8 Elect Director William Mgmt For For For
G. Gisel,
Jr.
9 Elect Director Carlton Mgmt For For For
L.
Highsmith
10 Elect Director Richard Mgmt For For For
J.
Hipple
11 Elect Director Kristen Mgmt For For For
L.
Manos
12 Elect Director Beth E. Mgmt For For For
Mooney
13 Elect Director Barbara Mgmt For For For
R.
Snyder
14 Elect Director David Mgmt For For For
K.
Wilson
15 Ratify Ernst & Young Mgmt For For For
LLP as
Auditor
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
17 Approve Omnibus Stock Mgmt For For For
Plan
18 Increase Authorized Mgmt For For For
Common
Stock
19 Permit Board to Amend Mgmt For For For
Bylaws Without
Shareholder
Consent
________________________________________________________________________________
Lennar Corporation
Ticker Security ID: Meeting Date Meeting Status
LEN ISIN US5260571048 04/10/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Rick Mgmt For For For
Beckwitt
2 Elect Director Irving Mgmt For For For
Bolotin
3 Elect Director Steven Mgmt For Withhold Against
L.
Gerard
4 Elect Director Tig Mgmt For For For
Gilliam
5 Elect Director Mgmt For For For
Sherrill W.
Hudson
6 Elect Director Mgmt For For For
Jonathan M.
Jaffe
7 Elect Director Sidney Mgmt For For For
Lapidus
8 Elect Director Teri P. Mgmt For For For
McClure
9 Elect Director Stuart Mgmt For For For
Miller
10 Elect Director Armando Mgmt For For For
Olivera
11 Elect Director Jeffrey Mgmt For For For
Sonnenfeld
12 Elect Director Scott Mgmt For For For
Stowell
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditor
14 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
15 Require a Majority ShrHldr Against For Against
Vote for the Election
of
Directors
________________________________________________________________________________
Lincoln National Corporation
Ticker Security ID: Meeting Date Meeting Status
LNC ISIN US5341871094 05/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Deirdre Mgmt For For For
P.
Connelly
2 Elect Director William Mgmt For For For
H.
Cunningham
3 Elect Director Dennis Mgmt For For For
R.
Glass
4 Elect Director George Mgmt For For For
W. Henderson,
III
5 Elect Director Eric G. Mgmt For For For
Johnson
6 Elect Director Gary C. Mgmt For For For
Kelly
7 Elect Director M. Mgmt For For For
Leanne
Lachman
8 Elect Director Michael Mgmt For For For
F.
Mee
9 Elect Director Patrick Mgmt For For For
S.
Pittard
10 Elect Director Isaiah Mgmt For For For
Tidwell
11 Elect Director Lynn M. Mgmt For For For
Utter
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Require Independent ShrHldr Against Against For
Board
Chairman
15 Amend Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
Lowe's Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
LOW ISIN US5486611073 05/31/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Raul Mgmt For For For
Alvarez
2 Elect Director David Mgmt For For For
H.
Batchelder
3 Elect Director Angela Mgmt For For For
F.
Braly
4 Elect Director Sandra Mgmt For For For
B.
Cochran
5 Elect Director Laurie Mgmt For For For
Z.
Douglas
6 Elect Director Richard Mgmt For For For
W.
Dreiling
7 Elect Director Marvin Mgmt For For For
R.
Ellison
8 Elect Director James Mgmt For For For
H.
Morgan
9 Elect Director Brian Mgmt For For For
C.
Rogers
10 Elect Director Bertram Mgmt For For For
L.
Scott
11 Elect Director Lisa W. Mgmt For For For
Wardell
12 Elect Director Eric C. Mgmt For For For
Wiseman
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditor
________________________________________________________________________________
Macy's, Inc.
Ticker Security ID: Meeting Date Meeting Status
M ISIN US55616P1049 05/17/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For For For
P.
Abney
2 Elect Director Francis Mgmt For For For
S.
Blake
3 Elect Director John A. Mgmt For For For
Bryant
4 Elect Director Deirdre Mgmt For For For
P.
Connelly
5 Elect Director Jeff Mgmt For For For
Gennette
6 Elect Director Leslie Mgmt For For For
D.
Hale
7 Elect Director William Mgmt For For For
H.
Lenehan
8 Elect Director Sara Mgmt For For For
Levinson
9 Elect Director Joyce Mgmt For For For
M.
Roche
10 Elect Director Paul C. Mgmt For For For
Varga
11 Elect Director Marna Mgmt For For For
C.
Whittington
12 Ratify KPMG LLP as Mgmt For For For
Auditor
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Report on Political ShrHldr Against Against For
Contributions
15 Report on Human Rights ShrHldr Against Against For
Due Diligence
Process
________________________________________________________________________________
Magna International, Inc.
Ticker Security ID: Meeting Date Meeting Status
MG ISIN CA5592224011 05/09/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Scott Mgmt For For For
B.
Bonham
2 Elect Director Peter Mgmt For For For
G.
Bowie
3 Elect Director Mary S. Mgmt For For For
Chan
4 Elect Director Kurt J. Mgmt For For For
Lauk
5 Elect Director Robert Mgmt For For For
F.
MacLellan
6 Elect Director Cynthia Mgmt For For For
A.
Niekamp
7 Elect Director William Mgmt For For For
A.
Ruh
8 Elect Director Indira Mgmt For For For
V.
Samarasekera
9 Elect Director Donald Mgmt For For For
J.
Walker
10 Elect Director Lisa S. Mgmt For For For
Westlake
11 Elect Director William Mgmt For For For
L.
Young
12 Approve Deloitte LLP Mgmt For For For
as Auditors and
Authorize Board to
Fix Their
Remuneration
13 Advisory Vote on Mgmt For For For
Executive
Compensation
Approach
14 Expand Annual ShrHldr Against Against For
Disclosure to
Shareholders
________________________________________________________________________________
Marathon Petroleum Corp.
Ticker Security ID: Meeting Date Meeting Status
MPC ISIN US56585A1025 09/24/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Acquisition OR Mgmt For For For
Issue Shares in
Connection with
Acquisition
2 Increase Authorized Mgmt For For For
Common
Stock
3 Approve Increase in Mgmt For For For
Size of
Board
4 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Marathon Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
MPC ISIN US56585A1025 04/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Evan Mgmt For For For
Bayh
2 Elect Director Charles Mgmt For For For
E.
Bunch
3 Elect Director Edward Mgmt For For For
G.
Galante
4 Elect Director Kim Mgmt For For For
K.W.
Rucker
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Provide Right to Act ShrHldr Against Against For
by Written
Consent
8 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Marsh & McLennan Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
MMC ISIN US5717481023 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Anthony Mgmt For For For
K.
Anderson
2 Elect Director Oscar Mgmt For For For
Fanjul
3 Elect Director Daniel Mgmt For For For
S.
Glaser
4 Elect Director H. Mgmt For For For
Edward
Hanway
5 Elect Director Deborah Mgmt For For For
C.
Hopkins
6 Elect Director Elaine Mgmt For For For
La
Roche
7 Elect Director Steven Mgmt For For For
A.
Mills
8 Elect Director Bruce Mgmt For For For
P.
Nolop
9 Elect Director Marc D. Mgmt For For For
Oken
10 Elect Director Morton Mgmt For For For
O.
Schapiro
11 Elect Director Lloyd Mgmt For For For
M.
Yates
12 Elect Director R. Mgmt For For For
David
Yost
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditor
________________________________________________________________________________
Marvell Technology Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
MRVL ISIN BMG5876H1051 06/28/2019 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Tudor Mgmt For For For
Brown
2 Elect Director Brad Mgmt For For For
Buss
3 Elect Director Edward Mgmt For For For
H.
Frank
4 Elect Director Richard Mgmt For Against Against
S.
Hill
5 Elect Director Oleg Mgmt For For For
Khaykin
6 Elect Director Bethany Mgmt For For For
Mayer
7 Elect Director Donna Mgmt For For For
Morris
8 Elect Director Matthew Mgmt For For For
J.
Murphy
9 Elect Director Michael Mgmt For For For
Strachan
10 Elect Director Robert Mgmt For For For
E.
Switz
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Approve Deloitte & Mgmt For For For
Touche LLP as
Auditors and
Authorize Board to
Fix Their
Remuneration
________________________________________________________________________________
Masco Corporation
Ticker Security ID: Meeting Date Meeting Status
MAS ISIN US5745991068 05/10/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Marie Mgmt For For For
A.
Ffolkes
2 Elect Director Donald Mgmt For For For
R.
Parfet
3 Elect Director Lisa A. Mgmt For For For
Payne
4 Elect Director Mgmt For For For
Reginald M.
Turner
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Mastercard Incorporated
Ticker Security ID: Meeting Date Meeting Status
MA ISIN US57636Q1040 06/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
Haythornthwaite
2 Elect Director Ajay Mgmt For For For
Banga
3 Elect Director David Mgmt For For For
R.
Carlucci
4 Elect Director Richard Mgmt For For For
K.
Davis
5 Elect Director Steven Mgmt For For For
J.
Freiberg
6 Elect Director Julius Mgmt For For For
Genachowski
7 Elect Director Choon Mgmt For For For
Phong
Goh
8 Elect Director Merit Mgmt For For For
E.
Janow
9 Elect Director Oki Mgmt For For For
Matsumoto
10 Elect Director Youngme Mgmt For For For
Moon
11 Elect Director Rima Mgmt For For For
Qureshi
12 Elect Director Jose Mgmt For For For
Octavio Reyes
Lagunes
13 Elect Director Mgmt For For For
Gabrielle
Sulzberger
14 Elect Director Jackson Mgmt For For For
Tai
15 Elect Director Lance Mgmt For For For
Uggla
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
17 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
18 Report on Gender Pay ShrHldr Against Against For
Gap
19 Establish Human Rights ShrHldr Against Against For
Board
Committee
________________________________________________________________________________
Medtronic Plc
Ticker Security ID: Meeting Date Meeting Status
MDT ISIN IE00BTN1Y115 12/07/2018 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
H.
Anderson
2 Elect Director Craig Mgmt For For For
Arnold
3 Elect Director Scott Mgmt For For For
C.
Donnelly
4 Elect Director Randall Mgmt For For For
J. Hogan,
III
5 Elect Director Omar Mgmt For For For
Ishrak
6 Elect Director Michael Mgmt For For For
O.
Leavitt
7 Elect Director James Mgmt For For For
T.
Lenehan
8 Elect Director Mgmt For For For
Elizabeth G.
Nabel
9 Elect Director Denise Mgmt For For For
M.
O'Leary
10 Elect Director Kendall Mgmt For For For
J.
Powell
11 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Merck & Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
MRK ISIN US58933Y1055 05/28/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Leslie Mgmt For For For
A.
Brun
2 Elect Director Thomas Mgmt For For For
R.
Cech
3 Elect Director Mary Mgmt For For For
Ellen
Coe
4 Elect Director Pamela Mgmt For For For
J.
Craig
5 Elect Director Kenneth Mgmt For For For
C.
Frazier
6 Elect Director Thomas Mgmt For For For
H.
Glocer
7 Elect Director Mgmt For For For
Rochelle B.
Lazarus
8 Elect Director Paul B. Mgmt For For For
Rothman
9 Elect Director Mgmt For For For
Patricia F.
Russo
10 Elect Director Inge G. Mgmt For For For
Thulin
11 Elect Director Wendell Mgmt For For For
P.
Weeks
12 Elect Director Peter Mgmt For For For
C.
Wendell
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Approve Omnibus Stock Mgmt For For For
Plan
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Require Independent ShrHldr Against Against For
Board
Chairman
17 Adopt Policy ShrHldr Against Against For
Disclosing Rationale
Behind Approval of
Sale of Compensation
Shares by a Senior
Executive During a
Buyback
18 Report on Integrating ShrHldr Against Against For
Risks Related to Drug
Pricing into Senior
Executive
Compensation
________________________________________________________________________________
MetLife, Inc.
Ticker Security ID: Meeting Date Meeting Status
MET ISIN US59156R1086 06/18/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Cheryl Mgmt For For For
W.
Grise
2 Elect Director Carlos Mgmt For For For
M.
Gutierrez
3 Elect Director Gerald Mgmt For For For
L.
Hassell
4 Elect Director David Mgmt For For For
L.
Herzog
5 Elect Director R. Mgmt For For For
Glenn
Hubbard
6 Elect Director Edward Mgmt For For For
J. Kelly,
III
7 Elect Director William Mgmt For For For
E.
Kennard
8 Elect Director Michel Mgmt For For For
A.
Khalaf
9 Elect Director James Mgmt For For For
M.
Kilts
10 Elect Director Mgmt For For For
Catherine R.
Kinney
11 Elect Director Diana Mgmt For For For
L.
McKenzie
12 Elect Director Denise Mgmt For For For
M.
Morrison
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Microchip Technology Incorporated
Ticker Security ID: Meeting Date Meeting Status
MCHP ISIN US5950171042 08/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Ratify Auditors Mgmt For For For
7 Advisory Vote to Mgmt For For For
Ratify Named
Executive
Officers'Compensation
________________________________________________________________________________
Microsoft Corp.
Ticker Security ID: Meeting Date Meeting Status
MSFT ISIN US5949181045 11/28/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
H. Gates,
III
2 Elect Director Reid G. Mgmt For For For
Hoffman
3 Elect Director Hugh F. Mgmt For For For
Johnston
4 Elect Director Teri L. Mgmt For For For
List-Stoll
5 Elect Director Satya Mgmt For For For
Nadella
6 Elect Director Charles Mgmt For For For
H.
Noski
7 Elect Director Helmut Mgmt For For For
Panke
8 Elect Director Sandra Mgmt For For For
E.
Peterson
9 Elect Director Penny Mgmt For For For
S.
Pritzker
10 Elect Director Charles Mgmt For For For
W.
Scharf
11 Elect Director Arne M. Mgmt For For For
Sorenson
12 Elect Director John W. Mgmt For For For
Stanton
13 Elect Director John W. Mgmt For For For
Thompson
14 Elect Director Mgmt For For For
Padmasree
Warrior
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Molson Coors Brewing Company
Ticker Security ID: Meeting Date Meeting Status
TAP ISIN US60871R2094 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Roger Mgmt For For For
G.
Eaton
2 Elect Director Charles Mgmt For For For
M.
Herington
3 Elect Director H. Mgmt For For For
Sanford
Riley
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Mondelez International, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDLZ ISIN US6092071058 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lewis Mgmt For For For
W.K.
Booth
2 Elect Director Charles Mgmt For For For
E.
Bunch
3 Elect Director Debra Mgmt For For For
A.
Crew
4 Elect Director Lois D. Mgmt For For For
Juliber
5 Elect Director Mark D. Mgmt For For For
Ketchum
6 Elect Director Peter Mgmt For For For
W.
May
7 Elect Director Jorge Mgmt For For For
S.
Mesquita
8 Elect Director Joseph Mgmt For For For
Neubauer
9 Elect Director Fredric Mgmt For For For
G.
Reynolds
10 Elect Director Mgmt For For For
Christiana S.
Shi
11 Elect Director Patrick Mgmt For For For
T.
Siewert
12 Elect Director Mgmt For For For
Jean-Francois M. L.
van
Boxmeer
13 Elect Director Dirk Mgmt For For For
Van de
Put
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
16 Report on Mitigating ShrHldr Against Against For
Impacts of
Deforestation in
Company's Supply
Chain
17 Consider Pay Disparity ShrHldr Against Against For
Between Executives
and Other
Employees
________________________________________________________________________________
Morgan Stanley
Ticker Security ID: Meeting Date Meeting Status
MS ISIN US6174464486 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Elizabeth
Corley
2 Elect Director Mgmt For For For
Alistair M.
Darling
3 Elect Director Thomas Mgmt For For For
H.
Glocer
4 Elect Director James Mgmt For For For
P.
Gorman
5 Elect Director Robert Mgmt For For For
H.
Herz
6 Elect Director Mgmt For For For
Nobuyuki
Hirano
7 Elect Director Jami Mgmt For For For
Miscik
8 Elect Director Dennis Mgmt For For For
M.
Nally
9 Elect Director Takeshi Mgmt For For For
Ogasawara
10 Elect Director Hutham Mgmt For For For
S.
Olayan
11 Elect Director Mary L. Mgmt For For For
Schapiro
12 Elect Director Perry Mgmt For For For
M.
Traquina
13 Elect Director Rayford Mgmt For For For
Wilkins,
Jr.
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
________________________________________________________________________________
Motorola Solutions, Inc.
Ticker Security ID: Meeting Date Meeting Status
MSI ISIN US6200763075 05/13/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gregory Mgmt For For For
Q.
Brown
2 Elect Director Kenneth Mgmt For For For
D.
Denman
3 Elect Director Egon P. Mgmt For Against Against
Durban
4 Elect Director Clayton Mgmt For For For
M.
Jones
5 Elect Director Judy C. Mgmt For For For
Lewent
6 Elect Director Gregory Mgmt For For For
K.
Mondre
7 Elect Director Anne R. Mgmt For For For
Pramaggiore
8 Elect Director Joseph Mgmt For For For
M.
Tucci
9 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Require Director ShrHldr Against Against For
Nominee with Human
Rights
Experience
12 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
________________________________________________________________________________
NBCUniversal Enterprise, Inc
Ticker Security ID: Meeting Date Meeting Status
CMCSA Equity 63946CAE8 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
________________________________________________________________________________
Nektar Therapeutics
Ticker Security ID: Meeting Date Meeting Status
NKTR ISIN US6402681083 06/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director R. Mgmt For For For
Scott
Greer
2 Elect Director Lutz Mgmt For For For
Lingnau
3 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Netflix, Inc.
Ticker Security ID: Meeting Date Meeting Status
NFLX ISIN US64110L1061 06/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Timothy Mgmt For For For
M.
Haley
2 Elect Director Leslie Mgmt For For For
Kilgore
3 Elect Director Ann Mgmt For Withhold Against
Mather
4 Elect Director Susan Mgmt For Withhold Against
Rice
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditor
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Report on Political ShrHldr Against Against For
Contributions
8 Adopt Simple Majority ShrHldr Against For Against
Vote
________________________________________________________________________________
Newmont Mining Corporation
Ticker Security ID: Meeting Date Meeting Status
NEM ISIN US6516391066 04/11/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase Authorized Mgmt For For For
Common
Stock
2 Issue Shares in Mgmt For For For
Connection with
Arrangement
Agreement
3 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Newmont Mining Corporation
Ticker Security ID: Meeting Date Meeting Status
NEM ISIN US6516391066 06/04/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gregory Mgmt For For For
H.
Boyce
2 Elect Director Bruce Mgmt For For For
R.
Brook
3 Elect Director J. Kofi Mgmt For For For
Bucknor
4 Elect Director Joseph Mgmt For For For
A.
Carrabba
5 Elect Director Noreen Mgmt For For For
Doyle
6 Elect Director Gary J. Mgmt For For For
Goldberg
7 Elect Director Mgmt For For For
Veronica M.
Hagen
8 Elect Director Sheri Mgmt For For For
E.
Hickok
9 Elect Director Rene Mgmt For For For
Medori
10 Elect Director Jane Mgmt For For For
Nelson
11 Elect Director Julio Mgmt For For For
M.
Quintana
12 Elect Director Molly Mgmt For For For
P.
Zhang
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
NextEra Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
NEE ISIN US65339F1012 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Sherry Mgmt For For For
S.
Barrat
2 Elect Director James Mgmt For For For
L.
Camaren
3 Elect Director Kenneth Mgmt For For For
B.
Dunn
4 Elect Director Naren Mgmt For For For
K.
Gursahaney
5 Elect Director Kirk S. Mgmt For For For
Hachigian
6 Elect Director Toni Mgmt For For For
Jennings
7 Elect Director Amy B. Mgmt For For For
Lane
8 Elect Director James Mgmt For For For
L.
Robo
9 Elect Director Rudy E. Mgmt For For For
Schupp
10 Elect Director John L. Mgmt For For For
Skolds
11 Elect Director William Mgmt For For For
H.
Swanson
12 Elect Director Hansel Mgmt For For For
E. Tookes,
II
13 Elect Director Darryl Mgmt For For For
L.
Wilson
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Report on Political ShrHldr Against Against For
Contributions
________________________________________________________________________________
NIKE, Inc.
Ticker Security ID: Meeting Date Meeting Status
NKE ISIN US6541061031 09/20/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive
Officers'Compensation
5 Political ShrHldr Against Against For
Contributions
Disclosure
6 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Norfolk Southern Corporation
Ticker Security ID: Meeting Date Meeting Status
NSC ISIN US6558441084 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Thomas Mgmt For For For
D. Bell,
Jr.
2 Elect Director Daniel Mgmt For For For
A.
Carp
3 Elect Director Mgmt For For For
Mitchell E. Daniels,
Jr.
4 Elect Director Marcela Mgmt For For For
E.
Donadio
5 Elect Director Thomas Mgmt For For For
C.
Kelleher
6 Elect Director Steven Mgmt For For For
F.
Leer
7 Elect Director Michael Mgmt For For For
D.
Lockhart
8 Elect Director Amy E. Mgmt For For For
Miles
9 Elect Director Mgmt For For For
Jennifer F.
Scanlon
10 Elect Director James Mgmt For For For
A.
Squires
11 Elect Director John R. Mgmt For For For
Thompson
12 Ratify KPMG LLP as Mgmt For For For
Auditor
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Adopt Simple Majority ShrHldr Against For Against
________________________________________________________________________________
Northrop Grumman Corporation
Ticker Security ID: Meeting Date Meeting Status
NOC ISIN US6668071029 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Wesley Mgmt For For For
G.
Bush
2 Elect Director Mgmt For For For
Marianne C.
Brown
3 Elect Director Donald Mgmt For For For
E.
Felsinger
4 Elect Director Ann M. Mgmt For For For
Fudge
5 Elect Director Bruce Mgmt For For For
S.
Gordon
6 Elect Director William Mgmt For For For
H.
Hernandez
7 Elect Director Mgmt For For For
Madeleine A.
Kleiner
8 Elect Director Karl J. Mgmt For For For
Krapek
9 Elect Director Gary Mgmt For For For
Roughead
10 Elect Director Thomas Mgmt For For For
M.
Schoewe
11 Elect Director James Mgmt For For For
S.
Turley
12 Elect Director Kathy Mgmt For For For
J.
Warden
13 Elect Director Mark A. Mgmt For For For
Welsh,
III
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
16 Report on ShrHldr Against Against For
Implementation of
Human Rights
Policy
17 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
NVIDIA Corporation
Ticker Security ID: Meeting Date Meeting Status
NVDA ISIN US67066G1040 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
K.
Burgess
2 Elect Director Tench Mgmt For For For
Coxe
3 Elect Director Persis Mgmt For For For
S.
Drell
4 Elect Director James Mgmt For For For
C.
Gaither
5 Elect Director Mgmt For For For
Jen-Hsun
Huang
6 Elect Director Dawn Mgmt For For For
Hudson
7 Elect Director Harvey Mgmt For For For
C.
Jones
8 Elect Director Michael Mgmt For For For
G.
McCaffery
9 Elect Director Stephen Mgmt For For For
C.
Neal
10 Elect Director Mark L. Mgmt For For For
Perry
11 Elect Director A. Mgmt For For For
Brooke
Seawell
12 Elect Director Mark A. Mgmt For For For
Stevens
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Eliminate Mgmt For For For
Supermajority Vote
Requirement to Remove
Director Without
Cause
________________________________________________________________________________
O'Reilly Automotive, Inc.
Ticker Security ID: Meeting Date Meeting Status
ORLY ISIN US67103H1077 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For For For
O'Reilly
2 Elect Director Larry Mgmt For For For
O'Reilly
3 Elect Director Rosalie Mgmt For For For
O'Reilly
Wooten
4 Elect Director Greg Mgmt For For For
Henslee
5 Elect Director Jay D. Mgmt For For For
Burchfield
6 Elect Director Thomas Mgmt For For For
T.
Hendrickson
7 Elect Director John R. Mgmt For For For
Murphy
8 Elect Director Dana M. Mgmt For For For
Perlman
9 Elect Director Andrea Mgmt For For For
M.
Weiss
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Reduce Ownership ShrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Occidental Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
OXY ISIN US6745991058 05/10/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Spencer Mgmt For Against Against
Abraham
2 Elect Director Eugene Mgmt For Against Against
L.
Batchelder
3 Elect Director Mgmt For For For
Margaret M.
Foran
4 Elect Director Carlos Mgmt For Against Against
M.
Gutierrez
5 Elect Director Vicki Mgmt For Against Against
Hollub
6 Elect Director William Mgmt For Against Against
R.
Klesse
7 Elect Director Jack B. Mgmt For For For
Moore
8 Elect Director Avedick Mgmt For Against Against
B.
Poladian
9 Elect Director Elisse Mgmt For For For
B.
Walter
10 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Reduce Ownership ShrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
ONEOK, Inc.
Ticker Security ID: Meeting Date Meeting Status
OKE ISIN US6826801036 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Brian Mgmt For For For
L.
Derksen
2 Elect Director Julie Mgmt For For For
H.
Edwards
3 Elect Director John W. Mgmt For For For
Gibson
4 Elect Director Mark W. Mgmt For For For
Helderman
5 Elect Director Randall Mgmt For For For
J.
Larson
6 Elect Director Steven Mgmt For For For
J.
Malcolm
7 Elect Director Jim W. Mgmt For For For
Mogg
8 Elect Director Pattye Mgmt For For For
L.
Moore
9 Elect Director Gary D. Mgmt For For For
Parker
10 Elect Director Eduardo Mgmt For For For
A.
Rodriguez
11 Elect Director Terry Mgmt For For For
K.
Spencer
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Oracle Corp.
Ticker Security ID: Meeting Date Meeting Status
ORCL ISIN US68389X1054 11/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jeffrey Mgmt For Withhold Against
S.
Berg
2 Elect Director Michael Mgmt For For For
J.
Boskin
3 Elect Director Safra Mgmt For For For
A.
Catz
4 Elect Director Bruce Mgmt For Withhold Against
R.
Chizen
5 Elect Director George Mgmt For For For
H.
Conrades
6 Elect Director Mgmt For For For
Lawrence J.
Ellison
7 Elect Director Hector Mgmt For For For
Garcia-Molina
8 Elect Director Jeffrey Mgmt For For For
O.
Henley
9 Elect Director Mark V. Mgmt For For For
Hurd
10 Elect Director Renee Mgmt For For For
J.
James
11 Elect Director Charles Mgmt For For For
W. Moorman,
IV
12 Elect Director Leon E. Mgmt For Withhold Against
Panetta
13 Elect Director William Mgmt For For For
G.
Parrett
14 Elect Director Naomi Mgmt For For For
O.
Seligman
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
17 Report on Gender Pay ShrHldr Against Against For
Gap
18 Report on Political ShrHldr Against Against For
Contributions
19 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
20 Require Independent ShrHldr Against For Against
Board
Chairman
________________________________________________________________________________
PACCAR Inc
Ticker Security ID: Meeting Date Meeting Status
PCAR ISIN US6937181088 04/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mark C. Mgmt For For For
Pigott
2 Elect Director Ronald Mgmt For For For
E.
Armstrong
3 Elect Director Dame Mgmt For For For
Alison J.
Carnwath
4 Elect Director Mgmt For For For
Franklin L.
Feder
5 Elect Director Beth E. Mgmt For For For
Ford
6 Elect Director Kirk S. Mgmt For For For
Hachigian
7 Elect Director Mgmt For For For
Roderick C.
McGeary
8 Elect Director John M. Mgmt For For For
Pigott
9 Elect Director Mark A. Mgmt For For For
Schulz
10 Elect Director Gregory Mgmt For For For
M. E.
Spierkel
11 Elect Director Charles Mgmt For For For
R.
Williamson
12 Provide Right to Act ShrHldr Against Against For
by Written
Consent
________________________________________________________________________________
Packaging Corporation of America
Ticker Security ID: Meeting Date Meeting Status
PKG ISIN US6951561090 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Cheryl Mgmt For For For
K.
Beebe
2 Elect Director Duane Mgmt For For For
C.
Farrington
3 Elect Director Hasan Mgmt For For For
Jameel
4 Elect Director Mark W. Mgmt For For For
Kowlzan
5 Elect Director Robert Mgmt For For For
C.
Lyons
6 Elect Director Thomas Mgmt For For For
P.
Maurer
7 Elect Director Samuel Mgmt For For For
M.
Mencoff
8 Elect Director Roger Mgmt For For For
B.
Porter
9 Elect Director Thomas Mgmt For For For
S.
Souleles
10 Elect Director Paul T. Mgmt For For For
Stecko
11 Elect Director James Mgmt For For For
D.
Woodrum
12 Ratify KPMG LLP as Mgmt For For For
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Parker-Hannifin Corp.
Ticker Security ID: Meeting Date Meeting Status
PH ISIN US7010941042 10/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lee C. Mgmt For For For
Banks
2 Elect Director Robert Mgmt For For For
G.
Bohn
3 Elect Director Linda Mgmt For For For
S.
Harty
4 Elect Director Kevin Mgmt For For For
A.
Lobo
5 Elect Director Candy Mgmt For For For
M.
Obourn
6 Elect Director Joseph Mgmt For For For
Scaminace
7 Elect Director Ake Mgmt For For For
Svensson
8 Elect Director James Mgmt For For For
R.
Verrier
9 Elect Director James Mgmt For For For
L.
Wainscott
10 Elect Director Thomas Mgmt For For For
L.
Williams
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Provide Proxy Access Mgmt For Against Against
Right
14 Amend Code of Mgmt For For For
Regulations
________________________________________________________________________________
Parsley Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
PE ISIN US7018771029 05/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
Browning
2 Elect Director David Mgmt For For For
H.
Smith
3 Elect Director Jerry Mgmt For For For
Windlinger
4 Ratify KPMG LLP as Mgmt For For For
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
PayPal Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
PYPL ISIN US70450Y1038 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Rodney Mgmt For For For
C.
Adkins
2 Elect Director Wences Mgmt For For For
Casares
3 Elect Director Mgmt For For For
Jonathan
Christodoro
4 Elect Director John J. Mgmt For For For
Donahoe
5 Elect Director David Mgmt For For For
W.
Dorman
6 Elect Director Belinda Mgmt For For For
J.
Johnson
7 Elect Director Gail J. Mgmt For For For
McGovern
8 Elect Director Deborah Mgmt For For For
M.
Messemer
9 Elect Director David Mgmt For For For
M.
Moffett
10 Elect Director Ann M. Mgmt For For For
Sarnoff
11 Elect Director Daniel Mgmt For For For
H.
Schulman
12 Elect Director Frank Mgmt For For For
D.
Yeary
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Report on Political ShrHldr Against Against For
Contributions
16 Amend Board Governance ShrHldr Against Against For
Documents to Define
Human Rights
Responsibilities
________________________________________________________________________________
PepsiCo, Inc.
Ticker Security ID: Meeting Date Meeting Status
PEP ISIN US7134481081 05/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Shona Mgmt For For For
L.
Brown
2 Elect Director Cesar Mgmt For For For
Conde
3 Elect Director Ian Cook Mgmt For For For
4 Elect Director Dina Mgmt For For For
Dublon
5 Elect Director Richard Mgmt For For For
W.
Fisher
6 Elect Director Mgmt For For For
Michelle
Gass
7 Elect Director William Mgmt For For For
R.
Johnson
8 Elect Director Ramon Mgmt For For For
Laguarta
9 Elect Director David Mgmt For For For
C.
Page
10 Elect Director Robert Mgmt For For For
C.
Pohlad
11 Elect Director Daniel Mgmt For For For
Vasella
12 Elect Director Darren Mgmt For For For
Walker
13 Elect Director Alberto Mgmt For For For
Weisser
14 Ratify KPMG LLP as Mgmt For For For
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Eliminate Mgmt For For For
Supermajority Vote
Requirement
17 Require Independent ShrHldr Against Against For
Board
Chairman
18 Report on Pesticide ShrHldr Against Against For
Management
________________________________________________________________________________
Pfizer Inc.
Ticker Security ID: Meeting Date Meeting Status
PFE ISIN US7170811035 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ronald Mgmt For For For
E.
Blaylock
2 Elect Director Albert Mgmt For For For
Bourla
3 Elect Director W. Don Mgmt For For For
Cornwell
4 Elect Director Joseph Mgmt For For For
J.
Echevarria
5 Elect Director Helen Mgmt For For For
H.
Hobbs
6 Elect Director James Mgmt For For For
M.
Kilts
7 Elect Director Dan R. Mgmt For For For
Littman
8 Elect Director Mgmt For For For
Shantanu
Narayen
9 Elect Director Suzanne Mgmt For For For
Nora
Johnson
10 Elect Director Ian C. Mgmt For For For
Read
11 Elect Director James Mgmt For For For
C.
Smith
12 Ratify KPMG LLP as Mgmt For For For
Auditor
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Approve Omnibus Stock Mgmt For For For
Plan
15 Provide Right to Act ShrHldr Against Against For
by Written
Consent
16 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
17 Require Independent ShrHldr Against Against For
Board
Chairman
18 Report on Integrating ShrHldr Against Against For
Risks Related to Drug
Pricing into Senior
Executive
Compensation
________________________________________________________________________________
Philip Morris International Inc.
Ticker Security ID: Meeting Date Meeting Status
PM ISIN US7181721090 05/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Andre Mgmt For For For
Calantzopoulos
2 Elect Director Louis Mgmt For For For
C.
Camilleri
3 Elect Director Massimo Mgmt For For For
Ferragamo
4 Elect Director Werner Mgmt For For For
Geissler
5 Elect Director Lisa A. Mgmt For For For
Hook
6 Elect Director Mgmt For For For
Jennifer
Li
7 Elect Director Jun Mgmt For For For
Makihara
8 Elect Director Kalpana Mgmt For For For
Morparia
9 Elect Director Lucio Mgmt For For For
A.
Noto
10 Elect Director Mgmt For For For
Frederik
Paulsen
11 Elect Director Robert Mgmt For For For
B.
Polet
12 Elect Director Stephen Mgmt For For For
M.
Wolf
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Mgmt For For For
PricewaterhouseCoopers
SA as
Auditor
________________________________________________________________________________
Phillips 66
Ticker Security ID: Meeting Date Meeting Status
PSX ISIN US7185461040 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Greg C. Mgmt For For For
Garland
2 Elect Director Gary K. Mgmt For For For
Adams
3 Elect Director John E. Mgmt For For For
Lowe
4 Elect Director Denise Mgmt For For For
L.
Ramos
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Advisory Vote on Say Mgmt 1 Year ONE Against
on Pay
Frequency
8 Report on Plastic ShrHldr N/A N/A N/A
Pollution *Withdrawn
Resolution*
________________________________________________________________________________
Pioneer Natural Resources Company
Ticker Security ID: Meeting Date Meeting Status
PXD ISIN US7237871071 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Edison Mgmt For For For
C.
Buchanan
2 Elect Director Andrew Mgmt For For For
F.
Cates
3 Elect Director Phillip Mgmt For For For
A.
Gobe
4 Elect Director Larry Mgmt For For For
R.
Grillot
5 Elect Director Stacy Mgmt For For For
P.
Methvin
6 Elect Director Royce Mgmt For For For
W.
Mitchell
7 Elect Director Frank Mgmt For For For
A.
Risch
8 Elect Director Scott Mgmt For For For
D.
Sheffield
9 Elect Director Mona K. Mgmt For For For
Sutphen
10 Elect Director J. Mgmt For For For
Kenneth
Thompson
11 Elect Director Phoebe Mgmt For For For
A.
Wood
12 Elect Director Michael Mgmt For For For
D.
Wortley
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Procter & Gamble Co.
Ticker Security ID: Meeting Date Meeting Status
PG ISIN US7427181091 10/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Francis Mgmt For For For
S.
Blake
2 Elect Director Angela Mgmt For For For
F.
Braly
3 Elect Director Amy L. Mgmt For For For
Chang
4 Elect Director Kenneth Mgmt For For For
I.
Chenault
5 Elect Director Scott Mgmt For For For
D.
Cook
6 Elect Director Joseph Mgmt For For For
Jimenez
7 Elect Director Terry Mgmt For For For
J.
Lundgren
8 Elect Director W. Mgmt For For For
James McNerney,
Jr.
9 Elect Director Nelson Mgmt For For For
Peltz
10 Elect Director David Mgmt For For For
S.
Taylor
11 Elect Director Mgmt For For For
Margaret C.
Whitman
12 Elect Director Mgmt For For For
Patricia A.
Woertz
13 Elect Director Ernesto Mgmt For For For
Zedillo
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Prologis, Inc.
Ticker Security ID: Meeting Date Meeting Status
PLD ISIN US74340W1036 05/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Hamid Mgmt For For For
R.
Moghadam
2 Elect Director Mgmt For For For
Cristina G.
Bita
3 Elect Director George Mgmt For For For
L.
Fotiades
4 Elect Director Philip Mgmt For For For
L.
Hawkins
5 Elect Director Lydia Mgmt For For For
H.
Kennard
6 Elect Director J. Mgmt For Against Against
Michael
Losh
7 Elect Director Irving Mgmt For For For
F. Lyons,
III
8 Elect Director David Mgmt For For For
P.
O'Connor
9 Elect Director Olivier Mgmt For For For
Piani
10 Elect Director Jeffrey Mgmt For For For
L.
Skelton
11 Elect Director Carl B. Mgmt For For For
Webb
12 Elect Director William Mgmt For For For
D.
Zollars
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Prudential Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRU ISIN US7443201022 05/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Thomas Mgmt For For For
J. Baltimore,
Jr.
2 Elect Director Gilbert Mgmt For For For
F.
Casellas
3 Elect Director Robert Mgmt For For For
M.
Falzon
4 Elect Director Mark B. Mgmt For For For
Grier
5 Elect Director Martina Mgmt For For For
Hund-Mejean
6 Elect Director Karl J. Mgmt For For For
Krapek
7 Elect Director Peter Mgmt For For For
R.
Lighte
8 Elect Director Charles Mgmt For For For
F.
Lowrey
9 Elect Director George Mgmt For For For
Paz
10 Elect Director Sandra Mgmt For For For
Pianalto
11 Elect Director Mgmt For For For
Christine A.
Poon
12 Elect Director Douglas Mgmt For For For
A.
Scovanner
13 Elect Director Michael Mgmt For For For
A.
Todman
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Provide Right to Act ShrHldr Against Against For
by Written
Consent
________________________________________________________________________________
Public Service Enterprise Group Incorporated
Ticker Security ID: Meeting Date Meeting Status
PEG ISIN US7445731067 04/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Willie Mgmt For For For
A.
Deese
2 Elect Director William Mgmt For For For
V.
Hickey
3 Elect Director Ralph Mgmt For For For
Izzo
4 Elect Director Shirley Mgmt For For For
Ann
Jackson
5 Elect Director David Mgmt For For For
Lilley
6 Elect Director Barry Mgmt For For For
H.
Ostrowsky
7 Elect Director Laura Mgmt For For For
A.
Sugg
8 Elect Director Richard Mgmt For For For
J.
Swift
9 Elect Director Susan Mgmt For For For
Tomasky
10 Elect Director Alfred Mgmt For For For
W.
Zollar
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Public Storage
Ticker Security ID: Meeting Date Meeting Status
PSA ISIN US74460D1090 04/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ronald Mgmt For For For
L. Havner,
Jr.
2 Elect Director Tamara Mgmt For For For
Hughes
Gustavson
3 Elect Director Uri P. Mgmt For For For
Harkham
4 Elect Director Leslie Mgmt For For For
S.
Heisz
5 Elect Director B. Mgmt For For For
Wayne Hughes,
Jr.
6 Elect Director Avedick Mgmt For For For
B.
Poladian
7 Elect Director Gary E. Mgmt For For For
Pruitt
8 Elect Director John Mgmt For For For
Reyes
9 Elect Director Joseph Mgmt For For For
D. Russell,
Jr.
10 Elect Director Ronald Mgmt For For For
P.
Spogli
11 Elect Director Daniel Mgmt For For For
C.
Staton
12 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
PVH Corp.
Ticker Security ID: Meeting Date Meeting Status
PVH ISIN US6936561009 06/20/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mary Mgmt For For For
Baglivo
2 Elect Director Brent Mgmt For For For
Callinicos
3 Elect Director Emanuel Mgmt For For For
Chirico
4 Elect Director Juan R. Mgmt For For For
Figuereo
5 Elect Director Joseph Mgmt For For For
B.
Fuller
6 Elect Director V. Mgmt For For For
James
Marino
7 Elect Director G. Mgmt For For For
Penny
McIntyre
8 Elect Director Amy Mgmt For For For
McPherson
9 Elect Director Henry Mgmt For For For
Nasella
10 Elect Director Edward Mgmt For For For
R.
Rosenfeld
11 Elect Director Craig Mgmt For For For
Rydin
12 Elect Director Judith Mgmt For For For
Amanda Sourry
Knox
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Eliminate Mgmt For For For
Supermajority Vote
Requirement for
Certain
Transactions
15 Eliminate Mgmt For For For
Supermajority Vote
Requirement for
By-Law
Amendments
16 Ratify Ernst & Young Mgmt For For For
LLP as
Auditor
________________________________________________________________________________
Regeneron Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
REGN ISIN US75886F1075 06/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Bonnie Mgmt For For For
L.
Bassler
2 Elect Director Michael Mgmt For For For
S.
Brown
3 Elect Director Mgmt For For For
Leonard S.
Schleifer
4 Elect Director George Mgmt For For For
D.
Yancopoulos
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Ross Stores, Inc.
Ticker Security ID: Meeting Date Meeting Status
ROST ISIN US7782961038 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
Balmuth
2 Elect Director K. Mgmt For For For
Gunnar
Bjorklund
3 Elect Director Michael Mgmt For For For
J.
Bush
4 Elect Director Norman Mgmt For For For
A.
Ferber
5 Elect Director Sharon Mgmt For For For
D.
Garrett
6 Elect Director Stephen Mgmt For For For
D.
Milligan
7 Elect Director George Mgmt For For For
P.
Orban
8 Elect Director Michael Mgmt N/A N/A N/A
O'Sullivan *Withdrawn
Resolution*
9 Elect Director Gregory Mgmt For For For
L.
Quesnel
10 Elect Director Barbara Mgmt For For For
Rentler
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Adopt Quantitative ShrHldr Against Against For
Company-wide GHG
Goals
________________________________________________________________________________
Royal Caribbean Cruises Ltd.
Ticker Security ID: Meeting Date Meeting Status
RCL ISIN LR0008862868 05/30/2019 Voted
Meeting Type Country of Trade
Annual Liberia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John F. Mgmt For For For
Brock
2 Elect Director Richard Mgmt For For For
D.
Fain
3 Elect Director Stephen Mgmt For For For
R. Howe,
Jr.
4 Elect Director William Mgmt For For For
L.
Kimsey
5 Elect Director Maritza Mgmt For For For
G.
Montiel
6 Elect Director Ann S. Mgmt For For For
Moore
7 Elect Director Eyal M. Mgmt For For For
Ofer
8 Elect Director Thomas Mgmt For For For
J.
Pritzker
9 Elect Director William Mgmt For For For
K.
Reilly
10 Elect Director Vagn O. Mgmt For For For
Sorensen
11 Elect Director Donald Mgmt For For For
Thompson
12 Elect Director Arne Mgmt For For For
Alexander
Wilhelmsen
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Report on Political ShrHldr Against Against For
Contributions
Disclosure
________________________________________________________________________________
salesforce.com, inc.
Ticker Security ID: Meeting Date Meeting Status
CRM ISIN US79466L3024 06/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Marc Mgmt For For For
Benioff
2 Elect Director Keith Mgmt For For For
Block
3 Elect Director Parker Mgmt For For For
Harris
4 Elect Director Craig Mgmt For For For
Conway
5 Elect Director Alan Mgmt For For For
Hassenfeld
6 Elect Director Neelie Mgmt For For For
Kroes
7 Elect Director Colin Mgmt For For For
Powell
8 Elect Director Sanford Mgmt For For For
Robertson
9 Elect Director John V. Mgmt For For For
Roos
10 Elect Director Bernard Mgmt For For For
Tyson
11 Elect Director Robin Mgmt For For For
Washington
12 Elect Director Maynard Mgmt For For For
Webb
13 Elect Director Susan Mgmt For For For
Wojcicki
14 Eliminate Mgmt For For For
Supermajority Vote
Requirement to Amend
Certificate of
Incorporation and
Bylaws
15 Eliminate Mgmt For For For
Supermajority Vote
Requirement to Remove
Directors
16 Amend Omnibus Stock Mgmt For For For
Plan
17 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
18 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
19 Disclose Board ShrHldr Against Against For
Diversity and
Qualifications
Matrix
________________________________________________________________________________
Sempra Energy
Ticker Security ID: Meeting Date Meeting Status
SRE ISIN US8168511090 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Alan L. Mgmt For For For
Boeckmann
2 Elect Director Mgmt For For For
Kathleen L.
Brown
3 Elect Director Andres Mgmt For For For
Conesa
4 Elect Director Maria Mgmt For For For
Contreras-Sweet
5 Elect Director Pablo Mgmt For For For
A.
Ferrero
6 Elect Director William Mgmt For For For
D.
Jones
7 Elect Director Jeffrey Mgmt For For For
W.
Martin
8 Elect Director Michael Mgmt For For For
N.
Mears
9 Elect Director William Mgmt For For For
C.
Rusnack
10 Elect Director Lynn Mgmt For For For
Schenk
11 Elect Director Jack T. Mgmt For For For
Taylor
12 Elect Director Cynthia Mgmt For For For
L.
Walker
13 Elect Director James Mgmt For For For
C.
Yardley
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
16 Approve Omnibus Stock Mgmt For For For
Plan
17 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Snap-on Incorporated
Ticker Security ID: Meeting Date Meeting Status
SNA ISIN US8330341012 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For For For
C.
Adams
2 Elect Director Karen Mgmt For For For
L.
Daniel
3 Elect Director Ruth Mgmt For For For
Ann M.
Gillis
4 Elect Director James Mgmt For For For
P.
Holden
5 Elect Director Nathan Mgmt For For For
J.
Jones
6 Elect Director Henry Mgmt For For For
W.
Knueppel
7 Elect Director W. Mgmt For For For
Dudley
Lehman
8 Elect Director Mgmt For For For
Nicholas T.
Pinchuk
9 Elect Director Gregg Mgmt For For For
M.
Sherrill
10 Elect Director Donald Mgmt For For For
J.
Stebbins
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditor
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Stanley Black & Decker, Inc.
Ticker Security ID: Meeting Date Meeting Status
SWK ISIN US8545021011 04/17/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Andrea Mgmt For For For
J.
Ayers
2 Elect Director George Mgmt For For For
W.
Buckley
3 Elect Director Patrick Mgmt For For For
D.
Campbell
4 Elect Director Carlos Mgmt For For For
M.
Cardoso
5 Elect Director Robert Mgmt For For For
B.
Coutts
6 Elect Director Debra Mgmt For For For
A.
Crew
7 Elect Director Michael Mgmt For For For
D.
Hankin
8 Elect Director James Mgmt For For For
M.
Loree
9 Elect Director James Mgmt For For For
H.
Scholefield
10 Elect Director Dmitri Mgmt For For For
L.
Stockton
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
SunTrust Banks, Inc.
Ticker Security ID: Meeting Date Meeting Status
STI ISIN US8679141031 04/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Agnes Mgmt For For For
Bundy
Scanlan
2 Elect Director Dallas Mgmt For For For
S.
Clement
3 Elect Director Paul D. Mgmt For For For
Donahue
4 Elect Director Paul R. Mgmt For For For
Garcia
5 Elect Director Donna Mgmt For For For
S.
Morea
6 Elect Director David Mgmt For For For
M.
Ratcliffe
7 Elect Director William Mgmt For For For
H. Rogers,
Jr.
8 Elect Director Frank Mgmt For For For
P. Scruggs,
Jr.
9 Elect Director Bruce Mgmt For For For
L.
Tanner
10 Elect Director Steven Mgmt For For For
C.
Voorhees
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditor
________________________________________________________________________________
T-Mobile US, Inc.
Ticker Security ID: Meeting Date Meeting Status
TMUS ISIN US8725901040 06/13/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Srikant Mgmt For For For
M.
Datar
2 Elect Director Srini Mgmt For Withhold Against
Gopalan
3 Elect Director Mgmt For Withhold Against
Lawrence H.
Guffey
4 Elect Director Mgmt For Withhold Against
Timotheus
Hottges
5 Elect Director Mgmt For Withhold Against
Christian P.
Illek
6 Elect Director Bruno Mgmt For Withhold Against
Jacobfeuerborn
7 Elect Director Raphael Mgmt For Withhold Against
Kubler
8 Elect Director Mgmt For Withhold Against
Thorsten
Langheim
9 Elect Director John J. Mgmt For For For
Legere
10 Elect Director G. Mgmt For Withhold Against
Michael "Mike"
Sievert
11 Elect Director Teresa Mgmt For For For
A.
Taylor
12 Elect Director Kelvin Mgmt For Withhold Against
R.
Westbrook
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Limit Accelerated ShrHldr Against Against For
Vesting of Equity
Awards Upon a Change
in
Control
________________________________________________________________________________
Teradyne, Inc.
Ticker Security ID: Meeting Date Meeting Status
TER ISIN US8807701029 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
A.
Bradley
2 Elect Director Edwin Mgmt For For For
J.
Gillis
3 Elect Director Timothy Mgmt For For For
E.
Guertin
4 Elect Director Mark E. Mgmt For For For
Jagiela
5 Elect Director Mgmt For For For
Mercedes
Johnson
6 Elect Director Marilyn Mgmt For For For
Matz
7 Elect Director Paul J. Mgmt For For For
Tufano
8 Elect Director Roy A. Mgmt For For For
Vallee
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
________________________________________________________________________________
Texas Instruments Incorporated
Ticker Security ID: Meeting Date Meeting Status
TXN ISIN US8825081040 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mark A. Mgmt For For For
Blinn
2 Elect Director Todd M. Mgmt For For For
Bluedorn
3 Elect Director Janet Mgmt For For For
F.
Clark
4 Elect Director Carrie Mgmt For Against Against
S.
Cox
5 Elect Director Martin Mgmt For For For
S.
Craighead
6 Elect Director Jean M. Mgmt For For For
Hobby
7 Elect Director Ronald Mgmt For For For
Kirk
8 Elect Director Pamela Mgmt For For For
H.
Patsley
9 Elect Director Robert Mgmt For For For
E.
Sanchez
10 Elect Director Richard Mgmt For For For
K.
Templeton
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
The Allstate Corporation
Ticker Security ID: Meeting Date Meeting Status
ALL ISIN US0200021014 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kermit Mgmt For For For
R.
Crawford
2 Elect Director Michael Mgmt For For For
L.
Eskew
3 Elect Director Mgmt For For For
Margaret M.
Keane
4 Elect Director Mgmt For For For
Siddharth N. "Bobby"
Mehta
5 Elect Director Jacques Mgmt For For For
P.
Perold
6 Elect Director Andrea Mgmt For For For
Redmond
7 Elect Director Gregg Mgmt For For For
M.
Sherrill
8 Elect Director Judith Mgmt For For For
A.
Sprieser
9 Elect Director Perry Mgmt For For For
M.
Traquina
10 Elect Director Thomas Mgmt For For For
J.
Wilson
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Amend Omnibus Stock Mgmt For For For
Plan
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Report on Political ShrHldr Against Against For
Contributions
________________________________________________________________________________
The Bank of New York Mellon Corporation
Ticker Security ID: Meeting Date Meeting Status
BK ISIN US0640581007 04/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Steven Mgmt For For For
D.
Black
2 Elect Director Linda Mgmt For For For
Z.
Cook
3 Elect Director Joseph Mgmt For For For
J.
Echevarria
4 Elect Director Edward Mgmt For For For
P.
Garden
5 Elect Director Jeffrey Mgmt For For For
A.
Goldstein
6 Elect Director John M. Mgmt For For For
Hinshaw
7 Elect Director Edmund Mgmt For For For
F. "Ted"
Kelly
8 Elect Director Mgmt For For For
Jennifer B.
Morgan
9 Elect Director Mgmt For For For
Elizabeth E.
Robinson
10 Elect Director Charles Mgmt For For For
W.
Scharf
11 Elect Director Samuel Mgmt For For For
C. Scott,
III
12 Elect Director Alfred Mgmt For For For
"Al" W.
Zollar
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify KPMG LLP as Mgmt For For For
Auditors
15 Provide Right to Act Mgmt For For For
by Less than
Unanimous Written
Consent
16 Approve Omnibus Stock Mgmt For For For
Plan
17 Report on Gender Pay ShrHldr Against Against For
Gap
________________________________________________________________________________
The Boeing Company
Ticker Security ID: Meeting Date Meeting Status
BA ISIN US0970231058 04/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
A.
Bradway
2 Elect Director David Mgmt For For For
L.
Calhoun
3 Elect Director Arthur Mgmt For For For
D. Collins,
Jr.
4 Elect Director Edmund Mgmt For For For
P. Giambastiani,
Jr.
5 Elect Director Lynn J. Mgmt For For For
Good
6 Elect Director Nikki Mgmt For For For
R.
Haley
7 Elect Director Mgmt For For For
Lawrence W.
Kellner
8 Elect Director Mgmt For For For
Caroline B.
Kennedy
9 Elect Director Edward Mgmt For For For
M.
Liddy
10 Elect Director Dennis Mgmt For For For
A.
Muilenburg
11 Elect Director Susan Mgmt For For For
C.
Schwab
12 Elect Director Ronald Mgmt For For For
A.
Williams
13 Elect Director Mike S. Mgmt For For For
Zafirovski
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
16 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
17 Adjust Executive ShrHldr Against Against For
Compensation Metrics
for Share
Buybacks
18 Require Independent ShrHldr Against Against For
Board
Chairman
19 Amend Proxy Access ShrHldr Against Against For
Right
20 Adopt Share Retention ShrHldr Against Against For
Policy For Senior
Executives
________________________________________________________________________________
The Charles Schwab Corporation
Ticker Security ID: Meeting Date Meeting Status
SCHW ISIN US8085131055 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John K. Mgmt For For For
Adams,
Jr.
2 Elect Director Stephen Mgmt For For For
A.
Ellis
3 Elect Director Arun Mgmt For For For
Sarin
4 Elect Director Charles Mgmt For For For
R.
Schwab
5 Elect Director Paula Mgmt For For For
A.
Sneed
6 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
7 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
8 Adopt Policy to ShrHldr Against Against For
Annually Disclose
EEO-1
Data
________________________________________________________________________________
The Coca-Cola Company
Ticker Security ID: Meeting Date Meeting Status
KO ISIN US1912161007 04/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Herbert Mgmt For For For
A.
Allen
2 Elect Director Ronald Mgmt For For For
W.
Allen
3 Elect Director Marc Mgmt For For For
Bolland
4 Elect Director Ana Mgmt For For For
Botin
5 Elect Director Mgmt For For For
Christopher C.
Davis
6 Elect Director Barry Mgmt For For For
Diller
7 Elect Director Helene Mgmt For For For
D.
Gayle
8 Elect Director Alexis Mgmt For For For
M.
Herman
9 Elect Director Robert Mgmt For For For
A.
Kotick
10 Elect Director Maria Mgmt For For For
Elena
Lagomasino
11 Elect Director James Mgmt For For For
Quincey
12 Elect Director Mgmt For For For
Caroline J.
Tsay
13 Elect Director David Mgmt For For For
B.
Weinberg
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Ratify Ernst & Young Mgmt For For For
LLP as
Auditor
16 Require Independent ShrHldr Against Against For
Board
Chairman
17 Report on the Health ShrHldr Against Against For
Impacts and Risks of
Sugar in the
Company's
Products
________________________________________________________________________________
The Estee Lauder Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
EL ISIN US5184391044 11/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Rose Mgmt For For For
Marie
Bravo
2 Elect Director Paul J. Mgmt For Withhold Against
Fribourg
3 Elect Director Irvine Mgmt For For For
O. Hockaday,
Jr.
4 Elect Director Mgmt For For For
Jennifer
Hyman
5 Elect Director Barry Mgmt For Withhold Against
S.
Sternlicht
6 Ratify KPMG LLP as Mgmt For For For
Auditors
7 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
The Hartford Financial Services Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
HIG ISIN US4165151048 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
B. Allardice,
III
2 Elect Director Carlos Mgmt For For For
Dominguez
3 Elect Director Trevor Mgmt For For For
Fetter
4 Elect Director Stephen Mgmt N/A N/A N/A
P. McGill -
withdrawn
5 Elect Director Kathryn Mgmt For For For
A.
Mikells
6 Elect Director Michael Mgmt For For For
G.
Morris
7 Elect Director Julie Mgmt For For For
G.
Richardson
8 Elect Director Teresa Mgmt For For For
Wynn
Roseborough
9 Elect Director Mgmt For For For
Virginia P.
Ruesterholz
10 Elect Director Mgmt For For For
Christopher J.
Swift
11 Elect Director Greig Mgmt For For For
Woodring
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
The Home Depot, Inc.
Ticker Security ID: Meeting Date Meeting Status
HD ISIN US4370761029 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gerard Mgmt For For For
J.
Arpey
2 Elect Director Ari Mgmt For For For
Bousbib
3 Elect Director Jeffery Mgmt For For For
H.
Boyd
4 Elect Director Gregory Mgmt For For For
D.
Brenneman
5 Elect Director J. Mgmt For For For
Frank
Brown
6 Elect Director Albert Mgmt For For For
P.
Carey
7 Elect Director Helena Mgmt For For For
B.
Foulkes
8 Elect Director Linda Mgmt For For For
R.
Gooden
9 Elect Director Wayne Mgmt For For For
M.
Hewett
10 Elect Director Manuel Mgmt For For For
Kadre
11 Elect Director Mgmt For For For
Stephanie C.
Linnartz
12 Elect Director Craig Mgmt For For For
A.
Menear
13 Ratify KPMG LLP as Mgmt For For For
Auditors
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Prepare Employment ShrHldr Against Against For
Diversity Report and
Report on Diversity
Policies
16 Reduce Ownership ShrHldr Against Against For
Threshold for
Shareholders to Call
Special
Meeting
17 Report on Prison Labor ShrHldr Against Against For
in the Supply
Chain
________________________________________________________________________________
The TJX Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
TJX ISIN US8725401090 06/04/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Zein Mgmt For For For
Abdalla
2 Elect Director Alan M. Mgmt For For For
Bennett
3 Elect Director Mgmt For For For
Rosemary T.
Berkery
4 Elect Director David Mgmt For For For
T.
Ching
5 Elect Director Ernie Mgmt For For For
Herrman
6 Elect Director Michael Mgmt For For For
F.
Hines
7 Elect Director Amy B. Mgmt For For For
Lane
8 Elect Director Carol Mgmt For For For
Meyrowitz
9 Elect Director Jackwyn Mgmt For For For
L.
Nemerov
10 Elect Director John F. Mgmt For For For
O'Brien
11 Elect Director Willow Mgmt For For For
B.
Shire
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Report on Gender, ShrHldr Against Against For
Race, or Ethnicity
Pay
Equity
15 Report on Prison Labor ShrHldr Against Against For
in Supply
Chain
16 Report on Human Rights ShrHldr Against Against For
Risks in Operations
and Supply
Chain
________________________________________________________________________________
The Walt Disney Company
Ticker Security ID: Meeting Date Meeting Status
DIS ISIN US2546871060 07/27/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Acquisition OR Mgmt For For For
Issue Shares in
Connection with
Acquisition
2 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Thermo Fisher Scientific Inc.
Ticker Security ID: Meeting Date Meeting Status
TMO ISIN US8835561023 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Marc N. Mgmt For For For
Casper
2 Elect Director Nelson Mgmt For For For
J.
Chai
3 Elect Director C. Mgmt For For For
Martin
Harris
4 Elect Director Tyler Mgmt For For For
Jacks
5 Elect Director Judy C. Mgmt For For For
Lewent
6 Elect Director Thomas Mgmt For For For
J.
Lynch
7 Elect Director Jim P. Mgmt For For For
Manzi
8 Elect Director James Mgmt For For For
C.
Mullen
9 Elect Director Lars R. Mgmt For For For
Sorensen
10 Elect Director Scott Mgmt For For For
M.
Sperling
11 Elect Director Elaine Mgmt For For For
S.
Ullian
12 Elect Director Dion J. Mgmt For For For
Weisler
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
________________________________________________________________________________
Twenty-First Century Fox, Inc.
Ticker Security ID: Meeting Date Meeting Status
FOXA ISIN US90130A1016 07/27/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement
2 Approve Distribution Mgmt For For For
Agreement
________________________________________________________________________________
Union Pacific Corporation
Ticker Security ID: Meeting Date Meeting Status
UNP ISIN US9078181081 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Andrew Mgmt For For For
H. Card,
Jr.
2 Elect Director Erroll Mgmt For For For
B. Davis,
Jr.
3 Elect Director William Mgmt For For For
J.
DeLaney
4 Elect Director David Mgmt For For For
B.
Dillon
5 Elect Director Lance Mgmt For For For
M.
Fritz
6 Elect Director Deborah Mgmt For For For
C.
Hopkins
7 Elect Director Jane H. Mgmt For For For
Lute
8 Elect Director Michael Mgmt For For For
R.
McCarthy
9 Elect Director Thomas Mgmt For For For
F. McLarty,
III
10 Elect Director Bhavesh Mgmt For For For
V.
Patel
11 Elect Director Jose H. Mgmt For For For
Villarreal
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
United Continental Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
UAL ISIN US9100471096 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Carolyn Mgmt For For For
Corvi
2 Elect Director Jane C. Mgmt For For For
Garvey
3 Elect Director Barney Mgmt For For For
Harford
4 Elect Director Michele Mgmt For For For
J.
Hooper
5 Elect Director Walter Mgmt For For For
Isaacson
6 Elect Director James Mgmt For For For
A. C.
Kennedy
7 Elect Director Oscar Mgmt For For For
Munoz
8 Elect Director Edward Mgmt For For For
M.
Philip
9 Elect Director Edward Mgmt For For For
L.
Shapiro
10 Elect Director David Mgmt For For For
J.
Vitale
11 Elect Director James Mgmt For For For
M.
Whitehurst
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Amend Proxy Access ShrHldr Against Against For
Right
15 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
________________________________________________________________________________
United Technologies Corporation
Ticker Security ID: Meeting Date Meeting Status
UTX ISIN US9130171096 04/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lloyd Mgmt For For For
J. Austin,
III
2 Elect Director Diane Mgmt For For For
M.
Bryant
3 Elect Director John V. Mgmt For For For
Faraci
4 Elect Director Mgmt For For For
Jean-Pierre
Garnier
5 Elect Director Gregory Mgmt For For For
J.
Hayes
6 Elect Director Mgmt For For For
Christopher J.
Kearney
7 Elect Director Ellen Mgmt For For For
J.
Kullman
8 Elect Director Mgmt For For For
Marshall O.
Larsen
9 Elect Director Harold Mgmt For For For
W. McGraw,
III
10 Elect Director Mgmt For For For
Margaret L.
O'Sullivan
11 Elect Director Denise Mgmt For For For
L.
Ramos
12 Elect Director Fredric Mgmt For For For
G.
Reynolds
13 Elect Director Brian Mgmt For For For
C.
Rogers
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
16 Eliminate Mgmt For For For
Supermajority Vote
Requirement to
Approve Certain
Business
Combinations
17 Ratify The Reduced Mgmt For For For
Ownership Threshold
to Call a Special
Meeting
________________________________________________________________________________
UnitedHealth Group Incorporated
Ticker Security ID: Meeting Date Meeting Status
UNH ISIN US91324P1021 06/03/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
C. Ballard,
Jr.
2 Elect Director Richard Mgmt For For For
T.
Burke
3 Elect Director Timothy Mgmt For For For
P.
Flynn
4 Elect Director Stephen Mgmt For For For
J.
Hemsley
5 Elect Director Michele Mgmt For For For
J.
Hooper
6 Elect Director F. Mgmt For For For
William McNabb,
III
7 Elect Director Valerie Mgmt For For For
C. Montgomery
Rice
8 Elect Director John H. Mgmt For For For
Noseworthy
9 Elect Director Glenn Mgmt For For For
M.
Renwick
10 Elect Director David Mgmt For For For
S.
Wichmann
11 Elect Director Gail R. Mgmt For For For
Wilensky
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Amend Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
Ventas, Inc.
Ticker Security ID: Meeting Date Meeting Status
VTR ISIN US92276F1003 05/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Melody Mgmt For For For
C.
Barnes
2 Elect Director Debra Mgmt For For For
A.
Cafaro
3 Elect Director Jay M. Mgmt For For For
Gellert
4 Elect Director Richard Mgmt For For For
I.
Gilchrist
5 Elect Director Matthew Mgmt For For For
J.
Lustig
6 Elect Director Roxanne Mgmt For For For
M.
Martino
7 Elect Director Walter Mgmt For For For
C.
Rakowich
8 Elect Director Robert Mgmt For For For
D.
Reed
9 Elect Director James Mgmt For For For
D.
Shelton
10 Ratify KPMG LLP as Mgmt For For For
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Verizon Communications Inc.
Ticker Security ID: Meeting Date Meeting Status
VZ ISIN US92343V1044 05/02/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Shellye Mgmt For For For
L.
Archambeau
2 Elect Director Mark T. Mgmt For For For
Bertolini
3 Elect Director Mgmt For For For
Vittorio
Colao
4 Elect Director Melanie Mgmt For For For
L.
Healey
5 Elect Director Mgmt For For For
Clarence Otis,
Jr.
6 Elect Director Daniel Mgmt For For For
H.
Schulman
7 Elect Director Rodney Mgmt For For For
E.
Slater
8 Elect Director Kathryn Mgmt For For For
A.
Tesija
9 Elect Director Hans E. Mgmt For For For
Vestberg
10 Elect Director Gregory Mgmt For For For
G.
Weaver
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Eliminate Above-Market ShrHldr Against Against For
Earnings in Executive
Retirement
Plans
14 Require Independent ShrHldr Against Against For
Board
Chairman
15 Report on Online Child ShrHldr Against Against For
Exploitation
16 Assess Feasibility of ShrHldr Against Against For
Cyber Security and
Data Privacy as a
Performance Measure
for Senior Executive
Compensation
17 Submit Severance ShrHldr Against Against For
Agreement
(Change-in-Control)
to Shareholder
Vote
________________________________________________________________________________
Vertex Pharmaceuticals Incorporated
Ticker Security ID: Meeting Date Meeting Status
VRTX ISIN US92532F1003 06/05/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Sangeeta N.
Bhatia
2 Elect Director Lloyd Mgmt For Against Against
Carney
3 Elect Director Mgmt For For For
Terrence C.
Kearney
4 Elect Director Yuchun Mgmt For For For
Lee
5 Elect Director Jeffrey Mgmt For For For
M.
Leiden
6 Elect Director Bruce Mgmt For For For
I.
Sachs
7 Amend Omnibus Stock Mgmt For For For
Plan
8 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
9 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Report on Integrating ShrHldr Against Against For
Risks Related to Drug
Pricing into Senior
Executive
Compensation
12 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
________________________________________________________________________________
Vornado Realty Trust
Ticker Security ID: Meeting Date Meeting Status
VNO ISIN US9290421091 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Steven Mgmt For For For
Roth
2 Elect Director Candace Mgmt For For For
K.
Beinecke
3 Elect Director Michael Mgmt For For For
D.
Fascitelli
4 Elect Director William Mgmt For For For
W. Helman,
IV
5 Elect Director David Mgmt For For For
M.
Mandelbaum
6 Elect Director Mgmt For For For
Mandakini
Puri
7 Elect Director Daniel Mgmt For Withhold Against
R.
Tisch
8 Elect Director Richard Mgmt For For For
R.
West
9 Elect Director Russell Mgmt For For For
B. Wight,
Jr.
10 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Wells Fargo & Company
Ticker Security ID: Meeting Date Meeting Status
WFC ISIN US9497461015 04/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John D. Mgmt For For For
Baker,
II
2 Elect Director Celeste Mgmt For For For
A.
Clark
3 Elect Director Mgmt For For For
Theodore F. Craver,
Jr.
4 Elect Director Mgmt For For For
Elizabeth A. "Betsy"
Duke
5 Elect Director Wayne Mgmt For For For
M.
Hewett
6 Elect Director Donald Mgmt For For For
M.
James
7 Elect Director Maria Mgmt For For For
R.
Morris
8 Elect Director Juan A. Mgmt For For For
Pujadas
9 Elect Director James Mgmt For For For
H.
Quigley
10 Elect Director Ronald Mgmt For For For
L.
Sargent
11 Elect Director C. Mgmt For For For
Allen
Parker
12 Elect Director Suzanne Mgmt For For For
M.
Vautrinot
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Amend Omnibus Stock Mgmt For For For
Plan
15 Ratify KPMG LLP as Mgmt For For For
Auditors
16 Report on ShrHldr Against Against For
Incentive-Based
Compensation and
Risks of Material
Losses
17 Report on Global ShrHldr Against Against For
Median Gender Pay
Gap
________________________________________________________________________________
Workday, Inc.
Ticker Security ID: Meeting Date Meeting Status
WDAY ISIN US98138H1014 06/18/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Carl M. Mgmt For For For
Eschenbach
2 Elect Director Michael Mgmt For For For
M.
McNamara
3 Elect Director Jerry Mgmt For For For
Yang
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Xcel Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
XEL ISIN US98389B1008 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lynn Mgmt For For For
Casey
2 Elect Director Richard Mgmt For For For
K.
Davis
3 Elect Director Ben Mgmt For For For
Fowke
4 Elect Director Richard Mgmt For For For
T.
O'Brien
5 Elect Director David Mgmt For For For
K.
Owens
6 Elect Director Mgmt For For For
Christopher J.
Policinski
7 Elect Director James Mgmt For For For
T.
Prokopanko
8 Elect Director A. Mgmt For For For
Patricia
Sampson
9 Elect Director James Mgmt For For For
J.
Sheppard
10 Elect Director David Mgmt For For For
A.
Westerlund
11 Elect Director Kim Mgmt For For For
Williams
12 Elect Director Timothy Mgmt For For For
V.
Wolf
13 Elect Director Daniel Mgmt For For For
Yohannes
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Yum! Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
YUM ISIN US9884981013 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Paget Mgmt For For For
L.
Alves
2 Elect Director Michael Mgmt For For For
J.
Cavanagh
3 Elect Director Mgmt For For For
Christopher M.
Connor
4 Elect Director Brian Mgmt For For For
C.
Cornell
5 Elect Director Greg Mgmt For For For
Creed
6 Elect Director Tanya Mgmt For For For
L.
Domier
7 Elect Director Mirian Mgmt For For For
M.
Graddick-Weir
8 Elect Director Thomas Mgmt For For For
C.
Nelson
9 Elect Director P. Mgmt For For For
Justin
Skala
10 Elect Director Elane Mgmt For For For
B.
Stock
11 Elect Director Robert Mgmt For For For
D.
Walter
12 Ratify KPMG LLP as Mgmt For For For
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Report on Use of ShrHldr N/A N/A N/A
Renewable Energy
*Withdrawn
Resolution*
15 Report on Supply Chain ShrHldr Against Against For
Impact on
Deforestation
16 Report on Sustainable ShrHldr Against Against For
Packaging
________________________________________________________________________________
Zimmer Biomet Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
ZBH ISIN US98956P1021 05/10/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Christopher B.
Begley
2 Elect Director Betsy Mgmt For For For
J.
Bernard
3 Elect Director Gail K. Mgmt For For For
Boudreaux
4 Elect Director Michael Mgmt For For For
J.
Farrell
5 Elect Director Larry Mgmt For For For
C.
Glasscock
6 Elect Director Robert Mgmt For For For
A.
Hagemann
7 Elect Director Bryan Mgmt For For For
C.
Hanson
8 Elect Director Arthur Mgmt For For For
J.
Higgins
9 Elect Director Maria Mgmt For For For
Teresa "Tessa"
Hilado
10 Elect Director Syed Mgmt For For For
Jafry
11 Elect Director Michael Mgmt For For For
W.
Michelson
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Zoetis Inc.
Ticker Security ID: Meeting Date Meeting Status
ZTS ISIN US98978V1035 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Juan Mgmt For For For
Ramon
Alaix
2 Elect Director Paul M. Mgmt For For For
Bisaro
3 Elect Director Frank Mgmt For For For
A.
D'Amelio
4 Elect Director Michael Mgmt For For For
B.
McCallister
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Ratify KPMG LLP as Mgmt For For For
Auditor
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Small Cap Core
Date of fiscal year end: 10/31/2018
________________________________________________________________________________
1st Source Corporation
Ticker Security ID: Meeting Date Meeting Status
SRCE CUSIP 336901103 04/18/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Daniel B. Mgmt For For For
Fitzpatrick
2 Elect Najeeb A. Khan Mgmt For For For
3 Elect Christopher J. Mgmt For For For
Murphy
IV
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Abercrombie & Fitch Co.
Ticker Security ID: Meeting Date Meeting Status
ANF CUSIP 002896207 06/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kerrii B. Mgmt For For For
Anderson
2 Elect James B. Bachmann Mgmt For For For
3 Elect Terry Burman Mgmt For For For
4 Elect Sarah M. Mgmt For For For
Gallagher
5 Elect Michael E. Mgmt For For For
Greenlees
6 Elect Archie M. Griffin Mgmt For For For
7 Elect Fran Horowitz Mgmt For For For
8 Elect Helen McCluskey Mgmt For For For
9 Elect Charles R. Perrin Mgmt For For For
10 Elect Nigel Travis Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Amendment to the 2016 Mgmt For For For
Long-Term Incentive
Plan
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Acadia Healthcare Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
ACHC CUSIP 00404A109 05/02/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William F. Grieco Mgmt For For For
2 Elect Reeve B. Waud Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year ONE Against
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Acco Brands Corporation
Ticker Security ID: Meeting Date Meeting Status
ACCO CUSIP 00081T108 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James A. Buzzard Mgmt For For For
2 Elect Kathleen S. Mgmt For For For
Dvorak
3 Elect Boris Elisman Mgmt For For For
4 Elect Pradeep Jotwani Mgmt For For For
5 Elect Robert J. Keller Mgmt For For For
6 Elect Thomas Kroeger Mgmt For For For
7 Elect Ronald M. Mgmt For For For
Lombardi
8 Elect Graciela Mgmt For For For
Monteagudo
9 Elect Michael Norkus Mgmt For For For
10 Elect E. Mark Rajkowski Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Adoption of Majority Mgmt For For For
Vote for Uncontested
Elections of
Directors
14 Approval of the 2019 Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Accuray Incorporated
Ticker Security ID: Meeting Date Meeting Status
ARAY CUSIP 004397105 11/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Elizabeth H. Mgmt For For For
Davila
2 Elect Joshua H. Levine Mgmt For For For
3 Amendment to the 2016 Mgmt For For For
Equity Incentive
Plan
4 Amendment to the 2007 Mgmt For For For
Employee Stock
Purchase
Plan
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Acorda Therapeutics, Inc.
Ticker Security ID: Meeting Date Meeting Status
ACOR CUSIP 00484M106 06/19/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peder K. Jensen Mgmt For For For
2 Elect John P. Kelley Mgmt For For For
3 Elect Sandra Panem Mgmt For Withhold Against
4 Approval of the 2019 Mgmt For For For
Employee Stock
Purchase
Plan
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Addus HomeCare Corporation
Ticker Security ID: Meeting Date Meeting Status
ADUS CUSIP 006739106 06/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Susan T. Weaver Mgmt For For For
2 Elect Jean Rush Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 3 Years ONE Against
Vote on Executive
Compensation
________________________________________________________________________________
AECOM
Ticker Security ID: Meeting Date Meeting Status
ACM CUSIP 00766T100 03/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael S. Burke Mgmt For For For
2 Elect James H. Fordyce Mgmt For For For
3 Elect William H. Frist Mgmt For For For
4 Elect Linda M. Griego Mgmt For For For
5 Elect Steven A. Mgmt For For For
Kandarian
6 Elect Robert J. Routs Mgmt For For For
7 Elect Clarence T. Mgmt For For For
Schmitz
8 Elect Douglas W. Mgmt For For For
Stotlar
9 Elect Daniel R. Tishman Mgmt For For For
10 Elect Janet C. Mgmt For For For
Wolfenbarger
11 Ratification of Auditor Mgmt For For For
12 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
13 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Aegion Corporation
Ticker Security ID: Meeting Date Meeting Status
AEGN CUSIP 00770F104 04/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stephen P. Mgmt For For For
Cortinovis
2 Elect Stephanie A. Mgmt For For For
Cuskley
3 Elect Walter J. Galvin Mgmt For For For
4 Elect Rhonda Germany Mgmt For For For
Ballintyn
5 Elect Charles R. Gordon Mgmt For For For
6 Elect Juanita H. Mgmt For For For
Hinshaw
7 Elect M. Richard Smith Mgmt For For For
8 Elect Phillip D. Wright Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Amendment to the 2016 Mgmt For For For
Non-Employee Director
Equity
Plan
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
AGCO Corporation
Ticker Security ID: Meeting Date Meeting Status
AGCO CUSIP 001084102 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Roy V. Armes Mgmt For For For
2 Elect Michael C. Arnold Mgmt For For For
3 Elect P. George Benson Mgmt For For For
4 Elect Suzanne P. Clark Mgmt For For For
5 Elect Wolfgang Deml Mgmt For For For
6 Elect George E. Minnich Mgmt For For For
7 Elect Martin H. Mgmt For For For
Richenhagen
8 Elect Gerald L. Shaheen Mgmt For For For
9 Elect Mallika Mgmt For For For
Srinivasan
10 Elect Hendrikus Visser Mgmt For For For
11 Advisory Vote on Mgmt For Against Against
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
AK Steel Holding Corporation
Ticker Security ID: Meeting Date Meeting Status
AKS CUSIP 001547108 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Dennis C. Cuneo Mgmt For For For
2 Elect Sheri H. Edison Mgmt For For For
3 Elect Mark G. Essig Mgmt For For For
4 Elect William K. Gerber Mgmt For For For
5 Elect Gregory B. Kenny Mgmt For For For
6 Elect Ralph S. Mgmt For For For
Michael,
III
7 Elect Roger K. Newport Mgmt For For For
8 Elect Dwayne A. Wilson Mgmt For For For
9 Elect Vicente Wright Mgmt For For For
10 Elect Arlene M. Yocum Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Approval of the 2019 Mgmt For For For
Omnibus Supplemental
Incentive
Plan
________________________________________________________________________________
Allscripts Healthcare Solutions, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDRX CUSIP 01988P108 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mara G. Aspinall Mgmt For For For
2 Elect Paul M. Black Mgmt For For For
3 Elect P. Gregory Mgmt For For For
Garrison
4 Elect Jonathan J. Judge Mgmt For For For
5 Elect Michael A. Klayko Mgmt For For For
6 Elect Yancey L. Spruill Mgmt For For For
7 Elect Dave B. Stevens Mgmt For For For
8 Elect David D. Stevens Mgmt For For For
9 Approval of the 2019 Mgmt For For For
Stock Incentive
Plan
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
AMAG Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMAG CUSIP 00163U106 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William K. Heiden Mgmt For For For
2 Elect Barbara Deptula Mgmt For For For
3 Elect John A. Fallon Mgmt For For For
4 Elect Kathrine O'Brien Mgmt For For For
5 Elect Robert J. Perez Mgmt For For For
6 Elect Anne M. Phillips Mgmt For For For
7 Elect Gino Santini Mgmt For For For
8 Elect Davey S. Scoon Mgmt For For For
9 Elect James R. Sulat Mgmt For For For
10 Approval of the 2019 Mgmt For For For
Equity Incentive
Plan
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ambac Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMBC CUSIP 023139884 06/03/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alexander D. Mgmt For For For
Greene
2 Elect Ian D. Haft Mgmt For For For
3 Elect David L. Herzog Mgmt For For For
4 Elect Joan Lamm-Tennant Mgmt For For For
5 Elect Claude LeBlanc Mgmt For For For
6 Elect C. James Prieur Mgmt For For For
7 Elect Jeffrey S. Stein Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Ratification of Auditor Mgmt For For For
10 Frequency of Advisory Mgmt 1 Year ONE Against
Vote on Executive
Compensation
________________________________________________________________________________
AMC Networks Inc.
Ticker Security ID: Meeting Date Meeting Status
AMCX CUSIP 00164V103 06/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Frank J. Biondi, Mgmt For For For
Jr.
2 Elect Jonathan F. Mgmt For For For
Miller
3 Elect Leonard Tow Mgmt For For For
4 Elect David E. Van Mgmt For For For
Zandt
5 Elect Carl E. Vogel Mgmt For For For
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Amedisys, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMED CUSIP 023436108 06/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Julie D. Mgmt For For For
Klapstein
2 Elect Paul B. Kusserow Mgmt For For For
3 Elect Richard A. Mgmt For For For
Lechleiter
4 Elect Jake L. Mgmt For For For
Netterville
5 Elect Bruce D. Perkins Mgmt For For For
6 Elect Jeffrey A. Mgmt For For For
Rideout
7 Elect Donald A. Mgmt For For For
Washburn
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
American Eagle Outfitters, Inc.
Ticker Security ID: Meeting Date Meeting Status
AEO CUSIP 02553E106 06/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Deborah A. Mgmt For For For
Henretta
2 Elect Thomas R. Mgmt For For For
Ketteler
3 Elect Cary D. McMillan Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
American Public Education, Inc.
Ticker Security ID: Meeting Date Meeting Status
APEI CUSIP 02913V103 05/10/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Eric C. Andersen Mgmt For For For
2 Elect Wallace E. Mgmt For For For
Boston,
Jr.
3 Elect Barbara G. Fast Mgmt For For For
4 Elect Jean C. Halle Mgmt For For For
5 Elect Barbara Kurshan Mgmt For For For
6 Elect Timothy J. Landon Mgmt For For For
7 Elect William G. Mgmt For For For
Robinson,
Jr.
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
AMN Healthcare Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMN CUSIP 001744101 04/17/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mark G. Foletta Mgmt For For For
2 Elect R. Jeffrey Harris Mgmt For For For
3 Elect Michael M.E. Mgmt For For For
Johns
4 Elect Daphne E. Jones Mgmt For For For
5 Elect Martha H. Marsh Mgmt For For For
6 Elect Susan R. Salka Mgmt For For For
7 Elect Andrew M. Stern Mgmt For For For
8 Elect Douglas D. Wheat Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
11 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access Bylaw
Amendment
________________________________________________________________________________
AngioDynamics, Inc.
Ticker Security ID: Meeting Date Meeting Status
ANGO CUSIP 03475V101 10/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Wesley E. Mgmt For For For
Johnson,
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Approval of the Mgmt For For For
Amended 2004 Stock
and Incentive Award
Plan
5 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Anika Therapeutics, Inc.
Ticker Security ID: Meeting Date Meeting Status
ANIK CUSIP 035255108 06/18/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Cheryl R. Mgmt For For For
Blanchard
2 Elect Raymond J. Land Mgmt For For For
3 Elect Glenn R. Larsen Mgmt For For For
4 Amendment to the 2017 Mgmt For For For
Omnibus Incentive
Plan
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Anixter International Inc.
Ticker Security ID: Meeting Date Meeting Status
AXE CUSIP 035290105 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James Blyth Mgmt For For For
2 Elect Frederic F. Brace Mgmt For For For
3 Elect Linda Walker Mgmt For For For
Bynoe
4 Elect Robert J. Eck Mgmt For For For
5 Elect William A. Galvin Mgmt For For For
6 Elect F. Philip Handy Mgmt For For For
7 Elect Melvyn N. Klein Mgmt For For For
8 Elect Jamie H. Moffit Mgmt For For For
9 Elect George Munoz Mgmt For For For
10 Elect Scott R. Peppet Mgmt For For For
11 Elect Valarie L. Mgmt For For For
Sheppard
12 Elect William S. Simon Mgmt For For For
13 Elect Charles M. Mgmt For For For
Swoboda
14 Elect Samuel Zell Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Apple Hospitality REIT, Inc.
Ticker Security ID: Meeting Date Meeting Status
APLE CUSIP 03784Y200 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jon A. Fosheim Mgmt For For For
2 Elect Kristian M. Mgmt For For For
Gathright
3 Elect Justin G. Knight Mgmt For For For
4 Elect Bruce H. Matson Mgmt For For For
5 Elect Blythe J. Mgmt For For For
McGarvie
6 Elect L. Hugh Redd Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
ArcBest Corporation
Ticker Security ID: Meeting Date Meeting Status
ARCB CUSIP 03937C105 04/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Eduardo F Conrado Mgmt For For For
2 Elect Stephen E. Gorman Mgmt For For For
3 Elect Michael P. Hogan Mgmt For For For
4 Elect William M. Legg Mgmt For For For
5 Elect Kathleen D. Mgmt For For For
McElligott
6 Elect Judy R. Mgmt For For For
McReynolds
7 Elect Craig E. Philip Mgmt For For For
8 Elect Steven L. Spinner Mgmt For For For
9 Elect Janice E. Stipp Mgmt For For For
10 Ratification of Auditor Mgmt For Against Against
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Amendment to Ownership Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Arch Coal, Inc.
Ticker Security ID: Meeting Date Meeting Status
ARCH CUSIP 039380407 05/02/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Patrick J. Mgmt For For For
Bartels,
Jr.
2 Elect James N. Chapman Mgmt For For For
3 Elect John W. Eaves Mgmt For For For
4 Elect Sherman K. Mgmt For For For
Edmiston
III
5 Elect Robert B Hamill Mgmt For For For
6 Elect Holly K. Koeppel Mgmt For For For
7 Elect Patrick A Mgmt For For For
Krieghauser
8 Elect Richard A. Mgmt For For For
Navarre
9 Advisory Vote on Mgmt For Against Against
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Artisan Partners Asset Management Inc.
Ticker Security ID: Meeting Date Meeting Status
APAM CUSIP 04316A108 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Matthew R. Barger Mgmt For For For
2 Elect Seth W. Brennan Mgmt For For For
3 Elect Eric R. Colson Mgmt For For For
4 Elect Tench Coxe Mgmt For For For
5 Elect Stephanie G. Mgmt For For For
DiMarco
6 Elect Jeffrey A. Mgmt For For For
Joerres
7 Elect Andrew A. Ziegler Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ascena Retail Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ASNA CUSIP 04351G101 12/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Steven L. Mgmt For For For
Kirshenbaum
2 Elect Carrie W. Teffner Mgmt For For For
3 Elect Linda Yaccarino Mgmt For For For
4 Amendment to the 2016 Mgmt For For For
Omnibus Incentive
Plan
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Removal of Directors Mgmt For For For
With or Without
Cause
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Assertio Therapeutics, Inc.
Ticker Security ID: Meeting Date Meeting Status
ASRT CUSIP 04545L107 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James P. Fogarty Mgmt For For For
2 Elect Karen A. Dawes Mgmt For For For
3 Elect James J. Galeota Mgmt For For For
Jr.
4 Elect Arthur J. Higgins Mgmt For For For
5 Elect Heather L. Mason Mgmt For For For
6 Elect William T. McKee Mgmt For For For
7 Elect Peter D. Staple Mgmt For For For
8 Elect James L. Tyree Mgmt For For For
9 Amendment to the 2014 Mgmt For For For
Omnibus Incentive
Plan
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Assured Guaranty Ltd.
Ticker Security ID: Meeting Date Meeting Status
AGO CUSIP G0585R106 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Francisco L. Mgmt For For For
Borges
2 Elect G. Lawrence Buhl Mgmt For For For
3 Elect Dominic J. Mgmt For For For
Frederico
4 Elect Bonnie L. Howard Mgmt For For For
5 Elect Thomas W. Jones Mgmt For For For
6 Elect Patrick W. Kenny Mgmt For For For
7 Elect Alan J. Kreczko Mgmt For For For
8 Elect Simon W. Leathes Mgmt For For For
9 Elect Michael T. O'Kane Mgmt For For For
10 Elect Yukiko Omura Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
13 Ratification of Auditor Mgmt For For For
14 Elect Howard W Albert Mgmt For For For
15 Elect Robert A Mgmt For For For
Bailenson
16 Elect Russell B Brewer Mgmt For For For
17 Elect Gary Burnet Mgmt For For For
18 Elect Ling Chow Mgmt For For For
19 Elect Stephen Mgmt For For For
Donnarumma
20 Elect Dominic J. Mgmt For For For
Frederico
21 Elect Walter A. Scott Mgmt For For For
22 Ratification of Mgmt For For For
Subsidiary
Auditor
________________________________________________________________________________
Avnet, Inc.
Ticker Security ID: Meeting Date Meeting Status
AVT CUSIP 053807103 11/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Rodney C. Adkins Mgmt For For For
2 Elect William J. Amelio Mgmt For For For
3 Elect Michael A. Mgmt For For For
Bradley
4 Elect R. Kerry Clark Mgmt For For For
5 Elect Brenda Freeman Mgmt For For For
6 Elect Jo Ann Jenkins Mgmt For For For
7 Elect Oleg Khaykin Mgmt For Against Against
8 Elect James A. Lawrence Mgmt For For For
9 Elect Avid Modjtabai Mgmt For For For
10 Elect William H. Mgmt For For For
Schumann,
III
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
AVX Corporation
Ticker Security ID: Meeting Date Meeting Status
AVX CUSIP 002444107 07/18/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John Sarvis Mgmt For For For
2 Elect Goro Yamaguchi Mgmt For For For
3 Elect Joseph Stach Mgmt For For For
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Bank OZK
Ticker Security ID: Meeting Date Meeting Status
OZK CUSIP 06417N103 05/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Nicholas Brown Mgmt For For For
2 Elect Paula H.J. Mgmt For For For
Cholmondeley
3 Elect Beverly Cole Mgmt For For For
4 Elect Robert East Mgmt For For For
5 Elect Kathleen Franklin Mgmt For For For
6 Elect Catherine B. Mgmt For For For
Freedberg
7 Elect Jeffrey Gearhart Mgmt For For For
8 Elect George Gleason Mgmt For For For
9 Elect Peter Kenny Mgmt For For For
10 Elect William A. Mgmt For For For
Koefoed,
Jr.
11 Elect Walter J. Mullen Mgmt For For For
12 Elect Christopher Mgmt For For For
Orndorff
13 Elect Robert Proost Mgmt For For For
14 Elect John Reynolds Mgmt For For For
15 Elect Steven Sadoff Mgmt For For For
16 Elect Ross Whipple Mgmt For For For
17 2019 Omnibus Equity Mgmt For For For
Incentive
Plan
18 Ratification of Auditor Mgmt For For For
19 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Bausch Health Companies Inc.
Ticker Security ID: Meeting Date Meeting Status
BHC CUSIP 071734107 04/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard U. De Mgmt For For For
Schutter
2 Elect D. Robert Hale Mgmt For For For
3 Elect Argeris N. Mgmt For For For
Karabelas
4 Elect Sarah B. Kavanagh Mgmt For For For
5 Elect Joseph C. Papa Mgmt For For For
6 Elect John A. Paulson Mgmt For For For
7 Elect Robert N. Power Mgmt For For For
8 Elect Russel C. Mgmt For For For
Robertson
9 Elect Thomas W. Ross, Mgmt For For For
Sr.
10 Elect Andrew von Mgmt For For For
Eschenbach
11 Elect Amy B. Wechsler Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Belden Inc.
Ticker Security ID: Meeting Date Meeting Status
BDC CUSIP 077454106 05/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David J. Aldrich Mgmt For For For
2 Elect Lance C. Balk Mgmt For For For
3 Elect Steven W. Mgmt For For For
Berglund
4 Elect Diane D. Brink Mgmt For For For
5 Elect Judy L. Brown Mgmt For For For
6 Elect Bryan C. Cressey Mgmt For For For
7 Elect Jonathan C. Klein Mgmt For For For
8 Elect George E. Minnich Mgmt For For For
9 Elect John S. Stroup Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
BMC Stock Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
BMCH CUSIP 05591B109 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Cory J. Boydston Mgmt For For For
2 Elect Henry Buckley Mgmt For For For
3 Elect Carl R. Vertuca, Mgmt For For For
Jr.
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Boise Cascade Company
Ticker Security ID: Meeting Date Meeting Status
BCC CUSIP 09739D100 05/02/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Steven C. Cooper Mgmt For For For
2 Elect Karen E. Gowland Mgmt For For For
3 Elect David H. Hannah Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Bonanza Creek Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
BCEI CUSIP 097793400 06/04/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Eric T. Greager Mgmt For For For
2 Elect Paul Keglevic Mgmt For For For
3 Elect Brian Steck Mgmt For Withhold Against
4 Elect Thomas B. Tyree Mgmt For For For
Jr.
5 Elect Jack E. Vaughn Mgmt For For For
6 Elect Scott D. Vogel Mgmt For For For
7 Elect Jeff E. Wojahn Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Bristow Group Inc.
Ticker Security ID: Meeting Date Meeting Status
BRS CUSIP 110394103 07/31/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas N. Amonett Mgmt For For For
2 Elect Jonathan E. Mgmt For For For
Baliff
3 Elect Gaurdie E. Mgmt For For For
Banister,
Jr.
4 Elect Lori A. Gobillot Mgmt For For For
5 Elect Ian A. Godden Mgmt For For For
6 Elect A. William Mgmt For For For
Higgins
7 Elect Stephen A. King Mgmt For Withhold Against
8 Elect Thomas C. Knudson Mgmt For For For
9 Elect Biggs C. Porter Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Issuance of Common Mgmt For For For
Stock Upon Conversion
of
Warrants
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Brixmor Property Group Inc.
Ticker Security ID: Meeting Date Meeting Status
BRX CUSIP 11120U105 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James M. Taylor Mgmt For For For
Jr.
2 Elect John G. Schreiber Mgmt For For For
3 Elect Michael Berman Mgmt For For For
4 Elect Julie Bowerman Mgmt For For For
5 Elect Sheryl M. Mgmt For For For
Crosland
6 Elect Thomas W. Dickson Mgmt For For For
7 Elect Daniel B. Hurwitz Mgmt For For For
8 Elect William D. Rahm Mgmt For For For
9 Elect Gabrielle Mgmt For For For
Sulzberger
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Brookdale Senior Living Inc.
Ticker Security ID: Meeting Date Meeting Status
BKD CUSIP 112463104 10/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Marcus E. Bromley Mgmt For For For
2 Elect Rita Mgmt For For For
Johnson-Mills
3 Elect Denise W. Warren Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For Against Against
6 Repeal of Classified Mgmt For For For
Board
7 Elimination of Mgmt For For For
Supermajority
Requirement for
Director
Removal
8 Elimination of Charter Mgmt For For For
Provisions Which No
Longer
Apply
________________________________________________________________________________
Bruker Corporation
Ticker Security ID: Meeting Date Meeting Status
BRKR CUSIP 116794108 05/20/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Frank H. Laukien Mgmt For For For
2 Elect John Ornell Mgmt For For For
3 Elect Richard A. Packer Mgmt For For For
4 Elect Robert Rosenthal Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Caci International Inc.
Ticker Security ID: Meeting Date Meeting Status
CACI CUSIP 127190304 11/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kenneth Asbury Mgmt For For For
2 Elect Michael A. Mgmt For For For
Daniels
3 Elect James S. Gilmore Mgmt For For For
III
4 Elect William L. Jews Mgmt For For For
5 Elect Gregory G. Mgmt For For For
Johnson
6 Elect J.P. London Mgmt For For For
7 Elect James L. Pavitt Mgmt For For For
8 Elect Warren R. Mgmt For For For
Phillips
9 Elect Debora A. Mgmt For For For
Plunkett
10 Elect Charles P. Mgmt For For For
Revoile
11 Elect William S. Mgmt For For For
Wallace
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cadence Bancorporation
Ticker Security ID: Meeting Date Meeting Status
CADE CUSIP 12739A100 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect J. Richard Mgmt For For For
Fredericks
2 Elect Virginia A. Mgmt For For For
Hepner
3 Elect Kathy N. Waller Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year ONE Against
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cal-Maine Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
CALM CUSIP 128030202 07/20/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendment to Class A Mgmt For For For
Common
Stock
2 Ancillary Amendment Mgmt For For For
________________________________________________________________________________
Cal-Maine Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
CALM CUSIP 128030202 10/05/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Adolphus B. Baker Mgmt For Withhold Against
2 Elect Max P. Bowman Mgmt For For For
3 Elect Letitia C. Hughes Mgmt For Withhold Against
4 Elect Sherman Miller Mgmt For For For
5 Elect James E. Poole Mgmt For Withhold Against
6 Elect Steve W. Sanders Mgmt For Withhold Against
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Canadian Solar Inc.
Ticker Security ID: Meeting Date Meeting Status
CSIQ CUSIP 136635109 06/26/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Shawn (Xiaohua) Mgmt For For For
Qu
2 Elect Robert McDermott Mgmt For For For
3 Elect Harry E. Ruda Mgmt For For For
4 Elect Andrew (Luen Mgmt For For For
Cheung)
Wong
5 Elect Arthur WONG Lap Mgmt For For For
Tat
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Cardtronics plc
Ticker Security ID: Meeting Date Meeting Status
CATM CUSIP G1991C105 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Julie Gardner Mgmt For For For
2 Elect Mark Rossi Mgmt For For For
3 Elect Warren C. Jenson Mgmt For For For
4 Elect Edward H. West Mgmt For For For
5 Elect Douglas L. Mgmt For For For
Braunstein
6 Ratification of U.S. Mgmt For For For
Auditor
7 Appointment of U.K. Mgmt For For For
Auditor
8 Authority to Set U.K. Mgmt For For For
Auditor's
Fees
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Remuneration Report Mgmt For For For
(Advisory)
11 Accounts and Reports Mgmt For For For
12 Authority to Mgmt For For For
Repurchase Class A
Shares
13 Authorize the Use of Mgmt For For For
Electronic
Communication
________________________________________________________________________________
Cathay General Bancorp
Ticker Security ID: Meeting Date Meeting Status
CATY CUSIP 149150104 05/13/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kelly L. Chan Mgmt For For For
2 Elect Dunson K. Cheng Mgmt For For For
3 Elect Joseph C. H. Poon Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CBL & Associates Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
CBL CUSIP 124830100 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charles B. Mgmt For For For
Lebovitz
2 Elect Stephen D. Mgmt For For For
Lebovitz
3 Elect A. Larry Chapman Mgmt For For For
4 Elect Matthew S. Mgmt For For For
Dominski
5 Elect John D. Griffith Mgmt For For For
6 Elect Richard J. Lieb Mgmt For For For
7 Elect Kathleen M. Mgmt For For For
Nelson
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Central Pacific Financial Corp.
Ticker Security ID: Meeting Date Meeting Status
CPF CUSIP 154760409 04/26/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Christine H.H. Mgmt For For For
Camp
2 Elect John C. Dean Mgmt For For For
3 Elect Earl E. Fry Mgmt For For For
4 Elect Wayne K. Kamitaki Mgmt For For For
5 Elect Paul J. Kosasa Mgmt For For For
6 Elect Duane K. Kurisu Mgmt For For For
7 Elect Christopher T. Mgmt For For For
Lutes
8 Elect Colbert M. Mgmt For For For
Matsumoto
9 Elect A. Catherine Ngo Mgmt For For For
10 Elect Saedene K. Ota Mgmt For For For
11 Elect Crystal K. Rose Mgmt For For For
12 Elect Paul K. Yonamine Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Charles River Laboratories International, Inc.
Ticker Security ID: Meeting Date Meeting Status
CRL CUSIP 159864107 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James C. Foster Mgmt For For For
2 Elect Robert J. Mgmt For For For
Bertolini
3 Elect Stephen D. Chubb Mgmt For For For
4 Elect Deborah T. Mgmt For For For
Kochevar
5 Elect Martin Mackay Mgmt For For For
6 Elect Jean-Paul Mgmt For For For
Mangeolle
7 Elect George E. Massaro Mgmt For For For
8 Elect George M. Milne, Mgmt For Against Against
Jr.
9 Elect C. Richard Reese Mgmt For For For
10 Elect Richard F. Mgmt For For For
Wallman
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Chatham Lodging Trust
Ticker Security ID: Meeting Date Meeting Status
CLDT CUSIP 16208T102 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Edwin B. Brewer Mgmt For For For
2 Elect Thomas J. Crocker Mgmt For For For
3 Elect Jack P. DeBoer Mgmt For For For
4 Elect Jeffrey H. Fisher Mgmt For For For
5 Elect Mary Beth Higgins Mgmt For For For
6 Elect Robert Perlmutter Mgmt For For For
7 Elect Rolf E. Ruhfus Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Chemed Corporation
Ticker Security ID: Meeting Date Meeting Status
CHE CUSIP 16359R103 05/20/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kevin J. McNamara Mgmt For For For
2 Elect Joel F. Gemunder Mgmt For For For
3 Elect Patrick Grace Mgmt For For For
4 Elect Thomas C. Hutton Mgmt For For For
5 Elect Walter L. Krebs Mgmt For For For
6 Elect Andrea R. Lindell Mgmt For For For
7 Elect Thomas P. Rice Mgmt For For For
8 Elect Donald E. Mgmt For For For
Saunders
9 Elect George J. Walsh Mgmt For For For
III
10 Elect Frank E. Wood Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Shareholder Proposal ShrHldr Against For Against
Regarding Political
Contributions and
Expenditures
Report
________________________________________________________________________________
Chico's FAS, Inc.
Ticker Security ID: Meeting Date Meeting Status
CHS CUSIP 168615102 06/27/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David F. Walker Mgmt For For For
2 Elect Bonnie R. Brooks Mgmt For For For
3 Elect Janice L. Fields Mgmt For For For
4 Elect Deborah L. Kerr Mgmt For For For
5 Elect John J. Mahoney Mgmt For For For
6 Elect Kimberly Roy Mgmt For For For
Tofalli
7 Elect William S. Simon Mgmt For For For
8 Elect Stephen E. Watson Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cirrus Logic, Inc.
Ticker Security ID: Meeting Date Meeting Status
CRUS CUSIP 172755100 08/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John C. Carter Mgmt For For For
2 Elect Alexander M. Mgmt For For For
Davern
3 Elect Timothy R. Dehne Mgmt For For For
4 Elect Christine King Mgmt For For For
5 Elect Jason P. Rhode Mgmt For For For
6 Elect Alan R. Schuele Mgmt For For For
7 Elect David J. Tupman Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Approval of the 2018 Mgmt For For For
Long-Term Incentive
Plan
________________________________________________________________________________
Clearway Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
CWEN CUSIP 18539C105 05/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Christopher S. Mgmt For For For
Sotos
2 Elect Nathaniel Mgmt For For For
Anschuetz
3 Elect Scott Stanley Mgmt For For For
4 Elect Ferrell P. Mgmt For For For
McClean
5 Elect Daniel B. More Mgmt For For For
6 Elect Jonathan Bram Mgmt For For For
7 Elect Bruce J. Mgmt For For For
Maclennan
8 Elect E. Stanley O'Neal Mgmt For For For
9 Elect Brian R. Ford Mgmt For Withhold Against
10 Adoption of Classified Mgmt For Against Against
Board
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
CNX Resources Corporation
Ticker Security ID: Meeting Date Meeting Status
CNX CUSIP 12653C108 05/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect J. Palmer Mgmt For For For
Clarkson
2 Elect William E. Davis Mgmt For For For
3 Elect Nicholas J. Mgmt For For For
Deluliis
4 Elect Maureen Mgmt For For For
Lally-Green
5 Elect Bernard Lanigan, Mgmt For For For
Jr.
6 Elect William N. Mgmt For For For
Thorndike,
Jr.
7 Ratification of Auditor Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Cogent Communications Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
CCOI CUSIP 19239V302 09/10/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase Board Size Mgmt For For For
________________________________________________________________________________
Cohu, Inc.
Ticker Security ID: Meeting Date Meeting Status
COHU CUSIP 192576106 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Steven J. Mgmt For For For
Bilodeau
2 Elect James A. Donahue Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2005 Mgmt For For For
Equity Incentive
Plan
5 Amendment to the 1997 Mgmt For For For
Employee Stock
Purchase
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cohu, Inc.
Ticker Security ID: Meeting Date Meeting Status
COHU CUSIP 192576106 08/30/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Stock Issuance for Mgmt For For For
Merger
2 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Commercial Vehicle Group, Inc
Ticker Security ID: Meeting Date Meeting Status
CVGI CUSIP 202608105 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Scott C. Arves Mgmt For For For
2 Elect Harold C. Bevis Mgmt For For For
3 Elect Roger L. Fix Mgmt For For For
4 Elect Robert C. Griffin Mgmt For For For
5 Elect Patrick E. Miller Mgmt For For For
6 Elect Wayne M. Rancourt Mgmt For For For
7 Elect Janice E. Stipp Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Community Health Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
CYH CUSIP 203668108 05/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John A. Clerico Mgmt For For For
2 Elect Michael Dinkins Mgmt For For For
3 Elect James S. Ely III Mgmt For For For
4 Elect John A. Fry Mgmt For For For
5 Elect Tim L. Hingtgen Mgmt For For For
6 Elect Elizabeth T. Mgmt For For For
Hirsch
7 Elect William Norris Mgmt For For For
Jennings
8 Elect K. Ranga Krishnan Mgmt For For For
9 Elect Julia B. North Mgmt For For For
10 Elect Wayne T. Smith Mgmt For For For
11 Elect H. James Williams Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Community Trust Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
CTBI CUSIP 204149108 04/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charles J. Baird Mgmt For For For
2 Elect Nick Carter Mgmt For For For
3 Elect Franklin H. Mgmt For For For
Farris,
Jr
4 Elect Jean R. Hale Mgmt For For For
5 Elect James E. McGhee Mgmt For For For
II
6 Elect M. Lynn Parrish Mgmt For For For
7 Elect Anthony W. St. Mgmt For For For
Charles
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Computer Programs and Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
CPSI CUSIP 205306103 04/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect J. Boyd Douglas Mgmt For For For
2 Elect Charles P. Mgmt For For For
Huffman
3 Elect Denise W. Warren Mgmt For For For
4 Approve the 2019 Mgmt For For For
Incentive
Plan
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Comtech Telecommunications Corp.
Ticker Security ID: Meeting Date Meeting Status
CMTL CUSIP 205826209 12/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert G. Paul Mgmt For For For
2 Elect Lawrence J. Mgmt For For For
Waldman
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
5 Amendment to the 2001 Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
CONMED Corporation
Ticker Security ID: Meeting Date Meeting Status
CNMD CUSIP 207410101 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David Bronson Mgmt For For For
2 Elect Brian Concannon Mgmt For For For
3 Elect Charles M. Farkas Mgmt For For For
4 Elect Martha Goldberg Mgmt For For For
Aronson
5 Elect Curt R. Hartman Mgmt For For For
6 Elect Dirk Kuyper Mgmt For For For
7 Elect Jerome J. Lande Mgmt For For For
8 Elect Mark E. Tryniski Mgmt For For For
9 Elect John L. Workman Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Core-Mark Holding Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
CORE CUSIP 218681104 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert A. Allen Mgmt For For For
2 Elect Stuart W. Booth Mgmt For For For
3 Elect Gary F. Colter Mgmt For For For
4 Elect Rocky B. Dewbre Mgmt For For For
5 Elect Laura J. Flanagan Mgmt For For For
6 Elect Robert G. Gross Mgmt For For For
7 Elect Scott E. Mgmt For For For
McPherson
8 Elect Harvey L. Tepner Mgmt For For For
9 Elect Randolph I. Mgmt For For For
Thornton
10 Elect J. Michael Walsh Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Approval of the 2019 Mgmt For For For
Long-Term Incentive
Plan
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CoreCivic, Inc.
Ticker Security ID: Meeting Date Meeting Status
CXW CUSIP 21871N101 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Donna M. Alvarado Mgmt For For For
2 Elect Robert J. Dennis Mgmt For Against Against
3 Elect Mark A. Emkes Mgmt For For For
4 Elect Damon T. Hininger Mgmt For For For
5 Elect Stacia A. Hylton Mgmt For For For
6 Elect Harley G. Lappin Mgmt For For For
7 Elect Anne L. Mariucci Mgmt For For For
8 Elect Thurgood Mgmt For For For
Marshall,
Jr.
9 Elect Devin I. Murphy Mgmt For For For
10 Elect Charles L. Overby Mgmt For For For
11 Elect John R. Prann, Mgmt For For For
Jr.
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Costamare Inc.
Ticker Security ID: Meeting Date Meeting Status
CMRE CUSIP Y1771G102 10/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gregory Zikos Mgmt For Against Against
2 Elect Vagn Lehd Moller Mgmt For For For
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Covenant Transportation Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
CVTI CUSIP 22284P105 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David R. Parker Mgmt For For For
2 Elect William T. Alt Mgmt For Withhold Against
3 Elect Robert E. Mgmt For For For
Bosworth
4 Elect Bradley A. Moline Mgmt For For For
5 Elect Herbert J. Mgmt For For For
Schmidt
6 Elect W. Miller Welborn Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Ratification of Auditor Mgmt For For For
9 Increase of Authorized Mgmt For For For
Common
Stock
10 Amendment to the 2006 Mgmt For For For
Omnibus Incentive
Plan
________________________________________________________________________________
Cowen, Inc.
Ticker Security ID: Meeting Date Meeting Status
COWN CUSIP 223622606 06/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Brett H. Barth Mgmt For For For
2 Elect Katherine Mgmt For For For
Elizabeth
Dietze
3 Elect Steven Kotler Mgmt For For For
4 Elect Lawrence E. Mgmt For For For
Leibowitz
5 Elect Jerome S. Mgmt For For For
Markowitz
6 Elect Jack H. Nusbaum Mgmt For For For
7 Elect Margaret L. Mgmt For Withhold Against
Poster
8 Elect Douglas A. Mgmt For For For
Rediker
9 Elect Jeffrey M. Mgmt For For For
Solomon
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CRA International, Inc.
Ticker Security ID: Meeting Date Meeting Status
CRAI CUSIP 12618T105 07/11/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert Holthausen Mgmt For For For
2 Elect Nancy Hawthorne Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2006 Mgmt For For For
Equity Incentive
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Crocs, Inc.
Ticker Security ID: Meeting Date Meeting Status
CROX CUSIP 227046109 06/05/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ian Bickley Mgmt For For For
2 Elect Doreen A. Wright Mgmt For For For
3 Elect Douglas J. Treff Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Cross Country Healthcare, Inc.
Ticker Security ID: Meeting Date Meeting Status
CCRN CUSIP 227483104 05/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kevin C. Clark Mgmt For For For
2 Elect W. Larry Cash Mgmt For For For
3 Elect Thomas C. Dircks Mgmt For For For
4 Elect Gale S. Mgmt For For For
Fitzgerald
5 Elect Darrell S. Mgmt For For For
Freeman,
Sr
6 Elect Richard M. Mgmt For For For
Mastaler
7 Elect Mark C. Perlberg Mgmt For For For
8 Elect Joseph A. Trunfio Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
CTS Corporation
Ticker Security ID: Meeting Date Meeting Status
CTS CUSIP 126501105 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Patricia K. Mgmt For For For
Collawn
2 Elect Gordon Hunter Mgmt For For For
3 Elect William S. Mgmt For For For
Johnson
4 Elect Diana M. Murphy Mgmt For For For
5 Elect Kieran O'Sullivan Mgmt For For For
6 Elect Robert A. Mgmt For For For
Profusek
7 Elect Alfonso G. Mgmt For For For
Zulueta
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Customers Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
CUBI CUSIP 23204G100 05/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Andrea Allon Mgmt For Withhold Against
2 Elect Rick Burkey Mgmt For For For
3 Elect Daniel K. Mgmt For Withhold Against
Rothermel
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Adoption of Majority Mgmt For For For
Vote for Uncontested
Elections of
Directors
7 Approval of the 2019 Mgmt For For For
Stock Incentive
Plan
________________________________________________________________________________
Daktronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
DAKT CUSIP 234264109 09/05/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Byron J. Anderson Mgmt For For For
2 Elect John P. Friel Mgmt For For For
3 Elect Reece A. Mgmt For For For
Kurtenbach
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
6 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Dean Foods Company
Ticker Security ID: Meeting Date Meeting Status
DF CUSIP 242370203 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Janet Hill Mgmt For For For
2 Elect J. Wayne Mailloux Mgmt For For For
3 Elect Helen McCluskey Mgmt For For For
4 Elect John R. Muse Mgmt For For For
5 Elect B. Craig Owens Mgmt For For For
6 Elect Ralph P. Mgmt For For For
Scozzafava
7 Elect Jim L. Turner Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Shareholder Proposal ShrHldr Against For Against
Regarding Simple
Majority
Vote
________________________________________________________________________________
Deckers Outdoor Corporation
Ticker Security ID: Meeting Date Meeting Status
DECK CUSIP 243537107 09/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John M. Gibbons Mgmt For For For
2 Elect Nelson C. Chan Mgmt For For For
3 Elect Cynthia L. Davis Mgmt For For For
4 Elect Michael F. Mgmt For For For
Devine,
III
5 Elect William L. McComb Mgmt For For For
6 Elect David Powers Mgmt For For For
7 Elect James Quinn Mgmt For Withhold Against
8 Elect Lauri Shanahan Mgmt For For For
9 Elect Brian Spaly Mgmt For For For
10 Elect Bonita C. Stewart Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Deluxe Corporation
Ticker Security ID: Meeting Date Meeting Status
DLX CUSIP 248019101 05/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ronald C. Baldwin Mgmt For For For
2 Elect Cheryl Mayberry Mgmt For For For
McKissack
3 Elect Barry C. McCarthy Mgmt For For For
4 Elect Don J. McGrath Mgmt For For For
5 Elect Neil J. Metviner Mgmt For For For
6 Elect Stephen P. Mgmt For For For
Nachtsheim
7 Elect Thomas J. Reddin Mgmt For For For
8 Elect Martyn R. Mgmt For For For
Redgrave
9 Elect John L. Stauch Mgmt For For For
10 Elect Victoria A. Mgmt For For For
Treyger
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Designer Brands Inc.
Ticker Security ID: Meeting Date Meeting Status
DBI CUSIP 23334L102 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Elaine J. Mgmt For For For
Eisenman
2 Elect Joanna T. Lau Mgmt For For For
3 Elect Joseph A. Mgmt For Withhold Against
Schottenstein
4 Elect Ekta Mgmt For For For
Singh-Bushell
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Dick's Sporting Goods, Inc.
Ticker Security ID: Meeting Date Meeting Status
DKS CUSIP 253393102 06/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mark J. Mgmt For Abstain Against
Barrenechea
2 Elect Emanuel Chirico Mgmt For For For
3 Elect Allen R. Weiss Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Domtar Corporation
Ticker Security ID: Meeting Date Meeting Status
UFS CUSIP 257559203 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Giannella Alvarez Mgmt For For For
2 Elect Robert E. Apple Mgmt For For For
3 Elect David J. Mgmt For For For
Illingworth
4 Elect Brian M. Levitt Mgmt For For For
5 Elect David G. Maffucci Mgmt For For For
6 Elect Pamela B. Strobel Mgmt For For For
7 Elect Denis A. Turcotte Mgmt For For For
8 Elect John D. Williams Mgmt For For For
9 Elect Mary A. Winston Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Eagle Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
EGBN CUSIP 268948106 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Leslie M. Mgmt For For For
Alperstein
2 Elect Dudley C. Dworken Mgmt For For For
3 Elect Harvey M. Goodman Mgmt For For For
4 Elect Norman R. Pozez Mgmt For For For
5 Elect Kathy A. Raffa Mgmt For For For
6 Elect Susan G. Riel Mgmt For For For
7 Elect Donald R. Rogers Mgmt For Against Against
8 Elect James A. Soltesz Mgmt For For For
9 Elect Leland M. Mgmt For For For
Weinstein
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Eagle Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
EGRX CUSIP 269796108 06/18/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Scott Tarriff Mgmt For For For
2 Elect Sander Flaum Mgmt For Withhold Against
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Echo Global Logistics, Inc.
Ticker Security ID: Meeting Date Meeting Status
ECHO CUSIP 27875T101 06/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Douglas R. Mgmt For For For
Waggoner
2 Elect Samuel K. Skinner Mgmt For For For
3 Elect Matthew Ferguson Mgmt For For For
4 Elect David C. Habiger Mgmt For For For
5 Elect Nelda J. Connors Mgmt For For For
6 Elect William M. Mgmt For For For
Farrow
III
7 Elect Virginia L. Mgmt For For For
Henkels
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Edgewell Personal Care Company
Ticker Security ID: Meeting Date Meeting Status
EPC CUSIP 28035Q102 02/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David P. Hatfield Mgmt For For For
2 Elect Robert W. Black Mgmt For For For
3 Elect George R. Corbin Mgmt For For For
4 Elect Daniel J. Mgmt For For For
Heinrich
5 Elect Carla C. Hendra Mgmt For For For
6 Elect R. David Hoover Mgmt For For For
7 Elect John C. Hunter, Mgmt For For For
III
8 Elect James C. Johnson Mgmt For For For
9 Elect Elizabeth Valk Mgmt For For For
Long
10 Elect Joseph D. O'Leary Mgmt For For For
11 Elect Rakesh Sachdev Mgmt For Against Against
12 Elect Gary K. Waring Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Electro Scientific Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
ESIO CUSIP 285229100 08/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Frederick A. Ball Mgmt For For For
2 Elect Michael D. Burger Mgmt For For For
3 Elect Lynne J. Camp Mgmt For For For
4 Elect Laurence E. Mgmt For For For
Cramer
5 Elect Raymond A. Link Mgmt For For For
6 Elect Richard H. Wills Mgmt For For For
7 Advisory Vote on Mgmt For Against Against
Executive
Compensation
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Emcor Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
EME CUSIP 29084Q100 05/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John W. Altmeyer Mgmt For For For
2 Elect David A.B. Brown Mgmt For For For
3 Elect Anthony J. Guzzi Mgmt For For For
4 Elect Richard F. Hamm, Mgmt For For For
Jr.
5 Elect David H. Laidley Mgmt For For For
6 Elect Carol P. Lowe Mgmt For For For
7 Elect M. Kevin McEvoy Mgmt For For For
8 Elect William P. Reid Mgmt For For For
9 Elect Steven B. Mgmt For For For
Schwarzwaelder
10 Elect Robin A. Mgmt For For For
Walker-Lee
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Act by Written
Consent
________________________________________________________________________________
Emergent BioSolutions Inc.
Ticker Security ID: Meeting Date Meeting Status
EBS CUSIP 29089Q105 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Fuad El-Hibri Mgmt For For For
2 Elect Ronald B. Richard Mgmt For For For
3 Elect Kathryn C. Zoon Mgmt For For For
4 Elect Seamus C. Mgmt For For For
Mulligan
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Encompass Health Corporation
Ticker Security ID: Meeting Date Meeting Status
EHC CUSIP 29261A100 05/03/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John W. Chidsey Mgmt For For For
2 Elect Donald L. Correll Mgmt For For For
3 Elect Yvonne M. Curl Mgmt For For For
4 Elect Charles M. Elson Mgmt For For For
5 Elect Joan E. Herman Mgmt For For For
6 Elect Leo I. Higdon, Mgmt For For For
Jr.
7 Elect Leslye G. Katz Mgmt For For For
8 Elect John E. Maupin, Mgmt For For For
Jr.
9 Elect Nancy M. Mgmt For For For
Schlichting
10 Elect L. Edward Shaw, Mgmt For For For
Jr.
11 Elect Mark J. Tarr Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Endo International plc
Ticker Security ID: Meeting Date Meeting Status
ENDP CUSIP G30401106 06/11/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Roger H. Kimmel Mgmt For For For
2 Elect Paul V. Mgmt For For For
Campanelli
3 Elect Shane M. Cooke Mgmt For For For
4 Elect Nancy J. Hutson Mgmt For For For
5 Elect Michael Hyatt Mgmt For For For
6 Elect Sharad Mansukani Mgmt For For For
7 Elect William P. Mgmt For For For
Montague
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Approve Amended and Mgmt For For For
Restated 2015 Stock
Incentive
Plan
10 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
11 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
12 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Ennis, Inc.
Ticker Security ID: Meeting Date Meeting Status
EBF CUSIP 293389102 07/18/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Godfrey M. Long, Mgmt For Against Against
Jr.
2 Elect Troy L. Priddy Mgmt For For For
3 Elect Alejandro Quiroz Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
EnPro Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
NPO CUSIP 29355X107 04/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stephen E. Mgmt For For For
Macadam
2 Elect Marvin A. Riley Mgmt For For For
3 Elect Thomas M. Botts Mgmt For For For
4 Elect Felix M. Brueck Mgmt For For For
5 Elect B. Bernard Mgmt For For For
Burns,
Jr.
6 Elect Diane C. Creel Mgmt For For For
7 Elect Adele M. Gulfo Mgmt For For For
8 Elect David L. Hauser Mgmt For For For
9 Elect John S. Humphrey Mgmt For For For
10 Elect Kees van der Mgmt For For For
Graaf
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ensign Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ENSG CUSIP 29358P101 05/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lee A. Daniels Mgmt For For For
2 Elect Ann S. Blouin Mgmt For For For
3 Elect Barry R. Port Mgmt For For For
4 Change in Board Size Mgmt For For For
5 Increase of Authorized Mgmt For For For
Common
Stock
6 Ratification of Auditor Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Enterprise Financial Services Corp.
Ticker Security ID: Meeting Date Meeting Status
EFSC CUSIP 293712105 05/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael A. DeCola Mgmt For For For
2 Elect James F. Deutsch Mgmt For For For
3 Elect John S. Eulich Mgmt For For For
4 Elect Robert E. Guest, Mgmt For For For
Jr.
5 Elect James M. Havel Mgmt For For For
6 Elect Judith S. Heeter Mgmt For For For
7 Elect Michael R. Holmes Mgmt For For For
8 Elect Nevada A. Kent IV Mgmt For For For
9 Elect James B. Lally Mgmt For For For
10 Elect Anthony R. Mgmt For For For
Scavuzzo
11 Elect Eloise E. Schmitz Mgmt For For For
12 Elect Sandra A. Van Mgmt For For For
Trease
13 Increase of Authorized Mgmt For For For
Common
Stock
14 Amendment to the Mgmt For For For
Non-Management
Director
Plan
15 Ratification of Auditor Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
ePlus Inc.
Ticker Security ID: Meeting Date Meeting Status
PLUS CUSIP 294268107 09/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Phillip G. Norton Mgmt For For For
2 Elect Bruce M. Bowen Mgmt For For For
3 Elect C. Thomas Mgmt For For For
Faulders,
III
4 Elect Terrence Mgmt For Withhold Against
O'Donnell
5 Elect Lawrence S. Mgmt For For For
Herman
6 Elect Ira A. Hunt, III Mgmt For For For
7 Elect John E. Callies Mgmt For For For
8 Elect Eric D. Hovde Mgmt For For For
9 Elect Maureen F. Mgmt For For For
Morrison
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Essent Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
ESNT CUSIP G3198U102 05/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Angela L. Heise Mgmt For For For
2 Elect Robert Glanville Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Ethan Allen Interiors, Inc.
Ticker Security ID: Meeting Date Meeting Status
ETH CUSIP 297602104 11/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect M. Farooq Mgmt For For For
Kathwari
2 Elect James B. Carlson Mgmt For For For
3 Elect John J. Dooner, Mgmt For For For
Jr.
4 Elect Domenick J. Mgmt For For For
Esposito
5 Elect Mary Garrett Mgmt For For For
6 Elect James W. Mgmt For For For
Schmotter
7 Elect Tara J. Stacom Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Evertec Inc
Ticker Security ID: Meeting Date Meeting Status
EVTC CUSIP 30040P103 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Frank D'Angelo Mgmt For For For
2 Elect Morgan M. Mgmt For For For
Schuessler,
Jr.
3 Elect Olga Botero Mgmt For For For
4 Elect Jorge Junquera Mgmt For For For
5 Elect Ivan Pagan Mgmt For For For
6 Elect Aldo J. Polak Mgmt For For For
7 Elect Alan H. Mgmt For For For
Schumacher
8 Elect Brian J. Smith Mgmt For For For
9 Elect Thomas W. Mgmt For For For
Swidarski
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Express, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXPR CUSIP 30219E103 06/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Terry Davenport Mgmt For For For
2 Elect Karen Leever Mgmt For For For
3 Elect Winnie Park Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year ONE Against
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Fabrinet
Ticker Security ID: Meeting Date Meeting Status
FN CUSIP G3323L100 12/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Frank H. Levinson Mgmt For For For
2 Elect David T. Mitchell Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Financial Institutions, Inc.
Ticker Security ID: Meeting Date Meeting Status
FISI CUSIP 317585404 06/19/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Martin K. Mgmt For For For
Birmingham
2 Elect Samuel M. Gullo Mgmt For For For
3 Elect Kim E. VanGelder Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
First American Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
FAF CUSIP 31847R102 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Reginald H. Mgmt For For For
Gilyard
2 Elect Parker S. Kennedy Mgmt For Withhold Against
3 Elect Mark C. Oman Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
First Defiance Financial Corp.
Ticker Security ID: Meeting Date Meeting Status
FDEF CUSIP 32006W106 04/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John L. Bookmyer Mgmt For For For
2 Elect Terri A. Mgmt For For For
Bettinger
3 Elect Thomas K. Herman Mgmt For For For
4 Elect Thomas A. Reineke Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year ONE Against
Vote on Executive
Compensation
7 Elimination of Mgmt For For For
Supermajority
Requirement to Amend
the Company's
Articles of
Incorporation
8 Elimination of Mgmt For For For
Supermajority Voting
Standard to Amend the
Company's Code of
Regulations
9 Elimination of Mgmt For For For
Supermajority Voting
Standard Applicable
to Amend the
Company's Articles of
Incorporation
10 Elimination of Mgmt For For For
Supermajority Voting
Standard Applicable
to Approval of
Certain Business
Combinations
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
First Financial Corp. - Indiana
Ticker Security ID: Meeting Date Meeting Status
THFF CUSIP 320218100 04/17/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect W. Curtis Mgmt For Withhold Against
Brighton
2 Elect William R. Mgmt For For For
Krieble
3 Elect Ronald K. Rich Mgmt For For For
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
First Internet Bancorp
Ticker Security ID: Meeting Date Meeting Status
INBK CUSIP 320557101 05/20/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David B. Becker Mgmt For For For
2 Elect John K. Keach, Mgmt For For For
Jr.
3 Elect David R. Lovejoy Mgmt For For For
4 Elect Ann D. Murtlow Mgmt For For For
5 Elect Ralph R. Whitney Mgmt For For For
Jr.
6 Elect Jerry Williams Mgmt For For For
7 Elect Jean L. Wojtowicz Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Frequency of Advisory Mgmt 1 Year ONE Against
Vote on Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
First Merchants Corporation
Ticker Security ID: Meeting Date Meeting Status
FRME CUSIP 320817109 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect F. Howard Mgmt For Withhold Against
Halderman
2 Elect Michael C. Rechin Mgmt For For For
3 Elect Charles E. Mgmt For For For
Schalliol
4 Elect Terry L. Walker Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Approval of the 2019 Mgmt For For For
Long-Term Equity
Incentive
Plan
7 Approval of the 2019 Mgmt For For For
Employee Stock
Purchase
Plan
8 Approval of Equity Mgmt For For For
Compensation Plan for
Non-Employee
Directors
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Flagstar Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
FBC CUSIP 337930705 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alessandro P. Mgmt For For For
DiNello
2 Elect Jay J. Hansen Mgmt For For For
3 Elect John D. Lewis Mgmt For For For
4 Elect David J. Matlin Mgmt For For For
5 Elect Bruce E. Nyberg Mgmt For Against Against
6 Elect James A. Ovenden Mgmt For For For
7 Elect Peter Schoels Mgmt For For For
8 Elect David L. Mgmt For For For
Treadwell
9 Elect Jennifer Whip Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For Against Against
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year ONE Against
Vote on Executive
Compensation
________________________________________________________________________________
Flowers Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
FLO CUSIP 343498101 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect George E. Deese Mgmt For For For
2 Elect Rhonda Gass Mgmt For For For
3 Elect Benjamin H. Mgmt For For For
Griswold,
IV
4 Elect Margaret G. Lewis Mgmt For For For
5 Elect David V. Singer Mgmt For For For
6 Elect James T. Spear Mgmt For For For
7 Elect Melvin T. Stith Mgmt For For For
8 Elect C. Martin Wood, Mgmt For For For
III
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
11 Shareholder Proposal ShrHldr Against For Against
Regarding Simple
Majority
Vote
________________________________________________________________________________
Foot Locker, Inc.
Ticker Security ID: Meeting Date Meeting Status
FL CUSIP 344849104 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Maxine K. Clark Mgmt For For For
2 Elect Alan D. Feldman Mgmt For For For
3 Elect Richard A. Mgmt For For For
Johnson
4 Elect Guillermo G. Mgmt For For For
Marmol
5 Elect Matthew M. Mgmt For For For
McKenna
6 Elect Steven Oakland Mgmt For For For
7 Elect Ulice Payne, Jr. Mgmt For For For
8 Elect Cheryl Nido Mgmt For For For
Turpin
9 Elect Kimberly Mgmt For For For
Underhill
10 Elect Dona D. Young Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Fossil Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
FOSL CUSIP 34988V106 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mark R. Belgya Mgmt For For For
2 Elect William B. Mgmt For For For
Chiasson
3 Elect Kosta N. Mgmt For For For
Kartsotis
4 Elect Kevin Mansell Mgmt For For For
5 Elect Diane L. Neal Mgmt For For For
6 Elect Thomas M. Nealon Mgmt For For For
7 Elect James E. Skinner Mgmt For For For
8 Elect Gail B. Tifford Mgmt For For For
9 Elect James M. Mgmt For For For
Zimmerman
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Franklin Financial Network, Inc.
Ticker Security ID: Meeting Date Meeting Status
FSB CUSIP 35352P104 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jimmy E. Allen Mgmt For Withhold Against
2 Elect James W. Cross IV Mgmt For For For
3 Elect David H. Kemp Mgmt For Withhold Against
4 Elect Anil C. Patel Mgmt For For For
5 Elect Paul M. Pratt Jr. Mgmt For For For
6 Elect Pamela J. Mgmt For For For
Stephens
7 Elect Melody J. Mgmt For For For
Sullivan
8 Elect Gregory E. Mgmt For For For
Waldron
9 Elect Benjamin P. Wynd Mgmt For For For
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Franklin Street Properties Corp.
Ticker Security ID: Meeting Date Meeting Status
FSP CUSIP 35471R106 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Brian Hansen Mgmt For For For
2 Elect Dennis J. Mgmt For For For
McGillicuddy
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Repeal of Classified Mgmt For For For
Board
________________________________________________________________________________
Genesco Inc.
Ticker Security ID: Meeting Date Meeting Status
GCO CUSIP 371532102 06/27/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joanna Barsh Mgmt For For For
2 Elect James W. Bradford Mgmt For For For
3 Elect Robert J. Dennis Mgmt For For For
4 Elect Matthew C. Mgmt For For For
Diamond
5 Elect Marty G. Dickens Mgmt For For For
6 Elect Thurgood Mgmt For For For
Marshall,
Jr.
7 Elect Kathleen Mason Mgmt For For For
8 Elect Kevin P. Mgmt For For For
McDermott
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Genworth Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
GNW CUSIP 37247D106 12/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William H. Mgmt For For For
Bolinder
2 Elect G. Kent Conrad Mgmt For For For
3 Elect Melina E. Higgins Mgmt For For For
4 Elect Thomas J. Mgmt For For For
McInerney
5 Elect David M. Moffett Mgmt For For For
6 Elect Thomas E. Moloney Mgmt For For For
7 Elect Debra J. Perry Mgmt For For For
8 Elect Robert P. Mgmt For For For
Restrepo,
Jr.
9 Elect James S. Riepe Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Approval of the 2018 Mgmt For For For
Omnibus Incentive
Plan
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Global Brass and Copper Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
BRSS CUSIP 37953G103 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Vicki L. Avril Mgmt For For For
2 Elect Donald L. Marsh Mgmt For For For
3 Elect Bradford T. Ray Mgmt For For For
4 Elect John H. Walker Mgmt For For For
5 Elect John J. Wasz Mgmt For For For
6 Elect Martin E. Welch Mgmt For For For
III
7 Elect Ronald C. Mgmt For For For
Whitaker
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Great Southern Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
GSBC CUSIP 390905107 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William V. Turner Mgmt For For For
2 Elect Julie Turner Mgmt For For For
Brown
3 Elect Earl A. Mgmt For For For
Steinert,
Jr.
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Gulfport Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
GPOR CUSIP 402635304 06/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David M. Wood Mgmt For For For
2 Elect Craig Groeschel Mgmt For For For
3 Elect David L. Houston Mgmt For For For
4 Elect C. Doug Johnson Mgmt For For For
5 Elect Ben T. Morris Mgmt For For For
6 Elect Scott E. Streller Mgmt For For For
7 Elect Paul D. Westerman Mgmt For For For
8 Elect Deborah G. Adams Mgmt For For For
9 Approval of the 2019 Mgmt For For For
Stock Incentive
Plan
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Haemonetics Corporation
Ticker Security ID: Meeting Date Meeting Status
HAE CUSIP 405024100 07/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Catherine M. Mgmt For For For
Burzik
2 Elect Ronald G. Gelbman Mgmt For For For
3 Elect Richard Meelia Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
6 Elimination of Mgmt For For For
Supermajority
Requirement
7 Shareholder Proposal ShrHldr Against For Against
Regarding
Declassification of
the
Board
________________________________________________________________________________
Hanmi Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
HAFC CUSIP 410495204 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John J. Ahn Mgmt For For For
2 Elect Kiho Choi Mgmt For For For
3 Elect Christie K. Chu Mgmt For For For
4 Elect Harry Chung Mgmt For For For
5 Elect Scott Diehl Mgmt For For For
6 Elect Bonita I. Lee Mgmt For For For
7 Elect David L. Mgmt For For For
Rosenblum
8 Elect Thomas J Williams Mgmt For For For
9 Elect Michael Yang Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Haverty Furniture Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
HVT CUSIP 419596101 05/13/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect L. Allison Dukes Mgmt For For For
2 Elect G. Thomas Hough Mgmt For For For
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
HealthStream, Inc.
Ticker Security ID: Meeting Date Meeting Status
HSTM CUSIP 42222N103 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thompson S. Dent Mgmt For For For
2 Elect William W. Stead Mgmt For For For
3 Elect Deborah Taylor Mgmt For For For
Tate
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Heidrick & Struggles International, Inc.
Ticker Security ID: Meeting Date Meeting Status
HSII CUSIP 422819102 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Elizabeth L. Mgmt For For For
Axelrod
2 Elect Clare M. Chapman Mgmt For For For
3 Elect Gary E. Knell Mgmt For For For
4 Elect Lyle Logan Mgmt For For For
5 Elect Willem Mesdag Mgmt For For For
6 Elect Krishnan Mgmt For For For
Rajagopalan
7 Elect Stacey Rauch Mgmt For For For
8 Elect Adam Warby Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Helix Energy Solutions Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
HLX CUSIP 42330P107 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Amerino Gatti Mgmt For For For
2 Elect John Lovoi Mgmt For For For
3 Elect Jan Rask Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Amendment to the 2005 Mgmt For For For
Long Term Incentive
Plan
7 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Herman Miller, Inc.
Ticker Security ID: Meeting Date Meeting Status
MLHR CUSIP 600544100 10/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David A. Brandon Mgmt For For For
2 Elect Douglas D. French Mgmt For For For
3 Elect John R. Hoke III Mgmt For For For
4 Elect Heidi J. Mgmt For For For
Manheimer
5 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
6 Ratification of Auditor Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Hibbett Sports, Inc.
Ticker Security ID: Meeting Date Meeting Status
HIBB CUSIP 428567101 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jane F. Aggers Mgmt For For For
2 Elect Karen Etzkorn Mgmt For For For
3 Elect Alton E. Yother Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Hill-Rom Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
HRC CUSIP 431475102 03/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William G. Mgmt For For For
Dempsey
2 Elect Gary L. Ellis Mgmt For For For
3 Elect Stacy Enxing Seng Mgmt For For For
4 Elect Mary Garrett Mgmt For For For
5 Elect James R. Giertz Mgmt For For For
6 Elect John P. Mgmt For For For
Groetelaars
7 Elect William H. Mgmt For For For
Kucheman
8 Elect Ronald A. Malone Mgmt For For For
9 Elect Nancy M. Mgmt For For For
Schlichting
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Hilltop Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
HTH CUSIP 432748101 07/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charlotte Jones Mgmt For Withhold Against
Anderson
2 Elect Rhodes R. Bobbitt Mgmt For For For
3 Elect Tracy A. Bolt Mgmt For For For
4 Elect W. Joris Mgmt For Withhold Against
Brinkerhoff
5 Elect J. Taylor Mgmt For For For
Crandall
6 Elect Charles R. Mgmt For For For
Cummings
7 Elect Hill A. Feinberg Mgmt For For For
8 Elect Gerald J. Ford Mgmt For Withhold Against
9 Elect Jeremy B. Ford Mgmt For For For
10 Elect J. Markham Green Mgmt For For For
11 Elect William T. Hill, Mgmt For For For
Jr.
12 Elect Lee Lewis Mgmt For For For
13 Elect Andrew J. Mgmt For For For
Littlefair
14 Elect W. Robert Mgmt For Withhold Against
Nichols,
III
15 Elect C. Clifton Mgmt For For For
Robinson
16 Elect Kenneth D. Mgmt For Withhold Against
Russell
17 Elect A. Haag Sherman Mgmt For For For
18 Elect Robert C. Mgmt For For For
Taylor,
Jr.
19 Elect Carl B. Webb Mgmt For For For
20 Elect Alan B. White Mgmt For For For
21 Advisory Vote on Mgmt For For For
Executive
Compensation
22 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
HMS Holdings Corp.
Ticker Security ID: Meeting Date Meeting Status
HMSY CUSIP 40425J101 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William F. Mgmt For For For
Miller
III
2 Elect Ellen A. Rudnick Mgmt For For For
3 Elect Richard H. Stowe Mgmt For For For
4 Elect Cora M. Tellez Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Approval of the 2019 Mgmt For For For
Omnibus Incentive
Plan
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
HNI Corporation
Ticker Security ID: Meeting Date Meeting Status
HNI CUSIP 404251100 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mary K.W. Jones Mgmt For For For
2 Elect Jeffrey D Mgmt For For For
Lorenger
3 Elect Larry B. Mgmt For For For
Porcellato
4 Elect Abbie J. Smith Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Home BancShares, Inc.
Ticker Security ID: Meeting Date Meeting Status
HOMB CUSIP 436893200 04/18/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John W. Allison Mgmt For For For
2 Elect C. Randall Sims Mgmt For For For
3 Elect Brian S. Davis Mgmt For Withhold Against
4 Elect Milburn Adams Mgmt For For For
5 Elect Robert H. Mgmt For For For
Adcock,
Jr.
6 Elect Richard H. Ashley Mgmt For For For
7 Elect Mike D. Beebe Mgmt For For For
8 Elect Jack E. Engelkes Mgmt For For For
9 Elect Tracy M. French Mgmt For For For
10 Elect Karen E. Garrett Mgmt For For For
11 Elect James G. Hinkle Mgmt For For For
12 Elect Alex R. Lieblong Mgmt For Withhold Against
13 Elect Thomas J. Longe Mgmt For For For
14 Elect Jim Rankin Jr. Mgmt For For For
15 Elect Donna J. Townsell Mgmt For For For
16 Advisory Vote on Mgmt For Against Against
Executive
Compensation
17 Increase of Authorized Mgmt For For For
Common
Stock
18 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Hope Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
HOPE CUSIP 43940T109 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Donald Byun Mgmt For For For
2 Elect Steven J. Didion Mgmt For For For
3 Elect Jinho Doo Mgmt For For For
4 Elect Daisy Y. Ha Mgmt For For For
5 Elect James U. Hwang Mgmt For For For
6 Elect Jin Chul Jhung Mgmt For For For
7 Elect Kevin S. Kim Mgmt For For For
8 Elect Steven Koh Mgmt For For For
9 Elect Chung Hyun Lee Mgmt For For For
10 Elect William J. Lewis Mgmt For For For
11 Elect David P. Malone Mgmt For For For
12 Elect John R. Taylor Mgmt For For For
13 Elect Scott Yoon-Suk Mgmt For For For
Whang
14 Elect Dale S. Zuehls Mgmt For For For
15 Ratification of Auditor Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Approval of the 2019 Mgmt For For For
Incentive
Compensation
Plan
________________________________________________________________________________
Horizon Pharma Public Limited Company
Ticker Security ID: Meeting Date Meeting Status
HZNP CUSIP G4617B105 05/02/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael Grey Mgmt For For For
2 Elect Jeff Himawan Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
5 Authority to Mgmt For For For
Repurchase
Shares
6 Increase in Authorized Mgmt For For For
Capital
7 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
8 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
9 Right to Adjourn Mgmt For For For
Meeting
10 Company Name Change Mgmt For For For
11 Amendment to the 2014 Mgmt For For For
Equity Incentive
Plan
12 Amendment to the 2014 Mgmt For Against Against
Non-Employee Equity
Plan
________________________________________________________________________________
Hospitality Properties Trust
Ticker Security ID: Meeting Date Meeting Status
HPT CUSIP 44106M102 06/13/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Donna D. Fraiche Mgmt For Against Against
2 Elect Adam D. Portnoy Mgmt For Against Against
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
5 Amendments to Adopt Mgmt For For For
Plurality Voting
Standard in Contested
Elections
________________________________________________________________________________
Hub Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
HUBG CUSIP 443320106 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David P. Yeager Mgmt For For For
2 Elect Donald G. Maltby Mgmt For For For
3 Elect Mary H. Boosalis Mgmt For For For
4 Elect James C. Kenny Mgmt For For For
5 Elect Peter B. McNitt Mgmt For For For
6 Elect Charles R. Reaves Mgmt For For For
7 Elect Martin P. Slark Mgmt For For For
8 Elect Jonathan P. Ward Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Hudbay Minerals Inc.
Ticker Security ID: Meeting Date Meeting Status
HBM CUSIP 443628102 05/07/2019 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Carol T. Banducci Mgmt For TNA N/A
2 Elect Igor A. Gonzales Mgmt For TNA N/A
3 Elect Alan Hair Mgmt For TNA N/A
4 Elect Alan R. Hibben Mgmt For TNA N/A
5 Elect Sarah B. Kavanagh Mgmt For TNA N/A
6 Elect Carin S. Knickel Mgmt For TNA N/A
7 Elect Colin Osborne Mgmt For TNA N/A
8 Elect Kenneth G. Stowe Mgmt For TNA N/A
9 Elect Richard Howes Mgmt For TNA N/A
10 Elect A.E. Michael Mgmt For TNA N/A
Anglin -
WITHDRAWN
11 Elect David Smith Mgmt For TNA N/A
12 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
13 Advance Notice By-Law Mgmt For TNA N/A
14 Advisory Vote on Mgmt For TNA N/A
Executive
Compensation
15 Elect Dissident ShrHldr N/A Withhold N/A
Nominee Peter
Kukielski
16 Elect Dissident ShrHldr N/A For N/A
Nominee Richard
Nesbitt
17 Elect Dissident ShrHldr N/A For N/A
Nominee Daniel Muniz
Quintanilla
18 Elect Dissident ShrHldr N/A Withhold N/A
Nominee A.E. Michael
Anglin -
WITHDRAWN
19 Elect Dissident ShrHldr N/A For N/A
Nominee David
Smith
20 Elect Management Mgmt N/A For N/A
Nominee Richard
Howes
21 Elect Management Mgmt N/A For N/A
Nominee Carol
Banducci
22 Elect Management Mgmt N/A For N/A
Nominee Alan
Hair
23 Elect Management Mgmt N/A For N/A
Nominee Sarah
Kavanagh
24 Elect Management Mgmt N/A For N/A
Nominee Carin
Knickel
25 Elect Management Mgmt N/A For N/A
Nominee Colin
Osborne
26 Elect Management Mgmt N/A Withhold N/A
Nominee Kenneth
Stowe
27 Elect Management Mgmt N/A For N/A
Nominee Igor
Gonzales
28 Elect Management Mgmt N/A Withhold N/A
Nominee Alan
Hibben
29 Appointment of Auditor Mgmt N/A For N/A
and Authority to Set
Fees
30 Advance Notice By-Law Mgmt N/A For N/A
31 Advisory Vote on Mgmt N/A For N/A
Executive
Compensation
________________________________________________________________________________
Huntsman Corporation
Ticker Security ID: Meeting Date Meeting Status
HUN CUSIP 447011107 05/02/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter R. Huntsman Mgmt For For For
2 Elect Nolan D. Mgmt For For For
Archibald
3 Elect Mary C. Beckerle Mgmt For For For
4 Elect M. Anthony Burns Mgmt For For For
5 Elect Daniele Ferrari Mgmt For For For
6 Elect Robert J. Mgmt For For For
Margetts
7 Elect Wayne A. Reaud Mgmt For For For
8 Elect Jan E. Tighe Mgmt For For For
9 Advisory Vote on Mgmt For Against Against
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
11 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Act By Written
Consent
________________________________________________________________________________
Iberiabank Corp
Ticker Security ID: Meeting Date Meeting Status
IBKC CUSIP 450828108 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William H. Mgmt For For For
Fenstermaker
2 Elect Rick E. Maples Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Approval of the 2019 Mgmt For For For
Stock Incentive
Plan
________________________________________________________________________________
Icon Plc
Ticker Security ID: Meeting Date Meeting Status
ICLR CUSIP G4705A100 07/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ciaran Murray Mgmt For For For
2 Elect Declan McKeon Mgmt For For For
3 Elect Eugene McCague Mgmt For For For
4 Elect Joan Garahy Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Authority to Set Mgmt For For For
Auditor's
Fees
7 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
8 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
9 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
10 Authority to Mgmt For For For
Repurchase
Shares
11 Authority to Set Price Mgmt For For For
Range for Re-Issuance
of Treasury
Shares
________________________________________________________________________________
Immersion Corporation
Ticker Security ID: Meeting Date Meeting Status
IMMR CUSIP 452521107 06/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sumit Agarwal Mgmt For For For
2 Elect Sid Ganis Mgmt For For For
3 Elect Ramzi Haidamus Mgmt For For For
4 Elect David M. Mgmt For For For
Sugishita
5 Elect Jonathan Visbal Mgmt For For For
6 Ratification of Auditor Mgmt For For For
7 Advisory Vote on Mgmt For Against Against
Executive
Compensation
8 Amendment to the 2011 Mgmt For Against Against
Equity Incentive
Plan
________________________________________________________________________________
Independent Bank Corporation
Ticker Security ID: Meeting Date Meeting Status
IBCP CUSIP 453838609 04/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William J. Boer Mgmt For For For
2 Elect Joan A. Budden Mgmt For For For
3 Elect Michael J. Cok Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Independent Bank Group Inc
Ticker Security ID: Meeting Date Meeting Status
IBTX CUSIP 45384B106 09/24/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Innoviva, Inc.
Ticker Security ID: Meeting Date Meeting Status
INVA CUSIP 45781M101 04/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect George W. Mgmt For For For
Bickerstaff
2 Elect Mark DiPaolo Mgmt For For For
3 Elect Jules A. Mgmt For For For
Haimovitz
4 Elect Odysseas D. Mgmt For For For
Kostas
5 Elect Sarah J. Mgmt For For For
Schlesinger
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Insight Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
NSIT CUSIP 45765U103 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard E. Allen Mgmt For For For
2 Elect Bruce W. Mgmt For For For
Armstrong
3 Elect Linda M. Breard Mgmt For For For
4 Elect Timothy A. Crown Mgmt For For For
5 Elect Catherine Courage Mgmt For For For
6 Elect Anthony A. Mgmt For For For
Ibarguen
7 Elect Kenneth T. Mgmt For For For
Lamneck
8 Elect Kathleen S. Mgmt For For For
Pushor
9 Elect Girish Rishi Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Integer Holdings Corporation
Ticker Security ID: Meeting Date Meeting Status
ITGR CUSIP 45826H109 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Pamela G. Bailey Mgmt For For For
2 Elect Joseph W. Mgmt For For For
Dziedzic
3 Elect James F. Hinrichs Mgmt For For For
4 Elect Jean M. Hobby Mgmt For For For
5 Elect M. Craig Maxwell Mgmt For For For
6 Elect Filippo Passerini Mgmt For For For
7 Elect Bill R. Sanford Mgmt For For For
8 Elect Peter H. Mgmt For For For
Soderberg
9 Elect Donald J. Spence Mgmt For For For
10 Elect William B. Mgmt For For For
Summers,
Jr.
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Inter Parfums, Inc.
Ticker Security ID: Meeting Date Meeting Status
IPAR CUSIP 458334109 09/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jean Madar Mgmt For For For
2 Elect Philippe Benacin Mgmt For For For
3 Elect Russell Greenberg Mgmt For Withhold Against
4 Elect Philippe Santi Mgmt For Withhold Against
5 Elect Francois Mgmt For Withhold Against
Heilbronn
6 Elect Robert Mgmt For For For
Bensoussan-Torres
7 Elect Patrick Choel Mgmt For For For
8 Elect Michel Dyens Mgmt For For For
9 Elect Veronique Mgmt For For For
Gabai-Pinsky
10 Elect Gilbert Harrison Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Invesco Mortgage Capital Inc.
Ticker Security ID: Meeting Date Meeting Status
IVR CUSIP 46131B100 05/03/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John S. Day Mgmt For For For
2 Elect Carolyn B. Mgmt For For For
Handlon
3 Elect Edward J. Hardin Mgmt For For For
4 Elect James R. Lientz, Mgmt For For For
Jr.
5 Elect Dennis P. Mgmt For For For
Lockhart
6 Elect Gregory G. Mgmt For For For
McGreevey
7 Elect Colin D. Meadows Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Amendment to the 2009 Mgmt For For For
Equity Incentive
Pan
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Jabil Inc.
Ticker Security ID: Meeting Date Meeting Status
JBL CUSIP 466313103 01/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Anousheh Ansari Mgmt For For For
2 Elect Martha F. Brooks Mgmt For For For
3 Elect Christopher S. Mgmt For For For
Holland
4 Elect Timothy L. Main Mgmt For For For
5 Elect Mark T. Mondello Mgmt For For For
6 Elect John C. Plant Mgmt For For For
7 Elect Steven A. Raymund Mgmt For For For
8 Elect Thomas A. Sansone Mgmt For For For
9 Elect David M. Stout Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Janus Henderson Group plc
Ticker Security ID: Meeting Date Meeting Status
JHG CUSIP G4474Y214 05/02/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Kalpana Desai Mgmt For For For
3 Elect Jeffrey J. Mgmt For For For
Diermeier
4 Elect Kevin Dolan Mgmt For For For
5 Elect Eugene Flood, Jr. Mgmt For For For
6 Elect Richard Mgmt For For For
Gillingwater
7 Elect Lawrence E. Mgmt For For For
Kochard
8 Elect Glenn S. Schafer Mgmt For For For
9 Elect Angela Mgmt For For For
Seymour-Jackson
10 Elect Richard M. Weil Mgmt For For For
11 Elect Tatsusaburo Mgmt For For For
Yamamoto
12 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
13 Authority to Mgmt For For For
Repurchase
Shares
14 Authority to Mgmt For For For
Repurchase
CDIs
________________________________________________________________________________
K12 Inc.
Ticker Security ID: Meeting Date Meeting Status
LRN CUSIP 48273U102 12/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Aida M. Alvarez Mgmt For For For
2 Elect Craig R. Barrett Mgmt For For For
3 Elect Guillermo Bron Mgmt For For For
4 Elect Nathaniel A. Mgmt For For For
Davis
5 Elect John M. Engler Mgmt For For For
6 Elect Steven B. Fink Mgmt For For For
7 Elect Robert E. Mgmt For For For
Knowling,
Jr.
8 Elect Liza McFadden Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Kforce Inc.
Ticker Security ID: Meeting Date Meeting Status
KFRC CUSIP 493732101 04/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Randall A. Mehl Mgmt For For For
2 Elect Elaine D. Rosen Mgmt For For For
3 Elect Ralph E. Mgmt For For For
Struzziero
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Approval of the 2019 Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Kite Realty Group Trust
Ticker Security ID: Meeting Date Meeting Status
KRG CUSIP 49803T300 05/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John A. Kite Mgmt For For For
2 Elect William E. Mgmt For For For
Bindley
3 Elect Victor J. Coleman Mgmt For For For
4 Elect Lee A. Daniels Mgmt For For For
5 Elect Christie B. Kelly Mgmt For For For
6 Elect David R. O'Reilly Mgmt For For For
7 Elect Barton R. Mgmt For For For
Peterson
8 Elect Charles H. Mgmt For For For
Wurtzebach
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
11 Amendment to the 2013 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Kraton Corporation
Ticker Security ID: Meeting Date Meeting Status
KRA CUSIP 50077C106 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mark A. Blinn Mgmt For For For
2 Elect Anna C. Catalano Mgmt For For For
3 Elect Dan F. Smith Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Kulicke & Soffa Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
KLIC CUSIP 501242101 02/27/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Fusen E. Chen Mgmt For For For
2 Elect Gregory F. Mgmt For For For
Milzcik
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
La-Z-Boy Incorporated
Ticker Security ID: Meeting Date Meeting Status
LZB CUSIP 505336107 08/28/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kurt L. Darrow Mgmt For For For
2 Elect Sarah M. Mgmt For For For
Gallagher
3 Elect Edwin J. Holman Mgmt For For For
4 Elect Janet E. Kerr Mgmt For For For
5 Elect Michael T. Lawton Mgmt For For For
6 Elect H. George Levy Mgmt For For For
7 Elect W. Alan Mgmt For For For
McCollough
8 Elect Lauren B. Peters Mgmt For For For
9 Elect Nido R. Qubein Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Laredo Petroleum, Inc.
Ticker Security ID: Meeting Date Meeting Status
LPI CUSIP 516806106 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Frances Powell Mgmt For For For
Hawes
2 Elect Pamela S. Pierce Mgmt For For For
3 Amendment to the 2011 Mgmt For For For
Omnibus Equity
Incentive
Plan
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Legg Mason, Inc.
Ticker Security ID: Meeting Date Meeting Status
LM CUSIP 524901105 07/31/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert E. Mgmt For For For
Angelica
2 Elect Carol Anthony Mgmt For For For
Davidson
3 Elect Michelle J. Mgmt For For For
Goldberg
4 Elect Barry W. Huff Mgmt For For For
5 Elect John V. Murphy Mgmt For For For
6 Elect Alison A. Quirk Mgmt For For For
7 Elect W. Allen Reed Mgmt For For For
8 Elect Margaret Milner Mgmt For For For
Richardson
9 Elect Kurt L. Schmoke Mgmt For For For
10 Elect Joseph A. Mgmt For For For
Sullivan
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Lexington Realty Trust
Ticker Security ID: Meeting Date Meeting Status
LXP CUSIP 529043101 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect T. Wilson Eglin Mgmt For For For
2 Elect Richard S. Frary Mgmt For For For
3 Elect Lawrence L. Gray Mgmt For For For
4 Elect Jamie Handwerker Mgmt For For For
5 Elect Claire A. Mgmt For For For
Koeneman
6 Elect Howard Roth Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Luminex Corporation
Ticker Security ID: Meeting Date Meeting Status
LMNX CUSIP 55027E102 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Nachum Shamir Mgmt For For For
2 Elect Thomas W. Mgmt For For For
Erickson
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Magellan Health, Inc.
Ticker Security ID: Meeting Date Meeting Status
MGLN CUSIP 559079207 06/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael S. Mgmt For For For
Diament
2 Elect Barry M. Smith Mgmt For For For
3 Elect Swati Abbott Mgmt For For For
4 Elect Peter A. Feld Mgmt For For For
5 Elect Leslie V. Norwalk Mgmt For For For
6 Elect Guy Sansone Mgmt For For For
7 Elect Steven J. Shulman Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Mallinckrodt plc
Ticker Security ID: Meeting Date Meeting Status
MNK CUSIP G5785G107 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David R. Carlucci Mgmt For For For
2 Elect J. Martin Carroll Mgmt For For For
3 Elect Paul R. Carter Mgmt For For For
4 Elect David Y. Norton Mgmt For For For
5 Elect JoAnn A. Reed Mgmt For For For
6 Elect Angus C. Russell Mgmt For For For
7 Elect Mark C. Trudeau Mgmt For For For
8 Elect Anne C. Whitaker Mgmt For For For
9 Elect Kneeland C. Mgmt For For For
Youngblood
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
13 Authority to Mgmt For For For
Repurchase
Shares
14 Company Name Change Mgmt For For For
15 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
16 Authorize the Price Mgmt For For For
Range at which the
Company can Re-Allot
Shares as Treasury
Shares
17 Shareholder Proposal ShrHldr Against For Against
Regarding Recoupment
Report
18 Shareholder Proposal ShrHldr Against For Against
Regarding Report on
Response to Opioid
Epidemic
19 Shareholder Proposal ShrHldr For For For
Regarding Lobbying
Report
________________________________________________________________________________
Mammoth Energy Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
TUSK CUSIP 56155L108 06/05/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Marc McCarthy Mgmt For Withhold Against
2 Elect Arty Straehla Mgmt For For For
3 Elect Arthur H. Amron Mgmt For For For
4 Elect Paul Heerwagen Mgmt For For For
5 Elect James D. Palm Mgmt For For For
6 Elect Matthew Ross Mgmt For For For
7 Elect Arthur L. Smith Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Frequency of Advisory Mgmt 1 Year ONE Against
Vote on Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
ManpowerGroup Inc.
Ticker Security ID: Meeting Date Meeting Status
MAN CUSIP 56418H100 05/10/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gina R. Boswell Mgmt For For For
2 Elect Cari M. Dominguez Mgmt For For For
3 Elect William A. Downe Mgmt For For For
4 Elect John F. Ferraro Mgmt For For For
5 Elect Patricia Mgmt For For For
Hemingway
Hall
6 Elect Julie M. Howard Mgmt For Against Against
7 Elect Ulice Payne, Jr. Mgmt For For For
8 Elect Jonas Prising Mgmt For For For
9 Elect Paul Read Mgmt For For For
10 Elect Elizabeth P. Mgmt For For For
Sartain
11 Elect Michael J. Van Mgmt For For For
Handel
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Masimo Corporation
Ticker Security ID: Meeting Date Meeting Status
MASI CUSIP 574795100 05/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Adam Mikkelson Mgmt For For For
2 Elect Craig Reynolds Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
5 Shareholder Proposal ShrHldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
Materion Corporation
Ticker Security ID: Meeting Date Meeting Status
MTRN CUSIP 576690101 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Vinod M. Khilnani Mgmt For For For
2 Elect Robert J. Mgmt For For For
Phillippy
3 Elect Patrick M. Mgmt For For For
Prevost
4 Elect N. Mohan Reddy Mgmt For For For
5 Elect Craig S. Shular Mgmt For For For
6 Elect Darlene J.S. Mgmt For For For
Solomon
7 Elect Robert B. Toth Mgmt For For For
8 Elect Jugal K. Mgmt For For For
Vijayvargiya
9 Elect Geoffrey Wild Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Matrix Service Company
Ticker Security ID: Meeting Date Meeting Status
MTRX CUSIP 576853105 10/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Martha Z. Carnes Mgmt For For For
2 Elect John D. Chandler Mgmt For For For
3 Elect John W. Gibson Mgmt For For For
4 Elect John R. Hewitt Mgmt For For For
5 Elect Liane K. Hinrichs Mgmt For For For
6 Elect James H. Miller Mgmt For For For
7 Elect Jim W. Mogg Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Approval of the 2018 Mgmt For For For
Stock and Incentive
Compensation
Plan
________________________________________________________________________________
Maximus Inc.
Ticker Security ID: Meeting Date Meeting Status
MMS CUSIP 577933104 03/20/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Anne K. Altman Mgmt For For For
2 Elect Paul R. Lederer Mgmt For For For
3 Elect Peter B. Pond Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
McDermott International, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDR CUSIP 580037703 09/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Forbes I.J. Mgmt For For For
Alexander
2 Elect Philippe Barril Mgmt For For For
3 Elect John F. Bookout Mgmt For For For
III
4 Elect David Dickson Mgmt For For For
5 Elect L. Richard Flury Mgmt For For For
6 Elect W. Craig Kissel Mgmt For For For
7 Elect Gary P. Luquette Mgmt For For For
8 Elect James H. Miller Mgmt For For For
9 Elect William H. Mgmt For For For
Schumann,
III
10 Elect Mary Mgmt For For For
Shafer-Malicki
11 Elect Marsha C. Mgmt For For For
Williams
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
MDU Resources Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDU CUSIP 552690109 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas Everist Mgmt For For For
2 Elect Karen B. Fagg Mgmt For For For
3 Elect David L. Goodin Mgmt For For For
4 Elect Mark A. Mgmt For For For
Hellerstein
5 Elect Dennis W. Johnson Mgmt For For For
6 Elect Patricia L. Moss Mgmt For For For
7 Elect Edward A Ryan Mgmt For For For
8 Elect David Sparby Mgmt For For For
9 Elect Chenxi (Elly) Mgmt For For For
Wang
10 Elect John K. Wilson Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Amendment to Mgmt For For For
Montana-Dakota
Utilities Co.'s
Certificate of
Incorporation to
Delete Pass-Through
Provision
14 Amendments to the Mgmt For For For
Company's Certificate
of Incorporation to
Update and Modernize
the
Charter
________________________________________________________________________________
Medical Properties Trust, Inc.
Ticker Security ID: Meeting Date Meeting Status
MPW CUSIP 58463J304 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Edward K. Aldag, Mgmt For For For
Jr.
2 Elect G. Steven Dawson Mgmt For For For
3 Elect R. Steven Hamner Mgmt For Against Against
4 Elect Elizabeth N. Mgmt For For For
Pitman
5 Elect C. Reynolds Mgmt For For For
Thompson,
III
6 Elect D. Paul Sparks, Mgmt For For For
Jr.
7 Elect Michael G. Mgmt For For For
Stewart
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Approval of the 2019 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
MEDNAX, Inc.
Ticker Security ID: Meeting Date Meeting Status
MD CUSIP 58502B106 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Cesar L. Alvarez Mgmt For For For
2 Elect Karey D. Barker Mgmt For For For
3 Elect Waldemar A. Carlo Mgmt For For For
4 Elect Michael B. Mgmt For For For
Fernandez
5 Elect Paul G. Gabos Mgmt For For For
6 Elect Pascal J. Mgmt For For For
Goldschmidt
7 Elect Manuel Kadre Mgmt For For For
8 Elect Roger J. Medel Mgmt For For For
9 Elect Carlos A. Migoya Mgmt For For For
10 Elect Michael A. Rucker Mgmt For For For
11 Elect Enrique J. Sosa Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For Against Against
Executive
Compensation
14 Amendment to the 2008 Mgmt For For For
Incentive
Compensation
Plan
________________________________________________________________________________
Medpace Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
MEDP CUSIP 58506Q109 05/17/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect August J. Mgmt For For For
Troendle
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Meridian Bioscience, Inc.
Ticker Security ID: Meeting Date Meeting Status
VIVO CUSIP 589584101 01/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James M. Anderson Mgmt For For For
2 Elect Dwight E. Mgmt For For For
Ellingwood
3 Elect Jack Kenny Mgmt For For For
4 Elect John McIlwraith Mgmt For For For
5 Elect David C. Phillips Mgmt For For For
6 Elect John M. Rice, Jr. Mgmt For For For
7 Elect Catherine Mgmt For For For
Sazdanoff
8 Elect Felicia Williams Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Meritor, Inc.
Ticker Security ID: Meeting Date Meeting Status
MTOR CUSIP 59001K100 01/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ivor J. Evans Mgmt For For For
2 Elect William R. Newlin Mgmt For For For
3 Elect Thomas L. Pajonas Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
6 Repeal of Classified Mgmt For For For
Board
7 Amendment to Articles Mgmt For For For
to Allow Shareholders
to Amend the
Bylaws
________________________________________________________________________________
Methanex Corporation
Ticker Security ID: Meeting Date Meeting Status
MX CUSIP 59151K108 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Management Mgmt For For For
Nominee Bruce
Aitken
2 Elect Management Mgmt For For For
Nominee Doug
Arnell
3 Elect Management Mgmt N/A For N/A
Nominee Howard Robert
Balloch -
WITHDRAWN
4 Elect Management Mgmt For For For
Nominee James V.
Bertram
5 Elect Management Mgmt For For For
Nominee Phillip
Cook
6 Elect Management Mgmt For For For
Nominee John
Floren
7 Elect Management Mgmt For For For
Nominee Maureen E.
Howe
8 Elect Management Mgmt For For For
Nominee Robert J.
Kostelnik
9 Elect Management Mgmt For For For
Nominee Janice
Rennie
10 Elect Management Mgmt For For For
Nominee Margaret
Walker
11 Elect Management Mgmt For For For
Nominee Benita
Warmbold
12 Elect Dissident ShrHldr N/A For N/A
Nominee Lawrence
Cunningham -
WITHDRAWN
13 Elect Management Mgmt For For For
Nominee Paul
Dobson
14 Elect Dissident ShrHldr N/A For N/A
Nominee Patrice
Merrin -
WITHDRAWN
15 Elect Dissident ShrHldr N/A For N/A
Nominee Kevin Rodgers
-
WITHDRAWN
16 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
17 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
MGIC Investment Corporation
Ticker Security ID: Meeting Date Meeting Status
MTG CUSIP 552848103 04/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Daniel A. Mgmt For For For
Arrigoni
2 Elect Cassandra C. Carr Mgmt For For For
3 Elect C. Edward Chaplin Mgmt For For For
4 Elect Curt S. Culver Mgmt For For For
5 Elect Timothy A. Holt Mgmt For For For
6 Elect Kenneth M. Mgmt For For For
Jastrow
II
7 Elect Jodeen A Kozlak Mgmt For For For
8 Elect Michael E. Lehman Mgmt For For For
9 Elect Melissa B. Lora Mgmt For For For
10 Elect Gary A. Poliner Mgmt For For For
11 Elect Patrick Sinks Mgmt For For For
12 Elect Mark M. Zandi Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
MGIC Investment Corporation
Ticker Security ID: Meeting Date Meeting Status
MTG CUSIP 552848103 07/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Daniel A. Mgmt For For For
Arrigoni
2 Elect Cassandra C. Carr Mgmt For For For
3 Elect C. Edward Chaplin Mgmt For For For
4 Elect Curt S. Culver Mgmt For For For
5 Elect Timothy A. Holt Mgmt For For For
6 Elect Kenneth M. Mgmt For For For
Jastrow
II
7 Elect Michael E. Lehman Mgmt For For For
8 Elect Melissa B. Lora Mgmt For For For
9 Elect Gary A. Poliner Mgmt For For For
10 Elect Patrick Sinks Mgmt For For For
11 Elect Mark M. Zandi Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Amendment to NOL Mgmt For For For
Rights
Agreement
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
MKS Instruments, Inc.
Ticker Security ID: Meeting Date Meeting Status
MKSI CUSIP 55306N104 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jacqueline F. Mgmt For For For
Moloney
2 Elect Michelle M. Mgmt For For For
Warner
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Modine Manufacturing Company
Ticker Security ID: Meeting Date Meeting Status
MOD CUSIP 607828100 07/19/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Suresh V. Mgmt For For For
Garimella
2 Elect Christopher W. Mgmt For For For
Patterson
3 Elect Christine Y. Yan Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Molina Healthcare, Inc.
Ticker Security ID: Meeting Date Meeting Status
MOH CUSIP 60855R100 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Barbara L. Mgmt For For For
Brasier
2 Elect Steven J. Orlando Mgmt For For For
3 Elect Richard C. Mgmt For For For
Zoretic
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Repeal of Classified Mgmt For For For
Board
6 Approve the 2019 Mgmt For For For
Equity Incentive
Plan
7 2019 Employee Stock Mgmt For For For
Purchase
Plan
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
MSG Networks Inc.
Ticker Security ID: Meeting Date Meeting Status
MSGN CUSIP 553573106 12/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joseph J. Lhota Mgmt For For For
2 Elect Joel M. Litvin Mgmt For For For
3 Elect John L. Sykes Mgmt For For For
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Myers Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
MYE CUSIP 628464109 04/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect R. David Banyard Mgmt For For For
2 Elect Sarah R. Coffin Mgmt For For For
3 Elect Ronald M De Feo Mgmt For For For
4 Elect William A. Foley Mgmt For For For
5 Elect F. Jack Liebau, Mgmt For For For
Jr.
6 Elect Bruce M. Lisman Mgmt For For For
7 Elect Lori Lutey Mgmt For For For
8 Elect Jane Scaccetti Mgmt For For For
9 Elect Robert A. Mgmt For For For
Stefanko
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Myriad Genetics, Inc.
Ticker Security ID: Meeting Date Meeting Status
MYGN CUSIP 62855J104 11/29/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John T. Henderson Mgmt For For For
2 Elect S. Louise Mgmt For For For
Phanstiel
3 Amendment to the 2017 Mgmt For For For
Employee, Director
and Consultant Equity
Incentive
Plan
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Nabors Industries Ltd.
Ticker Security ID: Meeting Date Meeting Status
NBR CUSIP G6359F103 06/04/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Tanya S. Beder Mgmt For For For
2 Elect Anthony R. Chase Mgmt For For For
3 Elect James R. Crane Mgmt For Withhold Against
4 Elect John P. Kotts Mgmt For Withhold Against
5 Elect Michael C. Linn Mgmt For Withhold Against
6 Elect Anthony G. Mgmt For For For
Petrello
7 Elect John Yearwood Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Nanometrics Incorporated
Ticker Security ID: Meeting Date Meeting Status
NANO CUSIP 630077105 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Edward J. Brown Mgmt For For For
Jr.
2 Elect Robert G. Deuster Mgmt For For For
3 Elect Pierre-Yves Mgmt For For For
Lesaicherre
4 Elect Bruce C. Rhine Mgmt For For For
5 Elect Christopher A. Mgmt For For For
Seams
6 Elect Timothy J. Stultz Mgmt For For For
7 Elect Christine A. Mgmt For For For
Tsingos
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
National Fuel Gas Company
Ticker Security ID: Meeting Date Meeting Status
NFG CUSIP 636180101 03/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David C. Carroll Mgmt For For For
2 Elect Steven C. Finch Mgmt For For For
3 Elect Joseph N. Jaggers Mgmt For For For
4 Elect David F. Smith Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Amendment to the 2010 Mgmt For Against Against
Equity Compensation
Plan
7 Amendment to the 2009 Mgmt For For For
Non-Employee Director
Equity Compensation
Plan
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
National HealthCare Corporation
Ticker Security ID: Meeting Date Meeting Status
NHC CUSIP 635906100 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stephen F. Flatt Mgmt For For For
2 Elect Richard F. Mgmt For Against Against
LaRoche
Jr.
________________________________________________________________________________
Natural Grocers by Vitamin Cottage, Inc.
Ticker Security ID: Meeting Date Meeting Status
NGVC CUSIP 63888U108 03/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Elizabeth Isely Mgmt For For For
2 Elect Richard Halle Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Amendment to the 2012 Mgmt For For For
Omnibus Incentive
Plan
5 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Natus Medical Incorporated
Ticker Security ID: Meeting Date Meeting Status
BABY CUSIP 639050103 06/05/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Repeal of Classified Mgmt For For For
Board
2 Elimination of Mgmt For For For
Cumulative
Voting
3 Elect Jonathan Kennedy Mgmt For For For
4 Elect Thomas J. Mgmt For For For
Sullivan
5 Elect Alice Schroeder Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Natus Medical Incorporated
Ticker Security ID: Meeting Date Meeting Status
BABY CUSIP 639050103 12/13/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of the 2018 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Navient Corporation
Ticker Security ID: Meeting Date Meeting Status
NAVI CUSIP 63938C108 06/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Frederick Arnold Mgmt For For For
2 Elect Anna Escobedo Mgmt For For For
Cabral
3 Elect William M. Mgmt For Withhold Against
Diefenderfer,
III
4 Elect Katherine A. Mgmt For For For
Lehman
5 Elect Linda A. Mills Mgmt For For For
6 Elect John F. Remondi Mgmt For For For
7 Elect Jane J. Thompson Mgmt For For For
8 Elect Laura S. Unger Mgmt For For For
9 Elect Barry Lawson Mgmt For For For
Williams
10 Elect David L. Yowan Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
14 Elect Marjorie L. Bowen Mgmt For For For
15 Elect Larry A. Klane Mgmt For For For
________________________________________________________________________________
Navigant Consulting, Inc.
Ticker Security ID: Meeting Date Meeting Status
NCI CUSIP 63935N107 05/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kevin M. Blakely Mgmt For For For
2 Elect Cynthia A. Mgmt For Against Against
Glassman
3 Elect Julie M. Howard Mgmt For For For
4 Elect Stephan A. James Mgmt For For For
5 Elect Rudina Seseri Mgmt For For For
6 Elect Michael L. Mgmt For For For
Tipsord
7 Elect Kathleen E. Walsh Mgmt For For For
8 Elect Jeffrey W. Mgmt For For For
Yingling
9 Elect Randy H. Zwirn Mgmt For For For
10 Advisory Vote on Mgmt For Against Against
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
NCI Building Systems, Inc
Ticker Security ID: Meeting Date Meeting Status
NCS CUSIP 628852204 11/15/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For Against Against
2 Merger Issuance Mgmt For Against Against
3 Increase of Authorized Mgmt For Against Against
Common
Stock
4 Advisory Vote on Mgmt For Against Against
Golden
Parachutes
5 Right to Adjourn Mgmt For Against Against
Meeting
________________________________________________________________________________
NCI Building Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
NCS CUSIP 628852204 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gary L. Forbes Mgmt For For For
2 Elect George Martinez Mgmt For For For
3 Elect James S. Metcalf Mgmt For For For
4 Elect Jonathan L. Mgmt For For For
Zrebiec
5 Frequency of Advisory Mgmt 1 Year ONE Against
Vote on Executive
Compensation
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Ratification of Auditor Mgmt For For For
8 Company Name Change Mgmt For For For
9 Approval of Amendment Mgmt For For For
to the 2003 Long-Term
Stock Incentive
Plan
________________________________________________________________________________
NCR Corporation
Ticker Security ID: Meeting Date Meeting Status
NCR CUSIP 62886E108 06/18/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard L. Mgmt For For For
Clemmer
2 Elect Robert P. DeRodes Mgmt For For For
3 Elect Deborah A. Mgmt For For For
Farrington
4 Elect Michael D. Mgmt For For For
Hayford
5 Elect Kurt P. Kuehn Mgmt For For For
6 Elect Linda Fayne Mgmt For For For
Levinson
7 Elect Frank R. Martire Mgmt For For For
8 Elect Matthew A. Mgmt For For For
Thompson
9 Advisory Vote on Mgmt For Against Against
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
11 Elimination of Mgmt For For For
Supermajority
Requirement
________________________________________________________________________________
NIC Inc.
Ticker Security ID: Meeting Date Meeting Status
EGOV CUSIP 62914B100 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Harry H. Mgmt For For For
Herington
2 Elect Art N. Burtscher Mgmt For For For
3 Elect Venmal (Raji) Mgmt For For For
Arasu
4 Elect C. Brad Henry Mgmt For For For
5 Elect Alexander C. Mgmt For For For
Kemper
6 Elect William M. Lyons Mgmt For For For
7 Elect Anthony Scott Mgmt For For For
8 Elect Jayaprakash Mgmt For For For
Vijayan
9 Elect Pete Wilson Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Noble Corporation
Ticker Security ID: Meeting Date Meeting Status
NE CUSIP G65431101 04/26/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Julie H. Edwards Mgmt For For For
2 Elect Gordon T. Hall Mgmt For For For
3 Elect Roger W. Jenkins Mgmt For For For
4 Elect Scott D. Josey Mgmt For For For
5 Elect Jon A. Marshall Mgmt For For For
6 Elect Mary P. Mgmt For For For
Ricciardello
7 Elect Julie J. Mgmt For For For
Robertson
8 Ratification of Auditor Mgmt For For For
9 Appointment of UK Mgmt For For For
Auditor
10 Authority to Set UK Mgmt For For For
Auditor's
Fees
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Approval of Directors' Mgmt For For For
Remuneration Report
(Advisory)
13 Approval of Directors' Mgmt For For For
Remuneration Policy
(Binding)
14 Amendment to the 2015 Mgmt For For For
Omnibus Incentive
Plan
15 Amendment to the Noble Mgmt For For For
Corporation plc
Director Omnibus
Plan
16 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
17 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
18 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
________________________________________________________________________________
NorthWestern Corporation
Ticker Security ID: Meeting Date Meeting Status
NWE CUSIP 668074305 04/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stephen P. Adik Mgmt For For For
2 Elect Anthony T. Clark Mgmt For For For
3 Elect Dana J. Dykhouse Mgmt For For For
4 Elect Jan R. Horsfall Mgmt For For For
5 Elect Britt E. Ide Mgmt For For For
6 Elect Julia L. Johnson Mgmt For Withhold Against
7 Elect Robert C. Rowe Mgmt For For For
8 Elect Linda G. Sullivan Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Nu Skin Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
NUS CUSIP 67018T105 06/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Daniel W. Mgmt For For For
Campbell
2 Elect Andrew D. Lipman Mgmt For For For
3 Elect Steven J. Lund Mgmt For For For
4 Elect Laura Nathanson Mgmt For For For
5 Elect Thomas R. Pisano Mgmt For For For
6 Elect Zheqing Shen Mgmt For For For
7 Elect Ritch N. Wood Mgmt For For For
8 Elect Edwina D. Mgmt For For For
Woodbury
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Oaktree Specialty Lending Corporation
Ticker Security ID: Meeting Date Meeting Status
OCSL CUSIP 67401P108 06/28/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of a New Mgmt For For For
Investment Advisory
Agreement
2 Reduce Minimum Asset Mgmt For For For
Coverage
Ratio
________________________________________________________________________________
Ocwen Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
OCN CUSIP 675746309 05/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Phyllis R. Mgmt For Withhold Against
Caldwell
2 Elect Alan J. Bowers Mgmt For For For
3 Elect Jenne K. Britell Mgmt For For For
4 Elect Jacques J. Mgmt For For For
Busquet
5 Elect Robert J. Mgmt For For For
Lipstein
6 Elect Glen A. Messina Mgmt For For For
7 Elect Robert A. Mgmt For For For
Salcetti
8 Elect DeForest B. Mgmt For For For
Soaries,
Jr.
9 Elect Kevin Stein Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Ocwen Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
OCN CUSIP 675746309 11/16/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendment Regarding Mgmt For For For
Preservation of Net
Operating Losses for
Tax
Purposes
2 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Office Depot, Inc.
Ticker Security ID: Meeting Date Meeting Status
ODP CUSIP 676220106 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gerry P. Smith Mgmt For For For
2 Elect Kristin A. Mgmt For For For
Campbell
3 Elect Cynthia T. Mgmt For For For
Jamison
4 Elect V. James Marino Mgmt For For For
5 Elect Francesca Ruiz Mgmt For For For
De
Luzuriaga
6 Elect David M. Mgmt For For For
Szymanski
7 Elect Nigel Travis Mgmt For For For
8 Elect Joseph Mgmt For For For
Vassalluzzo
9 Ratification of Auditor Mgmt For For For
10 2019 Long-Term Mgmt For For For
Incentive
Plan
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Office Properties Income Trust
Ticker Security ID: Meeting Date Meeting Status
OPI CUSIP 67623C109 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Barbara D. Mgmt For For For
Gilmore
2 Elect John L. Mgmt For For For
Harrington
3 Elect Adam D. Portnoy Mgmt For Abstain Against
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
6 Amendment to the 2009 Mgmt For For For
Incentive Share Award
Plan
________________________________________________________________________________
Olin Corporation
Ticker Security ID: Meeting Date Meeting Status
OLN CUSIP 680665205 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect C. Robert Bunch Mgmt For For For
2 Elect Randall W. Mgmt For For For
Larrimore
3 Elect John M. B. Mgmt For For For
O'Connor
4 Elect Scott M. Sutton Mgmt For For For
5 Elect William H. Mgmt For For For
Weideman
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Oritani Financial Corp.
Ticker Security ID: Meeting Date Meeting Status
ORIT CUSIP 68633D103 11/20/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert S. Mgmt For For For
Hekemian,
Jr.
2 Elect John M. Fields, Mgmt For Withhold Against
Jr.
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Orthofix International N.V.
Ticker Security ID: Meeting Date Meeting Status
OFIX CUSIP N6748L102 07/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reincorporation from Mgmt For Against Against
Curacao to
Delaware
2 Elect Luke T. Faulstick Mgmt For For For
3 Elect James F. Hinrichs Mgmt For For For
4 Elect Alexis V. Mgmt For For For
Lukianov
5 Elect Lilly Marks Mgmt For For For
6 Elect Bradley R. Mason Mgmt For For For
7 Elect Ronald Matricaria Mgmt For For For
8 Elect Michael E. Mgmt For For For
Paolucci
9 Elect Maria Sainz Mgmt For For For
10 Elect John Sicard Mgmt For For For
11 Accounts and Reports Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Amendment to the 2012 Mgmt For For For
Long-Term Incentive
Plan
14 Amendment to the Stock Mgmt For For For
Purchase
Plan
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Orthofix Medical Inc
Ticker Security ID: Meeting Date Meeting Status
OFIX CUSIP 68752M108 06/10/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James F. Hinrichs Mgmt For For For
2 Elect Alexis V. Mgmt For For For
Lukianov
3 Elect Lilly Marks Mgmt For For For
4 Elect Bradley R. Mason Mgmt For For For
5 Elect Ronald Matricaria Mgmt For For For
6 Elect Michael E. Mgmt For For For
Paolucci
7 Elect Maria Sainz Mgmt For For For
8 Elect John Sicard Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Overseas Shipholding Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
OSG CUSIP 69036R863 05/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joseph I. Mgmt For For For
Kronsberg
2 Elect Anja L. Manuel Mgmt For For For
3 Elect Samuel H. Norton Mgmt For For For
4 Elect John P. Reddy Mgmt For For For
5 Elect Julie E. Silcock Mgmt For For For
6 Elect Gary Eugene Mgmt For For For
Taylor
7 Elect Ty E. Wallach Mgmt For For For
8 Elect Douglas D. Wheat Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Approval of the 2019 Mgmt For For For
Incentive
Compensation
Plan
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Owens & Minor, Inc.
Ticker Security ID: Meeting Date Meeting Status
OMI CUSIP 690732102 05/10/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stuart M. Essig Mgmt For For For
2 Elect Barbara B. Hill Mgmt For For For
3 Elect Mark McGettrick Mgmt For For For
4 Elect Eddie N. Moore, Mgmt For For For
Jr.
5 Elect Edward A. Pesicka Mgmt For For For
6 Elect Robert C. Sledd Mgmt For For For
7 Elect Anne Marie Mgmt For For For
Whittemore
8 Amendment to the 2018 Mgmt For For For
Stock Incentive
Plan
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Shareholder Proposal ShrHldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
Owens-Illinois, Inc.
Ticker Security ID: Meeting Date Meeting Status
OI CUSIP 690768403 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gordon J. Hardie Mgmt For For For
2 Elect Peter S. Hellman Mgmt For For For
3 Elect John Humphrey Mgmt For For For
4 Elect Anastasia D. Mgmt For For For
Kelly
5 Elect Andres A. Lopez Mgmt For For For
6 Elect Alan J. Murray Mgmt For For For
7 Elect Hari N. Nair Mgmt For For For
8 Elect Hugh H. Roberts Mgmt For For For
9 Elect Joseph D. Rupp Mgmt For For For
10 Elect John H. Walker Mgmt For For For
11 Elect Carol A. Williams Mgmt For For For
12 Elect Dennis K. Mgmt For For For
Williams
13 Ratification of Auditor Mgmt For For For
14 Amendment to the 2017 Mgmt For For For
Incentive Award
Plan
15 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Pacific City Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
PCB CUSIP 69406T408 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kijun Ahn Mgmt For For For
2 Elect Haeyoung Cho Mgmt For For For
3 Elect Henry Kim Mgmt For For For
4 Elect Sang Young Lee Mgmt For For For
5 Elect Hong Kyun Park Mgmt For For For
6 Elect Don Rhee Mgmt For For For
7 Elect Suk Won Youn Mgmt For For For
8 Company Name Change Mgmt For For For
9 Elimination of Mgmt For Against Against
Cumulative
Voting
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
PBF Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
PBF CUSIP 69318G106 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas J. Nimbley Mgmt For For For
2 Elect Spencer Abraham Mgmt For For For
3 Elect Wayne A. Budd Mgmt For For For
4 Elect S. Eugene Edwards Mgmt For For For
5 Elect William E. Hantke Mgmt For For For
6 Elect Edward F. Kosnik Mgmt For For For
7 Elect Robert J. Lavinia Mgmt For For For
8 Elect Kimberly S. Lubel Mgmt For For For
9 Elect George E. Ogden Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year ONE Against
Vote on Executive
Compensation
________________________________________________________________________________
PC Connection, Inc.
Ticker Security ID: Meeting Date Meeting Status
CNXN CUSIP 69318J100 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Patricia Gallup Mgmt For For For
2 Elect David Hall Mgmt For For For
3 Elect David Mgmt For For For
Beffa-Negrini
4 Elect Barbara Duckett Mgmt For For For
5 Elect Jack Ferguson Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Frequency of Advisory Mgmt 3 Years ONE Against
Vote on Executive
Compensation
8 Amendment to the 2007 Mgmt For For For
Stock Incentive
Plan
9 Amendment to the 1997 Mgmt For For For
Employee Stock
Purchase
Plan
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
PDL Biopharma Inc
Ticker Security ID: Meeting Date Meeting Status
PDLI CUSIP 69329Y104 06/20/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Harold E. Selick Mgmt For For For
2 Elect Samuel Saks Mgmt For For For
3 Elect Natasha A. Mgmt For For For
Hernday
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Peabody Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
BTU CUSIP 704551100 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert A. Malone Mgmt For For For
2 Elect Andrea E. Bertone Mgmt For For For
3 Elect Nicholas J. Mgmt For For For
Chirekos
4 Elect Stephen E. Gorman Mgmt For For For
5 Elect Glenn L. Kellow Mgmt For For For
6 Elect Joe W. Laymon Mgmt For For For
7 Elect Teresa S. Madden Mgmt For For For
8 Elect Kenneth W. Moore Mgmt For For For
9 Elect Michael W. Mgmt For For For
Sutherlin
10 Elect Shaun A. Usmar Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Peapack-Gladstone Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
PGC CUSIP 704699107 04/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Carmen M. Bowser Mgmt For For For
2 Elect Susan A. Cole Mgmt For For For
3 Elect Anthony J. Consi Mgmt For For For
II
4 Elect Richard Mgmt For For For
Daingerfield
5 Elect Edward A. Mgmt For For For
Gramigna,
Jr.
6 Elect Peter D. Horst Mgmt For For For
7 Elect Steven Kass Mgmt For For For
8 Elect Douglas L. Mgmt For For For
Kennedy
9 Elect Patrick J. Mullen Mgmt For For For
10 Elect F. Duffield Mgmt For For For
Meyercord
11 Elect Philip W. Smith Mgmt For Withhold Against
III
12 Elect Tony Spinelli Mgmt For For For
13 Elect Beth Welsh Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
PennyMac Financial Services Inc
Ticker Security ID: Meeting Date Meeting Status
PFSI CUSIP 70932B101 10/24/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reorganization of Mgmt For For For
Holding
Company
2 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
PennyMac Financial Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
PFSI CUSIP 70932M107 05/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stanford L. Mgmt For For For
Kurland
2 Elect David A. Spector Mgmt For For For
3 Elect Anne D. McCallion Mgmt For For For
4 Elect Matthew Botein Mgmt For For For
5 Elect James K. Hunt Mgmt For For For
6 Elect Patrick Kinsella Mgmt For For For
7 Elect Joseph F. Mgmt For For For
Mazzella
8 Elect Farhad Nanji Mgmt For For For
9 Elect Jeffrey A. Mgmt For For For
Perlowitz
10 Elect Theodore W. Tozer Mgmt For For For
11 Elect Emily Youssouf Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Perficient, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRFT CUSIP 71375U101 05/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey S. Davis Mgmt For For For
2 Elect Ralph C. Mgmt For Against Against
Derrickson
3 Elect James R. Kackley Mgmt For For For
4 Elect David S. Lundeen Mgmt For For For
5 Elect Brian L. Matthews Mgmt For For For
6 Elect Gary M. Wimberly Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Photronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
PLAB CUSIP 719405102 03/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Walter M. Mgmt For For For
Fiederowicz
2 Elect Joseph A. Mgmt For For For
Fiorita,
Jr.
3 Elect Liang-Choo Hsia Mgmt For For For
4 Elect Dr. Peter S. Mgmt For For For
Kirlin
5 Elect Constantine S. Mgmt For For For
Macricostas
6 Elect George Mgmt For Withhold Against
Macricostas
7 Elect Mitchell G. Tyson Mgmt For Withhold Against
8 Ratification of Auditor Mgmt For For For
9 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Pitney Bowes, Inc.
Ticker Security ID: Meeting Date Meeting Status
PBI CUSIP 724479100 05/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Anne M. Busquet Mgmt For For For
2 Elect Robert M. Mgmt For For For
Dutkowsky
3 Elect Roger Fradin Mgmt For For For
4 Elect Anne Sutherland Mgmt For For For
Fuchs
5 Elect Mary J. Steele Mgmt For For For
Guilfoile
6 Elect S. Douglas Mgmt For For For
Hutcheson
7 Elect Marc B. Mgmt For For For
Lautenbach
8 Elect Michael I. Roth Mgmt For Against Against
9 Elect Linda S. Sanford Mgmt For For For
10 Elect David L. Shedlarz Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Amendment to the 2018 Mgmt For For For
Stock
Plan
________________________________________________________________________________
Plantronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
PLT CUSIP 727493108 08/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert C. Hagerty Mgmt For For For
2 Elect Marv Tseu Mgmt For For For
3 Elect Joe Burton Mgmt For For For
4 Elect Brian Dexheimer Mgmt For For For
5 Elect Gregg Hammann Mgmt For For For
6 Elect John Hart Mgmt For For For
7 Elect Guido Jouret Mgmt For For For
8 Elect Marshall Mohr Mgmt For For For
9 Elect Robert C. Hagerty Mgmt For For For
10 Elect Marv Tseu Mgmt For For For
11 Elect Joe Burton Mgmt For For For
12 Elect Brian Dexheimer Mgmt For For For
13 Elect Gregg Hammann Mgmt For For For
14 Elect John Hart Mgmt For For For
15 Elect Guido Jouret Mgmt For For For
16 Elect Marshall Mohr Mgmt For For For
17 Elect Frank Baker Mgmt For For For
18 Elect Daniel Moloney Mgmt For For For
19 Amendment to the 2002 Mgmt For For For
Employee Stock
Purchase
Plan
20 Amendment to the 2003 Mgmt For For For
Stock
Plan
21 Ratification of Auditor Mgmt For For For
22 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Plexus Corp.
Ticker Security ID: Meeting Date Meeting Status
PLXS CUSIP 729132100 02/13/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ralf R. Boer Mgmt For For For
2 Elect Stephen P. Mgmt For For For
Cortinovis
3 Elect David J. Drury Mgmt For For For
4 Elect Joann M. Mgmt For For For
Eisenhart
5 Elect Dean A. Foate Mgmt For For For
6 Elect Rainer Jueckstock Mgmt For For For
7 Elect Peter Kelly Mgmt For For For
8 Elect Todd P. Kelsey Mgmt For For For
9 Elect Karen M. Rapp Mgmt For For For
10 Elect Paul A. Rooke Mgmt For For For
11 Elect Michael V. Mgmt For For For
Schrock
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Points International Ltd.
Ticker Security ID: Meeting Date Meeting Status
PTS CUSIP 730843208 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David Adams Mgmt For For For
2 Elect Leontine Atkins Mgmt For For For
3 Elect Christopher Mgmt For For For
Barnard
4 Elect Michael Beckerman Mgmt For For For
5 Elect Douglas A. Carty Mgmt For For For
6 Elect Bruce R Croxon Mgmt For For For
7 Elect T. Robert MacLean Mgmt For For For
8 Elect Jane Skoblo Mgmt For For For
9 Elect John W. Thompson Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Stock Option Plan Mgmt For Against Against
Renewal
________________________________________________________________________________
Portland General Electric Company
Ticker Security ID: Meeting Date Meeting Status
POR CUSIP 736508847 04/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John W. Mgmt For For For
Ballantine
2 Elect Rodney L. Brown, Mgmt For For For
Jr.
3 Elect Jack E. Davis Mgmt For For For
4 Elect Kirby A. Dyess Mgmt For For For
5 Elect Mark B. Ganz Mgmt For For For
6 Elect Kathryn J. Mgmt For For For
Jackson
7 Elect Michael Millegan Mgmt For For For
8 Elect Neil J. Nelson Mgmt For For For
9 Elect M. Lee Pelton Mgmt For For For
10 Elect Maria M. Pope Mgmt For For For
11 Elect Charles W. Mgmt For For For
Shivery
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Precision Drilling Corporation
Ticker Security ID: Meeting Date Meeting Status
PD CUSIP 74022D308 05/03/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael R. Mgmt For For For
Culbert
2 Elect William T. Mgmt For For For
Donovan
3 Elect Brian J. Gibson Mgmt For For For
4 Elect Allen R. Hagerman Mgmt For For For
5 Elect Steven W. Krablin Mgmt For For For
6 Elect Susan M. Mgmt For For For
MacKenzie
7 Elect Kevin O. Meyers Mgmt For For For
8 Elect Kevin A. Neveu Mgmt For For For
9 Elect David W. Williams Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Amendment to Mgmt For For For
Shareholder Rights
Plan
________________________________________________________________________________
Preferred Bank
Ticker Security ID: Meeting Date Meeting Status
PFBC CUSIP 740367404 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William C.Y. Mgmt For For For
Cheng
2 Elect Chih-Wei Wu Mgmt For For For
3 Elect Wayne Wu Mgmt For For For
4 Elect Shirley Wang Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 3 Years ONE Against
Vote on Executive
Compensation
7 Share Repurchase Mgmt For For For
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Premier, Inc.
Ticker Security ID: Meeting Date Meeting Status
PINC CUSIP 74051N102 12/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Barclay E. Berdan Mgmt For For For
2 Elect William E. Mayer Mgmt For For For
3 Elect Scott Reiner Mgmt For For For
4 Elect Terry D. Shaw Mgmt For For For
5 Elect Richard J. Mgmt For For For
Statuto
6 Elect Ellen C. Wolf Mgmt For For For
7 Ratification of Auditor Mgmt For For For
8 Amendment to the 2013 Mgmt For For For
Equity Incentive
Plan
9 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Quad/Graphics, Inc.
Ticker Security ID: Meeting Date Meeting Status
QUAD CUSIP 747301109 02/22/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 LSC Transaction Mgmt For For For
________________________________________________________________________________
Quad/Graphics, Inc.
Ticker Security ID: Meeting Date Meeting Status
QUAD CUSIP 747301109 05/20/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mark A. Angelson Mgmt For For For
2 Elect Douglas P. Buth Mgmt For Withhold Against
3 Elect John C. Fowler Mgmt For For For
4 Elect Stephen M. Fuller Mgmt For For For
5 Elect Christopher B. Mgmt For For For
Harned
6 Elect J. Joel Quadracci Mgmt For For For
7 Elect Kathryn Mgmt For For For
Quadracci
Flores
8 Elect Jay O. Rothman Mgmt For Withhold Against
9 Elect John S. Shiely Mgmt For For For
10 Increase of Authorized Mgmt For For For
Common
Stock
11 Amendment to the 2010 Mgmt For For For
Omnibus Incentive
Plan
________________________________________________________________________________
Quality Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
QSII CUSIP 747582104 08/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John R. Frantz Mgmt For For For
2 Elect Craig A. Mgmt For For For
Barbarosh
3 Elect George H. Bristol Mgmt For For For
4 Elect Julie D. Mgmt For For For
Klapstein
5 Elect James C. Malone Mgmt For For For
6 Elect Jeffrey H. Mgmt For For For
Margolis
7 Elect Morris Panner Mgmt For For For
8 Elect Sheldon Razin Mgmt For For For
9 Elect Lance E. Mgmt For For For
Rosenzweig
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Quanex Building Products Corporation
Ticker Security ID: Meeting Date Meeting Status
NX CUSIP 747619104 03/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert R. Buck Mgmt For For For
2 Elect Susan F. Davis Mgmt For For For
3 Elect William C. Mgmt For For For
Griffiths
4 Elect Donald Maier Mgmt For For For
5 Elect Joseph D. Rupp Mgmt For For For
6 Elect Curtis M. Stevens Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
QuinStreet, Inc.
Ticker Security ID: Meeting Date Meeting Status
QNST CUSIP 74874Q100 10/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Douglas Valenti Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
R.R. Donnelley & Sons Company
Ticker Security ID: Meeting Date Meeting Status
RRD CUSIP 257867200 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Irene M. Esteves Mgmt For For For
2 Elect Susan M. Gianinno Mgmt For For For
3 Elect Daniel L. Knotts Mgmt For For For
4 Elect Timothy R. Mgmt For For For
McLevish
5 Elect Jamie Moldafsky Mgmt For For For
6 Elect P. Cody Phipps Mgmt For For For
7 Elect John C. Pope Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Amendment to the 2017 Mgmt For For For
Performance Incentive
Plan
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Radian Group Inc.
Ticker Security ID: Meeting Date Meeting Status
RDN CUSIP 750236101 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Herbert Wender Mgmt For For For
2 Elect David C. Carney Mgmt For For For
3 Elect Howard B. Culang Mgmt For For For
4 Elect Debra A. Hess Mgmt For For For
5 Elect Lisa W. Hess Mgmt For For For
6 Elect Gaetano Muzio Mgmt For For For
7 Elect Gregory V. Serio Mgmt For For For
8 Elect Noel J. Spiegel Mgmt For For For
9 Elect David H. Stevens Mgmt For Abstain Against
- Candidate
Withdrawn
10 Elect Richard G. Mgmt For For For
Thornberry
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ralph Lauren Corporation
Ticker Security ID: Meeting Date Meeting Status
RL CUSIP 751212101 08/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Frank A. Mgmt For Withhold Against
Bennack,
Jr.
2 Elect Joel L. Fleishman Mgmt For Withhold Against
3 Elect Michael A. George Mgmt For Withhold Against
4 Elect Hubert Joly Mgmt For Withhold Against
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
RBB Bancorp
Ticker Security ID: Meeting Date Meeting Status
RBB CUSIP 74930B105 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter M. Chang Mgmt For For For
2 Elect Wendell Chen Mgmt For For For
3 Elect Pei-Chin Huang Mgmt For For For
4 Elect Christina Kao Mgmt For For For
5 Elect James W. Kao Mgmt For For For
6 Elect Chie-Min Mgmt For For For
Christopher
Koo
7 Elect Alfonso Lau Mgmt For For For
8 Elect Christopher Lin Mgmt For For For
9 Elect FENG Lin Mgmt For For For
10 Elect Ko-Yen Lin Mgmt For For For
11 Elect Paul Lin Mgmt For For For
12 Elect Fui Ming Thian Mgmt For For For
13 Elect Yee Phong Thian Mgmt For For For
14 Elect Raymond H. Yu Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Red Robin Gourmet Burgers, Inc.
Ticker Security ID: Meeting Date Meeting Status
RRGB CUSIP 75689M101 05/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Cambria W. Mgmt For For For
Dunaway
2 Elect Kalen F. Holmes Mgmt For For For
3 Elect Glenn B. Kaufman Mgmt For For For
4 Elect Aylwin B. Lewis Mgmt For For For
5 Elect Steven K. Lumpkin Mgmt For For For
6 Elect Pattye L. Moore Mgmt For For For
7 Elect Stuart I. Oran Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Amendment to the 2017 Mgmt For For For
Performance Incentive
Plan
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Regal Beloit Corporation
Ticker Security ID: Meeting Date Meeting Status
RBC CUSIP 758750103 04/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stephen M. Burt Mgmt For For For
2 Elect Anesa Chaibi Mgmt For For For
3 Elect Christopher L. Mgmt For For For
Doerr
4 Elect Thomas J. Fischer Mgmt For For For
5 Elect Dean A. Foate Mgmt For For For
6 Elect Rakesh Sachdev Mgmt For For For
7 Elect Curtis W. Mgmt For For For
Stoelting
8 Elect Jane L. Warner Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Renewable Energy Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
REGI CUSIP 75972A301 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Delbert Mgmt For For For
Christensen
2 Elect Randolph L. Mgmt For For For
Howard
3 Elect Debora Frodl Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Rent-a-Center Inc.
Ticker Security ID: Meeting Date Meeting Status
RCII CUSIP 76009N100 06/04/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Harold Lewis Mgmt For For For
2 Elect Carol A. McFate Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Resolute Forest Products Inc.
Ticker Security ID: Meeting Date Meeting Status
RFP CUSIP 76117W109 05/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Randall C. Benson Mgmt For For For
2 Elect Suzanne Blanchet Mgmt For For For
3 Elect Jennifer C. Dolan Mgmt For For For
4 Elect Richard D. Mgmt For For For
Falconer
5 Elect Jeffrey A. Hearn Mgmt For For For
6 Elect Yves Laflamme Mgmt For For For
7 Elect Bradley P. Martin Mgmt For For For
8 Elect Alain Rheaume Mgmt For For For
9 Elect Michael S. Mgmt For For For
Rousseau
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Approval of the 2019 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
RLJ Lodging Trust
Ticker Security ID: Meeting Date Meeting Status
RLJ CUSIP 74965L101 05/03/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert L. Johnson Mgmt For For For
2 Elect Leslie D. Hale Mgmt For For For
3 Elect B. Evan Bayh III Mgmt For For For
4 Elect Arthur R. Collins Mgmt For For For
5 Elect Nathaniel A. Mgmt For Against Against
Davis
6 Elect Patricia L. Mgmt For For For
Gibson
7 Elect Robert M. La Mgmt For For For
Forgia
8 Elect Robert J. Mgmt For For For
McCarthy
9 Elect Glenda G. McNeal Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Shareholder Proposal ShrHldr Against Against For
Regarding Preparation
of Sexual Harassment
Report
________________________________________________________________________________
Sabra Healthcare REIT Inc
Ticker Security ID: Meeting Date Meeting Status
SBRA CUSIP 78573L106 06/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Craig A. Mgmt For For For
Barbarosh
2 Elect Robert A. Ettl Mgmt For For For
3 Elect Michael J. Foster Mgmt For For For
4 Elect Ronald G. Geary Mgmt For For For
5 Elect Lynne S. Katzmann Mgmt For For For
6 Elect Raymond J. Lewis Mgmt For For For
7 Elect Jeffrey A. Mgmt For For For
Malehorn
8 Elect Richard K. Matros Mgmt For For For
9 Elect Milton J. Walters Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Sally Beauty Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
SBH CUSIP 79546E104 01/31/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Christian A. Mgmt For For For
Brickman
2 Elect Marshall E. Mgmt For For For
Eisenberg
3 Elect Diana S. Ferguson Mgmt For For For
4 Elect David W. Gibbs Mgmt For For For
5 Elect Linda Heasley Mgmt For For For
6 Elect Joseph C. Mgmt For For For
Magnacca
7 Elect Robert R. Mgmt For For For
McMaster
8 Elect John A. Miller Mgmt For For For
9 Elect P. Kelly Mooney Mgmt For For For
10 Elect Susan R. Mulder Mgmt For For For
11 Elect Denise Paulonis Mgmt For For For
12 Elect Edward W. Rabin Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Approval of the 2019 Mgmt For For For
Omnibus Incentive
Plan
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sandy Spring Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
SASR CUSIP 800363103 04/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mona Abutaleb Mgmt For For For
2 Elect Robert E. Henel, Mgmt For For For
Jr.
3 Elect Mark C. Micklem Mgmt For For For
4 Elect Gary G. Nakamoto Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sanmina Corporation
Ticker Security ID: Meeting Date Meeting Status
SANM CUSIP 801056102 03/11/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael J. Clarke Mgmt For For For
2 Elect Eugene A. Delaney Mgmt For For For
3 Elect William J. Mgmt For For For
DeLaney
4 Elect John P. Mgmt For For For
Goldsberry
5 Elect Rita S. Lane Mgmt For For For
6 Elect Joseph G. Mgmt For For For
Licata,
Jr.
7 Elect Mario M. Rosati Mgmt For For For
8 Elect Jure Sola Mgmt For For For
9 Elect Jackie M. Ward Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Approval of the 2019 Mgmt For For For
Equity Incentive
Plan
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Schnitzer Steel Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
SCHN CUSIP 806882106 01/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Rhonda D. Hunter Mgmt For For For
2 Elect David L. Jahnke Mgmt For For For
3 Elect William D. Mgmt For For For
Larsson
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Schweitzer-Mauduit International, Inc.
Ticker Security ID: Meeting Date Meeting Status
SWM CUSIP 808541106 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Deborah Borg Mgmt For For For
2 Elect Jeffrey Kramer Mgmt For For For
3 Elect Anderson D. Mgmt For For For
Warlick
4 Elect K.C. Caldabaugh Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
SEACOR Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
CKH CUSIP 811904101 06/05/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charles Fabrikant Mgmt For For For
2 Elect David R. Berz Mgmt For For For
3 Elect Oivind Lorentzen Mgmt For Withhold Against
III
4 Elect Christopher P. Mgmt For For For
Papouras
5 Elect David M. Schizer Mgmt For Withhold Against
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Select Income REIT
Ticker Security ID: Meeting Date Meeting Status
SIR CUSIP 81618T100 12/20/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Government Properties Mgmt For Against Against
Transaction
2 Right to Adjourn Mgmt For Against Against
Meeting
________________________________________________________________________________
Select Medical Holdings Corporation
Ticker Security ID: Meeting Date Meeting Status
SEM CUSIP 81619Q105 04/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Russell L. Carson Mgmt For Against Against
2 Elect William H. Frist Mgmt For Against Against
3 Elect Robert A. Mgmt For For For
Ortenzio
4 Elect Marilyn B. Mgmt For For For
Tavenner
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Senior Housing Properties Trust
Ticker Security ID: Meeting Date Meeting Status
SNH CUSIP 81721M109 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John L. Mgmt For For For
Harrington
2 Elect Adam D. Portnoy Mgmt For Abstain Against
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Shoe Carnival, Inc.
Ticker Security ID: Meeting Date Meeting Status
SCVL CUSIP 824889109 06/13/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Clifton E. Mgmt For For For
Sifford
2 Elect James A. Mgmt For For For
Aschleman
3 Elect Andrea R. Guthrie Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Signet Jewelers Limited
Ticker Security ID: Meeting Date Meeting Status
SIG CUSIP G81276100 06/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect H. Todd Stitzer Mgmt For For For
2 Elect Virginia C. Mgmt For For For
Drosos
3 Elect R.Mark Graf Mgmt For For For
4 Elect Zackery Hicks Mgmt For For For
5 Elect Helen McCluskey Mgmt For For For
6 Elect Sharon L. Mgmt For For For
McCollam
7 Elect Nancy A. Reardon Mgmt For For For
8 Elect Jonathan Seiffer Mgmt For For For
9 Elect Jonathan Sokoloff Mgmt For For For
10 Elect Brian Tilzer Mgmt For For For
11 Elect Eugenia Ulasewicz Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Sinclair Broadcast Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
SBGI CUSIP 829226109 06/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David D. Smith Mgmt For For For
2 Elect Frederick G. Mgmt For For For
Smith
3 Elect J. Duncan Smith Mgmt For For For
4 Elect Robert E. Smith Mgmt For For For
5 Elect Howard E. Mgmt For For For
Friedman
6 Elect Lawrence E. Mgmt For Withhold Against
McCanna
7 Elect Daniel C. Keith Mgmt For For For
8 Elect Martin R. Leader Mgmt For For For
9 Elect Benson E. Legg Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Shareholder Proposal ShrHldr Against For Against
Regarding Board
Diversity
Policy
12 Shareholder Proposal ShrHldr Against For Against
Regarding Majority
Vote for Election of
Directors
________________________________________________________________________________
SM Energy Company
Ticker Security ID: Meeting Date Meeting Status
SM CUSIP 78454L100 05/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Carla J. Bailo Mgmt For For For
2 Elect Larry W. Bickle Mgmt For For For
3 Elect Stephen R. Brand Mgmt For For For
4 Elect Loren M. Leiker Mgmt For For For
5 Elect Javan D. Ottoson Mgmt For For For
6 Elect Ramiro G. Peru Mgmt For For For
7 Elect Julio M. Quintana Mgmt For For For
8 Elect Rose M. Robeson Mgmt For For For
9 Elect William D. Mgmt For For For
Sullivan
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Southwestern Energy Company
Ticker Security ID: Meeting Date Meeting Status
SWN CUSIP 845467109 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John D. Gass Mgmt For For For
2 Elect Catherine A. Kehr Mgmt For For For
3 Elect Greg D. Kerley Mgmt For For For
4 Elect Jon A. Marshall Mgmt For For For
5 Elect Patrick M. Mgmt For For For
Prevost
6 Elect Anne Taylor Mgmt For For For
7 Elect William J. Way Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Amendment to the 2013 Mgmt For For For
Incentive
Plan
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
SpartanNash Company
Ticker Security ID: Meeting Date Meeting Status
SPTN CUSIP 847215100 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Margaret Shan Mgmt For For For
Atkins
2 Elect Dennis Eidson Mgmt For For For
3 Elect Frank M. Gambino Mgmt For For For
4 Elect Douglas A. Hacker Mgmt For For For
5 Elect Yvonne R. Jackson Mgmt For For For
6 Elect Matthew Mannelly Mgmt For For For
7 Elect Elizabeth A. Mgmt For For For
Nickels
8 Elect Hawthorne L. Mgmt For For For
Proctor
9 Elect David M. Staples Mgmt For For For
10 Elect William R. Voss Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Spirit Realty Capital, Inc.
Ticker Security ID: Meeting Date Meeting Status
SRC CUSIP 84860W300 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jackson Hsieh Mgmt For For For
2 Elect Kevin M. Charlton Mgmt For For For
3 Elect Todd A. Dunn Mgmt For For For
4 Elect Richard I. Mgmt For For For
Gilchrist
5 Elect Sheli Z. Mgmt For For For
Rosenberg
6 Elect Thomas D. Mgmt For For For
Senkbeil
7 Elect Nicholas P. Mgmt For For For
Shepherd
8 Elect Diana M. Laing Mgmt For For For
9 Elect Elizabeth F. Mgmt For For For
Frank
10 Ratification of Auditor Mgmt For For For
11 Amendment to the 2012 Mgmt For For For
Incentive Award
Plan
12 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Spok Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
SPOK CUSIP 84863T106 07/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect N. Blair Mgmt For For For
Butterfield
2 Elect Stacia A. Hylton Mgmt For For For
3 Elect Vincent D. Kelly Mgmt For For For
4 Elect Brian O'Reilly Mgmt For For For
5 Elect Matthew Oristano Mgmt For For For
6 Elect Todd Stein Mgmt For For For
7 Elect Samme L. Thompson Mgmt For For For
8 Elect Royce Yudkoff Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Sprouts Farmers Market, Inc.
Ticker Security ID: Meeting Date Meeting Status
SFM CUSIP 85208M102 04/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kristen E. Blum Mgmt For For For
2 Elect Shon A. Boney Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Steelcase, Inc.
Ticker Security ID: Meeting Date Meeting Status
SCS CUSIP 858155203 07/11/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lawrence J. Mgmt For For For
Blanford
2 Elect Timothy C.E. Mgmt For Against Against
Brown
3 Elect Connie K. Mgmt For For For
Duckworth
4 Elect David W. Joos Mgmt For For For
5 Elect James P. Keane Mgmt For For For
6 Elect Todd P. Kelsey Mgmt For For For
7 Elect Jennifer C. Mgmt For For For
Niemann
8 Elect Robert C. Pew III Mgmt For For For
9 Elect Cathy D. Ross Mgmt For For For
10 Elect Peter M. Wege II Mgmt For For For
11 Elect P. Craig Welch, Mgmt For For For
Jr.
12 Elect Kate Pew Wolters Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sterling Bancorp
Ticker Security ID: Meeting Date Meeting Status
STL CUSIP 85917A100 05/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John P. Cahill Mgmt For For For
2 Elect Navy E. Djonovic Mgmt For For For
3 Elect Fernando Ferrer Mgmt For For For
4 Elect Robert Giambrone Mgmt For For For
5 Elect Mona Kanaan Mgmt For For For
6 Elect Jack L. Kopnisky Mgmt For For For
7 Elect James J. Landy Mgmt For For For
8 Elect Maureen Mitchell Mgmt For For For
9 Elect Patricia M. Mgmt For For For
Nazemetz
10 Elect Richard O'Toole Mgmt For For For
11 Elect Ralph F. Mgmt For For For
Palleschi
12 Elect Burt Steinberg Mgmt For For For
13 Elect William E. Mgmt For For For
Whiston
14 Amendment to the 2015 Mgmt For For For
Omnibus Equity and
Incentive
Plan
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sterling Construction Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
STRL CUSIP 859241101 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Roger A. Cregg Mgmt For For For
2 Elect Joseph Cutillo Mgmt For For For
3 Elect Marian M Mgmt For For For
Davenport
4 Elect Raymond F. Messer Mgmt For For For
5 Elect Dana C. O'Brien Mgmt For For For
6 Elect Charles R. Patton Mgmt For For For
7 Elect Milton L. Scott Mgmt For For For
8 Elect Thomas M. White Mgmt For For For
9 Advisory Vote on Mgmt For Against Against
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
11 Approval of the 2019 Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Stratasys, Ltd.
Ticker Security ID: Meeting Date Meeting Status
SSYS CUSIP M85548101 10/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Elchanan Jaglom Mgmt For Against Against
2 Elect S. Scott Crump Mgmt For For For
3 Elect Victor Leventhal Mgmt For For For
4 Elect John J. McEleney Mgmt For For For
5 Elect Dov Ofer Mgmt For For For
6 Elect Ziva Patir Mgmt For For For
7 Elect David Reis Mgmt For For For
8 Elect Yair Seroussi Mgmt For Against Against
9 Elect Adina Shorr Mgmt For For For
10 Simultaneous Service Mgmt For For For
by Chair as CEO on
Interim
Basis
11 Declaration of Mgmt N/A For N/A
Material
Interest
12 Additional Equity Mgmt For For For
Compensation of
Directors for Board
Oversight Committee
Service
13 Cash Bonus for Chief Mgmt For For For
Innovation
Officer
14 Compensation Policy Mgmt For For For
Renewal
15 Declaration of Mgmt N/A For N/A
Material
Interest
16 Renewal of Coverage Mgmt For For For
Under D&O Insurance
Policy
17 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Summit Hotel Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
INN CUSIP 866082100 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Daniel P. Hansen Mgmt For For For
2 Elect Bjorn R. L. Mgmt For For For
Hanson
3 Elect Jeffrey W. Jones Mgmt For For For
4 Elect Kenneth J. Kay Mgmt For For For
5 Elect Thomas W. Storey Mgmt For For For
6 Elect Hope Taitz Mgmt For For For
7 Ratification of Auditor Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
SunCoke Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
SXC CUSIP 86722A103 06/27/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Stock Issuance for Mgmt For For For
Merger
________________________________________________________________________________
SunCoke Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
SXC CUSIP 86722A103 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert A. Peiser Mgmt For For For
2 Elect John W. Rowe Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sykes Enterprises, Incorporated
Ticker Security ID: Meeting Date Meeting Status
SYKE CUSIP 871237103 05/20/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Carlos E. Evans Mgmt For For For
2 Elect W. Mark Watson Mgmt For For For
3 Elect Mark C. Bozek Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Approval of the 2019 Mgmt For For For
Equity Incentive
Plan
6 Ratification of Auditor Mgmt For For For
7 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Synaptics Incorporated
Ticker Security ID: Meeting Date Meeting Status
SYNA CUSIP 87157D109 10/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey D. Mgmt For For For
Buchanan
2 Elect Keith B. Geeslin Mgmt For For For
3 Elect James L. Whims Mgmt For For For
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
6 Amendment to the 2010 Mgmt For For For
Incentive
Compensation
Plan
7 Amendment to the 2010 Mgmt For Against Against
Employee Stock
Purchase
Plan
________________________________________________________________________________
Synovus Financial Corp.
Ticker Security ID: Meeting Date Meeting Status
SNV CUSIP 87161C501 04/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Tim E. Bentsen Mgmt For For For
2 Elect F. Dixon Brooke Mgmt For For For
Jr.
3 Elect Stephen T. Butler Mgmt For For For
4 Elect Elizabeth W. Camp Mgmt For For For
5 Elect Diana M. Murphy Mgmt For For For
6 Elect Harris Pastides Mgmt For For For
7 Elect Joseph J. Mgmt For For For
Prochaska,
Jr.
8 Elect John L. Mgmt For For For
Stallworth
9 Elect Kessel D. Mgmt For For For
Stelling
10 Elect Barry L. Storey Mgmt For For For
11 Elect Teresa White Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Taro Pharmaceutical Industries Ltd.
Ticker Security ID: Meeting Date Meeting Status
TARO CUSIP M8737E108 12/19/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
2 Compensation Policy Mgmt For For For
3 Confirmation of Mgmt N/A For N/A
Non-Controlling
Shareholder
4 Elect Dilip S. Shanghvi Mgmt For For For
5 Elect Abhay Gandhi Mgmt For For For
6 Elect Sudhir V. Valia Mgmt For For For
7 Elect Uday Baldota Mgmt For For For
8 Elect James Kedrowski Mgmt For For For
9 Elect Dov Pekelman Mgmt For For For
10 Bonus Eligibility of Mgmt For For For
Board
Chair
11 Confirmation of Mgmt N/A For N/A
Non-Controlling
Shareholder
12 Bonus Eligibility of Mgmt For For For
Director
13 Confirmation of Mgmt N/A For N/A
Non-Controlling
Shareholder
14 Salary Amendment of CEO Mgmt For For For
15 Confirmation of Mgmt N/A For N/A
Non-Controlling
Shareholder
16 Amended Annual Bonus Mgmt For For For
Terms of
CEO
17 Confirmation of Mgmt N/A For N/A
Non-Controlling
Shareholder
________________________________________________________________________________
TCF Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
TCF CUSIP 872275102 04/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter Bell Mgmt For For For
2 Elect William F. Bieber Mgmt For For For
3 Elect Theodore J. Bigos Mgmt For For For
4 Elect Craig R. Dahl Mgmt For For For
5 Elect Karen L. Mgmt For For For
Grandstrand
6 Elect George G. Johnson Mgmt For For For
7 Elect Richard H. King Mgmt For For For
8 Elect Vance K. Opperman Mgmt For Withhold Against
9 Elect Roger J. Sit Mgmt For For For
10 Elect Julie H. Sullivan Mgmt For For For
11 Elect Barry N. Winslow Mgmt For For For
12 Elect Theresa Wise Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Tech Data Corporation
Ticker Security ID: Meeting Date Meeting Status
TECD CUSIP 878237106 06/05/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charles E. Adair Mgmt For For For
2 Elect Karen M. Dahut Mgmt For For For
3 Elect Robert M. Mgmt For For For
Dutkowsky
4 Elect Harry J. Mgmt For For For
Harczak,
Jr.
5 Elect Bridgette P. Mgmt For For For
Heller
6 Elect Richard T. Hume Mgmt For For For
7 Elect Kathleen Misunas Mgmt For For For
8 Elect Thomas I. Morgan Mgmt For For For
9 Elect Patrick G. Sayer Mgmt For For For
10 Elect Savio W. Tung Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
TEGNA Inc.
Ticker Security ID: Meeting Date Meeting Status
TGNA CUSIP 87901J105 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gina L. Bianchini Mgmt For For For
2 Elect Howard D. Elias Mgmt For For For
3 Elect Stuart J. Epstein Mgmt For For For
4 Elect Lidia Fonseca Mgmt For For For
5 Elect David T. Lougee Mgmt For For For
6 Elect Scott K. McCune Mgmt For For For
7 Elect Henry W. McGee Mgmt For For For
8 Elect Susan Ness Mgmt For For For
9 Elect Bruce P. Nolop Mgmt For For For
10 Elect Neal Shapiro Mgmt For For For
11 Elect Melinda C. Witmer Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Telephone & Data Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
TDS CUSIP 879433829 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Clarence A. Davis Mgmt For For For
2 Elect George W. Off Mgmt For For For
3 Elect Wade Oosterman Mgmt For For For
4 Elect Gary L. Sugarman Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Shareholder Proposal ShrHldr Against For Against
Regarding
Recapitalization
________________________________________________________________________________
Tenet Healthcare Corporation
Ticker Security ID: Meeting Date Meeting Status
THC CUSIP 88033G407 05/02/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ronald A. Mgmt For For For
Rittenmeyer
2 Elect J. Robert Kerrey Mgmt For For For
3 Elect Lloyd J. Austin, Mgmt For For For
III
4 Elect James L. Bierman Mgmt For For For
5 Elect Richard W. Fisher Mgmt For For For
6 Elect Meghan FitzGerald Mgmt For For For
7 Elect Brenda J. Gaines Mgmt For For For
8 Elect Edward A. Kangas Mgmt For For For
9 Elect Richard J. Mark Mgmt For For For
10 Elect Tammy Romo Mgmt For For For
11 Advisory Vote on Mgmt For Against Against
Executive
Compensation
12 Approval of the 2019 Mgmt For For For
Stock Incentive
Plan
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Terex Corporation
Ticker Security ID: Meeting Date Meeting Status
TEX CUSIP 880779103 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Paula H.J. Mgmt For For For
Cholmondeley
2 Elect Don DeFosset Mgmt For For For
3 Elect John L. Garrison Mgmt For For For
Jr.
4 Elect Thomas J. Hansen Mgmt For For For
5 Elect Matthew Hepler Mgmt For For For
6 Elect Raimund Klinkner Mgmt For For For
7 Elect Andra Rush Mgmt For For For
8 Elect David A. Sachs Mgmt For For For
9 Elect David C. Wang Mgmt For For For
10 Elect Scott W. Wine Mgmt For Against Against
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
The Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
TBBK CUSIP 05969A105 05/13/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Daniel G. Cohen Mgmt For For For
2 Elect Damian M. Mgmt For For For
Kozlowski
3 Elect Walter T. Beach Mgmt For For For
4 Elect Michael J. Mgmt For For For
Bradley
5 Elect John C. Chrystal Mgmt For For For
6 Elect Matthew Cohn Mgmt For For For
7 Elect John M. Eggemeyer Mgmt For For For
8 Elect Hersh Kozlov Mgmt For Against Against
9 Elect William H. Lamb Mgmt For For For
10 Elect James J. Mgmt For For For
McEntee,
III
11 Elect Mei-Mei Tuan Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
The CATO Corporation
Ticker Security ID: Meeting Date Meeting Status
CATO CUSIP 149205106 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Theresa J. Drew Mgmt For For For
2 Elect D. Harding Stowe Mgmt For Withhold Against
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
The First of Long Island Corporation
Ticker Security ID: Meeting Date Meeting Status
FLIC CUSIP 320734106 04/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John J. Desmond Mgmt For For For
2 Elect Howard T. Hogan, Mgmt For For For
Jr.
3 Elect Louisa M. Ives Mgmt For For For
4 Elect Milbrey R. Taylor Mgmt For For For
5 Elect Walter C. Mgmt For For For
Teagle,
III
6 Elect Michael N. Mgmt For For For
Vittorio
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
The Providence Service Corporation
Ticker Security ID: Meeting Date Meeting Status
PRSC CUSIP 743815102 06/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Christopher S. Mgmt For For For
Shackelton
2 Elect Richard A. Kerley Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Ratification of Auditor Mgmt For Against Against
________________________________________________________________________________
Tilly's, Inc.
Ticker Security ID: Meeting Date Meeting Status
TLYS CUSIP 886885102 06/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Hezy Shaked Mgmt For For For
2 Elect Doug Collier Mgmt For For For
3 Elect Seth Johnson Mgmt For For For
4 Elect Janet E. Kerr Mgmt For For For
5 Elect Edmond Thomas Mgmt For For For
6 Elect Bernard Zeichner Mgmt For For For
7 Ratification of Auditor Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Titan Machinery Inc.
Ticker Security ID: Meeting Date Meeting Status
TITN CUSIP 88830R101 06/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stanley Dardis Mgmt For For For
2 Elect David Meyer Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Tivity Health, Inc.
Ticker Security ID: Meeting Date Meeting Status
TVTY CUSIP 88870R102 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sara J. Finley Mgmt For For For
2 Elect Robert J. Mgmt For For For
Greczyn,
Jr.
3 Elect Peter A. Hudson Mgmt For For For
4 Elect Beth M. Jacob Mgmt For For For
5 Elect Bradley S. Karro Mgmt For For For
6 Elect Paul H. Keckley Mgmt For For For
7 Elect Benjamin A. Mgmt For For For
Kirshner
8 Elect Lee A. Shapiro Mgmt For For For
9 Elect Donato J. Tramuto Mgmt For For For
10 Elect Kevin G. Wills Mgmt For For For
11 Elect Dawn M. Zier Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Amendment to the 2014 Mgmt For For For
Stock Incentive
Plan
________________________________________________________________________________
TiVo Corporation
Ticker Security ID: Meeting Date Meeting Status
TIVO CUSIP 88870P106 05/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alan L. Earhart Mgmt For For For
2 Elect Eddy W. Mgmt For For For
Hartenstein
3 Elect James E. Meyer Mgmt For Against Against
4 Elect Daniel Moloney Mgmt For For For
5 Elect Raghavendra Rau Mgmt For For For
6 Elect Glenn W. Welling Mgmt For For For
7 Amendment to the 2008 Mgmt For For For
Equity Incentive
Plan
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Tredegar Corporation
Ticker Security ID: Meeting Date Meeting Status
TG CUSIP 894650100 05/02/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect George C. Mgmt For For For
Freeman,
III
2 Elect John D. Gottwald Mgmt For For For
3 Elect William M. Mgmt For For For
Gottwald
4 Elect Kenneth R. Mgmt For For For
Newsome
5 Elect Gregory A. Pratt Mgmt For For For
6 Elect Thomas G. Snead, Mgmt For For For
Jr.
7 Elect John M. Steitz Mgmt For For For
8 Elect Carl E. Tack, III Mgmt For For For
9 Elect Anne G. Waleski Mgmt For For For
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
TreeHouse Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
THS CUSIP 89469A104 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Linda K. Massman Mgmt For For For
2 Elect Gary D. Smith Mgmt For For For
3 Elect Jason J. Tyler Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For Against Against
Executive
Compensation
6 Approval of the Equity Mgmt For For For
and Incentive
Plan
________________________________________________________________________________
Trimas Corporation
Ticker Security ID: Meeting Date Meeting Status
TRS CUSIP 896215209 05/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas A. Amato Mgmt For For For
2 Elect Nancy S. Gougarty Mgmt For For For
3 Elect Jeffrey M. Greene Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Trinseo S.A.
Ticker Security ID: Meeting Date Meeting Status
TSE CUSIP L9340P101 06/19/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Frank A. Bozich Mgmt For For For
2 Elect Philip R. Martens Mgmt For For For
3 Elect Christopher D. Mgmt For For For
Pappas
4 Elect Stephen M. Zide Mgmt For Against Against
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Accounts and Reports Mgmt For For For
7 Allocation of Results Mgmt For For For
8 Discharge the Board of Mgmt For For For
Directors and
Auditor
9 Ratification of Auditor Mgmt For For For
10 Ratification of Mgmt For For For
Accountant
11 Authorization of Mgmt For For For
Repurchase
Program
12 Adoption of Amendment Mgmt For For For
to Omnibus Incentive
Plan
________________________________________________________________________________
Triple-S Management Corporation
Ticker Security ID: Meeting Date Meeting Status
GTS CUSIP 896749108 04/26/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David H. Chafey, Mgmt For For For
Jr.
2 Elect Manuel Mgmt For For For
Figueroa-Collazo
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Triumph Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
TGI CUSIP 896818101 07/11/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Paul Bourgon Mgmt For For For
2 Elect Daniel J. Crowley Mgmt For For For
3 Elect Ralph E. Eberhart Mgmt For For For
4 Elect Daniel P. Garton Mgmt For For For
5 Elect Dawne S. Hickton Mgmt For For For
6 Elect William L. Mgmt For For For
Mansfield
7 Elect Adam J. Palmer Mgmt For For For
8 Elect Joseph M. Mgmt For For For
Silvestri
9 Elect Larry O. Spencer Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Approval of the 2018 Mgmt For For For
Equity Incentive
Plan
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Call Special
Meetings
________________________________________________________________________________
TrueBlue, Inc.
Ticker Security ID: Meeting Date Meeting Status
TBI CUSIP 89785X101 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Colleen B. Brown Mgmt For For For
2 Elect A. P. Beharelle Mgmt For For For
3 Elect Steven C. Cooper Mgmt For For For
4 Elect William C. Goings Mgmt For For For
5 Elect Kim Harris Jones Mgmt For For For
6 Elect Stephen M. Robb Mgmt For For For
7 Elect Jeffrey B. Mgmt For For For
Sakaguchi
8 Elect Kristi A. Mgmt For For For
Savacool
9 Elect Bonnie W. Soodik Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Tutor Perini Corporation
Ticker Security ID: Meeting Date Meeting Status
TPC CUSIP 901109108 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ronald N. Tutor Mgmt For For For
2 Elect Peter Arkley Mgmt For Withhold Against
3 Elect Sidney J. Mgmt For For For
Feltenstein
4 Elect James A. Frost Mgmt For For For
5 Elect Michael Mgmt For For For
Horodniceanu
6 Elect Michael R. Klein Mgmt For Withhold Against
7 Elect Robert C. Lieber Mgmt For For For
8 Elect Dennis D. Oklak Mgmt For For For
9 Elect Raymond R. Mgmt For For For
Oneglia
10 Elect Dale Anne Reiss Mgmt For For For
11 Elect Dickran M. Mgmt For For For
Tevrizian,
Jr.
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Two Harbors Investment Corp.
Ticker Security ID: Meeting Date Meeting Status
TWO CUSIP 90187B408 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Spencer Abraham Mgmt For For For
2 Elect James J. Bender Mgmt For For For
3 Elect Karen Hammond Mgmt For For For
4 Elect Stephen G. Kasnet Mgmt For For For
5 Elect William Roth Mgmt For For For
6 Elect W. Reid Sanders Mgmt For For For
7 Elect Thomas Siering Mgmt For For For
8 Elect James A. Stern Mgmt For For For
9 Elect Hope B. Woodhouse Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
U.S. Physical Therapy, Inc.
Ticker Security ID: Meeting Date Meeting Status
USPH CUSIP 90337L108 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jerald L. Pullins Mgmt For For For
2 Elect Christopher J. Mgmt For For For
Reading
3 Elect Lawrance W. Mgmt For Withhold Against
McAfee
4 Elect Mark J. Brookner Mgmt For For For
5 Elect Harry S. Chapman Mgmt For For For
6 Elect Bernard A. Mgmt For For For
Harris,
Jr.
7 Elect Kathleen A. Mgmt For For For
Gilmartin
8 Elect Edward L. Kuntz Mgmt For For For
9 Elect Reginald E. Mgmt For For For
Swanson
10 Elect Clayton K. Trier Mgmt For For For
11 Advisory Vote on Mgmt For Against Against
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Transaction of Other Mgmt N/A Against N/A
Business
________________________________________________________________________________
Unisys Corporation
Ticker Security ID: Meeting Date Meeting Status
UIS CUSIP 909214306 05/10/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase the Director Mgmt For For For
Retirement
Age
2 Elect Peter A. Altabef Mgmt For For For
3 Elect Jared L. Cohon Mgmt For For For
4 Elect Nathaniel A. Mgmt For Against Against
Davis
5 Elect Matthew J. Desch Mgmt For For For
6 Elect Denise K. Mgmt For For For
Fletcher
7 Elect Philippe Germond Mgmt For For For
8 Elect Lisa A. Hook Mgmt For For For
9 Elect Deborah Lee James Mgmt For For For
10 Elect Paul E. Martin Mgmt For For For
11 Elect Regina Paolillo Mgmt For For For
12 Elect Lee D. Roberts Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Approve the 2019 Mgmt For For For
Long-Term Incentive
and Equity
Compensation
Plan
________________________________________________________________________________
Unit Corporation
Ticker Security ID: Meeting Date Meeting Status
UNT CUSIP 909218109 05/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William B. Morgan Mgmt For For For
2 Elect Larry D. Pinkston Mgmt For For For
3 Elect Carla S. Mgmt For For For
Mashinski
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
United Community Financial Corp.
Ticker Security ID: Meeting Date Meeting Status
UCFC CUSIP 909839102 05/02/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Louis Altman Mgmt For For For
2 Elect Patrick W. Bevack Mgmt For For For
3 Elect Scott N. Crewson Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year ONE Against
Vote on Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
United Natural Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
UNFI CUSIP 911163103 12/18/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Eric F. Artz Mgmt For For For
2 Elect Ann Torre Bates Mgmt For For For
3 Elect Denise M. Clark Mgmt For For For
4 Elect Daphne J. Mgmt For For For
Dufresne
5 Elect Michael S. Funk Mgmt For For For
6 Elect James P. Mgmt For For For
Heffernan
7 Elect Peter Roy Mgmt For Against Against
8 Elect Steven L. Spinner Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
United States Cellular Corporation
Ticker Security ID: Meeting Date Meeting Status
USM CUSIP 911684108 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect J. Samuel Crowley Mgmt For For For
2 Elect Gregory P. Mgmt For For For
Josefowicz
3 Elect Cecelia D. Mgmt For For For
Stewart
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
United States Steel Corporation
Ticker Security ID: Meeting Date Meeting Status
X CUSIP 912909108 04/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David B. Burritt Mgmt For For For
2 Elect Patricia Diaz Mgmt For For For
Dennis
3 Elect Dan O. Dinges Mgmt For For For
4 Elect John J. Engel Mgmt For For For
5 Elect John V. Faraci Mgmt For For For
6 Elect Murry S. Gerber Mgmt For For For
7 Elect Stephen J. Girsky Mgmt For For For
8 Elect Paul A. Mgmt For For For
Mascarenas
9 Elect Eugene B. Mgmt For For For
Sperling
10 Elect David S. Mgmt For For For
Sutherland
11 Elect Patricia A. Mgmt For For For
Tracey
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
United Therapeutics Corporation
Ticker Security ID: Meeting Date Meeting Status
UTHR CUSIP 91307C102 06/26/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Christopher Mgmt For For For
Causey
2 Elect Richard Giltner Mgmt For For For
3 Elect Nilda Mesa Mgmt For For For
4 Elect Judy Olian Mgmt For For For
5 Advisory Vote on Mgmt For Against Against
Executive
Compensation
6 Amendment to the 2015 Mgmt For For For
Stock Incentive
Plan
7 Ratification of Auditor Mgmt For For For
8 Shareholder Proposal ShrHldr For For For
Regarding
Declassification of
the
Board
________________________________________________________________________________
Urban Outfitters, Inc.
Ticker Security ID: Meeting Date Meeting Status
URBN CUSIP 917047102 06/04/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Edward N. Antoian Mgmt For For For
2 Elect Sukhinder Mgmt For For For
Singh-Cassidy
3 Elect Harry S. Mgmt For Against Against
Cherken,
Jr.
4 Elect Scott Galloway Mgmt For For For
5 Elect Robert L. Hanson Mgmt For Abstain Against
6 Elect Margaret A. Hayne Mgmt For For For
7 Elect Richard A. Hayne Mgmt For For For
8 Elect Elizabeth Ann Mgmt For For For
Lambert
9 Elect Joel S. Lawson Mgmt For For For
III
10 Elect Wesley S. Mgmt For For For
McDonald
11 Elect Todd R. Mgmt For For For
Morgenfeld
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Supply Chain
Transparency and
Accountability
________________________________________________________________________________
USA Truck, Inc.
Ticker Security ID: Meeting Date Meeting Status
USAK CUSIP 902925106 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert A. Peiser Mgmt For For For
2 Elect Robert E. Creager Mgmt For For For
3 Elect Alexander D. Mgmt For For For
Greene
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
6 Amendment to the 2014 Mgmt For For For
Omnibus Incentive
Plan
________________________________________________________________________________
USANA Health Sciences, Inc.
Ticker Security ID: Meeting Date Meeting Status
USNA CUSIP 90328M107 05/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Myron W. Wentz Mgmt For For For
2 Elect Robert Anciaux Mgmt For For For
3 Elect Gilbert A. Fuller Mgmt For Withhold Against
4 Elect Kevin G Guest Mgmt For For For
5 Elect Feng Peng Mgmt For For For
6 Elect Peggie Pelosi Mgmt For For For
7 Elect Frederic J. Mgmt For For For
Winssinger
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Vera Bradley, Inc.
Ticker Security ID: Meeting Date Meeting Status
VRA CUSIP 92335C106 06/04/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Barbara Bradley Mgmt For For For
Baekgaard
2 Elect Richard Baum Mgmt For For For
3 Elect Patricia R. Mgmt For For For
Miller
4 Elect Frances P. Philip Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Veritex Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
VBTX CUSIP 923451108 11/15/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Verso Corporation
Ticker Security ID: Meeting Date Meeting Status
VRS CUSIP 92531L207 09/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alan J. Carr Mgmt For Withhold Against
2 Elect Eugene I. Davis Mgmt For Withhold Against
3 Elect B. Christopher Mgmt For For For
DiSantis
4 Elect Steven D. Scheiwe Mgmt For For For
5 Elect Jay Shuster Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Vishay Intertechnology, Inc.
Ticker Security ID: Meeting Date Meeting Status
VSH CUSIP 928298108 05/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gerald Paul Mgmt For For For
2 Elect Timothy V. Mgmt For For For
Talbert
3 Elect Thomas C. Mgmt For For For
Wertheimer
4 Elect Michael Cody Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Frequency of Advisory Mgmt 1 Year ONE Against
Vote on Executive
Compensation
________________________________________________________________________________
Vishay Precision Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
VPG CUSIP 92835K103 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Marc Zandman Mgmt For For For
2 Elect Janet M. Clarke Mgmt For For For
3 Elect Wesley Cummins Mgmt For For For
4 Elect Bruce Lerner Mgmt For For For
5 Elect Saul V. Reibstein Mgmt For Withhold Against
6 Elect Timothy V. Mgmt For For For
Talbert
7 Elect Ziv Shoshani Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Vitamin Shoppe, Inc.
Ticker Security ID: Meeting Date Meeting Status
VSI CUSIP 92849E101 06/05/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Deborah M. Derby Mgmt For For For
2 Elect David H. Edwab Mgmt For For For
3 Elect Melvin L. Keating Mgmt For For For
4 Elect Guillermo G. Mgmt For For For
Marmol
5 Elect Himanshu Shah Mgmt For For For
6 Elect Alexander W. Mgmt For For For
Smith
7 Elect Timothy J. Mgmt For For For
Theriault
8 Elect WANG Sing Mgmt For For For
9 Elect Sharon Leite Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
W&T Offshore, Inc.
Ticker Security ID: Meeting Date Meeting Status
WTI CUSIP 92922P106 05/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Virginia Boulet Mgmt For For For
2 Elect Stuart B. Katz Mgmt For For For
3 Elect Tracy W. Krohn Mgmt For For For
4 Elect S. James Nelson, Mgmt For For For
Jr.
5 Elect B. Frank Stanley Mgmt For For For
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Wabash National Corporation
Ticker Security ID: Meeting Date Meeting Status
WNC CUSIP 929566107 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Martin C. Jischke Mgmt For For For
2 Elect John G. Boss Mgmt For For For
3 Elect John E. Kunz Mgmt For For For
4 Elect Larry J. Magee Mgmt For For For
5 Elect Ann D. Murtlow Mgmt For For For
6 Elect Scott K. Sorensen Mgmt For For For
7 Elect Brent L. Yeagy Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Waddell & Reed Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
WDR CUSIP 930059100 04/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kathie J. Andrade Mgmt For For For
2 Elect Philip J. Sanders Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Washington Federal, Inc.
Ticker Security ID: Meeting Date Meeting Status
WAFD CUSIP 938824109 01/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas J. Kelley Mgmt For For For
2 Elect Barbara L. Smith Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Weis Markets, Inc.
Ticker Security ID: Meeting Date Meeting Status
WMK CUSIP 948849104 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jonathan H. Weis Mgmt For For For
2 Elect Harold G. Graber Mgmt For For For
3 Elect Dennis G. Mgmt For For For
Hatchell
4 Elect Edward J. Lauth Mgmt For For For
III
5 Elect Gerrald B. Mgmt For Withhold Against
Silverman
6 Ratification of Auditor Mgmt For For For
7 Shareholder Proposal ShrHldr Against For Against
Regarding Majority
Vote for Election of
Directors
________________________________________________________________________________
Wesco International, Inc.
Ticker Security ID: Meeting Date Meeting Status
WCC CUSIP 95082P105 05/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John J. Engel Mgmt For For For
2 Elect Matthew J. Espe Mgmt For For For
3 Elect Bobby J. Griffin Mgmt For For For
4 Elect John K. Morgan Mgmt For For For
5 Elect Steven A. Raymund Mgmt For For For
6 Elect James L. Mgmt For For For
Singleton
7 Elect Easwaran Sundaram Mgmt For For For
8 Elect Lynn M. Utter Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Western Alliance Bancorporation
Ticker Security ID: Meeting Date Meeting Status
WAL CUSIP 957638109 06/04/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Bruce Beach Mgmt For For For
2 Elect Howard N. Gould Mgmt For For For
3 Elect Steven J. Hilton Mgmt For For For
4 Elect Marianne Boyd Mgmt For For For
Johnson
5 Elect Robert P. Latta Mgmt For For For
6 Elect Todd Marshall Mgmt For For For
7 Elect Adriane C. Mgmt For For For
McFetridge
8 Elect James E. Nave Mgmt For For For
9 Elect Michael Patriarca Mgmt For For For
10 Elect Robert G. Sarver Mgmt For For For
11 Elect Donald D. Snyder Mgmt For For For
12 Elect Sung Won Sohn Mgmt For For For
13 Elect Kenneth A. Mgmt For For For
Vecchione
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Williams-Sonoma, Inc.
Ticker Security ID: Meeting Date Meeting Status
WSM CUSIP 969904101 06/05/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Laura J. Alber Mgmt For For For
2 Elect Adrian D.P. Mgmt For For For
Bellamy
3 Elect Scott Dahnke Mgmt For For For
4 Elect Robert Lord Mgmt For For For
5 Elect Anne Mulcahy Mgmt For For For
6 Elect Grace Puma Mgmt For For For
7 Elect Christiana Smith Mgmt For For For
Shi
8 Elect Sabrina L. Mgmt For For For
Simmons
9 Elect Frits Dirk van Mgmt For For For
Paasschen
10 Advisory Vote on Mgmt For Against Against
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
World Fuel Services Corporation
Ticker Security ID: Meeting Date Meeting Status
INT CUSIP 981475106 05/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael J. Kasbar Mgmt For For For
2 Elect Ken Bakshi Mgmt For For For
3 Elect Jorge L. Benitez Mgmt For For For
4 Elect Stephen J. Gold Mgmt For For For
5 Elect Richard A. Kassar Mgmt For Withhold Against
6 Elect John L. Manley Mgmt For For For
7 Elect Stephen K. Mgmt For Withhold Against
Roddenberry
8 Elect Paul H. Stebbins Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Xenia Hotels & Resorts, Inc.
Ticker Security ID: Meeting Date Meeting Status
XHR CUSIP 984017103 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Marcel Verbaas Mgmt For For For
2 Elect Jeffrey H. Mgmt For For For
Donahue
3 Elect John H. Alschuler Mgmt For For For
4 Elect Keith E. Bass Mgmt For For For
5 Elect Thomas M. Mgmt For For For
Gartland
6 Elect Beverly K. Goulet Mgmt For For For
7 Elect Mary E. McCormick Mgmt For For For
8 Elect Dennis D. Oklak Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
11 Shareholder Proposal ShrHldr Against Against For
Regarding Preparation
of Sexual Harassment
Report
________________________________________________________________________________
YRC Worldwide Inc.
Ticker Security ID: Meeting Date Meeting Status
YRCW CUSIP 984249607 06/05/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Raymond Bromark Mgmt For For For
2 Elect Matthew A. Doheny Mgmt For For For
3 Elect Robert L. Mgmt For For For
Friedman
4 Elect Darren D. Hawkins Mgmt For For For
5 Elect James E. Hoffman Mgmt For For For
6 Elect Patricia M. Mgmt For For For
Nazemetz
7 Elect James F. Mgmt For For For
Winestock
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Approval of the 2019 Mgmt For For For
Incentive and Equity
Award
Plan
________________________________________________________________________________
Zumiez Inc.
Ticker Security ID: Meeting Date Meeting Status
ZUMZ CUSIP 989817101 06/05/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kalen F. Holmes Mgmt For For For
2 Elect Travis D. Smith Mgmt For For For
3 Elect Scott A. Bailey Mgmt For For For
4 Ratification of Auditor Mgmt For For For
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Small Cap Growth
Date of fiscal year end: 10/31/2018
________________________________________________________________________________
AppFolio, Inc.
Ticker Security ID: Meeting Date Meeting Status
APPF CUSIP9 03783C100 05/17/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Janet Mgmt For Withhold Against
Kerr
2 Elect Director Andreas Mgmt For Withhold Against
von
Blottnitz
3 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt 1 Year ONE Against
on Pay
Frequency
________________________________________________________________________________
Axon Enterprise, Inc.
Ticker Security ID: Meeting Date Meeting Status
AAXN CUSIP9 05464C101 02/12/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Omnibus Stock Mgmt For Against Against
Plan
________________________________________________________________________________
Axon Enterprise, Inc.
Ticker Security ID: Meeting Date Meeting Status
AAXN CUSIP9 05464C101 05/31/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
Garnreiter
2 Elect Director Hadi Mgmt For For For
Partovi
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
5 Declassify the Board Mgmt For For For
of
Directors
6 Eliminate ShrHldr None For N/A
Supermajority Vote
Requirement
________________________________________________________________________________
Banc of California, Inc.
Ticker Security ID: Meeting Date Meeting Status
BANC CUSIP9 05990K106 06/13/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mary A. Mgmt For For For
Curran
2 Elect Director B.A. Mgmt For For For
Fallon-Walsh
3 Elect Director Bonnie Mgmt For For For
G.
Hill
4 Elect Director Richard Mgmt For For For
J.
Lashley
5 Elect Director Jonah Mgmt For For For
F.
Schnel
6 Elect Director W. Kirk Mgmt For For For
Wycoff
7 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
8 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
9 Advisory Vote on Say Mgmt 1 Year ONE Against
on Pay
Frequency
________________________________________________________________________________
BioTelemetry, Inc.
Ticker Security ID: Meeting Date Meeting Status
BEAT CUSIP9 090672106 05/02/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Tiffany Mgmt For For For
Olson
2 Elect Director Stephan Mgmt For For For
Rietiker
3 Elect Director Rebecca Mgmt For For For
W.
Rimel
4 Elect Director Robert Mgmt For For For
J.
Rubin
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Box, Inc.
Ticker Security ID: Meeting Date Meeting Status
BOX CUSIP9 10316T104 06/19/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kim Mgmt For For For
Hammonds
2 Elect Director Dan Mgmt For Withhold Against
Levin
3 Elect Director Josh Mgmt For Withhold Against
Stein
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Cabot Microelectronics Corp.
Ticker Security ID: Meeting Date Meeting Status
CCMP CUSIP9 12709P103 03/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
S.
Hill
2 Elect Director Susan Mgmt For For For
M.
Whitney
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Calavo Growers, Inc.
Ticker Security ID: Meeting Date Meeting Status
CVGW CUSIP9 128246105 04/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lecil Mgmt For Withhold Against
E.
Cole
2 Elect Director Steven Mgmt For For For
Hollister
3 Elect Director James Mgmt For For For
D.
Helin
4 Elect Director Donald Mgmt For Withhold Against
M.
Sanders
5 Elect Director Marc L. Mgmt For Withhold Against
Brown
6 Elect Director Michael Mgmt For For For
A.
DiGregorio
7 Elect Director Scott Mgmt For Withhold Against
Van Der
Kar
8 Elect Director J. Link Mgmt For Withhold Against
Leavens
9 Elect Director Dorcas Mgmt For Withhold Against
H.
Thille
10 Elect Director John M. Mgmt For For For
Hunt
11 Elect Director Egidio Mgmt For For For
Carbone,
Jr.
12 Elect Director Harold Mgmt For Withhold Against
S.
Edwards
13 Elect Director Mgmt For For For
Kathleen M.
Holmgren
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Callon Petroleum Company
Ticker Security ID: Meeting Date Meeting Status
CPE CUSIP9 13123X102 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
L.
Finch
2 Elect Director Larry Mgmt For For For
D.
McVay
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Cambrex Corp.
Ticker Security ID: Meeting Date Meeting Status
CBM CUSIP9 132011107 04/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gregory Mgmt For For For
B.
Brown
2 Elect Director Claes Mgmt For For For
Glassell
3 Elect Director Louis Mgmt For For For
J.
Grabowsky
4 Elect Director Mgmt For For For
Bernhard
Hampl
5 Elect Director Kathryn Mgmt For For For
Rudie
Harrigan
6 Elect Director Ilan Mgmt For For For
Kaufthal
7 Elect Director Steven Mgmt For For For
M.
Klosk
8 Elect Director Shlomo Mgmt For For For
Yanai
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Ratify BDO USA, LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Cantel Medical Corp.
Ticker Security ID: Meeting Date Meeting Status
CMD CUSIP9 138098108 12/19/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Charles Mgmt For For For
M.
Diker
2 Elect Director Alan R. Mgmt For For For
Batkin
3 Elect Director Ann E. Mgmt For For For
Berman
4 Elect Director Mark N. Mgmt For For For
Diker
5 Elect Director Anthony Mgmt For For For
B.
Evnin
6 Elect Director Laura Mgmt For For For
L.
Forese
7 Elect Director George Mgmt For For For
L.
Fotiades
8 Elect Director Jorgen Mgmt For For For
B.
Hansen
9 Elect Director Ronnie Mgmt For For For
Myers
10 Elect Director Peter Mgmt For For For
J.
Pronovost
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Chegg, Inc.
Ticker Security ID: Meeting Date Meeting Status
CHGG CUSIP9 163092109 06/05/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John Mgmt For For For
York
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
3 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Cogent Communications Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
CCOI CUSIP9 19239V302 05/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Dave Mgmt For For For
Schaeffer
2 Elect Director Steven Mgmt For For For
D.
Brooks
3 Elect Director Timothy Mgmt For For For
Weingarten
4 Elect Director Richard Mgmt For For For
T.
Liebhaber
5 Elect Director D. Mgmt For For For
Blake
Bath
6 Elect Director Marc Mgmt For For For
Montagner
7 Elect Director Lewis Mgmt For For For
H. Ferguson,
III
8 Ratify Ernst & Young Mgmt For For For
LLP as
Auditor
9 Amend Omnibus Stock Mgmt For For For
Plan
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Cogent Communications Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
CCOI CUSIP9 19239V302 09/10/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Increase in Mgmt For For For
Size of
Board
________________________________________________________________________________
Cotiviti Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
COTV CUSIP9 22164K101 08/24/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
EVO Payments, Inc.
Ticker Security ID: Meeting Date Meeting Status
EVOP CUSIP9 26927E104 06/11/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John S. Mgmt For Withhold Against
Garabedian
2 Elect Director David Mgmt For For For
W.
Leeds
3 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Goosehead Insurance, Inc.
Ticker Security ID: Meeting Date Meeting Status
GSHD CUSIP9 38267D109 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mark E. Mgmt For For For
Jones
2 Elect Director Robyn Mgmt For For For
Jones
3 Elect Director Peter Mgmt For For For
Lane
4 Elect Director Mark Mgmt For For For
Miller
5 Elect Director James Mgmt For For For
Reid
6 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditor
7 Amend Omnibus Stock Mgmt For Against Against
Plan
________________________________________________________________________________
Heska Corp.
Ticker Security ID: Meeting Date Meeting Status
HSKA CUSIP9 42805E306 05/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Declassify the Board Mgmt For For For
of
Directors
2 Elect Director Mark F. Mgmt For For For
Furlong
3 Amend Omnibus Stock Mgmt For For For
Plan
4 Ratify Plante & Moran, Mgmt For For For
PLLC as
Auditor
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 1 Year ONE Against
on Pay
Frequency
7 Other Business Mgmt For Against Against
________________________________________________________________________________
Insteel Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
IIIN CUSIP9 45774W108 02/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Abney Mgmt For For For
S. Boxley,
III
2 Elect Director Jon M. Mgmt For For For
Ruth
3 Elect Director Joseph Mgmt For For For
A.
Rutkowski
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Integrated Device Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
IDTI CUSIP9 458118106 01/15/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement
2 Adjourn Meeting Mgmt For For For
3 Advisory Vote on Mgmt For For For
Golden
Parachutes
________________________________________________________________________________
Integrated Device Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
IDTI CUSIP9 458118106 09/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ken Mgmt For For For
Kannappan
2 Elect Director Selena Mgmt For For For
Loh
LaCroix
3 Elect Director Umesh Mgmt For For For
Padval
4 Elect Director Gordon Mgmt For For For
Parnell
5 Elect Director Robert Mgmt For For For
Rango
6 Elect Director Norman Mgmt For For For
Taffe
7 Elect Director Gregory Mgmt For For For
L.
Waters
8 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
9 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Inter Parfums, Inc.
Ticker Security ID: Meeting Date Meeting Status
IPAR CUSIP9 458334109 09/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jean Mgmt For For For
Madar
2 Elect Director Mgmt For For For
Philippe
Benacin
3 Elect Director Russell Mgmt For For For
Greenberg
4 Elect Director Mgmt For For For
Philippe
Santi
5 Elect Director Mgmt For For For
Francois
Heilbronn
6 Elect Director Robert Mgmt For For For
Bensoussan
7 Elect Director Patrick Mgmt For For For
Choel
8 Elect Director Michel Mgmt For For For
Dyens
9 Elect Director Mgmt For For For
Veronique
Gabai-Pinsky
10 Elect Director Gilbert Mgmt For For For
Harrison
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
J&J Snack Foods Corp.
Ticker Security ID: Meeting Date Meeting Status
JJSF CUSIP9 466032109 02/05/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Vincent Mgmt For For For
Melchiorre
2 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
LegacyTexas Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
LTXB CUSIP9 52471Y106 05/20/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Arcilia Mgmt For For For
C.
Acosta
2 Elect Director George Mgmt For For For
A.
Fisk
3 Elect Director Kevin Mgmt For For For
J.
Hanigan
4 Elect Director Bruce Mgmt For For For
W.
Hunt
5 Elect Director Anthony Mgmt For For For
J.
LeVecchio
6 Elect Director James Mgmt For For For
Brian
McCall
7 Elect Director Karen Mgmt For For For
H.
O'Shea
8 Elect Director R. Greg Mgmt For For For
Wilkinson
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
LeMaitre Vascular, Inc.
Ticker Security ID: Meeting Date Meeting Status
LMAT CUSIP9 525558201 06/03/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director George Mgmt For For For
W.
LeMaitre
2 Elect Director David Mgmt For For For
B.
Roberts
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Advisory Vote on Say Mgmt 3 Years ONE Against
on Pay
Frequency
5 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
LendingTree, Inc.
Ticker Security ID: Meeting Date Meeting Status
TREE CUSIP9 52603B107 06/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gabriel Mgmt For For For
Dalporto
2 Elect Director Thomas Mgmt For For For
M. Davidson,
Jr.
3 Elect Director Neal Mgmt For For For
Dermer
4 Elect Director Robin Mgmt For For For
Henderson
5 Elect Director Peter Mgmt For For For
C.
Horan
6 Elect Director Douglas Mgmt For For For
R.
Lebda
7 Elect Director Steven Mgmt For Against Against
Ozonian
8 Elect Director Saras Mgmt For For For
Sarasvathy
9 Elect Director G. Mgmt For Against Against
Kennedy
Thompson
10 Elect Director Craig Mgmt For Against Against
Troyer
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Amend Omnibus Stock Mgmt For Against Against
Plan
________________________________________________________________________________
Malibu Boats, Inc.
Ticker Security ID: Meeting Date Meeting Status
MBUU CUSIP9 56117J100 11/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
R.
Buch
2 Elect Director Peter Mgmt For For For
E.
Murphy
3 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Marten Transport Ltd.
Ticker Security ID: Meeting Date Meeting Status
MRTN CUSIP9 573075108 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Randolph L.
Marten
2 Elect Director Larry Mgmt For For For
B.
Hagness
3 Elect Director Thomas Mgmt For For For
J.
Winkel
4 Elect Director Jerry Mgmt For For For
M.
Bauer
5 Elect Director Robert Mgmt For For For
L.
Demorest
6 Elect Director G. Mgmt For For For
Larry
Owens
7 Elect Director Ronald Mgmt For For For
R.
Booth
8 Amend Omnibus Stock Mgmt For For For
Plan
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
11 Other Business Mgmt For Against Against
________________________________________________________________________________
MAXIMUS, Inc.
Ticker Security ID: Meeting Date Meeting Status
MMS CUSIP9 577933104 03/20/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Anne K. Mgmt For For For
Altman
2 Elect Director Paul R. Mgmt For For For
Lederer
3 Elect Director Peter Mgmt For For For
B.
Pond
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Medidata Solutions, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDSO CUSIP9 58471A105 05/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Tarek Mgmt For For For
A.
Sherif
2 Elect Director Glen M. Mgmt For For For
de
Vries
3 Elect Director Carlos Mgmt For For For
Dominguez
4 Elect Director Neil M. Mgmt For For For
Kurtz
5 Elect Director George Mgmt For For For
W.
McCulloch
6 Elect Director Maria Mgmt For For For
Rivas
7 Elect Director Lee A. Mgmt For For For
Shapiro
8 Elect Director Robert Mgmt For For For
B.
Taylor
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Amend Omnibus Stock Mgmt For For For
Plan
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Medpace Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
MEDP CUSIP9 58506Q109 05/17/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director August Mgmt For Withhold Against
J.
Troendle
2 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Mercury Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
MRCY CUSIP9 589378108 10/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director George Mgmt For For For
K.
Muellner
2 Elect Director Vincent Mgmt For For For
Vitto
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Approve Omnibus Stock Mgmt For For For
Plan
5 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Mesa Laboratories, Inc.
Ticker Security ID: Meeting Date Meeting Status
MLAB CUSIP9 59064R109 10/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
T.
Brooks
2 Elect Director H. Mgmt For For For
Stuart
Campbell
3 Elect Director Robert Mgmt For For For
V.
Dwyer
4 Elect Director Evan C. Mgmt For For For
Guillemin
5 Elect Director David Mgmt For For For
M.
Kelly
6 Elect Director John B. Mgmt For For For
Schmieder
7 Elect Director John J. Mgmt For For For
Sullivan
8 Elect Director Gary M. Mgmt For For For
Owens
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Ratify EKS&H LLLP as Mgmt For For For
Auditors
________________________________________________________________________________
MINDBODY, Inc.
Ticker Security ID: Meeting Date Meeting Status
MB CUSIP9 60255W105 02/14/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Neogen Corp.
Ticker Security ID: Meeting Date Meeting Status
NEOG CUSIP9 640491106 10/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
C. (Jim)
Borel
2 Elect Director Ronald Mgmt For For For
D.
Green
3 Elect Director Darci Mgmt For For For
L.
Vetter
4 Increase Authorized Mgmt For For For
Common
Stock
5 Approve Omnibus Stock Mgmt For For For
Plan
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Ratify BDO USA, LLP as Mgmt For For For
Auditors
________________________________________________________________________________
NeoGenomics, Inc.
Ticker Security ID: Meeting Date Meeting Status
NEO CUSIP9 64049M209 06/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Douglas Mgmt For For For
M.
VanOort
2 Elect Director Steven Mgmt For For For
C.
Jones
3 Elect Director Kevin Mgmt For For For
C.
Johnson
4 Elect Director Raymond Mgmt For For For
R.
Hipp
5 Elect Director Bruce Mgmt For For For
K.
Crowther
6 Elect Director Lynn A. Mgmt For For For
Tetrault
7 Elect Director Alison Mgmt For For For
L.
Hannah
8 Elect Director Stephen Mgmt For For For
M.
Kanovsky
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Advisory Vote on Say Mgmt 1 Year ONE Against
on Pay
Frequency
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Oxford Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
OXM CUSIP9 691497309 06/18/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Helen Mgmt For For For
Ballard
2 Elect Director Thomas Mgmt For For For
C.
Gallagher
3 Elect Director Mgmt For For For
Virginia A.
Hepner
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditor
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Pegasystems Inc.
Ticker Security ID: Meeting Date Meeting Status
PEGA CUSIP9 705573103 06/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Peter Mgmt For For For
Gyenes
2 Elect Director Ronald Mgmt For For For
Hovsepian
3 Elect Director Richard Mgmt For For For
Jones
4 Elect Director Mgmt For For For
Christopher
Lafond
5 Elect Director Dianne Mgmt For For For
Ledingham
6 Elect Director James Mgmt For For For
O'Halloran
7 Elect Director Sharon Mgmt For For For
Rowlands
8 Elect Director Alan Mgmt For For For
Trefler
9 Elect Director Larry Mgmt For For For
Weber
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
PRA Health Sciences, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRAH CUSIP9 69354M108 06/03/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jeffrey Mgmt For For For
T.
Barber
2 Elect Director Linda Mgmt For For For
S.
Grais
3 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Quaker Chemical Corporation
Ticker Security ID: Meeting Date Meeting Status
KWR CUSIP9 747316107 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mark A. Mgmt For For For
Douglas
2 Elect Director William Mgmt For For For
H.
Osborne
3 Elect Director Fay West Mgmt For For For
4 Adopt Majority Voting Mgmt For For For
for Uncontested
Election of
Directors
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
________________________________________________________________________________
Qualys, Inc.
Ticker Security ID: Meeting Date Meeting Status
QLYS CUSIP9 74758T303 06/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Sandra Mgmt For For For
E.
Bergeron
2 Elect Director Kristi Mgmt For For For
M.
Rogers
3 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Repligen Corporation
Ticker Security ID: Meeting Date Meeting Status
RGEN CUSIP9 759916109 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Nicolas Mgmt For For For
M.
Barthelemy
2 Elect Director Glenn Mgmt For For For
L.
Cooper
3 Elect Director John G. Mgmt For For For
Cox
4 Elect Director Karen Mgmt For For For
A.
Dawes
5 Elect Director Tony J. Mgmt For For For
Hunt
6 Elect Director Glenn Mgmt For For For
P.
Muir
7 Elect Director Thomas Mgmt For For For
F. Ryan,
Jr.
8 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
9 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Saia, Inc.
Ticker Security ID: Meeting Date Meeting Status
SAIA CUSIP9 78709Y105 04/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John J. Mgmt For For For
Holland
2 Elect Director Mgmt For For For
Frederick J.
Holzgrefe,
III
3 Elect Director Richard Mgmt For For For
D.
O'Dell
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Silicon Laboratories, Inc.
Ticker Security ID: Meeting Date Meeting Status
SLAB CUSIP9 826919102 04/18/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
G.
Bock
2 Elect Director Jack R. Mgmt For For For
Lazar
3 Elect Director Christy Mgmt For For For
Wyatt
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
SiteOne Landscape Supply, Inc.
Ticker Security ID: Meeting Date Meeting Status
SITE CUSIP9 82982L103 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Fred M. Mgmt For For For
Diaz
2 Elect Director W. Roy Mgmt For For For
Dunbar
3 Elect Director Larisa Mgmt For For For
J.
Drake
4 Eliminate Mgmt For For For
Supermajority Vote
Requirement
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Sonic Corp.
Ticker Security ID: Meeting Date Meeting Status
SONC CUSIP9 835451105 12/06/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Steven Madden, Ltd.
Ticker Security ID: Meeting Date Meeting Status
SHOO CUSIP9 556269108 05/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Edward Mgmt For For For
R.
Rosenfeld
2 Elect Director Mgmt For For For
Mitchell S.
Klipper
3 Elect Director Rose Mgmt For For For
Peabody
Lynch
4 Elect Director Peter Mgmt For For For
Migliorini
5 Elect Director Richard Mgmt For For For
P.
Randall
6 Elect Director Ravi Mgmt For For For
Sachdev
7 Elect Director Thomas Mgmt For For For
H.
Schwartz
8 Elect Director Robert Mgmt For For For
Smith
9 Elect Director Amelia Mgmt For For For
Newton
Varela
10 Increase Authorized Mgmt For For For
Common
Stock
11 Approve Omnibus Stock Mgmt For For For
Plan
12 Ratify EisnerAmper LLP Mgmt For For For
as
Auditor
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Report on Human Rights ShrHldr Against For Against
Risk Assessment
Process
________________________________________________________________________________
Supernus Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
SUPN CUSIP9 868459108 06/11/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Carrolee
Barlow
2 Elect Director Jack A. Mgmt For For For
Khattar
3 Ratify KPMG LLP as Mgmt For For For
Auditors
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Tabula Rasa Healthcare, Inc.
Ticker Security ID: Meeting Date Meeting Status
TRHC CUSIP9 873379101 06/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Calvin Mgmt For Withhold Against
Knowlton
2 Elect Director Orsula Mgmt For Withhold Against
Knowlton
3 Elect Director A. Mgmt For Withhold Against
Gordon
Tunstall
4 Ratify KPMG LLP as Mgmt For For For
Auditor
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 1 Year ONE Against
on Pay
Frequency
________________________________________________________________________________
Tactile Systems Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
TCMD CUSIP9 87357P100 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
W.
Burke
2 Elect Director Raymond Mgmt For For For
O.
Huggenberger
3 Elect Director Gerald Mgmt For For For
R.
Mattys
4 Elect Director Richard Mgmt For For For
J.
Nigon
5 Elect Director Cheryl Mgmt For For For
Pegus
6 Elect Director Kevin Mgmt For For For
H.
Roche
7 Elect Director Peter Mgmt For For For
H.
Soderberg
8 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Advisory Vote on Say Mgmt 1 Year ONE Against
on Pay
Frequency
11 Eliminate Mgmt For For For
Supermajority Vote
Requirement to Amend
Bylaws
________________________________________________________________________________
TopBuild Corp.
Ticker Security ID: Meeting Date Meeting Status
BLD CUSIP9 89055F103 04/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Alec C. Mgmt For For For
Covington
2 Elect Director Gerald Mgmt For For For
Volas
3 Elect Director Carl T. Mgmt For For For
Camden
4 Elect Director Joseph Mgmt For For For
S.
Cantie
5 Elect Director Tina M. Mgmt For For For
Donikowski
6 Elect Director Mark A. Mgmt For For For
Petrarca
7 Elect Director Nancy Mgmt For For For
M.
Taylor
8 Reduce Supermajority Mgmt For For For
Vote Requirement to
Amend
Bylaws
9 Reduce Supermajority Mgmt For For For
Vote Requirement to
Amend Certificate of
Incorporation
10 Amend Articles of Mgmt For For For
Incorporation
Regarding
Indemnification of
Directors and
Officers
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
WildHorse Resource Development Corp.
Ticker Security ID: Meeting Date Meeting Status
WRD CUSIP9 96812T102 01/31/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
WNS (Holdings) Ltd.
Ticker Security ID: Meeting Date Meeting Status
WNS CUSIP9 92932M101 09/27/2018 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Meeting for ADR Holders Mgmt N/A N/A N/A
2 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
3 Ratify Grant Thornton Mgmt For For For
India LLP as
Auditors
4 Authorize Board to Fix Mgmt For For For
Remuneration of
Auditors
5 Reelect Renu S. Karnad Mgmt For Against Against
as a
Director
6 Reelect John Freeland Mgmt For For For
as a
Director
7 Reelect Francoise Gri Mgmt For For For
as a
Director
8 Approve Remuneration Mgmt For For For
of
Directors
9 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Workiva Inc.
Ticker Security ID: Meeting Date Meeting Status
WK CUSIP9 98139A105 06/11/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Brigid Mgmt For For For
A.
Bonner
2 Elect Director Suku Mgmt For Against Against
Radia
3 Elect Director Martin Mgmt For For For
J.
Vanderploeg
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt 1 Year ONE Against
on Pay
Frequency
6 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Small Cap Value
Date of fiscal year end: 10/31/2018
________________________________________________________________________________
Alexander & Baldwin, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALEX CUSIP9 014491104 04/26/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Christopher J.
Benjamin
2 Elect Director W. Mgmt For For For
Allen
Doane
3 Elect Director Robert Mgmt For For For
S.
Harrison
4 Elect Director David Mgmt For For For
C.
Hulihee
5 Elect Director Stanley Mgmt For For For
M.
Kuriyama
6 Elect Director Diana Mgmt For For For
M.
Laing
7 Elect Director Thomas Mgmt For For For
A. Lewis,
Jr.
8 Elect Director Douglas Mgmt For For For
M.
Pasquale
9 Elect Director Michele Mgmt For For For
K.
Saito
10 Elect Director Eric K. Mgmt For For For
Yeaman
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Advisory Vote on Say Mgmt 1 Year ONE Against
on Pay
Frequency
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditor
________________________________________________________________________________
Amalgamated Bank
Ticker Security ID: Meeting Date Meeting Status
AMAL CUSIP9 022663108 04/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lynne Mgmt For For For
P.
Fox
2 Elect Director Donald Mgmt For For For
E. Bouffard,
Jr.
3 Elect Director Maryann Mgmt For For For
Bruce
4 Elect Director Mgmt For For For
Patricia Diaz
Dennis
5 Elect Director Robert Mgmt For For For
C.
Dinerstein
6 Elect Director Mark A. Mgmt For For For
Finser
7 Elect Director Julie Mgmt For For For
Kelly
8 Elect Director John Mgmt For For For
McDonagh
9 Elect Director Keith Mgmt For For For
Mestrich
10 Elect Director Robert Mgmt For For For
G.
Romasco
11 Elect Director Edgar Mgmt For For For
Romney,
Sr.
12 Elect Director Stephen Mgmt For For For
R.
Sleigh
13 Ratify KPMG LLP as Mgmt For For For
Auditors
14 Approve Restricted Mgmt For For For
Stock
Plan
15 Authorize Share Mgmt For For For
Repurchase
Program
16 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
AMC Entertainment Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMC CUSIP9 00165C104 05/03/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Adam M. Mgmt For For For
Aron
2 Elect Director Lee E. Mgmt For For For
Wittlinger
3 Ratify KPMG LLP as Mgmt For For For
Auditors
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
American Axle & Manufacturing Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
AXL CUSIP9 024061103 05/02/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Elizabeth A.
Chappell
2 Elect Director Herbert Mgmt For For For
K.
Parker
3 Elect Director John F. Mgmt For For For
Smith
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditor
________________________________________________________________________________
AMN Healthcare Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMN CUSIP9 001744101 04/17/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mark G. Mgmt For For For
Foletta
2 Elect Director R. Mgmt For For For
Jeffrey
Harris
3 Elect Director Michael Mgmt For For For
M.E.
Johns
4 Elect Director Daphne Mgmt For For For
E.
Jones
5 Elect Director Martha Mgmt For For For
H.
Marsh
6 Elect Director Susan Mgmt For For For
R.
Salka
7 Elect Director Andrew Mgmt For For For
M.
Stern
8 Elect Director Douglas Mgmt For For For
D.
Wheat
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Ratify KPMG LLP as Mgmt For For For
Auditors
11 Amend Proxy Access ShrHldr For For For
Right
________________________________________________________________________________
Asbury Automotive Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ABG CUSIP9 043436104 04/17/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Thomas Mgmt For For For
C. DeLoach,
Jr.
2 Elect Director Joel Mgmt For For For
Alsfine
3 Elect Director David Mgmt For For For
W.
Hult
4 Elect Director Juanita Mgmt For For For
T.
James
5 Elect Director Eugene Mgmt For For For
S.
Katz
6 Elect Director Philip Mgmt For For For
F.
Maritz
7 Elect Director Maureen Mgmt For For For
F.
Morrison
8 Elect Director Thomas Mgmt For For For
J.
Reddin
9 Elect Director Bridget Mgmt For For For
Ryan-Berman
10 Approve Omnibus Stock Mgmt For For For
Plan
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Avista Corp.
Ticker Security ID: Meeting Date Meeting Status
AVA CUSIP9 05379B107 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Kristianne
Blake
2 Elect Director Donald Mgmt For For For
C.
Burke
3 Elect Director Rebecca Mgmt For For For
A.
Klein
4 Elect Director Scott Mgmt For For For
H.
Maw
5 Elect Director Scott Mgmt For For For
L.
Morris
6 Elect Director Marc F. Mgmt For For For
Racicot
7 Elect Director Heidi Mgmt For For For
B.
Stanley
8 Elect Director R. John Mgmt For For For
Taylor
9 Elect Director Dennis Mgmt For For For
P.
Vermillion
10 Elect Director Janet Mgmt For For For
D.
Widmann
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
B&G Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
BGS CUSIP9 05508R106 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director DeAnn Mgmt For For For
L.
Brunts
2 Elect Director Charles Mgmt For For For
F.
Marcy
3 Elect Director Robert Mgmt For For For
D.
Mills
4 Elect Director Dennis Mgmt For For For
M.
Mullen
5 Elect Director Cheryl Mgmt For For For
M.
Palmer
6 Elect Director Alfred Mgmt For For For
Poe
7 Elect Director Kenneth Mgmt For For For
G.
Romanzi
8 Elect Director Stephen Mgmt For For For
C.
Sherrill
9 Elect Director David Mgmt For For For
L.
Wenner
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Berkshire Hills Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
BHLB CUSIP9 084680107 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For For For
M.
Brunelle
2 Elect Director Robert Mgmt For For For
M.
Curley
3 Elect Director John B. Mgmt For For For
Davies
4 Elect Director J. Mgmt For For For
Williar
Dunlaevy
5 Elect Director Mgmt For For For
Cornelius D.
Mahoney
6 Elect Director Richard Mgmt For For For
M.
Marotta
7 Elect Director Pamela Mgmt For For For
A.
Massad
8 Elect Director Laurie Mgmt For For For
Norton
Moffatt
9 Elect Director Richard Mgmt For For For
J.
Murphy
10 Elect Director William Mgmt For For For
J.
Ryan
11 Elect Director D. Mgmt For For For
Jeffrey
Templeton
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Crowe LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Black Hills Corp.
Ticker Security ID: Meeting Date Meeting Status
BKH CUSIP9 092113109 04/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Linden Mgmt For For For
R.
Evans
2 Elect Director Robert Mgmt For For For
P.
Otto
3 Elect Director Mark A. Mgmt For For For
Schober
4 Elect Director Thomas Mgmt For For For
J.
Zeller
5 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditor
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Brighthouse Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
BHF CUSIP9 10922N103 06/13/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Irene Mgmt For For For
Chang
Britt
2 Elect Director C. Mgmt For For For
Edward (Chuck)
Chaplin
3 Elect Director Eileen Mgmt For For For
A.
Mallesch
4 Elect Director Paul M. Mgmt For For For
Wetzel
5 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Builders FirstSource, Inc.
Ticker Security ID: Meeting Date Meeting Status
BLDR CUSIP9 12008R107 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Daniel Mgmt For For For
Agroskin
2 Elect Director Floyd Mgmt For For For
F.
Sherman
3 Elect Director M. Chad Mgmt For For For
Crow
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
________________________________________________________________________________
Cabot Corp.
Ticker Security ID: Meeting Date Meeting Status
CBT CUSIP9 127055101 03/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
M.
Morrow
2 Elect Director Sue H. Mgmt For For For
Rataj
3 Elect Director Frank Mgmt For For For
A.
Wilson
4 Elect Director Mgmt For For For
Matthias L.
Wolfgruber
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Cadence Bancorporation
Ticker Security ID: Meeting Date Meeting Status
CADE CUSIP9 12739A100 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director J. Mgmt For For For
Richard
Fredericks
2 Elect Director Mgmt For For For
Virginia A.
Hepner
3 Elect Director Kathy Mgmt For For For
Waller
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Advisory Vote on Say Mgmt 1 Year ONE Against
on Pay
Frequency
6 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Callaway Golf Co.
Ticker Security ID: Meeting Date Meeting Status
ELY CUSIP9 131193104 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Oliver Mgmt For For For
G. "Chip" Brewer,
III
2 Elect Director Ronald Mgmt For For For
S.
Beard
3 Elect Director Samuel Mgmt For For For
H.
Armacost
4 Elect Director John C. Mgmt For For For
Cushman,
III
5 Elect Director Laura Mgmt For For For
J.
Flanagan
6 Elect Director Russell Mgmt For For For
B.
Fleischer
7 Elect Director John F. Mgmt For For For
Lundgren
8 Elect Director Adebayo Mgmt For For For
O.
Ogunlesi
9 Elect Director Linda Mgmt For For For
B.
Segre
10 Elect Director Anthony Mgmt For For For
S.
Thornley
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditor
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Callon Petroleum Company
Ticker Security ID: Meeting Date Meeting Status
CPE CUSIP9 13123X102 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
L.
Finch
2 Elect Director Larry Mgmt For For For
D.
McVay
3 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
4 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Cambrex Corp.
Ticker Security ID: Meeting Date Meeting Status
CBM CUSIP9 132011107 04/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gregory Mgmt For For For
B.
Brown
2 Elect Director Claes Mgmt For For For
Glassell
3 Elect Director Louis Mgmt For For For
J.
Grabowsky
4 Elect Director Mgmt For For For
Bernhard
Hampl
5 Elect Director Kathryn Mgmt For For For
Rudie
Harrigan
6 Elect Director Ilan Mgmt For For For
Kaufthal
7 Elect Director Steven Mgmt For For For
M.
Klosk
8 Elect Director Shlomo Mgmt For For For
Yanai
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Ratify BDO USA, LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Capital Senior Living Corporation
Ticker Security ID: Meeting Date Meeting Status
CSU CUSIP9 140475104 05/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Philip Mgmt For For For
A.
Brooks
2 Elect Director Ed A. Mgmt For For For
Grier
3 Elect Director Steven Mgmt For For For
T.
Plochocki
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditor
5 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
6 Approve Omnibus Stock Mgmt For For For
Plan
7 Other Business Mgmt For Against Against
________________________________________________________________________________
Carrizo Oil & Gas, Inc.
Ticker Security ID: Meeting Date Meeting Status
CRZO CUSIP9 144577103 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director S.P. Mgmt For For For
Johnson,
IV
2 Elect Director Steven Mgmt For For For
A.
Webster
3 Elect Director F. Mgmt For For For
Gardner
Parker
4 Elect Director Frances Mgmt For For For
Aldrich
Sevilla-Sacasa
5 Elect Director Thomas Mgmt For For For
L. Carter,
Jr.
6 Elect Director Robert Mgmt For For For
F.
Fulton
7 Elect Director Roger Mgmt For For For
A.
Ramsey
8 Elect Director Frank Mgmt For For For
A.
Wojtek
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Amend Omnibus Stock Mgmt For For For
Plan
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Casa Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
CASA CUSIP9 14713L102 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Bruce Mgmt For For For
R.
Evans
2 Elect Director Susana Mgmt For For For
D'Emic
3 Elect Director Jerry Mgmt For For For
Guo
4 Elect Director Daniel Mgmt For For For
S.
Mead
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
________________________________________________________________________________
CatchMark Timber Trust, Inc.
Ticker Security ID: Meeting Date Meeting Status
CTT CUSIP9 14912Y202 06/27/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jerry Mgmt For For For
Barag
2 Elect Director Paul S. Mgmt For For For
Fisher
3 Elect Director Mary E. Mgmt For For For
McBride
4 Elect Director Donald Mgmt For For For
S.
Moss
5 Elect Director Willis Mgmt For For For
J. Potts,
Jr.
6 Elect Director Douglas Mgmt For For For
D.
Rubenstein
7 Elect Director Henry Mgmt For For For
G.
Zigtema
8 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
9 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Cathay General Bancorp
Ticker Security ID: Meeting Date Meeting Status
CATY CUSIP9 149150104 05/13/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kelly Mgmt For For For
L.
Chan
2 Elect Director Dunson Mgmt For For For
K.
Cheng
3 Elect Director Joseph Mgmt For For For
C.H.
Poon
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Century Communities, Inc.
Ticker Security ID: Meeting Date Meeting Status
CCS CUSIP9 156504300 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Dale Mgmt For For For
Francescon
2 Elect Director Robert Mgmt For For For
J.
Francescon
3 Elect Director John P. Mgmt For For For
Box
4 Elect Director Keith Mgmt For For For
R.
Guericke
5 Elect Director James Mgmt For For For
M.
Lippman
6 Amend Omnibus Stock Mgmt For For For
Plan
7 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
8 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Charah Solutions, Inc.
Ticker Security ID: Meeting Date Meeting Status
CHRA CUSIP9 15957P105 05/10/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mignon Mgmt For For For
L.
Clyburn
2 Elect Director Robert Mgmt For For For
C.
Flexon
3 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Chatham Lodging Trust
Ticker Security ID: Meeting Date Meeting Status
CLDT CUSIP9 16208T102 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Edwin Mgmt For For For
B. Brewer,
Jr.
2 Elect Director Thomas Mgmt For For For
J.
Crocker
3 Elect Director Jack P. Mgmt For For For
DeBoer
4 Elect Director Jeffrey Mgmt For For For
H.
Fisher
5 Elect Director Mary Mgmt For For For
Beth
Higgins
6 Elect Director Robert Mgmt For For For
Perlmutter
7 Elect Director Rolf E. Mgmt For For For
Ruhfus
8 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Clearwater Paper Corporation
Ticker Security ID: Meeting Date Meeting Status
CLW CUSIP9 18538R103 05/13/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kevin Mgmt For For For
J.
Hunt
2 Elect Director William Mgmt For For For
D.
Larsson
3 Ratify KPMG LLP as Mgmt For For For
Auditors
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
ConnectOne Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
CNOB CUSIP9 20786W107 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Frank Mgmt For For For
Sorrentino,
III
2 Elect Director Frank Mgmt For For For
W.
Baier
3 Elect Director Mgmt For For For
Alexander A.
Bol
4 Elect Director Stephen Mgmt For For For
T.
Boswell
5 Elect Director Mgmt For For For
Katherin
Nukk-Freeman
6 Elect Director Frank Mgmt For For For
Huttle,
III
7 Elect Director Michael Mgmt For For For
Kempner
8 Elect Director Mgmt For For For
Nicholas
Minoia
9 Elect Director Joseph Mgmt For For For
Parisi,
Jr.
10 Elect Director Daniel Mgmt For For For
Rifkin
11 Elect Director William Mgmt For For For
A.
Thompson
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify Crowe LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Corcept Therapeutics Incorporated
Ticker Security ID: Meeting Date Meeting Status
CORT CUSIP9 218352102 06/18/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
N.
Wilson
2 Elect Director G. Mgmt For For For
Leonard Baker,
Jr.
3 Elect Director Joseph Mgmt For For For
K.
Belanoff
4 Elect Director David Mgmt For For For
L.
Mahoney
5 Elect Director Daniel Mgmt For For For
N. Swisher,
Jr.
6 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Corporate Office Properties Trust
Ticker Security ID: Meeting Date Meeting Status
OFC CUSIP9 22002T108 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Thomas Mgmt For For For
F.
Brady
2 Elect Director Stephen Mgmt For For For
E.
Budorick
3 Elect Director Robert Mgmt For For For
L. Denton,
Sr.
4 Elect Director Philip Mgmt For For For
L.
Hawkins
5 Elect Director David Mgmt For For For
M.
Jacobstein
6 Elect Director Steven Mgmt For For For
D.
Kesler
7 Elect Director C. Mgmt For For For
Taylor
Pickett
8 Elect Director Lisa G. Mgmt For For For
Trimberger
9 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Cousins Properties Incorporated
Ticker Security ID: Meeting Date Meeting Status
CUZ CUSIP9 222795106 06/12/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares in Mgmt For For For
Connection with
Merger
2 Approve Reverse Stock Mgmt For For For
Split
3 Increase Authorized Mgmt For For For
Common
Stock
4 Adjourn Meeting Mgmt For Abstain Against
________________________________________________________________________________
Cousins Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
CUZ CUSIP9 222795106 04/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Charles Mgmt For For For
T.
Cannada
2 Elect Director Edward Mgmt For For For
M.
Casal
3 Elect Director Robert Mgmt For For For
M.
Chapman
4 Elect Director M. Mgmt For For For
Colin
Connolly
5 Elect Director Mgmt For For For
Lawrence L.
Gellerstedt,
III
6 Elect Director Lillian Mgmt For For For
C.
Giornelli
7 Elect Director S. Mgmt For For For
Taylor
Glover
8 Elect Director Donna Mgmt For For For
W.
Hyland
9 Elect Director R. Dary Mgmt For For For
Stone
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Approve Omnibus Stock Mgmt For For For
Plan
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Cushman & Wakefield plc
Ticker Security ID: Meeting Date Meeting Status
CWK CUSIP9 G2717B108 06/06/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Jonathan
Coslet
2 Elect Director Qi Chen Mgmt For For For
3 Elect Director Mgmt For For For
Michelle
MacKay
4 Ratify KPMG LLP as Mgmt For For For
Auditor
5 Ratify KPMG LLP as UK Mgmt For For For
Statutory
Auditor
6 Authorize Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
7 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
8 Advisory Vote on Say Mgmt 1 Year ONE Against
on Pay
Frequency
9 Advisory Vote to Mgmt For For For
Ratify Directors'
Remuneration
Report
10 Approve Director Mgmt For For For
Compensation
Policy
________________________________________________________________________________
Darling Ingredients, Inc.
Ticker Security ID: Meeting Date Meeting Status
DAR CUSIP9 237266101 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Randall Mgmt For For For
C.
Stuewe
2 Elect Director Charles Mgmt For For For
Adair
3 Elect Director D. Mgmt For For For
Eugene
Ewing
4 Elect Director Linda Mgmt For For For
Goodspeed
5 Elect Director Dirk Mgmt For For For
Kloosterboer
6 Elect Director Mary R. Mgmt For For For
Korby
7 Elect Director Cynthia Mgmt For For For
Pharr
Lee
8 Elect Director Charles Mgmt For For For
Macaluso
9 Elect Director Gary W. Mgmt For For For
Mize
10 Elect Director Michael Mgmt For For For
E.
Rescoe
11 Elect Director Nicole Mgmt For For For
M.
Ringenberg
12 Ratify KPMG LLP as Mgmt For For For
Auditor
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Easterly Government Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
DEA CUSIP9 27616P103 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
C. Trimble,
III
2 Elect Director Darrell Mgmt For For For
W.
Crate
3 Elect Director Michael Mgmt For For For
P.
Ibe
4 Elect Director William Mgmt For For For
H.
Binnie
5 Elect Director Cynthia Mgmt For For For
A.
Fisher
6 Elect Director Emil W. Mgmt For For For
Henry,
Jr.
7 Elect Director James Mgmt For For For
E.
Mead
8 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
9 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Encore Capital Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ECPG CUSIP9 292554102 06/20/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
P.
Monaco
2 Elect Director Ashwini Mgmt For For For
(Ash)
Gupta
3 Elect Director Wendy Mgmt For For For
G.
Hannam
4 Elect Director Laura Mgmt For For For
Newman
Olle
5 Elect Director Francis Mgmt For For For
E.
Quinlan
6 Elect Director Norman Mgmt For For For
R.
Sorensen
7 Elect Director Richard Mgmt For For For
J.
Srednicki
8 Elect Director Richard Mgmt For For For
P.
Stovsky
9 Elect Director Ashish Mgmt For For For
Masih
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify BDO USA, LLP as Mgmt For For For
Auditors
12 Increase Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
Ferro Corp.
Ticker Security ID: Meeting Date Meeting Status
FOE CUSIP9 315405100 05/02/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For For For
A.
Lorber
2 Elect Director Marran Mgmt For For For
H.
Ogilvie
3 Elect Director Andrew Mgmt For For For
M.
Ross
4 Elect Director Allen Mgmt For For For
A.
Spizzo
5 Elect Director Peter Mgmt For For For
T.
Thomas
6 Elect Director Ronald Mgmt For For For
P.
Vargo
7 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
8 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
First Bancorp (North Carolina)
Ticker Security ID: Meeting Date Meeting Status
FBNC CUSIP9 318910106 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Daniel Mgmt For For For
T. Blue,
Jr.
2 Elect Director Mary Mgmt For For For
Clara
Capel
3 Elect Director James Mgmt For For For
C. Crawford,
III
4 Elect Director Suzanne Mgmt For For For
S.
DeFerie
5 Elect Director Abby J. Mgmt For For For
Donnelly
6 Elect Director John B. Mgmt For For For
Gould
7 Elect Director Michael Mgmt For For For
G.
Mayer
8 Elect Director Richard Mgmt For For For
H.
Moore
9 Elect Director Thomas Mgmt For For For
F.
Phillips
10 Elect Director O. Mgmt For For For
Temple Sloan,
III
11 Elect Director Mgmt For For For
Frederick L. Taylor,
II
12 Elect Director Mgmt For For For
Virginia C.
Thomasson
13 Elect Director Dennis Mgmt For For For
A.
Wicker
14 Ratify BDO USA, LLP as Mgmt For For For
Auditors
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
First Interstate BancSystem, Inc. (Montana)
Ticker Security ID: Meeting Date Meeting Status
FIBK CUSIP9 32055Y201 05/02/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
R. Scott,
Jr.
2 Elect Director Randall Mgmt For For For
I.
Scott
3 Ratify RSM US LLP as Mgmt For For For
Auditor
4 Adopt Majority Voting Mgmt For Against Against
for Election of
Directors
5 Adjourn Meeting Mgmt For Abstain Against
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
First Midwest Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
FMBI CUSIP9 320867104 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Barbara Mgmt For For For
A.
Boigegrain
2 Elect Director Thomas Mgmt For For For
L.
Brown
3 Elect Director Mgmt For For For
Phupinder S.
Gill
4 Elect Director Kathryn Mgmt For For For
J.
Hayley
5 Elect Director Peter Mgmt For For For
J.
Henseler
6 Elect Director Frank Mgmt For For For
B.
Modruson
7 Elect Director Ellen Mgmt For For For
A.
Rudnick
8 Elect Director Mark G. Mgmt For For For
Sander
9 Elect Director Michael Mgmt For For For
L.
Scudder
10 Elect Director Michael Mgmt For For For
J.
Small
11 Elect Director Stephen Mgmt For For For
C. Van
Arsdell
12 Elect Director J. Mgmt For For For
Stephen
Vanderwoude
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditor
________________________________________________________________________________
FormFactor, Inc.
Ticker Security ID: Meeting Date Meeting Status
FORM CUSIP9 346375108 05/17/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lothar Mgmt For For For
Maier
2 Elect Director Kelley Mgmt For For For
Steven-Waiss
3 Elect Director Michael Mgmt For For For
W.
Zellner
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Ratify KPMG LLP as Mgmt For For For
Auditor
6 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Front Yard Residential Corp.
Ticker Security ID: Meeting Date Meeting Status
RESI CUSIP9 35904G107 05/23/2019 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Rochelle R.
Dobbs
2 Elect Director George Mgmt For For For
G.
Ellison
3 Elect Director Michael Mgmt For For For
A.
Eruzione
4 Elect Director Leslie Mgmt For For For
B.
Fox
5 Elect Director Wade J. Mgmt For For For
Henderson
6 Elect Director George Mgmt For For For
Whitfield ('Whit')
McDowell
7 Elect Director David Mgmt For For For
B.
Reiner
8 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
9 Approve Omnibus Stock Mgmt For For For
Plan
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Elect Director Leland ShrHldr Do Not VoteDo Not VoteN/A
Abrams
12 Elect Director Lazar ShrHldr Do Not VoteDo Not VoteN/A
Nikolic
13 Elect Director Jeffrey ShrHldr Do Not VoteDo Not VoteN/A
Pierce
14 Management Nominee ShrHldr Do Not VoteDo Not VoteN/A
Rochelle R.
Dobbs
15 Management Nominee ShrHldr Do Not VoteDo Not VoteN/A
George G.
Ellison
16 Management Nominee ShrHldr Do Not VoteDo Not VoteN/A
Leslie B.
Fox
17 Management Nominee ShrHldr Do Not VoteDo Not VoteN/A
Wade J.
Henderson
18 Ratify Ernst & Young Mgmt Do Not VoteDo Not VoteN/A
LLP as
Auditors
19 Approve Omnibus Stock Mgmt Do Not VoteDo Not VoteN/A
Plan
20 Advisory Vote to Mgmt Do Not VoteDo Not VoteN/A
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Graphic Packaging Holding Company
Ticker Security ID: Meeting Date Meeting Status
GPK CUSIP9 388689101 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Laurie Mgmt For For For
Brlas
2 Elect Director David Mgmt For For For
D.
Campbell
3 Elect Director Robert Mgmt For For For
A.
Hagemann
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Gray Television, Inc.
Ticker Security ID: Meeting Date Meeting Status
GTN CUSIP9 389375106 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Hilton Mgmt For For For
H. Howell,
Jr.
2 Elect Director Howell Mgmt For For For
W.
Newton
3 Elect Director Richard Mgmt For For For
L.
Boger
4 Elect Director T. L. Mgmt For For For
"Gene"
Elder
5 Elect Director Luis A. Mgmt For For For
Garcia
6 Elect Director Richard Mgmt For For For
B.
Hare
7 Elect Director Robin Mgmt For For For
R.
Howell
8 Elect Director Donald Mgmt For For For
P. "Pat"
LaPlatney
9 Elect Director Paul H. Mgmt For For For
McTear
10 Ratify RSM US LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Health Insurance Innovations, Inc.
Ticker Security ID: Meeting Date Meeting Status
HIIQ CUSIP9 42225K106 05/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Paul E. Mgmt For For For
Avery
2 Elect Director Anthony Mgmt For For For
J.
Barkett
3 Elect Director Ellen Mgmt For For For
M.
Duffield
4 Elect Director John A. Mgmt For For For
Fichthorn
5 Elect Director Paul G. Mgmt For For For
Gabos
6 Elect Director Robert Mgmt For For For
S.
Murley
7 Elect Director Peggy Mgmt For For For
B.
Scott
8 Elect Director Gavin Mgmt For For For
D.
Southwell
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Advisory Vote on Say Mgmt 1 Year ONE Against
on Pay
Frequency
________________________________________________________________________________
Hertz Global Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
HTZ CUSIP9 42806J106 05/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For For For
A.
Barnes
2 Elect Director Mgmt For For For
SungHwan
Cho
3 Elect Director Vincent Mgmt For For For
J.
Intrieri
4 Elect Director Henry Mgmt For For For
R.
Keizer
5 Elect Director Kathryn Mgmt For For For
V.
Marinello
6 Elect Director Mgmt For For For
Anindita
Mukherjee
7 Elect Director Daniel Mgmt For For For
A.
Ninivaggi
8 Elect Director Kevin Mgmt For For For
M.
Sheehan
9 Amend Omnibus Stock Mgmt For For For
Plan
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Horace Mann Educators Corporation
Ticker Security ID: Meeting Date Meeting Status
HMN CUSIP9 440327104 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mark S. Mgmt For For For
Casady
2 Elect Director Daniel Mgmt For For For
A.
Domenech
3 Elect Director Stephen Mgmt For For For
J.
Hasenmiller
4 Elect Director Perry Mgmt For For For
G.
Hines
5 Elect Director Mark E. Mgmt For For For
Konen
6 Elect Director Mgmt For For For
Beverley J.
McClure
7 Elect Director H. Wade Mgmt For For For
Reece
8 Elect Director Robert Mgmt For For For
Stricker
9 Elect Director Steven Mgmt For For For
O.
Swyers
10 Elect Director Marita Mgmt For For For
Zuraitis
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Ichor Holdings, Ltd.
Ticker Security ID: Meeting Date Meeting Status
ICHR CUSIP9 G4740B105 05/14/2019 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Marc Mgmt For For For
Haugen
2 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
IMAX Corporation
Ticker Security ID: Meeting Date Meeting Status
IMAX CUSIP9 45245E109 06/05/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Neil S. Mgmt For For For
Braun
2 Elect Director Eric A. Mgmt For For For
Demirian
3 Elect Director Kevin Mgmt For For For
Douglas
4 Elect Director Richard Mgmt For For For
L.
Gelfond
5 Elect Director David Mgmt For For For
W.
Leebron
6 Elect Director Michael Mgmt For For For
MacMillan
7 Elect Director Dana Mgmt For For For
Settle
8 Elect Director Darren Mgmt For For For
Throop
9 Elect Director Bradley Mgmt For For For
J.
Wechsler
10 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Independent Bank Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
IBTX CUSIP9 45384B106 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For For For
R.
Brooks
2 Elect Director Douglas Mgmt For For For
A.
Cifu
3 Elect Director J. Webb Mgmt For For For
Jennings,
III
4 Elect Director Alicia Mgmt For For For
K.
Harrison
5 Adopt Majority Voting Mgmt For For For
for Uncontested
Election of
Directors
6 Reduce Supermajority Mgmt For For For
Vote
Requirement
7 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
8 Ratify RSM US LLP as Mgmt For For For
Auditor
9 Other Business Mgmt For Against Against
________________________________________________________________________________
Interface, Inc.
Ticker Security ID: Meeting Date Meeting Status
TILE CUSIP9 458665304 05/13/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John P. Mgmt For For For
Burke
2 Elect Director Andrew Mgmt For For For
B.
Cogan
3 Elect Director Jay D. Mgmt For For For
Gould
4 Elect Director Daniel Mgmt For For For
T.
Hendrix
5 Elect Director Mgmt For For For
Christopher G.
Kennedy
6 Elect Director Mgmt For For For
Catherine M.
Kilbane
7 Elect Director K. Mgmt For For For
David
Kohler
8 Elect Director James Mgmt For For For
B. Miller,
Jr.
9 Elect Director Sheryl Mgmt For For For
D.
Palmer
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify BDO USA, LLP as Mgmt For For For
Auditors
________________________________________________________________________________
International Game Technology PLC
Ticker Security ID: Meeting Date Meeting Status
IGT CUSIP9 G4863A108 05/17/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Elect Director Paget Mgmt For For For
Alves
5 Elect Director Alberto Mgmt For For For
Dessy
6 Elect Director Marco Mgmt For For For
Drago
7 Elect Director James Mgmt For For For
McCann
8 Elect Director Heather Mgmt For For For
McGregor
9 Elect Director Lorenzo Mgmt For For For
Pellicioli
10 Elect Director Vincent Mgmt For For For
Sadusky
11 Elect Director Mgmt For For For
Gianmario Tondato Da
Ruos
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Authorize Board to Fix Mgmt For For For
Remuneration of
Auditors
14 Approve EU Political Mgmt For For For
Donations
15 Authorize Issue of Mgmt For For For
Equity
16 Issue of Equity or Mgmt For For For
Equity-Linked
Securities without
Pre-emptive
Rights
17 Authorize Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital
Investment
18 Adopt New Articles of Mgmt For For For
Association
________________________________________________________________________________
James River Group Holdings, Ltd.
Ticker Security ID: Meeting Date Meeting Status
JRVR CUSIP9 G5005R107 04/30/2019 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Janet Mgmt For For For
Cowell
2 Elect Director Jerry Mgmt For For For
R.
Masters
3 Elect Director Ollie Mgmt For For For
L. Sherman,
Jr.
4 Elect Director Sundar Mgmt For For For
Srinivasan
5 Approve Ernst &Young Mgmt For For For
LLP as Auditors and
Authorize Board to
Fix Their
Remuneration
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Amend Non-Employee Mgmt For For For
Director Omnibus
Stock
Plan
________________________________________________________________________________
Jernigan Capital, Inc.
Ticker Security ID: Meeting Date Meeting Status
JCAP CUSIP9 476405105 05/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Dean Mgmt For For For
Jernigan
2 Elect Director Randall Mgmt For For For
L.
Churchey
3 Elect Director Mark O. Mgmt For For For
Decker
4 Elect Director John A. Mgmt For For For
Good
5 Elect Director Rebecca Mgmt For For For
Owen
6 Elect Director Howard Mgmt For For For
A.
Silver
7 Elect Director Harry Mgmt For For For
J.
Thie
8 Amend Omnibus Stock Mgmt For For For
Plan
9 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
KBR, Inc.
Ticker Security ID: Meeting Date Meeting Status
KBR CUSIP9 48242W106 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mark E. Mgmt For For For
Baldwin
2 Elect Director James Mgmt For For For
R.
Blackwell
3 Elect Director Stuart Mgmt For For For
J. B.
Bradie
4 Elect Director Lester Mgmt For For For
L.
Lyles
5 Elect Director Wendy Mgmt For For For
M.
Masiello
6 Elect Director Jack B. Mgmt For For For
Moore
7 Elect Director Ann D. Mgmt For For For
Pickard
8 Elect Director Umberto Mgmt For For For
della
Sala
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Ratify KPMG LLP as Mgmt For For For
Auditor
________________________________________________________________________________
Kite Realty Group Trust
Ticker Security ID: Meeting Date Meeting Status
KRG CUSIP9 49803T300 05/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John A. Mgmt For For For
Kite
2 Elect Director William Mgmt For For For
E.
Bindley
3 Elect Director Victor Mgmt For For For
J.
Coleman
4 Elect Director Lee A. Mgmt For For For
Daniels
5 Elect Director Mgmt For For For
Christie B.
Kelly
6 Elect Director David Mgmt For For For
R.
O'Reilly
7 Elect Director Barton Mgmt For For For
R.
Peterson
8 Elect Director Charles Mgmt For For For
H.
Wurtzebach
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
11 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Knowles Corporation
Ticker Security ID: Meeting Date Meeting Status
KN CUSIP9 49926D109 05/31/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Hermann Mgmt For For For
Eul
2 Elect Director Donald Mgmt For For For
Macleod
3 Elect Director Cheryl Mgmt For For For
Shavers
4 Elect Director Steven Mgmt For For For
F.
Mayer
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Eliminate Mgmt For For For
Supermajority Vote
Requirement to Amend
Charters
8 Eliminate Mgmt For For For
Supermajority Vote
Requirement to Amend
Bylaws
________________________________________________________________________________
Kulicke & Soffa Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
KLIC CUSIP9 501242101 02/27/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Fusen Mgmt For For For
E.
Chen
2 Elect Director Gregory Mgmt For For For
F.
Milzcik
3 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Lantheus Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
LNTH CUSIP9 516544103 04/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mary Mgmt For For For
Anne
Heino
2 Elect Director Samuel Mgmt For For For
Leno
3 Elect Director Derace Mgmt For For For
Schaffer
4 Amend Omnibus Stock Mgmt For For For
Plan
5 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditor
________________________________________________________________________________
Lexington Realty Trust
Ticker Security ID: Meeting Date Meeting Status
LXP CUSIP9 529043101 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director T. Mgmt For For For
Wilson
Eglin
2 Elect Director Richard Mgmt For For For
S.
Frary
3 Elect Director Mgmt For For For
Lawrence L.
Gray
4 Elect Director Jamie Mgmt For For For
Handwerker
5 Elect Director Claire Mgmt For For For
A.
Koeneman
6 Elect Director Howard Mgmt For For For
Roth
7 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
8 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
LSC Communications, Inc.
Ticker Security ID: Meeting Date Meeting Status
LKSD CUSIP9 50218P107 02/22/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Adjourn Meeting Mgmt For Abstain Against
________________________________________________________________________________
MasTec, Inc.
Ticker Security ID: Meeting Date Meeting Status
MTZ CUSIP9 576323109 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
J.
Dwyer
2 Elect Director Jose S. Mgmt For For For
Sorzano
3 Elect Director C. Mgmt For For For
Robert
Campbell
4 Ratify BDO USA, LLP as Mgmt For For For
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Meritor, Inc.
Ticker Security ID: Meeting Date Meeting Status
MTOR CUSIP9 59001K100 01/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ivor J. Mgmt For For For
Evans
2 Elect Director William Mgmt For For For
R.
Newlin
3 Elect Director Thomas Mgmt For For For
L.
Pajonas
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
6 Declassify the Board Mgmt For For For
of
Directors
7 Amend Articles Mgmt For For For
Governance-Related
________________________________________________________________________________
NorthWestern Corp.
Ticker Security ID: Meeting Date Meeting Status
NWE CUSIP9 668074305 04/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Stephen Mgmt For For For
P.
Adik
2 Elect Director Anthony Mgmt For For For
T.
Clark
3 Elect Director Dana J. Mgmt For For For
Dykhouse
4 Elect Director Jan R. Mgmt For For For
Horsfall
5 Elect Director Britt Mgmt For For For
E.
Ide
6 Elect Director Julia Mgmt For For For
L.
Johnson
7 Elect Director Linda Mgmt For For For
G.
Sullivan
8 Elect Director Robert Mgmt For For For
C.
Rowe
9 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Other Business Mgmt N/A Abstain N/A
________________________________________________________________________________
OceanFirst Financial Corp.
Ticker Security ID: Meeting Date Meeting Status
OCFC CUSIP9 675234108 05/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Steven Mgmt For For For
E.
Brady
2 Elect Director Angelo Mgmt For For For
Catania
3 Elect Director Anthony Mgmt For For For
R.
Coscia
4 Elect Director Michael Mgmt For For For
D.
Devlin
5 Elect Director Jack M. Mgmt For For For
Farris
6 Elect Director Mgmt For For For
Kimberly M.
Guadagno
7 Elect Director John K. Mgmt For For For
Lloyd
8 Elect Director Mgmt For For For
Christopher D.
Maher
9 Elect Director Nicos Mgmt For For For
Katsoulis
10 Elect Director Grace Mgmt For For For
C.
Torres
11 Elect Director Grace Mgmt For For For
Vallacchi
12 Elect Director John E. Mgmt For For For
Walsh
13 Elect Director Samuel Mgmt For For For
R.
Young
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Opus Bank
Ticker Security ID: Meeting Date Meeting Status
OPB CUSIP9 684000102 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Paul G. Mgmt For For For
Greig
2 Elect Director Michael Mgmt For For For
L.
Meyer
3 Elect Director David Mgmt For For For
King
4 Elect Director Marsha Mgmt For For For
A.
Cameron
5 Ratify RSM US LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Oxford Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
OXM CUSIP9 691497309 06/18/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Helen Mgmt For For For
Ballard
2 Elect Director Thomas Mgmt For For For
C.
Gallagher
3 Elect Director Mgmt For For For
Virginia A.
Hepner
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditor
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Plantronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
PLT CUSIP9 727493108 06/28/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
Hagerty
2 Elect Director Marv Mgmt For For For
Tseu
3 Elect Director Joe Mgmt For For For
Burton
4 Elect Director Frank Mgmt For For For
Baker
5 Elect Director Kathy Mgmt For For For
Crusco
6 Elect Director Brian Mgmt For For For
Dexheimer
7 Elect Director Gregg Mgmt For For For
Hammann
8 Elect Director John Mgmt For For For
Hart
9 Elect Director Guido Mgmt For For For
Jouret
10 Elect Director Mgmt For For For
Marshall
Mohr
11 Elect Director Daniel Mgmt For For For
Moloney
12 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
13 Amend Omnibus Stock Mgmt For For For
Plan
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
PRA Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRAA CUSIP9 69354N106 06/13/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John H. Mgmt For For For
Fain
2 Elect Director Geir L. Mgmt For For For
Olsen
3 Elect Director Kevin Mgmt For For For
P.
Stevenson
4 Ratify KPMG LLP as Mgmt For For For
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
QTS Realty Trust, Inc.
Ticker Security ID: Meeting Date Meeting Status
QTS CUSIP9 74736A103 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Chad L. Mgmt For For For
Williams
2 Elect Director John W. Mgmt For For For
Barter
3 Elect Director William Mgmt For For For
O.
Grabe
4 Elect Director Mgmt For For For
Catherine R.
Kinney
5 Elect Director Peter Mgmt For For For
A.
Marino
6 Elect Director Scott Mgmt For For For
D.
Miller
7 Elect Director Mazen Mgmt For For For
Rawashdeh
8 Elect Director Wayne Mgmt For For For
M.
Rehberger
9 Elect Director Philip Mgmt For For For
P.
Trahanas
10 Elect Director Stephen Mgmt For For For
E.
Westhead
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Opt Out of Section Mgmt For For For
3-804(c) of the
MGCL
14 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Quad/Graphics, Inc.
Ticker Security ID: Meeting Date Meeting Status
QUAD CUSIP9 747301109 02/22/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares in Mgmt For For For
Connection with
Merger
________________________________________________________________________________
Quad/Graphics, Inc.
Ticker Security ID: Meeting Date Meeting Status
QUAD CUSIP9 747301109 05/20/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mark A. Mgmt For For For
Angelson
2 Elect Director Douglas Mgmt For For For
P.
Buth
3 Elect Director John C. Mgmt For For For
Fowler
4 Elect Director Stephen Mgmt For For For
M.
Fuller
5 Elect Director Mgmt For For For
Christopher B.
Harned
6 Elect Director J. Joel Mgmt For For For
Quadracci
7 Elect Director Kathryn Mgmt For For For
Quadracci
Flores
8 Elect Director Jay O. Mgmt For For For
Rothman
9 Elect Director John S. Mgmt For For For
Shiely
10 Increase Authorized Mgmt For For For
Class A Common
Stock
11 Amend Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Ring Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
REI CUSIP9 76680V108 12/11/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kelly Mgmt For For For
Hoffman
2 Elect Director David Mgmt For For For
A.
Fowler
3 Elect Director Lloyd Mgmt For For For
T. ('Tim')
Rochford
4 Elect Director Stanley Mgmt For For For
M.
McCabe
5 Elect Director Anthony Mgmt For For For
B.
Petrelli
6 Elect Director Clayton Mgmt For For For
E.
Woodrum
7 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
8 Ratify Eide Bailly LLP Mgmt For For For
as
Auditors
________________________________________________________________________________
Rush Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
RUSHA CUSIP9 781846209 05/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director W.M. Mgmt For For For
"Rusty"
Rush
2 Elect Director Thomas Mgmt For For For
A.
Akin
3 Elect Director James Mgmt For For For
C.
Underwood
4 Elect Director Raymond Mgmt For For For
J.
Chess
5 Elect Director William Mgmt For For For
H.
Cary
6 Elect Director Kennon Mgmt For For For
H.
Guglielmo
7 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Ryder System, Inc.
Ticker Security ID: Meeting Date Meeting Status
R CUSIP9 783549108 05/03/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
J.
Eck
2 Elect Director Robert Mgmt For For For
A.
Hagemann
3 Elect Director Michael Mgmt For For For
F.
Hilton
4 Elect Director Tamara Mgmt For For For
L.
Lundgren
5 Elect Director Luis P. Mgmt For For For
Nieto,
Jr.
6 Elect Director David Mgmt For For For
G.
Nord
7 Elect Director Robert Mgmt For For For
E.
Sanchez
8 Elect Director Abbie Mgmt For For For
J.
Smith
9 Elect Director E. Mgmt For For For
Follin
Smith
10 Elect Director Dmitri Mgmt For For For
L.
Stockton
11 Elect Director Hansel Mgmt For For For
E. Tookes,
II
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Approve Omnibus Stock Mgmt For For For
Plan
15 Remove Supermajority Mgmt For For For
Voting Provisions on
Shareholder Action by
Written
Consent
16 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Sanmina Corp.
Ticker Security ID: Meeting Date Meeting Status
SANM CUSIP9 801056102 03/11/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
J.
Clarke
2 Elect Director Eugene Mgmt For For For
A.
Delaney
3 Elect Director William Mgmt For For For
J.
DeLaney
4 Elect Director John P. Mgmt For For For
Goldsberry
5 Elect Director Rita S. Mgmt For For For
Lane
6 Elect Director Joseph Mgmt For For For
G. Licata,
Jr.
7 Elect Director Mario Mgmt For For For
M.
Rosati
8 Elect Director Jure Mgmt For For For
Sola
9 Elect Director Jackie Mgmt For For For
M.
Ward
10 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
11 Approve Omnibus Stock Mgmt For For For
Plan
12 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Scorpio Tankers Inc.
Ticker Security ID: Meeting Date Meeting Status
STNG CUSIP9 Y7542C130 06/04/2019 Voted
Meeting Type Country of Trade
Annual Marshall Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Cameron Mgmt For For For
Mackey
2 Elect Director Mgmt For For For
Alexandre
Albertini
3 Elect Director Mgmt For For For
Marianne
Okland
4 Ratify Mgmt For For For
PricewaterhouseCoopers
Audit as
Auditors
________________________________________________________________________________
Scorpio Tankers, Inc.
Ticker Security ID: Meeting Date Meeting Status
STNG CUSIP9 Y7542C106 01/15/2019 Voted
Meeting Type Country of Trade
Special Marshall Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Reverse Stock Mgmt For For For
Split
2 Reduce Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
Select Energy Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
WTTR CUSIP9 81617J301 05/10/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John D. Mgmt For For For
Schmitz
2 Elect Director Holli Mgmt For For For
C.
Ladhani
3 Elect Director Robert Mgmt For For For
V. Delaney,
Jr.
4 Elect Director Adam J. Mgmt For For For
Klein
5 Elect Director David Mgmt For For For
C.
Baldwin
6 Elect Director Douglas Mgmt For For For
J.
Wall
7 Elect Director Richard Mgmt For For For
A.
Burnett
8 Elect Director Keith Mgmt For For For
O.
Rattie
9 Elect Director David Mgmt For For For
A.
Trice
10 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
11 Eliminate Mgmt For For For
Supermajority Vote
Requirement to Amend
Bylaws
________________________________________________________________________________
Simmons First National Corp.
Ticker Security ID: Meeting Date Meeting Status
SFNC CUSIP9 828730200 04/17/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Fix Number of Mgmt For For For
Directors at
Fifteen
2 Elect Director Jay D. Mgmt For For For
Burchfield
3 Elect Director William Mgmt For For For
E. Clark,
II
4 Elect Director Steven Mgmt For For For
A.
Cosse
5 Elect Director Mark C. Mgmt For For For
Doramus
6 Elect Director Edward Mgmt For For For
Drilling
7 Elect Director Eugene Mgmt For For For
Hunt
8 Elect Director Jerry Mgmt For For For
Hunter
9 Elect Director Mgmt For For For
Christopher R.
Kirkland
10 Elect Director Susan Mgmt For For For
Lanigan
11 Elect Director George Mgmt For For For
A. Makris,
Jr.
12 Elect Director W. Mgmt For For For
Scott
McGeorge
13 Elect Director Tom E. Mgmt For For For
Purvis
14 Elect Director Robert Mgmt For For For
L.
Shoptaw
15 Elect Director Russell Mgmt For For For
W.
Teubner
16 Elect Director Mindy Mgmt For For For
West
17 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
18 Ratify BKD, LLP as Mgmt For For For
Auditors
19 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
South Jersey Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
SJI CUSIP9 838518108 04/26/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Sarah Mgmt For For For
M.
Barpoulis
2 Elect Director Thomas Mgmt For For For
A.
Bracken
3 Elect Director Keith Mgmt For For For
S.
Campbell
4 Elect Director Victor Mgmt For For For
A.
Fortkiewicz
5 Elect Director Sheila Mgmt For For For
Hartnett-Devlin
6 Elect Director Walter Mgmt For For For
M. Higgins,
III
7 Elect Director Sunita Mgmt For For For
Holzer
8 Elect Director Michael Mgmt For For For
J.
Renna
9 Elect Director Joseph Mgmt For For For
M.
Rigby
10 Elect Director Frank Mgmt For For For
L.
Sims
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Spark Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
SPKE CUSIP9 846511103 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Nathan Mgmt For For For
G.
Kroeker
2 Elect Director Nick W. Mgmt For For For
Evans,
Jr.
3 Ratify Ernst & Young Mgmt For For For
LLP as
Auditor
4 Amend Omnibus Stock Mgmt For Against Against
Plan
________________________________________________________________________________
Stifel Financial Corp.
Ticker Security ID: Meeting Date Meeting Status
SF CUSIP9 860630102 06/05/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Kathleen
Brown
2 Elect Director Michael Mgmt For For For
W.
Brown
3 Elect Director John P. Mgmt For For For
Dubinsky
4 Elect Director Robert Mgmt For For For
E.
Grady
5 Elect Director Ronald Mgmt For For For
J.
Kruszewski
6 Elect Director Maura Mgmt For For For
A.
Markus
7 Elect Director James Mgmt For For For
M.
Oates
8 Elect Director David Mgmt For For For
A.
Peacock
9 Elect Director Thomas Mgmt For For For
W.
Weisels
10 Elect Director Michael Mgmt For For For
J.
Zimmerman
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Stoneridge, Inc.
Ticker Security ID: Meeting Date Meeting Status
SRI CUSIP9 86183P102 05/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Jonathan B.
DeGaynor
2 Elect Director Jeffrey Mgmt For For For
P.
Draime
3 Elect Director Douglas Mgmt For For For
C.
Jacobs
4 Elect Director Ira C. Mgmt For For For
Kaplan
5 Elect Director Kim Mgmt For For For
Korth
6 Elect Director William Mgmt For For For
M.
Lasky
7 Elect Director George Mgmt For For For
S. Mayes,
Jr.
8 Elect Director Paul J. Mgmt For For For
Schlather
9 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
TiVo Corp.
Ticker Security ID: Meeting Date Meeting Status
TIVO CUSIP9 88870P106 05/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Alan L. Mgmt For For For
Earhart
2 Elect Director Eddy W. Mgmt For For For
Hartenstein
3 Elect Director James Mgmt For For For
E.
Meyer
4 Elect Director Daniel Mgmt For For For
Moloney
5 Elect Director Mgmt For For For
Raghavendra
Rau
6 Elect Director Glenn Mgmt For For For
W.
Welling
7 Amend Omnibus Stock Mgmt For For For
Plan
8 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Tribune Publishing Company
Ticker Security ID: Meeting Date Meeting Status
TPCO CUSIP9 89609W107 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Carol Mgmt For For For
Crenshaw
2 Elect Director David Mgmt For For For
Dreier
3 Elect Director Philip Mgmt For For For
G.
Franklin
4 Elect Director Eddy W. Mgmt For For For
Hartenstein
5 Elect Director Timothy Mgmt For For For
P.
Knight
6 Elect Director Richard Mgmt For For For
A.
Reck
7 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
8 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Triton International Ltd.
Ticker Security ID: Meeting Date Meeting Status
TRTN CUSIP9 G9078F107 04/25/2019 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Brian Mgmt For For For
M.
Sondey
2 Elect Director Robert Mgmt For For For
W.
Alspaugh
3 Elect Director Karen Mgmt For For For
Austin
4 Elect Director Malcolm Mgmt For For For
P.
Baker
5 Elect Director David Mgmt For For For
A.
Coulter
6 Elect Director Claude Mgmt For For For
Germain
7 Elect Director Kenneth Mgmt For For For
Hanau
8 Elect Director John S. Mgmt For For For
Hextall
9 Elect Director Robert Mgmt For For For
L.
Rosner
10 Elect Director Simon Mgmt For For For
R.
Vernon
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
TTM Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
TTMI CUSIP9 87305R109 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Thomas Mgmt For For For
T.
Edman
2 Elect Director Chantel Mgmt For For For
E.
Lenard
3 Elect Director Tang Mgmt For For For
Chung Yen "Tom
Tang"
4 Elect Director Dov S. Mgmt For For For
Zakheim
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Ratify KPMG LLP as Mgmt For For For
Auditor
________________________________________________________________________________
Ultra Clean Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
UCTT CUSIP9 90385V107 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Clarence L.
Granger
2 Elect Director James Mgmt For For For
P.
Scholhamer
3 Elect Director David Mgmt For For For
T.
ibnAle
4 Elect Director Leonid Mgmt For For For
Mezhvinsky
5 Elect Director Emily Mgmt For For For
M.
Liggett
6 Elect Director Thomas Mgmt For For For
T.
Edman
7 Elect Director Barbara Mgmt For For For
V.
Scherer
8 Elect Director Ernest Mgmt For For For
E.
Maddock
9 Amend Omnibus Stock Mgmt For For For
Plan
10 Ratify Moss Adams LLP Mgmt For For For
as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Urban Outfitters, Inc.
Ticker Security ID: Meeting Date Meeting Status
URBN CUSIP9 917047102 06/04/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Edward Mgmt For For For
N.
Antoian
2 Elect Director Mgmt For For For
Sukhinder Singh
Cassidy
3 Elect Director Harry Mgmt For For For
S. Cherken,
Jr.
4 Elect Director Scott Mgmt For For For
Galloway
5 Elect Director Robert Mgmt For N/A N/A
L. Hanson -
Withdrawn
6 Elect Director Mgmt For For For
Margaret A.
Hayne
7 Elect Director Richard Mgmt For For For
A.
Hayne
8 Elect Director Mgmt For For For
Elizabeth Ann
Lambert
9 Elect Director Joel S. Mgmt For For For
Lawson,
III
10 Elect Director Wesley Mgmt For For For
McDonald
11 Elect Director Todd R. Mgmt For For For
Morgenfeld
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Report on Increasing ShrHldr Against Against For
Supply Chain
Transparency
________________________________________________________________________________
Valley National Bancorp
Ticker Security ID: Meeting Date Meeting Status
VLY CUSIP9 919794107 04/17/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Andrew Mgmt For For For
B.
Abramson
2 Elect Director Peter Mgmt For For For
J.
Baum
3 Elect Director Eric P. Mgmt For For For
Edelstein
4 Elect Director Graham Mgmt For For For
O.
Jones
5 Elect Director Michael Mgmt For For For
L.
LaRusso
6 Elect Director Marc J. Mgmt For For For
Lenner
7 Elect Director Gerald Mgmt For For For
H.
Lipkin
8 Elect Director Ira Mgmt For For For
Robbins
9 Elect Director Suresh Mgmt For For For
L.
Sani
10 Elect Director Melissa Mgmt For For For
(Lisa) J.
Schultz
11 Elect Director Mgmt For For For
Jennifer W.
Steans
12 Elect Director Jeffrey Mgmt For For For
S.
Wilks
13 Ratify KPMG LLP as Mgmt For For For
Auditor
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Veritex Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
VBTX CUSIP9 923451108 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director C. Mgmt For For For
Malcolm Holland,
III
2 Elect Director Pat S. Mgmt For For For
Bolin
3 Elect Director William Mgmt For For For
D.
Ellis
4 Elect Director Ned N. Mgmt For For For
Fleming,
III
5 Elect Director Mark C. Mgmt For For For
Griege
6 Elect Director Steven Mgmt For For For
D.
Lerner
7 Elect Director Manuel Mgmt For For For
J.
Mehos
8 Elect Director Gregory Mgmt For For For
B.
Morrison
9 Elect Director John T. Mgmt For For For
Sughrue
10 Amend Omnibus Stock Mgmt For For For
Plan
11 Approve Issuance of Mgmt For For For
Shares Underlying
Certain Equity
Awards
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Advisory Vote on Say Mgmt 1 Year ONE Against
on Pay
Frequency
14 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Visteon Corporation
Ticker Security ID: Meeting Date Meeting Status
VC CUSIP9 92839U206 06/05/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
J.
Barrese
2 Elect Director Naomi Mgmt For For For
M.
Bergman
3 Elect Director Jeffrey Mgmt For For For
D.
Jones
4 Elect Director Sachin Mgmt For For For
S.
Lawande
5 Elect Director Joanne Mgmt For For For
M.
Maguire
6 Elect Director Robert Mgmt For For For
J.
Manzo
7 Elect Director Francis Mgmt For For For
M.
Scricco
8 Elect Director David Mgmt For For For
L.
Treadwell
9 Elect Director Harry Mgmt For For For
J.
Wilson
10 Elect Director Rouzbeh Mgmt For For For
Yassini-Fard
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
WesBanco, Inc.
Ticker Security ID: Meeting Date Meeting Status
WSBC CUSIP9 950810101 04/17/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Stephen Mgmt For For For
J.
Callen
2 Elect Director Mgmt For For For
Christopher V.
Criss
3 Elect Director Lisa A. Mgmt For For For
Knutson
4 Elect Director Joseph Mgmt For For For
R.
Robinson
5 Elect Director Kerry Mgmt For For For
M.
Stemler
6 Elect Director Michael Mgmt For For For
J.
Crawford
7 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
8 Ratify Ernst & Young Mgmt For For For
LLP as
Auditor
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Small/Mid Cap Value
Date of fiscal year end: 10/31/2018
________________________________________________________________________________
Abercrombie & Fitch Co.
Ticker Security ID: Meeting Date Meeting Status
ANF CUSIP 002896207 06/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kerrii B. Mgmt For For For
Anderson
2 Elect James B. Bachmann Mgmt For For For
3 Elect Terry Burman Mgmt For For For
4 Elect Sarah M. Mgmt For For For
Gallagher
5 Elect Michael E. Mgmt For For For
Greenlees
6 Elect Archie M. Griffin Mgmt For For For
7 Elect Fran Horowitz Mgmt For For For
8 Elect Helen McCluskey Mgmt For For For
9 Elect Charles R. Perrin Mgmt For For For
10 Elect Nigel Travis Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Amendment to the 2016 Mgmt For For For
Long-Term Incentive
Plan
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
AerCap Holdings NV
Ticker Security ID: Meeting Date Meeting Status
AER ISIN NL0000687663 04/24/2019 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
3 Discuss Remuneration Mgmt N/A N/A N/A
Report
4 Adopt Financial Mgmt For For For
Statements
5 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves
and Dividend
Policy
6 Approve Discharge of Mgmt For For For
Management
Board
7 Elect Stacey L. Mgmt For For For
Cartwright as
Non-Executive
Director
8 Elect Rita Forst as Mgmt For For For
Non-Executive
Director
9 Designate Peter L. Mgmt For For For
Juhas to Represent
the Management in
Case All Directors
are Absent or
Prevented from
Acting
10 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditors
11 Grant Board Authority Mgmt For For For
to Issue Shares Up to
10 Percent of Issued
Capital
12 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances Under Item
10.a
13 Grant Board Authority Mgmt For Against Against
to Issue Shares Up to
10 Percent of Issued
Capital Percent in
Case of Merger or
Acquisition
14 Authorize Board to Mgmt For Against Against
Exclude Preemptive
Rights from Share
Issuances Under Item
10.c
15 Authorize Repurchase Mgmt For For For
of Up to 10 Percent
of Issued Share
Capital
16 Conditional Mgmt For For For
Authorization to
Repurchase of Up to
10 Percent of Issued
Share
Capital
17 Approve Reduction of Mgmt For For For
Share
Capital
18 Amend Articles of Mgmt For For For
Association to
Reflect Developments
in Dutch Law and
Practice
19 Authorize Board Mgmt For For For
Members and
NautaDutilh N.V. to
Ratify and Execute
Approved Amendment
Re: Item
13.a
20 Allow Questions Mgmt N/A N/A N/A
21 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Aerojet Rocketdyne Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
AJRD CUSIP 007800105 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kevin P. Chilton Mgmt For For For
2 Elect Thomas A. Mgmt For For For
Corcoran
3 Elect Eileen P. Drake Mgmt For For For
4 Elect James R. Mgmt For Withhold Against
Henderson
5 Elect Warren G. Mgmt For For For
Lichtenstein
6 Elect Lance W. Lord Mgmt For For For
7 Elect Martin Turchin Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Ratification of Auditor Mgmt For For For
10 Approval of the 2019 Mgmt For For For
Equity and
Performance Incentive
Plan
________________________________________________________________________________
Alaska Air Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALK ISIN US0116591092 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Patricia M.
Bedient
2 Elect Director James Mgmt For For For
A.
Beer
3 Elect Director Marion Mgmt For For For
C.
Blakey
4 Elect Director Phyllis Mgmt For For For
J.
Campbell
5 Elect Director Raymond Mgmt For For For
L.
Conner
6 Elect Director Dhiren Mgmt For For For
R.
Fonseca
7 Elect Director Susan Mgmt For For For
J.
Li
8 Elect Director Helvi Mgmt For For For
K.
Sandvik
9 Elect Director J. Mgmt For For For
Kenneth
Thompson
10 Elect Director Bradley Mgmt For For For
D.
Tilden
11 Elect Director Eric K. Mgmt For For For
Yeaman
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
13 Ratify KPMG LLP as Mgmt For For For
Auditors
14 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
15 Report on Political ShrHldr Against For Against
Contributions
Disclosure
16 Amend Proxy Access ShrHldr Against For Against
Right
________________________________________________________________________________
Alleghany Corp.
Ticker Security ID: Meeting Date Meeting Status
Y ISIN US0171751003 04/26/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Karen Mgmt For For For
Brenner
2 Elect Director John G. Mgmt For For For
Foos
3 Elect Director Lauren Mgmt For For For
M.
Tyler
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditor
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Alliant Energy Corp.
Ticker Security ID: Meeting Date Meeting Status
LNT ISIN US0188021085 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Roger Mgmt For For For
K.
Newport
2 Elect Director Jillian Mgmt For For For
C.
Evanko
3 Elect Director John O. Mgmt For For For
Larsen
4 Elect Director Thomas Mgmt For For For
F.
O'Toole
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
7 Report on Political ShrHldr Against For Against
Contributions
________________________________________________________________________________
Ally Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALLY ISIN US02005N1000 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Franklin W.
Hobbs
2 Elect Director Kenneth Mgmt For For For
J.
Bacon
3 Elect Director Katryn Mgmt For For For
"Trynka" Shineman
Blake
4 Elect Director Maureen Mgmt For For For
A.
Breakiron-Evans
5 Elect Director William Mgmt For For For
H.
Cary
6 Elect Director Mayree Mgmt For For For
C.
Clark
7 Elect Director Kim S. Mgmt For For For
Fennebresque
8 Elect Director Mgmt For For For
Marjorie
Magner
9 Elect Director Brian Mgmt For For For
H.
Sharples
10 Elect Director John J. Mgmt For For For
Stack
11 Elect Director Michael Mgmt For For For
F.
Steib
12 Elect Director Jeffrey Mgmt For For For
J.
Brown
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditor
________________________________________________________________________________
Altra Industrial Motion Corp
Ticker Security ID: Meeting Date Meeting Status
AIMC CUSIP 02208R106 09/04/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Increase of Authorized Mgmt For For For
Common
Stock
3 Amendment to the 2002 Mgmt For For For
Omnibus Incentive
Plan
4 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Altra Industrial Motion Corp.
Ticker Security ID: Meeting Date Meeting Status
AIMC CUSIP 02208R106 04/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Edmund M. Mgmt For For For
Carpenter
2 Elect Carl R. Mgmt For For For
Christenson
3 Elect Lyle G. Ganske Mgmt For For For
4 Elect Margot L. Hoffman Mgmt For For For
5 Elect Michael S. Mgmt For For For
Lipscomb
6 Elect Larry McPherson Mgmt For For For
7 Elect Patrick K. Murphy Mgmt For For For
8 Elect Thomas W. Mgmt For For For
Swidarski
9 Elect James H. Mgmt For For For
Woodward,
Jr.
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Amerco
Ticker Security ID: Meeting Date Meeting Status
UHAL CUSIP 023586100 08/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Edward J. Shoen Mgmt For For For
2 Elect James E. Acridge Mgmt For For For
3 Elect John P. Brogan Mgmt For Withhold Against
4 Elect John M. Dodds Mgmt For For For
5 Elect James J. Grogan Mgmt For For For
6 Elect Richard J. Mgmt For For For
Herrera
7 Elect Karl A. Schmidt Mgmt For For For
8 Elect Samuel J. Shoen Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Shareholder Proposal ShrHldr For For For
Regarding
Ratification of Board
and Management
Acts
________________________________________________________________________________
American Eagle Outfitters, Inc.
Ticker Security ID: Meeting Date Meeting Status
AEO CUSIP 02553E106 06/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Deborah A. Mgmt For For For
Henretta
2 Elect Thomas R. Mgmt For For For
Ketteler
3 Elect Cary D. McMillan Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
American Public Education, Inc.
Ticker Security ID: Meeting Date Meeting Status
APEI CUSIP 02913V103 05/10/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Eric C. Andersen Mgmt For For For
2 Elect Wallace E. Mgmt For For For
Boston,
Jr.
3 Elect Barbara G. Fast Mgmt For For For
4 Elect Jean C. Halle Mgmt For For For
5 Elect Barbara Kurshan Mgmt For For For
6 Elect Timothy J. Landon Mgmt For For For
7 Elect William G. Mgmt For For For
Robinson,
Jr.
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
American Woodmark Corporation
Ticker Security ID: Meeting Date Meeting Status
AMWD CUSIP 030506109 08/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Andrew B. Cogan Mgmt For Against Against
2 Elect James G. Davis, Mgmt For For For
Jr.
3 Elect S. Cary Dunston Mgmt For For For
4 Elect Martha M. Hayes Mgmt For For For
5 Elect Daniel T. Hendrix Mgmt For For For
6 Elect Carol B. Moerdyk Mgmt For For For
7 Elect David W. Moon Mgmt For For For
8 Elect Vance W. Tang Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
AmerisourceBergen Corp.
Ticker Security ID: Meeting Date Meeting Status
ABC ISIN US03073E1055 02/28/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ornella Mgmt For For For
Barra
2 Elect Director Steven Mgmt For For For
H.
Collis
3 Elect Director D. Mark Mgmt For For For
Durcan
4 Elect Director Richard Mgmt For For For
W.
Gochnauer
5 Elect Director Lon R. Mgmt For For For
Greenberg
6 Elect Director Jane E. Mgmt For For For
Henney
7 Elect Director Mgmt For For For
Kathleen W.
Hyle
8 Elect Director Michael Mgmt For For For
J.
Long
9 Elect Director Henry Mgmt For For For
W.
McGee
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Provide Right to Act ShrHldr Against For Against
by Written
Consent
13 Prohibit Adjusting ShrHldr Against Against For
Compensation Metrics
for Legal or
Compliance
Costs
________________________________________________________________________________
AMN Healthcare Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMN CUSIP 001744101 04/17/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mark G. Foletta Mgmt For For For
2 Elect R. Jeffrey Harris Mgmt For For For
3 Elect Michael M.E. Mgmt For For For
Johns
4 Elect Daphne E. Jones Mgmt For For For
5 Elect Martha H. Marsh Mgmt For For For
6 Elect Susan R. Salka Mgmt For For For
7 Elect Andrew M. Stern Mgmt For For For
8 Elect Douglas D. Wheat Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
11 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access Bylaw
Amendment
________________________________________________________________________________
Annaly Capital Management, Inc.
Ticker Security ID: Meeting Date Meeting Status
NLY ISIN US0357104092 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kevin Mgmt For For For
G.
Keyes
2 Elect Director Thomas Mgmt For For For
Hamilton
3 Elect Director Kathy Mgmt For For For
Hopinkah
Hannan
4 Elect Director Vicki Mgmt For For For
Williams
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Increase Authorized Mgmt For For For
Common
Stock
7 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Antero Resources Corporation
Ticker Security ID: Meeting Date Meeting Status
AR ISIN US03674X1063 06/19/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
J.
Clark
2 Elect Director Mgmt For For For
Benjamin A.
Hardesty
3 Ratify KPMG LLP as Mgmt For For For
Auditors
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Apple Hospitality REIT, Inc.
Ticker Security ID: Meeting Date Meeting Status
APLE CUSIP 03784Y200 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jon A. Fosheim Mgmt For For For
2 Elect Kristian M. Mgmt For For For
Gathright
3 Elect Justin G. Knight Mgmt For For For
4 Elect Bruce H. Matson Mgmt For For For
5 Elect Blythe J. Mgmt For For For
McGarvie
6 Elect L. Hugh Redd Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Applied Materials, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMAT ISIN US0382221051 03/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Judy Mgmt For For For
Bruner
2 Elect Director Xun Mgmt For For For
(Eric)
Chen
3 Elect Director Aart J. Mgmt For For For
de
Geus
4 Elect Director Gary E. Mgmt For For For
Dickerson
5 Elect Director Stephen Mgmt For For For
R.
Forrest
6 Elect Director Thomas Mgmt For For For
J.
Iannotti
7 Elect Director Mgmt For For For
Alexander A.
Karsner
8 Elect Director Mgmt For For For
Adrianna C.
Ma
9 Elect Director Scott Mgmt For For For
A.
McGregor
10 Elect Director Dennis Mgmt For For For
D.
Powell
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify KPMG LLP as Mgmt For For For
Auditors
13 Provide Right to Act ShrHldr Against For Against
by Written
Consent
________________________________________________________________________________
Arch Capital Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
ACGL ISIN BMG0450A1053 05/08/2019 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John L. Mgmt For For For
Bunce,
Jr.
2 Elect Director Marc Mgmt For For For
Grandisson
3 Elect Director Eugene Mgmt For For For
S.
Sunshine
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
6 Elect Director Robert Mgmt For For For
Appleby as Designated
Company Director of
Non-U.S.
Subsidiaries
7 Elect Director Dennis Mgmt For For For
R. Brand as
Designated Company
Director of Non-U.S.
Subsidiaries
8 Elect Director Graham Mgmt For For For
B.R. Collis as
Designated Company
Director of Non-U.S.
Subsidiaries
9 Elect Director Matthew Mgmt For For For
Dragonetti as
Designated Company
Director of Non-U.S.
Subsidiaries
10 Elect Director Jerome Mgmt For For For
Halgan as Designated
Company Director of
Non-U.S.
Subsidiaries
11 Elect Director W. Mgmt For For For
Preston Hutchings as
Designated Company
Director of Non-U.S.
Subsidiaries
12 Elect Director Pierre Mgmt For For For
Jal as Designated
Company Director of
Non-U.S.
Subsidiaries
13 Elect Director Mgmt For For For
Francois Morin as
Designated Company
Director of Non-U.S.
Subsidiaries
14 Elect Director David Mgmt For For For
J. Mulholland as
Designated Company
Director of Non-U.S.
Subsidiaries
15 Elect Director Maamoun Mgmt For For For
Rajeh as Designated
Company Director of
Non-U.S.
Subsidiaries
________________________________________________________________________________
ARRIS International Plc
Ticker Security ID: Meeting Date Meeting Status
ARRS ISIN GB00BZ04Y379 02/01/2019 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Scheme of Mgmt For For For
Arrangement
2 Approve Matters Mgmt For For For
Relating to the
Offer
3 Advisory Vote on Mgmt For For For
Golden
Parachutes
________________________________________________________________________________
ASGN Incorporated
Ticker Security ID: Meeting Date Meeting Status
ASGN CUSIP 00191U102 06/13/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Brian J. Mgmt For Against Against
Callaghan
2 Elect Theodore S. Mgmt For For For
Hanson
3 Elect Edwin A. Mgmt For Against Against
Sheridan,
IV
4 Amendment to the 2010 Mgmt For For For
Incentive Award
Plan
5 Advisory Vote on Mgmt For Against Against
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Aspen Insurance Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
AHL CUSIP G05384105 12/10/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elimination of Mgmt For For For
Supermajority Voting
Requirement to
Approve
Mergers
2 Acquisition Mgmt For For For
3 Advisory Vote on Mgmt For For For
Golden
Parachutes
4 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Avnet, Inc.
Ticker Security ID: Meeting Date Meeting Status
AVT ISIN US0538071038 11/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Rodney Mgmt For For For
C.
Adkins
2 Elect Director William Mgmt For For For
J.
Amelio
3 Elect Director Michael Mgmt For For For
A.
Bradley
4 Elect Director R. Mgmt For For For
Kerry
Clark
5 Elect Director Brenda Mgmt For For For
L.
Freeman
6 Elect Director Jo Ann Mgmt For For For
Jenkins
7 Elect Director Oleg Mgmt For For For
Khaykin
8 Elect Director James Mgmt For For For
A.
Lawrence
9 Elect Director Avid Mgmt For For For
Modjtabai
10 Elect Director William Mgmt For For For
H. Schumann
,III
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
13 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
AXT, Inc.
Ticker Security ID: Meeting Date Meeting Status
AXTI CUSIP 00246W103 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Leonard J. Mgmt For For For
LeBlanc
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 2015 Mgmt For For For
Equity Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Bank of Princeton
Ticker Security ID: Meeting Date Meeting Status
BPRN CUSIP 064520109 04/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stephen Distler Mgmt For Withhold Against
2 Elect Ross Wishnick Mgmt For For For
3 Elect Judith A. Giacin Mgmt For For For
4 Elect Richard J. Mgmt For For For
Gillespie
5 Elect Robert N. Ridolfi Mgmt For For For
6 Elect Stephen K. Shueh Mgmt For For For
7 Elect Edward J. Mgmt For For For
Dietzler
8 Elect Martin Tuchman Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
11 Frequency of Advisory Mgmt 1 Year ONE Against
Vote on Executive
Compensation
________________________________________________________________________________
Berkshire Hills Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
BHLB CUSIP 084680107 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David M. Brunelle Mgmt For For For
2 Elect Robert M. Curley Mgmt For For For
3 Elect John B. Davies Mgmt For For For
4 Elect J. Williar Mgmt For For For
Dunlaevy
5 Elect Cornelius D. Mgmt For For For
Mahoney
6 Elect Richard M. Mgmt For For For
Marotta
7 Elect Pamela A. Massad Mgmt For For For
8 Elect Laurie Norton Mgmt For For For
Moffatt
9 Elect Richard J. Murphy Mgmt For For For
10 Elect William J. Ryan Mgmt For For For
11 Elect D. Jeffrey Mgmt For For For
Templeton
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Bloomin' Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
BLMN CUSIP 094235108 04/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Wendy A. Beck Mgmt For For For
2 Elect Tara Walpert Levy Mgmt For For For
3 Elect Elizabeth A. Mgmt For For For
Smith
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year ONE Against
Vote on Executive
Compensation
________________________________________________________________________________
Brandywine Realty Trust
Ticker Security ID: Meeting Date Meeting Status
BDN CUSIP 105368203 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James C. Diggs Mgmt For For For
2 Elect Wyche Fowler Mgmt For For For
3 Elect H. Richard Mgmt For For For
Haverstick,
Jr.
4 Elect Terri A. Herubin Mgmt For For For
5 Elect Michael J. Joyce Mgmt For For For
6 Elect Anthony A. Mgmt For For For
Nichols,
Sr.
7 Elect Charles P. Pizzi Mgmt For For For
8 Elect Gerard H. Sweeney Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Brooks Automation, Inc.
Ticker Security ID: Meeting Date Meeting Status
BRKS CUSIP 114340102 01/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect A. Clinton Allen Mgmt For For For
2 Elect Robyn C. Davis Mgmt For For For
3 Elect Joseph R. Martin Mgmt For For For
4 Elect Krishna G. Palepu Mgmt For For For
5 Elect Kirk P. Pond Mgmt For For For
6 Elect Michael Mgmt For For For
Rosenblatt
7 Elect Stephen S. Mgmt For For For
Schwartz
8 Elect Alfred Mgmt For For For
Woollacott
III
9 Elect Mark S. Wrighton Mgmt For For For
10 Elect Ellen M. Zane Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CA, Inc.
Ticker Security ID: Meeting Date Meeting Status
CA CUSIP 12673P105 08/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Ratify Auditors Mgmt For For For
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive
Officers'Compensation
________________________________________________________________________________
Callon Petroleum Company
Ticker Security ID: Meeting Date Meeting Status
CPE CUSIP 13123X102 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael L. Finch Mgmt For For For
2 Elect Larry D. McVay Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cardinal Health, Inc.
Ticker Security ID: Meeting Date Meeting Status
CAH ISIN US14149Y1082 11/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Colleen Mgmt For For For
F.
Arnold
2 Elect Director Carrie Mgmt For For For
S.
Cox
3 Elect Director Calvin Mgmt For For For
Darden
4 Elect Director Bruce Mgmt For For For
L.
Downey
5 Elect Director Mgmt For For For
Patricia A. Hemingway
Hall
6 Elect Director Akhil Mgmt For For For
Johri
7 Elect Director Michael Mgmt For For For
C.
Kaufmann
8 Elect Director Gregory Mgmt For For For
B.
Kenny
9 Elect Director Nancy Mgmt For For For
Killefer
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Policy to Not Exclude ShrHldr Against Against For
Legal and Compliance
Costs for Purposes of
Determining Executive
Compensation
13 Reduce Ownership ShrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Casey's General Stores, Inc.
Ticker Security ID: Meeting Date Meeting Status
CASY CUSIP 147528103 09/05/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Ratify Auditors Mgmt For For For
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive
Officers'Compensation
6 Approve Omnibus Stock Mgmt For For For
Plan
7 Adopt Majority Voting Mgmt For For For
for Uncontested
Election of
Directors
8 Change Range for Size Mgmt For Against Against
of the
Board
________________________________________________________________________________
CenterPoint Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
CNP ISIN US15189T1079 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Leslie Mgmt For For For
D.
Biddle
2 Elect Director Milton Mgmt For For For
Carroll
3 Elect Director Scott Mgmt For For For
J.
McLean
4 Elect Director Martin Mgmt For For For
H.
Nesbitt
5 Elect Director Mgmt For For For
Theodore F.
Pound
6 Elect Director Scott Mgmt For For For
M.
Prochazka
7 Elect Director Susan Mgmt For For For
O.
Rheney
8 Elect Director Phillip Mgmt For For For
R.
Smith
9 Elect Director John W. Mgmt For For For
Somerhalder,
II
10 Elect Director Peter Mgmt For For For
S.
Wareing
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditor
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Chase Corporation
Ticker Security ID: Meeting Date Meeting Status
CCF CUSIP 16150R104 02/05/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Adam P. Chase Mgmt For For For
2 Elect Peter R. Chase Mgmt For For For
3 Elect Mary Claire Chase Mgmt For Withhold Against
4 Elect Thomas D. DeByle Mgmt For For For
5 Elect John H Derby III Mgmt For For For
6 Elect Lewis P. Gack Mgmt For For For
7 Elect Chad A. McDaniel Mgmt For For For
8 Elect Dana Mohler-Faria Mgmt For Withhold Against
9 Elect Thomas Wroe, Jr. Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Chatham Lodging Trust
Ticker Security ID: Meeting Date Meeting Status
CLDT CUSIP 16208T102 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Edwin B. Brewer Mgmt For For For
2 Elect Thomas J. Crocker Mgmt For For For
3 Elect Jack P. DeBoer Mgmt For For For
4 Elect Jeffrey H. Fisher Mgmt For For For
5 Elect Mary Beth Higgins Mgmt For For For
6 Elect Robert Perlmutter Mgmt For For For
7 Elect Rolf E. Ruhfus Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Churchill Downs Incorporated
Ticker Security ID: Meeting Date Meeting Status
CHDN CUSIP 171484108 04/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ulysses L. Mgmt For For For
Bridgeman,
Jr.
2 Elect R. Alex Rankin Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
CIT Group Inc.
Ticker Security ID: Meeting Date Meeting Status
CIT ISIN US1255818015 05/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ellen Mgmt For For For
R.
Alemany
2 Elect Director Michael Mgmt For For For
L.
Brosnan
3 Elect Director Michael Mgmt For For For
A.
Carpenter
4 Elect Director Dorene Mgmt For For For
C.
Dominguez
5 Elect Director Alan Mgmt For For For
Frank
6 Elect Director William Mgmt For For For
M.
Freeman
7 Elect Director R. Brad Mgmt For For For
Oates
8 Elect Director Gerald Mgmt For For For
Rosenfeld
9 Elect Director John R. Mgmt For For For
Ryan
10 Elect Director Sheila Mgmt For For For
A.
Stamps
11 Elect Director Khanh Mgmt For For For
T.
Tran
12 Elect Director Laura Mgmt For For For
S.
Unger
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditor
14 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Coherent, Inc.
Ticker Security ID: Meeting Date Meeting Status
COHR CUSIP 192479103 02/28/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John R. Ambroseo Mgmt For For For
2 Elect Jay T. Flatley Mgmt For For For
3 Elect Pamela Fletcher Mgmt For For For
4 Elect Susan M. James Mgmt For For For
5 Elect Michael R. Mgmt For For For
McMullen
6 Elect Garry W. Rogerson Mgmt For For For
7 Elect Steve Skaggs Mgmt For For For
8 Elect Sandeep S. Vij Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Cohu, Inc.
Ticker Security ID: Meeting Date Meeting Status
COHU CUSIP 192576106 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Steven J. Mgmt For For For
Bilodeau
2 Elect James A. Donahue Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2005 Mgmt For For For
Equity Incentive
Plan
5 Amendment to the 1997 Mgmt For For For
Employee Stock
Purchase
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cohu, Inc.
Ticker Security ID: Meeting Date Meeting Status
COHU CUSIP 192576106 08/30/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Stock Issuance for Mgmt For For For
Merger
2 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Colony Capital, Inc.
Ticker Security ID: Meeting Date Meeting Status
CLNY ISIN US19626G1085 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Thomas Mgmt For For For
J. Barrack,
Jr.
2 Elect Director Douglas Mgmt For For For
Crocker,
II
3 Elect Director Nancy Mgmt For For For
A.
Curtin
4 Elect Director Jon A. Mgmt For For For
Fosheim
5 Elect Director Craig Mgmt For For For
M.
Hatkoff
6 Elect Director Justin Mgmt For For For
E.
Metz
7 Elect Director Raymond Mgmt For For For
C.
Mikulich
8 Elect Director George Mgmt For For For
G. C.
Parker
9 Elect Director Charles Mgmt For For For
W.
Schoenherr
10 Elect Director John A. Mgmt For For For
Somers
11 Elect Director John L. Mgmt For For For
Steffens
12 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Columbus McKinnon Corporation
Ticker Security ID: Meeting Date Meeting Status
CMCO CUSIP 199333105 07/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ernest R. Mgmt For For For
Verebelyi
2 Elect Mark D. Morelli Mgmt For For For
3 Elect Richard H. Mgmt For For For
Fleming
4 Elect Nicholas T. Mgmt For For For
Pinchuk
5 Elect Liam G. McCarthy Mgmt For For For
6 Elect R. Scott Trumbull Mgmt For For For
7 Elect Heath A. Mitts Mgmt For For For
8 Elect Kathryn Roedel Mgmt For For For
9 Elect Aziz S. Aghili Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Comfort Systems USA, Inc.
Ticker Security ID: Meeting Date Meeting Status
FIX CUSIP 199908104 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Darcy G. Anderson Mgmt For For For
2 Elect Herman E. Bulls Mgmt For For For
3 Elect Alan P. Krusi Mgmt For For For
4 Elect Brian E. Lane Mgmt For For For
5 Elect Pablo G. Mercado Mgmt For For For
6 Elect Franklin Myers Mgmt For For For
7 Elect William J. Mgmt For For For
Sandbrook
8 Elect James H. Schultz Mgmt For For For
9 Elect Constance E. Mgmt For For For
Skidmore
10 Elect Vance W. Tang Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Commercial Metals Company
Ticker Security ID: Meeting Date Meeting Status
CMC CUSIP 201723103 01/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Rhys J. Best Mgmt For For For
2 Elect Richard B. Kelson Mgmt For For For
3 Elect Charles L. Szews Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Community Healthcare Trust Inc
Ticker Security ID: Meeting Date Meeting Status
CHCT CUSIP 20369C106 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alan Gardner Mgmt For For For
2 Elect Clarie Gulmi Mgmt For For For
3 Elect Robert Z. Hensley Mgmt For For For
4 Elect R. Lawrence Van Mgmt For For For
Horn
5 Elect Timothy G. Mgmt For For For
Wallace
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Continental Building Products, Inc.
Ticker Security ID: Meeting Date Meeting Status
CBPX CUSIP 211171103 05/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael J. Keough Mgmt For For For
2 Elect Chantal D. Mgmt For For For
Veevaete
3 Elect James Bachmann Mgmt For For For
4 Elect Ira S. Strassberg Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Elimination of Mgmt For For For
Supermajority
Requirement for
Amendment of Articles
and
Bylaws
8 Elimination of Mgmt For For For
Supermajority
Requirement for
Removal of
Directors
________________________________________________________________________________
Control4 Corporation
Ticker Security ID: Meeting Date Meeting Status
CTRL CUSIP 21240D107 04/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David C. Habiger Mgmt For For For
2 Elect Martin Plaehn Mgmt For For For
3 Elect Maria Thomas Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year ONE Against
Vote on Executive
Compensation
________________________________________________________________________________
Coty, Inc.
Ticker Security ID: Meeting Date Meeting Status
COTY ISIN US2220702037 11/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Lambertus J.H.
Becht
2 Elect Director Sabine Mgmt For For For
Chalmers
3 Elect Director Joachim Mgmt For For For
Faber
4 Elect Director Olivier Mgmt For For For
Goudet
5 Elect Director Peter Mgmt For For For
Harf
6 Elect Director Paul S. Mgmt For For For
Michaels
7 Elect Director Camillo Mgmt For For For
Pane
8 Elect Director Erhard Mgmt For For For
Schoewel
9 Elect Director Robert Mgmt For For For
Singer
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Cross Country Healthcare, Inc.
Ticker Security ID: Meeting Date Meeting Status
CCRN CUSIP 227483104 05/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kevin C. Clark Mgmt For For For
2 Elect W. Larry Cash Mgmt For For For
3 Elect Thomas C. Dircks Mgmt For For For
4 Elect Gale S. Mgmt For For For
Fitzgerald
5 Elect Darrell S. Mgmt For For For
Freeman,
Sr
6 Elect Richard M. Mgmt For For For
Mastaler
7 Elect Mark C. Perlberg Mgmt For For For
8 Elect Joseph A. Trunfio Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Cubic Corporation
Ticker Security ID: Meeting Date Meeting Status
CUB CUSIP 229669106 02/18/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Prithviraj Mgmt For For For
Banerjee
2 Elect Bruce G. Blakley Mgmt For For For
3 Elect Maureen Mgmt For For For
Breakiron-Evans
4 Elect Bradley H. Mgmt For For For
Feldmann
5 Elect Edwin A. Guiles Mgmt For For For
6 Elect Janice M. Hamby Mgmt For For For
7 Elect David F. Melcher Mgmt For For For
8 Elect Steven J. Norris Mgmt For For For
9 Elect John H. Warner, Mgmt For For For
Jr.
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Elimination of Mgmt For For For
Supermajority
Requirement for
Certain Business
Combinations
12 Elimination of Mgmt For For For
Supermajority
Requirement Regarding
Authorized Number of
Directors
13 Elimination of Mgmt For For For
Supermajority
Requirement for
Shareholders to Amend
Company
Bylaws
14 Elimination of Mgmt For For For
Supermajority
Requirement for
Amendments to Certain
Provisions of the
Certificate
15 Amendment to the 2015 Mgmt For For For
Incentive Award
Plan
16 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Curtiss-Wright Corporation
Ticker Security ID: Meeting Date Meeting Status
CW CUSIP 231561101 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David C. Adams Mgmt For For For
2 Elect Dean M. Flatt Mgmt For For For
3 Elect S. Marce Fuller Mgmt For For For
4 Elect Bruce D. Hoechner Mgmt For For For
5 Elect Glenda J. Minor Mgmt For For For
6 Elect John B. Nathman Mgmt For For For
7 Elect Robert J. Rivet Mgmt For For For
8 Elect Albert E. Smith Mgmt For For For
9 Elect Peter C. Wallace Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Daktronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
DAKT CUSIP 234264109 09/05/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Byron J. Anderson Mgmt For For For
2 Elect John P. Friel Mgmt For For For
3 Elect Reece A. Mgmt For For For
Kurtenbach
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
6 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Dana Incorporated
Ticker Security ID: Meeting Date Meeting Status
DAN CUSIP 235825205 05/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Rachel A. Mgmt For For For
Gonzalez
2 Elect James K. Mgmt For For For
Kamsickas
3 Elect Virginia A. Mgmt For For For
Kamsky
4 Elect Raymond E. Mgmt For For For
Mabus,
Jr.
5 Elect Michael J. Mack, Mgmt For For For
Jr.
6 Elect R. Bruce McDonald Mgmt For For For
7 Elect Diarmuid B. Mgmt For For For
O'Connell
8 Elect Keith E. Wandell Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
11 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Call Special
Meetings
________________________________________________________________________________
Deckers Outdoor Corporation
Ticker Security ID: Meeting Date Meeting Status
DECK CUSIP 243537107 09/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John M. Gibbons Mgmt For For For
2 Elect Nelson C. Chan Mgmt For For For
3 Elect Cynthia L. Davis Mgmt For For For
4 Elect Michael F. Mgmt For For For
Devine,
III
5 Elect William L. McComb Mgmt For For For
6 Elect David Powers Mgmt For For For
7 Elect James Quinn Mgmt For Withhold Against
8 Elect Lauri Shanahan Mgmt For For For
9 Elect Brian Spaly Mgmt For For For
10 Elect Bonita C. Stewart Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Delek US Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
DK CUSIP 24665A103 04/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ezra Uzi Yemin Mgmt For For For
2 Elect William J. Mgmt For For For
Finnerty
3 Elect Carlos E. Jorda Mgmt For For For
4 Elect Gary M. Sullivan Mgmt For For For
Jr.
5 Elect Vicky Sutil Mgmt For For For
6 Elect David Wiessman Mgmt For For For
7 Elect Shlomo Zohar Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
DENTSPLY SIRONA Inc.
Ticker Security ID: Meeting Date Meeting Status
XRAY ISIN US24906P1093 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
C.
Alfano
2 Elect Director Eric K. Mgmt For For For
Brandt
3 Elect Director Donald Mgmt For For For
M. Casey,
Jr.
4 Elect Director Willie Mgmt For For For
A.
Deese
5 Elect Director Betsy Mgmt For For For
D.
Holden
6 Elect Director Arthur Mgmt For For For
D.
Kowaloff
7 Elect Director Harry Mgmt For For For
M. Jansen Kraemer,
Jr.
8 Elect Director Gregory Mgmt For For For
T.
Lucier
9 Elect Director Francis Mgmt For For For
J.
Lunger
10 Elect Director Leslie Mgmt For For For
F.
Varon
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
12 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Diamondback Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
FANG CUSIP 25278X109 06/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Steven E. West Mgmt For For For
2 Elect Travis D. Stice Mgmt For For For
3 Elect Michael L. Hollis Mgmt For For For
4 Elect Michael P. Cross Mgmt For For For
5 Elect David L. Houston Mgmt For For For
6 Elect Mark L. Plaumann Mgmt For For For
7 Elect Melanie M. Trent Mgmt For For For
8 Amendment to the 2019 Mgmt For For For
Equity Incentive
Plan
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
DiamondRock Hospitality Company
Ticker Security ID: Meeting Date Meeting Status
DRH CUSIP 252784301 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William W. Mgmt For For For
McCarten
2 Elect Mark W. Brugger Mgmt For For For
3 Elect Timothy R. Chi Mgmt For For For
4 Elect Maureen L. McAvey Mgmt For For For
5 Elect Gilbert T. Ray Mgmt For For For
6 Elect William J. Shaw Mgmt For For For
7 Elect Bruce D. Mgmt For For For
Wardinski
8 Elect Kathleen A. Mgmt For For For
Wayton
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
11 Elimination of Mgmt For For For
Supermajority
Requirement
________________________________________________________________________________
Dime Community Bancshares, Inc.
Ticker Security ID: Meeting Date Meeting Status
DCOM CUSIP 253922108 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Patrick E. Curtin Mgmt For Withhold Against
2 Elect Kathleen M. Mgmt For For For
Nelson
3 Elect Vincent F. Mgmt For For For
Palagiano
4 Elect Omer S. J. Mgmt For For For
Williams
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
DISH Network Corporation
Ticker Security ID: Meeting Date Meeting Status
DISH ISIN US25470M1099 04/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Kathleen Q.
Abernathy
2 Elect Director George Mgmt For For For
R.
Brokaw
3 Elect Director James Mgmt For For For
DeFranco
4 Elect Director Cantey Mgmt For For For
M.
Ergen
5 Elect Director Charles Mgmt For For For
W.
Ergen
6 Elect Director Charles Mgmt For For For
M.
Lillis
7 Elect Director Afshin Mgmt For For For
Mohebbi
8 Elect Director Tom A. Mgmt For For For
Ortolf
9 Elect Director Carl E. Mgmt For For For
Vogel
10 Ratify KPMG LLP as Mgmt For For For
Auditors
11 Approve Omnibus Stock Mgmt For Against Against
Plan
________________________________________________________________________________
Dollar Tree, Inc.
Ticker Security ID: Meeting Date Meeting Status
DLTR ISIN US2567461080 06/13/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Arnold Mgmt For For For
S.
Barron
2 Elect Director Gregory Mgmt For For For
M.
Bridgeford
3 Elect Director Thomas Mgmt For For For
W.
Dickson
4 Elect Director Conrad Mgmt For For For
M.
Hall
5 Elect Director Lemuel Mgmt For For For
E.
Lewis
6 Elect Director Jeffrey Mgmt For For For
G.
Naylor
7 Elect Director Gary M. Mgmt For For For
Philbin
8 Elect Director Bob Mgmt For For For
Sasser
9 Elect Director Thomas Mgmt For For For
A. Saunders,
III
10 Elect Director Mgmt For For For
Stephanie P.
Stahl
11 Elect Director Carrie Mgmt For For For
A.
Wheeler
12 Elect Director Thomas Mgmt For For For
E.
Whiddon
13 Elect Director Carl P. Mgmt For For For
Zeithaml
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Domtar Corporation
Ticker Security ID: Meeting Date Meeting Status
UFS CUSIP 257559203 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Giannella Alvarez Mgmt For For For
2 Elect Robert E. Apple Mgmt For For For
3 Elect David J. Mgmt For For For
Illingworth
4 Elect Brian M. Levitt Mgmt For For For
5 Elect David G. Maffucci Mgmt For For For
6 Elect Pamela B. Strobel Mgmt For For For
7 Elect Denis A. Turcotte Mgmt For For For
8 Elect John D. Williams Mgmt For For For
9 Elect Mary A. Winston Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Douglas Dynamics, Inc.
Ticker Security ID: Meeting Date Meeting Status
PLOW CUSIP 25960R105 04/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert L. Mgmt For For For
McCormick
2 Elect Margaret S. Dano Mgmt For For For
3 Elect Donald W. Mgmt For For For
Sturdivant
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
E*TRADE Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
ETFC ISIN US2692464017 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
J.
Carbone
2 Elect Director Robert Mgmt For For For
J.
Chersi
3 Elect Director Jaime Mgmt For For For
W.
Ellertson
4 Elect Director James Mgmt For For For
P.
Healy
5 Elect Director Kevin Mgmt For For For
T.
Kabat
6 Elect Director James Mgmt For For For
Lam
7 Elect Director Rodger Mgmt For For For
A.
Lawson
8 Elect Director Shelley Mgmt For For For
B.
Leibowitz
9 Elect Director Karl A. Mgmt For For For
Roessner
10 Elect Director Rebecca Mgmt For For For
Saeger
11 Elect Director Donna Mgmt For For For
L.
Weaver
12 Elect Director Joshua Mgmt For For For
A.
Weinreich
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditor
________________________________________________________________________________
Elbit Systems Ltd.
Ticker Security ID: Meeting Date Meeting Status
ESLT CUSIP M3760D101 03/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Yehoshua Gleitman Mgmt For For For
2 Confirmation of Mgmt N/A Against N/A
Controlling
Shareholder
3 Options Grant of CEO Mgmt For For For
4 Confirmation of Mgmt N/A Against N/A
Controlling
Shareholder
________________________________________________________________________________
Elbit Systems Ltd.
Ticker Security ID: Meeting Date Meeting Status
ESLT CUSIP M3760D101 10/18/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Options Grant of CEO Mgmt For Against Against
2 Confirmation of Mgmt N/A Against N/A
Controlling
Shareholder
3 Elect Michael Federmann Mgmt For For For
4 Elect Rina Baum Mgmt For For For
5 Elect Yoram Ben-Zeev Mgmt For For For
6 Elect David Federmann Mgmt For For For
7 Elect Dov Ninveh Mgmt For For For
8 Elect Ehood Nisan Mgmt For For For
9 Elect Yuli Tamir Mgmt For For For
10 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Electro Scientific Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
ESIO CUSIP 285229100 01/10/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
3 Advisory Vote on Mgmt For For For
Golden
Parachutes
________________________________________________________________________________
Electro Scientific Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
ESIO CUSIP 285229100 08/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Frederick A. Ball Mgmt For For For
2 Elect Michael D. Burger Mgmt For For For
3 Elect Lynne J. Camp Mgmt For For For
4 Elect Laurence E. Mgmt For For For
Cramer
5 Elect Raymond A. Link Mgmt For For For
6 Elect Richard H. Wills Mgmt For For For
7 Advisory Vote on Mgmt For Against Against
Executive
Compensation
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Emcor Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
EME CUSIP 29084Q100 05/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John W. Altmeyer Mgmt For For For
2 Elect David A.B. Brown Mgmt For For For
3 Elect Anthony J. Guzzi Mgmt For For For
4 Elect Richard F. Hamm, Mgmt For For For
Jr.
5 Elect David H. Laidley Mgmt For For For
6 Elect Carol P. Lowe Mgmt For For For
7 Elect M. Kevin McEvoy Mgmt For For For
8 Elect William P. Reid Mgmt For For For
9 Elect Steven B. Mgmt For For For
Schwarzwaelder
10 Elect Robin A. Mgmt For For For
Walker-Lee
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Act by Written
Consent
________________________________________________________________________________
Encompass Health Corporation
Ticker Security ID: Meeting Date Meeting Status
EHC CUSIP 29261A100 05/03/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John W. Chidsey Mgmt For For For
2 Elect Donald L. Correll Mgmt For For For
3 Elect Yvonne M. Curl Mgmt For For For
4 Elect Charles M. Elson Mgmt For For For
5 Elect Joan E. Herman Mgmt For For For
6 Elect Leo I. Higdon, Mgmt For For For
Jr.
7 Elect Leslye G. Katz Mgmt For For For
8 Elect John E. Maupin, Mgmt For For For
Jr.
9 Elect Nancy M. Mgmt For For For
Schlichting
10 Elect L. Edward Shaw, Mgmt For For For
Jr.
11 Elect Mark J. Tarr Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Energen Corporation
Ticker Security ID: Meeting Date Meeting Status
EGN CUSIP 29265N108 11/27/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
________________________________________________________________________________
Entegris, Inc.
Ticker Security ID: Meeting Date Meeting Status
ENTG CUSIP 29362U104 04/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael A. Mgmt For For For
Bradley
2 Elect R. Nicholas Burns Mgmt For For For
3 Elect James F. Mgmt For For For
Gentilcore
4 Elect James P. Lederer Mgmt For For For
5 Elect Bertrand Loy Mgmt For For For
6 Elect Paul L.H. Olson Mgmt For For For
7 Elect Azita Mgmt For For For
Saleki-Gerhardt
8 Elect Brian F. Sullivan Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Evans Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
EVBN CUSIP 29911Q208 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David J. Nasca Mgmt For For For
2 Elect David R. Mgmt For For For
Pfalzgraf,
Jr.
3 Elect Thomas H. Mgmt For For For
Waring,
Jr.
4 Elect Lee C. Wortham Mgmt For For For
5 Approval of the 2019 Mgmt For For For
Long-Term Equity
Incentive
Plan
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Frequency of Advisory Mgmt 1 Year ONE Against
Vote on Executive
Compensation
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Fidelity National Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
FNF ISIN US31620R3030 06/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
N.
Massey
2 Elect Director Daniel Mgmt For For For
D. "Ron"
Lane
3 Elect Director Cary H. Mgmt For For For
Thompson
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
First Citizens Bancshares, Inc (NC)
Ticker Security ID: Meeting Date Meeting Status
FCNCA CUSIP 31946M103 04/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John M. Mgmt For For For
Alexander,
Jr.
2 Elect Victor E. Bell Mgmt For For For
III
3 Elect Peter M. Bristow Mgmt For For For
4 Elect Hope H. Bryant Mgmt For For For
5 Elect H. Lee Durham, Mgmt For For For
Jr.
6 Elect Daniel L. Heavner Mgmt For For For
7 Elect Frank B. Mgmt For For For
Holding,
Jr.
8 Elect Robert R. Hoppe Mgmt For For For
9 Elect Floyd L. Keels Mgmt For For For
10 Elect Robert E. Mason Mgmt For For For
IV
11 Elect Robert T. Newcomb Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
First Community Bancshares, Inc.
Ticker Security ID: Meeting Date Meeting Status
FCBC CUSIP 31983A103 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Samuel L. Elmore Mgmt For For For
2 Elect Richard S. Mgmt For For For
Johnson
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal ShrHldr Against For Against
Regarding Majority
Vote for Election of
Directors
________________________________________________________________________________
First Data Corp.
Ticker Security ID: Meeting Date Meeting Status
FDC ISIN US32008D1063 04/11/2019 Voted
Meeting Type Country of Trade
Written Consent United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For Abstain Against
Agreement
2 Advisory Vote on Mgmt For Abstain Against
Golden
Parachutes
________________________________________________________________________________
First Data Corporation
Ticker Security ID: Meeting Date Meeting Status
FDC ISIN US32008D1063 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Frank Mgmt For Withhold Against
J.
Bisignano
2 Elect Director Henry Mgmt For Withhold Against
R.
Kravis
3 Elect Director Heidi Mgmt For For For
G.
Miller
4 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditor
________________________________________________________________________________
First Republic Bank
Ticker Security ID: Meeting Date Meeting Status
FRC CUSIP 33616C100 05/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James H. Mgmt For For For
Herbert,
II
2 Elect Katherine Mgmt For For For
August-deWilde
3 Elect Thomas J. Mgmt For For For
Barrack,
Jr.
4 Elect Hafize Gaye Erkan Mgmt For For For
5 Elect Frank J. Mgmt For For For
Fahrenkopf,
Jr.
6 Elect Boris Groysberg Mgmt For For For
7 Elect Sandra R. Mgmt For For For
Hernandez,
M.D.
8 Elect Pamela J. Joyner Mgmt For For For
9 Elect Reynold Levy Mgmt For For For
10 Elect Duncan L. Mgmt For For For
Niederauer
11 Elect George G. C. Mgmt For For For
Parker
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
FirstEnergy Corp.
Ticker Security ID: Meeting Date Meeting Status
FE ISIN US3379321074 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
J.
Anderson
2 Elect Director Steven Mgmt For For For
J.
Demetriou
3 Elect Director Julia Mgmt For For For
L.
Johnson
4 Elect Director Charles Mgmt For For For
E.
Jones
5 Elect Director Donald Mgmt For For For
T.
Misheff
6 Elect Director Thomas Mgmt For For For
N.
Mitchell
7 Elect Director James Mgmt For For For
F. O'Neil,
III
8 Elect Director Mgmt For For For
Christopher D.
Pappas
9 Elect Director Sandra Mgmt For For For
Pianalto
10 Elect Director Luis A. Mgmt For For For
Reyes
11 Elect Director Leslie Mgmt For For For
M.
Turner
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Eliminate Mgmt For For For
Supermajority Vote
Requirement
15 Adopt Majority Voting Mgmt For For For
for Uncontested
Election of
Directors
16 Provide Proxy Access Mgmt For For For
Right
17 Adopt Simple Majority ShrHldr Against For Against
Vote
________________________________________________________________________________
Foot Locker, Inc.
Ticker Security ID: Meeting Date Meeting Status
FL ISIN US3448491049 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Maxine Mgmt For For For
Clark
2 Elect Director Alan D. Mgmt For For For
Feldman
3 Elect Director Richard Mgmt For For For
A.
Johnson
4 Elect Director Mgmt For For For
Guillermo G.
Marmol
5 Elect Director Matthew Mgmt For For For
M.
McKenna
6 Elect Director Steven Mgmt For For For
Oakland
7 Elect Director Ulice Mgmt For For For
Payne,
Jr.
8 Elect Director Cheryl Mgmt For For For
Nido
Turpin
9 Elect Director Mgmt For For For
Kimberly
Underhill
10 Elect Director Dona D. Mgmt For For For
Young
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify KPMG LLP as Mgmt For For For
Auditor
________________________________________________________________________________
Foot Locker, Inc.
Ticker Security ID: Meeting Date Meeting Status
FL CUSIP 344849104 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Maxine K. Clark Mgmt For For For
2 Elect Alan D. Feldman Mgmt For For For
3 Elect Richard A. Mgmt For For For
Johnson
4 Elect Guillermo G. Mgmt For For For
Marmol
5 Elect Matthew M. Mgmt For For For
McKenna
6 Elect Steven Oakland Mgmt For For For
7 Elect Ulice Payne, Jr. Mgmt For For For
8 Elect Cheryl Nido Mgmt For For For
Turpin
9 Elect Kimberly Mgmt For For For
Underhill
10 Elect Dona D. Young Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
FTI Consulting, Inc.
Ticker Security ID: Meeting Date Meeting Status
FCN CUSIP 302941109 06/05/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Brenda J. Bacon Mgmt For For For
2 Elect Mark S. Bartlett Mgmt For For For
3 Elect Claudio Mgmt For For For
Costamagna
4 Elect Vernon Ellis Mgmt For For For
5 Elect Nicholas C. Mgmt For For For
Fanandakis
6 Elect Steven H. Gunby Mgmt For For For
7 Elect Gerard E. Mgmt For For For
Holthaus
8 Elect Laureen E. Seeger Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Gaming and Leisure Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
GLPI ISIN US36467J1088 06/13/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Peter Mgmt For For For
M.
Carlino
2 Elect Director David Mgmt N/A N/A N/A
A. Handler -
Withdrawn
3 Elect Director Joseph Mgmt For For For
W. Marshall,
III
4 Elect Director James Mgmt For For For
B.
Perry
5 Elect Director Barry Mgmt For For For
F.
Schwartz
6 Elect Director Earl C. Mgmt For For For
Shanks
7 Elect Director E. Mgmt For For For
Scott
Urdang
8 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditor
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Adopt a Policy on ShrHldr N/A For N/A
Board
Diversity
________________________________________________________________________________
GCI Liberty, Inc.
Ticker Security ID: Meeting Date Meeting Status
GLIBA ISIN US36164V3050 06/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John C. Mgmt For Withhold Against
Malone
2 Elect Director Richard Mgmt For For For
R.
Green
3 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Gencor Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
GENC CUSIP 368678108 03/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John G. Coburn Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Gentex Corporation
Ticker Security ID: Meeting Date Meeting Status
GNTX CUSIP 371901109 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Leslie Brown Mgmt For For For
2 Elect Gary Goode Mgmt For For For
3 Elect James Hollars Mgmt For For For
4 Elect John Mulder Mgmt For For For
5 Elect Richard O. Schaum Mgmt For For For
6 Elect Frederick Sotok Mgmt For For For
7 Elect Kathleen Starkoff Mgmt For For For
8 Elect Brian C. Walker Mgmt For For For
9 Elect James Wallace Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Approval of the 2019 Mgmt For For For
Omnibus Incentive
Plan
________________________________________________________________________________
Gibraltar Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
ROCK CUSIP 374689107 05/03/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mark G. Barberio Mgmt For For For
2 Elect William T. Bosway Mgmt For For For
3 Elect Sharon M. Brady Mgmt For For For
4 Elect Frank G. Heard Mgmt For For For
5 Elect Craig A. Hindman Mgmt For For For
6 Elect Vinod M. Khilnani Mgmt For For For
7 Elect William P. Mgmt For For For
Montague
8 Elect James B. Nish Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Granite Construction Incorporated
Ticker Security ID: Meeting Date Meeting Status
GVA CUSIP 387328107 06/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Claes G. Bjork Mgmt For For For
2 Elect Patricia Galloway Mgmt For For For
3 Elect Alan P. Krusi Mgmt For For For
4 Elect Jeffrey J. Lyash Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Gulfport Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
GPOR CUSIP 402635304 06/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David M. Wood Mgmt For For For
2 Elect Craig Groeschel Mgmt For For For
3 Elect David L. Houston Mgmt For For For
4 Elect C. Doug Johnson Mgmt For For For
5 Elect Ben T. Morris Mgmt For For For
6 Elect Scott E. Streller Mgmt For For For
7 Elect Paul D. Westerman Mgmt For For For
8 Elect Deborah G. Adams Mgmt For For For
9 Approval of the 2019 Mgmt For For For
Stock Incentive
Plan
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
H&R Block, Inc.
Ticker Security ID: Meeting Date Meeting Status
HRB CUSIP 093671105 09/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Ratify Auditors Mgmt For For For
12 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive
Officers'Compensation
13 Amend Articles Mgmt Against Against For
Board-Related
________________________________________________________________________________
Hanmi Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
HAFC CUSIP 410495204 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John J. Ahn Mgmt For For For
2 Elect Kiho Choi Mgmt For For For
3 Elect Christie K. Chu Mgmt For For For
4 Elect Harry Chung Mgmt For For For
5 Elect Scott Diehl Mgmt For For For
6 Elect Bonita I. Lee Mgmt For For For
7 Elect David L. Mgmt For For For
Rosenblum
8 Elect Thomas J Williams Mgmt For For For
9 Elect Michael Yang Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Heidrick & Struggles International, Inc.
Ticker Security ID: Meeting Date Meeting Status
HSII CUSIP 422819102 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Elizabeth L. Mgmt For For For
Axelrod
2 Elect Clare M. Chapman Mgmt For For For
3 Elect Gary E. Knell Mgmt For For For
4 Elect Lyle Logan Mgmt For For For
5 Elect Willem Mesdag Mgmt For For For
6 Elect Krishnan Mgmt For For For
Rajagopalan
7 Elect Stacey Rauch Mgmt For For For
8 Elect Adam Warby Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Helen of Troy Limited
Ticker Security ID: Meeting Date Meeting Status
HELE CUSIP G4388N106 08/22/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gary B. Mgmt For For For
Abromovitz
2 Elect Krista Berry Mgmt For For For
3 Elect Vincent D. Carson Mgmt For For For
4 Elect Thurman K. Case Mgmt For For For
5 Elect Timothy F. Meeker Mgmt For For For
6 Elect Julien R. Mgmt For For For
Mininberg
7 Elect Beryl B. Raff Mgmt For For For
8 Elect William F. Mgmt For For For
Susetka
9 Elect Darren G. Woody Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Approval of the 2018 Mgmt For For For
Stock Incentive
Plan
12 Approval of the 2018 Mgmt For For For
Employee Stock
Purchase
Plan
13 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Helmerich & Payne, Inc.
Ticker Security ID: Meeting Date Meeting Status
HP CUSIP 423452101 03/05/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Delaney M. Mgmt For For For
Bellinger
2 Elect Kevin Cramton Mgmt For For For
3 Elect Randy A. Foutch Mgmt For For For
4 Elect Hans Helmerich Mgmt For For For
5 Elect John W. Lindsay Mgmt For For For
6 Elect Jose R. Mas Mgmt For For For
7 Elect Thomas A. Petrie Mgmt For For For
8 Elect Donald F. Mgmt For For For
Robillard,
Jr.
9 Elect Edward B. Rust, Mgmt For For For
Jr.
10 Elect John D. Zeglis Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Hilltop Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
HTH CUSIP 432748101 07/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charlotte Jones Mgmt For Withhold Against
Anderson
2 Elect Rhodes R. Bobbitt Mgmt For For For
3 Elect Tracy A. Bolt Mgmt For For For
4 Elect W. Joris Mgmt For Withhold Against
Brinkerhoff
5 Elect J. Taylor Mgmt For For For
Crandall
6 Elect Charles R. Mgmt For For For
Cummings
7 Elect Hill A. Feinberg Mgmt For For For
8 Elect Gerald J. Ford Mgmt For Withhold Against
9 Elect Jeremy B. Ford Mgmt For For For
10 Elect J. Markham Green Mgmt For For For
11 Elect William T. Hill, Mgmt For For For
Jr.
12 Elect Lee Lewis Mgmt For For For
13 Elect Andrew J. Mgmt For For For
Littlefair
14 Elect W. Robert Mgmt For Withhold Against
Nichols,
III
15 Elect C. Clifton Mgmt For For For
Robinson
16 Elect Kenneth D. Mgmt For Withhold Against
Russell
17 Elect A. Haag Sherman Mgmt For For For
18 Elect Robert C. Mgmt For For For
Taylor,
Jr.
19 Elect Carl B. Webb Mgmt For For For
20 Elect Alan B. White Mgmt For For For
21 Advisory Vote on Mgmt For For For
Executive
Compensation
22 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Hope Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
HOPE CUSIP 43940T109 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Donald Byun Mgmt For For For
2 Elect Steven J. Didion Mgmt For For For
3 Elect Jinho Doo Mgmt For For For
4 Elect Daisy Y. Ha Mgmt For For For
5 Elect James U. Hwang Mgmt For For For
6 Elect Jin Chul Jhung Mgmt For For For
7 Elect Kevin S. Kim Mgmt For For For
8 Elect Steven Koh Mgmt For For For
9 Elect Chung Hyun Lee Mgmt For For For
10 Elect William J. Lewis Mgmt For For For
11 Elect David P. Malone Mgmt For For For
12 Elect John R. Taylor Mgmt For For For
13 Elect Scott Yoon-Suk Mgmt For For For
Whang
14 Elect Dale S. Zuehls Mgmt For For For
15 Ratification of Auditor Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Approval of the 2019 Mgmt For For For
Incentive
Compensation
Plan
________________________________________________________________________________
Huntsman Corporation
Ticker Security ID: Meeting Date Meeting Status
HUN CUSIP 447011107 05/02/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter R. Huntsman Mgmt For For For
2 Elect Nolan D. Mgmt For For For
Archibald
3 Elect Mary C. Beckerle Mgmt For For For
4 Elect M. Anthony Burns Mgmt For For For
5 Elect Daniele Ferrari Mgmt For For For
6 Elect Robert J. Mgmt For For For
Margetts
7 Elect Wayne A. Reaud Mgmt For For For
8 Elect Jan E. Tighe Mgmt For For For
9 Advisory Vote on Mgmt For Against Against
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
11 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Act By Written
Consent
________________________________________________________________________________
IAC/InterActiveCorp
Ticker Security ID: Meeting Date Meeting Status
IAC CUSIP 44919P508 06/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Edgar Bronfman, Mgmt For Withhold Against
Jr.
2 Elect Chelsea Clinton Mgmt For For For
3 Elect Barry Diller Mgmt For For For
4 Elect Michael D. Eisner Mgmt For For For
5 Elect Bonnie S. Hammer Mgmt For For For
6 Elect Victor A. Kaufman Mgmt For For For
7 Elect Joseph Levin Mgmt For For For
8 Elect Bryan Lourd Mgmt For For For
9 Elect David Rosenblatt Mgmt For For For
10 Elect Alan G. Spoon Mgmt For For For
11 Elect Alexander von Mgmt For For For
Furstenberg
12 Elect Richard F. Mgmt For For For
Zannino
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
ICF International, Inc.
Ticker Security ID: Meeting Date Meeting Status
ICFI CUSIP 44925C103 05/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Srikant M. Datar Mgmt For For For
2 Elect Peter M. Schulte Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Insteel Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
IIIN CUSIP 45774W108 02/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Abney S. Boxley, Mgmt For For For
III
2 Elect Jon M. Ruth Mgmt For For For
3 Elect Joseph A. Mgmt For Withhold Against
Rutkowski
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Iron Mountain Incorporated
Ticker Security ID: Meeting Date Meeting Status
IRM ISIN US46284V1017 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Jennifer
Allerton
2 Elect Director Ted R. Mgmt For For For
Antenucci
3 Elect Director Pamela Mgmt For For For
M.
Arway
4 Elect Director Clarke Mgmt For For For
H.
Bailey
5 Elect Director Kent P. Mgmt For For For
Dauten
6 Elect Director Paul F. Mgmt For For For
Deninger
7 Elect Director Monte Mgmt For For For
Ford
8 Elect Director Mgmt For For For
Per-Kristian
Halvorsen
9 Elect Director William Mgmt For For For
L.
Meaney
10 Elect Director Wendy Mgmt For For For
J.
Murdock
11 Elect Director Walter Mgmt For For For
C.
Rakowich
12 Elect Director Alfred Mgmt For For For
J.
Verrecchia
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
JBG SMITH Properties
Ticker Security ID: Meeting Date Meeting Status
JBGS ISIN US46590V1008 05/02/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Alan S. Mgmt For For For
Forman
2 Elect Director Michael Mgmt For For For
J.
Glosserman
3 Elect Director Charles Mgmt For For For
E. Haldeman,
Jr.
4 Elect Director Carol Mgmt For For For
A.
Melton
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Jefferies Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
JEF ISIN US47233W1099 03/28/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Linda Mgmt For For For
L.
Adamany
2 Elect Director Barry Mgmt For For For
J.
Alperin
3 Elect Director Robert Mgmt For For For
D.
Beyer
4 Elect Director Mgmt For For For
Francisco L.
Borges
5 Elect Director Brian Mgmt For For For
P.
Friedman
6 Elect Director Mgmt For For For
MaryAnne
Gilmartin
7 Elect Director Richard Mgmt For For For
B.
Handler
8 Elect Director Robert Mgmt For For For
E.
Joyal
9 Elect Director Jacob Mgmt For For For
M.
Katz
10 Elect Director Michael Mgmt For For For
T.
O'Kane
11 Elect Director Stuart Mgmt For For For
H.
Reese
12 Elect Director Joseph Mgmt For For For
S.
Steinberg
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
JELD-WEN Holding, Inc.
Ticker Security ID: Meeting Date Meeting Status
JELD CUSIP 47580P103 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William F. Mgmt For For For
Banholzer
2 Elect Martha L. Byorum Mgmt For Withhold Against
3 Elect Gregory G. Mgmt For For For
Maxwell
4 Elect Matthew Ross Mgmt For For For
5 Advisory Vote on Mgmt For Against Against
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
JetBlue Airways Corporation
Ticker Security ID: Meeting Date Meeting Status
JBLU ISIN US4771431016 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director B. Ben Mgmt For For For
Baldanza
2 Elect Director Peter Mgmt For For For
Boneparth
3 Elect Director Mgmt For For For
Virginia
Gambale
4 Elect Director Stephan Mgmt For For For
Gemkow
5 Elect Director Robin Mgmt For For For
Hayes
6 Elect Director Ellen Mgmt For For For
Jewett
7 Elect Director Joel Mgmt For For For
Peterson
8 Elect Director Sarah Mgmt For For For
Robb
O'Hagan
9 Elect Director Frank Mgmt For For For
Sica
10 Elect Director Thomas Mgmt For For For
Winkelmann
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Provide Right to Act ShrHldr Against For Against
by Written
Consent
________________________________________________________________________________
Kaiser Aluminum Corporation
Ticker Security ID: Meeting Date Meeting Status
KALU CUSIP 483007704 06/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alfred E. Mgmt For For For
Osborne,
Jr.
2 Elect Teresa Sebastian Mgmt For For For
3 Elect Donald J. Mgmt For For For
Stebbins
4 Elect Thomas M. Van Mgmt For For For
Leeuwen
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
KBR, Inc.
Ticker Security ID: Meeting Date Meeting Status
KBR CUSIP 48242W106 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mark E. Baldwin Mgmt For For For
2 Elect James R. Mgmt For For For
Blackwell
3 Elect Stuart J. B. Mgmt For For For
Bradie
4 Elect Lester L. Lyles Mgmt For For For
5 Elect Wendy M. Masiello Mgmt For For For
6 Elect Jack B. Moore Mgmt For For For
7 Elect Ann D. Pickard Mgmt For For For
8 Elect Umberto della Mgmt For For For
Sala
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Kellogg Company
Ticker Security ID: Meeting Date Meeting Status
K ISIN US4878361082 04/26/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Roderick D. "Rod"
Gillum
2 Elect Director Mary Mgmt For For For
Laschinger
3 Elect Director Erica Mgmt For For For
Mann
4 Elect Director Carolyn Mgmt For For For
Tastad
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
7 Declassify the Board ShrHldr N/A For N/A
of
Directors
________________________________________________________________________________
Knoll, Inc.
Ticker Security ID: Meeting Date Meeting Status
KNL CUSIP 498904200 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey A. Harris Mgmt For For For
2 Elect John F. Maypole Mgmt For For For
3 Elect Ronald R. Kass Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
KVH Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
KVHI CUSIP 482738101 06/04/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Martin A. Kits Mgmt For For For
van
Heyningen
2 Elect Charles R. Mgmt For For For
Trimble
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
L Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
LB ISIN US5017971046 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Patricia S.
Bellinger
2 Elect Director Sarah Mgmt For For For
E.
Nash
3 Elect Director Anne Mgmt For For For
Sheehan
4 Elect Director Leslie Mgmt For For For
H.
Wexner
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Eliminate ShrHldr For For For
Supermajority Vote
Requirement
________________________________________________________________________________
La-Z-Boy Incorporated
Ticker Security ID: Meeting Date Meeting Status
LZB CUSIP 505336107 08/28/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kurt L. Darrow Mgmt For For For
2 Elect Sarah M. Mgmt For For For
Gallagher
3 Elect Edwin J. Holman Mgmt For For For
4 Elect Janet E. Kerr Mgmt For For For
5 Elect Michael T. Lawton Mgmt For For For
6 Elect H. George Levy Mgmt For For For
7 Elect W. Alan Mgmt For For For
McCollough
8 Elect Lauren B. Peters Mgmt For For For
9 Elect Nido R. Qubein Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Laboratory Corporation of America Holdings
Ticker Security ID: Meeting Date Meeting Status
LH ISIN US50540R4092 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kerrii Mgmt For For For
B.
Anderson
2 Elect Director Mgmt For For For
Jean-Luc
Belingard
3 Elect Director D. Gary Mgmt For For For
Gilliland
4 Elect Director David Mgmt For For For
P.
King
5 Elect Director Garheng Mgmt For For For
Kong
6 Elect Director Peter Mgmt For For For
M.
Neupert
7 Elect Director Mgmt For For For
Richelle P.
Parham
8 Elect Director Adam H. Mgmt For For For
Schechter
9 Elect Director R. Mgmt For For For
Sanders
Williams
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
________________________________________________________________________________
Lakeland Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
LBAI CUSIP 511637100 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James E. Hanson Mgmt For For For
II
2 Elect Lawrence R. Mgmt For For For
Inserra,
Jr.
3 Elect Robert E. Mgmt For For For
McCracken
4 Elect Thomas J. Shara Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Legg Mason, Inc.
Ticker Security ID: Meeting Date Meeting Status
LM CUSIP 524901105 07/31/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert E. Mgmt For For For
Angelica
2 Elect Carol Anthony Mgmt For For For
Davidson
3 Elect Michelle J. Mgmt For For For
Goldberg
4 Elect Barry W. Huff Mgmt For For For
5 Elect John V. Murphy Mgmt For For For
6 Elect Alison A. Quirk Mgmt For For For
7 Elect W. Allen Reed Mgmt For For For
8 Elect Margaret Milner Mgmt For For For
Richardson
9 Elect Kurt L. Schmoke Mgmt For For For
10 Elect Joseph A. Mgmt For For For
Sullivan
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Leidos Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
LDOS ISIN US5253271028 04/26/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gregory Mgmt For For For
R.
Dahlberg
2 Elect Director David Mgmt For For For
G.
Fubini
3 Elect Director Miriam Mgmt For For For
E.
John
4 Elect Director Frank Mgmt For For For
Kendall,
III
5 Elect Director Robert Mgmt For For For
C. Kovarik,
Jr.
6 Elect Director Harry Mgmt For For For
M.J. Kraemer,
Jr.
7 Elect Director Roger Mgmt For For For
A.
Krone
8 Elect Director Gary S. Mgmt For For For
May
9 Elect Director Surya Mgmt For For For
N.
Mohapatra
10 Elect Director Mgmt For For For
Lawrence C.
Nussdorf
11 Elect Director Robert Mgmt For For For
S.
Shapard
12 Elect Director Susan Mgmt For For For
M.
Stalnecker
13 Elect Director Noel B. Mgmt For For For
Williams
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Adopt Simple Majority ShrHldr Against For Against
Vote
16 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Leidos Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
LDOS CUSIP 525327102 04/26/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gregory R. Mgmt For For For
Dahlberg
2 Elect David G. Fubini Mgmt For For For
3 Elect Miriam E. John Mgmt For For For
4 Elect Frank Kendall III Mgmt For For For
5 Elect Robert C. Mgmt For For For
Kovarik,
Jr.
6 Elect Harry M.J. Mgmt For For For
Kraemer,
Jr.
7 Elect Roger A. Krone Mgmt For For For
8 Elect Gary S. May Mgmt For For For
9 Elect Surya N. Mgmt For For For
Mohapatra
10 Elect Lawrence C. Mgmt For For For
Nussdorf
11 Elect Robert S. Shapard Mgmt For For For
12 Elect Susan M. Mgmt For For For
Stalnecker
13 Elect Noel B. Williams Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Shareholder Proposal ShrHldr Against For Against
Regarding Simple
Majority
Vote
16 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Lexington Realty Trust
Ticker Security ID: Meeting Date Meeting Status
LXP CUSIP 529043101 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect T. Wilson Eglin Mgmt For For For
2 Elect Richard S. Frary Mgmt For For For
3 Elect Lawrence L. Gray Mgmt For For For
4 Elect Jamie Handwerker Mgmt For For For
5 Elect Claire A. Mgmt For For For
Koeneman
6 Elect Howard Roth Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
LKQ Corporation
Ticker Security ID: Meeting Date Meeting Status
LKQ ISIN US5018892084 05/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director A. Mgmt For For For
Clinton
Allen
2 Elect Director Meg A. Mgmt For For For
Divitto
3 Elect Director Robert Mgmt For For For
M.
Hanser
4 Elect Director Joseph Mgmt For For For
M.
Holsten
5 Elect Director Blythe Mgmt For For For
J.
McGarvie
6 Elect Director John W. Mgmt For For For
Mendel
7 Elect Director Jody G. Mgmt For For For
Miller
8 Elect Director John F. Mgmt For For For
O'Brien
9 Elect Director Guhan Mgmt For For For
Subramanian
10 Elect Director William Mgmt For For For
M. Webster,
IV
11 Elect Director Mgmt For For For
Dominick
Zarcone
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditor
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Loews Corporation
Ticker Security ID: Meeting Date Meeting Status
L ISIN US5404241086 05/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ann E. Mgmt For For For
Berman
2 Elect Director Joseph Mgmt For For For
L.
Bower
3 Elect Director Charles Mgmt For For For
D.
Davidson
4 Elect Director Charles Mgmt For For For
M.
Diker
5 Elect Director Paul J. Mgmt For For For
Fribourg
6 Elect Director Walter Mgmt For Against Against
L.
Harris
7 Elect Director Philip Mgmt For For For
A.
Laskawy
8 Elect Director Susan Mgmt For For For
P.
Peters
9 Elect Director Andrew Mgmt For For For
H.
Tisch
10 Elect Director James Mgmt For For For
S.
Tisch
11 Elect Director Mgmt For For For
Jonathan M.
Tisch
12 Elect Director Anthony Mgmt For For For
Welters
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditor
15 Report on Political ShrHldr Against For Against
Contributions
________________________________________________________________________________
LogMeIn, Inc.
Ticker Security ID: Meeting Date Meeting Status
LOGM CUSIP 54142L109 05/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Steven J. Benson Mgmt For Against Against
2 Elect Robert M. Mgmt For Against Against
Calderoni
3 Elect Michael J. Mgmt For For For
Christenson
4 Ratification of Auditor Mgmt For For For
5 Approval of the 2019 Mgmt For For For
Employee Stock
Purchase
Plan
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
LSI Industries Inc.
Ticker Security ID: Meeting Date Meeting Status
LYTS CUSIP 50216C108 11/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert P. Beech Mgmt For For For
2 Elect Ronald D. Brown Mgmt For For For
3 Elect Gary P. Kreider Mgmt For Withhold Against
4 Elect John K. Morgan Mgmt For For For
5 Elect Wilfred T. O'Gara Mgmt For For For
6 Elect James P. Sferra Mgmt For For For
7 Elect Robert A. Steele Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Magnolia Oil & Gas Corporation
Ticker Security ID: Meeting Date Meeting Status
MGY CUSIP 559663109 06/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stephen I. Chazen Mgmt For For For
2 Elect Arcilia C. Acosta Mgmt For For For
3 Elect Angela M. Busch Mgmt For For For
4 Elect Edward P. Mgmt For For For
Djerejian
5 Elect James R. Larson Mgmt For For For
6 Elect Michael G. Mgmt For For For
MacDougall
7 Elect Dan F. Smith Mgmt For For For
8 Elect John B. Walker Mgmt For For For
9 Advisory Vote on Mgmt For Against Against
Executive
Compensation
10 Frequency of Advisory Mgmt 1 Year ONE Against
Vote on Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
ManpowerGroup, Inc.
Ticker Security ID: Meeting Date Meeting Status
MAN ISIN US56418H1005 05/10/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gina R. Mgmt For For For
Boswell
2 Elect Director Cari M. Mgmt For For For
Dominguez
3 Elect Director William Mgmt For For For
Downe
4 Elect Director John F. Mgmt For For For
Ferraro
5 Elect Director Mgmt For For For
Patricia Hemingway
Hall
6 Elect Director Julie Mgmt For For For
M.
Howard
7 Elect Director Ulice Mgmt For For For
Payne,
Jr.
8 Elect Director Jonas Mgmt For For For
Prising
9 Elect Director Paul Mgmt For For For
Read
10 Elect Director Mgmt For For For
Elizabeth P.
Sartain
11 Elect Director Michael Mgmt For For For
J. Van
Handel
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Markel Corporation
Ticker Security ID: Meeting Date Meeting Status
MKL ISIN US5705351048 05/13/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director K. Mgmt For For For
Bruce
Connell
2 Elect Director Thomas Mgmt For For For
S.
Gayner
3 Elect Director Stewart Mgmt For For For
M.
Kasen
4 Elect Director Alan I. Mgmt For For For
Kirshner
5 Elect Director Diane Mgmt For For For
Leopold
6 Elect Director Lemuel Mgmt For For For
E.
Lewis
7 Elect Director Anthony Mgmt For For For
F.
Markel
8 Elect Director Steven Mgmt For For For
A.
Markel
9 Elect Director Darrell Mgmt For For For
D.
Martin
10 Elect Director Michael Mgmt For For For
O'Reilly
11 Elect Director Michael Mgmt For For For
J.
Schewel
12 Elect Director Richard Mgmt For For For
R. Whitt,
III
13 Elect Director Debora Mgmt For For For
J.
Wilson
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
15 Ratify KPMG LLP as Mgmt For For For
Auditor
________________________________________________________________________________
Masonite International Corporation
Ticker Security ID: Meeting Date Meeting Status
DOOR CUSIP 575385109 05/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Frederick J. Mgmt For For For
Lynch
2 Elect Jody L. Bilney Mgmt For For For
3 Elect Robert J. Byrne Mgmt For For For
4 Elect Peter R. Mgmt For For For
Dachowski
5 Elect Jonathan F. Mgmt For For For
Foster
6 Elect Thomas W. Greene Mgmt For For For
7 Elect Daphne E. Jones Mgmt For For For
8 Elect George A. Lorch Mgmt For For For
9 Elect William S. Mgmt For For For
Oesterle
10 Elect Francis M. Mgmt For For For
Scricco
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
MAXIMUS, Inc.
Ticker Security ID: Meeting Date Meeting Status
MMS ISIN US5779331041 03/20/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Anne K. Mgmt For For For
Altman
2 Elect Director Paul R. Mgmt For For For
Lederer
3 Elect Director Peter Mgmt For For For
B.
Pond
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Mercer International Inc.
Ticker Security ID: Meeting Date Meeting Status
MERC CUSIP 588056101 05/31/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jimmy S.H. Lee Mgmt For For For
2 Elect David M. Gandossi Mgmt For For For
3 Elect William D. Mgmt For For For
McCartney
4 Elect James Shepherd Mgmt For For For
5 Elect R. Keith Purchase Mgmt For For For
6 Elect Marti Morfitt Mgmt For For For
7 Elect Alan Wallace Mgmt For For For
8 Elect Linda J. Welty Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Meridian Bioscience, Inc.
Ticker Security ID: Meeting Date Meeting Status
VIVO CUSIP 589584101 01/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James M. Anderson Mgmt For For For
2 Elect Dwight E. Mgmt For For For
Ellingwood
3 Elect Jack Kenny Mgmt For For For
4 Elect John McIlwraith Mgmt For For For
5 Elect David C. Phillips Mgmt For For For
6 Elect John M. Rice, Jr. Mgmt For For For
7 Elect Catherine Mgmt For For For
Sazdanoff
8 Elect Felicia Williams Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Methanex Corporation
Ticker Security ID: Meeting Date Meeting Status
MX CUSIP 59151K108 04/25/2019 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Management Mgmt For For For
Nominee Bruce
Aitken
2 Elect Management Mgmt For For For
Nominee Doug
Arnell
3 Elect Management Mgmt N/A For N/A
Nominee Howard Robert
Balloch -
WITHDRAWN
4 Elect Management Mgmt For For For
Nominee James V.
Bertram
5 Elect Management Mgmt For For For
Nominee Phillip
Cook
6 Elect Management Mgmt For For For
Nominee John
Floren
7 Elect Management Mgmt For For For
Nominee Maureen E.
Howe
8 Elect Management Mgmt For For For
Nominee Robert J.
Kostelnik
9 Elect Management Mgmt For For For
Nominee Janice
Rennie
10 Elect Management Mgmt For For For
Nominee Margaret
Walker
11 Elect Management Mgmt For For For
Nominee Benita
Warmbold
12 Elect Dissident ShrHldr N/A For N/A
Nominee Lawrence
Cunningham -
WITHDRAWN
13 Elect Management Mgmt For For For
Nominee Paul
Dobson
14 Elect Dissident ShrHldr N/A For N/A
Nominee Patrice
Merrin -
WITHDRAWN
15 Elect Dissident ShrHldr N/A For N/A
Nominee Kevin Rodgers
-
WITHDRAWN
16 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
17 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Methode Electronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
MEI CUSIP 591520200 09/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Walter J. Mgmt For For For
Aspatore
2 Elect Brian J. Mgmt For For For
Cadwallader
3 Elect Darren M. Dawson Mgmt For For For
4 Elect Donald W. Duda Mgmt For For For
5 Elect Martha Goldberg Mgmt For For For
Aronson
6 Elect Isabelle C. Mgmt For For For
Goossen
7 Elect Christopher J. Mgmt For For For
Hornung
8 Elect Paul G. Shelton Mgmt For For For
9 Elect Lawrence B. Mgmt For For For
Skatoff
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Michael Kors Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
KORS CUSIP G60754101 08/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect M. W. Benedetto Mgmt For For For
2 Elect Stephen F. Mgmt For For For
Reitman
3 Elect Jean Tomlin Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Renewable Energy
Sourcing
________________________________________________________________________________
MKS Instruments, Inc.
Ticker Security ID: Meeting Date Meeting Status
MKSI CUSIP 55306N104 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jacqueline F. Mgmt For For For
Moloney
2 Elect Michelle M. Mgmt For For For
Warner
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Molson Coors Brewing Company
Ticker Security ID: Meeting Date Meeting Status
TAP ISIN US60871R2094 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Roger Mgmt For For For
G.
Eaton
2 Elect Director Charles Mgmt For For For
M.
Herington
3 Elect Director H. Mgmt For For For
Sanford
Riley
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
MSG Networks Inc.
Ticker Security ID: Meeting Date Meeting Status
MSGN CUSIP 553573106 12/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joseph J. Lhota Mgmt For For For
2 Elect Joel M. Litvin Mgmt For For For
3 Elect John L. Sykes Mgmt For For For
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Mueller Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
MLI CUSIP 624756102 05/02/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gregory L. Mgmt For For For
Christopher
2 Elect Elizabeth Donovan Mgmt For For For
3 Elect Paul J. Flaherty Mgmt For For For
4 Elect Gennaro J. Fulvio Mgmt For For For
5 Elect Gary S. Gladstein Mgmt For For For
6 Elect Scott J. Goldman Mgmt For For For
7 Elect John B. Hansen Mgmt For For For
8 Elect Terry Hermanson Mgmt For For For
9 Elect Charles P. Mgmt For For For
Herzog
Jr.
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For Against Against
Executive
Compensation
12 Approval of the 2019 Mgmt For For For
Incentive
Plan
________________________________________________________________________________
NCR Corp.
Ticker Security ID: Meeting Date Meeting Status
NCR ISIN US62886E1082 06/18/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
L.
Clemmer
2 Elect Director Robert Mgmt For For For
P.
DeRodes
3 Elect Director Deborah Mgmt For For For
A.
Farrington
4 Elect Director Michael Mgmt For For For
D.
Hayford
5 Elect Director Kurt P. Mgmt For For For
Kuehn
6 Elect Director Linda Mgmt For For For
Fayne
Levinson
7 Elect Director Frank Mgmt For For For
R.
Martire
8 Elect Director Matthew Mgmt For For For
A.
Thompson
9 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
10 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
11 Eliminate Mgmt For For For
Supermajority Vote
Requirement
________________________________________________________________________________
NetGear, Inc.
Ticker Security ID: Meeting Date Meeting Status
NTGR CUSIP 64111Q104 05/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Patrick C.S. Lo Mgmt For For For
2 Elect Jef T. Graham Mgmt For For For
3 Elect Bradley L. Mgmt For For For
Maiorino
4 Elect Janice Roberts Mgmt For For For
5 Elect Gregory J. Mgmt For For For
Rossmann
6 Elect Barbara V. Mgmt For For For
Scherer
7 Elect Thomas H. Mgmt For For For
Waechter
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Newmark Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
NMRK CUSIP 65158N102 09/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Howard W. Lutnick Mgmt For Withhold Against
2 Elect Michael Snow Mgmt For Withhold Against
3 Elect Virginia S. Bauer Mgmt For For For
4 Elect Peter F. Cervinka Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 3 Years ONE Against
Vote on Executive
Compensation
________________________________________________________________________________
Nielsen Holdings plc
Ticker Security ID: Meeting Date Meeting Status
NLSN ISIN GB00BWFY5505 05/21/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
A. Attwood,
Jr.
2 Elect Director Mgmt For For For
Guerrino De
Luca
3 Elect Director Karen Mgmt For For For
M.
Hoguet
4 Elect Director David Mgmt For For For
Kenny
5 Elect Director Harish Mgmt For For For
Manwani
6 Elect Director Robert Mgmt For For For
C.
Pozen
7 Elect Director David Mgmt For For For
Rawlinson
8 Elect Director Javier Mgmt For For For
G.
Teruel
9 Elect Director Lauren Mgmt For For For
Zalaznick
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
11 Reappoint Ernst & Mgmt For For For
Young LLP as UK
Statutory
Auditors
12 Authorize the Audit Mgmt For For For
Committee to Fix
Remuneration of UK
Statutory
Auditor
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
14 Approve Remuneration Mgmt For For For
Report
15 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
NorthWestern Corporation
Ticker Security ID: Meeting Date Meeting Status
NWE CUSIP 668074305 04/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stephen P. Adik Mgmt For For For
2 Elect Anthony T. Clark Mgmt For For For
3 Elect Dana J. Dykhouse Mgmt For For For
4 Elect Jan R. Horsfall Mgmt For For For
5 Elect Britt E. Ide Mgmt For For For
6 Elect Julia L. Johnson Mgmt For Withhold Against
7 Elect Robert C. Rowe Mgmt For For For
8 Elect Linda G. Sullivan Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
NutriSystem, Inc.
Ticker Security ID: Meeting Date Meeting Status
NTRI CUSIP 67069D108 03/05/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
3 Advisory Vote on Mgmt For For For
Golden
Parachutes
________________________________________________________________________________
NVR, Inc.
Ticker Security ID: Meeting Date Meeting Status
NVR ISIN US62944T1051 05/02/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director C. E. Mgmt For For For
Andrews
2 Elect Director Thomas Mgmt For Against Against
D.
Eckert
3 Elect Director Alfred Mgmt For For For
E.
Festa
4 Elect Director Ed Grier Mgmt For For For
5 Elect Director Manuel Mgmt For For For
H.
Johnson
6 Elect Director Mgmt For For For
Alexandra A.
Jung
7 Elect Director Mel Mgmt For For For
Martinez
8 Elect Director William Mgmt For For For
A.
Moran
9 Elect Director David Mgmt For Against Against
A.
Preiser
10 Elect Director W. Mgmt For Against Against
Grady
Rosier
11 Elect Director Susan Mgmt For Against Against
Williamson
Ross
12 Elect Director Dwight Mgmt For For For
C.
Schar
13 Ratify KPMG LLP as Mgmt For For For
Auditor
14 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Omnicell, Inc.
Ticker Security ID: Meeting Date Meeting Status
OMCL CUSIP 68213N109 05/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James T. Judson Mgmt For For For
2 Elect Bruce E. Scott Mgmt For For For
3 Elect Bruce D. Smith Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Amendment to the 2009 Mgmt For Against Against
Equity Incentive
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Open Text Corp.
Ticker Security ID: Meeting Date Meeting Status
OTEX CINS 683715106 09/05/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Ratify Auditors Mgmt For For For
13 Advisory Vote to Mgmt For For For
Ratify Named
Executive
Officers'Compensation
________________________________________________________________________________
OraSure Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
OSUR CUSIP 68554V108 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Eamonn P. Hobbs Mgmt For For For
2 Elect Stephen S. Tang Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Orbotech Ltd.
Ticker Security ID: Meeting Date Meeting Status
ORBK CUSIP M75253100 07/12/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Declaration of Mgmt N/A Against N/A
Material
Interest
________________________________________________________________________________
Oritani Financial Corp.
Ticker Security ID: Meeting Date Meeting Status
ORIT CUSIP 68633D103 11/20/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert S. Mgmt For For For
Hekemian,
Jr.
2 Elect John M. Fields, Mgmt For Withhold Against
Jr.
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Oshkosh Corporation
Ticker Security ID: Meeting Date Meeting Status
OSK CUSIP 688239201 02/05/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Keith J. Allman Mgmt For For For
2 Elect Wilson R. Jones Mgmt For For For
3 Elect Leslie F. Kenne Mgmt For For For
4 Elect Kimberley Mgmt For For For
Metcalf-Kupres
5 Elect Stephen D. Newlin Mgmt For For For
6 Elect Raymond T. Mgmt For For For
Odierno
7 Elect Craig P. Omtvedt Mgmt For For For
8 Elect Duncan J. Palmer Mgmt For For For
9 Elect Sandra E. Rowland Mgmt For For For
10 Elect John S. Shiely Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Act by Written
Consent
________________________________________________________________________________
Outfront Media Inc
Ticker Security ID: Meeting Date Meeting Status
OUT CUSIP 69007J106 06/10/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Nicolas Brien Mgmt For Against Against
2 Elect Angela Courtin Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
5 Elimination of Mgmt For For For
Supermajority
Requirement for
Removal of
Directors
6 Repeal of Classified Mgmt For For For
Board
7 Amendment to the Mgmt For For For
Omnibus Stock
Incentive
Plan
________________________________________________________________________________
P.H. Glatfelter Company
Ticker Security ID: Meeting Date Meeting Status
GLT CUSIP 377316104 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Bruce Brown Mgmt For For For
2 Elect Kathleen A. Mgmt For For For
Dahlberg
3 Elect Nicholas Mgmt For For For
DeBenedictis
4 Elect Kevin M. Fogarty Mgmt For For For
5 Elect J. Robert Hall Mgmt For For For
6 Elect Ronald J. Naples Mgmt For For For
7 Elect Dante C. Parrini Mgmt For For For
8 Elect Lee C. Stewart Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
PGT Innovations, Inc.
Ticker Security ID: Meeting Date Meeting Status
PGTI CUSIP 69336V101 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alexander R. Mgmt For For For
Castaldi
2 Elect William J. Morgan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Approval of the 2019 Mgmt For For For
Employee Stock
Purchase
Plan
5 Approval of the 2019 Mgmt For For For
Equity and Incentive
Compensation
Plan
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Frequency of Advisory Mgmt 1 Year ONE Against
Vote on Executive
Compensation
________________________________________________________________________________
Physicians Realty Trust
Ticker Security ID: Meeting Date Meeting Status
DOC CUSIP 71943U104 04/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John T. Thomas Mgmt For For For
2 Elect Thomas G. Mgmt For For For
Thompson
3 Elect Stanton D. Mgmt For For For
Anderson
4 Elect Mark A. Mgmt For For For
Baumgartner
5 Elect Albert C. Black, Mgmt For For For
Jr.
6 Elect William A. Mgmt For For For
Ebinger
7 Elect Pamela J. Kessler Mgmt For For For
8 Elect Richard A. Weiss Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Amendment to the 2013 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Piedmont Office Realty Trust, Inc.
Ticker Security ID: Meeting Date Meeting Status
PDM CUSIP 720190206 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Frank C. McDowell Mgmt For For For
2 Elect Kelly H. Barrett Mgmt For For For
3 Elect Wesley E. Mgmt For For For
Cantrell
4 Elect Barbara B. Lang Mgmt For For For
5 Elect Donald A. Miller Mgmt For For For
6 Elect Raymond G. Mgmt N/A Abstain N/A
Milnes, Jr. -
Candidate
Withdrawn
7 Elect C. Brent Smith Mgmt For For For
8 Elect Jeffrey L. Swope Mgmt For For For
9 Elect Dale H. Taysom Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Piper Jaffray Companies
Ticker Security ID: Meeting Date Meeting Status
PJC CUSIP 724078100 05/17/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Chad R. Abraham Mgmt For For For
2 Elect William R. Mgmt For For For
Fitzgerald
3 Elect B. Kristine Mgmt For For For
Johnson
4 Elect Addison L. Piper Mgmt For For For
5 Elect Debbra L. Mgmt For For For
Schoneman
6 Elect Thomas S. Mgmt For For For
Schreier,
Jr.
7 Elect Sherry M. Smith Mgmt For For For
8 Elect Philip E. Soran Mgmt For For For
9 Elect Scott C. Taylor Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Post Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
POST ISIN US7374461041 01/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gregory Mgmt For For For
L.
Curl
2 Elect Director Ellen Mgmt For For For
F.
Harshman
3 Elect Director David Mgmt For For For
P.
Skarie
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
6 Advisory Vote on Say Mgmt 1 Year ONE Against
on Pay
Frequency
7 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
PPG Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
PPG ISIN US6935061076 04/18/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James Mgmt For For For
G.
Berges
2 Elect Director John V. Mgmt For For For
Faraci
3 Elect Director Gary R. Mgmt For For For
Heminger
4 Elect Director Michael Mgmt For For For
H.
McGarry
5 Elect Director Steven Mgmt For For For
A.
Davis
6 Elect Director Mgmt For For For
Catherine R.
Smith
7 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
8 Declassify the Board Mgmt For For For
of
Directors
9 Reduce Supermajority Mgmt For For For
Vote
Requirement
10 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditor
________________________________________________________________________________
PPL Corporation
Ticker Security ID: Meeting Date Meeting Status
PPL ISIN US69351T1060 05/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John W. Mgmt For For For
Conway
2 Elect Director Steven Mgmt For For For
G.
Elliott
3 Elect Director Raja Mgmt For For For
Rajamannar
4 Elect Director Craig Mgmt For For For
A.
Rogerson
5 Elect Director William Mgmt For For For
H.
Spence
6 Elect Director Natica Mgmt For For For
von
Althann
7 Elect Director Keith Mgmt For For For
H.
Williamson
8 Elect Director Phoebe Mgmt For For For
A.
Wood
9 Elect Director Armando Mgmt For For For
Zagalo de
Lima
10 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditor
________________________________________________________________________________
Provident Financial Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
PFS CUSIP 74386T105 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas W. Berry Mgmt For For For
2 Elect James P Dunigan Mgmt For For For
3 Elect Frank L. Fekete Mgmt For For For
4 Elect Matthew K. Mgmt For For For
Harding
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Approval of the 2019 Mgmt For For For
Long-Term Equity
Incentive
Plan
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Qorvo, Inc.
Ticker Security ID: Meeting Date Meeting Status
QRVO CUSIP 74736K101 08/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ralph G. Quinsey Mgmt For For For
2 Elect Robert A. Mgmt For For For
Bruggeworth
3 Elect Daniel A. DiLeo Mgmt For For For
4 Elect Jeffery Gardner Mgmt For Withhold Against
5 Elect Charles Scott Mgmt For For For
Gibson
6 Elect John R. Harding Mgmt For For For
7 Elect David H.Y. Ho Mgmt For For For
8 Elect Roderick D. Mgmt For For For
Nelson
9 Elect Dr. Walden C. Mgmt For For For
Rhines
10 Elect Susan L. Spradley Mgmt For For For
11 Elect Walter H. Mgmt For Withhold Against
Wilkinson,
Jr.
12 Advisory Vote on Mgmt For Against Against
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Regal Beloit Corporation
Ticker Security ID: Meeting Date Meeting Status
RBC CUSIP 758750103 04/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stephen M. Burt Mgmt For For For
2 Elect Anesa Chaibi Mgmt For For For
3 Elect Christopher L. Mgmt For For For
Doerr
4 Elect Thomas J. Fischer Mgmt For For For
5 Elect Dean A. Foate Mgmt For For For
6 Elect Rakesh Sachdev Mgmt For For For
7 Elect Curtis W. Mgmt For For For
Stoelting
8 Elect Jane L. Warner Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
REX American Resources Corporation
Ticker Security ID: Meeting Date Meeting Status
REX CUSIP 761624105 06/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stuart A. Rose Mgmt For For For
2 Elect Zafar Rizvi Mgmt For For For
3 Elect Edward M. Kress Mgmt For Against Against
4 Elect David S. Harris Mgmt For Against Against
5 Elect Charles A. Elcan Mgmt For Against Against
6 Elect Mervyn L. Mgmt For For For
Alphonso
7 Elect Lee Fisher Mgmt For For For
8 Elect Anne MacMillan Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Sabra Healthcare REIT Inc
Ticker Security ID: Meeting Date Meeting Status
SBRA CUSIP 78573L106 06/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Craig A. Mgmt For For For
Barbarosh
2 Elect Robert A. Ettl Mgmt For For For
3 Elect Michael J. Foster Mgmt For For For
4 Elect Ronald G. Geary Mgmt For For For
5 Elect Lynne S. Katzmann Mgmt For For For
6 Elect Raymond J. Lewis Mgmt For For For
7 Elect Jeffrey A. Mgmt For For For
Malehorn
8 Elect Richard K. Matros Mgmt For For For
9 Elect Milton J. Walters Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Sandy Spring Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
SASR CUSIP 800363103 04/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mona Abutaleb Mgmt For For For
2 Elect Robert E. Henel, Mgmt For For For
Jr.
3 Elect Mark C. Micklem Mgmt For For For
4 Elect Gary G. Nakamoto Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Schnitzer Steel Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
SCHN CUSIP 806882106 01/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Rhonda D. Hunter Mgmt For For For
2 Elect David L. Jahnke Mgmt For For For
3 Elect William D. Mgmt For For For
Larsson
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Selective Insurance Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
SIGI CUSIP 816300107 05/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John C. Burville Mgmt For For For
2 Elect Terrence W. Mgmt For For For
Cavanaugh
3 Elect Robert Kelly Mgmt For For For
Doherty
4 Elect John J. Marchioni Mgmt For For For
5 Elect Thomas A. Mgmt For For For
McCarthy
6 Elect H. Elizabeth Mgmt For For For
Mitchell
7 Elect Michael J. Mgmt For For For
Morrissey
8 Elect Gregory E. Murphy Mgmt For For For
9 Elect Cynthia S. Mgmt For For For
Nicholson
10 Elect Ronald L. Mgmt For For For
O'Kelley
11 Elect William M. Rue Mgmt For For For
12 Elect John S. Scheid Mgmt For For For
13 Elect J. Brian Thebault Mgmt For For For
14 Elect Philip H. Urban Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Silicon Motion Technology Corporation
Ticker Security ID: Meeting Date Meeting Status
SIMO CUSIP 82706C108 09/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Additional Mgmt For For For
Directors
(Slate)
2 Elect Han-Ping D. Shieh Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Spectrum Brands Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
SPB CUSIP 84763R101 07/13/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
3 Reverse Stock Split Mgmt For For For
4 Opt Into DGCL Section Mgmt For Against Against
203
5 Decrease of Authorized Mgmt For For For
Common
Stock
6 Increase of Preferred Mgmt For Against Against
Stock
7 Amendment to HRG Mgmt For For For
Section 382 Transfer
Restrictions
8 Company Name Change Mgmt For For For
________________________________________________________________________________
Stericycle, Inc.
Ticker Security ID: Meeting Date Meeting Status
SRCL ISIN US8589121081 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
S.
Murley
2 Elect Director Cindy Mgmt For For For
J.
Miller
3 Elect Director Brian Mgmt For Against Against
P.
Anderson
4 Elect Director Lynn D. Mgmt For For For
Bleil
5 Elect Director Thomas Mgmt For For For
F.
Chen
6 Elect Director J. Joel Mgmt For For For
Hackney,
Jr.
7 Elect Director Mgmt For For For
Veronica M.
Hagen
8 Elect Director Stephen Mgmt For For For
C.
Hooley
9 Elect Director Kay G. Mgmt For For For
Priestly
10 Elect Director Mike S. Mgmt For For For
Zafirovski
11 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditor
13 Reduce Ownership ShrHldr Against For Against
Threshold for
Shareholders to Call
Special
Meeting
________________________________________________________________________________
Sterling Bancorp
Ticker Security ID: Meeting Date Meeting Status
STL CUSIP 85917A100 05/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John P. Cahill Mgmt For For For
2 Elect Navy E. Djonovic Mgmt For For For
3 Elect Fernando Ferrer Mgmt For For For
4 Elect Robert Giambrone Mgmt For For For
5 Elect Mona Kanaan Mgmt For For For
6 Elect Jack L. Kopnisky Mgmt For For For
7 Elect James J. Landy Mgmt For For For
8 Elect Maureen Mitchell Mgmt For For For
9 Elect Patricia M. Mgmt For For For
Nazemetz
10 Elect Richard O'Toole Mgmt For For For
11 Elect Ralph F. Mgmt For For For
Palleschi
12 Elect Burt Steinberg Mgmt For For For
13 Elect William E. Mgmt For For For
Whiston
14 Amendment to the 2015 Mgmt For For For
Omnibus Equity and
Incentive
Plan
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Steven Madden, Ltd.
Ticker Security ID: Meeting Date Meeting Status
SHOO CUSIP 556269108 05/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Edward R. Mgmt For For For
Rosenfeld
2 Elect Mitchell S. Mgmt For For For
Klipper
3 Elect Rose Peabody Mgmt For For For
Lynch
4 Elect Peter Migliorini Mgmt For Withhold Against
5 Elect Richard P. Mgmt For For For
Randall
6 Elect Ravi Sachdev Mgmt For For For
7 Elect Thomas H. Mgmt For Withhold Against
Schwartz
8 Elect Robert Smith Mgmt For For For
9 Elect Amelia Newton Mgmt For For For
Varela
10 Increase of Authorized Mgmt For For For
Common
Stock
11 Approval of the 2019 Mgmt For For For
Incentive
Compensation
Plan
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Human Rights
Risks
________________________________________________________________________________
Stifel Financial Corp.
Ticker Security ID: Meeting Date Meeting Status
SF CUSIP 860630102 06/05/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kathleen Brown Mgmt For For For
2 Elect Michael W. Brown Mgmt For For For
3 Elect John P. Dubinsky Mgmt For For For
4 Elect Robert E. Grady Mgmt For For For
5 Elect Ronald J. Mgmt For For For
Kruszewski
6 Elect Maura A. Markus Mgmt For For For
7 Elect James M. Oates Mgmt For For For
8 Elect David A. Peacock Mgmt For For For
9 Elect Thomas W. Weisel Mgmt For For For
10 Elect Michael J. Mgmt For For For
Zimmerman
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Stifel Financial Corp.
Ticker Security ID: Meeting Date Meeting Status
SF CUSIP 860630102 09/25/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendment to the 2001 Mgmt For For For
Incentive Stock
Plan
________________________________________________________________________________
Stoneridge, Inc.
Ticker Security ID: Meeting Date Meeting Status
SRI CUSIP 86183P102 05/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jonathan B. Mgmt For For For
DeGaynor
2 Elect Jeffrey P. Draime Mgmt For For For
3 Elect Douglas C. Jacobs Mgmt For For For
4 Elect Ira C. Kaplan Mgmt For For For
5 Elect Kim Korth Mgmt For For For
6 Elect William M. Lasky Mgmt For For For
7 Elect George S. Mayes, Mgmt For For For
Jr.
8 Elect Paul J. Schlather Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Summit Hotel Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
INN CUSIP 866082100 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Daniel P. Hansen Mgmt For For For
2 Elect Bjorn R. L. Mgmt For For For
Hanson
3 Elect Jeffrey W. Jones Mgmt For For For
4 Elect Kenneth J. Kay Mgmt For For For
5 Elect Thomas W. Storey Mgmt For For For
6 Elect Hope Taitz Mgmt For For For
7 Ratification of Auditor Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Tetra Tech, Inc.
Ticker Security ID: Meeting Date Meeting Status
TTEK CUSIP 88162G103 02/28/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Dan L. Batrack Mgmt For For For
2 Elect Gary R. Mgmt For For For
Birkenbeuel
3 Elect Hugh M. Grant Mgmt For For For
4 Elect Patrick C. Haden Mgmt For For For
5 Elect J. Christopher Mgmt For For For
Lewis
6 Elect Joanne M. Maguire Mgmt For For For
7 Elect Kimberly E. Mgmt For For For
Ritrievi
8 Elect Albert E. Smith Mgmt For For For
9 Elect J. Kenneth Mgmt For For For
Thompson
10 Elect Kirsten M. Volpi Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
The Allstate Corporation
Ticker Security ID: Meeting Date Meeting Status
ALL ISIN US0200021014 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kermit Mgmt For For For
R.
Crawford
2 Elect Director Michael Mgmt For For For
L.
Eskew
3 Elect Director Mgmt For For For
Margaret M.
Keane
4 Elect Director Mgmt For For For
Siddharth N. "Bobby"
Mehta
5 Elect Director Jacques Mgmt For For For
P.
Perold
6 Elect Director Andrea Mgmt For For For
Redmond
7 Elect Director Gregg Mgmt For For For
M.
Sherrill
8 Elect Director Judith Mgmt For For For
A.
Sprieser
9 Elect Director Perry Mgmt For For For
M.
Traquina
10 Elect Director Thomas Mgmt For For For
J.
Wilson
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Amend Omnibus Stock Mgmt For For For
Plan
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Report on Political ShrHldr Against For Against
Contributions
________________________________________________________________________________
The J. M. Smucker Company
Ticker Security ID: Meeting Date Meeting Status
SJM CUSIP 832696405 08/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For Against Against
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Elect Director Mgmt For For For
13 Elect Director Mgmt For For For
14 Ratify Auditors Mgmt For For For
15 Advisory Vote to Mgmt For For For
Ratify Named
Executive
Officers'Compensation
________________________________________________________________________________
The Stars Group Inc.
Ticker Security ID: Meeting Date Meeting Status
TSGI ISIN CA85570W1005 05/15/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Divyesh Mgmt For For For
(Dave)
Gadhia
2 Elect Director Rafael Mgmt For For For
(Rafi)
Ashkenazi
3 Elect Director Harlan Mgmt For For For
Goodson
4 Elect Director Alfred Mgmt For For For
F. Hurley,
Jr.
5 Elect Director David Mgmt For For For
Lazzarato
6 Elect Director Mary Mgmt For For For
Turner
7 Elect Director Eugene Mgmt For For For
Roman
8 Approve Deloitte LLP Mgmt For For For
Auditors and
Authorize Board to
Fix Their
Remuneration
________________________________________________________________________________
The Williams Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
WMB ISIN US9694571004 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Alan S. Mgmt For For For
Armstrong
2 Elect Director Stephen Mgmt For For For
W.
Bergstrom
3 Elect Director Nancy Mgmt For For For
K.
Buese
4 Elect Director Stephen Mgmt For For For
I.
Chazen
5 Elect Director Charles Mgmt For For For
I.
Cogut
6 Elect Director Mgmt For For For
Kathleen B.
Cooper
7 Elect Director Michael Mgmt For For For
A.
Creel
8 Elect Director Vicki Mgmt For For For
L.
Fuller
9 Elect Director Peter Mgmt For For For
A.
Ragauss
10 Elect Director Scott Mgmt For For For
D.
Sheffield
11 Elect Director Murray Mgmt For For For
D.
Smith
12 Elect Director William Mgmt For For For
H.
Spence
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditor
14 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
The Williams Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
WMB CUSIP 969457100 08/09/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase Authorized Mgmt For For For
Common
Stock
2 Approve Acquisition OR Mgmt For For For
Issue Shares in
Connection with
Acquisition
3 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
TimkenSteel Corporation
Ticker Security ID: Meeting Date Meeting Status
TMST CUSIP 887399103 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Diane C. Creel Mgmt For For For
2 Elect Donald T. Misheff Mgmt For For For
3 Elect Ronald A. Rice Mgmt For For For
4 Elect Marvin A Riley Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
TiVo Corporation
Ticker Security ID: Meeting Date Meeting Status
TIVO CUSIP 88870P106 05/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alan L. Earhart Mgmt For For For
2 Elect Eddy W. Mgmt For For For
Hartenstein
3 Elect James E. Meyer Mgmt For Against Against
4 Elect Daniel Moloney Mgmt For For For
5 Elect Raghavendra Rau Mgmt For For For
6 Elect Glenn W. Welling Mgmt For For For
7 Amendment to the 2008 Mgmt For For For
Equity Incentive
Plan
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Trinity Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
TRN ISIN US8965221091 05/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John L. Mgmt For For For
Adams
2 Elect Director Brandon Mgmt For For For
B.
Boze
3 Elect Director John J. Mgmt For For For
Diez
4 Elect Director Leldon Mgmt For For For
E.
Echols
5 Elect Director Charles Mgmt For For For
W.
Matthews
6 Elect Director E. Jean Mgmt For For For
Savage
7 Elect Director Dunia Mgmt For For For
A.
Shive
8 Elect Director Timothy Mgmt For For For
R.
Wallace
9 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditor
________________________________________________________________________________
Trinseo S.A.
Ticker Security ID: Meeting Date Meeting Status
TSE CUSIP L9340P101 06/19/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Frank A. Bozich Mgmt For For For
2 Elect Philip R. Martens Mgmt For For For
3 Elect Christopher D. Mgmt For For For
Pappas
4 Elect Stephen M. Zide Mgmt For Against Against
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Accounts and Reports Mgmt For For For
7 Allocation of Results Mgmt For For For
8 Discharge the Board of Mgmt For For For
Directors and
Auditor
9 Ratification of Auditor Mgmt For For For
10 Ratification of Mgmt For For For
Accountant
11 Authorization of Mgmt For For For
Repurchase
Program
12 Adoption of Amendment Mgmt For For For
to Omnibus Incentive
Plan
________________________________________________________________________________
TrustCo Bank Corp NY
Ticker Security ID: Meeting Date Meeting Status
TRST CUSIP 898349105 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Dennis A. Mgmt For For For
DeGennaro
2 Elect Brian C. Flynn Mgmt For For For
3 Amendment to the Mgmt For For For
Certificate of
Incorporation to
Change the Vote
Required for Approval
of Certain
Shareholder
Matters
4 Repeal of Classified Mgmt For For For
Board
5 Approval of the 2019 Mgmt For For For
Equity Incentive
Plan
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
U.S. Concrete, Inc.
Ticker Security ID: Meeting Date Meeting Status
USCR CUSIP 90333L201 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William J. Mgmt For For For
Sandbrook
2 Elect Kurt M. Cellar Mgmt For For For
3 Elect Michael D. Lundin Mgmt For For For
4 Elect Robert M. Rayner Mgmt For For For
5 Elect Colin M. Mgmt For For For
Sutherland
6 Elect Theodore P. Rossi Mgmt For For For
7 Elect Susan M. Ball Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Frequency of Advisory Mgmt 1 Year ONE Against
Vote on Executive
Compensation
11 Amendment to the 2013 Mgmt For For For
Long Term Incentive
Plan
________________________________________________________________________________
Umpqua Holdings Corporation
Ticker Security ID: Meeting Date Meeting Status
UMPQ CUSIP 904214103 04/17/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peggy Y. Fowler Mgmt For For For
2 Elect Stephen M. Gambee Mgmt For For For
3 Elect James S. Greene Mgmt For For For
4 Elect Luis F. Machuca Mgmt For For For
5 Elect Cort L. O'Haver Mgmt For For For
6 Elect Maria M. Pope Mgmt For Against Against
7 Elect John F. Schultz Mgmt For For For
8 Elect Susan F. Stevens Mgmt For For For
9 Elect Hilliard C. Mgmt For For For
Terry,
III
10 Elect Bryan L. Timm Mgmt For For For
11 Elect Anddria Varnado Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Union Bankshares Corporation
Ticker Security ID: Meeting Date Meeting Status
UBSH CUSIP 90539J109 01/15/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Union Bankshares Corporation
Ticker Security ID: Meeting Date Meeting Status
UBSH CUSIP 90539J109 05/02/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John C Asbury Mgmt For For For
2 Elect L. Bradford Mgmt For For For
Armstrong
3 Elect Michael W. Clarke Mgmt For For For
4 Elect Patrick E. Corbin Mgmt For For For
5 Elect Daniel I. Hansen Mgmt For For For
6 Elect Jan S. Hoover Mgmt For For For
7 Elect W. Tayloe Mgmt For For For
Murphy,
Jr.
8 Elect F. Blair Wimbush Mgmt For For For
9 Company Name Change Mgmt For For For
10 Increase of Authorized Mgmt For For For
Common
Stock
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
United Community Banks, Inc.
Ticker Security ID: Meeting Date Meeting Status
UCBI CUSIP 90984P303 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert H. Blalock Mgmt For For For
2 Elect L. Cathy Cox Mgmt For For For
3 Elect Kenneth L. Mgmt For For For
Daniels
4 Elect Lance F. Drummond Mgmt For For For
5 Elect H. Lynn Harton Mgmt For For For
6 Elect Jennifer K. Mann Mgmt For For For
7 Elect Thomas A. Mgmt For For For
Richlovsky
8 Elect David C Shaver Mgmt For For For
9 Elect Tim R. Wallis Mgmt For For For
10 Elect David H. Wilkins Mgmt For Withhold Against
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Frequency of Advisory Mgmt 1 Year ONE Against
Vote on Executive
Compensation
________________________________________________________________________________
United Financial Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
UBNK CUSIP 910304104 05/13/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Paula A. Aiello Mgmt For For For
2 Elect Kevin E. Ross Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
United Fire Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
UFCS CUSIP 910340108 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John-Paul E. Mgmt For For For
Besong
2 Elect James W. Noyce Mgmt For For For
3 Elect Mary K. Quass Mgmt For For For
4 Elect Kyle D. Skogman Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
United Therapeutics Corporation
Ticker Security ID: Meeting Date Meeting Status
UTHR ISIN US91307C1027 06/26/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Christopher
Causey
2 Elect Director Richard Mgmt For For For
Giltner
3 Elect Director Nilda Mgmt For For For
Mesa
4 Elect Director Judy Mgmt For For For
Olian
5 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
6 Amend Omnibus Stock Mgmt For For For
Plan
7 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
8 Declassify the Board ShrHldr For For For
of
Directors
________________________________________________________________________________
Uniti Group Inc.
Ticker Security ID: Meeting Date Meeting Status
UNIT ISIN US91325V1089 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Jennifer S.
Banner
2 Elect Director Scott Mgmt For For For
G.
Bruce
3 Elect Director Francis Mgmt For For For
X. "Skip"
Frantz
4 Elect Director Kenneth Mgmt For For For
A.
Gunderman
5 Elect Director David Mgmt For For For
L.
Solomon
6 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
7 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Universal Display Corporation
Ticker Security ID: Meeting Date Meeting Status
OLED CUSIP 91347P105 06/20/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Steven V. Mgmt For For For
Abramson
2 Elect Richard C. Elias Mgmt For For For
3 Elect Elizabeth H. Mgmt For For For
Gemmill
4 Elect C. Keith Hartley Mgmt For For For
5 Elect Lawrence Lacerte Mgmt For For For
6 Elect Sidney D. Mgmt For Against Against
Rosenblatt
7 Elect Sherwin I. Mgmt For For For
Seligsohn
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Urban Outfitters, Inc.
Ticker Security ID: Meeting Date Meeting Status
URBN CUSIP 917047102 06/04/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Edward N. Antoian Mgmt For For For
2 Elect Sukhinder Mgmt For For For
Singh-Cassidy
3 Elect Harry S. Mgmt For Against Against
Cherken,
Jr.
4 Elect Scott Galloway Mgmt For For For
5 Elect Robert L. Hanson Mgmt For Abstain Against
6 Elect Margaret A. Hayne Mgmt For For For
7 Elect Richard A. Hayne Mgmt For For For
8 Elect Elizabeth Ann Mgmt For For For
Lambert
9 Elect Joel S. Lawson Mgmt For For For
III
10 Elect Wesley S. Mgmt For For For
McDonald
11 Elect Todd R. Mgmt For For For
Morgenfeld
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Supply Chain
Transparency and
Accountability
________________________________________________________________________________
US Foods Holding Corp.
Ticker Security ID: Meeting Date Meeting Status
USFD ISIN US9120081099 05/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
M.
Dutkowsky
2 Elect Director Sunil Mgmt For For For
Gupta
3 Elect Director Pietro Mgmt For For For
Satriano
4 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
5 Approve Omnibus Stock Mgmt For For For
Plan
6 Amend Certificate of Mgmt For For For
Incorporation to
Declassify the
Board
7 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditor
________________________________________________________________________________
VEREIT, Inc.
Ticker Security ID: Meeting Date Meeting Status
VER ISIN US92339V1008 05/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Glenn Mgmt For For For
J.
Rufrano
2 Elect Director Hugh R. Mgmt For For For
Frater
3 Elect Director David Mgmt For For For
B.
Henry
4 Elect Director Mary Mgmt For For For
Hogan
Preusse
5 Elect Director Richard Mgmt For For For
J.
Lieb
6 Elect Director Mark S. Mgmt For For For
Ordan
7 Elect Director Eugene Mgmt For For For
A.
Pinover
8 Elect Director Julie Mgmt For For For
G.
Richardson
9 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
10 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
________________________________________________________________________________
Vishay Intertechnology, Inc.
Ticker Security ID: Meeting Date Meeting Status
VSH CUSIP 928298108 05/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gerald Paul Mgmt For For For
2 Elect Timothy V. Mgmt For For For
Talbert
3 Elect Thomas C. Mgmt For For For
Wertheimer
4 Elect Michael Cody Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Frequency of Advisory Mgmt 1 Year ONE Against
Vote on Executive
Compensation
________________________________________________________________________________
Visteon Corporation
Ticker Security ID: Meeting Date Meeting Status
VC CUSIP 92839U206 06/05/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James J. Barrese Mgmt For For For
2 Elect Naomi M. Bergman Mgmt For For For
3 Elect Jeffrey D. Jones Mgmt For For For
4 Elect Sachin S. Lawande Mgmt For For For
5 Elect Joanne M. Maguire Mgmt For For For
6 Elect Robert J. Manzo Mgmt For For For
7 Elect Francis M. Mgmt For For For
Scricco
8 Elect David L. Mgmt For For For
Treadwell
9 Elect Harry J. Wilson Mgmt For For For
10 Elect Rouzbeh Mgmt For For For
Yassini-Fard
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Waddell & Reed Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
WDR CUSIP 930059100 04/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kathie J. Andrade Mgmt For For For
2 Elect Philip J. Sanders Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Washington Federal, Inc.
Ticker Security ID: Meeting Date Meeting Status
WAFD CUSIP 938824109 01/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas J. Kelley Mgmt For For For
2 Elect Barbara L. Smith Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Washington Trust Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
WASH CUSIP 940610108 04/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Edward O. Handy Mgmt For For For
III
2 Elect Katherine W. Mgmt For For For
Hoxsie
3 Elect Kathleen E. Mgmt For For For
McKeough
4 Elect John T. Ruggieri Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Watts Water Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
WTS CUSIP 942749102 05/17/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Christopher L. Mgmt For For For
Conway
2 Elect David A. Dunbar Mgmt For For For
3 Elect Louise K. Goeser Mgmt For For For
4 Elect Jes Munk Hansen Mgmt For For For
5 Elect W. Craig Kissel Mgmt For For For
6 Elect Joseph T. Noonan Mgmt For For For
7 Elect Robert J. Mgmt For For For
Pagano,
Jr.
8 Elect Merilee Raines Mgmt For For For
9 Elect Joseph W. Mgmt For For For
Reitmeier
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Increase of Authorized Mgmt For Against Against
Common
Stock
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Webster Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
WBS CUSIP 947890109 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William L. Atwell Mgmt For For For
2 Elect John R. Ciulla Mgmt For For For
3 Elect John J. Crawford Mgmt For For For
4 Elect Elizabeth E. Mgmt For For For
Flynn
5 Elect E. Carol Hayles Mgmt For For For
6 Elect Laurence C. Morse Mgmt For For For
7 Elect Karen R. Osar Mgmt For For For
8 Elect Mark Pettie Mgmt For For For
9 Elect James C. Smith Mgmt For For For
10 Elect Lauren C. States Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Whiting Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
WLL CUSIP 966387409 05/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas L. Aller Mgmt For For For
2 Elect James E. Catlin Mgmt For For For
3 Elect Michael B. Walen Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
6 Amendment to the 2013 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Williams-Sonoma, Inc.
Ticker Security ID: Meeting Date Meeting Status
WSM CUSIP 969904101 06/05/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Laura J. Alber Mgmt For For For
2 Elect Adrian D.P. Mgmt For For For
Bellamy
3 Elect Scott Dahnke Mgmt For For For
4 Elect Robert Lord Mgmt For For For
5 Elect Anne Mulcahy Mgmt For For For
6 Elect Grace Puma Mgmt For For For
7 Elect Christiana Smith Mgmt For For For
Shi
8 Elect Sabrina L. Mgmt For For For
Simmons
9 Elect Frits Dirk van Mgmt For For For
Paasschen
10 Advisory Vote on Mgmt For Against Against
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Willis Towers Watson Public Limited Company
Ticker Security ID: Meeting Date Meeting Status
WLTW ISIN IE00BDB6Q211 05/20/2019 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Anna C. Mgmt For For For
Catalano
2 Elect Director Victor Mgmt For For For
F.
Ganzi
3 Elect Director John J. Mgmt For For For
Haley
4 Elect Director Wendy Mgmt For For For
E.
Lane
5 Elect Director Brendan Mgmt For For For
R.
O'Neill
6 Elect Director Jaymin Mgmt For For For
B.
Patel
7 Elect Director Linda Mgmt For For For
D.
Rabbitt
8 Elect Director Paul D. Mgmt For For For
Thomas
9 Elect Director Wilhelm Mgmt For For For
Zeller
10 Ratify the Appointment Mgmt For For For
of Deloitte & Touche
LLP as Auditor and
Deloitte LLP to audit
the Irish Statutory
Accounts, and
Authorize the Board
to Fix Their
Remuneration
11 Advisory Vote to Mgmt For For For
Ratify Named
Executive Officers'
Compensation
12 Renew the Board's Mgmt For For For
Authority to Issue
Shares Under Irish
Law
13 Renew the Board's Mgmt For For For
Authority to Opt-Out
of Statutory
Pre-Emptions
Rights
________________________________________________________________________________
Xcerra Corporation
Ticker Security ID: Meeting Date Meeting Status
XCRA CUSIP 98400J108 08/30/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
3 Advisory Vote on Mgmt For Against Against
Golden
Parachutes
________________________________________________________________________________
Zimmer Biomet Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
ZBH ISIN US98956P1021 05/10/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Christopher B.
Begley
2 Elect Director Betsy Mgmt For For For
J.
Bernard
3 Elect Director Gail K. Mgmt For For For
Boudreaux
4 Elect Director Michael Mgmt For For For
J.
Farrell
5 Elect Director Larry Mgmt For For For
C.
Glasscock
6 Elect Director Robert Mgmt For For For
A.
Hagemann
7 Elect Director Bryan Mgmt For For For
C.
Hanson
8 Elect Director Arthur Mgmt For For For
J.
Higgins
9 Elect Director Maria Mgmt For For For
Teresa "Tessa"
Hilado
10 Elect Director Syed Mgmt For For For
Jafry
11 Elect Director Michael Mgmt For For For
W.
Michelson
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Advisory Vote to Mgmt For Against Against
Ratify Named
Executive Officers'
Compensation
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Total Return
Date of fiscal year end: 10/31/2018
________________________________________________________________________________
Urbi Desarrollos Urbanos SAB de CV
Ticker Security ID: Meeting Date Meeting Status
URBI ISIN MX01UR000007 04/30/2019 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Routine Mgmt For Against Against
Business/Directors
Related
2 Routine Mgmt For Against Against
Business/Directors
Related
3 Routine Mgmt For Against Against
Business/Directors
Related
4 Routine Mgmt For For For
Business/Directors
Related
5 Routine Mgmt For Against Against
Business/Directors
Related
6 Routine Mgmt For Against Against
Business/Directors
Related
7 Routine Mgmt For For For
Business/Directors
Related
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica US Growth
Date of fiscal year end: 10/31/2018
________________________________________________________________________________
Activision Blizzard, Inc.
Ticker Security ID: Meeting Date Meeting Status
ATVI CUSIP 00507V109 06/20/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Reveta Bowers Mgmt For For For
2 Elect Robert J. Corti Mgmt For For For
3 Elect Hendrik Hartong Mgmt For For For
III
4 Elect Brian G. Kelly Mgmt For For For
5 Elect Robert A. Kotick Mgmt For For For
6 Elect Barry Meyer Mgmt For For For
7 Elect Robert J. Morgado Mgmt For For For
8 Elect Peter Nolan Mgmt For For For
9 Elect Casey Wasserman Mgmt For For For
10 Elect Elaine P. Wynn Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Adobe Inc.
Ticker Security ID: Meeting Date Meeting Status
ADBE CUSIP 00724F101 04/11/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Amy L. Banse Mgmt For For For
2 Elect Frank A. Mgmt For For For
Calderoni
3 Elect James E. Daley Mgmt For For For
4 Elect Laura B. Desmond Mgmt For For For
5 Elect Charles M. Mgmt For For For
Geschke
6 Elect Shantanu Narayen Mgmt For For For
7 Elect Kathleen Oberg Mgmt For For For
8 Elect Dheeraj Pandey Mgmt For For For
9 Elect David A. Ricks Mgmt For For For
10 Elect Daniel Rosensweig Mgmt For For For
11 Elect John E. Warnock Mgmt For For For
12 2019 Equity Incentive Mgmt For For For
Plan
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Shareholder Proposal ShrHldr Against Against For
Regarding Median
Gender Pay Equity
Report
________________________________________________________________________________
Advanced Micro Devices, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMD CUSIP 007903107 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John E. Caldwell Mgmt For For For
2 Elect Nora M. Denzel Mgmt For For For
3 Elect D. Mark Durcan Mgmt For For For
4 Elect Joseph A. Mgmt For For For
Householder
5 Elect John W. Marren Mgmt For For For
6 Elect Lisa T. Su Mgmt For For For
7 Elect Abhijit Y. Mgmt For For For
Talwalkar
8 Ratification of Auditor Mgmt For For For
9 Approval of Amendment Mgmt For For For
to the 2004 Equity
Incentive
Plan
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Allergan plc
Ticker Security ID: Meeting Date Meeting Status
AGN CUSIP G0177J108 05/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Nesli Basgoz Mgmt For For For
2 Elect Joseph H. Boccuzi Mgmt For For For
3 Elect Christopher W. Mgmt For For For
Bodine
4 Elect Adriane M. Brown Mgmt For For For
5 Elect Christopher J. Mgmt For For For
Coughlin
6 Elect Carol Anthony Mgmt For For For
Davidson
7 Elect Thomas C. Freyman Mgmt For For For
8 Elect Michael E. Mgmt For For For
Greenberg
9 Elect Robert J. Hugin Mgmt For For For
10 Elect Peter J. Mgmt For For For
McDonnell
11 Elect Brenton L. Mgmt For For For
Saunders
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Mgmt For For For
Auditor and Authority
to Set
Fees
14 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
15 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
17 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chair
________________________________________________________________________________
Alphabet Inc.
Ticker Security ID: Meeting Date Meeting Status
GOOGL CUSIP 02079K305 06/19/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Larry Page Mgmt For For For
2 Elect Sergey Brin Mgmt For For For
3 Elect John L. Hennessy Mgmt For For For
4 Elect L. John Doerr Mgmt For For For
5 Elect Roger W. Mgmt For For For
Ferguson,
Jr.
6 Elect Ann Mather Mgmt For For For
7 Elect Alan R. Mulally Mgmt For For For
8 Elect Sundar Pichai Mgmt For For For
9 Elect K. Ram Shriram Mgmt For For For
10 Elect Robin L. Mgmt For For For
Washington
11 Ratification of Auditor Mgmt For For For
12 Amendment to the 2012 Mgmt For For For
Stock
Plan
13 Shareholder Proposal ShrHldr Against For Against
Regarding
Recapitalization
14 Shareholder Proposal ShrHldr Against Against For
Regarding Policy on
Inequitable
Employment
Practices
15 Shareholder Proposal ShrHldr Against Against For
Regarding Formation
of a Societal Risk
Oversight
Committee
16 Shareholder Proposal ShrHldr Against Against For
Regarding Preparation
of Sexual Harassment
Report
17 Shareholder Proposal ShrHldr Against For Against
Regarding Majority
Vote for Election of
Directors
18 Shareholder Proposal ShrHldr Against Against For
Regarding Median
Gender Pay Equity
Report
19 Shareholder Proposal ShrHldr Against Against For
Regarding Strategic
Alternatives
Committee
20 Shareholder Proposal ShrHldr Against Against For
Regarding Employee
Representative
Director
21 Shareholder Proposal ShrHldr Against Against For
Regarding Simple
Majority
Vote
22 Shareholder Proposal ShrHldr Against Against For
Regarding Linking
Executive Pay to
Sustainability
23 Shareholder Proposal ShrHldr Against Against For
Regarding Human
Rights Assessment on
Impacts of Censored
Google Search in
China
24 Shareholder Proposal ShrHldr Against For Against
Regarding Clawback
Policy
25 Shareholder Proposal ShrHldr Against Against For
Regarding a Report on
the Efficacy of
Enforcement of
Content
Policies
________________________________________________________________________________
Amazon.com, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMZN CUSIP 023135106 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey P. Bezos Mgmt For For For
2 Elect Rosalind G. Mgmt For For For
Brewer
3 Elect Jamie S. Gorelick Mgmt For For For
4 Elect Daniel P. Mgmt For For For
Huttenlocher
5 Elect Judith A. McGrath Mgmt For For For
6 Elect Indra K. Nooyi Mgmt For For For
7 Elect Jonathan J. Mgmt For For For
Rubinstein
8 Elect Thomas O. Ryder Mgmt For For For
9 Elect Patricia Q. Mgmt For For For
Stonesifer
10 Elect Wendell P. Weeks Mgmt For Against Against
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Food
Waste
14 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Call Special
Meetings
15 Shareholder Proposal ShrHldr Against Against For
Regarding Ban on
Government Use of
Facial Recognition
Technology
16 Shareholder Proposal ShrHldr Against Against For
Regarding the Human
Rights Impacts of
Facial Recognition
Technology
17 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Hate Speech and Sale
of Offensive
Products
18 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Chair
19 Shareholder Proposal ShrHldr Against Against For
Regarding Preparation
of Sexual Harassment
Report
20 Shareholder Proposal ShrHldr Against Against For
Regarding Climate
Change
Report
21 Shareholder Proposal ShrHldr Against Against For
Regarding Disclosure
of Board
Qualifications
22 Shareholder Proposal ShrHldr Against Against For
Regarding Median
Gender Pay Equity
Report
23 Shareholder Proposal ShrHldr Against Against For
Regarding Linking
Executive Pay to
Sustainability and
Diversity
24 Shareholder Proposal ShrHldr Against Against For
Regarding Counting
Abstentions
________________________________________________________________________________
American Tower Corporation
Ticker Security ID: Meeting Date Meeting Status
AMT CUSIP 03027X100 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Raymond P. Dolan Mgmt For For For
2 Elect Robert D. Hormats Mgmt For For For
3 Elect Gustavo Lara Mgmt For For For
Cantu
4 Elect Grace D. Lieblein Mgmt For For For
5 Elect Craig Macnab Mgmt For For For
6 Elect JoAnn A. Reed Mgmt For For For
7 Elect Pamela D.A. Reeve Mgmt For For For
8 Elect David E. Sharbutt Mgmt For For For
9 Elect James D. Mgmt For For For
Taiclet,
Jr.
10 Elect Samme L. Thompson Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Chair
14 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
________________________________________________________________________________
AMETEK, Inc.
Ticker Security ID: Meeting Date Meeting Status
AME CUSIP 031100100 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ruby R. Chandy Mgmt For For For
2 Elect Steven W. Mgmt For For For
Kohlhagen
3 Elect David A. Zapico Mgmt For For For
4 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Apple Inc.
Ticker Security ID: Meeting Date Meeting Status
AAPL CUSIP 037833100 03/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James A. Bell Mgmt For For For
2 Elect Timothy D. Cook Mgmt For For For
3 Elect Albert A. Gore Mgmt For For For
4 Elect Robert A. Iger Mgmt For For For
5 Elect Andrea Jung Mgmt For For For
6 Elect Arthur D. Mgmt For For For
Levinson
7 Elect Ronald D. Sugar Mgmt For For For
8 Elect Susan L. Wagner Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access Bylaw
Amendment
12 Shareholder Proposal ShrHldr Against Against For
Regarding Disclosure
of Board
Qualifications
________________________________________________________________________________
Baxter International Inc.
Ticker Security ID: Meeting Date Meeting Status
BAX CUSIP 071813109 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jose E. Almeida Mgmt For For For
2 Elect Thomas F. Chen Mgmt For For For
3 Elect John D. Forsyth Mgmt For For For
4 Elect James R. Gavin Mgmt For For For
III
5 Elect Peter S. Hellman Mgmt For For For
6 Elect Michael F. Mgmt For For For
Mahoney
7 Elect Patricia Morrison Mgmt For For For
8 Elect Stephen N. Mgmt For For For
Oesterle
9 Elect Cathy R. Smith Mgmt For For For
10 Elect Thomas T. Mgmt For For For
Stallkamp
11 Elect Albert P.L. Mgmt For For For
Stroucken
12 Elect Amy M. Wendell Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chair
16 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Act by Written
Consent
________________________________________________________________________________
BlackRock, Inc.
Ticker Security ID: Meeting Date Meeting Status
BLK CUSIP 09247X101 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Bader Mohammad Mgmt For For For
Al
Saad
2 Elect Mathis Mgmt For For For
Cabiallavetta
3 Elect Pamela Daley Mgmt For For For
4 Elect William S. Mgmt For For For
Demchak
5 Elect Jessica P. Mgmt For For For
Einhorn
6 Elect Laurence D. Fink Mgmt For For For
7 Elect William E. Ford Mgmt For For For
8 Elect Fabrizio Freda Mgmt For For For
9 Elect Murry S. Gerber Mgmt For For For
10 Elect Margaret L. Mgmt For For For
Johnson
11 Elect Robert S. Kapito Mgmt For For For
12 Elect Cheryl D. Mills Mgmt For For For
13 Elect Gordon M. Nixon Mgmt For For For
14 Elect Charles H. Mgmt For For For
Robbins
15 Elect Ivan G. Mgmt For For For
Seidenberg
16 Elect Marco Antonio Mgmt For For For
Slim
Domit
17 Elect Susan L. Wagner Mgmt For For For
18 Elect Mark Wilson Mgmt For For For
19 Advisory Vote on Mgmt For For For
Executive
Compensation
20 Ratification of Auditor Mgmt For For For
21 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
22 Shareholder Proposal ShrHldr Against Against For
Regarding Simple
Majority
Vote
________________________________________________________________________________
Booking Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
BKNG CUSIP 09857L108 06/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Timothy M. Mgmt For For For
Armstrong
2 Elect Jeffrey H. Boyd Mgmt For For For
3 Elect Glenn D. Fogel Mgmt For For For
4 Elect Mirian M. Mgmt For For For
Graddick-Weir
5 Elect James M. Guyette Mgmt For For For
6 Elect Wei Hopeman Mgmt For For For
7 Elect Robert J. Mylod, Mgmt For For For
Jr.
8 Elect Charles H. Noski Mgmt For For For
9 Elect Nancy B. Mgmt For For For
Peretsman
10 Elect Nicholas J. Read Mgmt For For For
11 Elect Thomas E. Rothman Mgmt For For For
12 Elect Lynn M. Vojvodich Mgmt For For For
13 Elect Vanessa A. Mgmt For For For
Wittman
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access Bylaw
Amendment
________________________________________________________________________________
Boston Scientific Corporation
Ticker Security ID: Meeting Date Meeting Status
BSX CUSIP 101137107 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Nelda J. Connors Mgmt For For For
2 Elect Charles J. Mgmt For For For
Dockendorff
3 Elect Yoshiaki Fujimori Mgmt For For For
4 Elect Donna A. James Mgmt For For For
5 Elect Edward J. Ludwig Mgmt For For For
6 Elect Stephen P. Mgmt For For For
MacMillan
7 Elect Michael F. Mgmt For For For
Mahoney
8 Elect David J. Roux Mgmt For For For
9 Elect John E. Sununu Mgmt For For For
10 Elect Ellen M. Zane Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Adoption of Majority Mgmt For For For
Vote for Uncontested
Elections of
Directors
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Bristol-Myers Squibb Company
Ticker Security ID: Meeting Date Meeting Status
BMY CUSIP 110122108 04/12/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Celgene Transaction Mgmt For Against Against
2 Right to Adjourn Mgmt For Against Against
Meeting
________________________________________________________________________________
Capital One Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
COF CUSIP 14040H105 05/02/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard D. Mgmt For For For
Fairbank
2 Elect Aparna Mgmt For For For
Chennapragada
3 Elect Ann Fritz Hackett Mgmt For For For
4 Elect Peter Tom Mgmt For For For
Killalea
5 Elect Eli Leenaars Mgmt For For For
6 Elect Pierre E. Leroy Mgmt For For For
7 Elect Francois Mgmt For For For
Locoh-Donou
8 Elect Peter E. Raskind Mgmt For For For
9 Elect Mayo A. Shattuck Mgmt For For For
III
10 Elect Bradford H. Mgmt For For For
Warner
11 Elect Catherine G. West Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Amendment to the 2004 Mgmt For For For
Stock Incentive
Plan
15 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Act by Written
Consent
________________________________________________________________________________
CDW Corporation
Ticker Security ID: Meeting Date Meeting Status
CDW CUSIP 12514G108 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lyndia M. Clarizo Mgmt For For For
2 Elect Christine A. Mgmt For For For
Leahy
3 Elect Thomas E. Mgmt For For For
Richards
4 Elect Joseph R. Swedish Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Colgate-Palmolive Company
Ticker Security ID: Meeting Date Meeting Status
CL CUSIP 194162103 05/10/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charles A. Mgmt For For For
Bancroft
2 Elect John P. Bilbrey Mgmt For For For
3 Elect John T. Cahill Mgmt For For For
4 Elect Ian M. Cook Mgmt For For For
5 Elect Lisa M. Edwards Mgmt For For For
6 Elect Helene D. Gayle Mgmt For For For
7 Elect C. Martin Harris Mgmt For For For
8 Elect Lorrie M. Mgmt For For For
Norrington
9 Elect Michael B. Polk Mgmt For For For
10 Elect Stephen I. Sadove Mgmt For For For
11 Elect Noel R. Wallace Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Approval of the 2019 Mgmt For For For
Incentive
Compensation
Plan
15 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chair
________________________________________________________________________________
Continental Resources, Inc.
Ticker Security ID: Meeting Date Meeting Status
CLR CUSIP 212015101 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Harold G. Hamm Mgmt For For For
2 Elect John T. McNabb II Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Shareholder Proposal ShrHldr Against For Against
Regarding Two Degree
Scenario Analysis
Report
________________________________________________________________________________
Copart, Inc.
Ticker Security ID: Meeting Date Meeting Status
CPRT CUSIP 217204106 12/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Willis J. Johnson Mgmt For For For
2 Elect A. Jayson Adair Mgmt For For For
3 Elect Matt Blunt Mgmt For For For
4 Elect Steven D. Cohan Mgmt For Against Against
5 Elect Daniel J. Mgmt For For For
Englander
6 Elect James E. Meeks Mgmt For For For
7 Elect Thomas N. Mgmt For For For
Tryforos
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Ratification of Mgmt For For For
Director Compensation
Program
10 Ratification of Auditor Mgmt For For For
11 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Costco Wholesale Corporation
Ticker Security ID: Meeting Date Meeting Status
COST CUSIP 22160K105 01/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Hamilton E. James Mgmt For For For
2 Elect John W. Stanton Mgmt For For For
3 Elect Mary Agnes Mgmt For For For
Wilderotter
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Approval of the 2019 Mgmt For For For
Incentive
Plan
7 Repeal of Classified Mgmt For For For
Board
8 Elimination of Mgmt For For For
Supermajority
Requirement
9 Shareholder Proposal ShrHldr Against Against For
Regarding Prison
Labor
________________________________________________________________________________
DocuSign, Inc.
Ticker Security ID: Meeting Date Meeting Status
DOCU CUSIP 256163106 06/17/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Daniel D. Mgmt For For For
Springer
2 Elect Blake J. Irving Mgmt For For For
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Eaton Corporation plc
Ticker Security ID: Meeting Date Meeting Status
ETN CUSIP G29183103 04/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Craig Arnold Mgmt For For For
2 Elect Todd M. Bluedorn Mgmt For For For
3 Elect Christopher M. Mgmt For For For
Connor
4 Elect Michael J. Mgmt For For For
Critelli
5 Elect Richard H. Fearon Mgmt For For For
6 Elect Arthur E. Johnson Mgmt For For For
7 Elect Olivier Leonetti Mgmt For For For
8 Elect Deborah L. McCoy Mgmt For For For
9 Elect Gregory R. Page Mgmt For For For
10 Elect Sandra Pianalto Mgmt For For For
11 Elect Gerald B. Smith Mgmt For For For
12 Elect Dorothy C. Mgmt For For For
Thompson
13 Ratification of Mgmt For For For
Auditor and Authority
to Set
Fees
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Mgmt For For For
Repurchase Overseas
Market
Shares
________________________________________________________________________________
Edwards Lifesciences Corporation
Ticker Security ID: Meeting Date Meeting Status
EW CUSIP 28176E108 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael A. Mgmt For For For
Mussallem
2 Elect Kieran T. Mgmt For For For
Gallahue
3 Elect Leslie Stone Mgmt For For For
Heisz
4 Elect William J. Link Mgmt For For For
5 Elect Steven R. Mgmt For For For
Loranger
6 Elect Martha H. Marsh Mgmt For For For
7 Elect Wesley W. von Mgmt For For For
Schack
8 Elect Nicholas J. Mgmt For For For
Valeriani
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
11 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Chair
________________________________________________________________________________
EPAM Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
EPAM CUSIP 29414B104 06/05/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard M. Mgmt For For For
Mayoras
2 Elect Karl Robb Mgmt For For For
3 Elect Helen Shan Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Equifax, Inc.
Ticker Security ID: Meeting Date Meeting Status
EFX CUSIP 294429105 05/02/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mark W. Begor Mgmt For For For
2 Elect Mark L. Feidler Mgmt For For For
3 Elect G. Thomas Hough Mgmt For For For
4 Elect Robert D. Marcus Mgmt For For For
5 Elect Siri S. Marshall Mgmt For For For
6 Elect Scott A. McGregor Mgmt For For For
7 Elect John A. McKinley Mgmt For For For
8 Elect Robert W. Mgmt For For For
Selander
9 Elect Elane B. Stock Mgmt For For For
10 Elect Heather H. Wilson Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Estee Lauder Companies Inc.
Ticker Security ID: Meeting Date Meeting Status
EL CUSIP 518439104 11/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Rose Marie Bravo Mgmt For For For
2 Elect Paul J. Fribourg Mgmt For For For
3 Elect Irvine O. Mgmt For For For
Hockaday,
Jr.
4 Elect Jennifer Hyman Mgmt For For For
5 Elect Barry S. Mgmt For For For
Sternlicht
6 Ratification of Auditor Mgmt For For For
7 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Facebook, Inc.
Ticker Security ID: Meeting Date Meeting Status
FB CUSIP 30303M102 05/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peggy Alford Mgmt For For For
2 Elect Marc L. Mgmt For For For
Andreessen
3 Elect Kenneth I. Mgmt For For For
Chenault
4 Elect Susan D. Mgmt For For For
Desmond-Hellmann
5 Elect Sheryl K. Mgmt For For For
Sandberg
6 Elect Peter A. Thiel Mgmt For For For
7 Elect Jeffrey D. Zients Mgmt For For For
8 Elect Mark Zuckerberg Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 3 Years ONE Against
Vote on Executive
Compensation
12 Shareholder Proposal ShrHldr Against For Against
Regarding
Recapitalization
13 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Chair
14 Shareholder Proposal ShrHldr Against For Against
Regarding Majority
Vote for Election of
Directors
15 Shareholder Proposal ShrHldr Against Against For
Regarding Disclosure
of Board
Qualifications
16 Shareholder Proposal ShrHldr Against Against For
Regarding a Report on
the Efficacy of
Enforcement of
Content
Policies
17 Shareholder Proposal ShrHldr Against Against For
Regarding Median
Gender Pay Equity
Report
18 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Political
Ideology
19 Shareholder Proposal ShrHldr Against Against For
Regarding Strategic
Alternatives
________________________________________________________________________________
Fleetcor Technologies Inc
Ticker Security ID: Meeting Date Meeting Status
FLT CUSIP 339041105 06/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ronald F. Clarke Mgmt For For For
2 Elect Joseph W. Mgmt For For For
Farrelly
3 Elect Richard Macchia Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Repeal of Classified Mgmt For For For
Board
7 Shareholder Proposal ShrHldr Against For Against
Regarding Clawback
Policy
8 Shareholder Proposal ShrHldr Against Against For
Regarding Excluding
Share Repurchases in
Executive
Compensation
________________________________________________________________________________
Fortune Brands Home & Security, Inc.
Ticker Security ID: Meeting Date Meeting Status
FBHS CUSIP 34964C106 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Irial Finan Mgmt For For For
2 Elect Susan Kilsby Mgmt For For For
3 Elect Christopher J. Mgmt For For For
Klein
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Global Payments, Inc.
Ticker Security ID: Meeting Date Meeting Status
GPN CUSIP 37940X102 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mitchell L. Mgmt For For For
Hollin
2 Elect Ruth Ann Marshall Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
GoDaddy Inc.
Ticker Security ID: Meeting Date Meeting Status
GDDY CUSIP 380237107 06/04/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Caroline F. Mgmt For For For
Donahue
2 Elect Charles J. Robel Mgmt For For For
3 Elect Scott W. Wagner Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Guidewire Software, Inc.
Ticker Security ID: Meeting Date Meeting Status
GWRE CUSIP 40171V100 12/06/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter Gassner Mgmt For For For
2 Elect Paul Lavin Mgmt For For For
3 Elect Marcus S. Ryu Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Shareholder Proposal ShrHldr Against For Against
Regarding
Declassification of
the
Board
________________________________________________________________________________
Hilton Worldwide Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
HLT CUSIP 43300A203 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Christopher J. Mgmt For For For
Nassetta
2 Elect Jonathan D. Gray Mgmt For For For
3 Elect Charlene T. Mgmt For For For
Begley
4 Elect Melanie L. Healey Mgmt For For For
5 Elect Raymond E. Mgmt For For For
Mabus,
Jr.
6 Elect Judith A. McHale Mgmt For For For
7 Elect John G. Schreiber Mgmt For For For
8 Elect Elizabeth A. Mgmt For For For
Smith
9 Elect Douglas M. Mgmt For For For
Steenland
10 Approval of the 2019 Mgmt For For For
Employee Stock
Purchase
Plan
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
IHS Markit Ltd.
Ticker Security ID: Meeting Date Meeting Status
INFO CUSIP G47567105 04/11/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jean-Paul L. Mgmt For For For
Montupet
2 Elect Richard W. Roedel Mgmt For For For
3 Elect James A. Mgmt For For For
Rosenthal
4 Elect Lance Uggla Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Adoption of Proxy Mgmt For For For
Access
________________________________________________________________________________
Illinois Tool Works, Inc.
Ticker Security ID: Meeting Date Meeting Status
ITW CUSIP 452308109 05/03/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Daniel J. Brutto Mgmt For For For
2 Elect Susan Crown Mgmt For For For
3 Elect James W. Griffith Mgmt For For For
4 Elect Jay L. Henderson Mgmt For For For
5 Elect Richard H. Lenny Mgmt For For For
6 Elect E. Scott Santi Mgmt For For For
7 Elect James A. Skinner Mgmt For For For
8 Elect David H. B. Mgmt For For For
Smith,
Jr.
9 Elect Pamela B. Strobel Mgmt For For For
10 Elect Kevin M. Warren Mgmt For For For
11 Elect Anre D. Williams Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Act By Written
Consent
15 Shareholder Proposal ShrHldr Against Against For
Regarding Reporting
and Reducing
Greenhouse Gas
Emissions
________________________________________________________________________________
Intercontinental Exchange, Inc.
Ticker Security ID: Meeting Date Meeting Status
ICE CUSIP 45866F104 05/17/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sharon Y. Bowen Mgmt For For For
2 Elect Charles R. Crisp Mgmt For For For
3 Elect Duriya M. Mgmt For For For
Farooqui
4 Elect Jean-Marc Forneri Mgmt For For For
5 Elect Lord Hague of Mgmt For For For
Richmond
6 Elect Fred W. Hatfield Mgmt For For For
7 Elect Thomas E. Noonan Mgmt For For For
8 Elect Frederic V. Mgmt For For For
Salerno
9 Elect Jeffrey C. Mgmt For For For
Sprecher
10 Elect Judith A. Mgmt For For For
Sprieser
11 Elect Vincent S. Tese Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
J.B. Hunt Transport Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
JBHT CUSIP 445658107 04/18/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Douglas G. Duncan Mgmt For For For
2 Elect Francesca M. Mgmt For For For
Edwardson
3 Elect Wayne Garrison Mgmt For For For
4 Elect Sharilyn S. Mgmt For For For
Gasaway
5 Elect Gary C. George Mgmt For For For
6 Elect Bryan Hunt Mgmt For For For
7 Elect Coleman H. Mgmt For For For
Peterson
8 Elect John N. Roberts Mgmt For For For
III
9 Elect James L. Robo Mgmt For For For
10 Elect Kirk Thompson Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
________________________________________________________________________________
Marvell Technology Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
MRVL CUSIP G5876H105 06/28/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William Tudor Mgmt For For For
Brown
2 Elect Brad W. Buss Mgmt For For For
3 Elect Edward H. Frank Mgmt For For For
4 Elect Richard S. Hill Mgmt For For For
5 Elect Oleg Khaykin Mgmt For For For
6 Elect Bethany Mayer Mgmt For For For
7 Elect Donna Morris Mgmt For For For
8 Elect Matthew J. Murphy Mgmt For For For
9 Elect Michael G. Mgmt For For For
Strachan
10 Elect Robert E. Switz Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Mastercard Incorporated
Ticker Security ID: Meeting Date Meeting Status
MA CUSIP 57636Q104 06/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard Mgmt For For For
Haythornthwaite
2 Elect Ajay Banga Mgmt For For For
3 Elect David R. Carlucci Mgmt For For For
4 Elect Richard K. Davis Mgmt For For For
5 Elect Steven J. Mgmt For For For
Freiberg
6 Elect Julius Mgmt For For For
Genachowski
7 Elect Choon Phong Goh Mgmt For For For
8 Elect Merit E. Janow Mgmt For For For
9 Elect Oki Matsumoto Mgmt For Against Against
10 Elect Youngme E. Moon Mgmt For For For
11 Elect Rima Qureshi Mgmt For For For
12 Elect Jose Octavio Mgmt For For For
Reyes
Lagunes
13 Elect Gabrielle Mgmt For For For
Sulzberger
14 Elect Jackson P. Tai Mgmt For For For
15 Elect Lance Uggla Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Ratification of Auditor Mgmt For For For
18 Shareholder Proposal ShrHldr Against Against For
Regarding Median
Gender Pay Equity
Report
19 Shareholder Proposal ShrHldr Against Against For
Regarding Formation
of a Human Rights
Committee
________________________________________________________________________________
Medtronic Plc
Ticker Security ID: Meeting Date Meeting Status
MDT CUSIP G5960L103 12/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard H. Mgmt For For For
Anderson
2 Elect Craig Arnold Mgmt For For For
3 Elect Scott C. Donnelly Mgmt For For For
4 Elect Randall J. Mgmt For For For
Hogan,
III
5 Elect Omar Ishrak Mgmt For For For
6 Elect Michael O. Mgmt For For For
Leavitt
7 Elect James T. Lenehan Mgmt For For For
8 Elect Elizabeth G. Mgmt For For For
Nabel
9 Elect Denise M. O'Leary Mgmt For For For
10 Elect Kendall J. Powell Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Micron Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
MU CUSIP 595112103 01/17/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert L. Bailey Mgmt For For For
2 Elect Richard M. Beyer Mgmt For For For
3 Elect Patrick J. Byrne Mgmt For For For
4 Elect Steven J. Gomo Mgmt For For For
5 Elect Mary Pat McCarthy Mgmt For For For
6 Elect Sanjay Mehrotra Mgmt For For For
7 Elect Robert E. Switz Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Microsoft Corporation
Ticker Security ID: Meeting Date Meeting Status
MSFT CUSIP 594918104 11/28/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William H. Gates Mgmt For For For
III
2 Elect Reid G. Hoffman Mgmt For For For
3 Elect Hugh F. Johnston Mgmt For For For
4 Elect Teri L. Mgmt For For For
List-Stoll
5 Elect Satya Nadella Mgmt For For For
6 Elect Charles H. Noski Mgmt For For For
7 Elect Helmut G. W. Mgmt For For For
Panke
8 Elect Sandra E. Mgmt For For For
Peterson
9 Elect Penny S. Pritzker Mgmt For For For
10 Elect Charles W. Scharf Mgmt For For For
11 Elect Arne M. Sorenson Mgmt For For For
12 Elect John W. Stanton Mgmt For For For
13 Elect John W. Thompson Mgmt For For For
14 Elect Padmasree Warrior Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Monster Beverage Corporation
Ticker Security ID: Meeting Date Meeting Status
MNST CUSIP 61174X109 06/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Rodney C. Sacks Mgmt For For For
2 Elect Hilton H. Mgmt For For For
Schlosberg
3 Elect Mark J. Hall Mgmt For For For
4 Elect Kathleen E. Mgmt For For For
Ciaramello
5 Elect Gary P. Fayard Mgmt For For For
6 Elect Jeanne P. Jackson Mgmt For For For
7 Elect Steven G. Pizula Mgmt For For For
8 Elect Benjamin M. Polk Mgmt For For For
9 Elect Sydney Selati Mgmt For For For
10 Elect Mark S. Vidergauz Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
NetApp, Inc.
Ticker Security ID: Meeting Date Meeting Status
NTAP CUSIP 64110D104 09/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect T. Michael Nevens Mgmt For For For
2 Elect Gerald D. Held Mgmt For For For
3 Elect Kathryn M. Hill Mgmt For For For
4 Elect Deborah L. Kerr Mgmt For For For
5 Elect George Kurian Mgmt For For For
6 Elect Scott F. Schenkel Mgmt For For For
7 Elect George T. Shaheen Mgmt For For For
8 Elect Richard P. Mgmt For For For
Wallace
9 Amendment to the 1999 Mgmt For For For
Stock Option
Plan
10 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Ratification of Mgmt For For For
Special Meeting
Provisions
________________________________________________________________________________
Netflix, Inc.
Ticker Security ID: Meeting Date Meeting Status
NFLX CUSIP 64110L106 06/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Timothy M. Haley Mgmt For For For
2 Elect Leslie Kilgore Mgmt For For For
3 Elect Ann Mather Mgmt For Abstain Against
4 Elect Susan Rice Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Shareholder Proposal ShrHldr Against For Against
Regarding Political
Contributions and
Expenditures
Report
8 Shareholder Proposal ShrHldr Against For Against
Regarding Simple
Majority
Vote
________________________________________________________________________________
Nike, Inc.
Ticker Security ID: Meeting Date Meeting Status
NKE CUSIP 654106103 09/20/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alan B. Graf, Jr. Mgmt For For For
2 Elect John C. Mgmt For For For
Lechleiter
3 Elect Michelle Peluso Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Nordson Corporation
Ticker Security ID: Meeting Date Meeting Status
NDSN CUSIP 655663102 02/26/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lee C. Banks Mgmt For For For
2 Elect Randolph W. Mgmt For For For
Carson
3 Elect Victor L. Mgmt For For For
Richey,
Jr.
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Norfolk Southern Corporation
Ticker Security ID: Meeting Date Meeting Status
NSC CUSIP 655844108 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas D. Bell Mgmt For For For
Jr.
2 Elect Daniel A. Carp Mgmt For For For
3 Elect Mitchell E. Mgmt For For For
Daniels,
Jr.
4 Elect Marcela E. Mgmt For For For
Donadio
5 Elect Thomas C. Mgmt For For For
Kelleher
6 Elect Steven F. Leer Mgmt For For For
7 Elect Michael D. Mgmt For For For
Lockhart
8 Elect Amy E. Miles Mgmt For For For
9 Elect Jennifer F. Mgmt For For For
Scanlon
10 Elect James A. Squires Mgmt For For For
11 Elect John R. Thompson Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHldr Against For Against
Regarding Simple
Majority
Vote
________________________________________________________________________________
ON Semiconductor Corporation
Ticker Security ID: Meeting Date Meeting Status
ON CUSIP 682189105 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Atsushi Abe Mgmt For For For
2 Elect Alan Campbell Mgmt For For For
3 Elect Curtis J. Mgmt For For For
Crawford
4 Elect Gilles Delfassy Mgmt For For For
5 Elect Emmanuel T. Mgmt For For For
Hernandez
6 Elect Keith D. Jackson Mgmt For For For
7 Elect Paul A. Mgmt For For For
Mascarenas
8 Elect Daryl A. Mgmt For For For
Ostrander
9 Elect Teresa M. Ressel Mgmt For For For
10 Elect Christine Y. Yan Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
PayPal Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
PYPL CUSIP 70450Y103 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Rodney C. Adkins Mgmt For For For
2 Elect Wences Casares Mgmt For For For
3 Elect Jonathan Mgmt For For For
Christodoro
4 Elect John J. Donahoe Mgmt For For For
II
5 Elect David W. Dorman Mgmt For For For
6 Elect Belinda J. Mgmt For For For
Johnson
7 Elect Gail J. McGovern Mgmt For For For
8 Elect Deborah M. Mgmt For For For
Messemer
9 Elect David M. Moffett Mgmt For For For
10 Elect Ann M. Sarnoff Mgmt For For For
11 Elect Daniel H. Mgmt For For For
Schulman
12 Elect Frank D. Yeary Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
16 Shareholder Proposal ShrHldr Against Against For
Regarding Integration
of Human and
Indigenous Peoples'
Rights Policy in
Corporate
Documents
________________________________________________________________________________
PPG Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
PPG CUSIP 693506107 04/18/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James G. Berges Mgmt For For For
2 Elect John V. Faraci Mgmt For For For
3 Elect Gary R. Heminger Mgmt For For For
4 Elect Michael H. Mgmt For For For
McGarry
5 Elect Steven A. Davis Mgmt For For For
6 Elect Catherine R. Mgmt For For For
Smith
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Repeal of Classified Mgmt For For For
Board
9 Elimination of Mgmt For For For
Supermajority
Requirement
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
salesforce.com, inc.
Ticker Security ID: Meeting Date Meeting Status
CRM CUSIP 79466L302 06/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Marc R. Benioff Mgmt For For For
2 Elect Keith G. Block Mgmt For For For
3 Elect Parker Harris Mgmt For For For
4 Elect Craig A. Conway Mgmt For For For
5 Elect Alan G. Mgmt For For For
Hassenfeld
6 Elect Neelie Kroes Mgmt For For For
7 Elect Colin L. Powell Mgmt For For For
8 Elect Sanford R. Mgmt For For For
Robertson
9 Elect John V. Roos Mgmt For For For
10 Elect Bernard Tyson Mgmt For For For
11 Elect Robin L. Mgmt For Against Against
Washington
12 Elect Maynard G. Webb Mgmt For For For
13 Elect Susan D. Wojcicki Mgmt For For For
14 Elimination of Mgmt For For For
Supermajority
Requirement to Amend
the Certificate of
Incorporation and
Bylaws
15 Elimination of Mgmt For For For
Supermajority
Requirement for
Removal of
Directors
16 Amendment to the 2013 Mgmt For For For
Equity Incentive
Plan
17 Ratification of Auditor Mgmt For For For
18 Advisory Vote on Mgmt For For For
Executive
Compensation
19 Shareholder Proposal ShrHldr Against Against For
Regarding Disclosure
of Board
Qualifications
________________________________________________________________________________
Seattle Genetics, Inc.
Ticker Security ID: Meeting Date Meeting Status
SGEN CUSIP 812578102 05/20/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Srinivas Akkaraju Mgmt For For For
2 Elect Marc E. Lippman Mgmt For For For
3 Elect Daniel Welch Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Amendment to the 2000 Mgmt For For For
Employee Stock
Purchase
Plan
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
ServiceNow, Inc.
Ticker Security ID: Meeting Date Meeting Status
NOW CUSIP 81762P102 06/12/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Teresa Briggs Mgmt For For For
2 Elect Paul E. Mgmt For For For
Chamberlain
3 Elect Tamar Yehoshua Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Snap-on Incorporated
Ticker Security ID: Meeting Date Meeting Status
SNA CUSIP 833034101 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David C. Adams Mgmt For For For
2 Elect Karen L. Daniel Mgmt For For For
3 Elect Ruth Ann M. Mgmt For For For
Gillis
4 Elect James P. Holden Mgmt For For For
5 Elect Nathan J. Jones Mgmt For For For
6 Elect Henry W. Knueppel Mgmt For For For
7 Elect W. Dudley Lehman Mgmt For For For
8 Elect Nicholas T. Mgmt For For For
Pinchuk
9 Elect Gregg M. Sherrill Mgmt For For For
10 Elect Donald J. Mgmt For For For
Stebbins
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
SS&C Technologies Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
SSNC CUSIP 78467J100 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Smita Conjeevaram Mgmt For For For
2 Elect Michael E. Mgmt For For For
Daniels
3 Elect William C. Stone Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Amendment to the 2014 Mgmt For For For
Stock Incentive
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
SVB Financial Group
Ticker Security ID: Meeting Date Meeting Status
SIVB CUSIP 78486Q101 04/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Greg W. Becker Mgmt For For For
2 Elect Eric A. Benhamou Mgmt For For For
3 Elect John Clendening Mgmt For For For
4 Elect Roger F. Dunbar Mgmt For For For
5 Elect Joel P. Friedman Mgmt For For For
6 Elect Kimberley A. Mgmt For For For
Jabal
7 Elect Jeffrey N. Mgmt For For For
Maggioncalda
8 Elect Mary J. Miller Mgmt For For For
9 Elect Kate D. Mitchell Mgmt For For For
10 Elect John F. Robinson Mgmt For For For
11 Elect Garen K. Staglin Mgmt For For For
12 Elimination of Mgmt For For For
Cumulative
Voting
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Amendment to the 2006 Mgmt For For For
Equity Incentive
Plan
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Teleflex Incorporated
Ticker Security ID: Meeting Date Meeting Status
TFX CUSIP 879369106 05/03/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John C. Mgmt For For For
Heinmiller
2 Elect Andrew A. Mgmt For For For
Krakauer
3 Elect Richard A. Packer Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
The Allstate Corporation
Ticker Security ID: Meeting Date Meeting Status
ALL CUSIP 020002101 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kermit R. Mgmt For For For
Crawford
2 Elect Michael L. Eskew Mgmt For For For
3 Elect Margaret M. Keane Mgmt For For For
4 Elect Siddharth N. Mgmt For For For
Mehta
5 Elect Jacques P. Perold Mgmt For For For
6 Elect Andrea Redmond Mgmt For For For
7 Elect Gregg M. Sherrill Mgmt For For For
8 Elect Judith A. Mgmt For For For
Sprieser
9 Elect Perry M. Traquina Mgmt For For For
10 Elect Thomas J. Wilson Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Approval of the 2019 Mgmt For For For
Equity Incentive
Plan
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
________________________________________________________________________________
The Boeing Company
Ticker Security ID: Meeting Date Meeting Status
BA CUSIP 097023105 04/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert A. Bradway Mgmt For For For
2 Elect David L. Calhoun Mgmt For For For
3 Elect Arthur D. Mgmt For For For
Collins,
Jr.
4 Elect Edmund P. Mgmt For For For
Giambastiani,
Jr.
5 Elect Lynn J. Good Mgmt For For For
6 Elect Nikki R Haley Mgmt For For For
7 Elect Lawrence W. Mgmt For For For
Kellner
8 Elect Caroline B. Mgmt For For For
Kennedy
9 Elect Edward M. Liddy Mgmt For For For
10 Elect Dennis A. Mgmt For For For
Muilenburg
11 Elect Susan C. Schwab Mgmt For For For
12 Elect Ronald A. Mgmt For For For
Williams
13 Elect Mike S. Mgmt For For For
Zafirovski
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal ShrHldr Against For Against
Regarding Lobbying
Report
17 Shareholder Proposal ShrHldr Against Against For
Regarding Excluding
Share Repurchases in
Executive
Compensation
18 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chair
19 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access Bylaw
Amendment
20 Shareholder Proposal ShrHldr Against Against For
Regarding Retention
of Shares Until
Normal Retirement
Age
________________________________________________________________________________
The Middleby Corporation
Ticker Security ID: Meeting Date Meeting Status
MIDD CUSIP 596278101 05/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sarah Palisi Mgmt For For For
Chapin
2 Elect Timothy J. Mgmt For For For
Fitzgerald
3 Elect Cathy L. McCarthy Mgmt For For For
4 Elect John R. Miller Mgmt For For For
III
5 Elect Gordon O'Brien Mgmt For For For
6 Elect Nassem Ziyad Mgmt For For For
7 Ratification of Auditor Mgmt For For For
8 Advisory Vote on Mgmt For Against Against
Executive
Compensation
9 Shareholder Proposal ShrHldr Against Against For
Regarding
Sustainability
Report
________________________________________________________________________________
The Sherwin-Williams Company
Ticker Security ID: Meeting Date Meeting Status
SHW CUSIP 824348106 04/17/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kerrii B. Mgmt For For For
Anderson
2 Elect Arthur F. Anton Mgmt For For For
3 Elect Jeff M. Fettig Mgmt For For For
4 Elect David F. Hodnik Mgmt For For For
5 Elect Richard J. Kramer Mgmt For For For
6 Elect Susan J. Kropf Mgmt For For For
7 Elect John G. Morikis Mgmt For For For
8 Elect Christine A. Poon Mgmt For For For
9 Elect John M. Stropki, Mgmt For For For
Jr.
10 Elect Michael H. Thaman Mgmt For For For
11 Elect Matthew Thornton Mgmt For For For
III
12 Elect Steven H. Wunning Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
The TJX Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
TJX CUSIP 872540109 06/04/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Zein Abdalla Mgmt For For For
2 Elect Alan M. Bennett Mgmt For For For
3 Elect Rosemary T. Mgmt For For For
Berkery
4 Elect David T. Ching Mgmt For For For
5 Elect Ernie Herrman Mgmt For For For
6 Elect Michael F. Hines Mgmt For For For
7 Elect Amy B. Lane Mgmt For For For
8 Elect Carol Meyrowitz Mgmt For For For
9 Elect Jackwyn L. Mgmt For For For
Nemerov
10 Elect John F. O'Brien Mgmt For For For
11 Elect Willow B. Shire Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHldr Against Against For
Regarding Gender and
Ethnicity Pay Equity
Report
15 Shareholder Proposal ShrHldr Against Against For
Regarding Prison
Labor
Report
16 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Human Rights
Risks
________________________________________________________________________________
The TJX Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
TJX CUSIP 872540109 10/22/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase of Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
Thermo Fisher Scientific Inc.
Ticker Security ID: Meeting Date Meeting Status
TMO CUSIP 883556102 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Marc N. Casper Mgmt For For For
2 Elect Nelson J. Chai Mgmt For For For
3 Elect C. Martin Harris Mgmt For For For
4 Elect Tyler Jacks Mgmt For For For
5 Elect Judy C. Lewent Mgmt For For For
6 Elect Thomas J. Lynch Mgmt For For For
7 Elect Jim P. Manzi Mgmt For For For
8 Elect James C. Mullen Mgmt For For For
9 Elect Lars Rebien Mgmt For For For
Sorensen
10 Elect Scott M. Sperling Mgmt For For For
11 Elect Elaine S. Ullian Mgmt For For For
12 Elect Dion J. Weisler Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
UnitedHealth Group Incorporated
Ticker Security ID: Meeting Date Meeting Status
UNH CUSIP 91324P102 06/03/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William C. Mgmt For For For
Ballard,
Jr.
2 Elect Richard T. Burke Mgmt For For For
3 Elect Timothy P. Flynn Mgmt For For For
4 Elect Stephen J. Mgmt For For For
Hemsley
5 Elect Michele J. Hooper Mgmt For For For
6 Elect F. William Mgmt For For For
McNabb,
III
7 Elect Valerie C. Mgmt For For For
Montgomery
Rice
8 Elect John H. Mgmt For For For
Noseworthy
9 Elect Glenn M. Renwick Mgmt For For For
10 Elect David S. Wichmann Mgmt For For For
11 Elect Gail R. Wilensky Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access Bylaw
Amendment
________________________________________________________________________________
Verizon Communications Inc.
Ticker Security ID: Meeting Date Meeting Status
VZ CUSIP 92343V104 05/02/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Shellye L. Mgmt For For For
Archambeau
2 Elect Mark T. Bertolini Mgmt For For For
3 Elect Vittorio Colao Mgmt For For For
4 Elect Melanie L. Healey Mgmt For For For
5 Elect Clarence Otis, Mgmt For For For
Jr.
6 Elect Daniel H. Mgmt For For For
Schulman
7 Elect Rodney E. Slater Mgmt For For For
8 Elect Kathryn A. Tesija Mgmt For For For
9 Elect Hans Vestberg Mgmt For For For
10 Elect Gregory G. Weaver Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Shareholder Proposal ShrHldr Against Against For
Regarding Executive
Deferral
Plan
14 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Chair
15 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Online Child
Exploitation
16 Shareholder Proposal ShrHldr Against Against For
Regarding Linking
Executive Pay to
Cybersecurity
17 Shareholder Proposal ShrHldr Against Against For
Regarding Severance
Approval
Policy
________________________________________________________________________________
Vertex Pharmaceuticals Incorporated
Ticker Security ID: Meeting Date Meeting Status
VRTX CUSIP 92532F100 06/05/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sangeeta N. Mgmt For For For
Bhatia
2 Elect Lloyd A. Carney Mgmt For For For
3 Elect Terrence C. Mgmt For For For
Kearney
4 Elect Yuchun Lee Mgmt For For For
5 Elect Jeffrey M. Leiden Mgmt For For For
6 Elect Bruce I. Sachs Mgmt For For For
7 Amendment to the 2013 Mgmt For For For
Stock and Option
Plan
8 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Shareholder Proposal ShrHldr Against Against For
Regarding Linking
Executive
Compensation to Drug
Pricing
12 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
Wayfair Inc.
Ticker Security ID: Meeting Date Meeting Status
W CUSIP 94419L101 05/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Niraj Shah Mgmt For For For
2 Elect Steven Conine Mgmt For For For
3 Elect Julie M.B. Mgmt For For For
Bradley
4 Elect Robert J. Gamgort Mgmt For For For
5 Elect Andrea Jung Mgmt For For For
6 Elect Michael A. Kumin Mgmt For For For
7 Elect James Miller Mgmt For For For
8 Elect Jeffrey G. Naylor Mgmt For For For
9 Elect Romero Rodrigues Mgmt For For For
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Workday, Inc.
Ticker Security ID: Meeting Date Meeting Status
WDAY CUSIP 98138H101 06/18/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Carl Eschenbach Mgmt For For For
2 Elect Michael M. Mgmt For For For
McNamara
3 Elect Jerry YANG Mgmt For For For
Chih-Yuan
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| TRANSAMERICA FUNDS | ||
| (Registrant) | ||
| By: | /s/ Marijn P. Smit | |
| Marijn P. Smit | ||
| President and Chief Executive Officer | ||
| Date: | August 30, 2019 | |