N-PX 1 a19-12854_6npx.htm N-PX

 

 

 

UNITED STATES

OMB APPROVAL

 

SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549

OMB Number:  3235-0582

 

Expires:    March 31, 2021

 

Estimated average burden hours per response........7.2

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-6637

 

The UBS Funds

(Exact name of registrant as specified in charter)

 

 

 

One North Wacker Drive

Chicago, Illinois

 

60606-2825

(Address of principal executive offices)

 

(Zip code)

 

Eric Sanders

UBS Asset Management (Americas) Inc.

One North Wacker Drive

Chicago, IL 60606

 

Registrant’s telephone number, including area code:  312.525.7100

 

 

Date of fiscal year end:  6/30

 

 

Date of reporting period:  7/1/2018 – 6/30/2019

 

 

 


 

Item 1. Proxy Voting Record.

 


 

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

 

ICA File Number: 811-6637                                                      

                                                                           

The UBS Funds                                                                  

One North Wacker Drive

Chicago, Illinois  60606-2825

312-525-7100

Eric Sanders

UBS Asset Management (Americas) Inc.

One North Wacker Drive

Chicago, IL 60606

Fiscal year end: 6/30                        

                                                                                

 

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

 

 

 

 

============================ UBS Dynamic Alpha Fund ============================

 

Did not vote any securities during the reporting period

 

 

========================= UBS Emerging Markets Equity Opportunity Fund

(f/k/a UBS Emerging Markets Equity Fund)========================================

 

 

ALIBABA GROUP HOLDING LTD.                                                     

 

Ticker:       BABA           Security ID:  01609W102                           

Meeting Date: OCT 31, 2018   Meeting Type: Annual                              

Record Date:  AUG 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Joseph C. Tsai as Director        For       Against      Management

1.2   Elect J. Michael Evans as Director      For       For          Management

1.3   Elect Eric Xiandong Jing as Director    For       For          Management

1.4   Elect Borje E. Ekholm as Director       For       For          Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

 

 

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

 

BANCO BRADESCO SA                                                               

 

Ticker:       BBDC4          Security ID:  P1808G117                           

Meeting Date: MAR 11, 2019   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Luiz Carlos de Freitas as Fiscal  None      Did Not Vote Shareholder

      Council Member and Joao Batistela                                         

      Biazon as Alternate Appointed by                                         

      Preferred Shareholder                                                    

1.2   Elect Walter Luis Bernardes Albertoni   None      Did Not Vote Shareholder

      as Fiscal Council Member and Reginaldo                                   

      Ferreira Alexandre as Alternate                                          

      Appointed by Preferred Shareholder                                       

 

 

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

 

CHINA CONSTRUCTION BANK CORPORATION                                            

 

Ticker:       939            Security ID:  Y1397N101                           

Meeting Date: JUN 21, 2019   Meeting Type: Annual                              

Record Date:  MAY 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2018 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2018 Report of the Board of     For       For          Management

      Supervisors                                                               

3     Approve 2018 Final Financial Accounts   For       For          Management

4     Approve 2018 Profit Distribution Plan   For       For          Management

5     Approve Budget for 2019 Fixed Assets    For       For          Management

      Investment                                                               

6     Approve Remuneration Distribution and   For       For          Management

      Settlement Plan for Directors in 2017                                     

7     Approve Remuneration Distribution and   For       For          Management

      Settlement Plan for Supervisors in 2017                                  

8     Elect Liu Guiping as Director           For       For          Management

9     Elect Murray Horn as Director           For       For          Management

10    Elect Graeme Wheeler as Director        For       For          Management

11    Elect Zhao Xijun as Supervisor          For       For          Management

12    Approve Ernst & Young Hua Ming LLP as   For       For          Management

      Domestic Auditor and Ernst & Young as                                    

      International Auditor and Authorize                                      

      Board to Fix Their Remuneration                                          

13    Approve Issuance of Write-down Undated  For       For          Management

      Capital Bonds                                                            

14    Approve Issuance of Write-down          For       For          Management

      Eligible Tier-two Capital Instruments                                    

15    Elect Tian Bo as Director               For       For          Shareholder

16    Elect Xia Yang as Director              For       For          Shareholder

 

 

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

 

CHINA JINMAO HOLDINGS GROUP LIMITED                                            

 

Ticker:       817            Security ID:  Y1500V107                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  MAY 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3A    Elect Ning Gaoning as Director          For       Against      Management

3B    Elect Jiang Nan as Director             For       For          Management

3C    Elect Gao Shibin as Director            For       For          Management

3D    Elect An Hongjun as Director            For       Against      Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

5     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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

 

CHINA MOBILE LIMITED                                                           

 

Ticker:       941            Security ID:  Y14965100                            

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAY 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Yang Jie as Director              For       For          Management

3.2   Elect Dong Xin as Director              For       For          Management

4.1   Elect Moses Cheng Mo Chi as Director    For       Against      Management

4.2   Elect Yang Qiang as Director            For       For          Management

5     Approve PricewaterhouseCoopers and      For       For          Management

      PricewaterhouseCoopers Zhong Tian LLP                                    

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

CHINA VANKE CO., LTD.                                                          

 

Ticker:       2202           Security ID:  Y77421132                           

Meeting Date: JUN 28, 2019   Meeting Type: Annual                               

Record Date:  MAY 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2018 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2018 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2018 Annual Report              For       For          Management

4     Approve 2018 Dividend Distribution Plan For       For          Management

5     Approve KPMG Huazhen LLP and KPMG as    For       Against      Management

      Auditors                                                                 

6     Approve Authorization on the Company    For       For          Management

      and Its Majority-Owned Subsidiaries to                                   

      Provide Financial Assistance to Third                                    

      Parties                                                                  

7     Approve Issuance of Debt Financing      For       For          Management

      Instruments                                                               

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights for H Shares                                            

 

 

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

 

CIMB GROUP HOLDINGS BHD.                                                       

 

Ticker:       1023           Security ID:  Y1636J101                           

Meeting Date: APR 22, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Nasir Ahmad as Director           For       For          Management

2     Elect Robert Neil Coombe as Director    For       For          Management

3     Elect Afzal Abdul Rahim as Director     For       Against      Management

4     Approve Remuneration of Directors       For       For          Management

5     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Approve Issuance of New Ordinary        For       For          Management

      Shares Under the Dividend Reinvestment                                   

      Plan                                                                      

8     Authorize Share Repurchase Program      For       For          Management

 

 

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

 

CNOOC LIMITED                                                                   

 

Ticker:       883            Security ID:  Y1662W117                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAY 17, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

A2    Approve Final Dividend                  For       For          Management

A3    Elect Wang Dongjin as Director          For       Against      Management

A4    Elect Xu Keqiang as Director            For       For          Management

A5    Elect Chiu Sung Hong as Director        For       Against      Management

A6    Elect Qiu Zhi Zhong as Director         For       For          Management

A7    Authorize Board to Fix the              For       For          Management

      Remuneration of Directors                                                

A8    Approve Deloitte Touche Tohmatsu as     For       For          Management

      Independent Auditors and Authorize                                       

      Board to Fix Their Remuneration                                          

B1    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

B2    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

B3    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

FOMENTO ECONOMICO MEXICANO SAB DE CV                                           

 

Ticker:       FEMSAUBD       Security ID:  P4182H115                           

Meeting Date: MAR 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income and Cash   For       For          Management

      Dividends                                                                

3     Set Maximum Amount of Share Repurchase  For       For          Management

      Reserve                                                                  

4     Elect Directors and Secretaries,        For       Against      Management

      Verify Director's Independence                                           

      Classification as Per Mexican                                            

      Securities Law, and Approve their                                        

      Remuneration                                                             

5     Elect Members and Chairmen of Planning  For       Against      Management

      and Finance, Audit, and Corporate                                        

      Practices Committees; Approve Their                                      

      Remuneration                                                             

6     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

7     Approve Minutes of Meeting              For       For          Management

 

 

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

 

GRUPO FINANCIERO BANORTE SAB DE CV                                             

 

Ticker:       GFNORTEO       Security ID:  P49501201                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Approve CEO's Report on Financial       For       For          Management

      Statements and Statutory Reports                                         

1.b   Approve Board's Report on Policies and  For       For          Management

      Accounting Information and Criteria                                      

      Followed in Preparation of Financial                                     

      Information                                                               

1.c   Approve Board's Report on Operations    For       For          Management

      and Activities Undertaken by Board                                       

1.d   Approve Report on Activities of Audit   For       For          Management

      and Corporate Practices Committee                                        

1.e   Approve All Operations Carried out by   For       For          Management

      Company and Ratify Actions Carried out                                   

      by Board, CEO and Audit and Corporate                                    

      Practices Committee                                                      

2     Approve Allocation of Income            For       For          Management

3     Amend Dividend Policy                   For       For          Management

4     Receive Auditor's Report on Tax         None      None         Management

      Position of Company                                                      

5.a1  Elect Carlos Hank Gonzalez as Board     For       Against      Management

      Chairman                                                                 

5.a2  Elect Juan Antonio Gonzalez Moreno as   For       For          Management

      Director                                                                  

5.a3  Elect David Juan Villarreal Montemayor  For       For          Management

      as Director                                                              

5.a4  Elect Jose Marcos Ramirez Miguel as     For       For          Management

      Director                                                                 

5.a5  Elect Everardo Elizondo Almaguer as     For       For          Management

      Director                                                                  

5.a6  Elect Carmen Patricia Armendariz        For       For          Management

      Guerra as Director                                                       

5.a7  Elect Hector Federico Reyes Retana y    For       For          Management

      Dahl as Director                                                         

5.a8  Elect Eduardo Livas Cantu as Director   For       For          Management

5.a9  Elect Alfredo Elias Ayub as Director    For       For          Management

5.a10 Elect Adrian Sada Cueva as Director     For       Against      Management

5.a11 Elect David Penaloza Alanis as Director For       For          Management

5.a12 Elect Jose Antonio Chedraui Eguia as    For       For          Management

      Director                                                                  

5.a13 Elect Alfonso de Angoitia Noriega as    For       Against      Management

      Director                                                                 

5.a14 Elect Thomas Stanley Heather Rodriguez  For       For          Management

      as Director                                                              

5.a15 Elect Graciela Gonzalez Moreno as       For       For          Management

      Alternate Director                                                       

5.a16 Elect Juan Antonio Gonzalez Marcos as   For       For          Management

      Alternate Director                                                       

5.a17 Elect Alberto Halabe Hamui as           For       For          Management

      Alternate Director                                                       

5.a18 Elect Carlos de la Isla Corry as        For       For          Management

      Alternate Director                                                        

5.a19 Elect Diego Martinez Rueda-Chapital as  For       For          Management

      Alternate Director                                                       

5.a20 Elect Gerardo Salazar Viezca as         For       For          Management

      Alternate Director                                                       

5.a21 Elect Clemente Ismael Reyes Retana      For       For          Management

      Valdes as Alternate Director                                              

5.a22 Elect Roberto Kelleher Vales as         For       For          Management

      Alternate Director                                                       

5.a23 Elect Isaac Becker Kabacnik as          For       For          Management

      Alternate Director                                                       

5.a24 Elect Jose Maria Garza Trevino as       For       For          Management

      Alternate Director                                                       

5.a25 Elect Carlos Cesarman Kolteniuk as      For       For          Management

      Alternate Director                                                       

5.a26 Elect Humberto Tafolla Nunez as         For       For          Management

      Alternate Director                                                       

5.a27 Elect Guadalupe Phillips Margain as     For       For          Management

      Alternate Director                                                       

5.a28 Elect Ricardo Maldonado Yanez as        For       For          Management

      Alternate Director                                                       

5.b   Elect Hector Avila Flores as Board      For       For          Management

      Secretary Who Will Not Be Part of Board                                  

5.c   Approve Directors Liability and         For       For          Management

      Indemnification                                                          

6     Approve Remuneration of Directors       For       For          Management

7     Elect Hector Federico Reyes Retana y    For       For          Management

      Dahl as Chairman of Audit and                                            

      Corporate Practices Committee                                             

8     Approve Report on Share Repurchase;     For       For          Management

      Set Aggregate Nominal Amount of Share                                    

      Repurchase Reserve                                                        

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

GRUPO FINANCIERO BANORTE SAB DE CV                                             

 

Ticker:       GFNORTEO       Security ID:  P49501201                           

Meeting Date: MAY 30, 2019   Meeting Type: Special                              

Record Date:  MAY 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Cash Dividends of MXN 5.54 Per  For       For          Management

      Share                                                                    

1.2   Approve Dividend to Be Paid on June 7,  For       For          Management

      2019                                                                     

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

JIANGSU HENGRUI MEDICINE CO., LTD.                                             

 

Ticker:       600276         Security ID:  Y4446S105                           

Meeting Date: MAR 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

      Directors                                                                 

2     Approve Report of the Board of          For       For          Management

      Supervisors                                                              

3     Approve Annual Report and Summary       For       For          Management

4     Approve Financial Statements            For       For          Management

5     Approve Profit Distribution             For       For          Management

6     Approve to Appoint Auditors and to Fix  For       For          Management

      Their Remuneration                                                       

7     Approve Amendments to Articles of       For       For          Management

      Association                                                               

8     Approve Repurchase and Cancellation of  For       For          Management

      Equity Incentive Stocks                                                  

 

 

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

 

KWEICHOW MOUTAI CO., LTD.                                                      

 

Ticker:       600519         Security ID:  Y5070V116                           

Meeting Date: SEP 28, 2018   Meeting Type: Special                             

Record Date:  SEP 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       Against      Management

 

 

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

 

KWEICHOW MOUTAI CO., LTD.                                                      

 

Ticker:       600519         Security ID:  Y5070V116                           

Meeting Date: OCT 16, 2018   Meeting Type: Special                             

Record Date:  OCT 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Wang Yan as Non-Independent       For       For          Management

      Director                                                                 

 

 

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

 

KWEICHOW MOUTAI CO., LTD.                                                       

 

Ticker:       600519         Security ID:  Y5070V116                           

Meeting Date: NOV 28, 2018   Meeting Type: Special                             

Record Date:  NOV 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Li Jingren as Non-Independent     For       For          Management

      Director                                                                 

 

 

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

 

KWEICHOW MOUTAI CO., LTD.                                                      

 

Ticker:       600519         Security ID:  Y5070V116                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  MAY 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

      Directors                                                                

2     Approve Report of the Board of          For       For          Management

      Supervisors                                                              

3     Approve Annual Report and Summary       For       For          Management

4     Approve Financial Statements            For       For          Management

5     Approve Financial Budget Report         For       For          Management

6     Approve Profit Distribution             For       For          Management

7     Approve Report of the Independent       For       For          Management

      Directors                                                                

8     Approve to Appoint Financial and        For       For          Management

      Internal Control Auditor                                                 

 

 

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

 

LG CHEM LTD.                                                                   

 

Ticker:       051910         Security ID:  Y52758102                           

Meeting Date: MAR 15, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Shin Hak-cheol as Inside Director For       For          Management

3.2   Elect Ahn Young-ho as Outside Director  For       For          Management

3.3   Elect Cha Guk-heon as Outside Director  For       For          Management

4     Elect Ahn Young-ho as a Member of       For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

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

 

LG HOUSEHOLD & HEALTH CARE LTD.                                                

 

Ticker:       051900         Security ID:  Y5275R100                           

Meeting Date: MAR 15, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Cha Suk-yong as Inside Director   For       For          Management

3.2   Elect Kim Hong-gi as Inside Director    For       For          Management

3.3   Elect Ha Beom-jong as Non-Independent   For       For          Management

      Non-Executive Director                                                   

3.4   Elect Lee Tae-hui as Outside Director   For       For          Management

3.5   Elect Kim Sang-hun as Outside Director  For       For          Management

4.1   Elect Lee Tae-hui as a Member of Audit  For       For          Management

      Committee                                                                

4.2   Elect Kim Sang-hun as a Member of       For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

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

 

MONDI PLC                                                                      

 

Ticker:       MNDI           Security ID:  G6258S107                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAY 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Tanya Fratto as Director       For       For          Management

2     Re-elect Stephen Harris as Director     For       For          Management

3     Re-elect Andrew King as Director        For       For          Management

4     Re-elect Peter Oswald as Director       For       For          Management

5     Re-elect Fred Phaswana as Director      For       For          Management

6     Re-elect Dominique Reiniche as Director For       For          Management

7     Re-elect David Williams as Director     For       For          Management

8     Re-elect Stephen Young as Director      For       For          Management

9     Re-elect Tanya Fratto as Member of the  For       For          Management

      DLC Audit Committee                                                       

10    Re-elect Stephen Harris as Member of    For       For          Management

      the DLC Audit Committee                                                  

11    Re-elect Stephen Young as Member of     For       For          Management

      the DLC Audit Committee                                                  

12    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

13    Approve Remuneration Policy             For       For          Management

14    Approve Remuneration Report             For       For          Management

15    Approve Non-executive Directors' Fees   For       For          Management

16    Approve Final Dividend                  For       For          Management

17    Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors                                                              

18    Authorise the DLC Audit Committee to    For       For          Management

      Fix Remuneration of Auditors                                             

19    Approve Financial Assistance in Terms   For       For          Management

      of Section 44 and/or 45 of the SA                                        

      Companies Act                                                            

20    Place Authorised but Unissued Ordinary  For       For          Management

      Shares Under Control of Directors                                        

21    Place Authorised but Unissued Special   For       For          Management

      Converting Shares Under Control of                                       

      Directors                                                                

22    Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

23    Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

24    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

25    Approve Remuneration Report             For       For          Management

26    Approve Final Dividend                  For       For          Management

27    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

28    Authorise the DLC Audit Committee to    For       For          Management

      Fix Remuneration of Auditors                                              

29    Authorise Issue of Equity               For       For          Management

30    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

31    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

32    Approve Matters Relating to the         For       For          Management

      Simplification                                                           

33    Amend Articles of Association of Mondi  For       For          Management

      plc                                                                      

34    Approve Cancellation of All Deferred    For       For          Management

      Shares of Mondi plc                                                      

35    Amend Memorandum of Incorporation of    For       For          Management

      Mondi Limited                                                            

36    Approve Cancellation of All Deferred    For       For          Management

      Shares of Mondi Limited                                                  

37    Authorise Issue of Non-Voting Shares    For       For          Management

      to Mondi plc                                                             

38    Adopt New Articles of Association       For       For          Management

39    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

40    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

 

 

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

 

NASPERS LTD.                                                                   

 

Ticker:       NPN            Security ID:  S53435103                           

Meeting Date: AUG 24, 2018   Meeting Type: Annual                              

Record Date:  AUG 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 March 2018                                                             

2     Approve Dividends for N Ordinary and A  For       For          Management

      Ordinary Shares                                                          

3     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company with                                          

      Brendan Deegan as the Individual                                         

      Registered Auditor                                                       

4     Re-elect Mark Sorour as Director        For       For          Management

5.1   Re-elect Craig Enenstein as Director    For       For          Management

5.2   Re-elect Don Eriksson as Director       For       For          Management

5.3   Re-elect Hendrik du Toit as Director    For       For          Management

5.4   Re-elect Guijin Liu as Director         For       For          Management

5.5   Re-elect Roberto Oliveira de Lima as    For       For          Management

      Director                                                                  

6.1   Re-elect Don Eriksson as Member of the  For       For          Management

      Audit Committee                                                          

6.2   Re-elect Ben van der Ross as Member of  For       Against      Management

      the Audit Committee                                                      

6.3   Re-elect Rachel Jafta as Member of the  For       Against      Management

      Audit Committee                                                           

7     Approve Remuneration Policy             For       Against      Management

8     Approve Implementation of the           For       Against      Management

      Remuneration Policy                                                       

9     Place Authorised but Unissued Shares    For       Against      Management

      under Control of Directors                                               

10    Authorise Board to Issue Shares for     For       Against      Management

      Cash                                                                     

11    Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

1.1   Approve Fees of the Board Chairman      For       For          Management

1.2   Approve Fees of the Board Member        For       For          Management

1.3   Approve Fees of the Audit Committee     For       For          Management

      Chairman                                                                  

1.4   Approve Fees of the Audit Committee     For       For          Management

      Member                                                                   

1.5   Approve Fees of the Risk Committee      For       For          Management

      Chairman                                                                 

1.6   Approve Fees of the Risk Committee      For       For          Management

      Member                                                                    

1.7   Approve Fees of the Human Resources     For       For          Management

      and Remuneration Committee Chairman                                      

1.8   Approve Fees of the Human Resources     For       For          Management

      and Remuneration Committee Member                                        

1.9   Approve Fees of the Nomination          For       For          Management

      Committee Chairman                                                        

1.10  Approve Fees of the Nomination          For       For          Management

      Committee Member                                                         

1.11  Approve Fees of the Social and Ethics   For       For          Management

      Committee Chairman                                                       

1.12  Approve Fees of the Social and Ethics   For       For          Management

      Committee Member                                                          

1.13  Approve Fees of the Trustees of Group   For       For          Management

      Share Schemes/Other Personnel Funds                                      

2     Approve Financial Assistance in Terms   For       For          Management

      of Section 44 of the Companies Act                                       

3     Approve Financial Assistance in Terms   For       For          Management

      of Section 45 of the Companies Act                                       

4     Authorise Repurchase of N Ordinary      For       For          Management

      Shares                                                                   

5     Authorise Repurchase of A Ordinary      For       Against      Management

      Shares                                                                    

 

 

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

 

OIL CO. LUKOIL PJSC                                                            

 

Ticker:       LKOH           Security ID:  69343P105                           

Meeting Date: AUG 24, 2018   Meeting Type: Special                             

Record Date:  JUL 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reduction in Share Capital      For       For          Management

      through Share Repurchase Program and                                     

      Subsequent Share Cancellation                                            

 

 

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

 

OIL CO. LUKOIL PJSC                                                            

 

Ticker:       LKOH           Security ID:  69343P105                           

Meeting Date: DEC 03, 2018   Meeting Type: Special                             

Record Date:  NOV 08, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends for First     For       For          Management

      Nine Months of Fiscal 2018                                               

2     Approve Remuneration of Directors       For       For          Management

3     Amend Charter                           For       For          Management

 

 

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

 

OIL CO. LUKOIL PJSC                                                            

 

Ticker:       LKOH           Security ID:  69343P105                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  MAY 24, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report, Financial        For       For          Management

      Statements, and Allocation of Income,                                    

      Including Dividends of RUB 155 per                                       

      Share                                                                    

2.1   Elect Vagit Alekperov as Director       None      For          Management

2.2   Elect Viktor Blazheev as Director       None      Against      Management

2.3   Elect Toby Gati as Director             None      Against      Management

2.4   Elect Valerii Graifer as Director       None      Against      Management

2.5   Elect Ravil Maganov as Director         None      Against      Management

2.6   Elect Roger Munnings as Director        None      Against      Management

2.7   Elect Nikolai Nikolaev as Director      None      Against      Management

2.8   Elect Pavel Teplukhin as Director       None      For          Management

2.9   Elect Leonid Fedun as Director          None      Against      Management

2.10  Elect Liubov Khoba as Director          None      Against      Management

2.11  Elect Sergei Shatalov as Director       None      Against      Management

2.12  Elect Wolfgang Schussel as Director     None      Against      Management

3.1   Elect Ivan Vrublevskii as Member of     For       For          Management

      Audit Commission                                                         

3.2   Elect Artem Otrubiannikov as Member of  For       For          Management

      Audit Commission                                                         

3.3   Elect Pavel Suloev as Member of Audit   For       For          Management

      Commission                                                               

4.1   Approve Remuneration of Directors for   For       For          Management

      Fiscal 2018                                                              

4.2   Approve Remuneration of New Directors   For       For          Management

      for Fiscal 2019                                                          

5.1   Approve Remuneration of Members of      For       For          Management

      Audit Commission for Fiscal 2018                                         

5.2   Approve Remuneration of New Members of  For       For          Management

      Audit Commission for Fiscal 2019                                         

6     Ratify KPMG as Auditor                  For       Against      Management

7     Approve New Edition of Regulations on   For       Against      Management

      General Meetings                                                          

8     Approve Reduction in Share Capital      For       For          Management

      through Share Repurchase Program and                                     

      Subsequent Share Cancellation                                             

9     Approve Related-Party Transaction Re:   For       For          Management

      Liability Insurance for Directors                                        

      ,Executives, and Companies                                                

 

 

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

 

OTP BANK NYRT                                                                  

 

Ticker:       OTP            Security ID:  X60746181                            

Meeting Date: APR 12, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       Did Not Vote Management

      Statutory Reports, and Allocation of                                     

      Income                                                                   

2     Approve Company's Corporate Governance  For       Did Not Vote Management

      Statement                                                                

3     Approve Discharge of Management Board   For       Did Not Vote Management

4     Approve Auditors and Authorize Board    For       Did Not Vote Management

      to Fix Their Remuneration                                                

5.1   Amend the Articles of Association by    For       Did Not Vote Management

      Way of a Single Resolution                                                

5.2   Approve the Amendment of Articles of    For       Did Not Vote Management

      Association                                                              

6     Approve Election of Employee            For       Did Not Vote Management

      Representative to Supervisory Board                                      

7     Amend Remuneration Policy               For       Did Not Vote Management

8     Approve Remuneration of Management      For       Did Not Vote Management

      Board, Supervisory Board, and Audit                                      

      Committee Members                                                        

9     Authorize Share Repurchase Program      For       Did Not Vote Management

 

 

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

 

PING AN INSURANCE (GROUP) CO. OF CHINA LTD.                                    

 

Ticker:       2318           Security ID:  Y69790106                           

Meeting Date: DEC 14, 2018   Meeting Type: Special                             

Record Date:  NOV 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.01  Elect Ng Sing Yip as Director           For       For          Management

1.02  Elect Chu Yiyun as Director             For       For          Management

1.03  Elect Liu Hong as Director              For       For          Management

2     Approve the Implementation of the       For       For          Management

      Long-term Service Plan                                                   

3     Approve the Issuing of Debt Financing   For       For          Management

      Instruments                                                               

4     Amend Articles of Association           For       For          Management

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

 

 

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

 

PING AN INSURANCE (GROUP) CO. OF CHINA LTD.                                    

 

Ticker:       2318           Security ID:  Y69790106                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2018 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2018 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2018 Annual Report and its      For       For          Management

      Summary                                                                  

4     Approve 2018 Financial Statements and   For       For          Management

      Statutory Reports                                                        

5     Approve 2018 Profit Distribution Plan   For       For          Management

      and Distribution of Final Dividends                                      

6     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP as PRC Auditor and                                              

      PricewaterhouseCoopers as                                                

      International Auditor and Authorize                                      

      Board to Fix Their Remuneration                                          

7     Approve 2019-2021 Development Plan      For       For          Management

8     Approve Performance Evaluation of       For       For          Management

      Independent Non-executive Directors                                      

9     Approve Issuance of Debt Financing      For       For          Management

      Instruments                                                              

10.1  Approve Share Repurchase Plan           For       For          Management

10.2  Approve Grant of General Mandate to     For       For          Management

      Repurchase Shares                                                        

11    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights for H Shares                                           

 

 

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

 

PING AN INSURANCE (GROUP) CO. OF CHINA LTD.                                     

 

Ticker:       2318           Security ID:  Y69790106                           

Meeting Date: APR 29, 2019   Meeting Type: Special                             

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Share Repurchase Plan           For       For          Management

1.2   Approve Grant of General Mandate to     For       For          Management

      Repurchase Shares                                                        

 

 

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

 

POSCO                                                                          

 

Ticker:       005490         Security ID:  Y70750115                           

Meeting Date: MAR 15, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Against      Management

      Allocation of Income                                                     

2.1   Amend Articles of Incorporation         For       For          Management

      (Electronic Registration of Stocks,                                      

      Bonds, etc.)                                                             

2.2   Amend Articles of Incorporation         For       For          Management

      (Appointment of External Auditor)                                        

2.3   Amend Articles of Incorporation (Vote   For       For          Management

      by Proxy)                                                                 

3.1   Elect Chang In-hwa as Inside Director   For       For          Management

3.2   Elect Chon Jung-son as Inside Director  For       For          Management

3.3   Elect Kim Hag-dong as Inside Director   For       For          Management

3.4   Elect Jeong Tak as Inside Director      For       For          Management

4.1   Elect Kim Shin-bae as Outside Director  For       For          Management

4.2   Elect Chung Moon-ki as Outside Director For       For          Management

4.3   Elect Park Heui-jae as Outside Director For       For          Management

5     Elect Chung Moon-ki as a Member of      For       For          Management

      Audit Committee                                                          

6     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

POWER GRID CORP. OF INDIA LTD.                                                 

 

Ticker:       532898         Security ID:  Y7028N105                           

Meeting Date: DEC 17, 2018   Meeting Type: Special                             

Record Date:  OCT 26, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Objects Clause of Memorandum of   For       For          Management

      Association                                                               

2     Approve Increase in Limit on Foreign    For       For          Management

      Shareholdings                                                            

 

 

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

 

PT BANK MANDIRI (PERSERO) TBK                                                  

 

Ticker:       BMRI           Security ID:  Y7123S108                           

Meeting Date: JAN 07, 2019   Meeting Type: Special                              

Record Date:  DEC 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Exposure and Evaluation of      None      None         Shareholder

      Third Semester Performance 2018                                          

2     Approve Changes in Board of Company     None      Against      Shareholder

 

 

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

 

PT BANK MANDIRI (PERSERO) TBK                                                  

 

Ticker:       BMRI           Security ID:  Y7123S108                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, Annual Report,                                        

      Report of the Partnership and                                            

      Community Development Program (PCDP),                                    

      and Discharge of Directors and                                            

      Commissioners                                                            

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration and Tantiem of     For       For          Management

      Directors and Commissioners                                              

4     Appoint Auditors of the Company and     For       For          Management

      the Partnership and Community                                             

      Development Program (PCDP)                                               

5     Approve Changes in Board of Company     For       For          Management

 

 

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

 

SAMSUNG ELECTRONICS CO., LTD.                                                  

 

Ticker:       005930         Security ID:  Y74718100                           

Meeting Date: MAR 20, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1.1 Elect Bahk Jae-wan as Outside Director  For       For          Management

2.1.2 Elect Kim Han-jo as Outside Director    For       For          Management

2.1.3 Elect Ahn Curie as Outside Director     For       For          Management

2.2.1 Elect Bahk Jae-wan as a Member of       For       For          Management

      Audit Committee                                                          

2.2.2 Elect Kim Han-jo as a Member of Audit   For       For          Management

      Committee                                                                

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

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

 

SBERBANK RUSSIA OJSC                                                           

 

Ticker:       SBER           Security ID:  X76317100                           

Meeting Date: MAY 24, 2019   Meeting Type: Annual                              

Record Date:  APR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends of RUB 16 per Share                                            

4     Ratify PricewaterhouseCoopers as        For       Against      Management

      Auditor                                                                   

5.1   Elect Esko Tapani Aho as Director       None      For          Management

5.2   Elect Leonid Boguslavsky as Director    None      For          Management

5.3   Elect Valery Goreglyad as Director      None      Against      Management

5.4   Elect Herman Gref as Director           None      For          Management

5.5   Elect Bella Zlatkis as Director         None      Against      Management

5.6   Elect Nadezhda Ivanova as Director      None      Against      Management

5.7   Elect Sergey Ignatyev as Director       None      Against      Management

5.8   Elect Nikolay Kudryavtsev as Director   None      For          Management

5.9   Elect Alexander Kuleshov as Director    None      For          Management

5.10  Elect Gennady Melikyan as Director      None      For          Management

5.11  Elect Maksim Oreshkin as Director       None      Against      Management

5.12  Elect Olga Skorobogatova as Director    None      Against      Management

5.13  Elect Nadia Wells as Director           None      For          Management

5.14  Elect Sergey Shvetsov as Director       None      Against      Management

6     Elect Herman Gref as CEO                For       For          Management

7     Approve New Edition of Charter          For       Against      Management

8     Approve New Edition of Regulations on   For       Against      Management

      Supervisory Board                                                        

9     Approve New Edition of Regulations on   For       Against      Management

      Management                                                               

10.1  Elect Alexey Bogatov as Member of       For       For          Management

      Audit Commission                                                         

10.2  Elect Natalya Borodina as Member of     For       For          Management

      Audit Commission                                                         

10.3  Elect Maria Voloshina as Member of      For       For          Management

      Audit Commission                                                         

10.4  Elect Tatyana Domanskaya as Member of   For       For          Management

      Audit Commission                                                          

10.5  Elect Yulia Isakhanova as Member of     For       For          Management

      Audit Commission                                                         

10.6  Elect Irina Litvinova as Member of      For       For          Management

      Audit Commission                                                         

10.7  Elect Alexey Minenko as Member of       For       For          Management

      Audit Commission                                                          

 

 

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

 

SK HYNIX, INC.                                                                 

 

Ticker:       000660         Security ID:  Y8085F100                            

Meeting Date: MAR 22, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3     Elect Oh Jong-hoon as Inside Director   For       For          Management

4     Elect Ha Young-gu as Outside Director   For       For          Management

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

6     Approve Stock Option Grants             For       Against      Management

7     Approve Stock Option Grants             For       Against      Management

 

 

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

 

STATE STREET INSTITUTIONAL INVESTMENT TRUST                                    

 

Ticker:                      Security ID:  857492706                           

Meeting Date: DEC 18, 2018   Meeting Type: Special                             

Record Date:  OCT 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2.1   Elect Director John R. Costantino       For       For          Management

2.2   Elect Director Michael A. Jessee        For       For          Management

2.3   Elect Director Ellen M. Needham         For       For          Management

2.4   Elect Director Donna M. Rapaccioli      For       For          Management

 

 

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

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  Y84629107                            

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

      Association                                                              

4     Approve Amendments to Trading           For       For          Management

      Procedures Governing Derivatives                                         

      Products and Procedures Governing the                                    

      Acquisition or Disposal of Assets                                        

5.1   Elect Moshe N. Gavrielov with ID No.    For       For          Management

      505930XXX as Independent Director                                        

 

 

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

 

TENCENT HOLDINGS LIMITED                                                        

 

Ticker:       700            Security ID:  G87572163                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAY 08, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Jacobus Petrus (Koos) Bekker as   For       Against      Management

      Director                                                                 

3b    Elect Ian Charles Stone as Director     For       Against      Management

3c    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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

 

TENCENT HOLDINGS LIMITED                                                       

 

Ticker:       700            Security ID:  G87572163                            

Meeting Date: MAY 15, 2019   Meeting Type: Special                             

Record Date:  MAY 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Refreshment of Scheme Mandate   For       Against      Management

      Limit Under the Share Option Scheme                                      

 

 

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

 

VALE SA                                                                        

 

Ticker:       VALE3          Security ID:  P9661Q155                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2018                                                      

2     Approve Capital Budget and Allocation   For       Did Not Vote Management

      of Income                                                                 

3     Do You Wish to Adopt Cumulative Voting  None      Did Not Vote Management

      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                         For       Did Not Vote Management

5     In Case There is Any Change to the      None      Did Not Vote Management

      Board Slate Composition, May Your                                        

      Votes Still be Counted for the                                            

      Proposed Slate?                                                          

6     In Case Cumulative Voting Is Adopted,   None      Did Not Vote Management

      Do You Wish to Equally Distribute Your                                   

      Votes Among the Nominees?                                                

7.1   Percentage of Votes to Be Assigned -    None      Did Not Vote Management

      Elect Marcio Hamilton Ferreira as                                        

      Director and Gilmar Dalilo Cezar                                         

      Wanderley as Alternate                                                   

7.2   Percentage of Votes to Be Assigned -    None      Did Not Vote Management

      Elect Marcel Juviniano Barros as                                         

      Director and Marcia Fragoso Soares as                                    

      Alternate                                                                

7.3   Percentage of Votes to Be Assigned -    None      Did Not Vote Management

      Elect Jose Mauricio Pereira Coelho as                                    

      Director and Arthur Prado Silva as                                       

      Alternate                                                                 

7.4   Percentage of Votes to Be Assigned -    None      Did Not Vote Management

      Elect Marcelo Augusto Dutra Labuto as                                    

      Director and Ivan Luiz Modesto Schara                                     

      as Alternate                                                             

7.5   Percentage of Votes to Be Assigned -    None      Did Not Vote Management

      Elect Oscar Augusto de Camargo Filho                                      

      as Director and Yoshitomo Nishimitsu                                     

      as Alternate                                                             

7.6   Percentage of Votes to Be Assigned -    None      Did Not Vote Management

      Elect Toshiya Asahi as Director and                                      

      Hugo Serrado Stoffel as Alternate                                        

7.7   Percentage of Votes to Be Assigned -    None      Did Not Vote Management

      Elect Fernando Jorge Buso Gomes as                                       

      Director and Johan Albino Ribeiro as                                     

      Alternate                                                                

7.8   Percentage of Votes to Be Assigned -    None      Did Not Vote Management

      Elect Eduardo de Oliveira Rodrigues                                      

      Filho as Director and Respective                                         

      Alternate                                                                

7.9   Percentage of Votes to Be Assigned -    None      Did Not Vote Management

      Elect Jose Luciano Duarte Penido as                                      

      Director and Respective Alternate                                        

7.10  Percentage of Votes to Be Assigned -    None      Did Not Vote Management

      Elect Sandra Maria Guerra de Azevedo                                     

      as Director and Respective Alternate                                     

7.11  Percentage of Votes to Be Assigned -    None      Did Not Vote Management

      Elect Isabella Saboya de Albuquerque                                     

      as Director and Adriano Cives Seabra                                     

      as Alternate                                                             

7.12  Percentage of Votes to Be Assigned -    None      Did Not Vote Management

      Elect Clarissa de Araujo Lins as                                          

      Director and Respective Alternate                                        

8     As an Ordinary Shareholder, Would You   None      Did Not Vote Management

      like to Request a Separate Minority                                       

      Election of a Member of the Board of                                     

      Directors, Under the Terms of Article                                    

      141 of the Brazilian Corporate Law?                                       

9     Elect Patricia Gracindo Marques de      None      Did Not Vote Shareholder

      Assis Bentes and Marcelo Gasparino da                                    

      Silva as Board Members Appointed by                                      

      Minority Shareholder                                                     

10    In Case Cumulative Voting Is Adopted,   None      Did Not Vote Management

      Do You Wish Distribute Your Full                                         

      Position to the Below Nominee?                                           

11    Percentage of Votes to Be Assigned -    None      Did Not Vote Management

      Elect Patricia Gracindo Marques de                                       

      Assis Bentes as Director and Marcelo                                     

      Gasparino da Silva as Alternate                                          

      Appointed by Minority Shareholder                                        

12    As an Ordinary Shareholder, Would You   None      Did Not Vote Management

      like to Request a Separate Minority                                      

      Election of a Member of the Board of                                     

      Directors, Under the Terms of Article                                    

      141 of the Brazilian Corporate Law?                                      

13    In Case Neither Class of Shares         None      Did Not Vote Management

      Reaches the Minimum Quorum Required by                                   

      the Brazilian Corporate Law to Elect a                                   

      Board Representative in Separate                                         

      Elections, Would You Like to Use Your                                    

      Votes to Elect the Candidate with More                                   

      Votes to Represent Both Classes?                                         

14    Elect Fiscal Council Members            For       Did Not Vote Management

15    In Case One of the Nominees Leaves the  None      Did Not Vote Management

      Fiscal Council Slate Due to a Separate                                   

      Minority Election, as Allowed Under                                       

      Articles 161 and 240 of the Brazilian                                    

      Corporate Law, May Your Votes Still Be                                   

      Counted for the Proposed Slate?                                           

16    Elect Raphael Manhaes Martins as        None      Did Not Vote Shareholder

      Fiscal Council Member and Gaspar                                         

      Carreira Junior as Alternate Appointed                                   

      by Minority Shareholder                                                  

17    Approve Remuneration of Company's       For       Did Not Vote Management

      Management and Fiscal Council                                            

 

 

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

 

VALE SA                                                                        

 

Ticker:       VALE3          Security ID:  P9661Q155                           

Meeting Date: APR 30, 2019   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles                          For       Did Not Vote Management

 

 

 

 

========================== UBS Engage for Impact Fund ==========================

 

 

A. O. SMITH CORPORATION                                                        

 

Ticker:       AOS            Security ID:  831865209                           

Meeting Date: APR 09, 2019   Meeting Type: Annual                              

Record Date:  FEB 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William P. Greubel       For       Withhold     Management

1.2   Elect Director Ilham Kadri              For       For          Management

1.3   Elect Director Idelle K. Wolf           For       Withhold     Management

1.4   Elect Director Gene C. Wulf             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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

 

ABBOTT LABORATORIES                                                            

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  FEB 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Alpern         For       For          Management

1.2   Elect Director Roxanne S. Austin        For       Withhold     Management

1.3   Elect Director Sally E. Blount          For       For          Management

1.4   Elect Director Michelle A. Kumbier      For       For          Management

1.5   Elect Director Edward M. Liddy          For       For          Management

1.6   Elect Director Nancy McKinstry          For       Withhold     Management

1.7   Elect Director Phebe N. Novakovic       For       For          Management

1.8   Elect Director William A. Osborn        For       For          Management

1.9   Elect Director Samuel C. Scott, III     For       Withhold     Management

1.10  Elect Director Daniel J. Starks         For       For          Management

1.11  Elect Director John G. Stratton         For       For          Management

1.12  Elect Director Glenn F. Tilton          For       Withhold     Management

1.13  Elect Director Miles D. White           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

AGCO CORP.                                                                     

 

Ticker:       AGCO           Security ID:  001084102                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roy V. Armes             For       For          Management

1.2   Elect Director Michael C. Arnold        For       For          Management

1.3   Elect Director P. George Benson         For       Against      Management

1.4   Elect Director Suzanne P. Clark         For       For          Management

1.5   Elect Director Wolfgang Deml            For       For          Management

1.6   Elect Director George E. Minnich        For       For          Management

1.7   Elect Director Martin H. Richenhagen    For       For          Management

1.8   Elect Director Gerald L. Shaheen        For       Against      Management

1.9   Elect Director Mallika Srinivasan       For       For          Management

1.10  Elect Director Hendrikus Visser         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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

 

ALLERGAN PLC                                                                   

 

Ticker:       AGN            Security ID:  G0177J108                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nesli Basgoz             For       For          Management

1b    Elect Director Joseph H. Boccuzi        For       For          Management

1c    Elect Director Christopher W. Bodine    For       For          Management

1d    Elect Director Adriane M. Brown         For       For          Management

1e    Elect Director Christopher J. Coughlin  For       For          Management

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

      Davidson                                                                  

1g    Elect Director Thomas C. Freyman        For       For          Management

1h    Elect Director Michael E. Greenberg     For       For          Management

1i    Elect Director Robert J. Hugin          For       For          Management

1j    Elect Director Peter J. McDonnell       For       For          Management

1k    Elect Director Brenton L. Saunders      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       Against      Management

      Auditors and Authorize Board to Fix                                       

      Their  Remuneration                                                      

4     Authorize Issue of Equity               For       For          Management

5a    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5b    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

APTIV PLC                                                                      

 

Ticker:       APTV           Security ID:  G6095L109                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kevin P. Clark           For       For          Management

2     Elect Director Nancy E. Cooper          For       For          Management

3     Elect Director Frank J. Dellaquila      For       For          Management

4     Elect Director Nicholas M. Donofrio     For       For          Management

5     Elect Director Mark P. Frissora         For       For          Management

6     Elect Director Rajiv L. Gupta           For       Against      Management

7     Elect Director Sean O. Mahoney          For       For          Management

8     Elect Director Robert K. Ortberg        For       For          Management

9     Elect Director Colin J. Parris          For       For          Management

10    Elect Director Ana G. Pinczuk           For       For          Management

11    Elect Director Lawrence A. Zimmerman    For       For          Management

12    Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CENTRICA PLC                                                                   

 

Ticker:       CNA            Security ID:  G2018Z143                           

Meeting Date: MAY 13, 2019   Meeting Type: Annual                              

Record Date:  MAY 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Charles Berry as Director         For       For          Management

5     Elect Richard Hookway as Director       For       For          Management

6     Elect Pam Kaur as Director              For       For          Management

7     Elect Kevin O'Byrne as Director         For       For          Management

8     Elect Chris O'Shea as Director          For       For          Management

9     Elect Sarwjit Sambhi as Director        For       For          Management

10    Re-elect Iain Conn as Director          For       For          Management

11    Re-elect Joan Gillman as Director       For       For          Management

12    Re-elect Stephen Hester as Director     For       For          Management

13    Re-elect Carlos Pascual as Director     For       For          Management

14    Re-elect Steve Pusey as Director        For       For          Management

15    Re-elect Scott Wheway as Director       For       For          Management

16    Reappoint Deloitte LLP as Auditors      For       For          Management

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

18    Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

19    Authorise Issue of Equity               For       For          Management

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Adopt New Articles of Association       For       For          Management

24    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

CHINA MOBILE LIMITED                                                            

 

Ticker:       941            Security ID:  Y14965100                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAY 15, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Yang Jie as Director              For       For          Management

3.2   Elect Dong Xin as Director              For       For          Management

4.1   Elect Moses Cheng Mo Chi as Director    For       Against      Management

4.2   Elect Yang Qiang as Director            For       For          Management

5     Approve PricewaterhouseCoopers and      For       For          Management

      PricewaterhouseCoopers Zhong Tian LLP                                    

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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

 

CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED                                 

 

Ticker:       956            Security ID:  Y15207106                            

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  MAY 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2018 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2018 Report of the Board of     For       For          Management

      Supervisors                                                              

3     Approve 2018 Final Accounts             For       For          Management

4     Approve 2018 Audited Financial          For       For          Management

      Statements and Independent Auditors'                                     

      Report                                                                   

5     Approve 2018 Profit Distribution Plan   For       For          Management

6     Approve 2019 Budget Report              For       For          Management

7     Approve Reanda Certified Public         For       For          Management

      Accountants as PRC Auditors and Ernst                                    

      & Young as International Auditors and                                    

      Authorize Board to Fix Their                                             

      Remuneration                                                             

8     Approve Resolutions in Relation to the  For       For          Management

      Election of Directors                                                    

8a    Elect Cao Xin as Director               For       Against      Management

8b    Elect Li Lian Ping as Director          For       Against      Management

8c    Elect Qin Gang as Director              For       Against      Management

8d    Elect Wu Hui Jiang as Director          For       For          Management

8e    Elect Mei Chun Xiao as Director         For       For          Management

8f    Elect Wang Hong Jun as Director         For       For          Management

8g    Elect Xie Wei Xian as Director          For       For          Management

8h    Elect Wan Yim Keung, Daniel as Director For       For          Management

8i    Elect Lin Tao as Director               For       For          Management

9     Approve Resolutions in Relation to the  For       For          Management

      Election of Supervisors                                                  

9a    Elect Wang Chun Dong as Supervisor      For       For          Management

9b    Elect Shao Jing Chun as Supervisor      For       For          Management

10    Approve Remuneration of Directors and   For       For          Management

      Supervisors                                                              

11    Approve Report on the Use of Proceeds   For       For          Management

      Previously Raised                                                        

12    Amend Articles of Association           For       For          Management

13    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights for Domestic Shares                                    

      and H shares                                                             

 

 

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

 

DANAHER CORPORATION                                                             

 

Ticker:       DHR            Security ID:  235851102                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald J. Ehrlich        For       Against      Management

1.2   Elect Director Linda Hefner Filler      For       Against      Management

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

1.4   Elect Director Teri List-Stoll          For       Against      Management

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

1.6   Elect Director Mitchell P. Rales        For       For          Management

1.7   Elect Director Steven M. Rales          For       For          Management

1.8   Elect Director John T. Schwieters       For       Against      Management

1.9   Elect Director Alan G. Spoon            For       Against      Management

1.10  Elect Director Raymond C. Stevens       For       For          Management

1.11  Elect Director Elias A. Zerhouni        For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

ECOLAB INC.                                                                    

 

Ticker:       ECL            Security ID:  278865100                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas M. Baker, Jr.    For       For          Management

1b    Elect Director Shari L. Ballard         For       For          Management

1c    Elect Director Barbara J. Beck          For       For          Management

1d    Elect Director Leslie S. Biller         For       For          Management

1e    Elect Director Jeffrey M. Ettinger      For       For          Management

1f    Elect Director Arthur J. Higgins        For       Against      Management

1g    Elect Director Michael Larson           For       For          Management

1h    Elect Director David W. MacLennan       For       For          Management

1i    Elect Director Tracy B. McKibben        For       For          Management

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

1k    Elect Director Victoria J. Reich        For       For          Management

1l    Elect Director Suzanne M. Vautrinot     For       For          Management

1m    Elect Director John J. Zillmer          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

EQUINOR ASA                                                                    

 

Ticker:       EQNR           Security ID:  R2R90P103                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Registration of Attending Shareholders  None      None         Management

      and Proxies                                                              

3     Elect Chairman of Meeting               For       Did Not Vote Management

4     Approve Notice of Meeting and Agenda    For       Did Not Vote Management

5     Designate Inspector(s) of Minutes of    For       Did Not Vote Management

      Meeting                                                                   

6     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of USD 0.26                                       

      Per Share                                                                

7     Authorize Board to Distribute Dividends For       Did Not Vote Management

8     Discontinuation of Exploration          Against   Did Not Vote Shareholder

      Drilling in Frontier Areas, Immature                                     

      Areas, and Particularly Sensitive Areas                                  

9     Instruct Company to Set and Publish     Against   Did Not Vote Shareholder

      Targets Aligned with the Goal of the                                     

      Paris Climate Agreement to Limit                                         

      Global Warming                                                           

10    Instruct Board to Present a Strategy    Against   Did Not Vote Shareholder

      for Business Transformation from                                         

      Producing Energy from Fossil Sources                                     

      to Renewable Energy                                                       

11    Approve Company's Corporate Governance  For       Did Not Vote Management

      Statement                                                                

12.1  Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management (Advisory)                                                    

12.2  Approve Remuneration Linked to          For       Did Not Vote Management

      Development of Share Price (Binding)                                     

13    Approve Remuneration of Auditors        For       Did Not Vote Management

14    Ratify Ernst & Young as Auditors        For       Did Not Vote Management

15    Approve Remuneration of Corporate       For       Did Not Vote Management

      Assembly                                                                 

16    Approve Remuneration of Nominating      For       Did Not Vote Management

      Committee                                                                

17    Approve Equity Plan Financing           For       Did Not Vote Management

18    Authorize Share Repurchase Program and  For       Did Not Vote Management

      Cancellation of Repurchased Shares                                       

19    Immediately Abandon All Equinor's       Against   Did Not Vote Shareholder

      Efforts Within CO2 Capture and Storage                                   

 

 

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

 

ERSTE GROUP BANK AG                                                            

 

Ticker:       EBS            Security ID:  A19494102                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAY 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2018                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.40 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2018                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2018                                                          

5     Ratify PwC as Auditors for Fiscal 2019  For       For          Management

6     Approve Increase in Size of             For       For          Management

      Supervisory Board to Thirteen Members                                    

7.1   Reelect Elisabeth Senger-Weiss as       For       For          Management

      Supervisory Board Member                                                 

7.2   Elect Matthias Bulach as Supervisory    For       Against      Management

      Board Member                                                             

7.3   Reelect Marion Khueny as Supervisory    For       For          Management

      Board Member                                                             

7.4   Elect Michele Sutter-Ruedisser as       For       For          Management

      Supervisory Board Member                                                 

7.5   Reelect Gunter Griss Supervisory Board  For       For          Management

      Member                                                                   

7.6   Elect Henrietta Egerth-Stadlhuber       For       For          Management

      Supervisory Board Member                                                 

8     Authorize Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital for                                      

      Trading Purposes                                                         

9     Authorize Share Repurchase Program and  For       Against      Management

      Reissuance of Repurchased Shares to                                      

      Key Employees                                                            

10    Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                             

      Repurchased Shares                                                       

 

 

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

 

GRUPO FINANCIERO BANORTE SAB DE CV                                              

 

Ticker:       GFNORTEO       Security ID:  P49501201                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Approve CEO's Report on Financial       For       For          Management

      Statements and Statutory Reports                                         

1.b   Approve Board's Report on Policies and  For       For          Management

      Accounting Information and Criteria                                      

      Followed in Preparation of Financial                                     

      Information                                                              

1.c   Approve Board's Report on Operations    For       For          Management

      and Activities Undertaken by Board                                       

1.d   Approve Report on Activities of Audit   For       For          Management

      and Corporate Practices Committee                                        

1.e   Approve All Operations Carried out by   For       For          Management

      Company and Ratify Actions Carried out                                   

      by Board, CEO and Audit and Corporate                                    

      Practices Committee                                                      

2     Approve Allocation of Income            For       For          Management

3     Amend Dividend Policy                   For       For          Management

4     Receive Auditor's Report on Tax         None      None         Management

      Position of Company                                                       

5.a1  Elect Carlos Hank Gonzalez as Board     For       Against      Management

      Chairman                                                                 

5.a2  Elect Juan Antonio Gonzalez Moreno as   For       For          Management

      Director                                                                 

5.a3  Elect David Juan Villarreal Montemayor  For       For          Management

      as Director                                                               

5.a4  Elect Jose Marcos Ramirez Miguel as     For       For          Management

      Director                                                                 

5.a5  Elect Everardo Elizondo Almaguer as     For       For          Management

      Director                                                                 

5.a6  Elect Carmen Patricia Armendariz        For       For          Management

      Guerra as Director                                                       

5.a7  Elect Hector Federico Reyes Retana y    For       For          Management

      Dahl as Director                                                         

5.a8  Elect Eduardo Livas Cantu as Director   For       For          Management

5.a9  Elect Alfredo Elias Ayub as Director    For       For          Management

5.a10 Elect Adrian Sada Cueva as Director     For       Against      Management

5.a11 Elect David Penaloza Alanis as Director For       For          Management

5.a12 Elect Jose Antonio Chedraui Eguia as    For       For          Management

      Director                                                                 

5.a13 Elect Alfonso de Angoitia Noriega as    For       Against      Management

      Director                                                                  

5.a14 Elect Thomas Stanley Heather Rodriguez  For       For          Management

      as Director                                                              

5.a15 Elect Graciela Gonzalez Moreno as       For       For          Management

      Alternate Director                                                       

5.a16 Elect Juan Antonio Gonzalez Marcos as   For       For          Management

      Alternate Director                                                        

5.a17 Elect Alberto Halabe Hamui as           For       For          Management

      Alternate Director                                                       

5.a18 Elect Carlos de la Isla Corry as        For       For          Management

      Alternate Director                                                       

5.a19 Elect Diego Martinez Rueda-Chapital as  For       For          Management

      Alternate Director                                                        

5.a20 Elect Gerardo Salazar Viezca as         For       For          Management

      Alternate Director                                                       

5.a21 Elect Clemente Ismael Reyes Retana      For       For          Management

      Valdes as Alternate Director                                             

5.a22 Elect Roberto Kelleher Vales as         For       For          Management

      Alternate Director                                                       

5.a23 Elect Isaac Becker Kabacnik as          For       For          Management

      Alternate Director                                                       

5.a24 Elect Jose Maria Garza Trevino as       For       For          Management

      Alternate Director                                                        

5.a25 Elect Carlos Cesarman Kolteniuk as      For       For          Management

      Alternate Director                                                       

5.a26 Elect Humberto Tafolla Nunez as         For       For          Management

      Alternate Director                                                       

5.a27 Elect Guadalupe Phillips Margain as     For       For          Management

      Alternate Director                                                       

5.a28 Elect Ricardo Maldonado Yanez as        For       For          Management

      Alternate Director                                                       

5.b   Elect Hector Avila Flores as Board      For       For          Management

      Secretary Who Will Not Be Part of Board                                  

5.c   Approve Directors Liability and         For       For          Management

      Indemnification                                                           

6     Approve Remuneration of Directors       For       For          Management

7     Elect Hector Federico Reyes Retana y    For       For          Management

      Dahl as Chairman of Audit and                                             

      Corporate Practices Committee                                            

8     Approve Report on Share Repurchase;     For       For          Management

      Set Aggregate Nominal Amount of Share                                     

      Repurchase Reserve                                                       

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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

 

GRUPO FINANCIERO BANORTE SAB DE CV                                             

 

Ticker:       GFNORTEO       Security ID:  P49501201                           

Meeting Date: MAY 30, 2019   Meeting Type: Special                             

Record Date:  MAY 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Cash Dividends of MXN 5.54 Per  For       For          Management

      Share                                                                    

1.2   Approve Dividend to Be Paid on June 7,  For       For          Management

      2019                                                                      

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

INCYTE CORPORATION                                                             

 

Ticker:       INCY           Security ID:  45337C102                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julian C. Baker          For       Against      Management

1.2   Elect Director Jean-Jacques Bienaime    For       For          Management

1.3   Elect Director Paul A. Brooke           For       Against      Management

1.4   Elect Director Paul J. Clancy           For       Against      Management

1.5   Elect Director Wendy L. Dixon           For       Against      Management

1.6   Elect Director Jacqualyn A. Fouse       For       Against      Management

1.7   Elect Director Paul A. Friedman         For       Against      Management

1.8   Elect Director Herve Hoppenot           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       Against      Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

INFINEON TECHNOLOGIES AG                                                       

 

Ticker:       IFX            Security ID:  D35415104                           

Meeting Date: FEB 21, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2018                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.27 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2018                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2018                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2019                                                                     

 

 

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

 

IPG PHOTONICS CORPORATION                                                      

 

Ticker:       IPGP           Security ID:  44980X109                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Valentin P. Gapontsev    For       For          Management

1.2   Elect Director Eugene A. Scherbakov     For       For          Management

1.3   Elect Director Igor Samartsev           For       For          Management

1.4   Elect Director Michael C. Child         For       For          Management

1.5   Elect Director Gregory P. Dougherty     For       For          Management

1.6   Elect Director Henry E. Gauthier        For       For          Management

1.7   Elect Director Catherine P. Lego        For       For          Management

1.8   Elect Director Eric Meurice             For       Against      Management

1.9   Elect Director John R. Peeler           For       For          Management

1.10  Elect Director Thomas J. Seifert        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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

 

JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary C. Beckerle         For       For          Management

1b    Elect Director D. Scott Davis           For       For          Management

1c    Elect Director Ian E. L. Davis          For       For          Management

1d    Elect Director Jennifer A. Doudna       For       For          Management

1e    Elect Director Alex Gorsky              For       For          Management

1f    Elect Director Marillyn A. Hewson       For       For          Management

1g    Elect Director Mark B. McClellan        For       For          Management

1h    Elect Director Anne M. Mulcahy          For       For          Management

1i    Elect Director William D. Perez         For       For          Management

1j    Elect Director Charles Prince           For       For          Management

1k    Elect Director A. Eugene Washington     For       For          Management

1l    Elect Director Ronald A. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditor                                                                  

4     Clawback Disclosure of Recoupment       Against   For          Shareholder

      Activity from Senior Officers                                            

5     Report on Integrating Risks Related to  Against   Against      Shareholder

      Drug Pricing into Senior Executive                                       

      Compensation                                                             

 

 

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

 

KASIKORNBANK PUBLIC CO. LTD.                                                   

 

Ticker:       KBANK          Security ID:  Y4591R118                           

Meeting Date: APR 04, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Acknowledge Operation Results           None      None         Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividend Payment                                                         

4.1   Elect Banthoon Lamsam as Director       For       For          Management

4.2   Elect Nalinee Paiboon as Director       For       For          Management

4.3   Elect Saravoot Yoovidhya as Director    For       For          Management

4.4   Elect Piyasvasti Amranand as Director   For       For          Management

4.5   Elect Kalin Sarasin as Director         For       For          Management

4.6   Elect Pipit Aneaknithi as Director      For       For          Management

5     Elect Jainnisa Kuvinichkul as Director  For       For          Management

6     Approve Remuneration of Directors       For       For          Management

7     Approve KPMG Phoomchai Audit Limited    For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                        

8     Amend of Articles of Association        For       For          Management

9     Other business                          None      None         Management

 

 

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

 

KINGSPAN GROUP PLC                                                             

 

Ticker:       KRX            Security ID:  G52654103                           

Meeting Date: MAY 03, 2019   Meeting Type: Annual                              

Record Date:  MAY 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Re-elect Eugene Murtagh as Director     For       Against      Management

3b    Re-elect Gene Murtagh as Director       For       Against      Management

3c    Re-elect Geoff Doherty as Director      For       For          Management

3d    Re-elect Russell Shiels as Director     For       For          Management

3e    Re-elect Peter Wilson as Director       For       For          Management

3f    Re-elect Gilbert McCarthy as Director   For       For          Management

3g    Re-elect Linda Hickey as Director       For       Against      Management

3h    Re-elect Michael Cawley as Director     For       For          Management

3i    Re-elect John Cronin as Director        For       Against      Management

3j    Re-elect Bruce McLennan as Director     For       For          Management

3k    Re-elect Jost Massenberg as Director    For       For          Management

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Approve Remuneration of Directors       For       For          Management

6     Approve Remuneration Policy             For       Against      Management

7     Approve Remuneration Report             For       Against      Management

8     Authorise Issue of Equity               For       For          Management

9     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

10    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

11    Authorise Market Purchase of Shares     For       For          Management

12    Authorise Reissuance of Treasury Shares For       For          Management

13    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

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

 

KION GROUP AG                                                                  

 

Ticker:       KGX            Security ID:  D4S14D103                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  APR 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2018                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.20 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2018                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2018                                                          

5     Ratify Deloitte GmbH as Auditors for    For       For          Management

      Fiscal 2019                                                              

6.1   Elect Michael Macht to the Supervisory  For       For          Management

      Board                                                                    

6.2   Elect Tan Xuguang to the Supervisory    For       For          Management

      Board                                                                    

 

 

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

 

KUBOTA CORP.                                                                   

 

Ticker:       6326           Security ID:  J36662138                           

Meeting Date: MAR 22, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kimata, Masatoshi        For       Against      Management

1.2   Elect Director Kitao, Yuichi            For       For          Management

1.3   Elect Director Yoshikawa, Masato        For       For          Management

1.4   Elect Director Sasaki, Shinji           For       For          Management

1.5   Elect Director Kurosawa, Toshihiko      For       For          Management

1.6   Elect Director Watanabe, Dai            For       For          Management

1.7   Elect Director Matsuda, Yuzuru          For       For          Management

1.8   Elect Director Ina, Koichi              For       For          Management

1.9   Elect Director Shintaku, Yutaro         For       For          Management

2.1   Appoint Statutory Auditor Hinenoya,     For       For          Management

      Masato                                                                   

2.2   Appoint Statutory Auditor Arakane, Kumi For       For          Management

3     Approve Annual Bonus                    For       For          Management

 

 

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

 

LABORATORY CORPORATION OF AMERICA HOLDINGS                                     

 

Ticker:       LH             Security ID:  50540R409                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kerrii B. Anderson       For       Against      Management

1b    Elect Director Jean-Luc Belingard       For       For          Management

1c    Elect Director D. Gary Gilliland        For       For          Management

1d    Elect Director David P. King            For       For          Management

1e    Elect Director Garheng Kong             For       For          Management

1f    Elect Director Peter M. Neupert         For       For          Management

1g    Elect Director Richelle P. Parham       For       For          Management

1h    Elect Director Adam H. Schechter        For       For          Management

1i    Elect Director R. Sanders Williams      For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditor                                                                   

 

 

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

 

LANXESS AG                                                                     

 

Ticker:       LXS            Security ID:  D5032B102                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAY 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2018                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.90 per Share                                          

3.1   Approve Discharge of Management Board   For       For          Management

      Member Matthias Zachert for Fiscal 2018                                  

3.2   Approve Discharge of Management Board   For       For          Management

      Member Hubert Fink for Fiscal 2018                                       

3.3   Approve Discharge of Management Board   For       For          Management

      Member Stephen Forsyth for Fiscal 2018                                   

3.4   Approve Discharge of Management Board   For       For          Management

      Member Michael Pontzen for Fiscal 2018                                    

3.5   Approve Discharge of Management Board   For       For          Management

      Member Rainier van Roessel for Fiscal                                    

      2018                                                                      

4.1   Approve Discharge of Supervisory Board  For       For          Management

      Member Matthias Wolfgruber for Fiscal                                    

      2018                                                                     

4.2   Approve Discharge of Supervisory Board  For       For          Management

      Member Werner Czaplik for Fiscal 2018                                    

4.3   Approve Discharge of Supervisory Board  For       For          Management

      Member Hans-Dieter Gerriets for Fiscal                                   

      2018                                                                     

4.4   Approve Discharge of Supervisory Board  For       For          Management

      Member Heike Hanagarth for Fiscal 2018                                   

4.5   Approve Discharge of Supervisory Board  For       For          Management

      Member Friedrich Janssen for Fiscal                                      

      2018                                                                      

4.6   Approve Discharge of Supervisory Board  For       For          Management

      Member Pamela Knapp for Fiscal 2018                                      

4.7   Approve Discharge of Supervisory Board  For       For          Management

      Member Thomas Meiers for Fiscal 2018                                     

4.8   Approve Discharge of Supervisory Board  For       For          Management

      Member Lawrence Rosen for Fiscal 2018                                    

4.9   Approve Discharge of Supervisory Board  For       For          Management

      Member Ralf Sikorski for Fiscal 2018                                     

4.10  Approve Discharge of Supervisory Board  For       For          Management

      Member Rolf Stomberg for Fiscal 2018                                     

4.11  Approve Discharge of Supervisory Board  For       For          Management

      Member Manuela Strauch for Fiscal 2018                                    

4.12  Approve Discharge of Supervisory Board  For       For          Management

      Member Ifraim Tairi for Fiscal 2018                                      

4.13  Approve Discharge of Supervisory Board  For       For          Management

      Member Theo Walthie for Fiscal 2018                                      

5.1   Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2019                                                 

5.2   Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for the First Half of Fiscal                                    

      2020                                                                     

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

7     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

 

 

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

 

LIVANOVA PLC                                                                   

 

Ticker:       LIVN           Security ID:  G5509L101                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Francesco Bianchi        For       For          Management

1.2   Elect Director Stacy Enxing Seng        For       For          Management

1.3   Elect Director William A. Kozy          For       For          Management

1.4   Elect Director Damien McDonald          For       For          Management

1.5   Elect Director Daniel J. Moore          For       Against      Management

1.6   Elect Director Hugh M. Morrison         For       Against      Management

1.7   Elect Director Alfred J. Novak          For       Against      Management

1.8   Elect Director Sharon O'Kane            For       For          Management

1.9   Elect Director Arthur L. Rosenthal      For       Against      Management

1.10  Elect Director Andrea L. Saia           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Approve Remuneration Report             For       Against      Management

5     Approve Remuneration Policy             For       Against      Management

6     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

7     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as UK Statutory Auditor                                                  

8     Authorize Board to Fix Remuneration of  For       For          Management

      Auditor                                                                  

 

 

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

 

LKQ CORPORATION                                                                 

 

Ticker:       LKQ            Security ID:  501889208                           

Meeting Date: MAY 06, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director A. Clinton Allen         For       Against      Management

1b    Elect Director Meg A. Divitto           For       For          Management

1c    Elect Director Robert M. Hanser         For       For          Management

1d    Elect Director Joseph M. Holsten        For       For          Management

1e    Elect Director Blythe J. McGarvie       For       For          Management

1f    Elect Director John W. Mendel           For       For          Management

1g    Elect Director Jody G. Miller           For       For          Management

1h    Elect Director John F. O'Brien          For       Against      Management

1i    Elect Director Guhan Subramanian        For       Against      Management

1j    Elect Director William M. Webster, IV   For       Against      Management

1k    Elect Director Dominick Zarcone         For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MICRON TECHNOLOGY, INC.                                                        

 

Ticker:       MU             Security ID:  595112103                           

Meeting Date: JAN 17, 2019   Meeting Type: Annual                              

Record Date:  NOV 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Bailey         For       For          Management

1.2   Elect Director Richard M. Beyer         For       For          Management

1.3   Elect Director Patrick J. Byrne         For       For          Management

1.4   Elect Director Steven J. Gomo           For       For          Management

1.5   Elect Director Mary Pat McCarthy        For       For          Management

1.6   Elect Director Sanjay Mehrotra          For       For          Management

1.7   Elect Director Robert E. Switz          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MSA SAFETY INCORPORATED                                                         

 

Ticker:       MSA            Security ID:  553498106                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  FEB 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert A. Bruggeworth    For       Withhold     Management

1.2   Elect Director Gregory B. Jordan        For       For          Management

1.3   Elect Director Rebecca B. Roberts       For       For          Management

1.4   Elect Director William R. Sperry        For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

NABTESCO CORP.                                                                  

 

Ticker:       6268           Security ID:  J4707Q100                           

Meeting Date: MAR 26, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 37                                                  

2.1   Elect Director Teramoto, Katsuhiro      For       For          Management

2.2   Elect Director Juman, Shinji            For       For          Management

2.3   Elect Director Hakoda, Daisuke          For       For          Management

2.4   Elect Director Hashimoto, Goro          For       For          Management

2.5   Elect Director Akita, Toshiaki          For       For          Management

2.6   Elect Director Naoki, Shigeru           For       For          Management

2.7   Elect Director Kimura, Kazumasa         For       For          Management

2.8   Elect Director Fujiwara, Yutaka         For       Against      Management

2.9   Elect Director Uchida, Norio            For       For          Management

2.10  Elect Director Yamazaki, Naoko          For       For          Management

3.1   Appoint Statutory Auditor Kikuchi,      For       For          Management

      Kenichi                                                                  

3.2   Appoint Statutory Auditor Hirai,        For       For          Management

      Tetsuro                                                                  

 

 

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

 

PRYSMIAN SPA                                                                    

 

Ticker:       PRY            Security ID:  T7630L105                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  MAY 27, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Elect Francesco Gori as Director        For       For          Management

4.1   Slate 1 Submitted by Clubtre SpA        None      Did Not Vote Shareholder

4.2   Slate 2 Submitted by Institutional      None      For          Shareholder

      Investors (Assogestioni)                                                 

5     Approve Internal Auditors' Remuneration None      For          Shareholder

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

7     Approve Remuneration Policy             For       For          Management

A     Deliberations on Possible Legal Action  None      Abstain      Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

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

 

PT BANK MANDIRI (PERSERO) TBK                                                  

 

Ticker:       BMRI           Security ID:  Y7123S108                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, Annual Report,                                        

      Report of the Partnership and                                            

      Community Development Program (PCDP),                                     

      and Discharge of Directors and                                           

      Commissioners                                                            

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration and Tantiem of     For       For          Management

      Directors and Commissioners                                              

4     Appoint Auditors of the Company and     For       For          Management

      the Partnership and Community                                            

      Development Program (PCDP)                                               

5     Approve Changes in Board of Company     For       For          Management

 

 

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

 

SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc Benioff             For       For          Management

1b    Elect Director Keith Block              For       For          Management

1c    Elect Director Parker Harris            For       For          Management

1d    Elect Director Craig Conway             For       For          Management

1e    Elect Director Alan Hassenfeld          For       For          Management

1f    Elect Director Neelie Kroes             For       For          Management

1g    Elect Director Colin Powell             For       For          Management

1h    Elect Director Sanford Robertson        For       Against      Management

1i    Elect Director John V. Roos             For       For          Management

1j    Elect Director Bernard Tyson            For       For          Management

1k    Elect Director Robin Washington         For       Against      Management

1l    Elect Director Maynard Webb             For       For          Management

1m    Elect Director Susan Wojcicki           For       For          Management

2a    Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Certificate of                                      

      Incorporation and Bylaws                                                 

2b    Eliminate Supermajority Vote            For       For          Management

      Requirement to Remove Directors                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Disclose Board Diversity and            Against   Against      Shareholder

      Qualifications Matrix                                                    

 

 

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

 

SHIRE PLC                                                                       

 

Ticker:       SHP            Security ID:  G8124V108                           

Meeting Date: DEC 05, 2018   Meeting Type: Special                             

Record Date:  DEC 03, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters Relating to the         For       For          Management

      Recommended Cash and Share Offer for                                      

      Shire plc by Takeda Pharmaceutical                                       

      Company Limited                                                          

 

 

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

 

SHIRE PLC                                                                      

 

Ticker:       SHP            Security ID:  G8124V108                           

Meeting Date: DEC 05, 2018   Meeting Type: Court                               

Record Date:  DEC 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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

 

SIMS METAL MANAGEMENT LTD.                                                     

 

Ticker:       SGM            Security ID:  Q8505L116                           

Meeting Date: NOV 08, 2018   Meeting Type: Annual                              

Record Date:  NOV 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Georgia Nelson as Director        For       Did Not Vote Management

2     Elect James T Thompson as Director      For       Did Not Vote Management

3     Elect Geoffrey N Brunsdon as Director   For       Did Not Vote Management

4     Approve Remuneration Report             For       Did Not Vote Management

5     Approve Grant of Performance Rights     For       Did Not Vote Management

      and Options to Alistair Field                                            

 

 

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

 

STERICYCLE, INC.                                                               

 

Ticker:       SRCL           Security ID:  858912108                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert S. Murley         For       For          Management

1b    Elect Director Cindy J. Miller          For       For          Management

1c    Elect Director Brian P. Anderson        For       For          Management

1d    Elect Director Lynn D. Bleil            For       For          Management

1e    Elect Director Thomas F. Chen           For       For          Management

1f    Elect Director J. Joel Hackney, Jr.     For       For          Management

1g    Elect Director Veronica M. Hagen        For       For          Management

1h    Elect Director Stephen C. Hooley        For       For          Management

1i    Elect Director Kay G. Priestly          For       For          Management

1j    Elect Director Mike S. Zafirovski       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

SUMITOMO MITSUI FINANCIAL GROUP, INC.                                          

 

Ticker:       8316           Security ID:  J7771X109                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 95                                                 

2.1   Elect Director Kunibe, Takeshi          For       For          Management

2.2   Elect Director Ota, Jun                 For       For          Management

2.3   Elect Director Takashima, Makoto        For       For          Management

2.4   Elect Director Nagata, Haruyuki         For       For          Management

2.5   Elect Director Nakashima, Toru          For       For          Management

2.6   Elect Director Inoue, Atsuhiko          For       For          Management

2.7   Elect Director Mikami, Toru             For       For          Management

2.8   Elect Director Kubo, Tetsuya            For       For          Management

2.9   Elect Director Matsumoto, Masayuki      For       For          Management

2.10  Elect Director Arthur M. Mitchell       For       For          Management

2.11  Elect Director Yamazaki, Shozo          For       For          Management

2.12  Elect Director Kono, Masaharu           For       For          Management

2.13  Elect Director Tsutsui, Yoshinobu       For       For          Management

2.14  Elect Director Shimbo, Katsuyoshi       For       For          Management

2.15  Elect Director Sakurai, Eriko           For       For          Management

 

 

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

 

TAKEDA PHARMACEUTICAL CO., LTD.                                                

 

Ticker:       4502           Security ID:  J8129E108                            

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 90                                                 

2.1   Elect Director Christophe Weber         For       For          Management

2.2   Elect Director Iwasaki, Masato          For       For          Management

2.3   Elect Director Andrew Plump             For       For          Management

2.4   Elect Director Constantine Saroukos     For       For          Management

2.5   Elect Director Sakane, Masahiro         For       For          Management

2.6   Elect Director Olivier Bohuon           For       For          Management

2.7   Elect Director Ian Clark                For       For          Management

2.8   Elect Director Fujimori, Yoshiaki       For       For          Management

2.9   Elect Director Steven Gillis            For       For          Management

2.10  Elect Director Shiga, Toshiyuki         For       For          Management

2.11  Elect Director Jean-Luc Butel           For       For          Management

2.12  Elect Director Kuniya, Shiro            For       For          Management

3.1   Elect Director and Audit Committee      For       For          Management

      Member Higashi, Emiko                                                     

3.2   Elect Director and Audit Committee      For       For          Management

      Member Michel Orsinger                                                   

4     Approve Trust-Type Equity Compensation  For       Against      Management

      Plan                                                                     

5     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

6     Approve Annual Bonus                    For       Against      Management

7     Amend Articles to Require Individual    Against   Abstain      Shareholder

      Compensation Disclosure for Directors                                    

8     Amend Articles to Add Compensation      Against   Abstain      Shareholder

      Claw-back Provision                                                      

 

 

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

 

TIGER BRANDS LTD.                                                              

 

Ticker:       TBS            Security ID:  S84594142                           

Meeting Date: FEB 19, 2019   Meeting Type: Annual                              

Record Date:  FEB 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Gail Klintworth as Director       For       For          Management

2.1   Re-elect Maya Makanjee as Director      For       For          Management

2.2   Re-elect Makhup Nyama as Director       For       For          Management

2.3   Re-elect Emma Mashilwane as Director    For       For          Management

3.1   Re-elect Emma Mashilwane as Member of   For       For          Management

      Audit Committee                                                          

3.2   Elect Michael Ajukwu as Member of       For       For          Management

      Audit Committee                                                           

3.3   Elect Mark Bowman as Member of Audit    For       For          Management

      Committee                                                                

4     Reappoint Ernst & Young Inc. as         For       For          Management

      Auditors of the Company                                                  

5     Authorise Ratification of Approved      For       For          Management

      Resolutions                                                               

6     Amend the 2013 Share Plan               For       For          Management

7     Approve Remuneration Policy             For       Against      Management

8     Approve Implementation Report of the    For       For          Management

      Remuneration Policy                                                      

1     Approve Financial Assistance in Terms   For       For          Management

      of Section 45 of the Companies Act                                       

2.1   Approve Remuneration Payable to         For       For          Management

      Non-executive Directors                                                  

2.2   Approve Remuneration Payable to the     For       For          Management

      Chairman                                                                 

3     Approve Remuneration Payable to         For       For          Management

      Non-executive Directors Participating                                    

      in Sub-committees                                                         

4     Approve Remuneration Payable to         For       For          Management

      Non-executive Directors in Respect of                                    

      Unscheduled Meetings                                                      

5     Approve Remuneration Payable to         For       For          Management

      Non-executive Directors in Respect of                                    

      Additional Work Undertaken                                                

6     Approve Non-resident Directors' Fees    For       For          Management

7     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                   

 

 

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

 

TRIMBLE, INC.                                                                  

 

Ticker:       TRMB           Security ID:  896239100                            

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven W. Berglund       For       For          Management

1.2   Elect Director Kaigham "Ken" Gabriel    For       For          Management

1.3   Elect Director Merit E. Janow           For       For          Management

1.4   Elect Director Ulf J. Johansson         For       For          Management

1.5   Elect Director Meaghan Lloyd            For       For          Management

1.6   Elect Director Sandra MacQuillan        For       For          Management

1.7   Elect Director Ronald S. Nersesian      For       For          Management

1.8   Elect Director Mark S. Peek             For       For          Management

1.9   Elect Director Johan Wibergh            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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

 

UNILEVER NV                                                                    

 

Ticker:       UNA            Security ID:  N8981F271                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  APR 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Discussion of the Annual Report and     None      None         Management

      Accounts for the 2018 Financial Year                                     

2     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

3     Approve Remuneration Report             For       For          Management

4     Approve Discharge of Executive Board    For       For          Management

      Members                                                                  

5     Approve Discharge of Non-Executive      For       For          Management

      Board Members                                                            

6     Reelect N S Andersen as Non-Executive   For       For          Management

      Director                                                                 

7     Reelect L M Cha as Non-Executive        For       For          Management

      Director                                                                 

8     Reelect V Colao as Non-Executive        For       For          Management

      Director                                                                 

9     Reelect M Dekkers as Non-Executive      For       For          Management

      Director                                                                  

10    Reelect J Hartmann as Non-Executive     For       Against      Management

      Director                                                                 

11    Reelect A Jung as Non-Executive         For       For          Management

      Director                                                                 

12    Reelect M Ma as Non-Executive Director  For       For          Management

13    Reelect S Masiyiwa as Non-Executive     For       For          Management

      Director                                                                 

14    Reelect Y Moon as Non-Executive         For       For          Management

      Director                                                                  

15    Reelect G Pitkethly as Executive        For       For          Management

      Director                                                                 

16    Reelect J Rishton as Non-Executive      For       For          Management

      Director                                                                 

17    Reelect F Sijbesma as Non-Executive     For       For          Management

      Director                                                                 

18    Elect A Jope as Executive Director      For       For          Management

19    Elect S Kilsby as Non-Executive         For       For          Management

      Director                                                                 

20    Ratify KPMG as Auditors                 For       For          Management

21    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital and                                      

      Depositary Receipts                                                      

22    Approve Reduction in Share Capital      For       For          Management

      through Cancellation of Ordinary                                         

      Shares and  Depositary Receipts Thereof                                  

23    Grant Board Authority to Issue Shares   For       For          Management

24    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances for                                          

      General Corporate Purposes                                               

25    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances for                                           

      Acquisition Purposes                                                     

 

 

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

 

UNILEVER NV                                                                     

 

Ticker:       UNA            Security ID:  N8981F271                           

Meeting Date: JUN 26, 2019   Meeting Type: Special                             

Record Date:  MAY 29, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Abolish Depositary Receipt Structure    For       For          Management

3     Allow Questions                         None      None         Management

4     Close Meeting                           None      None         Management

 

 

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

 

UNIVERSAL DISPLAY CORPORATION                                                  

 

Ticker:       OLED           Security ID:  91347P105                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven V. Abramson       For       For          Management

1b    Elect Director Richard C. Elias         For       For          Management

1c    Elect Director Elizabeth H. Gemmill     For       For          Management

1d    Elect Director C. Keith Hartley         For       Against      Management

1e    Elect Director Lawrence Lacerte         For       Against      Management

1f    Elect Director Sidney D. Rosenblatt     For       For          Management

1g    Elect Director Sherwin I. Seligsohn     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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

 

WEST JAPAN RAILWAY CO.                                                         

 

Ticker:       9021           Security ID:  J95094108                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                               

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 87.5                                               

2.1   Elect Director Manabe, Seiji            For       For          Management

2.2   Elect Director Sato, Yumiko             For       For          Management

2.3   Elect Director Murayama, Yuzo           For       For          Management

2.4   Elect Director Saito, Norihiko          For       For          Management

2.5   Elect Director Miyahara, Hideo          For       For          Management

2.6   Elect Director Takagi, Hikaru           For       For          Management

2.7   Elect Director Kijima, Tatsuo           For       For          Management

2.8   Elect Director Ogata, Fumito            For       For          Management

2.9   Elect Director Hasegawa, Kazuaki        For       For          Management

2.10  Elect Director Hirano, Yoshihisa        For       For          Management

2.11  Elect Director Kurasaka, Shoji          For       For          Management

2.12  Elect Director Nakamura, Keijiro        For       For          Management

2.13  Elect Director Matsuoka, Toshihiro      For       For          Management

2.14  Elect Director Sugioka, Atsushi         For       For          Management

2.15  Elect Director Kawai, Tadashi           For       For          Management

3.1   Appoint Statutory Auditor Nishikawa,    For       For          Management

      Naoki                                                                    

3.2   Appoint Statutory Auditor Shibata,      For       For          Management

      Makoto                                                                   

3.3   Appoint Statutory Auditor Katsuki,      For       For          Management

      Yasumi                                                                   

3.4   Appoint Statutory Auditor Tsutsui,      For       For          Management

      Yoshinobu                                                                

 

 

 

 

========================== UBS Global Allocation Fund ==========================

 

 

ABBOTT LABORATORIES                                                            

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  FEB 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Alpern         For       For          Management

1.2   Elect Director Roxanne S. Austin        For       Withhold     Management

1.3   Elect Director Sally E. Blount          For       For          Management

1.4   Elect Director Michelle A. Kumbier      For       For          Management

1.5   Elect Director Edward M. Liddy          For       For          Management

1.6   Elect Director Nancy McKinstry          For       Withhold     Management

1.7   Elect Director Phebe N. Novakovic       For       For          Management

1.8   Elect Director William A. Osborn        For       For          Management

1.9   Elect Director Samuel C. Scott, III     For       Withhold     Management

1.10  Elect Director Daniel J. Starks         For       For          Management

1.11  Elect Director John G. Stratton         For       For          Management

1.12  Elect Director Glenn F. Tilton          For       Withhold     Management

1.13  Elect Director Miles D. White           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

ABN AMRO GROUP NV                                                              

 

Ticker:       ABN            Security ID:  N0162C102                           

Meeting Date: APR 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Announcements                   None      None         Management

3.a   Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                              

3.b   Receive Annual Accounts                 None      None         Management

4     Discuss Agenda of ABN AMRO Group N.V.   None      None         Management

      AGM of 24 April 2019                                                      

5.a   Amend Articles of Association STAK AAG  For       For          Management

5.b   Amend Trust Conditions STAK AAG         For       For          Management

6     Other Business (Non-Voting)             None      None         Management

7     Close Meeting                           None      None         Management

 

 

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

 

ABN AMRO GROUP NV                                                               

 

Ticker:       ABN            Security ID:  N0162C102                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

2.b   Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

2.c   Receive Announcements from the          None      None         Management

      Chairman of the Employee Council                                         

2.d   Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                      

2.e   Discuss Implementation of Remuneration  None      None         Management

      Policy                                                                   

2.f   Presentation and Opportunity to Ask     None      None         Management

      Question to the External Auditor                                         

      (Non-Voting)                                                             

2.g   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

3.a   Receive Explanation on Dividend Policy  None      None         Management

3.b   Approve Dividends of EUR 1.45 Per Share For       For          Management

4.a   Approve Discharge of Management Board   For       For          Management

4.b   Approve Discharge of Supervisory Board  For       For          Management

5.a   Receive Report on Functioning of        None      None         Management

      External Auditor                                                         

5.b   Ratify Ernst & Young as Auditors        For       For          Management

6     Amend Articles Re: Assignment of        For       For          Management

      Statutory Auditor to Audit Annual                                        

      Accounts for 3 Years                                                     

7.a   Announce Vacancies on the Supervisory   None      None         Management

      Board                                                                    

7.b   Opportunity to Make Recommendations     None      None         Management

7.c.1 Announce Appointment of Anna Storakers  None      None         Management

      to Supervisory Board                                                     

7.c.2 Announce Appointment of Michiel Lap to  None      None         Management

      Supervisory Board                                                        

7.c.3 Elect Anna Storakers to Supervisory     For       For          Management

      Board                                                                    

7.c.4 Elect Michiel Lap to Supervisory Board  For       For          Management

8     Approve Merger Agreement between ABN    For       For          Management

      AMRO Group N.V. and ABN AMRO Bank N.V.                                   

9.a   Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                        

9.b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

9.c   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10    Approve Cancellation of Repurchased     For       For          Management

      Depository Receipts                                                       

11    Close Meeting                           None      None         Management

 

 

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

 

ABN AMRO GROUP NV                                                              

 

Ticker:       ABN            Security ID:  N0162C102                           

Meeting Date: APR 24, 2019   Meeting Type: Special                             

Record Date:  MAR 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Announcements (Non-Voting)      None      None         Management

3.a   Amend Articles of Association STAK AAG  For       For          Management

3.b   Amend Trust Conditions STAK AAG         For       For          Management

4     Other Business (Non-Voting)             None      None         Management

5     Close Meeting                           None      None         Management

 

 

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

 

ACTIVISION BLIZZARD, INC.                                                      

 

Ticker:       ATVI           Security ID:  00507V109                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Reveta Bowers            For       For          Management

1.2   Elect Director Robert Corti             For       Against      Management

1.3   Elect Director Hendrik Hartong, III     For       For          Management

1.4   Elect Director Brian Kelly              For       For          Management

1.5   Elect Director Robert A. Kotick         For       For          Management

1.6   Elect Director Barry Meyer              For       For          Management

1.7   Elect Director Robert Morgado           For       Against      Management

1.8   Elect Director Peter Nolan              For       For          Management

1.9   Elect Director Casey Wasserman          For       For          Management

1.10  Elect Director Elaine Wynn              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

ADOBE INC.                                                                      

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 11, 2019   Meeting Type: Annual                              

Record Date:  FEB 13, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy L. Banse             For       For          Management

1b    Elect Director Frank A. Calderoni       For       For          Management

1c    Elect Director James E. Daley           For       For          Management

1d    Elect Director Laura B. Desmond         For       For          Management

1e    Elect Director Charles M. Geschke       For       For          Management

1f    Elect Director Shantanu Narayen         For       For          Management

1g    Elect Director Kathleen Oberg           For       For          Management

1h    Elect Director Dheeraj Pandey           For       For          Management

1i    Elect Director David A. Ricks           For       For          Management

1j    Elect Director Daniel L. Rosensweig     For       For          Management

1k    Elect Director John E. Warnock          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Report on Gender Pay Gap                Against   Against      Shareholder

 

 

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

 

AGCO CORP.                                                                     

 

Ticker:       AGCO           Security ID:  001084102                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roy V. Armes             For       For          Management

1.2   Elect Director Michael C. Arnold        For       For          Management

1.3   Elect Director P. George Benson         For       Against      Management

1.4   Elect Director Suzanne P. Clark         For       For          Management

1.5   Elect Director Wolfgang Deml            For       For          Management

1.6   Elect Director George E. Minnich        For       For          Management

1.7   Elect Director Martin H. Richenhagen    For       For          Management

1.8   Elect Director Gerald L. Shaheen        For       Against      Management

1.9   Elect Director Mallika Srinivasan       For       For          Management

1.10  Elect Director Hendrikus Visser         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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

 

AIA GROUP LIMITED                                                              

 

Ticker:       1299           Security ID:  Y002A1105                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  MAY 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2A    Approve Special Dividend                For       For          Management

2B    Approve Final Dividend                  For       For          Management

3     Elect Swee-Lian Teo as Director         For       For          Management

4     Elect Narongchai Akrasanee as Director  For       Against      Management

5     Elect George Yong-Boon Yeo Director     For       Against      Management

6     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

7A    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7C    Approve Allotment and Issuance of       For       For          Management

      Additional Shares Under the Restricted                                   

      Share Unit Scheme                                                        

8     Approve Increase in Rate of Directors'  For       For          Management

      Fees                                                                     

9     Amend Articles of Association           For       For          Management

 

 

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

 

ALEXION PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Felix J. Baker           For       For          Management

1.2   Elect Director David R. Brennan         For       For          Management

1.3   Elect Director Christopher J. Coughlin  For       For          Management

1.4   Elect Director Deborah Dunsire          For       Against      Management

1.5   Elect Director Paul A. Friedman         For       Against      Management

1.6   Elect Director Ludwig N. Hantson        For       For          Management

1.7   Elect Director John T. Mollen           For       For          Management

1.8   Elect Director Francois Nader           For       For          Management

1.9   Elect Director Judith A. Reinsdorf      For       For          Management

1.10  Elect Director Andreas Rummelt          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Proxy Access Right                Against   For          Shareholder

 

 

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

 

ALIBABA GROUP HOLDING LTD.                                                     

 

Ticker:       BABA           Security ID:  01609W102                           

Meeting Date: OCT 31, 2018   Meeting Type: Annual                              

Record Date:  AUG 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Joseph C. Tsai as Director        For       Against      Management

1.2   Elect J. Michael Evans as Director      For       For          Management

1.3   Elect Eric Xiandong Jing as Director    For       For          Management

1.4   Elect Borje E. Ekholm as Director       For       For          Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

 

 

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

 

ALIGN TECHNOLOGY, INC.                                                         

 

Ticker:       ALGN           Security ID:  016255101                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                               

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin J. Dallas          For       For          Management

1.2   Elect Director Joseph M. Hogan          For       For          Management

1.3   Elect Director Joseph Lacob             For       Against      Management

1.4   Elect Director C. Raymond Larkin, Jr.   For       Against      Management

1.5   Elect Director George J. Morrow         For       Against      Management

1.6   Elect Director Thomas M. Prescott       For       Against      Management

1.7   Elect Director Andrea L. Saia           For       For          Management

1.8   Elect Director Greg J. Santora          For       Against      Management

1.9   Elect Director Susan E. Siegel          For       For          Management

1.10  Elect Director Warren S. Thaler         For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

ALLEGION PLC                                                                   

 

Ticker:       ALLE           Security ID:  G0176J109                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carla Cico               For       For          Management

1b    Elect Director Kirk S. Hachigian        For       For          Management

1c    Elect Director Nicole Parent Haughey    For       For          Management

1d    Elect Director David D. Petratis        For       For          Management

1e    Elect Director Dean I. Schaffer         For       For          Management

1f    Elect Director Charles L. Szews         For       For          Management

1g    Elect Director Martin E. Welch, III     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

4     Renew the Board's Authority to Issue    For       For          Management

      Shares Under Irish Law                                                   

5     Renew the Board's Authority to Opt-Out  For       For          Management

      of Statutory Pre-Emptions Rights                                          

 

 

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

 

ALLERGAN PLC                                                                   

 

Ticker:       AGN            Security ID:  G0177J108                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nesli Basgoz             For       For          Management

1b    Elect Director Joseph H. Boccuzi        For       For          Management

1c    Elect Director Christopher W. Bodine    For       For          Management

1d    Elect Director Adriane M. Brown         For       For          Management

1e    Elect Director Christopher J. Coughlin  For       For          Management

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

      Davidson                                                                 

1g    Elect Director Thomas C. Freyman        For       For          Management

1h    Elect Director Michael E. Greenberg     For       For          Management

1i    Elect Director Robert J. Hugin          For       For          Management

1j    Elect Director Peter J. McDonnell       For       For          Management

1k    Elect Director Brenton L. Saunders      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       Against      Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

4     Authorize Issue of Equity               For       For          Management

5a    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5b    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

ALNYLAM PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALNY           Security ID:  02043Q107                            

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Margaret A. Hamburg      For       For          Management

1b    Elect Director Steven M. Paul           For       Against      Management

1c    Elect Director Colleen F. Reitan        For       For          Management

1d    Elect Director Amy W. Schulman          For       For          Management

2     Provide Right to Call Special Meeting   For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

 

 

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

 

ALPHABET INC.                                                                   

 

Ticker:       GOOGL          Security ID:  02079K305                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director John L. Hennessy         For       Withhold     Management

1.4   Elect Director L. John Doerr            For       Withhold     Management

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

1.6   Elect Director Ann Mather               For       For          Management

1.7   Elect Director Alan R. Mulally          For       For          Management

1.8   Elect Director Sundar Pichai            For       For          Management

1.9   Elect Director K. Ram Shriram           For       Withhold     Management

1.10  Elect Director Robin L. Washington      For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Adopt a Policy Prohibiting Inequitable  Against   Against      Shareholder

      Employment Practices                                                     

6     Establish Societal Risk Oversight       Against   Against      Shareholder

      Committee                                                                 

7     Report on Sexual Harassment Policies    Against   For          Shareholder

8     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

9     Report on Gender Pay Gap                Against   For          Shareholder

10    Employ Advisors to Explore              Against   Against      Shareholder

      Alternatives to Maximize Value                                            

11    Approve Nomination of Employee          Against   Against      Shareholder

      Representative Director                                                  

12    Adopt Simple Majority Vote              Against   Against      Shareholder

13    Assess Feasibility of Including         Against   Against      Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                             

      Compensation                                                             

14    Report on Human Rights Risk Assessment  Against   Against      Shareholder

15    Adopt Compensation Clawback Policy      Against   For          Shareholder

16    Report on Policies and Risks Related    Against   Against      Shareholder

      to Content Governance                                                    

 

 

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

 

AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Rosalind G. Brewer       For       For          Management

1c    Elect Director Jamie S. Gorelick        For       For          Management

1d    Elect Director Daniel P. Huttenlocher   For       For          Management

1e    Elect Director Judith A. McGrath        For       For          Management

1f    Elect Director Indra K. Nooyi           For       For          Management

1g    Elect Director Jonathan J. Rubinstein   For       For          Management

1h    Elect Director Thomas O. Ryder          For       For          Management

1i    Elect Director Patricia Q. Stonesifer   For       For          Management

1j    Elect Director Wendell P. Weeks         For       Against      Management

2     Ratify Ernst & Young LLP as Auditor     For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Management of Food Waste      Against   Against      Shareholder

5     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meeting                                     

6     Prohibit Sales of Facial Recognition    Against   Against      Shareholder

      Technology to Government Agencies                                        

7     Report on Impact of Government Use of   Against   Against      Shareholder

      Facial Recognition Technologies                                          

8     Report on Products Promoting Hate       Against   Against      Shareholder

      Speech                                                                   

9     Require Independent Board Chairman      Against   Against      Shareholder

10    Report on Sexual Harassment             Against   Against      Shareholder

11    Report on Climate Change                Against   For          Shareholder

12    Disclose a Board of Directors'          Against   Against      Shareholder

      Qualification Matrix                                                      

13    Report on Gender Pay Gap                Against   For          Shareholder

14    Assess Feasibility of Including         Against   Against      Shareholder

      Sustainability as a Performance                                           

      Measure for Senior Executive                                             

      Compensation                                                             

15    Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

 

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

 

AMERICAN EXPRESS COMPANY                                                       

 

Ticker:       AXP            Security ID:  025816109                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director John J. Brennan          For       For          Management

1c    Elect Director Peter Chernin            For       Against      Management

1d    Elect Director Ralph de la Vega         For       For          Management

1e    Elect Director Anne Lauvergeon          For       For          Management

1f    Elect Director Michael O. Leavitt       For       For          Management

1g    Elect Director Theodore J. Leonsis      For       For          Management

1h    Elect Director Stephen J. Squeri        For       Against      Management

1i    Elect Director Daniel L. Vasella        For       For          Management

1j    Elect Director Ronald A. Williams       For       Against      Management

1k    Elect Director Christopher D. Young     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Adjust Executive Compensation Metrics   Against   Against      Shareholder

      for Share Buybacks                                                       

6     Report on Gender Pay Gap                Against   For          Shareholder

 

 

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

 

AMERIPRISE FINANCIAL, INC.                                                     

 

Ticker:       AMP            Security ID:  03076C106                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James M. Cracchiolo      For       Against      Management

1b    Elect Director Dianne Neal Blixt        For       For          Management

1c    Elect Director Amy DiGeso               For       For          Management

1d    Elect Director Lon R. Greenberg         For       For          Management

1e    Elect Director Jeffrey Noddle           For       For          Management

1f    Elect Director Robert F. Sharpe, Jr.    For       Against      Management

1g    Elect Director W. Edward Walter, III    For       For          Management

1h    Elect Director Christopher J. Williams  For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

ANGLO AMERICAN PLC                                                             

 

Ticker:       AAL            Security ID:  G03764134                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  APR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Marcelo Bastos as Director        For       For          Management

4     Re-elect Ian Ashby as Director          For       For          Management

5     Re-elect Stuart Chambers as Director    For       For          Management

6     Re-elect Mark Cutifani as Director      For       For          Management

7     Re-elect Nolitha Fakude as Director     For       For          Management

8     Re-elect Byron Grote as Director        For       For          Management

9     Re-elect Tony O'Neill as Director       For       For          Management

10    Re-elect Stephen Pearce as Director     For       For          Management

11    Re-elect Mphu Ramatlapeng as Director   For       For          Management

12    Re-elect Jim Rutherford as Director     For       For          Management

13    Re-elect Anne Stevens as Director       For       For          Management

14    Reappoint Deloitte LLP as Auditors      For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

16    Approve Remuneration Report             For       For          Management

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

ANTHEM, INC.                                                                   

 

Ticker:       ANTM           Security ID:  036752103                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bahija Jallal            For       For          Management

1.2   Elect Director Elizabeth E. Tallett     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Declassify the Board of Directors       None      For          Shareholder

 

 

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

 

APPLE, INC.                                                                    

 

Ticker:       AAPL           Security ID:  037833100                            

Meeting Date: MAR 01, 2019   Meeting Type: Annual                              

Record Date:  JAN 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James Bell               For       For          Management

1b    Elect Director Tim Cook                 For       For          Management

1c    Elect Director Al Gore                  For       For          Management

1d    Elect Director Bob Iger                 For       For          Management

1e    Elect Director Andrea Jung              For       For          Management

1f    Elect Director Art Levinson             For       For          Management

1g    Elect Director Ron Sugar                For       For          Management

1h    Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access Amendments                 Against   For          Shareholder

5     Disclose Board Diversity and            Against   Against      Shareholder

      Qualifications                                                           

 

 

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

 

APPLIED MATERIALS, INC.                                                        

 

Ticker:       AMAT           Security ID:  038222105                           

Meeting Date: MAR 07, 2019   Meeting Type: Annual                               

Record Date:  JAN 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Judy Bruner              For       For          Management

1b    Elect Director Xun (Eric) Chen          For       For          Management

1c    Elect Director Aart J. de Geus          For       For          Management

1d    Elect Director Gary E. Dickerson        For       For          Management

1e    Elect Director Stephen R. Forrest       For       For          Management

1f    Elect Director Thomas J. Iannotti       For       For          Management

1g    Elect Director Alexander A. Karsner     For       For          Management

1h    Elect Director Adrianna C. Ma           For       For          Management

1i    Elect Director Scott A. McGregor        For       For          Management

1j    Elect Director Dennis D. Powell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

APTIV PLC                                                                      

 

Ticker:       APTV           Security ID:  G6095L109                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kevin P. Clark           For       For          Management

2     Elect Director Nancy E. Cooper          For       For          Management

3     Elect Director Frank J. Dellaquila      For       For          Management

4     Elect Director Nicholas M. Donofrio     For       For          Management

5     Elect Director Mark P. Frissora         For       For          Management

6     Elect Director Rajiv L. Gupta           For       Against      Management

7     Elect Director Sean O. Mahoney          For       For          Management

8     Elect Director Robert K. Ortberg        For       For          Management

9     Elect Director Colin J. Parris          For       For          Management

10    Elect Director Ana G. Pinczuk           For       For          Management

11    Elect Director Lawrence A. Zimmerman    For       For          Management

12    Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

ARISTA NETWORKS, INC.                                                          

 

Ticker:       ANET           Security ID:  040413106                           

Meeting Date: MAY 28, 2019   Meeting Type: Annual                              

Record Date:  APR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Giancarlo        For       For          Management

1.2   Elect Director Ann Mather               For       For          Management

1.3   Elect Director Daniel Scheinman         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

ASHLAND GLOBAL HOLDINGS, INC.                                                  

 

Ticker:       ASH            Security ID:  044186104                           

Meeting Date: FEB 08, 2019   Meeting Type: Annual                              

Record Date:  DEC 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brendan M. Cummins       For       For          Management

1.2   Elect Director William G. Dempsey       For       For          Management

1.3   Elect Director Jay V. Ihlenfeld         For       For          Management

1.4   Elect Director Susan L. Main            For       For          Management

1.5   Elect Director Jerome A. Peribere       For       For          Management

1.6   Elect Director Craig A. Rogerson        For       For          Management

1.7   Elect Director Mark C. Rohr             For       For          Management

1.8   Elect Director Janice J. Teal           For       For          Management

1.9   Elect Director Michael J. Ward          For       For          Management

1.10  Elect Director Kathleen Wilson-Thompson For       For          Management

1.11  Elect Director William A. Wulfsohn      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ASHTEAD GROUP PLC                                                              

 

Ticker:       AHT            Security ID:  G05320109                           

Meeting Date: SEP 11, 2018   Meeting Type: Annual                              

Record Date:  SEP 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Geoff Drabble as Director      For       For          Management

5     Re-elect Brendan Horgan as Director     For       For          Management

6     Elect Michael Pratt as Director         For       For          Management

7     Re-elect Ian Sutcliffe as Director      For       For          Management

8     Re-elect Lucinda Riches as Director     For       For          Management

9     Re-elect Tanya Fratto as Director       For       For          Management

10    Elect Paul Walker as Director           For       For          Management

11    Reappoint Deloitte LLP as Auditors      For       For          Management

12    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

13    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

17    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

ASR NEDERLAND NV                                                               

 

Ticker:       ASRNL          Security ID:  N0709G103                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  APR 24, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

2.b   Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                              

2.c   Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                     

2.d   Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                            

3.a   Amend Remuneration Policy               For       For          Management

3.b   Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

4.a   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

4.b   Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

4.c   Approve Dividends of EUR 1.74 per Share For       For          Management

5.a   Receive Explanation on Nomination and   None      None         Management

      Selection Procedure                                                      

5.b   Ratify KPMG as Auditors                 For       For          Management

6.a   Approve Discharge of Management Board   For       For          Management

6.b   Approve Discharge of Supervisory Board  For       For          Management

7.a   Grant Board Authority to Issue Shares   For       For          Management

      Up to 10 Percent of Issued Capital                                       

7.b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                               

7.c   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

8.a   Accept Resignation of Annet Aris as     None      None         Management

      Supervisory Board Member                                                 

8.b   Reelect Kick van der Pol to             For       For          Management

      Supervisory Board                                                         

9     Allow Questions                         None      None         Management

10    Close Meeting                           None      None         Management

 

 

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

 

AUTODESK, INC.                                                                 

 

Ticker:       ADSK           Security ID:  052769106                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew Anagnost          For       For          Management

1b    Elect Director Karen Blasing            For       For          Management

1c    Elect Director Reid French              For       For          Management

1d    Elect Director Blake Irving             For       For          Management

1e    Elect Director Mary T. McDowell         For       For          Management

1f    Elect Director Stephen Milligan         For       For          Management

1g    Elect Director Lorrie M. Norrington     For       For          Management

1h    Elect Director Betsy Rafael             For       For          Management

1i    Elect Director Stacy J. Smith           For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AUTOGRILL SPA                                                                   

 

Ticker:       AGL            Security ID:  T8347V105                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAY 14, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

1.2   Approve Allocation of Income            For       For          Management

2     Elect Paolo Zannoni as Director         None      For          Shareholder

3     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

4     Approve Remuneration Policy             For       For          Management

A     Deliberations on Possible Legal Action  None      Abstain      Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

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

 

BABCOCK INTERNATIONAL GROUP PLC                                                

 

Ticker:       BAB            Security ID:  G0689Q152                           

Meeting Date: JUL 19, 2018   Meeting Type: Annual                              

Record Date:  JUL 17, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Mike Turner as Director        For       For          Management

5     Re-elect Archie Bethel as Director      For       For          Management

6     Re-elect John Davies as Director        For       For          Management

7     Re-elect Franco Martinelli as Director  For       For          Management

8     Re-elect Sir David Omand as Director    For       Against      Management

9     Re-elect Ian Duncan as Director         For       For          Management

10    Re-elect Jeff Randall as Director       For       For          Management

11    Re-elect Myles Lee as Director          For       For          Management

12    Re-elect Victoire de Margerie as        For       For          Management

      Director                                                                 

13    Elect Kjersti Wiklund as Director       For       For          Management

14    Elect Lucy Dimes as Director            For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise Audit and Risk Committee to   For       For          Management

      Fix Remuneration of Auditors                                             

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Approve Increase in the Maximum         For       For          Management

      Aggregate Fees Payable to Directors                                      

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

22    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

BANCA MEDIOLANUM SPA                                                           

 

Ticker:       BMED           Security ID:  T1R88K108                           

Meeting Date: APR 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Accounting Transfers            For       For          Management

1.3   Approve Dividend Distribution           For       For          Management

2.1   Approve Remuneration Policy             For       For          Management

2.2   Approve Fixed-Variable Compensation     For       For          Management

      Ratio                                                                    

2.3   Approve Severance Payments Policy       For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                 

A     Deliberations on Possible Legal Action  None      Abstain      Management

      Against Directors if Presented by                                        

      Shareholders                                                              

 

 

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

 

BANCO BILBAO VIZCAYA ARGENTARIA SA                                             

 

Ticker:       BBVA           Security ID:  E11805103                            

Meeting Date: MAR 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

1.2   Approve Non-Financial Information       For       For          Management

      Report                                                                   

1.3   Approve Allocation of Income and        For       For          Management

      Dividends                                                                

1.4   Approve Discharge of Board              For       For          Management

2.1   Reelect Carlos Torres Vila as Director  For       For          Management

2.2   Ratify Appointment of and Elect Onur    For       For          Management

      Genc as Director                                                          

2.3   Reelect Sunir Kumar Kapoor as Director  For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Fix Maximum Variable Compensation Ratio For       For          Management

5     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

6     Advisory Vote on Remuneration Report    For       For          Management

 

 

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

 

BARCLAYS PLC                                                                   

 

Ticker:       BARC           Security ID:  G08036124                            

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  APR 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Elect Mary Anne Citrino as Director     For       For          Management

4     Elect Nigel Higgins as Director         For       For          Management

5     Re-elect Mike Ashley as Director        For       For          Management

6     Re-elect Tim Breedon as Director        For       For          Management

7     Re-elect Sir Ian Cheshire as Director   For       For          Management

8     Re-elect Mary Francis as Director       For       For          Management

9     Re-elect Crawford Gillies as Director   For       For          Management

10    Re-elect Matthew Lester as Director     For       For          Management

11    Re-elect Tushar Morzaria as Director    For       For          Management

12    Re-elect Diane Schueneman as Director   For       For          Management

13    Re-elect James Staley as Director       For       For          Management

14    Reappoint KPMG LLP as Auditors          For       For          Management

15    Authorise the Board Audit Committee to  For       For          Management

      Fix Remuneration of Auditors                                             

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                           

      Investment                                                               

20    Authorise Issue of Equity in Relation   For       For          Management

      to the Issuance of Contingent Equity                                     

      Conversion Notes                                                         

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to the                                    

      Issuance of Contingent Equity                                            

      Conversion Notes                                                         

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

24    Elect Edward Bramson, a Shareholder     Against   Against      Shareholder

      Nominee to the Board                                                     

 

 

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

 

BIO-RAD LABORATORIES, INC.                                                     

 

Ticker:       BIO            Security ID:  090572207                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnold A. Pinkston       For       For          Management

1.2   Elect Director Melinda Litherland       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

BP PLC                                                                          

 

Ticker:       BP             Security ID:  G12793108                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAY 17, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Bob Dudley as Director         For       For          Management

4     Re-elect Brian Gilvary as Director      For       For          Management

5     Re-elect Nils Andersen as Director      For       For          Management

6     Re-elect Dame Alison Carnwath as        For       Against      Management

      Director                                                                 

7     Elect Pamela Daley as Director          For       For          Management

8     Re-elect Ian Davis as Director          For       For          Management

9     Re-elect Dame Ann Dowling as Director   For       For          Management

10    Elect Helge Lund as Director            For       For          Management

11    Re-elect Melody Meyer as Director       For       For          Management

12    Re-elect Brendan Nelson as Director     For       For          Management

13    Re-elect Paula Reynolds as Director     For       For          Management

14    Re-elect Sir John Sawers as Director    For       For          Management

15    Reappoint Deloitte LLP as Auditors and  For       For          Management

      Authorise Their Remuneration                                              

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

22    Approve the Climate Action 100+         For       For          Shareholder

      Shareholder Resolution on Climate                                        

      Change Disclosures                                                       

23    Approve the Follow This Shareholder     Against   Against      Shareholder

      Resolution on Climate Change Targets                                     

 

 

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

 

BRITISH AMERICAN TOBACCO PLC                                                   

 

Ticker:       BATS           Security ID:  G1510J102                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       Against      Management

4     Reappoint KPMG LLP as Auditors          For       For          Management

5     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

6     Re-elect Richard Burrows as Director    For       For          Management

7     Re-elect Sue Farr as Director           For       For          Management

8     Re-elect Dr Marion Helmes as Director   For       For          Management

9     Re-elect Luc Jobin as Director          For       Against      Management

10    Re-elect Holly Koeppel as Director      For       Against      Management

11    Re-elect Savio Kwan as Director         For       For          Management

12    Re-elect Dimitri Panayotopoulos as      For       For          Management

      Director                                                                 

13    Re-elect Kieran Poynter as Director     For       For          Management

14    Re-elect Ben Stevens as Director        For       For          Management

15    Elect Jack Bowles as Director           For       For          Management

16    Authorise Issue of Equity               For       For          Management

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

CANADIAN NATURAL RESOURCES LIMITED                                              

 

Ticker:       CNQ            Security ID:  136385101                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual/Special                      

Record Date:  MAR 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Catherine M. Best        For       Withhold     Management

1.2   Elect Director N. Murray Edwards        For       For          Management

1.3   Elect Director Timothy W. Faithfull     For       For          Management

1.4   Elect Director Christopher L. Fong      For       For          Management

1.5   Elect Director Gordon D. Giffin         For       Withhold     Management

1.6   Elect Director Wilfred A. Gobert        For       For          Management

1.7   Elect Director Steve W. Laut            For       For          Management

1.8   Elect Director Tim S. McKay             For       For          Management

1.9   Elect Director Frank J. McKenna         For       Withhold     Management

1.10  Elect Director David A. Tuer            For       Withhold     Management

1.11  Elect Director Annette M. Verschuren    For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       Withhold     Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Re-approve Stock Option Plan            For       For          Management

4     Advisory Vote on Executive              For       Against      Management

      Compensation Approach                                                    

 

 

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

 

CATERPILLAR INC.                                                               

 

Ticker:       CAT            Security ID:  149123101                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                               

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kelly A. Ayotte          For       For          Management

1.2   Elect Director David L. Calhoun         For       For          Management

1.3   Elect Director Daniel M. Dickinson      For       For          Management

1.4   Elect Director Juan Gallardo            For       For          Management

1.5   Elect Director Dennis A. Muilenburg     For       For          Management

1.6   Elect Director William A. Osborn        For       Against      Management

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

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

1.9   Elect Director Susan C. Schwab          For       For          Management

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

1.11  Elect Director Miles D. White           For       For          Management

1.12  Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify PricewaterhouseCoopers as        For       Against      Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Proxy Access Right                Against   Against      Shareholder

5     Report on Risks of Doing Business in    Against   Against      Shareholder

      Conflict-Affected Areas                                                  

 

 

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

 

CENTRICA PLC                                                                   

 

Ticker:       CNA            Security ID:  G2018Z143                           

Meeting Date: MAY 13, 2019   Meeting Type: Annual                               

Record Date:  MAY 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Charles Berry as Director         For       For          Management

5     Elect Richard Hookway as Director       For       For          Management

6     Elect Pam Kaur as Director              For       For          Management

7     Elect Kevin O'Byrne as Director         For       For          Management

8     Elect Chris O'Shea as Director          For       For          Management

9     Elect Sarwjit Sambhi as Director        For       For          Management

10    Re-elect Iain Conn as Director          For       For          Management

11    Re-elect Joan Gillman as Director       For       For          Management

12    Re-elect Stephen Hester as Director     For       For          Management

13    Re-elect Carlos Pascual as Director     For       For          Management

14    Re-elect Steve Pusey as Director        For       For          Management

15    Re-elect Scott Wheway as Director       For       For          Management

16    Reappoint Deloitte LLP as Auditors      For       For          Management

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

18    Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

19    Authorise Issue of Equity               For       For          Management

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

23    Adopt New Articles of Association       For       For          Management

24    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

COHERUS BIOSCIENCES, INC.                                                      

 

Ticker:       CHRS           Security ID:  19249H103                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel Nussbaum          For       For          Management

1.2   Elect Director Mary T. Szela            For       For          Management

1.3   Elect Director Ali J. Satvat            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

CONCHO RESOURCES, INC.                                                          

 

Ticker:       CXO            Security ID:  20605P101                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven D. Gray           For       For          Management

1.2   Elect Director Susan J. Helms           For       For          Management

1.3   Elect Director Gary A. Merriman         For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CROWN CASTLE INTERNATIONAL CORP.                                               

 

Ticker:       CCI            Security ID:  22822V101                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director P. Robert Bartolo        For       For          Management

1b    Elect Director Jay A. Brown             For       For          Management

1c    Elect Director Cindy Christy            For       For          Management

1d    Elect Director Ari Q. Fitzgerald        For       Against      Management

1e    Elect Director Robert E. Garrison, II   For       Against      Management

1f    Elect Director Andrea J. Goldsmith      For       For          Management

1g    Elect Director Lee W. Hogan             For       Against      Management

1h    Elect Director Edward C. Hutcheson, Jr. For       Against      Management

1i    Elect Director J. Landis Martin         For       Against      Management

1j    Elect Director Robert F. McKenzie       For       Against      Management

1k    Elect Director Anthony J. Melone        For       For          Management

1l    Elect Director W. Benjamin Moreland     For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DANAHER CORPORATION                                                            

 

Ticker:       DHR            Security ID:  235851102                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald J. Ehrlich        For       Against      Management

1.2   Elect Director Linda Hefner Filler      For       Against      Management

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

1.4   Elect Director Teri List-Stoll          For       Against      Management

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

1.6   Elect Director Mitchell P. Rales        For       For          Management

1.7   Elect Director Steven M. Rales          For       For          Management

1.8   Elect Director John T. Schwieters       For       Against      Management

1.9   Elect Director Alan G. Spoon            For       Against      Management

1.10  Elect Director Raymond C. Stevens       For       For          Management

1.11  Elect Director Elias A. Zerhouni        For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

DELTA AIR LINES, INC.                                                          

 

Ticker:       DAL            Security ID:  247361702                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  APR 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward H. Bastian        For       For          Management

1b    Elect Director Francis S. Blake         For       Against      Management

1c    Elect Director Daniel A. Carp           For       For          Management

1d    Elect Director Ashton B. Carter         For       For          Management

1e    Elect Director David G. DeWalt          For       For          Management

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

1g    Elect Director Christopher A. Hazleton  For       For          Management

1h    Elect Director Michael P. Huerta        For       For          Management

1i    Elect Director Jeanne P. Jackson        For       For          Management

1j    Elect Director George N. Mattson        For       For          Management

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

1l    Elect Director Kathy N. Waller          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

DEUTSCHE TELEKOM AG                                                            

 

Ticker:       DTE            Security ID:  D2035M136                           

Meeting Date: MAR 28, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2018                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.70 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2018                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2018                                                          

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2019                                                  

6     Elect Lars Hinrichs to the Supervisory  For       For          Management

      Board                                                                    

7     Elect Karl-Heinz Streibich to the       For       For          Management

      Supervisory Board                                                        

8     Elect Rolf Boesinger to the             For       Against      Management

      Supervisory Board                                                        

 

 

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

 

DIAMONDBACK ENERGY, INC.                                                       

 

Ticker:       FANG           Security ID:  25278X109                           

Meeting Date: NOV 27, 2018   Meeting Type: Special                             

Record Date:  OCT 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

 

 

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

 

DOLLAR GENERAL CORPORATION                                                     

 

Ticker:       DG             Security ID:  256677105                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warren F. Bryant         For       For          Management

1b    Elect Director Michael M. Calbert       For       For          Management

1c    Elect Director Sandra B. Cochran        For       For          Management

1d    Elect Director Patricia D. Fili-Krushel For       For          Management

1e    Elect Director Timothy I. McGuire       For       For          Management

1f    Elect Director William C. Rhodes, III   For       For          Management

1g    Elect Director Ralph E. Santana         For       For          Management

1h    Elect Director Todd J. Vasos            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

ELANCO ANIMAL HEALTH INCORPORATED                                              

 

Ticker:       ELAN           Security ID:  28414H103                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kapila Kapur Anand       For       For          Management

1b    Elect Director John "J.P." P. Bilbrey   For       For          Management

1c    Elect Director R. David Hoover          For       For          Management

1d    Elect Director Lawrence E. Kurzius      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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

 

ELI LILLY AND COMPANY                                                          

 

Ticker:       LLY            Security ID:  532457108                           

Meeting Date: MAY 06, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ralph Alvarez            For       For          Management

1b    Elect Director Carolyn R. Bertozzi      For       For          Management

1c    Elect Director Juan R. Luciano          For       For          Management

1d    Elect Director Kathi P. Seifert         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       Against      Management

4     Declassify the Board of Directors       For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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

 

ENERPLUS CORPORATION                                                           

 

Ticker:       ERF            Security ID:  292766102                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                               

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Culbert       For       For          Management

1.2   Elect Director Ian C. Dundas            For       For          Management

1.3   Elect Director Hilary A. Foulkes        For       For          Management

1.4   Elect Director Robert B. Hodgins        For       For          Management

1.5   Elect Director Susan M. MacKenzie       For       For          Management

1.6   Elect Director Elliott Pew              For       For          Management

1.7   Elect Director Jeffrey W. Sheets        For       For          Management

1.8   Elect Director Sheldon B. Steeves       For       For          Management

1.9   Elect Director Karen E. Clarke-Whistler For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Executive              For       Against      Management

      Compensation Approach                                                    

 

 

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

 

ENTERTAINMENT ONE LTD.                                                          

 

Ticker:       ETO            Security ID:  29382B102                           

Meeting Date: SEP 13, 2018   Meeting Type: Annual/Special                      

Record Date:  AUG 14, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       Against      Management

3     Re-elect Allan Leighton as Director     For       For          Management

4     Re-elect Darren Throop as Director      For       For          Management

5     Elect Joseph Sparacio as Director       For       For          Management

6     Re-elect Linda Robinson as Director     For       For          Management

7     Re-elect Mark Opzoomer as Director      For       Against      Management

8     Elect Michael Friisdahl as Director     For       For          Management

9     Re-elect Mitzi Reaugh as Director       For       For          Management

10    Elect Robert McFarlane as Director      For       For          Management

11    Re-elect Scott Lawrence as Director     For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

17    Authorise Market Purchase of Common     For       For          Management

      Shares                                                                   

 

 

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

 

ERSTE GROUP BANK AG                                                            

 

Ticker:       EBS            Security ID:  A19494102                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAY 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2018                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.40 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2018                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2018                                                          

5     Ratify PwC as Auditors for Fiscal 2019  For       For          Management

6     Approve Increase in Size of             For       For          Management

      Supervisory Board to Thirteen Members                                    

7.1   Reelect Elisabeth Senger-Weiss as       For       For          Management

      Supervisory Board Member                                                  

7.2   Elect Matthias Bulach as Supervisory    For       Against      Management

      Board Member                                                             

7.3   Reelect Marion Khueny as Supervisory    For       For          Management

      Board Member                                                             

7.4   Elect Michele Sutter-Ruedisser as       For       For          Management

      Supervisory Board Member                                                  

7.5   Reelect Gunter Griss Supervisory Board  For       For          Management

      Member                                                                   

7.6   Elect Henrietta Egerth-Stadlhuber       For       For          Management

      Supervisory Board Member                                                 

8     Authorize Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital for                                      

      Trading Purposes                                                          

9     Authorize Share Repurchase Program and  For       Against      Management

      Reissuance of Repurchased Shares to                                      

      Key Employees                                                            

10    Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

 

 

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

 

EURONAV NV                                                                     

 

Ticker:       EURN           Security ID:  B38564108                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  APR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' and Auditors'        None      None         Management

      Reports (Non-Voting)                                                     

2     Approve Remuneration Report             For       Against      Management

3     Adopt Financial Statements              For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividends of USD 0.12 per Share                                           

5.1   Approve Discharge of Directors          For       For          Management

5.2   Approve Discharge of Auditor            For       For          Management

6.1   Elect Anita Odedra as Independent       For       For          Management

      Director                                                                 

6.2   Elect Carl Trowell as Independent       For       Against      Management

      Director                                                                 

7     Approve Remuneration of Directors       For       For          Management

8     Approve Auditors' Remuneration          For       For          Management

9     Approve Change-of-Control Clause Re:    For       Against      Management

      Long Term Incentive Plan                                                 

10    Transact Other Business                 None      None         Management

10.1  Receive Information on Resignation of   None      None         Management

      William Thomson as Director                                              

 

 

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

 

EURONAV NV                                                                     

 

Ticker:       EURN           Security ID:  B38564108                           

Meeting Date: JUN 18, 2019   Meeting Type: Special                             

Record Date:  JUN 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Renew Authorization to Increase Share   For       Against      Management

      Capital up to USD 150 Million and                                        

      Amend Articles Accordingly                                                

1.2   If Item 1.1 is not Approved: Renew      For       Against      Management

      Authorization to Increase Share                                          

      Capital up to USD 130 Million and                                         

      Amend Articles Accordingly                                               

1.3   If Items 1.1 and 1.2 are not Approved:  For       Against      Management

      Renew Authorization to Increase Share                                     

      Capital up to USD 110 Million and                                        

      Amend Articles Accordingly                                               

2     Authorize Board to Issue Shares in the  For       Against      Management

      Event of a Public Tender Offer or                                        

      Share Exchange Offer and Renew                                           

      Authorization to Increase Share                                          

      Capital within the Framework of                                          

      Authorized Capital                                                       

3     Authorize Board and Direct              For       Against      Management

      Subsidiaries to Repurchase Shares in                                     

      the Event of a Serious and Imminent                                      

      Harm                                                                     

4.1   Authorize Board to Reissue Repurchased  For       Against      Management

      Shares in the Event of a Serious and                                     

      Imminent Harm and Amend Articles                                         

      Accordingly                                                               

4.2   Authorize Direct Subsidiaries to        For       Against      Management

      Reissue Repurchased Shares in the                                        

      Event of a Serious and Imminent Harm                                      

      and Amend Articles Accordingly                                           

5     Authorize Repurchase of Up to 20        For       Against      Management

      Percent of Issued Share Capital                                           

6     Amend Article 32 Re: Date and Time of   For       For          Management

      Ordinary General Meeting                                                 

7     Approve Coordination of Articles of     For       For          Management

      Association                                                              

8     Authorize Filing of Required            For       For          Management

      Documents/Formalities at Trade Registry                                  

 

 

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

 

FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peggy Alford             For       Withhold     Management

1.2   Elect Director Marc L. Andreessen       For       For          Management

1.3   Elect Director Kenneth I. Chenault      For       For          Management

1.4   Elect Director Susan D.                 For       For          Management

      Desmond-Hellmann                                                         

1.5   Elect Director Sheryl K. Sandberg       For       For          Management

1.6   Elect Director Peter A. Thiel           For       For          Management

1.7   Elect Director Jeffrey D. Zients        For       For          Management

1.8   Elect Director Mark Zuckerberg          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

                                              Years                            

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                          

6     Require Independent Board Chairman      Against   For          Shareholder

7     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

8     Disclose Board Diversity and            Against   Against      Shareholder

      Qualifications Matrix                                                    

9     Report on Content Governance            Against   Against      Shareholder

10    Report on Global Median Gender Pay Gap  Against   For          Shareholder

11    Prepare Employment Diversity Report     Against   Against      Shareholder

      and Report on Diversity Policies                                         

12    Study Strategic Alternatives Including  Against   Against      Shareholder

      Sale of Assets                                                           

 

 

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

 

FIRST REPUBLIC BANK                                                             

 

Ticker:       FRC            Security ID:  33616C100                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Herbert, II     For       For          Management

1.2   Elect Director Katherine August-deWilde For       For          Management

1.3   Elect Director Thomas J. Barrack, Jr.   For       For          Management

1.4   Elect Director Hafize Gaye Erkan        For       For          Management

1.5   Elect Director Frank J. Fahrenkopf, Jr. For       For          Management

1.6   Elect Director Boris Groysberg          For       For          Management

1.7   Elect Director Sandra R. Hernandez      For       For          Management

1.8   Elect Director Pamela J. Joyner         For       For          Management

1.9   Elect Director Reynold Levy             For       For          Management

1.10  Elect Director Duncan L. Niederauer     For       For          Management

1.11  Elect Director George G.C. Parker       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

GALAPAGOS NV                                                                   

 

Ticker:       GLPG           Security ID:  B44170106                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' and Auditors'        None      None         Management

      Reports (Non-Voting)                                                     

2     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

3     Receive Auditors' Reports (Non-Voting)  None      None         Management

4     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                          

      (Non-Voting)                                                             

5     Approve Remuneration Report             For       Against      Management

6     Approve Discharge of Directors and      For       For          Management

      Auditor                                                                  

7     Approve Auditors' Remuneration          For       For          Management

8     Elect Peter Guenter as Independent      For       For          Management

      Director                                                                 

9     Approve Remuneration of Directors       For       For          Management

10    Approve Galapagos Warrant Plan 2019     For       Against      Management

11    Approve Change-of-Control Clause        For       For          Management

12    Transact Other Business                 None      None         Management

 

 

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

 

GARDNER DENVER HOLDINGS, INC.                                                  

 

Ticker:       GDI            Security ID:  36555P107                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Vicente Reynal           For       For          Management

1b    Elect Director John Humphrey            For       For          Management

1c    Elect Director Joshua T. Weisenbeck     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

GENERAL MOTORS COMPANY                                                         

 

Ticker:       GM             Security ID:  37045V100                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary T. Barra            For       For          Management

1b    Elect Director Wesley G. Bush           For       Against      Management

1c    Elect Director Linda R. Gooden          For       For          Management

1d    Elect Director Joseph Jimenez           For       For          Management

1e    Elect Director Jane L. Mendillo         For       For          Management

1f    Elect Director Judith A. Miscik         For       For          Management

1g    Elect Director Patricia F. Russo        For       For          Management

1h    Elect Director Thomas M. Schoewe        For       For          Management

1i    Elect Director Theodore M. Solso        For       For          Management

1j    Elect Director Carol M. Stephenson      For       For          Management

1k    Elect Director Devin N. Wenig           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Require Independent Board Chairman      Against   For          Shareholder

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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

 

GENMAB A/S                                                                      

 

Ticker:       GEN            Security ID:  K3967W102                           

Meeting Date: MAR 29, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports; Approve Discharge                                     

      of Management and Board                                                  

3     Approve Allocation of Income and        For       Did Not Vote Management

      Omission of Dividends                                                    

4a    Reelect Mats Pettersson as Director     For       Did Not Vote Management

4b    Reelect Deirdre P. Connelly as Director For       Did Not Vote Management

4c    Reelect Pernille Erenbjerg as Director  For       Did Not Vote Management

4d    Reelect Rolf Hoffmann as Director       For       Did Not Vote Management

4e    Reelect Paolo Paoletti as Director      For       Did Not Vote Management

4f    Reelect Anders Gersel Pedersen as       For       Did Not Vote Management

      Director                                                                 

5     Ratify PricewaterhouseCoopers as        For       Did Not Vote Management

      Auditors                                                                  

6a    Approve Guidelines for Incentive-Based  For       Did Not Vote Management

      Compensation for Executive Management                                    

      and Board                                                                 

6b    Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of DKK 1.2 Million for                                        

      Chairman, DKK 800,000 for Vice                                            

      Chairman, and DKK 400,000 for Other                                      

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Meeting Fees                                      

6c    Approve Equity Plan Financing Through   For       Did Not Vote Management

      Issuance of Warrants up to a Nominal                                     

      Value of DKK 500,000                                                     

6d    Authorize Share Repurchase Program      For       Did Not Vote Management

7     Authorize Editorial Changes to Adopted  For       Did Not Vote Management

      Resolutions in Connection with                                           

      Registration with Danish Authorities                                     

8     Other Business                          None      None         Management

 

 

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

 

GLAXOSMITHKLINE PLC                                                            

 

Ticker:       GSK            Security ID:  G3910J112                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAY 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Elect Iain Mackay as Director           For       For          Management

4     Re-elect Philip Hampton as Director     For       For          Management

5     Re-elect Emma Walmsley as Director      For       For          Management

6     Re-elect Vindi Banga as Director        For       For          Management

7     Re-elect Dr Hal Barron as Director      For       For          Management

8     Re-elect Dr Vivienne Cox as Director    For       For          Management

9     Re-elect Lynn Elsenhans as Director     For       For          Management

10    Re-elect Dr Laurie Glimcher as Director For       For          Management

11    Re-elect Dr Jesse Goodman as Director   For       For          Management

12    Re-elect Judy Lewent as Director        For       For          Management

13    Re-elect Urs Rohner as Director         For       For          Management

14    Reappoint Deloitte LLP as Auditors      For       For          Management

15    Authorise the Audit & Risk Committee    For       For          Management

      to Fix Remuneration of Auditors                                          

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Approve the Exemption from Statement    For       For          Management

      of the Name of the Senior Statutory                                      

      Auditor in Published Copies of the                                       

      Auditors' Reports                                                        

22    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

GLAXOSMITHKLINE PLC                                                             

 

Ticker:       GSK            Security ID:  G3910J112                           

Meeting Date: MAY 08, 2019   Meeting Type: Special                             

Record Date:  MAY 03, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consumer Healthcare Joint       For       For          Management

      Venture with Pfizer Inc.                                                 

 

 

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

 

GLENCORE PLC                                                                   

 

Ticker:       GLEN           Security ID:  G39420107                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAY 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Reduction of the Company's      For       For          Management

      Capital Contribution Reserves                                             

3     Re-elect Anthony Hayward as Director    For       For          Management

4     Re-elect Ivan Glasenberg as Director    For       For          Management

5     Re-elect Peter Coates as Director       For       For          Management

6     Re-elect Leonhard Fischer as Director   For       For          Management

7     Re-elect Martin Gilbert as Director     For       For          Management

8     Re-elect John Mack as Director          For       For          Management

9     Re-elect Gill Marcus as Director        For       For          Management

10    Re-elect Patrice Merrin as Director     For       For          Management

11    Approve Remuneration Report             For       For          Management

12    Reappoint Deloitte LLP as Auditors      For       For          Management

13    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

14    Authorise Issue of Equity               For       For          Management

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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

 

GODADDY INC.                                                                   

 

Ticker:       GDDY           Security ID:  380237107                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Caroline Donahue         For       For          Management

1.2   Elect Director Charles J. Robel         For       For          Management

1.3   Elect Director Scott W. Wagner          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

HALLIBURTON COMPANY                                                            

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Abdulaziz F. Al Khayyal  For       For          Management

1b    Elect Director William E. Albrecht      For       For          Management

1c    Elect Director M. Katherine Banks       For       For          Management

1d    Elect Director Alan M. Bennett          For       Against      Management

1e    Elect Director Milton Carroll           For       For          Management

1f    Elect Director Nance K. Dicciani        For       For          Management

1g    Elect Director Murry S. Gerber          For       For          Management

1h    Elect Director Patricia Hemingway Hall  For       For          Management

1i    Elect Director Robert A. Malone         For       For          Management

1j    Elect Director Jeffrey A. Miller        For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

HEALTHEQUITY, INC.                                                             

 

Ticker:       HQY            Security ID:  42226A107                            

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  APR 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert W. Selander       For       For          Management

1.2   Elect Director Jon Kessler              For       For          Management

1.3   Elect Director Stephen D. Neeleman      For       For          Management

1.4   Elect Director Frank A. Corvino         For       For          Management

1.5   Elect Director Adrian T. Dillon         For       For          Management

1.6   Elect Director Evelyn Dilsaver          For       For          Management

1.7   Elect Director Debra McCowan            For       For          Management

1.8   Elect Director Frank T. Medici          For       Withhold     Management

1.9   Elect Director Ian Sacks                For       Withhold     Management

1.10  Elect Director Gayle Wellborn           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HESS CORPORATION                                                                

 

Ticker:       HES            Security ID:  42809H107                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney F. Chase          For       For          Management

1.2   Elect Director Terrence J. Checki       For       For          Management

1.3   Elect Director Leonard S. Coleman, Jr.  For       For          Management

1.4   Elect Director John B. Hess             For       For          Management

1.5   Elect Director Edith E. Holiday         For       Against      Management

1.6   Elect Director Risa Lavizzo-Mourey      For       For          Management

1.7   Elect Director Marc S. Lipschultz       For       For          Management

1.8   Elect Director David McManus            For       For          Management

1.9   Elect Director Kevin O. Meyers          For       For          Management

1.10  Elect Director James H. Quigley         For       For          Management

1.11  Elect Director William G. Schrader      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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

 

HSBC HOLDINGS PLC                                                              

 

Ticker:       HSBA           Security ID:  G4634U169                           

Meeting Date: APR 12, 2019   Meeting Type: Annual                              

Record Date:  APR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4a    Elect Ewen Stevenson as Director        For       For          Management

4b    Elect Jose Antonio Meade as Director    For       For          Management

4c    Re-elect Kathleen Casey as Director     For       For          Management

4d    Re-elect Laura Cha as Director          For       For          Management

4e    Re-elect Henri de Castries as Director  For       For          Management

4f    Re-elect John Flint as Director         For       For          Management

4g    Re-elect Irene Lee as Director          For       Against      Management

4h    Re-elect Heidi Miller as Director       For       For          Management

4i    Re-elect Marc Moses as Director         For       For          Management

4j    Re-elect David Nish as Director         For       For          Management

4k    Re-elect Jonathan Symonds as Director   For       For          Management

4l    Re-elect Jackson Tai as Director        For       For          Management

4m    Re-elect Mark Tucker as Director        For       For          Management

4n    Re-elect Pauline van der Meer Mohr as   For       For          Management

      Director                                                                 

5     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

6     Authorise the Group Audit Committee to  For       For          Management

      Fix Remuneration of Auditors                                              

7     Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

8     Authorise Issue of Equity               For       For          Management

9     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

10    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

11    Authorise Directors to Allot Any        For       For          Management

      Repurchased Shares                                                       

12    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

13    Authorise Issue of Equity in Relation   For       For          Management

      to Contingent Convertible Securities                                     

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to                                        

      Contingent Convertible Securities                                        

15    Approve Scrip Dividend Alternative      For       For          Management

16    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

17    Abolish Unfair Discriminatory Practice  Against   Against      Shareholder

      of Taking State Deduction from the                                       

      Pensions Paid to Members of the Post                                     

      1974 Midland Bank Defined Benefit                                        

      Pension Scheme                                                           

 

 

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

 

HUSKY ENERGY, INC.                                                              

 

Ticker:       HSE            Security ID:  448055103                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor T.K. Li           For       Withhold     Management

1.2   Elect Director Canning K.N. Fok         For       Withhold     Management

1.3   Elect Director Stephen E. Bradley       For       For          Management

1.4   Elect Director Asim Ghosh               For       Withhold     Management

1.5   Elect Director Martin J.G. Glynn        For       Withhold     Management

1.6   Elect Director Poh Chan Koh             For       Withhold     Management

1.7   Elect Director Eva Lee Kwok             For       Withhold     Management

1.8   Elect Director Stanley T.L. Kwok        For       Withhold     Management

1.9   Elect Director Frederick S.H. Ma        For       For          Management

1.10  Elect Director George C. Magnus         For       For          Management

1.11  Elect Director Neil D. McGee            For       Withhold     Management

1.12  Elect Director Robert J. Peabody        For       For          Management

1.13  Elect Director Colin S. Russel          For       For          Management

1.14  Elect Director Wayne E. Shaw            For       Withhold     Management

1.15  Elect Director William Shurniak         For       Withhold     Management

1.16  Elect Director Frank J. Sixt            For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       Withhold     Management

 

 

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

 

HYATT HOTELS CORPORATION                                                       

 

Ticker:       H              Security ID:  448579102                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                               

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul D. Ballew           For       For          Management

1.2   Elect Director Mark. S. Hoplamazian     For       For          Management

1.3   Elect Director Cary D. McMillan         For       For          Management

1.4   Elect Director Michael A. Rocca         For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

IAC/INTERACTIVECORP                                                            

 

Ticker:       IAC            Security ID:  44919P508                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edgar Bronfman, Jr.      For       For          Management

1.2   Elect Director Chelsea Clinton          For       For          Management

1.3   Elect Director Barry Diller             For       For          Management

1.4   Elect Director Michael D. Eisner        For       For          Management

1.5   Elect Director Bonnie S. Hammer         For       For          Management

1.6   Elect Director Victor A. Kaufman        For       For          Management

1.7   Elect Director Joseph Levin             For       For          Management

1.8   Elect Director Bryan Lourd              For       Withhold     Management

1.9   Elect Director David Rosenblatt         For       For          Management

1.10  Elect Director Alan G. Spoon            For       Withhold     Management

1.11  Elect Director Alexander von            For       For          Management

      Furstenberg                                                              

1.12  Elect Director Richard F. Zannino       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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

 

INCYTE CORPORATION                                                             

 

Ticker:       INCY           Security ID:  45337C102                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julian C. Baker          For       Against      Management

1.2   Elect Director Jean-Jacques Bienaime    For       For          Management

1.3   Elect Director Paul A. Brooke           For       Against      Management

1.4   Elect Director Paul J. Clancy           For       Against      Management

1.5   Elect Director Wendy L. Dixon           For       Against      Management

1.6   Elect Director Jacqualyn A. Fouse       For       Against      Management

1.7   Elect Director Paul A. Friedman         For       Against      Management

1.8   Elect Director Herve Hoppenot           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       Against      Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

INFINEON TECHNOLOGIES AG                                                        

 

Ticker:       IFX            Security ID:  D35415104                           

Meeting Date: FEB 21, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2018                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.27 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2018                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2018                                                           

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2019                                                                     

 

 

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

 

INFRASTRUTTURE WIRELESS ITALIANE SPA                                           

 

Ticker:       INW            Security ID:  T6032P102                           

Meeting Date: MAR 27, 2019   Meeting Type: Annual                               

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration Policy             For       For          Management

 

 

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

 

INFRASTRUTTURE WIRELESS ITALIANE SPA                                           

 

Ticker:       INW            Security ID:  T6032P102                           

Meeting Date: APR 12, 2019   Meeting Type: Special                             

Record Date:  APR 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Revoke the Mandate of                   For       For          Management

      PricewaterhouseCoopers SpA                                               

2     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                 

 

 

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

 

INPEX CORP.                                                                    

 

Ticker:       1605           Security ID:  J2467E101                           

Meeting Date: JUN 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 15                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

      - Authorize Public Announcements in                                      

      Electronic Format - Change Fiscal Year                                   

      End                                                                      

3.1   Elect Director Kitamura, Toshiaki       For       For          Management

3.2   Elect Director Ueda, Takayuki           For       For          Management

3.3   Elect Director Murayama, Masahiro       For       For          Management

3.4   Elect Director Ito, Seiya               For       For          Management

3.5   Elect Director Ikeda, Takahiko          For       For          Management

3.6   Elect Director Yajima, Shigeharu        For       For          Management

3.7   Elect Director Kittaka, Kimihisa        For       For          Management

3.8   Elect Director Sase, Nobuharu           For       For          Management

3.9   Elect Director Okada, Yasuhiko          For       For          Management

3.10  Elect Director Yanai, Jun               For       For          Management

3.11  Elect Director Iio, Norinao             For       For          Management

3.12  Elect Director Nishimura, Atsuko        For       For          Management

3.13  Elect Director Kimura, Yasushi          For       For          Management

3.14  Elect Director Ogino, Kiyoshi           For       For          Management

4.1   Appoint Statutory Auditor Himata,       For       For          Management

      Noboru                                                                    

4.2   Appoint Statutory Auditor Toyama,       For       For          Management

      Hideyuki                                                                 

4.3   Appoint Statutory Auditor Miyake,       For       For          Management

      Shinya                                                                   

4.4   Appoint Statutory Auditor Akiyoshi,     For       For          Management

      Mitsuru                                                                  

4.5   Appoint Statutory Auditor Kiba, Hiroko  For       For          Management

5     Approve Annual Bonus                    For       For          Management

6     Approve Compensation Ceiling for        For       For          Management

      Statutory Auditors                                                       

 

 

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

 

IPG PHOTONICS CORPORATION                                                      

 

Ticker:       IPGP           Security ID:  44980X109                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Valentin P. Gapontsev    For       For          Management

1.2   Elect Director Eugene A. Scherbakov     For       For          Management

1.3   Elect Director Igor Samartsev           For       For          Management

1.4   Elect Director Michael C. Child         For       For          Management

1.5   Elect Director Gregory P. Dougherty     For       For          Management

1.6   Elect Director Henry E. Gauthier        For       For          Management

1.7   Elect Director Catherine P. Lego        For       For          Management

1.8   Elect Director Eric Meurice             For       Against      Management

1.9   Elect Director John R. Peeler           For       For          Management

1.10  Elect Director Thomas J. Seifert        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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

 

ITOCHU CORP.                                                                   

 

Ticker:       8001           Security ID:  J2501P104                           

Meeting Date: JUN 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 46                                                 

2.1   Elect Director Okafuji, Masahiro        For       For          Management

2.2   Elect Director Suzuki, Yoshihisa        For       For          Management

2.3   Elect Director Yoshida, Tomofumi        For       For          Management

2.4   Elect Director Fukuda, Yuji             For       For          Management

2.5   Elect Director Kobayashi, Fumihiko      For       For          Management

2.6   Elect Director Hachimura, Tsuyoshi      For       For          Management

2.7   Elect Director Muraki, Atsuko           For       For          Management

2.8   Elect Director Mochizuki, Harufumi      For       For          Management

2.9   Elect Director Kawana, Masatoshi        For       For          Management

2.10  Elect Director Nakamori, Makiko         For       For          Management

3     Appoint Statutory Auditor Uryu, Kentaro For       For          Management

4     Approve Fixed Cash Compensation         For       For          Management

      Ceiling and Performance-Based Cash                                       

      Compensation Ceiling for Directors                                       

 

 

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

 

JABIL, INC.                                                                    

 

Ticker:       JBL            Security ID:  466313103                           

Meeting Date: JAN 24, 2019   Meeting Type: Annual                              

Record Date:  NOV 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anousheh Ansari          For       For          Management

1.2   Elect Director Martha F. Brooks         For       For          Management

1.3   Elect Director Christopher S. Holland   For       For          Management

1.4   Elect Director Timothy L. Main          For       For          Management

1.5   Elect Director Mark T. Mondello         For       For          Management

1.6   Elect Director John C. Plant            For       For          Management

1.7   Elect Director Steven A. Raymund        For       For          Management

1.8   Elect Director Thomas A. Sansone        For       For          Management

1.9   Elect Director David M. Stout           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

JARDINE MATHESON HOLDINGS LTD.                                                  

 

Ticker:       J36            Security ID:  G50736100                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports and Declare Final                                      

      Dividend                                                                 

2     Re-elect Mark Greenberg as Director     For       For          Management

3     Elect Stuart Gulliver as Director       For       For          Management

4     Elect Julian Hui as Director            For       For          Management

5     Re-elect Jeremy Parr as Director        For       For          Management

6     Re-elect Lord Sassoon as Director       For       Against      Management

7     Re-elect Michael Wu as Director         For       For          Management

8     Approve Directors' Fees                 For       For          Management

9     Ratify Auditors and Authorise Their     For       For          Management

      Remuneration                                                              

10    Authorise Issue of Equity               For       For          Management

 

 

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

 

JOHNSON & JOHNSON                                                               

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary C. Beckerle         For       For          Management

1b    Elect Director D. Scott Davis           For       For          Management

1c    Elect Director Ian E. L. Davis          For       For          Management

1d    Elect Director Jennifer A. Doudna       For       For          Management

1e    Elect Director Alex Gorsky              For       For          Management

1f    Elect Director Marillyn A. Hewson       For       For          Management

1g    Elect Director Mark B. McClellan        For       For          Management

1h    Elect Director Anne M. Mulcahy          For       For          Management

1i    Elect Director William D. Perez         For       For          Management

1j    Elect Director Charles Prince           For       For          Management

1k    Elect Director A. Eugene Washington     For       For          Management

1l    Elect Director Ronald A. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditor                                                                  

4     Clawback Disclosure of Recoupment       Against   For          Shareholder

      Activity from Senior Officers                                             

5     Report on Integrating Risks Related to  Against   Against      Shareholder

      Drug Pricing into Senior Executive                                       

      Compensation                                                              

 

 

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

 

JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                            

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       Against      Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Stephen B. Burke         For       Against      Management

1d    Elect Director Todd A. Combs            For       For          Management

1e    Elect Director James S. Crown           For       Against      Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

1h    Elect Director Mellody Hobson           For       For          Management

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

1j    Elect Director Michael A. Neal          For       For          Management

1k    Elect Director Lee R. Raymond           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditor                                                                  

4     Report on Gender Pay Gap                Against   For          Shareholder

5     Amend Proxy Access Right                Against   For          Shareholder

6     Provide for Cumulative Voting           Against   Against      Shareholder

 

 

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

 

KATITAS CO., LTD.                                                              

 

Ticker:       8919           Security ID:  ADPV42551                           

Meeting Date: JUN 25, 2019   Meeting Type: Annual                               

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arai, Katsutoshi         For       Against      Management

1.2   Elect Director Onizawa, Shinichi        For       For          Management

1.3   Elect Director Yokota, Kazuhito         For       For          Management

1.4   Elect Director Oe, Harutoshi            For       For          Management

1.5   Elect Director Ushijima, Takayuki       For       For          Management

1.6   Elect Director Kita, Shinichiro         For       For          Management

1.7   Elect Director Shirai, Toshiyuki        For       For          Management

1.8   Elect Director Kumagai, Seiichi         For       For          Management

1.9   Elect Director Tsukuda, Hideaki         For       For          Management

2     Appoint Statutory Auditor Fukuda, Nobu  For       Against      Management

3.1   Appoint Alternate Statutory Auditor     For       Against      Management

      Nakanishi, Noriyuki                                                      

3.2   Appoint Alternate Statutory Auditor     For       Against      Management

      Aoya, Kenichiro                                                           

 

 

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

 

KISSEI PHARMACEUTICAL CO., LTD.                                                

 

Ticker:       4547           Security ID:  J33652108                           

Meeting Date: JUN 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 25                                                 

2.1   Appoint Statutory Auditor Yonekubo,     For       For          Management

      Makoto                                                                   

2.2   Appoint Statutory Auditor Nakagawa,     For       For          Management

      Kando                                                                    

3     Approve Annual Bonus                    For       Against      Management

 

 

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

 

KOSE CORP.                                                                     

 

Ticker:       4922           Security ID:  J3622S100                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 95                                                 

2.1   Elect Director Kumada, Atsuo            For       For          Management

2.2   Elect Director Kobayashi, Masanori      For       For          Management

2.3   Elect Director Shibusawa, Koichi        For       For          Management

2.4   Elect Director Yanai, Michihito         For       For          Management

2.5   Elect Director Yuasa, Norika            For       For          Management

3.1   Appoint Statutory Auditor Suzuki,       For       Against      Management

      Kazuhiro                                                                  

3.2   Appoint Statutory Auditor Matsumoto,    For       Against      Management

      Noboru                                                                   

3.3   Appoint Statutory Auditor Miyama, Toru  For       For          Management

4     Approve Statutory Auditor Retirement    For       Against      Management

      Bonus                                                                    

 

 

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

 

LABORATORY CORPORATION OF AMERICA HOLDINGS                                     

 

Ticker:       LH             Security ID:  50540R409                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kerrii B. Anderson       For       Against      Management

1b    Elect Director Jean-Luc Belingard       For       For          Management

1c    Elect Director D. Gary Gilliland        For       For          Management

1d    Elect Director David P. King            For       For          Management

1e    Elect Director Garheng Kong             For       For          Management

1f    Elect Director Peter M. Neupert         For       For          Management

1g    Elect Director Richelle P. Parham       For       For          Management

1h    Elect Director Adam H. Schechter        For       For          Management

1i    Elect Director R. Sanders Williams      For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditor                                                                  

 

 

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

 

LAM RESEARCH CORP.                                                             

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: NOV 06, 2018   Meeting Type: Annual                               

Record Date:  SEP 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin B. Anstice        For       For          Management

1.2   Elect Director Eric K. Brandt           For       Withhold     Management

1.3   Elect Director Michael R. Cannon        For       For          Management

1.4   Elect Director Youssef A. El-Mansy      For       For          Management

1.5   Elect Director Christine A. Heckart     For       For          Management

1.6   Elect Director Catherine P. Lego        For       For          Management

1.7   Elect Director Stephen G. Newberry      For       For          Management

1.8   Elect Director Abhijit Y. Talwalkar     For       For          Management

1.9   Elect Director Lih Shyng (Rick L.) Tsai For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

LANXESS AG                                                                     

 

Ticker:       LXS            Security ID:  D5032B102                            

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAY 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2018                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.90 per Share                                          

3.1   Approve Discharge of Management Board   For       For          Management

      Member Matthias Zachert for Fiscal 2018                                  

3.2   Approve Discharge of Management Board   For       For          Management

      Member Hubert Fink for Fiscal 2018                                       

3.3   Approve Discharge of Management Board   For       For          Management

      Member Stephen Forsyth for Fiscal 2018                                   

3.4   Approve Discharge of Management Board   For       For          Management

      Member Michael Pontzen for Fiscal 2018                                   

3.5   Approve Discharge of Management Board   For       For          Management

      Member Rainier van Roessel for Fiscal                                    

      2018                                                                      

4.1   Approve Discharge of Supervisory Board  For       For          Management

      Member Matthias Wolfgruber for Fiscal                                    

      2018                                                                      

4.2   Approve Discharge of Supervisory Board  For       For          Management

      Member Werner Czaplik for Fiscal 2018                                    

4.3   Approve Discharge of Supervisory Board  For       For          Management

      Member Hans-Dieter Gerriets for Fiscal                                   

      2018                                                                     

4.4   Approve Discharge of Supervisory Board  For       For          Management

      Member Heike Hanagarth for Fiscal 2018                                   

4.5   Approve Discharge of Supervisory Board  For       For          Management

      Member Friedrich Janssen for Fiscal                                      

      2018                                                                      

4.6   Approve Discharge of Supervisory Board  For       For          Management

      Member Pamela Knapp for Fiscal 2018                                      

4.7   Approve Discharge of Supervisory Board  For       For          Management

      Member Thomas Meiers for Fiscal 2018                                     

4.8   Approve Discharge of Supervisory Board  For       For          Management

      Member Lawrence Rosen for Fiscal 2018                                    

4.9   Approve Discharge of Supervisory Board  For       For          Management

      Member Ralf Sikorski for Fiscal 2018                                     

4.10  Approve Discharge of Supervisory Board  For       For          Management

      Member Rolf Stomberg for Fiscal 2018                                     

4.11  Approve Discharge of Supervisory Board  For       For          Management

      Member Manuela Strauch for Fiscal 2018                                   

4.12  Approve Discharge of Supervisory Board  For       For          Management

      Member Ifraim Tairi for Fiscal 2018                                      

4.13  Approve Discharge of Supervisory Board  For       For          Management

      Member Theo Walthie for Fiscal 2018                                      

5.1   Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2019                                                  

5.2   Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for the First Half of Fiscal                                    

      2020                                                                      

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

7     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

 

 

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

 

LIVANOVA PLC                                                                    

 

Ticker:       LIVN           Security ID:  G5509L101                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Francesco Bianchi        For       For          Management

1.2   Elect Director Stacy Enxing Seng        For       For          Management

1.3   Elect Director William A. Kozy          For       For          Management

1.4   Elect Director Damien McDonald          For       For          Management

1.5   Elect Director Daniel J. Moore          For       Against      Management

1.6   Elect Director Hugh M. Morrison         For       Against      Management

1.7   Elect Director Alfred J. Novak          For       Against      Management

1.8   Elect Director Sharon O'Kane            For       For          Management

1.9   Elect Director Arthur L. Rosenthal      For       Against      Management

1.10  Elect Director Andrea L. Saia           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

4     Approve Remuneration Report             For       Against      Management

5     Approve Remuneration Policy             For       Against      Management

6     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

7     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as UK Statutory Auditor                                                  

8     Authorize Board to Fix Remuneration of  For       For          Management

      Auditor                                                                  

 

 

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

 

LKQ CORPORATION                                                                

 

Ticker:       LKQ            Security ID:  501889208                           

Meeting Date: MAY 06, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director A. Clinton Allen         For       Against      Management

1b    Elect Director Meg A. Divitto           For       For          Management

1c    Elect Director Robert M. Hanser         For       For          Management

1d    Elect Director Joseph M. Holsten        For       For          Management

1e    Elect Director Blythe J. McGarvie       For       For          Management

1f    Elect Director John W. Mendel           For       For          Management

1g    Elect Director Jody G. Miller           For       For          Management

1h    Elect Director John F. O'Brien          For       Against      Management

1i    Elect Director Guhan Subramanian        For       Against      Management

1j    Elect Director William M. Webster, IV   For       Against      Management

1k    Elect Director Dominick Zarcone         For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

LULULEMON ATHLETICA INC.                                                       

 

Ticker:       LULU           Security ID:  550021109                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kathryn Henry            For       For          Management

1b    Elect Director Jon McNeill              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

MAKITA CORP.                                                                   

 

Ticker:       6586           Security ID:  J39584107                           

Meeting Date: JUN 26, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 52                                                 

2.1   Elect Director Goto, Masahiko           For       Against      Management

2.2   Elect Director Goto, Munetoshi          For       For          Management

2.3   Elect Director Torii, Tadayoshi         For       For          Management

2.4   Elect Director Niwa, Hisayoshi          For       For          Management

2.5   Elect Director Tomita, Shinichiro       For       For          Management

2.6   Elect Director Kaneko, Tetsuhisa        For       For          Management

2.7   Elect Director Ota, Tomoyuki            For       For          Management

2.8   Elect Director Tsuchiya, Takashi        For       For          Management

2.9   Elect Director Yoshida, Masaki          For       For          Management

2.10  Elect Director Omote, Takashi           For       For          Management

2.11  Elect Director Otsu, Yukihiro           For       For          Management

2.12  Elect Director Morita, Akiyoshi         For       For          Management

2.13  Elect Director Sugino, Masahiro         For       For          Management

3     Approve Annual Bonus                    For       For          Management

4     Approve Restricted Stock Plan           For       Against      Management

 

 

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

 

MARSH & MCLENNAN COMPANIES, INC.                                               

 

Ticker:       MMC            Security ID:  571748102                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anthony K. Anderson      For       For          Management

1b    Elect Director Oscar Fanjul             For       For          Management

1c    Elect Director Daniel S. Glaser         For       For          Management

1d    Elect Director H. Edward Hanway         For       For          Management

1e    Elect Director Deborah C. Hopkins       For       For          Management

1f    Elect Director Elaine La Roche          For       For          Management

1g    Elect Director Steven A. Mills          For       For          Management

1h    Elect Director Bruce P. Nolop           For       For          Management

1i    Elect Director Marc D. Oken             For       For          Management

1j    Elect Director Morton O. Schapiro       For       Against      Management

1k    Elect Director Lloyd M. Yates           For       For          Management

1l    Elect Director R. David Yost            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       Against      Management

 

 

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

 

MARVELL TECHNOLOGY GROUP LTD.                                                  

 

Ticker:       MRVL           Security ID:  G5876H105                           

Meeting Date: JUN 28, 2019   Meeting Type: Annual                              

Record Date:  MAY 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tudor Brown              For       For          Management

1.2   Elect Director Brad Buss                For       For          Management

1.3   Elect Director Edward H. Frank          For       For          Management

1.4   Elect Director Richard S. Hill          For       Against      Management

1.5   Elect Director Oleg Khaykin             For       Against      Management

1.6   Elect Director Bethany Mayer            For       For          Management

1.7   Elect Director Donna Morris             For       For          Management

1.8   Elect Director Matthew J. Murphy        For       For          Management

1.9   Elect Director Michael Strachan         For       For          Management

1.10  Elect Director Robert E. Switz          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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

 

MASCO CORPORATION                                                               

 

Ticker:       MAS            Security ID:  574599106                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marie A. Ffolkes         For       For          Management

1b    Elect Director Donald R. Parfet         For       Against      Management

1c    Elect Director Lisa A. Payne            For       Against      Management

1d    Elect Director Reginald M. Turner       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                  

 

 

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

 

MCDONALD'S CORPORATION                                                         

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd Dean               For       For          Management

1b    Elect Director Stephen Easterbrook      For       For          Management

1c    Elect Director Robert Eckert            For       Against      Management

1d    Elect Director Margaret Georgiadis      For       For          Management

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

1f    Elect Director Richard Lenny            For       For          Management

1g    Elect Director John Mulligan            For       For          Management

1h    Elect Director Sheila Penrose           For       For          Management

1i    Elect Director John Rogers, Jr.         For       Against      Management

1j    Elect Director Paul Walsh               For       For          Management

1k    Elect Director Miles White              For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditor     For       Against      Management

4     Change Range for Size of the Board      For       For          Management

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

MEDIOBANCA SPA                                                                 

 

Ticker:       MB             Security ID:  T10584117                           

Meeting Date: OCT 27, 2018   Meeting Type: Annual                              

Record Date:  OCT 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                   

2     Elect Maximo Ibarra and Vittorio        For       For          Management

      Pignatti-Morano Campori as Directors                                     

      (Bundled)                                                                

3.a   Approve Remuneration Policy             For       For          Management

3.b   Approve Fixed-Variable Compensation     For       For          Management

      Ratio                                                                    

3.c   Approve Severance Payments Policy       For       For          Management

4     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

A     Deliberations on Possible Legal Action  None      Abstain      Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

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

 

METLIFE, INC.                                                                  

 

Ticker:       MET            Security ID:  59156R108                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Cheryl W. Grise          For       Against      Management

1b    Elect Director Carlos M. Gutierrez      For       For          Management

1c    Elect Director Gerald L. Hassell        For       For          Management

1d    Elect Director David L. Herzog          For       For          Management

1e    Elect Director R. Glenn Hubbard         For       Against      Management

1f    Elect Director Edward J. Kelly, III     For       For          Management

1g    Elect Director William E. Kennard       For       For          Management

1h    Elect Director Michel A. Khalaf         For       For          Management

1i    Elect Director James M. Kilts           For       Against      Management

1j    Elect Director Catherine R. Kinney      For       For          Management

1k    Elect Director Diana L. McKenzie        For       For          Management

1l    Elect Director Denise M. Morrison       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

MICROCHIP TECHNOLOGY INCORPORATED                                              

 

Ticker:       MCHP           Security ID:  595017104                           

Meeting Date: AUG 14, 2018   Meeting Type: Annual                               

Record Date:  JUN 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steve Sanghi             For       For          Management

1.2   Elect Director Matthew W. Chapman       For       Against      Management

1.3   Elect Director L.B. Day                 For       Against      Management

1.4   Elect Director Esther L. Johnson        For       For          Management

1.5   Elect Director Wade F. Meyercord        For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

MICRON TECHNOLOGY, INC.                                                        

 

Ticker:       MU             Security ID:  595112103                           

Meeting Date: JAN 17, 2019   Meeting Type: Annual                              

Record Date:  NOV 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Bailey         For       For          Management

1.2   Elect Director Richard M. Beyer         For       For          Management

1.3   Elect Director Patrick J. Byrne         For       For          Management

1.4   Elect Director Steven J. Gomo           For       For          Management

1.5   Elect Director Mary Pat McCarthy        For       For          Management

1.6   Elect Director Sanjay Mehrotra          For       For          Management

1.7   Elect Director Robert E. Switz          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MICROSOFT CORP.                                                                

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 28, 2018   Meeting Type: Annual                              

Record Date:  SEP 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Reid G. Hoffman          For       For          Management

1.3   Elect Director Hugh F. Johnston         For       For          Management

1.4   Elect Director Teri L. List-Stoll       For       For          Management

1.5   Elect Director Satya Nadella            For       For          Management

1.6   Elect Director Charles H. Noski         For       For          Management

1.7   Elect Director Helmut Panke             For       For          Management

1.8   Elect Director Sandra E. Peterson       For       For          Management

1.9   Elect Director Penny S. Pritzker        For       For          Management

1.10  Elect Director Charles W. Scharf        For       For          Management

1.11  Elect Director Arne M. Sorenson         For       For          Management

1.12  Elect Director John W. Stanton          For       For          Management

1.13  Elect Director John W. Thompson         For       For          Management

1.14  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

MINEBEA MITSUMI, INC.                                                          

 

Ticker:       6479           Security ID:  J42884130                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 14                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Kainuma, Yoshihisa       For       For          Management

3.2   Elect Director Moribe, Shigeru          For       For          Management

3.3   Elect Director Iwaya, Ryozo             For       For          Management

3.4   Elect Director Tsuruta, Tetsuya         For       For          Management

3.5   Elect Director None, Shigeru            For       For          Management

3.6   Elect Director Uehara, Shuji            For       For          Management

3.7   Elect Director Kagami, Michiya          For       For          Management

3.8   Elect Director Aso, Hiroshi             For       For          Management

3.9   Elect Director Murakami, Koshi          For       For          Management

3.10  Elect Director Matsumura, Atsuko        For       For          Management

3.11  Elect Director Matsuoka, Takashi        For       For          Management

4.1   Appoint Statutory Auditor Kimura,       For       For          Management

      Naoyuki                                                                  

4.2   Appoint Statutory Auditor Yoshino,      For       For          Management

      Koichi                                                                   

4.3   Appoint Statutory Auditor Hoshino,      For       For          Management

      Makoto                                                                   

 

 

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

 

MONDELEZ INTERNATIONAL, INC.                                                   

 

Ticker:       MDLZ           Security ID:  609207105                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lewis W.K. Booth         For       For          Management

1b    Elect Director Charles E. Bunch         For       For          Management

1c    Elect Director Debra A. Crew            For       For          Management

1d    Elect Director Lois D. Juliber          For       For          Management

1e    Elect Director Mark D. Ketchum          For       For          Management

1f    Elect Director Peter W. May             For       For          Management

1g    Elect Director Jorge S. Mesquita        For       For          Management

1h    Elect Director Joseph Neubauer          For       For          Management

1i    Elect Director Fredric G. Reynolds      For       For          Management

1j    Elect Director Christiana S. Shi        For       For          Management

1k    Elect Director Patrick T. Siewert       For       Against      Management

1l    Elect Director Jean-Francois M. L. van  For       Against      Management

      Boxmeer                                                                  

1m    Elect Director Dirk Van de Put          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Report on Mitigating Impacts of         Against   For          Shareholder

      Deforestation in Company's Supply Chain                                  

5     Consider Pay Disparity Between          Against   Against      Shareholder

      Executives and Other Employees                                           

 

 

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

 

MSA SAFETY INCORPORATED                                                        

 

Ticker:       MSA            Security ID:  553498106                           

Meeting Date: MAY 17, 2019   Meeting Type: Annual                              

Record Date:  FEB 19, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert A. Bruggeworth    For       Withhold     Management

1.2   Elect Director Gregory B. Jordan        For       For          Management

1.3   Elect Director Rebecca B. Roberts       For       For          Management

1.4   Elect Director William R. Sperry        For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

NABTESCO CORP.                                                                 

 

Ticker:       6268           Security ID:  J4707Q100                           

Meeting Date: MAR 26, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 37                                                 

2.1   Elect Director Teramoto, Katsuhiro      For       For          Management

2.2   Elect Director Juman, Shinji            For       For          Management

2.3   Elect Director Hakoda, Daisuke          For       For          Management

2.4   Elect Director Hashimoto, Goro          For       For          Management

2.5   Elect Director Akita, Toshiaki          For       For          Management

2.6   Elect Director Naoki, Shigeru           For       For          Management

2.7   Elect Director Kimura, Kazumasa         For       For          Management

2.8   Elect Director Fujiwara, Yutaka         For       Against      Management

2.9   Elect Director Uchida, Norio            For       For          Management

2.10  Elect Director Yamazaki, Naoko          For       For          Management

3.1   Appoint Statutory Auditor Kikuchi,      For       For          Management

      Kenichi                                                                   

3.2   Appoint Statutory Auditor Hirai,        For       For          Management

      Tetsuro                                                                  

 

 

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

 

NESTLE SA                                                                      

 

Ticker:       NESN           Security ID:  H57312649                           

Meeting Date: APR 11, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.45 per Share                                          

4.1a  Reelect Paul Bulcke as Director and     For       For          Management

      Board Chairman                                                           

4.1b  Reelect Ulf Schneider as Director       For       For          Management

4.1c  Reelect Henri de Castries as Director   For       For          Management

4.1d  Reelect Beat Hess as Director           For       For          Management

4.1e  Reelect Renato Fassbind as Director     For       For          Management

4.1f  Reelect Ann Veneman as Director         For       For          Management

4.1g  Reelect Eva Cheng as Director           For       For          Management

4.1h  Reelect Patrick Aebischer as Director   For       For          Management

4.1i  Reelect Ursula Burns as Director        For       For          Management

4.1j  Reelect Kasper Rorsted as Director      For       For          Management

4.1k  Reelect Pablo Isla as Director          For       For          Management

4.1l  Reelect Kimberly Ross as Director       For       For          Management

4.2.1 Elect Dick Boer as Director             For       For          Management

4.2.2 Elect Dinesh Paliwal as Director        For       For          Management

4.3.1 Appoint Beat Hess as Member of the      For       For          Management

      Compensation Committee                                                   

4.3.2 Appoint Patrick Aebischer as Member of  For       For          Management

      the Compensation Committee                                               

4.3.3 Appoint Ursula Burns as Member of the   For       For          Management

      Compensation Committee                                                   

4.3.4 Appoint Pablo Isla as Member of the     For       For          Management

      Compensation Committee                                                   

4.4   Ratify KPMG AG as Auditors              For       For          Management

4.5   Designate Hartmann Dreyer as            For       For          Management

      Independent Proxy                                                         

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 10 Million                                             

5.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 55 Million                                                           

6     Approve CHF 8.7 Million Reduction in    For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

7     Transact Other Business (Voting)        Against   Abstain      Management

 

 

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

 

NETFLIX, INC.                                                                  

 

Ticker:       NFLX           Security ID:  64110L106                            

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Timothy M. Haley         For       Withhold     Management

1b    Elect Director Leslie Kilgore           For       Withhold     Management

1c    Elect Director Ann Mather               For       Withhold     Management

1d    Elect Director Susan Rice               For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   For          Shareholder

5     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

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

 

NIKE, INC.                                                                     

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 20, 2018   Meeting Type: Annual                              

Record Date:  JUL 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan B. Graf, Jr.        For       Withhold     Management

1.2   Elect Director John C. Lechleiter       For       For          Management

1.3   Elect Director Michelle A. Peluso       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Report on Political Contributions       Against   For          Shareholder

      Disclosure                                                                

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

NINTENDO CO., LTD.                                                             

 

Ticker:       7974           Security ID:  J51699106                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 640                                                

2.1   Elect Director Furukawa, Shuntaro       For       Against      Management

2.2   Elect Director Miyamoto, Shigeru        For       For          Management

2.3   Elect Director Takahashi, Shinya        For       For          Management

2.4   Elect Director Shiota, Ko               For       For          Management

2.5   Elect Director Shibata, Satoru          For       For          Management

 

 

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

 

NORWEGIAN CRUISE LINE HOLDINGS LTD.                                            

 

Ticker:       NCLH           Security ID:  G66721104                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                               

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Frank J. Del Rio         For       For          Management

1b    Elect Director Chad A. Leat             For       For          Management

1c    Elect Director Steve Martinez           For       For          Management

1d    Elect Director Pamela Thomas-Graham     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Bylaws                            For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditor                                                                  

 

 

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

 

NOVARTIS AG                                                                     

 

Ticker:       NOVN           Security ID:  H5820Q150                           

Meeting Date: FEB 28, 2019   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.85 per Share                                          

4     Approve CHF 11.6 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                         

      Repurchased Shares                                                       

5     Authorize Repurchase of up to CHF 10    For       For          Management

      Billion in Issued Share Capital                                          

6     Approve Special Distribution by Way of  For       For          Management

      a Dividend in Kind to Effect the                                         

      Spin-Off of Alcon Inc.                                                   

7.1   Approve Maximum Remuneration of         For       For          Management

      Directors in the Amount of CHF 8.2                                       

      Million                                                                  

7.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 92 Million                                                           

7.3   Approve Remuneration Report             For       For          Management

8.1   Reelect Joerg Reinhardt as Director     For       For          Management

      and Board Chairman                                                       

8.2   Reelect Nancy Andrews as Director       For       For          Management

8.3   Reelect Ton Buechner as Director        For       For          Management

8.4   Reelect Srikant Datar as Director       For       Against      Management

8.5   Reelect Elizabeth Doherty as Director   For       For          Management

8.6   Reelect Ann Fudge as Director           For       For          Management

8.7   Reelect Frans van Houten as Director    For       For          Management

8.8   Reelect Andreas von Planta as Director  For       Against      Management

8.9   Reelect Charles Sawyers as Director     For       For          Management

8.10  Reelect Enrico Vanni as Director        For       For          Management

8.11  Reelect William Winters as Director     For       For          Management

8.12  Elect Patrice Bula as Director          For       For          Management

9.1   Reappoint Srikant Datar as Member of    For       Against      Management

      the Compensation Committee                                               

9.2   Reappoint Ann Fudge as Member of the    For       For          Management

      Compensation Committee                                                   

9.3   Reappoint Enrico Vanni as Member of     For       For          Management

      the Compensation Committee                                               

9.4   Reappoint William Winters as Member of  For       For          Management

      the Compensation Committee                                               

9.5   Appoint Patrice Bula as Member of the   For       For          Management

      Compensation Committee                                                   

10    Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                  

11    Designate Peter Zahn as Independent     For       For          Management

      Proxy                                                                    

12    Transact Other Business (Voting)        For       Abstain      Management

 

 

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

 

NVIDIA CORPORATION                                                             

 

Ticker:       NVDA           Security ID:  67066G104                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert K. Burgess        For       For          Management

1b    Elect Director Tench Coxe               For       Against      Management

1c    Elect Director Persis S. Drell          For       For          Management

1d    Elect Director James C. Gaither         For       Against      Management

1e    Elect Director Jen-Hsun Huang           For       For          Management

1f    Elect Director Dawn Hudson              For       For          Management

1g    Elect Director Harvey C. Jones          For       Against      Management

1h    Elect Director Michael G. McCaffery     For       For          Management

1i    Elect Director Stephen C. Neal          For       For          Management

1j    Elect Director Mark L. Perry            For       Against      Management

1k    Elect Director A. Brooke Seawell        For       Against      Management

1l    Elect Director Mark A. Stevens          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Eliminate Supermajority Vote            For       For          Management

      Requirement to Remove Director Without                                   

      Cause                                                                     

 

 

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

 

NXP SEMICONDUCTORS NV                                                          

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: JUN 17, 2019   Meeting Type: Annual                              

Record Date:  MAY 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Discuss Implementation of Remuneration  None      None         Management

      Policy                                                                    

2b    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

2c    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2d    Approve Discharge of Board Members      For       For          Management

3a    Reelect Richard L. Clemmer as           For       For          Management

      Executive Director                                                       

3b    Reelect Peter Bonfield as               For       For          Management

      Non-Executive Director                                                   

3c    Reelect Kenneth A. Goldman as           For       For          Management

      Non-Executive Director                                                   

3d    Reelect Josef Kaeser as Non-Executive   For       Against      Management

      Director                                                                  

3e    Elect Lena Olving as Non-Executive      For       For          Management

      Director                                                                 

3f    Reelect Peter Smitham as Non-Executive  For       For          Management

      Director                                                                 

3g    Reelect Julie Southern as               For       For          Management

      Non-Executive Director                                                    

3h    Elect Jasmin Staiblin as Non-Executive  For       For          Management

      Director                                                                 

3i    Reelect Gregory Summe as Non-Executive  For       For          Management

      Director                                                                 

3j    Elect Karl-Henrik Sundstrom as          For       For          Management

      Non-Executive Director                                                    

4a    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

4b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

5     Approve NXP 2019 Omnibus Incentive Plan For       Against      Management

6     Authorize Repurchase of Shares          For       For          Management

7     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

8     Ratify KPMG Accountants N.V. as         For       For          Management

      Auditors                                                                 

 

 

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

 

ORIX CORP.                                                                     

 

Ticker:       8591           Security ID:  J61933123                           

Meeting Date: JUN 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Inoue, Makoto            For       For          Management

1.2   Elect Director Nishigori, Yuichi        For       For          Management

1.3   Elect Director Stan Koyanagi            For       For          Management

1.4   Elect Director Irie, Shuji              For       For          Management

1.5   Elect Director Taniguchi, Shoji         For       For          Management

1.6   Elect Director Matsuzaki, Satoru        For       For          Management

1.7   Elect Director Tsujiyama, Eiko          For       For          Management

1.8   Elect Director Usui, Nobuaki            For       For          Management

1.9   Elect Director Yasuda, Ryuji            For       For          Management

1.10  Elect Director Takenaka, Heizo          For       For          Management

1.11  Elect Director Michael Cusumano         For       For          Management

1.12  Elect Director Akiyama, Sakie           For       For          Management

 

 

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

 

OTSUKA HOLDINGS CO., LTD.                                                      

 

Ticker:       4578           Security ID:  J63117105                           

Meeting Date: MAR 28, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Otsuka, Ichiro           For       For          Management

1.2   Elect Director Higuchi, Tatsuo          For       For          Management

1.3   Elect Director Matsuo, Yoshiro          For       For          Management

1.4   Elect Director Makino, Yuko             For       For          Management

1.5   Elect Director Tobe, Sadanobu           For       For          Management

1.6   Elect Director Makise, Atsumasa         For       For          Management

1.7   Elect Director Kobayashi, Masayuki      For       For          Management

1.8   Elect Director Tojo, Noriko             For       For          Management

1.9   Elect Director Takagi, Shuichi          For       For          Management

1.10  Elect Director Matsutani, Yukio         For       For          Management

1.11  Elect Director Sekiguchi, Ko            For       For          Management

1.12  Elect Director Aoki, Yoshihisa          For       For          Management

2     Approve Restricted Stock Plan           For       Against      Management

 

 

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

 

PARAMOUNT RESOURCES LTD.                                                       

 

Ticker:       POU            Security ID:  699320206                            

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Riddell            For       For          Management

1.2   Elect Director James Bell               For       For          Management

1.3   Elect Director Wilfred Gobert           For       For          Management

1.4   Elect Director John Gorman              For       Withhold     Management

1.5   Elect Director Dirk Junge               For       For          Management

1.6   Elect Director Robert MacDonald         For       For          Management

1.7   Elect Director Keith MacLeod            For       For          Management

1.8   Elect Director Susan Riddell Rose       For       For          Management

1.9   Elect Director John Roy                 For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       Withhold     Management

 

 

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

 

PARKER-HANNIFIN CORP.                                                          

 

Ticker:       PH             Security ID:  701094104                           

Meeting Date: OCT 24, 2018   Meeting Type: Annual                              

Record Date:  AUG 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lee C. Banks             For       For          Management

1.2   Elect Director Robert G. Bohn           For       For          Management

1.3   Elect Director Linda S. Harty           For       For          Management

1.4   Elect Director Kevin A. Lobo            For       For          Management

1.5   Elect Director Candy M. Obourn          For       Against      Management

1.6   Elect Director Joseph Scaminace         For       Against      Management

1.7   Elect Director Ake Svensson             For       For          Management

1.8   Elect Director James R. Verrier         For       For          Management

1.9   Elect Director James L. Wainscott       For       For          Management

1.10  Elect Director Thomas L. Williams       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Proxy Access Right              For       For          Management

5     Amend Code of Regulations               For       For          Management

 

 

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

 

PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andre Calantzopoulos     For       For          Management

1.2   Elect Director Louis C. Camilleri       For       Against      Management

1.3   Elect Director Massimo Ferragamo        For       For          Management

1.4   Elect Director Werner Geissler          For       For          Management

1.5   Elect Director Lisa A. Hook             For       For          Management

1.6   Elect Director Jennifer Li              For       Against      Management

1.7   Elect Director Jun Makihara             For       For          Management

1.8   Elect Director Kalpana Morparia         For       For          Management

1.9   Elect Director Lucio A. Noto            For       For          Management

1.10  Elect Director Frederik Paulsen         For       For          Management

1.11  Elect Director Robert B. Polet          For       For          Management

1.12  Elect Director Stephen M. Wolf          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditor                                                                   

 

 

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

 

POWER ASSETS HOLDINGS LIMITED                                                  

 

Ticker:       6              Security ID:  Y7092Q109                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAY 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Fok Kin Ning, Canning as Director For       Against      Management

3b    Elect Chan Loi Shun as Director         For       Against      Management

4     Approve KPMG as Auditor and Authorize   For       Against      Management

      Board to Fix Their Remuneration                                          

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

POWER ASSETS HOLDINGS LTD.                                                     

 

Ticker:       6              Security ID:  Y7092Q109                           

Meeting Date: OCT 30, 2018   Meeting Type: Special                             

Record Date:  OCT 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consortium Formation Agreement  For       For          Management

      and Related Transactions                                                  

 

 

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

 

PUBLICIS GROUPE SA                                                             

 

Ticker:       PUB            Security ID:  F7607Z165                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual/Special                      

Record Date:  MAY 24, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.12 per Share                                          

4     Approve Stock Dividend Program          For       For          Management

5     Approve Severance Agreement with        For       For          Management

      Arthur Sadoun, Chairman of the                                           

      Management Board                                                         

6     Approve Severance Agreement with        For       For          Management

      Jean-Michel Etienne, Management Board                                    

      Member                                                                   

7     Approve Severance Agreement with        For       For          Management

      Anne-Gabrielle Heilbronner, Management                                    

      Board Member                                                             

8     Approve Severance Agreement with Steve  For       For          Management

      King, Management Board Member                                             

9     Approve Compensation of Maurice Levy,   For       Against      Management

      Chairman of the Supervisory Board                                        

10    Approve Compensation of Arthur Sadoun,  For       For          Management

      Chairman of the Management Board                                         

11    Approve Compensation of Jean-Michel     For       For          Management

      Etienne, Management Board Member                                         

12    Approve Compensation of Anne-Gabrielle  For       For          Management

      Heilbronner, Management Board Member                                     

13    Approve Compensation of Steve King,     For       For          Management

      Management Board Member                                                  

14    Approve Remuneration Policy of          For       For          Management

      Chairman of the Supervisory Board                                        

15    Approve Remuneration Policy of          For       For          Management

      Supervisory Board Members                                                

16    Approve Remuneration Policy of          For       For          Management

      Chairman of the Management Board                                         

17    Approve Remuneration Policy of          For       For          Management

      Management Board Members                                                 

18    Elect Antonella Mei-Pochtler as         For       For          Management

      Supervisory Board Member                                                 

19    Elect Suzan LeVine as Supervisory       For       For          Management

      Board Member                                                              

20    Elect Enrico Letta as Supervisory       For       For          Management

      Board Member                                                             

21    Renew Appointment of Ernst & Young et   For       For          Management

      Autres as Auditor                                                        

22    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

23    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

24    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

25    Authorize up to 3 Percent of Issued     For       For          Management

      Capital for Use in Stock Option Plans                                    

26    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

27    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans for                                        

      International Employees                                                  

28    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

RIO TINTO LTD.                                                                 

 

Ticker:       RIO            Security ID:  Q81437107                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAY 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve the Director's Remuneration     For       For          Management

      Report: Implementation Report                                            

3     Approve Remuneration Report             For       For          Management

4     Elect Dame Moya Greene as Director      For       For          Management

5     Elect Simon McKeon as Director          For       For          Management

6     Elect Jakob Stausholm as Director       For       For          Management

7     Elect Megan Clark as Director           For       For          Management

8     Elect David Constable as Director       For       For          Management

9     Elect Simon Henry as Director           For       For          Management

10    Elect Jean-Sebastien Jacques as         For       For          Management

      Director                                                                 

11    Elect Sam Laidlaw as Director           For       For          Management

12    Elect Michael L'Estrange as Director    For       For          Management

13    Elect Simon Thompson as Director        For       Against      Management

14    Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Auditors of the Company                                                  

15    Authorize Board to Fix Remuneration of  For       For          Management

      the Auditors                                                             

16    Approve Political Donations             For       For          Management

17    Approve the Renewal of Off- Market and  For       For          Management

      On-Market Share Buyback Authorities                                      

18    Approve the Amendments to the           Against   Against      Shareholder

      Company's Constitution                                                   

19    Approve Transition Planning Disclosure  Against   Against      Shareholder

 

 

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

 

ROCKWELL AUTOMATION, INC.                                                      

 

Ticker:       ROK            Security ID:  773903109                           

Meeting Date: FEB 05, 2019   Meeting Type: Annual                              

Record Date:  DEC 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Elect Director Blake D. Moret           For       For          Management

A2    Elect Director Thomas W. Rosamilia      For       For          Management

A3    Elect Director Patricia A. Watson       For       For          Management

B     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

C     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ROSS STORES, INC.                                                              

 

Ticker:       ROST           Security ID:  778296103                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Balmuth          For       Against      Management

1b    Elect Director K. Gunnar Bjorklund      For       Against      Management

1c    Elect Director Michael J. Bush          For       Against      Management

1d    Elect Director Norman A. Ferber         For       Against      Management

1e    Elect Director Sharon D. Garrett        For       Against      Management

1f    Elect Director Stephen D. Milligan      For       Against      Management

1g    Elect Director George P. Orban          For       Against      Management

1h    Elect Director Michael O'Sullivan       None      None         Management

      *Withdrawn Resolution*                                                   

1i    Elect Director Gregory L. Quesnel       For       For          Management

1j    Elect Director Barbara Rentler          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                 

4     Adopt Quantitative Company-wide GHG     Against   For          Shareholder

      Goals                                                                    

 

 

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

 

ROYAL AHOLD DELHAIZE NV                                                        

 

Ticker:       AD             Security ID:  N0074E105                           

Meeting Date: APR 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                              

3     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

4     Discuss Implementation of Remuneration  None      None         Management

      Policy of the Management Board                                           

5     Adopt Financial Statements              For       For          Management

6     Approve Dividends of EUR 0.70 Per Share For       For          Management

7     Approve Discharge of Management Board   For       For          Management

8     Approve Discharge of Supervisory Board  For       For          Management

9     Elect K.C. Doyle to Supervisory Board   For       For          Management

10    Elect P. Agnefjall to Supervisory Board For       For          Management

11    Reelect F.W.H. Muller to Management     For       For          Management

      Board                                                                     

12    Amend Management Board Remuneration     For       For          Management

      Policy                                                                   

13    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

14    Grant Board Authority to Issue Shares   For       For          Management

      Up to 10 Percent of Issued Capital                                       

15    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Under Item                                   

      14                                                                       

16    Authorize Board to Acquire Common       For       For          Management

      Shares                                                                   

17    Authorize Board to Acquire Cumulative   For       For          Management

      Preferred Financing Shares                                               

18    Approve Reduction in Share Capital by   For       For          Management

      Cancellation of Shares Under Item 16                                     

      and 17                                                                    

19    Close Meeting                           None      None         Management

 

 

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

 

RYANAIR HOLDINGS PLC                                                            

 

Ticker:       RY4C           Security ID:  783513203                           

Meeting Date: SEP 20, 2018   Meeting Type: Annual                              

Record Date:  AUG 13, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3a    Re-elect David Bonderman as Director    For       Against      Management

3b    Re-elect Michael Cawley as Director     For       Against      Management

3c    Re-elect Stan McCarthy as Director      For       For          Management

3d    Re-elect Kyran McLaughlin as Director   For       Against      Management

3e    Re-elect Howard Millar as Director      For       Against      Management

3f    Re-elect Dick Milliken as Director      For       For          Management

3g    Re-elect Michael O'Brien as Director    For       For          Management

3h    Re-elect Michael O'Leary as Director    For       For          Management

3i    Re-elect Julie O'Neill as Director      For       For          Management

3j    Re-elect Louise Phelan as Director      For       For          Management

3k    Elect Emer Daly as Director             For       For          Management

3l    Elect Roisin Brennan as Director        For       For          Management

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

6     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

7     Authorise Market Purchase and/or        For       For          Management

      Overseas Market Purchase of Ordinary                                     

      Shares                                                                    

 

 

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

 

SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc Benioff             For       For          Management

1b    Elect Director Keith Block              For       For          Management

1c    Elect Director Parker Harris            For       For          Management

1d    Elect Director Craig Conway             For       For          Management

1e    Elect Director Alan Hassenfeld          For       For          Management

1f    Elect Director Neelie Kroes             For       For          Management

1g    Elect Director Colin Powell             For       For          Management

1h    Elect Director Sanford Robertson        For       Against      Management

1i    Elect Director John V. Roos             For       For          Management

1j    Elect Director Bernard Tyson            For       For          Management

1k    Elect Director Robin Washington         For       Against      Management

1l    Elect Director Maynard Webb             For       For          Management

1m    Elect Director Susan Wojcicki           For       For          Management

2a    Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Certificate of                                      

      Incorporation and Bylaws                                                  

2b    Eliminate Supermajority Vote            For       For          Management

      Requirement to Remove Directors                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Disclose Board Diversity and            Against   Against      Shareholder

      Qualifications Matrix                                                    

 

 

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

 

SAMPO OYJ                                                                       

 

Ticker:       SAMPO          Security ID:  X75653109                           

Meeting Date: APR 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports; Receive Board's                                       

      Report; Receive Auditor's Report                                         

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8a    Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.85 Per Share                                          

8b    Authorize Board to Distribute Extra     For       For          Management

      Dividend of up to EUR 0.90 Per Share                                     

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 175,000 for                                            

      Chairman, EUR 90,000 for Other                                           

      Directors; Approve Remuneration for                                      

      Committee Work                                                           

11    Fix Number of Directors at Eight        For       For          Management

12    Reelect Christian Clausen, Jannica      For       For          Management

      Fagerholm, Veli-Matti Mattila, Risto                                     

      Murto, Antti Makinen and Bjorn                                            

      Wahlroos as Directors; Elect Fiona                                       

      Clutterbuck and Johanna Lamminen as                                      

      New Directors                                                             

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify Ernst & Young as Auditors        For       For          Management

15    Authorize Share Repurchase Program      For       For          Management

16    Close Meeting                           None      None         Management

 

 

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

 

SANOFI                                                                         

 

Ticker:       SAN            Security ID:  F5548N101                           

Meeting Date: APR 30, 2019   Meeting Type: Annual/Special                      

Record Date:  APR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.07 per Share                                          

4     Reelect Serge Weinberg as Director      For       For          Management

5     Reelect Suet Fern Lee as Director       For       For          Management

6     Ratify Appointment of Christophe        For       For          Management

      Babule as Director                                                       

7     Approve Remuneration Policy for         For       For          Management

      Chairman of the Board                                                     

8     Approve Remuneration Policy for CEO     For       For          Management

9     Approve Compensation of Serge           For       For          Management

      Weinberg, Chairman of the Board                                           

10    Approve Compensation of Olivier         For       For          Management

      Brandicourt, CEO                                                         

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

13    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 997 Million                                        

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 240 Million                                        

15    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 240 Million                                                

16    Approve Issuance of Debt Securities     For       For          Management

      Giving Access to New Shares of                                           

      Subsidiaries and/or Existing Shares                                      

      and/or Debt Securities, up to                                             

      Aggregate Amount of EUR 7 Billion                                        

17    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                    

      to Delegation Submitted to Shareholder                                   

      Vote Under Items 13-15                                                   

18    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

19    Authorize up to 0.5 Percent of Issued   For       For          Management

      Capital for Use in Stock Option Plans                                    

20    Authorize up to 1.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

21    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 500 Million for Bonus                                       

      Issue or Increase in Par Value                                           

22    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

23    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

SAP SE                                                                          

 

Ticker:       SAP            Security ID:  D66992104                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2018                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.50 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2018                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2018                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2019                                                                      

6.1   Elect Hasso Plattner to the             For       For          Management

      Supervisory Board                                                        

6.2   Elect Pekka Ala-Pietila to the          For       For          Management

      Supervisory Board                                                        

6.3   Elect Aicha Evans to the Supervisory    For       For          Management

      Board                                                                    

6.4   Elect Diane Greene to the Supervisory   For       For          Management

      Board                                                                    

6.5   Elect Gesche Joost to the Supervisory   For       For          Management

      Board                                                                     

6.6   Elect Bernard Liautaud to the           For       For          Management

      Supervisory Board                                                        

6.7   Elect Gerhard Oswald to the             For       For          Management

      Supervisory Board                                                        

6.8   Elect Friederike Rotsch to the          For       For          Management

      Supervisory Board                                                         

6.9   Elect Gunnar Wiedenfels to the          For       For          Management

      Supervisory Board                                                        

 

 

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

 

SERVICENOW, INC.                                                               

 

Ticker:       NOW            Security ID:  81762P102                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                               

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Teresa Briggs            For       For          Management

1b    Elect Director Paul E. Chamberlain      For       For          Management

1c    Elect Director Tamar O. Yehoshua        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

SHIN-ETSU CHEMICAL CO., LTD.                                                   

 

Ticker:       4063           Security ID:  J72810120                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 100                                                

2.1   Elect Director Saito, Yasuhiko          For       For          Management

2.2   Elect Director Ishihara, Toshinobu      For       For          Management

2.3   Elect Director Ueno, Susumu             For       For          Management

2.4   Elect Director Matsui, Yukihiro         For       For          Management

2.5   Elect Director Miyajima, Masaki         For       For          Management

2.6   Elect Director Frank Peter Popoff       For       For          Management

2.7   Elect Director Miyazaki, Tsuyoshi       For       For          Management

2.8   Elect Director Fukui, Toshihiko         For       For          Management

2.9   Elect Director Kasahara, Toshiyuki      For       For          Management

2.10  Elect Director Maruyama, Kazumasa       For       For          Management

3.1   Appoint Statutory Auditor Okamoto,      For       Against      Management

      Hiroaki                                                                  

3.2   Appoint Statutory Auditor Nagano,       For       For          Management

      Kiyoshi                                                                  

3.3   Appoint Statutory Auditor Onezawa,      For       Against      Management

      Hidenori                                                                 

4     Approve Stock Option Plan               For       Against      Management

 

 

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

 

SIMON PROPERTY GROUP, INC.                                                     

 

Ticker:       SPG            Security ID:  828806109                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Glyn F. Aeppel           For       For          Management

1b    Elect Director Larry C. Glasscock       For       For          Management

1c    Elect Director Karen N. Horn            For       For          Management

1d    Elect Director Allan Hubbard            For       For          Management

1e    Elect Director Reuben S. Leibowitz      For       Against      Management

1f    Elect Director Gary M. Rodkin           For       For          Management

1g    Elect Director Stefan M. Selig          For       For          Management

1h    Elect Director Daniel C. Smith          For       For          Management

1i    Elect Director J. Albert Smith, Jr.     For       Against      Management

1j    Elect Director Marta R. Stewart         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Report on Political Contributions       Against   For          Shareholder

 

 

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

 

SKYWORKS SOLUTIONS, INC.                                                       

 

Ticker:       SWKS           Security ID:  83088M102                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Aldrich         For       For          Management

1.2   Elect Director Kevin L. Beebe           For       For          Management

1.3   Elect Director Timothy R. Furey         For       Against      Management

1.4   Elect Director Liam K. Griffin          For       For          Management

1.5   Elect Director Balakrishnan S. Iyer     For       For          Management

1.6   Elect Director Christine King           For       For          Management

1.7   Elect Director David P. McGlade         For       Against      Management

1.8   Elect Director Robert A. Schriesheim    For       Against      Management

1.9   Elect Director Kimberly S. Stevenson    For       For          Management

2     Ratify KPMG LLP as Auditor              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Simple Majority                   None      For          Shareholder

 

 

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

 

SOFTBANK GROUP CORP.                                                           

 

Ticker:       9984           Security ID:  J75963108                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 22                                                 

2.1   Elect Director Son, Masayoshi           For       For          Management

2.2   Elect Director Ronald Fisher            For       For          Management

2.3   Elect Director Marcelo Claure           For       For          Management

2.4   Elect Director Sago, Katsunori          For       For          Management

2.5   Elect Director Rajeev Misra             For       For          Management

2.6   Elect Director Miyauchi, Ken            For       For          Management

2.7   Elect Director Simon Segars             For       For          Management

2.8   Elect Director Yun Ma                   For       For          Management

2.9   Elect Director Yasir O. Al-Rumayyan     For       For          Management

2.10  Elect Director Yanai, Tadashi           For       For          Management

2.11  Elect Director Iijima, Masami           For       For          Management

2.12  Elect Director Matsuo, Yutaka           For       For          Management

3     Appoint Statutory Auditor Toyama,       For       For          Management

      Atsushi                                                                  

 

 

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

 

SONY CORP.                                                                     

 

Ticker:       6758           Security ID:  J76379106                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yoshida, Kenichiro       For       For          Management

1.2   Elect Director Totoki, Hiroki           For       For          Management

1.3   Elect Director Sumi, Shuzo              For       For          Management

1.4   Elect Director Tim Schaaff              For       For          Management

1.5   Elect Director Matsunaga, Kazuo         For       For          Management

1.6   Elect Director Miyata, Koichi           For       For          Management

1.7   Elect Director John V. Roos             For       For          Management

1.8   Elect Director Sakurai, Eriko           For       For          Management

1.9   Elect Director Minakawa, Kunihito       For       For          Management

1.10  Elect Director Oka, Toshiko             For       For          Management

1.11  Elect Director Akiyama, Sakie           For       For          Management

1.12  Elect Director Wendy Becker             For       For          Management

1.13  Elect Director Hatanaka, Yoshihiko      For       For          Management

2     Approve Stock Option Plan               For       Against      Management

 

 

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

 

SPECTRIS PLC                                                                   

 

Ticker:       SXS            Security ID:  G8338K104                            

Meeting Date: MAY 24, 2019   Meeting Type: Annual                              

Record Date:  MAY 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Andrew Heath as Director          For       For          Management

5     Elect Derek Harding as Director         For       For          Management

6     Re-elect Mark Williamson as Director    For       For          Management

7     Re-elect Karim Bitar as Director        For       For          Management

8     Re-elect Russell King as Director       For       For          Management

9     Re-elect Ulf Quellmann as Director      For       For          Management

10    Re-elect William Seeger as Director     For       For          Management

11    Re-elect Kjersti Wiklund as Director    For       For          Management

12    Re-elect Martha Wyrsch as Director      For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise the Audit & Risk Committee    For       For          Management

      to Fix Remuneration of Auditors                                           

15    Authorise Issue of Equity               For       For          Management

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

20    Adopt New Articles of Association       For       For          Management

 

 

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

 

SPIRIT AEROSYSTEMS HOLDINGS, INC.                                              

 

Ticker:       SPR            Security ID:  848574109                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles L. Chadwell      For       For          Management

1b    Elect Director Irene M. Esteves         For       For          Management

1c    Elect Director Paul E. Fulchino         For       Against      Management

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

1e    Elect Director Richard A. Gephardt      For       Against      Management

1f    Elect Director Robert D. Johnson        For       Against      Management

1g    Elect Director Ronald T. Kadish         For       Against      Management

1h    Elect Director John L. Plueger          For       For          Management

1i    Elect Director Laura H. Wright          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Proxy Access Right                Against   For          Shareholder

 

 

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

 

SQUARE, INC.                                                                   

 

Ticker:       SQ             Security ID:  852234103                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack Dorsey              For       For          Management

1.2   Elect Director David Viniar             For       For          Management

1.3   Elect Director Paul Deighton            For       For          Management

1.4   Elect Director Anna Patterson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

STATE STREET INSTITUTIONAL INVESTMENT TRUST                                    

 

Ticker:                      Security ID:  857492706                           

Meeting Date: DEC 18, 2018   Meeting Type: Special                             

Record Date:  OCT 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2.1   Elect Director John R. Costantino       For       For          Management

2.2   Elect Director Michael A. Jessee        For       For          Management

2.3   Elect Director Ellen M. Needham         For       For          Management

2.4   Elect Director Donna M. Rapaccioli      For       For          Management

 

 

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

 

STEEL DYNAMICS, INC.                                                           

 

Ticker:       STLD           Security ID:  858119100                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark D. Millett          For       For          Management

1.2   Elect Director Sheree L. Bargabos       For       For          Management

1.3   Elect Director Keith E. Busse           For       For          Management

1.4   Elect Director Frank D. Byrne           For       Withhold     Management

1.5   Elect Director Kenneth W. Cornew        For       For          Management

1.6   Elect Director Traci M. Dolan           For       For          Management

1.7   Elect Director James C. Marcuccilli     For       Withhold     Management

1.8   Elect Director Bradley S. Seaman        For       For          Management

1.9   Elect Director Gabriel L. Shaheen       For       For          Management

1.10  Elect Director Steven A. Sonnenberg     For       For          Management

1.11  Elect Director Richard P. Teets, Jr.    For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

SUMITOMO ELECTRIC INDUSTRIES LTD.                                              

 

Ticker:       5802           Security ID:  J77411114                           

Meeting Date: JUN 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 24                                                 

2     Elect Director Kobayashi, Nobuyuki      For       For          Management

3.1   Appoint Statutory Auditor Ogura, Satoru For       For          Management

3.2   Appoint Statutory Auditor Hayashi,      For       For          Management

      Akira                                                                    

4     Approve Annual Bonus                    For       For          Management

 

 

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

 

SUMITOMO MITSUI FINANCIAL GROUP, INC.                                          

 

Ticker:       8316           Security ID:  J7771X109                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 95                                                 

2.1   Elect Director Kunibe, Takeshi          For       For          Management

2.2   Elect Director Ota, Jun                 For       For          Management

2.3   Elect Director Takashima, Makoto        For       For          Management

2.4   Elect Director Nagata, Haruyuki         For       For          Management

2.5   Elect Director Nakashima, Toru          For       For          Management

2.6   Elect Director Inoue, Atsuhiko          For       For          Management

2.7   Elect Director Mikami, Toru             For       For          Management

2.8   Elect Director Kubo, Tetsuya            For       For          Management

2.9   Elect Director Matsumoto, Masayuki      For       For          Management

2.10  Elect Director Arthur M. Mitchell       For       For          Management

2.11  Elect Director Yamazaki, Shozo          For       For          Management

2.12  Elect Director Kono, Masaharu           For       For          Management

2.13  Elect Director Tsutsui, Yoshinobu       For       For          Management

2.14  Elect Director Shimbo, Katsuyoshi       For       For          Management

2.15  Elect Director Sakurai, Eriko           For       For          Management

 

 

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

 

SYNCHRONY FINANCIAL                                                            

 

Ticker:       SYF            Security ID:  87165B103                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Margaret M. Keane        For       For          Management

1b    Elect Director Paget L. Alves           For       For          Management

1c    Elect Director Arthur W. Coviello, Jr.  For       For          Management

1d    Elect Director William W. Graylin       For       For          Management

1e    Elect Director Roy A. Guthrie           For       For          Management

1f    Elect Director Richard C. Hartnack      For       For          Management

1g    Elect Director Jeffrey G. Naylor        For       For          Management

1h    Elect Director Laurel J. Richie         For       For          Management

1i    Elect Director Olympia J. Snowe         For       For          Management

1j    Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

T-MOBILE US, INC.                                                              

 

Ticker:       TMUS           Security ID:  872590104                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Srikant M. Datar         For       For          Management

1.2   Elect Director Srini Gopalan            For       For          Management

1.3   Elect Director Lawrence H. Guffey       For       For          Management

1.4   Elect Director Timotheus Hottges        For       For          Management

1.5   Elect Director Christian P. Illek       For       For          Management

1.6   Elect Director Bruno Jacobfeuerborn     For       For          Management

1.7   Elect Director Raphael Kubler           For       For          Management

1.8   Elect Director Thorsten Langheim        For       For          Management

1.9   Elect Director John J. Legere           For       For          Management

1.10  Elect Director G. Michael "Mike"        For       For          Management

      Sievert                                                                  

1.11  Elect Director Teresa A. Taylor         For       For          Management

1.12  Elect Director Kelvin R. Westbrook      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Limit Accelerated Vesting of Equity     Against   For          Shareholder

      Awards Upon a Change in Control                                          

 

 

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

 

TAKE-TWO INTERACTIVE SOFTWARE, INC.                                            

 

Ticker:       TTWO           Security ID:  874054109                           

Meeting Date: SEP 21, 2018   Meeting Type: Annual                              

Record Date:  JUL 25, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Strauss Zelnick          For       For          Management

1.2   Elect Director Michael Dornemann        For       For          Management

1.3   Elect Director J Moses                  For       For          Management

1.4   Elect Director Michael Sheresky         For       For          Management

1.5   Elect Director LaVerne Srinivasan       For       For          Management

1.6   Elect Director Susan Tolson             For       For          Management

1.7   Elect Director Paul Viera               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

TAKEDA PHARMACEUTICAL CO., LTD.                                                

 

Ticker:       4502           Security ID:  J8129E108                           

Meeting Date: DEC 05, 2018   Meeting Type: Special                             

Record Date:  OCT 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Common Shares in    For       For          Management

      Preparation for Acquisition of Shire                                     

      Plc                                                                      

2.1   Elect Director Ian Clark                For       For          Management

2.2   Elect Director Olivier Bohuon           For       For          Management

2.3   Elect Director Steven Gillis            For       For          Management

 

 

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

 

TAKEDA PHARMACEUTICAL CO., LTD.                                                 

 

Ticker:       4502           Security ID:  J8129E108                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 90                                                  

2.1   Elect Director Christophe Weber         For       For          Management

2.2   Elect Director Iwasaki, Masato          For       For          Management

2.3   Elect Director Andrew Plump             For       For          Management

2.4   Elect Director Constantine Saroukos     For       For          Management

2.5   Elect Director Sakane, Masahiro         For       For          Management

2.6   Elect Director Olivier Bohuon           For       For          Management

2.7   Elect Director Ian Clark                For       For          Management

2.8   Elect Director Fujimori, Yoshiaki       For       For          Management

2.9   Elect Director Steven Gillis            For       For          Management

2.10  Elect Director Shiga, Toshiyuki         For       For          Management

2.11  Elect Director Jean-Luc Butel           For       For          Management

2.12  Elect Director Kuniya, Shiro            For       For          Management

3.1   Elect Director and Audit Committee      For       For          Management

      Member Higashi, Emiko                                                    

3.2   Elect Director and Audit Committee      For       For          Management

      Member Michel Orsinger                                                    

4     Approve Trust-Type Equity Compensation  For       Against      Management

      Plan                                                                     

5     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

6     Approve Annual Bonus                    For       Against      Management

7     Amend Articles to Require Individual    Against   Abstain      Shareholder

      Compensation Disclosure for Directors                                    

8     Amend Articles to Add Compensation      Against   Abstain      Shareholder

      Claw-back Provision                                                      

 

 

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

 

TELENOR ASA                                                                    

 

Ticker:       TEL            Security ID:  R21882106                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Open Meeting; Registration of           None      None         Management

      Attending Shareholders and Proxies                                       

3     Approve Notice of Meeting and Agenda    For       Did Not Vote Management

4     Designate Inspector(s) of Minutes of    None      None         Management

      Meeting                                                                  

5     Receive President's Report              None      None         Management

6     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 8.40                                       

      Per Share                                                                

7     Approve Remuneration of Auditors        For       Did Not Vote Management

8     Discuss Company's Corporate Governance  None      None         Management

      Statement                                                                

9a    Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                         

      Management (Advisory)                                                    

9b    Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management (Binding)                                                     

10    Approve NOK 174 Million Reduction in    For       Did Not Vote Management

      Share Capital via Share Cancellation                                     

11    Authorize Share Repurchase Program and  For       Did Not Vote Management

      Cancellation of Repurchased Shares                                       

12    Elect Members and Deputy Members of     For       Did Not Vote Management

      Corporate Assembly (Bundled)                                             

12a   Elect Bjorn Erik Naess as Member of     For       Did Not Vote Management

      Corporate Assembly                                                       

12b   Elect Lars Tronsgaard as Member of      For       Did Not Vote Management

      Corporate Assembly                                                       

12c   Elect John Gordon Bernander as Member   For       Did Not Vote Management

      of Corporate Assembly                                                    

12d   Elect Jostein Christian Dalland as      For       Did Not Vote Management

      Member of Corporate Assembly                                             

12e   Elect Heidi Finskas as Member of        For       Did Not Vote Management

      Corporate Assembly                                                       

12f   Elect Widar Salbuvik as Member of       For       Did Not Vote Management

      Corporate Assembly                                                        

12g   Elect Silvija Seres as Member of        For       Did Not Vote Management

      Corporate Assembly                                                       

12h   Elect Lisbeth Karin Naero as Member of  For       Did Not Vote Management

      Corporate Assembly                                                       

12i   Elect Trine Saether Romuld as Member    For       Did Not Vote Management

      of Corporate Assembly                                                     

12j   Elect Marianne Bergmann Roren as        For       Did Not Vote Management

      Member of Corporate Assembly                                             

12k   Elect Maalfrid Brath as 1st Deputy      For       Did Not Vote Management

      Member of Corporate Assembly                                             

12l   Elect Elin Myrmel-Johansen as 2nd       For       Did Not Vote Management

      Deputy Member of Corporate Assembly                                      

12m   Elect Randi Marjamaa as 3rd Deputy      For       Did Not Vote Management

      Member of Corporate Assembly                                             

13    Elect Members of Nominating Committee   For       Did Not Vote Management

      (Bundled)                                                                

13a   Elect Jan Tore Fosund as Member of      For       Did Not Vote Management

      Nominating Committee                                                     

13b   Elect Marianne Bergmann Roren as        For       Did Not Vote Management

      Member of Nominating Committee                                           

14    Approve Remuneration of Corporate       For       Did Not Vote Management

      Assembly and Nominating Committee                                        

 

 

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

 

TERADYNE, INC.                                                                 

 

Ticker:       TER            Security ID:  880770102                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Michael A. Bradley       For       For          Management

1B    Elect Director Edwin J. Gillis          For       For          Management

1C    Elect Director Timothy E. Guertin       For       For          Management

1D    Elect Director Mark E. Jagiela          For       For          Management

1E    Elect Director Mercedes Johnson         For       For          Management

1F    Elect Director Marilyn Matz             For       For          Management

1G    Elect Director Paul J. Tufano           For       Against      Management

1H    Elect Director Roy A. Vallee            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditor                                                                  

 

 

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

 

TESCO PLC                                                                      

 

Ticker:       TSCO           Security ID:  G87621101                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  JUN 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Melissa Bethell as Director       For       For          Management

5     Re-elect John Allan as Director         For       For          Management

6     Re-elect Mark Armour as Director        For       For          Management

7     Re-elect Stewart Gilliland as Director  For       For          Management

8     Re-elect Steve Golsby as Director       For       For          Management

9     Re-elect Byron Grote as Director        For       For          Management

10    Re-elect Dave Lewis as Director         For       For          Management

11    Re-elect Mikael Olsson as Director      For       For          Management

12    Re-elect Deanna Oppenheimer as Director For       For          Management

13    Re-elect Simon Patterson as Director    For       For          Management

14    Re-elect Alison Platt as Director       For       For          Management

15    Re-elect Lindsey Pownall as Director    For       For          Management

16    Re-elect Alan Stewart as Director       For       For          Management

17    Reappoint Deloitte LLP as Auditors      For       For          Management

18    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

19    Approve Deferred Bonus Plan             For       For          Management

20    Authorise Issue of Equity               For       For          Management

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

23    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

24    Approve Scrip Dividend                  For       For          Management

25    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

26    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

 

 

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

 

THALES SA                                                                      

 

Ticker:       HO             Security ID:  F9156M108                            

Meeting Date: MAY 15, 2019   Meeting Type: Annual/Special                      

Record Date:  MAY 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.08 per Share                                          

4     Reelect Armelle de Madre as Director    For       For          Management

5     Approve Compensation of Patrice Caine,  For       For          Management

      Chairman and CEO                                                         

6     Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                         

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

8     Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

9     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

10    Renew Appointment of Mazars as Auditor  For       Against      Management

 

 

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

 

THE COOPER COS., INC.                                                          

 

Ticker:       COO            Security ID:  216648402                           

Meeting Date: MAR 18, 2019   Meeting Type: Annual                              

Record Date:  JAN 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Thomas Bender         For       For          Management

1.2   Elect Director Colleen E. Jay           For       For          Management

1.3   Elect Director Michael H. Kalkstein     For       Against      Management

1.4   Elect Director William A. Kozy          For       For          Management

1.5   Elect Director Jody S. Lindell          For       Against      Management

1.6   Elect Director Gary S. Petersmeyer      For       For          Management

1.7   Elect Director Allan E. Rubenstein      For       For          Management

1.8   Elect Director Robert S. Weiss          For       For          Management

1.9   Elect Director Albert G. White, III     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

THE ESTEE LAUDER COMPANIES, INC.                                               

 

Ticker:       EL             Security ID:  518439104                            

Meeting Date: NOV 13, 2018   Meeting Type: Annual                              

Record Date:  SEP 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rose Marie Bravo         For       Withhold     Management

1.2   Elect Director Paul J. Fribourg         For       For          Management

1.3   Elect Director Irvine O. Hockaday, Jr.  For       Withhold     Management

1.4   Elect Director Jennifer Hyman           For       For          Management

1.5   Elect Director Barry S. Sternlicht      For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

THE MICHAELS COMPANIES, INC.                                                   

 

Ticker:       MIK            Security ID:  59408Q106                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joshua Bekenstein        For       For          Management

1.2   Elect Director Mark S. Cosby            For       For          Management

1.3   Elect Director Ryan Cotton              For       For          Management

1.4   Elect Director Monte E. Ford            For       For          Management

1.5   Elect Director Karen Kaplan             For       For          Management

1.6   Elect Director Matthew S. Levin         For       For          Management

1.7   Elect Director John J. Mahoney          For       For          Management

1.8   Elect Director James A. Quella          For       For          Management

1.9   Elect Director Beryl B. Raff            For       Withhold     Management

1.10  Elect Director Peter F. Wallace         For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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

 

THE SAGE GROUP PLC                                                             

 

Ticker:       SGE            Security ID:  G7771K142                           

Meeting Date: FEB 27, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Re-elect Sir Donald Brydon as Director  For       For          Management

4     Re-elect Neil Berkett as Director       For       For          Management

5     Re-elect Blair Crump as Director        For       For          Management

6     Re-elect Drummond Hall as Director      For       For          Management

7     Re-elect Steve Hare as Director         For       For          Management

8     Re-elect Jonathan Howell as Director    For       For          Management

9     Re-elect Soni Jiandani as Director      For       For          Management

10    Re-elect Cath Keers as Director         For       For          Management

11    Reappoint Ernst & Young LLP as Auditors For       For          Management

12    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

13    Approve Remuneration Report             For       For          Management

14    Approve Remuneration Policy             For       For          Management

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

19    Approve Restricted Share Plan 2019      For       For          Management

20    Amend Restricted Share Plan 2010        For       For          Management

 

 

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

 

THE SHERWIN-WILLIAMS COMPANY                                                   

 

Ticker:       SHW            Security ID:  824348106                           

Meeting Date: APR 17, 2019   Meeting Type: Annual                              

Record Date:  FEB 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kerrii B. Anderson       For       For          Management

1.2   Elect Director Arthur F. Anton          For       For          Management

1.3   Elect Director Jeff M. Fettig           For       For          Management

1.4   Elect Director David F. Hodnik          For       For          Management

1.5   Elect Director Richard J. Kramer        For       For          Management

1.6   Elect Director Susan J. Kropf           For       For          Management

1.7   Elect Director John G. Morikis          For       For          Management

1.8   Elect Director Christine A. Poon        For       For          Management

1.9   Elect Director John M. Stropki          For       For          Management

1.10  Elect Director Michael H. Thaman        For       For          Management

1.11  Elect Director Matthew Thornton, III    For       For          Management

1.12  Elect Director Steven H. Wunning        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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

 

THE TJX COMPANIES, INC.                                                        

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zein Abdalla             For       For          Management

1.2   Elect Director Alan M. Bennett          For       Against      Management

1.3   Elect Director Rosemary T. Berkery      For       For          Management

1.4   Elect Director David T. Ching           For       Against      Management

1.5   Elect Director Ernie Herrman            For       For          Management

1.6   Elect Director Michael F. Hines         For       Against      Management

1.7   Elect Director Amy B. Lane              For       Against      Management

1.8   Elect Director Carol Meyrowitz          For       For          Management

1.9   Elect Director Jackwyn L. Nemerov       For       For          Management

1.10  Elect Director John F. O'Brien          For       Against      Management

1.11  Elect Director Willow B. Shire          For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Gender, Race, or Ethnicity    Against   Against      Shareholder

      Pay Equity                                                               

5     Report on Prison Labor in Supply Chain  Against   For          Shareholder

6     Report on Human Rights Risks in         Against   For          Shareholder

      Operations and Supply Chain                                              

 

 

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

 

THE TJX COS., INC.                                                             

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: OCT 22, 2018   Meeting Type: Special                             

Record Date:  SEP 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

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

 

THE TORONTO-DOMINION BANK                                                       

 

Ticker:       TD             Security ID:  891160509                           

Meeting Date: APR 04, 2019   Meeting Type: Annual                              

Record Date:  FEB 04, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William E. Bennett       For       For          Management

1.2   Elect Director Amy W. Brinkley          For       For          Management

1.3   Elect Director Brian C. Ferguson        For       For          Management

1.4   Elect Director Colleen A. Goggins       For       For          Management

1.5   Elect Director Mary Jo Haddad           For       For          Management

1.6   Elect Director Jean-Rene Halde          For       For          Management

1.7   Elect Director David E. Kepler          For       For          Management

1.8   Elect Director Brian M. Levitt          For       For          Management

1.9   Elect Director Alan N. MacGibbon        For       For          Management

1.10  Elect Director Karen E. Maidment        For       For          Management

1.11  Elect Director Bharat B. Masrani        For       For          Management

1.12  Elect Director Irene R. Miller          For       For          Management

1.13  Elect Director Nadir H. Mohamed         For       For          Management

1.14  Elect Director Claude Mongeau           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     SP A: Request, Evaluate and Consider    Against   Against      Shareholder

      GHG Emissions, Stop Financing Existing                                   

      Energy Projects That Emit or Enable                                      

      Significant GHGs, Among Other Things                                      

5     SP B: Disclose Equity Ratio Used By     Against   Against      Shareholder

      the Compensation Committee In                                            

      Determining Compensation                                                  

 

 

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

 

THE ULTIMATE SOFTWARE GROUP, INC.                                              

 

Ticker:       ULTI           Security ID:  90385D107                           

Meeting Date: APR 30, 2019   Meeting Type: Special                             

Record Date:  MAR 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

THE WALT DISNEY CO.                                                            

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 07, 2019   Meeting Type: Annual                              

Record Date:  JAN 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director Mary T. Barra            For       For          Management

1c    Elect Director Safra A. Catz            For       For          Management

1d    Elect Director Francis A. deSouza       For       For          Management

1e    Elect Director Michael Froman           For       For          Management

1f    Elect Director Robert A. Iger           For       For          Management

1g    Elect Director Maria Elena Lagomasino   For       For          Management

1h    Elect Director Mark G. Parker           For       For          Management

1i    Elect Director Derica W. Rice           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Assess Feasibility of Cyber Security    Against   Against      Shareholder

      and Data Privacy as a Performance                                        

      Measure for Senior Executive                                             

      Compensation                                                             

 

 

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

 

THE WALT DISNEY COMPANY                                                         

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: JUL 27, 2018   Meeting Type: Special                             

Record Date:  MAY 29, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

2     Adjourn Meeting                         For       For          Management

 

 

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

 

THYSSENKRUPP AG                                                                 

 

Ticker:       TKA            Security ID:  D8398Q119                           

Meeting Date: FEB 01, 2019   Meeting Type: Annual                              

Record Date:  JAN 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2017/18                                     

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.15 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2017/18                                                       

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2017/18                                                        

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2018/19                                              

6.1   Elect Martina Merz to the Supervisory   For       Against      Management

      Board                                                                    

6.2   Elect Wolfgang Colberg to the           For       For          Management

      Supervisory Board                                                         

 

 

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

 

TOKYO ELECTRON LTD.                                                            

 

Ticker:       8035           Security ID:  J86957115                            

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tsuneishi, Tetsuo        For       For          Management

1.2   Elect Director Kawai, Toshiki           For       For          Management

1.3   Elect Director Sasaki, Sadao            For       For          Management

1.4   Elect Director Nagakubo, Tatsuya        For       For          Management

1.5   Elect Director Sunohara, Kiyoshi        For       For          Management

1.6   Elect Director Nunokawa, Yoshikazu      For       For          Management

1.7   Elect Director Ikeda, Seisu             For       For          Management

1.8   Elect Director Mitano, Yoshinobu        For       For          Management

1.9   Elect Director Charles D Lake II        For       For          Management

1.10  Elect Director Sasaki, Michio           For       For          Management

1.11  Elect Director Eda, Makiko              For       For          Management

2.1   Appoint Statutory Auditor Harada,       For       For          Management

      Yoshiteru                                                                 

2.2   Appoint Statutory Auditor Tahara,       For       For          Management

      Kazushi                                                                  

3     Approve Annual Bonus                    For       For          Management

4     Approve Deep Discount Stock Option Plan For       For          Management

5     Approve Deep Discount Stock Option Plan For       For          Management

6     Approve Compensation Ceiling for        For       For          Management

      Directors                                                                

 

 

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

 

TOYOTA INDUSTRIES CORP.                                                        

 

Ticker:       6201           Security ID:  J92628106                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 80                                                 

2.1   Elect Director Toyoda, Tetsuro          For       For          Management

2.2   Elect Director Onishi, Akira            For       Against      Management

2.3   Elect Director Sasaki, Kazue            For       For          Management

2.4   Elect Director Sasaki, Takuo            For       For          Management

2.5   Elect Director Yamamoto, Taku           For       For          Management

2.6   Elect Director Mizuno, Yojiro           For       For          Management

2.7   Elect Director Ishizaki, Yuji           For       For          Management

2.8   Elect Director Sumi, Shuzo              For       For          Management

2.9   Elect Director Yamanishi, Kenichiro     For       For          Management

2.10  Elect Director Kato, Mitsuhisa          For       Against      Management

3     Appoint Statutory Auditor Tomozoe,      For       Against      Management

      Masanao                                                                  

4     Appoint Alternate Statutory Auditor     For       For          Management

      Takeuchi, Jun                                                            

5     Approve Annual Bonus                    For       For          Management

 

 

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

 

TOYOTA MOTOR CORP.                                                             

 

Ticker:       7203           Security ID:  J92676113                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Uchiyamada, Takeshi      For       For          Management

1.2   Elect Director Hayakawa, Shigeru        For       For          Management

1.3   Elect Director Toyoda, Akio             For       For          Management

1.4   Elect Director Kobayashi, Koji          For       For          Management

1.5   Elect Director Didier Leroy             For       For          Management

1.6   Elect Director Terashi, Shigeki         For       For          Management

1.7   Elect Director Sugawara, Ikuro          For       For          Management

1.8   Elect Director Sir Philip Craven        For       For          Management

1.9   Elect Director Kudo, Teiko              For       For          Management

2.1   Appoint Statutory Auditor Kato,         For       Against      Management

      Haruhiko                                                                  

2.2   Appoint Statutory Auditor Ogura,        For       Against      Management

      Katsuyuki                                                                

2.3   Appoint Statutory Auditor Wake, Yoko    For       For          Management

2.4   Appoint Statutory Auditor Ozu, Hiroshi  For       For          Management

3     Appoint Alternate Statutory Auditor     For       For          Management

      Sakai, Ryuji                                                              

4     Approve Cash Compensation Ceiling and   For       For          Management

      Restricted Stock Plan for Directors                                      

 

 

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

 

UNILEVER NV                                                                    

 

Ticker:       UNA            Security ID:  N8981F271                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  APR 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Discussion of the Annual Report and     None      None         Management

      Accounts for the 2018 Financial Year                                     

2     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

3     Approve Remuneration Report             For       For          Management

4     Approve Discharge of Executive Board    For       For          Management

      Members                                                                  

5     Approve Discharge of Non-Executive      For       For          Management

      Board Members                                                            

6     Reelect N S Andersen as Non-Executive   For       For          Management

      Director                                                                  

7     Reelect L M Cha as Non-Executive        For       For          Management

      Director                                                                 

8     Reelect V Colao as Non-Executive        For       For          Management

      Director                                                                 

9     Reelect M Dekkers as Non-Executive      For       For          Management

      Director                                                                  

10    Reelect J Hartmann as Non-Executive     For       Against      Management

      Director                                                                 

11    Reelect A Jung as Non-Executive         For       For          Management

      Director                                                                 

12    Reelect M Ma as Non-Executive Director  For       For          Management

13    Reelect S Masiyiwa as Non-Executive     For       For          Management

      Director                                                                 

14    Reelect Y Moon as Non-Executive         For       For          Management

      Director                                                                 

15    Reelect G Pitkethly as Executive        For       For          Management

      Director                                                                 

16    Reelect J Rishton as Non-Executive      For       For          Management

      Director                                                                 

17    Reelect F Sijbesma as Non-Executive     For       For          Management

      Director                                                                 

18    Elect A Jope as Executive Director      For       For          Management

19    Elect S Kilsby as Non-Executive         For       For          Management

      Director                                                                 

20    Ratify KPMG as Auditors                 For       For          Management

21    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital and                                      

      Depositary Receipts                                                       

22    Approve Reduction in Share Capital      For       For          Management

      through Cancellation of Ordinary                                         

      Shares and  Depositary Receipts Thereof                                   

23    Grant Board Authority to Issue Shares   For       For          Management

24    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances for                                           

      General Corporate Purposes                                               

25    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances for                                           

      Acquisition Purposes                                                     

 

 

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

 

UNILEVER NV                                                                    

 

Ticker:       UNA            Security ID:  N8981F271                           

Meeting Date: JUN 26, 2019   Meeting Type: Special                             

Record Date:  MAY 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Abolish Depositary Receipt Structure    For       For          Management

3     Allow Questions                         None      None         Management

4     Close Meeting                           None      None         Management

 

 

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

 

UNION PACIFIC CORPORATION                                                      

 

Ticker:       UNP            Security ID:  907818108                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew H. Card, Jr.      For       For          Management

1b    Elect Director Erroll B. Davis, Jr.     For       For          Management

1c    Elect Director William J. DeLaney       For       For          Management

1d    Elect Director David B. Dillon          For       For          Management

1e    Elect Director Lance M. Fritz           For       For          Management

1f    Elect Director Deborah C. Hopkins       For       For          Management

1g    Elect Director Jane H. Lute             For       For          Management

1h    Elect Director Michael R. McCarthy      For       Against      Management

1i    Elect Director Thomas F. McLarty, III   For       For          Management

1j    Elect Director Bhavesh V. Patel         For       For          Management

1k    Elect Director Jose H. Villarreal       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 03, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Richard T. Burke         For       Against      Management

1c    Elect Director Timothy P. Flynn         For       For          Management

1d    Elect Director Stephen J. Hemsley       For       For          Management

1e    Elect Director Michele J. Hooper        For       Against      Management

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

1g    Elect Director Valerie C. Montgomery    For       For          Management

      Rice                                                                      

1h    Elect Director John H. Noseworthy       For       For          Management

1i    Elect Director Glenn M. Renwick         For       For          Management

1j    Elect Director David S. Wichmann        For       For          Management

1k    Elect Director Gail R. Wilensky         For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Amend Proxy Access Right                Against   For          Shareholder

 

 

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

 

UNIVERSAL DISPLAY CORPORATION                                                  

 

Ticker:       OLED           Security ID:  91347P105                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven V. Abramson       For       For          Management

1b    Elect Director Richard C. Elias         For       For          Management

1c    Elect Director Elizabeth H. Gemmill     For       For          Management

1d    Elect Director C. Keith Hartley         For       Against      Management

1e    Elect Director Lawrence Lacerte         For       Against      Management

1f    Elect Director Sidney D. Rosenblatt     For       For          Management

1g    Elect Director Sherwin I. Seligsohn     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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

 

VISA, INC.                                                                     

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 29, 2019   Meeting Type: Annual                              

Record Date:  NOV 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd A. Carney          For       For          Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                        

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

1e    Elect Director John F. Lundgren         For       For          Management

1f    Elect Director Robert W. Matschullat    For       For          Management

1g    Elect Director Denise M. Morrison       For       For          Management

1h    Elect Director Suzanne Nora Johnson     For       For          Management

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

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

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

WELLS FARGO & COMPANY                                                           

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 23, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Celeste A. Clark         For       For          Management

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

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

      Duke                                                                     

1e    Elect Director Wayne M. Hewett          For       For          Management

1f    Elect Director Donald M. James          For       For          Management

1g    Elect Director Maria R. Morris          For       For          Management

1h    Elect Director Juan A. Pujadas          For       For          Management

1i    Elect Director James H. Quigley         For       For          Management

1j    Elect Director Ronald L. Sargent        For       For          Management

1k    Elect Director C. Allen Parker          For       For          Management

1l    Elect Director Suzanne M. Vautrinot     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       Against      Management

5     Report on Incentive-Based Compensation  Against   For          Shareholder

      and Risks of Material Losses                                             

6     Report on Global Median Gender Pay Gap  Against   For          Shareholder

 

 

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

 

WESFARMERS LTD.                                                                

 

Ticker:       WES            Security ID:  Q95870103                           

Meeting Date: NOV 15, 2018   Meeting Type: Annual                              

Record Date:  NOV 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Wayne Geoffrey Osborn as Director For       For          Management

2b    Elect Simon William (Bill) English as   For       For          Management

      Director                                                                 

3     Approve Remuneration Report             For       Against      Management

4     Approve Grant of Restricted Shares and  For       Against      Management

      Performance Shares to Robert Scott                                       

 

 

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

 

WESFARMERS LTD.                                                                 

 

Ticker:       WES            Security ID:  Q95870103                           

Meeting Date: NOV 15, 2018   Meeting Type: Special                             

Record Date:  NOV 13, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Capital Reduction               For       For          Management

2     Approve Potential Termination Benefits  For       For          Management

      to Coles KMP                                                             

 

 

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

 

WESFARMERS LTD.                                                                

 

Ticker:       WES            Security ID:  Q95870103                           

Meeting Date: NOV 15, 2018   Meeting Type: Court                               

Record Date:  NOV 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement in        For       For          Management

      Relation to the Demerger of Coles                                        

      Group Limited                                                            

 

 

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

 

WESTERN DIGITAL CORP.                                                           

 

Ticker:       WDC            Security ID:  958102105                           

Meeting Date: NOV 07, 2018   Meeting Type: Annual                              

Record Date:  SEP 10, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin I. Cole           For       For          Management

1b    Elect Director Kathleen A. Cote         For       For          Management

1c    Elect Director Henry T. DeNero          For       For          Management

1d    Elect Director Tunc Doluca              For       For          Management

1e    Elect Director Michael D. Lambert       For       For          Management

1f    Elect Director Len J. Lauer             For       For          Management

1g    Elect Director Matthew E. Massengill    For       For          Management

1h    Elect Director Stephen D. Milligan      For       For          Management

1i    Elect Director Paula A. Price           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP.                                      

 

Ticker:       WAB            Security ID:  929740108                           

Meeting Date: NOV 14, 2018   Meeting Type: Special                             

Record Date:  OCT 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       Against      Management

2     Increase Authorized Common Stock        For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

WH GROUP LIMITED                                                               

 

Ticker:       288            Security ID:  G96007102                            

Meeting Date: MAY 28, 2019   Meeting Type: Annual                              

Record Date:  MAY 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Wan Hongjian as Director          For       For          Management

2b    Elect Guo Lijun as Director             For       For          Management

2c    Elect Sullivan Kenneth Marc as Director For       For          Management

2d    Elect Ma Xiangjie as Director           For       For          Management

2e    Elect Lee Conway Kong Wai as Director   For       Against      Management

3     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Ernst & Young as Auditor and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Approve Final Dividend                  For       For          Management

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

WORLDPAY INC.                                                                  

 

Ticker:       WP             Security ID:  981558109                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lee Adrean               For       For          Management

1.2   Elect Director Mark Heimbouch           For       For          Management

1.3   Elect Director Gary Lauer               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

ZURICH INSURANCE GROUP AG                                                      

 

Ticker:       ZURN           Security ID:  H9870Y105                           

Meeting Date: APR 03, 2019   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

      (Non-binding)                                                            

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 19 per Share                                            

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1.1 Reelect Michel Lies as Director and     For       For          Management

      Chairman                                                                 

4.1.2 Reelect Joan Amble as Director          For       For          Management

4.1.3 Reelect Catherine Bessant as Director   For       For          Management

4.1.4 Reelect Alison Carnwath as Director     For       For          Management

4.1.5 Reelect Christoph Franz as Director     For       For          Management

4.1.6 Reelect Jeffrey Hayman as Director      For       For          Management

4.1.7 Reelect Monica Maechler as Director     For       For          Management

4.1.8 Reelect Kishore Mahbubani as Director   For       For          Management

4.1.9 Elect Michael Halbherr as Director      For       For          Management

4.110 Elect Jasmin Staiblin as Director       For       For          Management

4.111 Elect Barry Stowe as Director           For       For          Management

4.2.1 Reappoint Michel Lies as Member of the  For       For          Management

      Compensation Committee                                                   

4.2.2 Reappoint Catherine Bessant as Member   For       For          Management

      of the Compensation Committee                                            

4.2.3 Reappoint Christoph Franz as Member of  For       For          Management

      the Compensation Committee                                               

4.2.4 Reappoint Kishore Mahbubani as Member   For       For          Management

      of the Compensation Committee                                            

4.2.5 Appoint Jasmin Staiblin as Member of    For       For          Management

      the Compensation Committee                                               

4.3   Designate Andreas Keller as             For       For          Management

      Independent Proxy                                                        

4.4   Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditors                                                                 

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 4.9 Million                                            

5.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 74.7                                      

      Million                                                                  

6     Approve CHF 174,000 Reduction in Share  For       For          Management

      Capital via Cancellation of                                              

      Repurchased Shares                                                        

7     Transact Other Business (Voting)        For       Abstain      Management

 

 

 

 

================== UBS International Sustainable Equity Fund ===================

 

 

ABN AMRO GROUP NV                                                               

 

Ticker:       ABN            Security ID:  N0162C102                           

Meeting Date: APR 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 27, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Announcements                   None      None         Management

3.a   Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3.b   Receive Annual Accounts                 None      None         Management

4     Discuss Agenda of ABN AMRO Group N.V.   None      None         Management

      AGM of 24 April 2019                                                     

5.a   Amend Articles of Association STAK AAG  For       For          Management

5.b   Amend Trust Conditions STAK AAG         For       For          Management

6     Other Business (Non-Voting)             None      None         Management

7     Close Meeting                           None      None         Management

 

 

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

 

ABN AMRO GROUP NV                                                              

 

Ticker:       ABN            Security ID:  N0162C102                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

2.b   Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

2.c   Receive Announcements from the          None      None         Management

      Chairman of the Employee Council                                          

2.d   Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                     

2.e   Discuss Implementation of Remuneration  None      None         Management

      Policy                                                                   

2.f   Presentation and Opportunity to Ask     None      None         Management

      Question to the External Auditor                                         

      (Non-Voting)                                                             

2.g   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

3.a   Receive Explanation on Dividend Policy  None      None         Management

3.b   Approve Dividends of EUR 1.45 Per Share For       For          Management

4.a   Approve Discharge of Management Board   For       For          Management

4.b   Approve Discharge of Supervisory Board  For       For          Management

5.a   Receive Report on Functioning of        None      None         Management

      External Auditor                                                         

5.b   Ratify Ernst & Young as Auditors        For       For          Management

6     Amend Articles Re: Assignment of        For       For          Management

      Statutory Auditor to Audit Annual                                        

      Accounts for 3 Years                                                      

7.a   Announce Vacancies on the Supervisory   None      None         Management

      Board                                                                    

7.b   Opportunity to Make Recommendations     None      None         Management

7.c.1 Announce Appointment of Anna Storakers  None      None         Management

      to Supervisory Board                                                     

7.c.2 Announce Appointment of Michiel Lap to  None      None         Management

      Supervisory Board                                                        

7.c.3 Elect Anna Storakers to Supervisory     For       For          Management

      Board                                                                    

7.c.4 Elect Michiel Lap to Supervisory Board  For       For          Management

8     Approve Merger Agreement between ABN    For       For          Management

      AMRO Group N.V. and ABN AMRO Bank N.V.                                   

9.a   Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

9.b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

9.c   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10    Approve Cancellation of Repurchased     For       For          Management

      Depository Receipts                                                      

11    Close Meeting                           None      None         Management

 

 

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

 

ABN AMRO GROUP NV                                                              

 

Ticker:       ABN            Security ID:  N0162C102                           

Meeting Date: APR 24, 2019   Meeting Type: Special                             

Record Date:  MAR 27, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Announcements (Non-Voting)      None      None         Management

3.a   Amend Articles of Association STAK AAG  For       For          Management

3.b   Amend Trust Conditions STAK AAG         For       For          Management

4     Other Business (Non-Voting)             None      None         Management

5     Close Meeting                           None      None         Management

 

 

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

 

AON PLC                                                                        

 

Ticker:       AON            Security ID:  G0408V102                           

Meeting Date: JUN 21, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jin-Yong Cai             For       For          Management

1.2   Elect Director Jeffrey C. Campbell      For       Against      Management

1.3   Elect Director Gregory C. Case          For       For          Management

1.4   Elect Director Fulvio Conti             For       For          Management

1.5   Elect Director Cheryl A. Francis        For       For          Management

1.6   Elect Director Lester B. Knight         For       Against      Management

1.7   Elect Director J. Michael Losh          For       Against      Management

1.8   Elect Director Richard B. Myers         For       Against      Management

1.9   Elect Director Richard C. Notebaert     For       Against      Management

1.10  Elect Director Gloria Santona           For       Against      Management

1.11  Elect Director Carolyn Y. Woo           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote to Ratify Directors'      For       Against      Management

      Remuneration Report                                                      

4     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

5     Ratify Ernst & Young LLP as Auditors    For       Against      Management

6     Ratify Ernst & Young LLP as Aon's U.K.  For       Against      Management

      Statutory Auditor                                                        

7     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

8     Amend Omnibus Stock Plan                For       Against      Management

9     Approve Reduction of Capital            For       For          Management

10    Adopt New Articles of Association       For       For          Management

11    Authorize Shares for Market Purchase    For       For          Management

12    Authorize Issue of Equity               For       For          Management

13    Issue of Equity or Equity-Linked        For       For          Management

      Securities without Pre-emptive Rights                                    

14    Approve Political Donations             For       For          Management

 

 

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

 

ASHTEAD GROUP PLC                                                              

 

Ticker:       AHT            Security ID:  G05320109                           

Meeting Date: SEP 11, 2018   Meeting Type: Annual                              

Record Date:  SEP 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Geoff Drabble as Director      For       For          Management

5     Re-elect Brendan Horgan as Director     For       For          Management

6     Elect Michael Pratt as Director         For       For          Management

7     Re-elect Ian Sutcliffe as Director      For       For          Management

8     Re-elect Lucinda Riches as Director     For       For          Management

9     Re-elect Tanya Fratto as Director       For       For          Management

10    Elect Paul Walker as Director           For       For          Management

11    Reappoint Deloitte LLP as Auditors      For       For          Management

12    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

13    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

17    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

ASML HOLDING NV                                                                 

 

Ticker:       ASML           Security ID:  N07059202                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 27, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discuss the Company's Business,         None      None         Management

      Financial Situation and Sustainability                                   

3.a   Discuss Remuneration Policy             None      None         Management

3.b   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

3.c   Receive Clarification on Company's      None      None         Management

      Reserves and Dividend Policy                                             

3.d   Approve Dividends of EUR 2.10 Per Share For       For          Management

4.a   Approve Discharge of Management Board   For       For          Management

4.b   Approve Discharge of Supervisory Board  For       For          Management

5     Amend Remuneration Policy               For       For          Management

6     Approve 200,000 Performance Shares for  For       For          Management

      Board of Management                                                      

7     Discussion of Updated Supervisory       None      None         Management

      Board Profile                                                            

8.a   Reelect G.J. Kleisterlee to             For       For          Management

      Supervisory Board                                                         

8.b   Reelect A.P. Aris to Supervisory Board  For       For          Management

8.c   Reelect R.D. Schwalb to Supervisory     For       For          Management

      Board                                                                     

8.d   Reelect W.H. Ziebart to Supervisory     For       For          Management

      Board                                                                    

8.e   Receive Retirement Schedule of the      None      None         Management

      Supervisory Board                                                        

9     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

10    Ratify KPMG as Auditors                 For       For          Management

11.a  Grant Board Authority to Issue Shares   For       For          Management

      Up to 5 Percent of Issued Capital for                                    

      General Purposes                                                          

11.b  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Under Item                                   

      11.a                                                                     

11.c  Grant Board Authority to Issue or       For       For          Management

      Grant Rights to Subscribe for Ordinary                                   

      Shares Up to 5 Percent in Case of                                        

      Merger or Acquisition                                                    

11.d  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Under Item                                   

      11.c                                                                     

12.a  Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

12.b  Authorize Additional Repurchase of Up   For       For          Management

      to 10 Percent of Issued Share Capital                                    

13    Authorize Cancellation of Repurchased   For       For          Management

      Shares                                                                   

14    Other Business (Non-Voting)             None      None         Management

15    Close Meeting                           None      None         Management

 

 

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

 

BANCA MEDIOLANUM SPA                                                           

 

Ticker:       BMED           Security ID:  T1R88K108                            

Meeting Date: APR 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Accounting Transfers            For       For          Management

1.3   Approve Dividend Distribution           For       For          Management

2.1   Approve Remuneration Policy             For       For          Management

2.2   Approve Fixed-Variable Compensation     For       For          Management

      Ratio                                                                     

2.3   Approve Severance Payments Policy       For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

A     Deliberations on Possible Legal Action  None      Abstain      Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

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

 

BANCO BILBAO VIZCAYA ARGENTARIA SA                                              

 

Ticker:       BBVA           Security ID:  E11805103                           

Meeting Date: MAR 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 10, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                      

1.2   Approve Non-Financial Information       For       For          Management

      Report                                                                   

1.3   Approve Allocation of Income and        For       For          Management

      Dividends                                                                

1.4   Approve Discharge of Board              For       For          Management

2.1   Reelect Carlos Torres Vila as Director  For       For          Management

2.2   Ratify Appointment of and Elect Onur    For       For          Management

      Genc as Director                                                         

2.3   Reelect Sunir Kumar Kapoor as Director  For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Fix Maximum Variable Compensation Ratio For       For          Management

5     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

6     Advisory Vote on Remuneration Report    For       For          Management

 

 

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

 

BAYERISCHE MOTOREN WERKE AG                                                     

 

Ticker:       BMW            Security ID:  D12096109                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  APR 24, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2018                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.52 per Preferred                                       

      Share and EUR 3.50 per Ordinary Share                                    

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2018                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2018                                                          

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2019                                                 

6.1   Elect Susanne Klatten to the            For       Against      Management

      Supervisory Board                                                        

6.2   Elect Stefan Quandt to the Supervisory  For       Against      Management

      Board                                                                    

6.3   Elect Vishal Sikka to the Supervisory   For       For          Management

      Board                                                                     

7     Approve Creation of EUR 5 Million Pool  For       For          Management

      of Capital for Employee Stock Purchase                                   

      Plan                                                                      

 

 

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

 

BRAMBLES LTD.                                                                  

 

Ticker:       BXB            Security ID:  Q6634U106                            

Meeting Date: OCT 23, 2018   Meeting Type: Annual                              

Record Date:  OCT 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       Against      Management

3     Elect Elizabeth Fagan as Director       For       Against      Management

4     Elect Scott Redvers Perkins as Director For       Against      Management

5     Approve Participation of Graham         For       Against      Management

      Chipchase in the Performance Share Plan                                  

6     Approve Participation of Nessa          For       Against      Management

      O'Sullivan in the Performance Share                                      

      Plan                                                                     

 

 

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

 

CARL ZEISS MEDITEC AG                                                          

 

Ticker:       AFX            Security ID:  D14895102                           

Meeting Date: MAR 19, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2017/18                                     

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.55 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2017/18                                                       

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2017/18                                                       

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2018/19                                                        

6     Approve Increase in Size of Board to    For       For          Management

      Nine Members                                                             

7     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

8     Elect Christian Mueller to the          For       Against      Management

      Supervisory Board                                                        

 

 

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

 

CENTRICA PLC                                                                   

 

Ticker:       CNA            Security ID:  G2018Z143                           

Meeting Date: MAY 13, 2019   Meeting Type: Annual                              

Record Date:  MAY 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Charles Berry as Director         For       For          Management

5     Elect Richard Hookway as Director       For       For          Management

6     Elect Pam Kaur as Director              For       For          Management

7     Elect Kevin O'Byrne as Director         For       For          Management

8     Elect Chris O'Shea as Director          For       For          Management

9     Elect Sarwjit Sambhi as Director        For       For          Management

10    Re-elect Iain Conn as Director          For       For          Management

11    Re-elect Joan Gillman as Director       For       For          Management

12    Re-elect Stephen Hester as Director     For       For          Management

13    Re-elect Carlos Pascual as Director     For       For          Management

14    Re-elect Steve Pusey as Director        For       For          Management

15    Re-elect Scott Wheway as Director       For       For          Management

16    Reappoint Deloitte LLP as Auditors      For       For          Management

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

18    Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

19    Authorise Issue of Equity               For       For          Management

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Adopt New Articles of Association       For       For          Management

24    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

CHINA MOBILE LIMITED                                                            

 

Ticker:       941            Security ID:  Y14965100                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAY 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Yang Jie as Director              For       For          Management

3.2   Elect Dong Xin as Director              For       For          Management

4.1   Elect Moses Cheng Mo Chi as Director    For       Against      Management

4.2   Elect Yang Qiang as Director            For       For          Management

5     Approve PricewaterhouseCoopers and      For       For          Management

      PricewaterhouseCoopers Zhong Tian LLP                                    

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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

 

CRODA INTERNATIONAL PLC                                                        

 

Ticker:       CRDA           Security ID:  G25536148                            

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Approve Final Dividend                  For       For          Management

4     Elect Roberto Cirillo as Director       For       For          Management

5     Re-elect Alan Ferguson as Director      For       For          Management

6     Elect Jacqui Ferguson as Director       For       For          Management

7     Re-elect Steve Foots as Director        For       For          Management

8     Re-elect Anita Frew as Director         For       For          Management

9     Re-elect Helena Ganczakowski as         For       For          Management

      Director                                                                 

10    Re-elect Keith Layden as Director       For       For          Management

11    Re-elect Jez Maiden as Director         For       For          Management

12    Reappoint KPMG LLP as Auditors          For       For          Management

13    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

14    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

15    Authorise Issue of Equity               For       For          Management

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

20    Approve Special Dividend and Share      For       For          Management

      Consolidation                                                            

 

 

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

 

DEUTSCHE TELEKOM AG                                                            

 

Ticker:       DTE            Security ID:  D2035M136                           

Meeting Date: MAR 28, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2018                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.70 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2018                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2018                                                          

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2019                                                 

6     Elect Lars Hinrichs to the Supervisory  For       For          Management

      Board                                                                     

7     Elect Karl-Heinz Streibich to the       For       For          Management

      Supervisory Board                                                        

8     Elect Rolf Boesinger to the             For       Against      Management

      Supervisory Board                                                        

 

 

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

 

ENTERTAINMENT ONE LTD.                                                         

 

Ticker:       ETO            Security ID:  29382B102                           

Meeting Date: SEP 13, 2018   Meeting Type: Annual/Special                      

Record Date:  AUG 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Re-elect Allan Leighton as Director     For       For          Management

4     Re-elect Darren Throop as Director      For       For          Management

5     Elect Joseph Sparacio as Director       For       For          Management

6     Re-elect Linda Robinson as Director     For       For          Management

7     Re-elect Mark Opzoomer as Director      For       Against      Management

8     Elect Michael Friisdahl as Director     For       For          Management

9     Re-elect Mitzi Reaugh as Director       For       For          Management

10    Elect Robert McFarlane as Director      For       For          Management

11    Re-elect Scott Lawrence as Director     For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

17    Authorise Market Purchase of Common     For       For          Management

      Shares                                                                   

 

 

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

 

EQUINOR ASA                                                                     

 

Ticker:       EQNR           Security ID:  R2R90P103                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Registration of Attending Shareholders  None      None         Management

      and Proxies                                                              

3     Elect Chairman of Meeting               For       Did Not Vote Management

4     Approve Notice of Meeting and Agenda    For       Did Not Vote Management

5     Designate Inspector(s) of Minutes of    For       Did Not Vote Management

      Meeting                                                                  

6     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of USD 0.26                                      

      Per Share                                                                

7     Authorize Board to Distribute Dividends For       Did Not Vote Management

8     Discontinuation of Exploration          Against   Did Not Vote Shareholder

      Drilling in Frontier Areas, Immature                                     

      Areas, and Particularly Sensitive Areas                                  

9     Instruct Company to Set and Publish     Against   Did Not Vote Shareholder

      Targets Aligned with the Goal of the                                     

      Paris Climate Agreement to Limit                                         

      Global Warming                                                           

10    Instruct Board to Present a Strategy    Against   Did Not Vote Shareholder

      for Business Transformation from                                          

      Producing Energy from Fossil Sources                                     

      to Renewable Energy                                                      

11    Approve Company's Corporate Governance  For       Did Not Vote Management

      Statement                                                                

12.1  Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                         

      Management (Advisory)                                                    

12.2  Approve Remuneration Linked to          For       Did Not Vote Management

      Development of Share Price (Binding)                                      

13    Approve Remuneration of Auditors        For       Did Not Vote Management

14    Ratify Ernst & Young as Auditors        For       Did Not Vote Management

15    Approve Remuneration of Corporate       For       Did Not Vote Management

      Assembly                                                                 

16    Approve Remuneration of Nominating      For       Did Not Vote Management

      Committee                                                                

17    Approve Equity Plan Financing           For       Did Not Vote Management

18    Authorize Share Repurchase Program and  For       Did Not Vote Management

      Cancellation of Repurchased Shares                                       

19    Immediately Abandon All Equinor's       Against   Did Not Vote Shareholder

      Efforts Within CO2 Capture and Storage                                   

 

 

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

 

ERSTE GROUP BANK AG                                                             

 

Ticker:       EBS            Security ID:  A19494102                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAY 05, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2018                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.40 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2018                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2018                                                          

5     Ratify PwC as Auditors for Fiscal 2019  For       For          Management

6     Approve Increase in Size of             For       For          Management

      Supervisory Board to Thirteen Members                                    

7.1   Reelect Elisabeth Senger-Weiss as       For       For          Management

      Supervisory Board Member                                                 

7.2   Elect Matthias Bulach as Supervisory    For       Against      Management

      Board Member                                                             

7.3   Reelect Marion Khueny as Supervisory    For       For          Management

      Board Member                                                             

7.4   Elect Michele Sutter-Ruedisser as       For       For          Management

      Supervisory Board Member                                                 

7.5   Reelect Gunter Griss Supervisory Board  For       For          Management

      Member                                                                   

7.6   Elect Henrietta Egerth-Stadlhuber       For       For          Management

      Supervisory Board Member                                                 

8     Authorize Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital for                                      

      Trading Purposes                                                          

9     Authorize Share Repurchase Program and  For       Against      Management

      Reissuance of Repurchased Shares to                                      

      Key Employees                                                             

10    Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                        

 

 

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

 

GALAPAGOS NV                                                                   

 

Ticker:       GLPG           Security ID:  B44170106                            

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' and Auditors'        None      None         Management

      Reports (Non-Voting)                                                     

2     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

3     Receive Auditors' Reports (Non-Voting)  None      None         Management

4     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

5     Approve Remuneration Report             For       Against      Management

6     Approve Discharge of Directors and      For       For          Management

      Auditor                                                                  

7     Approve Auditors' Remuneration          For       For          Management

8     Elect Peter Guenter as Independent      For       For          Management

      Director                                                                 

9     Approve Remuneration of Directors       For       For          Management

10    Approve Galapagos Warrant Plan 2019     For       Against      Management

11    Approve Change-of-Control Clause        For       For          Management

12    Transact Other Business                 None      None         Management

 

 

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

 

GENMAB A/S                                                                     

 

Ticker:       GEN            Security ID:  K3967W102                           

Meeting Date: MAR 29, 2019   Meeting Type: Annual                               

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports; Approve Discharge                                     

      of Management and Board                                                  

3     Approve Allocation of Income and        For       Did Not Vote Management

      Omission of Dividends                                                    

4a    Reelect Mats Pettersson as Director     For       Did Not Vote Management

4b    Reelect Deirdre P. Connelly as Director For       Did Not Vote Management

4c    Reelect Pernille Erenbjerg as Director  For       Did Not Vote Management

4d    Reelect Rolf Hoffmann as Director       For       Did Not Vote Management

4e    Reelect Paolo Paoletti as Director      For       Did Not Vote Management

4f    Reelect Anders Gersel Pedersen as       For       Did Not Vote Management

      Director                                                                 

5     Ratify PricewaterhouseCoopers as        For       Did Not Vote Management

      Auditors                                                                 

6a    Approve Guidelines for Incentive-Based  For       Did Not Vote Management

      Compensation for Executive Management                                     

      and Board                                                                

6b    Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of DKK 1.2 Million for                                         

      Chairman, DKK 800,000 for Vice                                           

      Chairman, and DKK 400,000 for Other                                      

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Meeting Fees                                     

6c    Approve Equity Plan Financing Through   For       Did Not Vote Management

      Issuance of Warrants up to a Nominal                                     

      Value of DKK 500,000                                                     

6d    Authorize Share Repurchase Program      For       Did Not Vote Management

7     Authorize Editorial Changes to Adopted  For       Did Not Vote Management

      Resolutions in Connection with                                           

      Registration with Danish Authorities                                     

8     Other Business                          None      None         Management

 

 

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

 

GLAXOSMITHKLINE PLC                                                            

 

Ticker:       GSK            Security ID:  G3910J112                           

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAY 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Elect Iain Mackay as Director           For       For          Management

4     Re-elect Philip Hampton as Director     For       For          Management

5     Re-elect Emma Walmsley as Director      For       For          Management

6     Re-elect Vindi Banga as Director        For       For          Management

7     Re-elect Dr Hal Barron as Director      For       For          Management

8     Re-elect Dr Vivienne Cox as Director    For       For          Management

9     Re-elect Lynn Elsenhans as Director     For       For          Management

10    Re-elect Dr Laurie Glimcher as Director For       For          Management

11    Re-elect Dr Jesse Goodman as Director   For       For          Management

12    Re-elect Judy Lewent as Director        For       For          Management

13    Re-elect Urs Rohner as Director         For       For          Management

14    Reappoint Deloitte LLP as Auditors      For       For          Management

15    Authorise the Audit & Risk Committee    For       For          Management

      to Fix Remuneration of Auditors                                          

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Approve the Exemption from Statement    For       For          Management

      of the Name of the Senior Statutory                                      

      Auditor in Published Copies of the                                       

      Auditors' Reports                                                         

22    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

GLAXOSMITHKLINE PLC                                                            

 

Ticker:       GSK            Security ID:  G3910J112                           

Meeting Date: MAY 08, 2019   Meeting Type: Special                             

Record Date:  MAY 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consumer Healthcare Joint       For       For          Management

      Venture with Pfizer Inc.                                                 

 

 

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

 

GLENCORE PLC                                                                   

 

Ticker:       GLEN           Security ID:  G39420107                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAY 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Reduction of the Company's      For       For          Management

      Capital Contribution Reserves                                            

3     Re-elect Anthony Hayward as Director    For       For          Management

4     Re-elect Ivan Glasenberg as Director    For       For          Management

5     Re-elect Peter Coates as Director       For       For          Management

6     Re-elect Leonhard Fischer as Director   For       For          Management

7     Re-elect Martin Gilbert as Director     For       For          Management

8     Re-elect John Mack as Director          For       For          Management

9     Re-elect Gill Marcus as Director        For       For          Management

10    Re-elect Patrice Merrin as Director     For       For          Management

11    Approve Remuneration Report             For       For          Management

12    Reappoint Deloitte LLP as Auditors      For       For          Management

13    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

14    Authorise Issue of Equity               For       For          Management

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

 

 

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

 

HINO MOTORS, LTD.                                                              

 

Ticker:       7205           Security ID:  433406105                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ichihashi, Yasuhiko      For       Against      Management

1.2   Elect Director Shimo, Yoshio            For       For          Management

1.3   Elect Director Mori, Satoru             For       For          Management

1.4   Elect Director Muta, Hirofumi           For       For          Management

1.5   Elect Director Endo, Shin               For       For          Management

1.6   Elect Director Nakane, Taketo           For       For          Management

1.7   Elect Director Sato, Shinichi           For       For          Management

1.8   Elect Director Hagiwara, Toshitaka      For       For          Management

1.9   Elect Director Yoshida, Motokazu        For       For          Management

1.10  Elect Director Terashi, Shigeki         For       For          Management

2     Appoint Statutory Auditor Inoue, Tomoko For       For          Management

3     Appoint Alternate Statutory Auditor     For       For          Management

      Kitahara, Yoshiaki                                                       

4     Approve Restricted Stock Plan           For       Against      Management

 

 

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

 

INFINEON TECHNOLOGIES AG                                                       

 

Ticker:       IFX            Security ID:  D35415104                           

Meeting Date: FEB 21, 2019   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2018                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.27 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2018                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2018                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2019                                                                     

 

 

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

 

INFRASTRUTTURE WIRELESS ITALIANE SPA                                           

 

Ticker:       INW            Security ID:  T6032P102                           

Meeting Date: APR 12, 2019   Meeting Type: Special                             

Record Date:  APR 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Revoke the Mandate of                   For       For          Management

      PricewaterhouseCoopers SpA                                               

2     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                 

 

 

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

 

INPEX CORP.                                                                    

 

Ticker:       1605           Security ID:  J2467E101                           

Meeting Date: JUN 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 15                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

      - Authorize Public Announcements in                                      

      Electronic Format - Change Fiscal Year                                   

      End                                                                      

3.1   Elect Director Kitamura, Toshiaki       For       For          Management

3.2   Elect Director Ueda, Takayuki           For       For          Management

3.3   Elect Director Murayama, Masahiro       For       For          Management

3.4   Elect Director Ito, Seiya               For       For          Management

3.5   Elect Director Ikeda, Takahiko          For       For          Management

3.6   Elect Director Yajima, Shigeharu        For       For          Management

3.7   Elect Director Kittaka, Kimihisa        For       For          Management

3.8   Elect Director Sase, Nobuharu           For       For          Management

3.9   Elect Director Okada, Yasuhiko          For       For          Management

3.10  Elect Director Yanai, Jun               For       For          Management

3.11  Elect Director Iio, Norinao             For       For          Management

3.12  Elect Director Nishimura, Atsuko        For       For          Management

3.13  Elect Director Kimura, Yasushi          For       For          Management

3.14  Elect Director Ogino, Kiyoshi           For       For          Management

4.1   Appoint Statutory Auditor Himata,       For       For          Management

      Noboru                                                                    

4.2   Appoint Statutory Auditor Toyama,       For       For          Management

      Hideyuki                                                                 

4.3   Appoint Statutory Auditor Miyake,       For       For          Management

      Shinya                                                                   

4.4   Appoint Statutory Auditor Akiyoshi,     For       For          Management

      Mitsuru                                                                  

4.5   Appoint Statutory Auditor Kiba, Hiroko  For       For          Management

5     Approve Annual Bonus                    For       For          Management

6     Approve Compensation Ceiling for        For       For          Management

      Statutory Auditors                                                       

 

 

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

 

KAO CORP.                                                                      

 

Ticker:       4452           Security ID:  J30642169                           

Meeting Date: MAR 26, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 60                                                 

2.1   Elect Director Sawada, Michitaka        For       For          Management

2.2   Elect Director Takeuchi, Toshiaki       For       For          Management

2.3   Elect Director Hasebe, Yoshihiro        For       For          Management

2.4   Elect Director Matsuda, Tomoharu        For       For          Management

2.5   Elect Director Kadonaga, Sonosuke       For       For          Management

2.6   Elect Director Shinobe, Osamu           For       For          Management

2.7   Elect Director Mukai, Chiaki            For       For          Management

2.8   Elect Director Hayashi, Nobuhide        For       For          Management

3     Appoint Statutory Auditor Aoki, Hideko  For       Against      Management

4     Approve Compensation Ceiling for        For       For          Management

      Statutory Auditors                                                       

 

 

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

 

KDDI CORP.                                                                      

 

Ticker:       9433           Security ID:  J31843105                           

Meeting Date: JUN 19, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 55                                                 

2.1   Elect Director Tanaka, Takashi          For       For          Management

2.2   Elect Director Morozumi, Hirofumi       For       For          Management

2.3   Elect Director Takahashi, Makoto        For       For          Management

2.4   Elect Director Uchida, Yoshiaki         For       For          Management

2.5   Elect Director Shoji, Takashi           For       For          Management

2.6   Elect Director Muramoto, Shinichi       For       For          Management

2.7   Elect Director Mori, Keiichi            For       For          Management

2.8   Elect Director Morita, Kei              For       For          Management

2.9   Elect Director Amamiya, Toshitake       For       For          Management

2.10  Elect Director Yamaguchi, Goro          For       Against      Management

2.11  Elect Director Yamamoto, Keiji          For       Against      Management

2.12  Elect Director Nemoto, Yoshiaki         For       For          Management

2.13  Elect Director Oyagi, Shigeo            For       For          Management

2.14  Elect Director Kano, Riyo               For       For          Management

 

 

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

 

KION GROUP AG                                                                   

 

Ticker:       KGX            Security ID:  D4S14D103                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  APR 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2018                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.20 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2018                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2018                                                           

5     Ratify Deloitte GmbH as Auditors for    For       For          Management

      Fiscal 2019                                                              

6.1   Elect Michael Macht to the Supervisory  For       For          Management

      Board                                                                    

6.2   Elect Tan Xuguang to the Supervisory    For       For          Management

      Board                                                                     

 

 

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

 

KISSEI PHARMACEUTICAL CO., LTD.                                                

 

Ticker:       4547           Security ID:  J33652108                            

Meeting Date: JUN 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 25                                                 

2.1   Appoint Statutory Auditor Yonekubo,     For       For          Management

      Makoto                                                                   

2.2   Appoint Statutory Auditor Nakagawa,     For       For          Management

      Kando                                                                    

3     Approve Annual Bonus                    For       Against      Management

 

 

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

 

KUBOTA CORP.                                                                   

 

Ticker:       6326           Security ID:  J36662138                           

Meeting Date: MAR 22, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kimata, Masatoshi        For       Against      Management

1.2   Elect Director Kitao, Yuichi            For       For          Management

1.3   Elect Director Yoshikawa, Masato        For       For          Management

1.4   Elect Director Sasaki, Shinji           For       For          Management

1.5   Elect Director Kurosawa, Toshihiko      For       For          Management

1.6   Elect Director Watanabe, Dai            For       For          Management

1.7   Elect Director Matsuda, Yuzuru          For       For          Management

1.8   Elect Director Ina, Koichi              For       For          Management

1.9   Elect Director Shintaku, Yutaro         For       For          Management

2.1   Appoint Statutory Auditor Hinenoya,     For       For          Management

      Masato                                                                   

2.2   Appoint Statutory Auditor Arakane, Kumi For       For          Management

3     Approve Annual Bonus                    For       For          Management

 

 

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

 

LANXESS AG                                                                     

 

Ticker:       LXS            Security ID:  D5032B102                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  MAY 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2018                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.90 per Share                                          

3.1   Approve Discharge of Management Board   For       For          Management

      Member Matthias Zachert for Fiscal 2018                                  

3.2   Approve Discharge of Management Board   For       For          Management

      Member Hubert Fink for Fiscal 2018                                        

3.3   Approve Discharge of Management Board   For       For          Management

      Member Stephen Forsyth for Fiscal 2018                                   

3.4   Approve Discharge of Management Board   For       For          Management

      Member Michael Pontzen for Fiscal 2018                                   

3.5   Approve Discharge of Management Board   For       For          Management

      Member Rainier van Roessel for Fiscal                                    

      2018                                                                     

4.1   Approve Discharge of Supervisory Board  For       For          Management

      Member Matthias Wolfgruber for Fiscal                                    

      2018                                                                     

4.2   Approve Discharge of Supervisory Board  For       For          Management

      Member Werner Czaplik for Fiscal 2018                                    

4.3   Approve Discharge of Supervisory Board  For       For          Management

      Member Hans-Dieter Gerriets for Fiscal                                   

      2018                                                                     

4.4   Approve Discharge of Supervisory Board  For       For          Management

      Member Heike Hanagarth for Fiscal 2018                                   

4.5   Approve Discharge of Supervisory Board  For       For          Management

      Member Friedrich Janssen for Fiscal                                      

      2018                                                                     

4.6   Approve Discharge of Supervisory Board  For       For          Management

      Member Pamela Knapp for Fiscal 2018                                       

4.7   Approve Discharge of Supervisory Board  For       For          Management

      Member Thomas Meiers for Fiscal 2018                                     

4.8   Approve Discharge of Supervisory Board  For       For          Management

      Member Lawrence Rosen for Fiscal 2018                                    

4.9   Approve Discharge of Supervisory Board  For       For          Management

      Member Ralf Sikorski for Fiscal 2018                                      

4.10  Approve Discharge of Supervisory Board  For       For          Management

      Member Rolf Stomberg for Fiscal 2018                                     

4.11  Approve Discharge of Supervisory Board  For       For          Management

      Member Manuela Strauch for Fiscal 2018                                   

4.12  Approve Discharge of Supervisory Board  For       For          Management

      Member Ifraim Tairi for Fiscal 2018                                      

4.13  Approve Discharge of Supervisory Board  For       For          Management

      Member Theo Walthie for Fiscal 2018                                      

5.1   Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2019                                                 

5.2   Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for the First Half of Fiscal                                    

      2020                                                                      

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                        

7     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

 

 

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

 

LIVANOVA PLC                                                                   

 

Ticker:       LIVN           Security ID:  G5509L101                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Francesco Bianchi        For       For          Management

1.2   Elect Director Stacy Enxing Seng        For       For          Management

1.3   Elect Director William A. Kozy          For       For          Management

1.4   Elect Director Damien McDonald          For       For          Management

1.5   Elect Director Daniel J. Moore          For       Against      Management

1.6   Elect Director Hugh M. Morrison         For       Against      Management

1.7   Elect Director Alfred J. Novak          For       Against      Management

1.8   Elect Director Sharon O'Kane            For       For          Management

1.9   Elect Director Arthur L. Rosenthal      For       Against      Management

1.10  Elect Director Andrea L. Saia           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

4     Approve Remuneration Report             For       Against      Management

5     Approve Remuneration Policy             For       Against      Management

6     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

7     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as UK Statutory Auditor                                                   

8     Authorize Board to Fix Remuneration of  For       For          Management

      Auditor                                                                  

 

 

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

 

MAKITA CORP.                                                                   

 

Ticker:       6586           Security ID:  J39584107                           

Meeting Date: JUN 26, 2019   Meeting Type: Annual                               

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 52                                                 

2.1   Elect Director Goto, Masahiko           For       Against      Management

2.2   Elect Director Goto, Munetoshi          For       For          Management

2.3   Elect Director Torii, Tadayoshi         For       For          Management

2.4   Elect Director Niwa, Hisayoshi          For       For          Management

2.5   Elect Director Tomita, Shinichiro       For       For          Management

2.6   Elect Director Kaneko, Tetsuhisa        For       For          Management

2.7   Elect Director Ota, Tomoyuki            For       For          Management

2.8   Elect Director Tsuchiya, Takashi        For       For          Management

2.9   Elect Director Yoshida, Masaki          For       For          Management

2.10  Elect Director Omote, Takashi           For       For          Management

2.11  Elect Director Otsu, Yukihiro           For       For          Management

2.12  Elect Director Morita, Akiyoshi         For       For          Management

2.13  Elect Director Sugino, Masahiro         For       For          Management

3     Approve Annual Bonus                    For       For          Management

4     Approve Restricted Stock Plan           For       Against      Management

 

 

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

 

MEDIOBANCA SPA                                                                 

 

Ticker:       MB             Security ID:  T10584117                           

Meeting Date: OCT 27, 2018   Meeting Type: Annual                              

Record Date:  OCT 18, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                    

2     Elect Maximo Ibarra and Vittorio        For       For          Management

      Pignatti-Morano Campori as Directors                                     

      (Bundled)                                                                

3.a   Approve Remuneration Policy             For       For          Management

3.b   Approve Fixed-Variable Compensation     For       For          Management

      Ratio                                                                    

3.c   Approve Severance Payments Policy       For       For          Management

4     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

A     Deliberations on Possible Legal Action  None      Abstain      Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

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

 

MINEBEA MITSUMI, INC.                                                          

 

Ticker:       6479           Security ID:  J42884130                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 14                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Kainuma, Yoshihisa       For       For          Management

3.2   Elect Director Moribe, Shigeru          For       For          Management

3.3   Elect Director Iwaya, Ryozo             For       For          Management

3.4   Elect Director Tsuruta, Tetsuya         For       For          Management

3.5   Elect Director None, Shigeru            For       For          Management

3.6   Elect Director Uehara, Shuji            For       For          Management

3.7   Elect Director Kagami, Michiya          For       For          Management

3.8   Elect Director Aso, Hiroshi             For       For          Management

3.9   Elect Director Murakami, Koshi          For       For          Management

3.10  Elect Director Matsumura, Atsuko        For       For          Management

3.11  Elect Director Matsuoka, Takashi        For       For          Management

4.1   Appoint Statutory Auditor Kimura,       For       For          Management

      Naoyuki                                                                  

4.2   Appoint Statutory Auditor Yoshino,      For       For          Management

      Koichi                                                                   

4.3   Appoint Statutory Auditor Hoshino,      For       For          Management

      Makoto                                                                    

 

 

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

 

MIRVAC GROUP                                                                   

 

Ticker:       MGR            Security ID:  Q62377108                           

Meeting Date: NOV 16, 2018   Meeting Type: Annual/Special                      

Record Date:  NOV 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2.1   Elect Samantha Mostyn as Director       For       For          Management

2.2   Elect John Peters as Director           For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Participation of Susan          For       For          Management

      Lloyd-Hurwitz in the Mirvac Group Long                                   

      Term Performance Plan                                                    

 

 

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

 

NABTESCO CORP.                                                                 

 

Ticker:       6268           Security ID:  J4707Q100                           

Meeting Date: MAR 26, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 37                                                 

2.1   Elect Director Teramoto, Katsuhiro      For       For          Management

2.2   Elect Director Juman, Shinji            For       For          Management

2.3   Elect Director Hakoda, Daisuke          For       For          Management

2.4   Elect Director Hashimoto, Goro          For       For          Management

2.5   Elect Director Akita, Toshiaki          For       For          Management

2.6   Elect Director Naoki, Shigeru           For       For          Management

2.7   Elect Director Kimura, Kazumasa         For       For          Management

2.8   Elect Director Fujiwara, Yutaka         For       Against      Management

2.9   Elect Director Uchida, Norio            For       For          Management

2.10  Elect Director Yamazaki, Naoko          For       For          Management

3.1   Appoint Statutory Auditor Kikuchi,      For       For          Management

      Kenichi                                                                  

3.2   Appoint Statutory Auditor Hirai,        For       For          Management

      Tetsuro                                                                  

 

 

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

 

NESTLE SA                                                                      

 

Ticker:       NESN           Security ID:  H57312649                           

Meeting Date: APR 11, 2019   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.45 per Share                                           

4.1a  Reelect Paul Bulcke as Director and     For       For          Management

      Board Chairman                                                           

4.1b  Reelect Ulf Schneider as Director       For       For          Management

4.1c  Reelect Henri de Castries as Director   For       For          Management

4.1d  Reelect Beat Hess as Director           For       For          Management

4.1e  Reelect Renato Fassbind as Director     For       For          Management

4.1f  Reelect Ann Veneman as Director         For       For          Management

4.1g  Reelect Eva Cheng as Director           For       For          Management

4.1h  Reelect Patrick Aebischer as Director   For       For          Management

4.1i  Reelect Ursula Burns as Director        For       For          Management

4.1j  Reelect Kasper Rorsted as Director      For       For          Management

4.1k  Reelect Pablo Isla as Director          For       For          Management

4.1l  Reelect Kimberly Ross as Director       For       For          Management

4.2.1 Elect Dick Boer as Director             For       For          Management

4.2.2 Elect Dinesh Paliwal as Director        For       For          Management

4.3.1 Appoint Beat Hess as Member of the      For       For          Management

      Compensation Committee                                                   

4.3.2 Appoint Patrick Aebischer as Member of  For       For          Management

      the Compensation Committee                                               

4.3.3 Appoint Ursula Burns as Member of the   For       For          Management

      Compensation Committee                                                   

4.3.4 Appoint Pablo Isla as Member of the     For       For          Management

      Compensation Committee                                                   

4.4   Ratify KPMG AG as Auditors              For       For          Management

4.5   Designate Hartmann Dreyer as            For       For          Management

      Independent Proxy                                                        

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 10 Million                                              

5.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 55 Million                                                            

6     Approve CHF 8.7 Million Reduction in    For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                        

7     Transact Other Business (Voting)        Against   Abstain      Management

 

 

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

 

NINTENDO CO., LTD.                                                             

 

Ticker:       7974           Security ID:  J51699106                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 640                                                

2.1   Elect Director Furukawa, Shuntaro       For       Against      Management

2.2   Elect Director Miyamoto, Shigeru        For       For          Management

2.3   Elect Director Takahashi, Shinya        For       For          Management

2.4   Elect Director Shiota, Ko               For       For          Management

2.5   Elect Director Shibata, Satoru          For       For          Management

 

 

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

 

NOVARTIS AG                                                                     

 

Ticker:       NOVN           Security ID:  H5820Q150                           

Meeting Date: FEB 28, 2019   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.85 per Share                                          

4     Approve CHF 11.6 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

5     Authorize Repurchase of up to CHF 10    For       For          Management

      Billion in Issued Share Capital                                          

6     Approve Special Distribution by Way of  For       For          Management

      a Dividend in Kind to Effect the                                         

      Spin-Off of Alcon Inc.                                                   

7.1   Approve Maximum Remuneration of         For       For          Management

      Directors in the Amount of CHF 8.2                                       

      Million                                                                  

7.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 92 Million                                                           

7.3   Approve Remuneration Report             For       For          Management

8.1   Reelect Joerg Reinhardt as Director     For       For          Management

      and Board Chairman                                                       

8.2   Reelect Nancy Andrews as Director       For       For          Management

8.3   Reelect Ton Buechner as Director        For       For          Management

8.4   Reelect Srikant Datar as Director       For       Against      Management

8.5   Reelect Elizabeth Doherty as Director   For       For          Management

8.6   Reelect Ann Fudge as Director           For       For          Management

8.7   Reelect Frans van Houten as Director    For       For          Management

8.8   Reelect Andreas von Planta as Director  For       Against      Management

8.9   Reelect Charles Sawyers as Director     For       For          Management

8.10  Reelect Enrico Vanni as Director        For       For          Management

8.11  Reelect William Winters as Director     For       For          Management

8.12  Elect Patrice Bula as Director          For       For          Management

9.1   Reappoint Srikant Datar as Member of    For       Against      Management

      the Compensation Committee                                               

9.2   Reappoint Ann Fudge as Member of the    For       For          Management

      Compensation Committee                                                   

9.3   Reappoint Enrico Vanni as Member of     For       For          Management

      the Compensation Committee                                               

9.4   Reappoint William Winters as Member of  For       For          Management

      the Compensation Committee                                               

9.5   Appoint Patrice Bula as Member of the   For       For          Management

      Compensation Committee                                                   

10    Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                  

11    Designate Peter Zahn as Independent     For       For          Management

      Proxy                                                                    

12    Transact Other Business (Voting)        For       Abstain      Management

 

 

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

 

NXP SEMICONDUCTORS NV                                                          

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: JUN 17, 2019   Meeting Type: Annual                              

Record Date:  MAY 20, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Discuss Implementation of Remuneration  None      None         Management

      Policy                                                                    

2b    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

2c    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2d    Approve Discharge of Board Members      For       For          Management

3a    Reelect Richard L. Clemmer as           For       For          Management

      Executive Director                                                       

3b    Reelect Peter Bonfield as               For       For          Management

      Non-Executive Director                                                   

3c    Reelect Kenneth A. Goldman as           For       For          Management

      Non-Executive Director                                                   

3d    Reelect Josef Kaeser as Non-Executive   For       Against      Management

      Director                                                                  

3e    Elect Lena Olving as Non-Executive      For       For          Management

      Director                                                                 

3f    Reelect Peter Smitham as Non-Executive  For       For          Management

      Director                                                                 

3g    Reelect Julie Southern as               For       For          Management

      Non-Executive Director                                                    

3h    Elect Jasmin Staiblin as Non-Executive  For       For          Management

      Director                                                                 

3i    Reelect Gregory Summe as Non-Executive  For       For          Management

      Director                                                                 

3j    Elect Karl-Henrik Sundstrom as          For       For          Management

      Non-Executive Director                                                   

4a    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

4b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

5     Approve NXP 2019 Omnibus Incentive Plan For       Against      Management

6     Authorize Repurchase of Shares          For       For          Management

7     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

8     Ratify KPMG Accountants N.V. as         For       For          Management

      Auditors                                                                 

 

 

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

 

PING AN INSURANCE (GROUP) CO. OF CHINA LTD.                                    

 

Ticker:       2318           Security ID:  Y69790106                           

Meeting Date: DEC 14, 2018   Meeting Type: Special                             

Record Date:  NOV 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.01  Elect Ng Sing Yip as Director           For       For          Management

1.02  Elect Chu Yiyun as Director             For       For          Management

1.03  Elect Liu Hong as Director              For       For          Management

2     Approve the Implementation of the       For       For          Management

      Long-term Service Plan                                                   

3     Approve the Issuing of Debt Financing   For       For          Management

      Instruments                                                              

4     Amend Articles of Association           For       For          Management

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

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

 

PING AN INSURANCE (GROUP) CO. OF CHINA LTD.                                     

 

Ticker:       2318           Security ID:  Y69790106                           

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2018 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2018 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2018 Annual Report and its      For       For          Management

      Summary                                                                   

4     Approve 2018 Financial Statements and   For       For          Management

      Statutory Reports                                                        

5     Approve 2018 Profit Distribution Plan   For       For          Management

      and Distribution of Final Dividends                                      

6     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP as PRC Auditor and                                               

      PricewaterhouseCoopers as                                                

      International Auditor and Authorize                                      

      Board to Fix Their Remuneration                                           

7     Approve 2019-2021 Development Plan      For       For          Management

8     Approve Performance Evaluation of       For       For          Management

      Independent Non-executive Directors                                       

9     Approve Issuance of Debt Financing      For       For          Management

      Instruments                                                              

10.1  Approve Share Repurchase Plan           For       For          Management

10.2  Approve Grant of General Mandate to     For       For          Management

      Repurchase Shares                                                        

11    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights for H Shares                                           

 

 

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

 

PING AN INSURANCE (GROUP) CO. OF CHINA LTD.                                    

 

Ticker:       2318           Security ID:  Y69790106                           

Meeting Date: APR 29, 2019   Meeting Type: Special                             

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Share Repurchase Plan           For       For          Management

1.2   Approve Grant of General Mandate to     For       For          Management

      Repurchase Shares                                                        

 

 

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

 

PRUDENTIAL PLC                                                                  

 

Ticker:       PRU            Security ID:  G72899100                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAY 14, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Elect Fields Wicker-Miurin as Director  For       For          Management

4     Re-elect Sir Howard Davies as Director  For       For          Management

5     Re-elect Mark Fitzpatrick as Director   For       For          Management

6     Re-elect David Law as Director          For       For          Management

7     Re-elect Paul Manduca as Director       For       For          Management

8     Re-elect Kaikhushru Nargolwala as       For       For          Management

      Director                                                                 

9     Re-elect Anthony Nightingale as         For       For          Management

      Director                                                                 

10    Re-elect Philip Remnant as Director     For       For          Management

11    Re-elect Alice Schroeder as Director    For       For          Management

12    Re-elect James Turner as Director       For       For          Management

13    Re-elect Thomas Watjen as Director      For       For          Management

14    Re-elect Michael Wells as Director      For       For          Management

15    Reappoint KPMG LLP as Auditors          For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity               For       For          Management

19    Authorise Issue of Equity to Include    For       For          Management

      Repurchased Shares                                                       

20    Authorise Issue of Preference Shares    For       For          Management

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Issue of Equity in            For       For          Management

      Connection with the Issue of Mandatory                                   

      Convertible Securities                                                   

23    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      the Issue of Mandatory Convertible                                       

      Securities                                                               

24    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

25    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

PT BANK CENTRAL ASIA TBK                                                       

 

Ticker:       BBCA           Security ID:  Y7123P138                           

Meeting Date: APR 11, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Discharge of                                      

      Directors and Commissioners                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Changes in Board of Directors   For       For          Management

4     Approve Remuneration and Tantiem of     For       For          Management

      Directors and Commissioners                                              

5     Approve Auditors                        For       For          Management

6     Approve Payment of Interim Dividend     For       For          Management

7     Approve Updates in the Company's        For       For          Management

      Recovery Plan                                                            

8     Accept Report on the Use of Proceeds    For       For          Management

 

 

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

 

PT BANK CENTRAL ASIA TBK                                                       

 

Ticker:       BBCA           Security ID:  Y7123P138                           

Meeting Date: JUN 20, 2019   Meeting Type: Special                             

Record Date:  MAY 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Acquisition Plan          For       Against      Management

 

 

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

 

PT BANK MANDIRI (PERSERO) TBK                                                  

 

Ticker:       BMRI           Security ID:  Y7123S108                           

Meeting Date: JAN 07, 2019   Meeting Type: Special                             

Record Date:  DEC 13, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Exposure and Evaluation of      None      None         Shareholder

      Third Semester Performance 2018                                           

2     Approve Changes in Board of Company     None      Against      Shareholder

 

 

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

 

PT BANK MANDIRI (PERSERO) TBK                                                   

 

Ticker:       BMRI           Security ID:  Y7123S108                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, Annual Report,                                        

      Report of the Partnership and                                            

      Community Development Program (PCDP),                                    

      and Discharge of Directors and                                           

      Commissioners                                                            

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration and Tantiem of     For       For          Management

      Directors and Commissioners                                              

4     Appoint Auditors of the Company and     For       For          Management

      the Partnership and Community                                            

      Development Program (PCDP)                                                

5     Approve Changes in Board of Company     For       For          Management

 

 

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

 

PUBLICIS GROUPE SA                                                              

 

Ticker:       PUB            Security ID:  F7607Z165                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual/Special                      

Record Date:  MAY 24, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.12 per Share                                          

4     Approve Stock Dividend Program          For       For          Management

5     Approve Severance Agreement with        For       For          Management

      Arthur Sadoun, Chairman of the                                           

      Management Board                                                         

6     Approve Severance Agreement with        For       For          Management

      Jean-Michel Etienne, Management Board                                    

      Member                                                                   

7     Approve Severance Agreement with        For       For          Management

      Anne-Gabrielle Heilbronner, Management                                   

      Board Member                                                             

8     Approve Severance Agreement with Steve  For       For          Management

      King, Management Board Member                                             

9     Approve Compensation of Maurice Levy,   For       Against      Management

      Chairman of the Supervisory Board                                        

10    Approve Compensation of Arthur Sadoun,  For       For          Management

      Chairman of the Management Board                                         

11    Approve Compensation of Jean-Michel     For       For          Management

      Etienne, Management Board Member                                          

12    Approve Compensation of Anne-Gabrielle  For       For          Management

      Heilbronner, Management Board Member                                     

13    Approve Compensation of Steve King,     For       For          Management

      Management Board Member                                                  

14    Approve Remuneration Policy of          For       For          Management

      Chairman of the Supervisory Board                                        

15    Approve Remuneration Policy of          For       For          Management

      Supervisory Board Members                                                

16    Approve Remuneration Policy of          For       For          Management

      Chairman of the Management Board                                         

17    Approve Remuneration Policy of          For       For          Management

      Management Board Members                                                 

18    Elect Antonella Mei-Pochtler as         For       For          Management

      Supervisory Board Member                                                 

19    Elect Suzan LeVine as Supervisory       For       For          Management

      Board Member                                                              

20    Elect Enrico Letta as Supervisory       For       For          Management

      Board Member                                                             

21    Renew Appointment of Ernst & Young et   For       For          Management

      Autres as Auditor                                                        

22    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

23    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

24    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

25    Authorize up to 3 Percent of Issued     For       For          Management

      Capital for Use in Stock Option Plans                                    

26    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

27    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans for                                        

      International Employees                                                  

28    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

ROYAL AHOLD DELHAIZE NV                                                        

 

Ticker:       AD             Security ID:  N0074E105                           

Meeting Date: APR 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                              

4     Discuss Implementation of Remuneration  None      None         Management

      Policy of the Management Board                                           

5     Adopt Financial Statements              For       For          Management

6     Approve Dividends of EUR 0.70 Per Share For       For          Management

7     Approve Discharge of Management Board   For       For          Management

8     Approve Discharge of Supervisory Board  For       For          Management

9     Elect K.C. Doyle to Supervisory Board   For       For          Management

10    Elect P. Agnefjall to Supervisory Board For       For          Management

11    Reelect F.W.H. Muller to Management     For       For          Management

      Board                                                                    

12    Amend Management Board Remuneration     For       For          Management

      Policy                                                                   

13    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

14    Grant Board Authority to Issue Shares   For       For          Management

      Up to 10 Percent of Issued Capital                                       

15    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Under Item                                   

      14                                                                        

16    Authorize Board to Acquire Common       For       For          Management

      Shares                                                                   

17    Authorize Board to Acquire Cumulative   For       For          Management

      Preferred Financing Shares                                               

18    Approve Reduction in Share Capital by   For       For          Management

      Cancellation of Shares Under Item 16                                     

      and 17                                                                   

19    Close Meeting                           None      None         Management

 

 

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

 

SANOFI                                                                         

 

Ticker:       SAN            Security ID:  F5548N101                           

Meeting Date: APR 30, 2019   Meeting Type: Annual/Special                       

Record Date:  APR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.07 per Share                                          

4     Reelect Serge Weinberg as Director      For       For          Management

5     Reelect Suet Fern Lee as Director       For       For          Management

6     Ratify Appointment of Christophe        For       For          Management

      Babule as Director                                                       

7     Approve Remuneration Policy for         For       For          Management

      Chairman of the Board                                                    

8     Approve Remuneration Policy for CEO     For       For          Management

9     Approve Compensation of Serge           For       For          Management

      Weinberg, Chairman of the Board                                          

10    Approve Compensation of Olivier         For       For          Management

      Brandicourt, CEO                                                          

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

13    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 997 Million                                        

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 240 Million                                        

15    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 240 Million                                                

16    Approve Issuance of Debt Securities     For       For          Management

      Giving Access to New Shares of                                           

      Subsidiaries and/or Existing Shares                                      

      and/or Debt Securities, up to                                            

      Aggregate Amount of EUR 7 Billion                                        

17    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Under Items 13-15                                                   

18    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                     

19    Authorize up to 0.5 Percent of Issued   For       For          Management

      Capital for Use in Stock Option Plans                                    

20    Authorize up to 1.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

21    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 500 Million for Bonus                                       

      Issue or Increase in Par Value                                           

22    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

23    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

SANTOS LTD.                                                                    

 

Ticker:       STO            Security ID:  Q82869118                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  APR 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Hock Goh as Director              For       For          Management

2b    Elect Peter Hearl as Director           For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Grant of Share Acquisition      For       For          Management

      Rights to Kevin Gallagher                                                

 

 

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

 

SAP SE                                                                          

 

Ticker:       SAP            Security ID:  D66992104                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  APR 23, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2018                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.50 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2018                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2018                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2019                                                                     

6.1   Elect Hasso Plattner to the             For       For          Management

      Supervisory Board                                                        

6.2   Elect Pekka Ala-Pietila to the          For       For          Management

      Supervisory Board                                                         

6.3   Elect Aicha Evans to the Supervisory    For       For          Management

      Board                                                                    

6.4   Elect Diane Greene to the Supervisory   For       For          Management

      Board                                                                    

6.5   Elect Gesche Joost to the Supervisory   For       For          Management

      Board                                                                     

6.6   Elect Bernard Liautaud to the           For       For          Management

      Supervisory Board                                                        

6.7   Elect Gerhard Oswald to the             For       For          Management

      Supervisory Board                                                        

6.8   Elect Friederike Rotsch to the          For       For          Management

      Supervisory Board                                                         

6.9   Elect Gunnar Wiedenfels to the          For       For          Management

      Supervisory Board                                                        

 

 

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

 

SHIN-ETSU CHEMICAL CO., LTD.                                                   

 

Ticker:       4063           Security ID:  J72810120                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 100                                                

2.1   Elect Director Saito, Yasuhiko          For       For          Management

2.2   Elect Director Ishihara, Toshinobu      For       For          Management

2.3   Elect Director Ueno, Susumu             For       For          Management

2.4   Elect Director Matsui, Yukihiro         For       For          Management

2.5   Elect Director Miyajima, Masaki         For       For          Management

2.6   Elect Director Frank Peter Popoff       For       For          Management

2.7   Elect Director Miyazaki, Tsuyoshi       For       For          Management

2.8   Elect Director Fukui, Toshihiko         For       For          Management

2.9   Elect Director Kasahara, Toshiyuki      For       For          Management

2.10  Elect Director Maruyama, Kazumasa       For       For          Management

3.1   Appoint Statutory Auditor Okamoto,      For       Against      Management

      Hiroaki                                                                   

3.2   Appoint Statutory Auditor Nagano,       For       For          Management

      Kiyoshi                                                                  

3.3   Appoint Statutory Auditor Onezawa,      For       Against      Management

      Hidenori                                                                 

4     Approve Stock Option Plan               For       Against      Management

 

 

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

 

SHIRE PLC                                                                      

 

Ticker:       SHP            Security ID:  G8124V108                           

Meeting Date: DEC 05, 2018   Meeting Type: Special                             

Record Date:  DEC 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters Relating to the         For       For          Management

      Recommended Cash and Share Offer for                                     

      Shire plc by Takeda Pharmaceutical                                       

      Company Limited                                                          

 

 

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

 

SHIRE PLC                                                                      

 

Ticker:       SHP            Security ID:  G8124V108                           

Meeting Date: DEC 05, 2018   Meeting Type: Court                               

Record Date:  DEC 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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

 

SK HYNIX, INC.                                                                 

 

Ticker:       000660         Security ID:  Y8085F100                            

Meeting Date: MAR 22, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3     Elect Oh Jong-hoon as Inside Director   For       For          Management

4     Elect Ha Young-gu as Outside Director   For       For          Management

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

6     Approve Stock Option Grants             For       Against      Management

7     Approve Stock Option Grants             For       Against      Management

 

 

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

 

SONY CORP.                                                                     

 

Ticker:       6758           Security ID:  J76379106                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yoshida, Kenichiro       For       For          Management

1.2   Elect Director Totoki, Hiroki           For       For          Management

1.3   Elect Director Sumi, Shuzo              For       For          Management

1.4   Elect Director Tim Schaaff              For       For          Management

1.5   Elect Director Matsunaga, Kazuo         For       For          Management

1.6   Elect Director Miyata, Koichi           For       For          Management

1.7   Elect Director John V. Roos             For       For          Management

1.8   Elect Director Sakurai, Eriko           For       For          Management

1.9   Elect Director Minakawa, Kunihito       For       For          Management

1.10  Elect Director Oka, Toshiko             For       For          Management

1.11  Elect Director Akiyama, Sakie           For       For          Management

1.12  Elect Director Wendy Becker             For       For          Management

1.13  Elect Director Hatanaka, Yoshihiko      For       For          Management

2     Approve Stock Option Plan               For       Against      Management

 

 

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

 

SPECTRIS PLC                                                                    

 

Ticker:       SXS            Security ID:  G8338K104                           

Meeting Date: MAY 24, 2019   Meeting Type: Annual                              

Record Date:  MAY 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Andrew Heath as Director          For       For          Management

5     Elect Derek Harding as Director         For       For          Management

6     Re-elect Mark Williamson as Director    For       For          Management

7     Re-elect Karim Bitar as Director        For       For          Management

8     Re-elect Russell King as Director       For       For          Management

9     Re-elect Ulf Quellmann as Director      For       For          Management

10    Re-elect William Seeger as Director     For       For          Management

11    Re-elect Kjersti Wiklund as Director    For       For          Management

12    Re-elect Martha Wyrsch as Director      For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise the Audit & Risk Committee    For       For          Management

      to Fix Remuneration of Auditors                                          

15    Authorise Issue of Equity               For       For          Management

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

20    Adopt New Articles of Association       For       For          Management

 

 

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

 

STATE STREET INSTITUTIONAL INVESTMENT TRUST                                     

 

Ticker:                      Security ID:  857492706                           

Meeting Date: DEC 18, 2018   Meeting Type: Special                             

Record Date:  OCT 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2.1   Elect Director John R. Costantino       For       For          Management

2.2   Elect Director Michael A. Jessee        For       For          Management

2.3   Elect Director Ellen M. Needham         For       For          Management

2.4   Elect Director Donna M. Rapaccioli      For       For          Management

 

 

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

 

SUMITOMO MITSUI FINANCIAL GROUP, INC.                                          

 

Ticker:       8316           Security ID:  J7771X109                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 95                                                  

2.1   Elect Director Kunibe, Takeshi          For       For          Management

2.2   Elect Director Ota, Jun                 For       For          Management

2.3   Elect Director Takashima, Makoto        For       For          Management

2.4   Elect Director Nagata, Haruyuki         For       For          Management

2.5   Elect Director Nakashima, Toru          For       For          Management

2.6   Elect Director Inoue, Atsuhiko          For       For          Management

2.7   Elect Director Mikami, Toru             For       For          Management

2.8   Elect Director Kubo, Tetsuya            For       For          Management

2.9   Elect Director Matsumoto, Masayuki      For       For          Management

2.10  Elect Director Arthur M. Mitchell       For       For          Management

2.11  Elect Director Yamazaki, Shozo          For       For          Management

2.12  Elect Director Kono, Masaharu           For       For          Management

2.13  Elect Director Tsutsui, Yoshinobu       For       For          Management

2.14  Elect Director Shimbo, Katsuyoshi       For       For          Management

2.15  Elect Director Sakurai, Eriko           For       For          Management

 

 

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

 

SUN HUNG KAI PROPERTIES LTD.                                                   

 

Ticker:       16             Security ID:  Y82594121                           

Meeting Date: NOV 08, 2018   Meeting Type: Annual                              

Record Date:  NOV 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1a  Elect Fan Hung-ling, Henry as Director  For       For          Management

3.1b  Elect Lee Shau-kee as Director          For       Against      Management

3.1c  Elect Yip Dicky Peter as Director       For       Against      Management

3.1d  Elect Wong Yue-chim, Richard as         For       Against      Management

      Director                                                                 

3.1e  Elect Fung Kwok-lun, William as         For       Against      Management

      Director                                                                  

3.1f  Elect Leung Nai-pang, Norman as         For       For          Management

      Director                                                                 

3.1g  Elect Leung Kui-king, Donald as         For       For          Management

      Director                                                                 

3.1h  Elect Kwan Cheuk-yin, William as        For       Against      Management

      Director                                                                 

3.1i  Elect Kwok Kai-fai, Adam as Director    For       For          Management

3.1j  Elect Kwong Chun as Director            For       For          Management

3.2   Approve Directors' Fees                 For       For          Management

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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

 

TAKEDA PHARMACEUTICAL CO., LTD.                                                

 

Ticker:       4502           Security ID:  J8129E108                            

Meeting Date: DEC 05, 2018   Meeting Type: Special                             

Record Date:  OCT 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Common Shares in    For       For          Management

      Preparation for Acquisition of Shire                                     

      Plc                                                                      

2.1   Elect Director Ian Clark                For       For          Management

2.2   Elect Director Olivier Bohuon           For       For          Management

2.3   Elect Director Steven Gillis            For       For          Management

 

 

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

 

TAKEDA PHARMACEUTICAL CO., LTD.                                                

 

Ticker:       4502           Security ID:  J8129E108                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAR 31, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 90                                                 

2.1   Elect Director Christophe Weber         For       For          Management

2.2   Elect Director Iwasaki, Masato          For       For          Management

2.3   Elect Director Andrew Plump             For       For          Management

2.4   Elect Director Constantine Saroukos     For       For          Management

2.5   Elect Director Sakane, Masahiro         For       For          Management

2.6   Elect Director Olivier Bohuon           For       For          Management

2.7   Elect Director Ian Clark                For       For          Management

2.8   Elect Director Fujimori, Yoshiaki       For       For          Management

2.9   Elect Director Steven Gillis            For       For          Management

2.10  Elect Director Shiga, Toshiyuki         For       For          Management

2.11  Elect Director Jean-Luc Butel           For       For          Management

2.12  Elect Director Kuniya, Shiro            For       For          Management

3.1   Elect Director and Audit Committee      For       For          Management

      Member Higashi, Emiko                                                    

3.2   Elect Director and Audit Committee      For       For          Management

      Member Michel Orsinger                                                   

4     Approve Trust-Type Equity Compensation  For       Against      Management

      Plan                                                                     

5     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

6     Approve Annual Bonus                    For       Against      Management

7     Amend Articles to Require Individual    Against   Abstain      Shareholder

      Compensation Disclosure for Directors                                    

8     Amend Articles to Add Compensation      Against   Abstain      Shareholder

      Claw-back Provision                                                      

 

 

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

 

TELENOR ASA                                                                     

 

Ticker:       TEL            Security ID:  R21882106                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Open Meeting; Registration of           None      None         Management

      Attending Shareholders and Proxies                                       

3     Approve Notice of Meeting and Agenda    For       Did Not Vote Management

4     Designate Inspector(s) of Minutes of    None      None         Management

      Meeting                                                                  

5     Receive President's Report              None      None         Management

6     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 8.40                                      

      Per Share                                                                

7     Approve Remuneration of Auditors        For       Did Not Vote Management

8     Discuss Company's Corporate Governance  None      None         Management

      Statement                                                                

9a    Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management (Advisory)                                                    

9b    Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management (Binding)                                                     

10    Approve NOK 174 Million Reduction in    For       Did Not Vote Management

      Share Capital via Share Cancellation                                     

11    Authorize Share Repurchase Program and  For       Did Not Vote Management

      Cancellation of Repurchased Shares                                        

12    Elect Members and Deputy Members of     For       Did Not Vote Management

      Corporate Assembly (Bundled)                                             

12a   Elect Bjorn Erik Naess as Member of     For       Did Not Vote Management

      Corporate Assembly                                                       

12b   Elect Lars Tronsgaard as Member of      For       Did Not Vote Management

      Corporate Assembly                                                       

12c   Elect John Gordon Bernander as Member   For       Did Not Vote Management

      of Corporate Assembly                                                    

12d   Elect Jostein Christian Dalland as      For       Did Not Vote Management

      Member of Corporate Assembly                                             

12e   Elect Heidi Finskas as Member of        For       Did Not Vote Management

      Corporate Assembly                                                       

12f   Elect Widar Salbuvik as Member of       For       Did Not Vote Management

      Corporate Assembly                                                       

12g   Elect Silvija Seres as Member of        For       Did Not Vote Management

      Corporate Assembly                                                       

12h   Elect Lisbeth Karin Naero as Member of  For       Did Not Vote Management

      Corporate Assembly                                                       

12i   Elect Trine Saether Romuld as Member    For       Did Not Vote Management

      of Corporate Assembly                                                    

12j   Elect Marianne Bergmann Roren as        For       Did Not Vote Management

      Member of Corporate Assembly                                             

12k   Elect Maalfrid Brath as 1st Deputy      For       Did Not Vote Management

      Member of Corporate Assembly                                             

12l   Elect Elin Myrmel-Johansen as 2nd       For       Did Not Vote Management

      Deputy Member of Corporate Assembly                                      

12m   Elect Randi Marjamaa as 3rd Deputy      For       Did Not Vote Management

      Member of Corporate Assembly                                              

13    Elect Members of Nominating Committee   For       Did Not Vote Management

      (Bundled)                                                                

13a   Elect Jan Tore Fosund as Member of      For       Did Not Vote Management

      Nominating Committee                                                     

13b   Elect Marianne Bergmann Roren as        For       Did Not Vote Management

      Member of Nominating Committee                                            

14    Approve Remuneration of Corporate       For       Did Not Vote Management

      Assembly and Nominating Committee                                        

 

 

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

 

THE SAGE GROUP PLC                                                             

 

Ticker:       SGE            Security ID:  G7771K142                           

Meeting Date: FEB 27, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Re-elect Sir Donald Brydon as Director  For       For          Management

4     Re-elect Neil Berkett as Director       For       For          Management

5     Re-elect Blair Crump as Director        For       For          Management

6     Re-elect Drummond Hall as Director      For       For          Management

7     Re-elect Steve Hare as Director         For       For          Management

8     Re-elect Jonathan Howell as Director    For       For          Management

9     Re-elect Soni Jiandani as Director      For       For          Management

10    Re-elect Cath Keers as Director         For       For          Management

11    Reappoint Ernst & Young LLP as Auditors For       For          Management

12    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                           

13    Approve Remuneration Report             For       For          Management

14    Approve Remuneration Policy             For       For          Management

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

19    Approve Restricted Share Plan 2019      For       For          Management

20    Amend Restricted Share Plan 2010        For       For          Management

 

 

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

 

THE WEIR GROUP PLC                                                             

 

Ticker:       WEIR           Security ID:  G95248137                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  APR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Amend Share Reward Plan and             For       For          Management

      All-Employee Share Ownership Plan                                        

5     Elect Engelbert Haan as Director        For       For          Management

6     Elect Cal Collins as Director           For       For          Management

7     Re-elect Clare Chapman as Director      For       For          Management

8     Re-elect Barbara Jeremiah as Director   For       For          Management

9     Re-elect Stephen Young as Director      For       For          Management

10    Re-elect Charles Berry as Director      For       For          Management

11    Re-elect Jon Stanton as Director        For       For          Management

12    Re-elect John Heasley as Director       For       For          Management

13    Re-elect Mary Jo Jacobi as Director     For       For          Management

14    Re-elect Sir Jim McDonald as Director   For       For          Management

15    Re-elect Richard Menell as Director     For       Against      Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

17    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

18    Authorise Issue of Equity               For       For          Management

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

 

 

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

 

THK CO., LTD.                                                                  

 

Ticker:       6481           Security ID:  J83345108                            

Meeting Date: MAR 16, 2019   Meeting Type: Annual                              

Record Date:  DEC 31, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 38                                                 

2.1   Elect Director Teramachi, Akihiro       For       Against      Management

2.2   Elect Director Teramachi, Toshihiro     For       For          Management

2.3   Elect Director Imano, Hiroshi           For       For          Management

2.4   Elect Director Maki, Nobuyuki           For       For          Management

2.5   Elect Director Teramachi, Takashi       For       For          Management

2.6   Elect Director Shimomaki, Junji         For       For          Management

2.7   Elect Director Sakai, Junichi           For       For          Management

2.8   Elect Director Kainosho, Masaaki        For       For          Management

 

 

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

 

UNI-PRESIDENT ENTERPRISES CORP.                                                

 

Ticker:       1216           Security ID:  Y91475106                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

      Association                                                              

4     Approve Amendment to Rules for          For       For          Management

      Election of Directors                                                    

5     Approve Amendment to Procedures for     For       For          Management

      Election of Directors                                                    

6     Approve Amendments to Procedures        For       For          Management

      Governing the Acquisition or Disposal                                    

      of Assets                                                                

7     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

8     Amend Procedures for Endorsement and    For       For          Management

      Guarantees                                                               

9.1   Elect YUN LIN, with ID NO.G201060XXX,   For       For          Management

      as Independent Director                                                  

9.2   Elect CHAO-TANG YUE, with ID NO.        For       For          Management

      E101392XXX, as Independent Director                                      

9.3   Elect HONG-TE LU, with ID NO.           For       Against      Management

      M120426XXX, as Independent Director                                      

9.4   Elect Chih-Hsien Lo, a Representative   For       For          Management

      of Kao Chyuan Inv. Co., Ltd. with                                        

      SHAREHOLDER NO.69100090, as                                               

      Non-Independent Director                                                 

9.5   Elect Shiow-Ling Kao, a Representative  For       Against      Management

      of Kao Chyuan Inv. Co., Ltd. with                                         

      SHAREHOLDER NO.69100090, as                                              

      Non-Independent Director                                                 

9.6   Elect Jui-Tang Chen, a Representative   For       Against      Management

      of Kao Chyuan Inv. Co., Ltd. with                                        

      SHAREHOLDER NO.69100090, as                                              

      Non-Independent Director                                                 

9.7   Elect Chung-Ho Wu, a Representative of  For       Against      Management

      Young Yun Inv. Co., Ltd. with                                            

      SHAREHOLDER NO.69102650, as                                              

      Non-Independent Director                                                 

9.8   Elect Ping-Chih Wu, a Representative    For       Against      Management

      of Taipo Inv. Co., Ltd.. with                                            

      SHAREHOLDER NO.69100060, as                                              

      Non-Independent Director                                                 

9.9   Elect Chung-Shen Lin, a Representative  For       Against      Management

      of Ping Zech Corp. with SHAREHOLDER NO.                                  

      83023195, as Non-Independent Director                                    

9.10  Elect Pi-Ying Cheng, a Representative   For       Against      Management

      of Joyful Inv. Co. with SHAREHOLDER NO.                                  

      69100010, as Non-Independent Director                                    

9.11  Elect a Representative of YuPeng Inv.   For       Against      Management

      Co., Ltd. with SHAREHOLDER NO.82993970                                   

      as Non-Independent Director                                              

9.12  Elect Po-Yu Hou, with SHAREHOLDER NO.   For       Against      Management

      23100013, as Non-Independent Director                                     

9.13  Elect Chang-Sheng Lin, with             For       Against      Management

      SHAREHOLDER NO.15900071, as                                              

      Non-Independent Director                                                  

10    Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

 

 

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

 

UNILEVER NV                                                                    

 

Ticker:       UNA            Security ID:  N8981F271                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  APR 03, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Discussion of the Annual Report and     None      None         Management

      Accounts for the 2018 Financial Year                                     

2     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

3     Approve Remuneration Report             For       For          Management

4     Approve Discharge of Executive Board    For       For          Management

      Members                                                                  

5     Approve Discharge of Non-Executive      For       For          Management

      Board Members                                                            

6     Reelect N S Andersen as Non-Executive   For       For          Management

      Director                                                                  

7     Reelect L M Cha as Non-Executive        For       For          Management

      Director                                                                 

8     Reelect V Colao as Non-Executive        For       For          Management

      Director                                                                 

9     Reelect M Dekkers as Non-Executive      For       For          Management

      Director                                                                  

10    Reelect J Hartmann as Non-Executive     For       Against      Management

      Director                                                                 

11    Reelect A Jung as Non-Executive         For       For          Management

      Director                                                                 

12    Reelect M Ma as Non-Executive Director  For       For          Management

13    Reelect S Masiyiwa as Non-Executive     For       For          Management

      Director                                                                 

14    Reelect Y Moon as Non-Executive         For       For          Management

      Director                                                                 

15    Reelect G Pitkethly as Executive        For       For          Management

      Director                                                                 

16    Reelect J Rishton as Non-Executive      For       For          Management

      Director                                                                 

17    Reelect F Sijbesma as Non-Executive     For       For          Management

      Director                                                                 

18    Elect A Jope as Executive Director      For       For          Management

19    Elect S Kilsby as Non-Executive         For       For          Management

      Director                                                                 

20    Ratify KPMG as Auditors                 For       For          Management

21    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital and                                      

      Depositary Receipts                                                       

22    Approve Reduction in Share Capital      For       For          Management

      through Cancellation of Ordinary                                         

      Shares and  Depositary Receipts Thereof                                   

23    Grant Board Authority to Issue Shares   For       For          Management

24    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances for                                           

      General Corporate Purposes                                               

25    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances for                                           

      Acquisition Purposes                                                     

 

 

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

 

UNILEVER NV                                                                    

 

Ticker:       UNA            Security ID:  N8981F271                           

Meeting Date: JUN 26, 2019   Meeting Type: Special                             

Record Date:  MAY 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Abolish Depositary Receipt Structure    For       For          Management

3     Allow Questions                         None      None         Management

4     Close Meeting                           None      None         Management

 

 

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

 

ZURICH INSURANCE GROUP AG                                                      

 

Ticker:       ZURN           Security ID:  H9870Y105                           

Meeting Date: APR 03, 2019   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

      (Non-binding)                                                            

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 19 per Share                                            

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

4.1.1 Reelect Michel Lies as Director and     For       For          Management

      Chairman                                                                 

4.1.2 Reelect Joan Amble as Director          For       For          Management

4.1.3 Reelect Catherine Bessant as Director   For       For          Management

4.1.4 Reelect Alison Carnwath as Director     For       For          Management

4.1.5 Reelect Christoph Franz as Director     For       For          Management

4.1.6 Reelect Jeffrey Hayman as Director      For       For          Management

4.1.7 Reelect Monica Maechler as Director     For       For          Management

4.1.8 Reelect Kishore Mahbubani as Director   For       For          Management

4.1.9 Elect Michael Halbherr as Director      For       For          Management

4.110 Elect Jasmin Staiblin as Director       For       For          Management

4.111 Elect Barry Stowe as Director           For       For          Management

4.2.1 Reappoint Michel Lies as Member of the  For       For          Management

      Compensation Committee                                                   

4.2.2 Reappoint Catherine Bessant as Member   For       For          Management

      of the Compensation Committee                                             

4.2.3 Reappoint Christoph Franz as Member of  For       For          Management

      the Compensation Committee                                               

4.2.4 Reappoint Kishore Mahbubani as Member   For       For          Management

      of the Compensation Committee                                            

4.2.5 Appoint Jasmin Staiblin as Member of    For       For          Management

      the Compensation Committee                                                

4.3   Designate Andreas Keller as             For       For          Management

      Independent Proxy                                                        

4.4   Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditors                                                                 

5.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 4.9 Million                                            

5.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 74.7                                      

      Million                                                                  

6     Approve CHF 174,000 Reduction in Share  For       For          Management

      Capital via Cancellation of                                              

      Repurchased Shares                                                       

7     Transact Other Business (Voting)        For       Abstain      Management

 

 

 

 

=========================== UBS Municipal Bond Fund ============================

 

Did not vote any securities during the reporting period

 

 

========================== UBS Total Return Bond Fund ==========================

 

Did not vote any securities during the reporting period

 

 

======================== UBS U.S. Small Cap Growth Fund ========================

 

 

8X8, INC.                                                                       

 

Ticker:       EGHT           Security ID:  282914100                           

Meeting Date: AUG 07, 2018   Meeting Type: Annual                              

Record Date:  JUN 15, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Guy L. Hecker, Jr.       For       Withhold     Management

1.2   Elect Director Bryan R. Martin          For       For          Management

1.3   Elect Director Vikram Verma             For       For          Management

1.4   Elect Director Eric Salzman             For       For          Management

1.5   Elect Director Ian Potter               For       For          Management

1.6   Elect Director Jaswinder Pal Singh      For       For          Management

1.7   Elect Director Vladimir Jacimovic       For       For          Management

2     Ratify Moss Adams LLP as Auditors       For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ADTALEM GLOBAL EDUCATION, INC.                                                 

 

Ticker:       ATGE           Security ID:  00737L103                           

Meeting Date: NOV 06, 2018   Meeting Type: Annual                              

Record Date:  SEP 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lyle Logan               For       For          Management

1.2   Elect Director Michael W. Malafronte    For       For          Management

1.3   Elect Director Lisa W. Wardell          For       For          Management

1.4   Elect Director Ann Weaver Hart          For       For          Management

1.5   Elect Director James D. White           For       For          Management

1.6   Elect Director William W. Burke         For       For          Management

1.7   Elect Director Donna J. Hrinak          For       For          Management

1.8   Elect Director Steven M. Altschuler     For       For          Management

1.9   Elect Director Georgette Kiser          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ALTERYX, INC.                                                                  

 

Ticker:       AYX            Security ID:  02156B103                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kimberly E. Alexy        For       For          Management

1.2   Elect Director Mark Anderson            For       For          Management

1.3   Elect Director John Bellizzi            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

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

 

 

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

 

ALTRA INDUSTRIAL MOTION CORP.                                                   

 

Ticker:       AIMC           Security ID:  02208R106                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edmund M. Carpenter      For       For          Management

1.2   Elect Director Carl R. Christenson      For       Withhold     Management

1.3   Elect Director Lyle G. Ganske           For       For          Management

1.4   Elect Director Margot L. Hoffman        For       For          Management

1.5   Elect Director Michael S. Lipscomb      For       For          Management

1.6   Elect Director Larry P. McPherson       For       Withhold     Management

1.7   Elect Director Patrick K. Murphy        For       For          Management

1.8   Elect Director Thomas W. Swidarski      For       For          Management

1.9   Elect Director James H. Woodward, Jr.   For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

AMERICAN EAGLE OUTFITTERS, INC.                                                 

 

Ticker:       AEO            Security ID:  02553E106                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deborah A. Henretta      For       For          Management

1.2   Elect Director Thomas R. Ketteler       For       For          Management

1.3   Elect Director Cary D. McMillan         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AMPHASTAR PHARMACEUTICALS, INC.                                                

 

Ticker:       AMPH           Security ID:  03209R103                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 17, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jack Yongfeng Zhang      For       Against      Management

1b    Elect Director Richard Prins            For       Against      Management

1c    Elect Director Diane G. Gerst           For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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

 

ANAPTYSBIO, INC.                                                                

 

Ticker:       ANAB           Security ID:  032724106                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hamza Suria              For       For          Management

1.2   Elect Director J. Anthony Ware          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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

 

ARRAY BIOPHARMA, INC.                                                           

 

Ticker:       ARRY           Security ID:  04269X105                           

Meeting Date: OCT 25, 2018   Meeting Type: Annual                              

Record Date:  AUG 29, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles M. Baum          For       For          Management

1b    Elect Director Gwen A. Fyfe             For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

ASGN INCORPORATED                                                              

 

Ticker:       ASGN           Security ID:  00191U102                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian J. Callaghan       For       For          Management

1.2   Elect Director Theodore S. Hanson       For       For          Management

1.3   Elect Director Edwin A. Sheridan, IV    For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                 

 

 

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

 

BLUEPRINT MEDICINES CORPORATION                                                

 

Ticker:       BPMC           Security ID:  09627Y109                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                               

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey W. Albers        For       For          Management

1.2   Elect Director Mark Goldberg            For       For          Management

1.3   Elect Director Nicholas Lydon           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

BOISE CASCADE CO.                                                              

 

Ticker:       BCC            Security ID:  09739D100                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 06, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Steven C. Cooper         For       For          Management

1B    Elect Director Karen E. Gowland         For       For          Management

1C    Elect Director David H. Hannah          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.                                  

 

Ticker:       CRL            Security ID:  159864107                           

Meeting Date: MAY 21, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Foster          For       Against      Management

1.2   Elect Director Robert J. Bertolini      For       For          Management

1.3   Elect Director Stephen D. Chubb         For       Against      Management

1.4   Elect Director Deborah T. Kochevar      For       For          Management

1.5   Elect Director Martin W. Mackay         For       For          Management

1.6   Elect Director Jean-Paul Mangeolle      For       For          Management

1.7   Elect Director George E. Massaro        For       Against      Management

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

1.9   Elect Director C. Richard Reese         For       For          Management

1.10  Elect Director Richard F. Wallman       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                   

 

 

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

 

CHART INDUSTRIES, INC.                                                         

 

Ticker:       GTLS           Security ID:  16115Q308                            

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Douglas Brown         For       For          Management

1.2   Elect Director Carey Chen               For       For          Management

1.3   Elect Director Jillian C. Evanko        For       For          Management

1.4   Elect Director Steven W. Krablin        For       Withhold     Management

1.5   Elect Director Michael L. Molinini      For       For          Management

1.6   Elect Director Elizabeth G. Spomer      For       For          Management

1.7   Elect Director David M. Sagehorn        For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

COLLEGIUM PHARMACEUTICAL, INC.                                                 

 

Ticker:       COLL           Security ID:  19459J104                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Fallon              For       For          Management

1.2   Elect Director John Freund              For       Against      Management

1.3   Elect Director David Hirsch             For       For          Management

1.4   Elect Director Joseph Ciaffoni          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

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

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

COLUMBIA BANKING SYSTEM, INC.                                                  

 

Ticker:       COLB           Security ID:  197236102                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig D. Eerkes          For       For          Management

1b    Elect Director Ford Elsaesser           For       For          Management

1c    Elect Director Mark A. Finkelstein      For       For          Management

1d    Elect Director Eric S. Forrest          For       For          Management

1e    Elect Director Thomas M. Hulbert        For       For          Management

1f    Elect Director Michelle M. Lantow       For       For          Management

1g    Elect Director Randal L. Lund           For       For          Management

1h    Elect Director S. Mae Fujita Numata     For       For          Management

1i    Elect Director Hadley S. Robbins        For       For          Management

1j    Elect Director Elizabeth W. Seaton      For       For          Management

1k    Elect Director Janine T. Terrano        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as Auditor For       Against      Management

 

 

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

 

CYMABAY THERAPEUTICS, INC.                                                     

 

Ticker:       CBAY           Security ID:  23257D103                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sujal Shah               For       For          Management

1.2   Elect Director Robert F. Booth          For       For          Management

1.3   Elect Director Carl Goldfischer         For       Withhold     Management

1.4   Elect Director Caroline Loewy           For       For          Management

1.5   Elect Director Evan A. Stein            For       For          Management

1.6   Elect Director Paul F. Truex            For       For          Management

1.7   Elect Director Kurt von Emster          For       For          Management

1.8   Elect Director Robert J. Weiland        For       For          Management

1.9   Elect Director Robert J. Wills          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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

 

DEL TACO RESTAURANTS, INC.                                                     

 

Ticker:       TACO           Security ID:  245496104                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ari B. Levy              For       For          Management

1.2   Elect Director R.J. Melman              For       For          Management

1.3   Elect Director John D. Cappasola, Jr.   For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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

 

DICK'S SPORTING GOODS, INC.                                                    

 

Ticker:       DKS            Security ID:  253393102                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark J. Barrenchea       For       Withhold     Management

1b    Elect Director Emanuel Chirico          For       For          Management

1c    Elect Director Allen R. Weiss           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

EDUCATION REALTY TRUST, INC.                                                   

 

Ticker:       EDR            Security ID:  28140H203                           

Meeting Date: SEP 14, 2018   Meeting Type: Special                             

Record Date:  AUG 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

EMCOR GROUP, INC.                                                              

 

Ticker:       EME            Security ID:  29084Q100                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Altmeyer         For       For          Management

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

1c    Elect Director Anthony J. Guzzi         For       For          Management

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

1e    Elect Director David H. Laidley         For       For          Management

1f    Elect Director Carol P. Lowe            For       For          Management

1g    Elect Director M. Kevin McEvoy          For       For          Management

1h    Elect Director William P. Reid          For       For          Management

1i    Elect Director Steven B. Schwarzwaelder For       For          Management

1j    Elect Director Robin Walker-Lee         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

ESSENT GROUP LTD.                                                              

 

Ticker:       ESNT           Security ID:  G3198U102                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Angela L. Heise          For       For          Management

1.2   Elect Director Robert Glanville         For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

FB FINANCIAL CORPORATION                                                       

 

Ticker:       FBK            Security ID:  30257X104                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Andrews       For       For          Management

1.2   Elect Director J. Jonathan Ayers        For       For          Management

1.3   Elect Director James W. Ayers           For       For          Management

1.4   Elect Director Agenia W. Clark          For       For          Management

1.5   Elect Director James L. Exum            For       For          Management

1.6   Elect Director Christopher T. Holmes    For       For          Management

1.7   Elect Director Orrin H. Ingram          For       For          Management

1.8   Elect Director Raja J. Jubran           For       For          Management

1.9   Elect Director Emily J. Reynolds        For       For          Management

2     Ratify Crowe LLP as Auditor             For       For          Management

 

 

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

 

FORESCOUT TECHNOLOGIES, INC.                                                    

 

Ticker:       FSCT           Security ID:  34553D101                           

Meeting Date: MAY 29, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark Jensen              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

GENERAC HOLDINGS INC.                                                          

 

Ticker:       GNRC           Security ID:  368736104                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Bowlin           For       For          Management

1.2   Elect Director Aaron P. Jagdfeld        For       For          Management

1.3   Elect Director Andrew G. Lampereur      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

GREEN DOT CORPORATION                                                          

 

Ticker:       GDOT           Security ID:  39304D102                           

Meeting Date: MAY 23, 2019   Meeting Type: Annual                              

Record Date:  APR 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth C. Aldrich       For       For          Management

1.2   Elect Director J. Chris Brewster        For       For          Management

1.3   Elect Director Glinda Bridgforth Hodges For       For          Management

1.4   Elect Director Rajeev V. Date           For       For          Management

1.5   Elect Director Saturnino "Nino" Fanlo   For       For          Management

1.6   Elect Director William I. Jacobs        For       For          Management

1.7   Elect Director George T. Shaheen        For       For          Management

1.8   Elect Director Steven W. Streit         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

IMMUNOMEDICS, INC.                                                             

 

Ticker:       IMMU           Security ID:  452907108                            

Meeting Date: JUN 07, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Election Director Behzad Aghazadeh      For       For          Management

1.2   Election Director Charles M. Baum       For       Against      Management

1.3   Election Director Scott Canute          For       For          Management

1.4   Election Director Barbara G. Duncan     For       Against      Management

1.5   Election Director Peter Barton Hutt     For       For          Management

1.6   Election Director Khalid Islam          For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

INGEVITY CORP.                                                                 

 

Ticker:       NGVT           Security ID:  45688C107                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean S. Blackwell        For       For          Management

1.2   Elect Director Luis Fernandez-Moreno    For       For          Management

1.3   Elect Director J. Michael Fitzpatrick   For       For          Management

1.4   Elect Director Diane H. Gulyas          For       For          Management

1.5   Elect Director Richard B. Kelson        For       For          Management

1.6   Elect Director Frederick J. Lynch       For       For          Management

1.7   Elect Director Karen G. Narwold         For       For          Management

1.8   Elect Director Daniel F. Sansone        For       For          Management

1.9   Elect Director D. Michael Wilson        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Certificate of Incorporation to   For       For          Management

      Eliminate Supermajority Vote                                             

      Requirements                                                             

 

 

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

 

INOGEN, INC.                                                                   

 

Ticker:       INGN           Security ID:  45780L104                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Loren McFarland          For       For          Management

1.2   Elect Director Benjamin Anderson-Ray    For       For          Management

1.3   Elect Director Scott Wilkinson          For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

KADANT, INC.                                                                   

 

Ticker:       KAI            Security ID:  48282T104                           

Meeting Date: MAY 16, 2019   Meeting Type: Annual                              

Record Date:  MAR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jonathan W. Painter      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve the Issuance of Restricted      For       For          Management

      Stock Units to Non-Employee Directors                                    

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

KENNAMETAL, INC.                                                                

 

Ticker:       KMT            Security ID:  489170100                           

Meeting Date: OCT 30, 2018   Meeting Type: Annual                              

Record Date:  SEP 04, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph Alvarado          For       For          Management

1.2   Elect Director Cindy L. Davis           For       For          Management

1.3   Elect Director William J. Harvey        For       For          Management

1.4   Elect Director William M. Lambert       For       For          Management

1.5   Elect Director Lorraine M. Martin       For       For          Management

1.6   Elect Director Timothy R. McLevish      For       For          Management

1.7   Elect Director Sagar A. Patel           For       For          Management

1.8   Elect Director Christopher Rossi        For       For          Management

1.9   Elect Director Lawrence W. Stranghoener For       For          Management

1.10  Elect Director Steven H. Wunning        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

LHC GROUP, INC.                                                                

 

Ticker:       LHCG           Security ID:  50187A107                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Monica F. Azare          For       For          Management

1.2   Elect Director Teri G. Fontenot         For       For          Management

1.3   Elect Director John L. Indest           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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

 

LIVEPERSON, INC.                                                               

 

Ticker:       LPSN           Security ID:  538146101                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jill Layfield            For       For          Management

1.2   Elect Director William G. Wesemann      For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

6     Increase Authorized Common Stock        For       For          Management

 

 

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

 

MATADOR RESOURCES COMPANY                                                       

 

Ticker:       MTDR           Security ID:  576485205                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Gaines Baty           For       For          Management

1.2   Elect Director Craig T. Burkert         For       For          Management

1.3   Elect Director Matthew P. Clifton       For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

MAXLINEAR, INC.                                                                

 

Ticker:       MXL            Security ID:  57776J100                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald E. Schrock        For       For          Management

1.2   Elect Director Daniel A. Artusi         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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

 

MERCURY SYSTEMS, INC.                                                          

 

Ticker:       MRCY           Security ID:  589378108                            

Meeting Date: OCT 24, 2018   Meeting Type: Annual                              

Record Date:  AUG 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George K. Muellner       For       For          Management

1.2   Elect Director Vincent Vitto            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

MIMECAST LTD.                                                                  

 

Ticker:       MIME           Security ID:  G14838109                           

Meeting Date: OCT 04, 2018   Meeting Type: Annual                              

Record Date:  OCT 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Peter Bauer              For       For          Management

2     Elect Director Jeffrey Lieberman        For       For          Management

3     Elect Director Hagi Schwartz            For       For          Management

4     Appoint Ernst & Young LLP as Auditors   For       For          Management

5     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

6     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

MONOLITHIC POWER SYSTEMS, INC.                                                 

 

Ticker:       MPWR           Security ID:  609839105                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Hsing         For       For          Management

1.2   Elect Director Herbert Chang            For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

NATIONAL BANK HOLDINGS CORPORATION                                             

 

Ticker:       NBHC           Security ID:  633707104                            

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph W. Clermont        For       For          Management

1.2   Elect Director Robert E. Dean           For       For          Management

1.3   Elect Director Fred J. Joseph           For       For          Management

1.4   Elect Director G. Timothy Laney         For       For          Management

1.5   Elect Director Micho F. Spring          For       For          Management

1.6   Elect Director Burney S. Warren, III    For       For          Management

1.7   Elect Director Art Zeile                For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

NOVOCURE LIMITED                                                               

 

Ticker:       NVCR           Security ID:  G6674U108                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Jeryl L. Hilleman        For       Against      Management

1B    Elect Director Kinyip Gabriel Leung     For       For          Management

2     Ratify Kost Forer Gabbay & Kasierer as  For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

NUCANA PLC                                                                     

 

Ticker:       NCNA           Security ID:  67022C106                           

Meeting Date: JUN 27, 2019   Meeting Type: Annual                              

Record Date:  MAY 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect James Healy as Director        For       Against      Management

2     Re-elect Rafaele Tordjman as Director   For       For          Management

3     Re-elect Cyrille Leperlier as Director  For       For          Management

4     Ratify Ernst & Young LLP as Auditor     For       For          Management

5     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

7     Approve Remuneration Report             For       Against      Management

8     Authorise Issue of Equity               For       Against      Management

9     Authorise Issue of Equity without       For       Against      Management

      Pre-emptive Rights                                                       

 

 

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

 

OLLIE'S BARGAIN OUTLET HOLDINGS, INC.                                          

 

Ticker:       OLLI           Security ID:  681116109                           

Meeting Date: JUN 25, 2019   Meeting Type: Annual                               

Record Date:  MAY 02, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Stanley Fleishman        For       For          Management

1B    Elect Director Stephen White            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Amend Charter                           For       For          Management

6     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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

 

ORIGIN BANCORP, INC.                                                            

 

Ticker:       OBNK           Security ID:  68621T102                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 07, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Snellings, IV     For       For          Management

1.2   Elect Director Elizabeth Solender       For       For          Management

1.3   Elect Director Richard Gallot, Jr.      For       For          Management

2     Ratify BKD, LLP as Auditors             For       For          Management

 

 

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

 

PATTERSON-UTI ENERGY, INC.                                                     

 

Ticker:       PTEN           Security ID:  703481101                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark S. Siegel           For       For          Management

1.2   Elect Director Charles O. Buckner       For       Withhold     Management

1.3   Elect Director Tiffany (TJ) Thom Cepak  For       For          Management

1.4   Elect Director Michael W. Conlon        For       For          Management

1.5   Elect Director William A. Hendricks,    For       For          Management

      Jr.                                                                      

1.6   Elect Director Curtis W. Huff           For       Withhold     Management

1.7   Elect Director Terry H. Hunt            For       Withhold     Management

1.8   Elect Director Janeen S. Judah          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

PERFORMANCE FOOD GROUP CO.                                                     

 

Ticker:       PFGC           Security ID:  71377A103                           

Meeting Date: NOV 13, 2018   Meeting Type: Annual                              

Record Date:  SEP 24, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Manuel A. Fernandez      For       For          Management

1.3   Elect Director Kimberly S. Grant        For       For          Management

1.4   Elect Director Randall N. Spratt        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

 

 

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

 

PLANET FITNESS, INC.                                                           

 

Ticker:       PLNT           Security ID:  72703H101                            

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig Benson             For       For          Management

1.2   Elect Director Cambria Dunaway          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

PROOFPOINT, INC.                                                               

 

Ticker:       PFPT           Security ID:  743424103                           

Meeting Date: JUN 06, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director R. Scott Herren          For       For          Management

1b    Elect Director Michael Johnson          For       For          Management

1c    Elect Director Richard Wallace          For       Against      Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

QTS REALTY TRUST, INC.                                                          

 

Ticker:       QTS            Security ID:  74736A103                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chad L. Williams         For       For          Management

1.2   Elect Director John W. Barter           For       For          Management

1.3   Elect Director William O. Grabe         For       For          Management

1.4   Elect Director Catherine R. Kinney      For       For          Management

1.5   Elect Director Peter A. Marino          For       For          Management

1.6   Elect Director Scott D. Miller          For       For          Management

1.7   Elect Director Mazen Rawashdeh          For       For          Management

1.8   Elect Director Wayne M. Rehberger       For       For          Management

1.9   Elect Director Philip P. Trahanas       For       For          Management

1.10  Elect Director Stephen E. Westhead      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Opt Out of Section 3-804(c) of the MGCL For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

RA PHARMACEUTICALS, INC.                                                        

 

Ticker:       RARX           Security ID:  74933V108                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Aoife M. Brennan         For       For          Management

1.2   Elect Director Timothy R. Pearson       For       For          Management

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

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

 

REGAL BELOIT CORP.                                                             

 

Ticker:       RBC            Security ID:  758750103                           

Meeting Date: APR 30, 2019   Meeting Type: Annual                              

Record Date:  MAR 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen M. Burt          For       For          Management

1b    Elect Director Anesa T. Chaibi          For       For          Management

1c    Elect Director Christopher L. Doerr     For       Against      Management

1d    Elect Director Thomas J. Fischer        For       Against      Management

1e    Elect Director Dean A. Foate            For       Against      Management

1f    Elect Director Rakesh Sachdev           For       Against      Management

1g    Elect Director Curtis W. Stoelting      For       Against      Management

1h    Elect Director Jane L. Warner           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

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

 

REGENXBIO INC.                                                                 

 

Ticker:       RGNX           Security ID:  75901B107                           

Meeting Date: MAY 31, 2019   Meeting Type: Annual                              

Record Date:  APR 01, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel J. Abdun-Nabi     For       For          Management

1.2   Elect Director Allan M. Fox             For       For          Management

1.3   Elect Director Alexandra Glucksmann     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

                                              Years                            

 

 

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

 

ROKU, INC.                                                                      

 

Ticker:       ROKU           Security ID:  77543R102                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ravi Ahuja               For       For          Management

2a    Elect Director Jeffrey Hastings         For       For          Management

2b    Elect Director Ray Rothrock             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

5     Ratify Deloitte & Touche LLP as Auditor For       For          Management

 

 

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

 

RYMAN HOSPITALITY PROPERTIES, INC.                                             

 

Ticker:       RHP            Security ID:  78377T107                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rachna Bhasin            For       For          Management

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

1c    Elect Director Fazal Merchant           For       For          Management

1d    Elect Director Patrick Q. Moore         For       For          Management

1e    Elect Director Christine Pantoya        For       For          Management

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

1g    Elect Director Colin V. Reed            For       Against      Management

1h    Elect Director Michael I. Roth          For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

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

 

SAILPOINT TECHNOLOGIES HOLDINGS, INC.                                          

 

Ticker:       SAIL           Security ID:  78781P105                           

Meeting Date: NOV 06, 2018   Meeting Type: Annual                              

Record Date:  SEP 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark McClain             For       For          Management

1.2   Elect Director Kenneth (Chip) J.        For       For          Management

      Virnig, II                                                               

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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

 

SAILPOINT TECHNOLOGIES HOLDINGS, INC.                                          

 

Ticker:       SAIL           Security ID:  78781P105                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Heidi M. Melin           For       For          Management

1.2   Elect Director James M. Pflaging        For       For          Management

2     Ratify Grant Thornton LLP as Auditor    For       For          Management

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

 

 

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

 

SEMTECH CORPORATION                                                            

 

Ticker:       SMTC           Security ID:  816850101                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James P. Burra           For       Withhold     Management

1.2   Elect Director Rodolpho C. Cardenuto    For       For          Management

1.3   Elect Director Bruce C. Edwards         For       For          Management

1.4   Elect Director Saar Gillai              For       For          Management

1.5   Elect Director Rockell N. Hankin        For       Withhold     Management

1.6   Elect Director Ye Jane Li               For       For          Management

1.7   Elect Director James T. Lindstrom       For       Withhold     Management

1.8   Elect Director Mohan R. Maheswaran      For       For          Management

1.9   Elect Director Carmelo J. Santoro       For       For          Management

1.10  Elect Director Sylvia Summers           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

SHAKE SHACK INC.                                                               

 

Ticker:       SHAK           Security ID:  819047101                           

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 16, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel Meyer             For       For          Management

1b    Elect Director Anna Fieler              For       For          Management

1c    Elect Director Jeff Flug                For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

SONOS, INC.                                                                    

 

Ticker:       SONO           Security ID:  83570H108                           

Meeting Date: MAR 15, 2019   Meeting Type: Annual                              

Record Date:  JAN 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Bach              For       For          Management

1.2   Elect Director Karen Boone              For       For          Management

1.3   Elect Director John Maeda               For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

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

 

 

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

 

STATE STREET INSTITUTIONAL INVESTMENT TRUST                                    

 

Ticker:                      Security ID:  857492706                           

Meeting Date: DEC 18, 2018   Meeting Type: Special                             

Record Date:  OCT 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2.1   Elect Director John R. Costantino       For       For          Management

2.2   Elect Director Michael A. Jessee        For       For          Management

2.3   Elect Director Ellen M. Needham         For       For          Management

2.4   Elect Director Donna M. Rapaccioli      For       For          Management

 

 

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

 

STEVEN MADDEN, LTD.                                                            

 

Ticker:       SHOO           Security ID:  556269108                           

Meeting Date: MAY 24, 2019   Meeting Type: Annual                              

Record Date:  MAR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward R. Rosenfeld      For       Withhold     Management

1.2   Elect Director Mitchell S. Klipper      For       For          Management

1.3   Elect Director Rose Peabody Lynch       For       For          Management

1.4   Elect Director Peter Migliorini         For       Withhold     Management

1.5   Elect Director Richard P. Randall       For       Withhold     Management

1.6   Elect Director Ravi Sachdev             For       For          Management

1.7   Elect Director Thomas H. Schwartz       For       For          Management

1.8   Elect Director Robert Smith             For       For          Management

1.9   Elect Director Amelia Newton Varela     For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify EisnerAmper LLP as Auditor       For       Against      Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Report on Human Rights Risk Assessment  Against   Against      Shareholder

      Process                                                                   

 

 

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

 

SUPERNUS PHARMACEUTICALS, INC.                                                 

 

Ticker:       SUPN           Security ID:  868459108                            

Meeting Date: JUN 11, 2019   Meeting Type: Annual                              

Record Date:  APR 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carrolee Barlow          For       For          Management

1.2   Elect Director Jack A. Khattar          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

TACTILE SYSTEMS TECHNOLOGY, INC.                                               

 

Ticker:       TCMD           Security ID:  87357P100                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William W. Burke         For       For          Management

1.2   Elect Director Raymond O. Huggenberger  For       For          Management

1.3   Elect Director Gerald R. Mattys         For       For          Management

1.4   Elect Director Richard J. Nigon         For       For          Management

1.5   Elect Director Cheryl Pegus             For       For          Management

1.6   Elect Director Kevin H. Roche           For       For          Management

1.7   Elect Director Peter H. Soderberg       For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

5     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Bylaws                                              

 

 

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

 

TENABLE HOLDINGS, INC.                                                         

 

Ticker:       TENB           Security ID:  88025T102                           

Meeting Date: MAY 15, 2019   Meeting Type: Annual                              

Record Date:  MAR 21, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amit Yoran               For       For          Management

1.2   Elect Director Ping Li                  For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

THE WENDY'S COMPANY                                                             

 

Ticker:       WEN            Security ID:  95058W100                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nelson Peltz             For       For          Management

1b    Elect Director Peter W. May             For       For          Management

1c    Elect Director Kristin A. Dolan         For       For          Management

1d    Elect Director Kenneth W. Gilbert       For       For          Management

1e    Elect Director Dennis M. Kass           For       For          Management

1f    Elect Director Joseph A. Levato         For       For          Management

1g    Elect Director Michelle "Mich" J.       For       For          Management

      Mathews-Spradlin                                                          

1h    Elect Director Matthew H. Peltz         For       For          Management

1i    Elect Director Todd A. Penegor          For       For          Management

1j    Elect Director Peter H. Rothschild      For       For          Management

1k    Elect Director Arthur B. Winkleblack    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

TWILIO INC.                                                                     

 

Ticker:       TWLO           Security ID:  90138F102                           

Meeting Date: JUN 18, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elena Donio              For       For          Management

1.2   Elect Director Donna L. Dubinsky        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

UNIVERSAL DISPLAY CORPORATION                                                  

 

Ticker:       OLED           Security ID:  91347P105                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  APR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven V. Abramson       For       For          Management

1b    Elect Director Richard C. Elias         For       For          Management

1c    Elect Director Elizabeth H. Gemmill     For       For          Management

1d    Elect Director C. Keith Hartley         For       Against      Management

1e    Elect Director Lawrence Lacerte         For       Against      Management

1f    Elect Director Sidney D. Rosenblatt     For       For          Management

1g    Elect Director Sherwin I. Seligsohn     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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

 

UPLAND SOFTWARE, INC.                                                           

 

Ticker:       UPLD           Security ID:  91544A109                           

Meeting Date: JUN 12, 2019   Meeting Type: Annual                              

Record Date:  APR 15, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David D. May             For       Withhold     Management

1.2   Elect Director Joe Ross                 For       For          Management

2     Ratify Ernst & Young, LLP as Auditor    For       For          Management

 

 

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

 

UPWORK INC.                                                                    

 

Ticker:       UPWK           Security ID:  91688F104                           

Meeting Date: JUN 05, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin R. Harvey          For       For          Management

1.2   Elect Director Thomas H. Layton         For       For          Management

1.3   Elect Director Elizabeth Nelson         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

VARONIS SYSTEMS, INC.                                                          

 

Ticker:       VRNS           Security ID:  922280102                           

Meeting Date: MAY 02, 2019   Meeting Type: Annual                              

Record Date:  MAR 04, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin Comolli            For       Withhold     Management

1.2   Elect Director John J. Gavin, Jr.       For       For          Management

1.3   Elect Director Fred Van Den Bosch       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Kost Forer Gabbay & Kasierer as  For       For          Management

      Auditors                                                                 

 

 

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

 

VOYAGER THERAPEUTICS, INC.                                                     

 

Ticker:       VYGR           Security ID:  92915B106                           

Meeting Date: JUN 13, 2019   Meeting Type: Annual                              

Record Date:  APR 18, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven M. Paul           For       For          Management

1.2   Elect Director Mark Levin               For       For          Management

1.3   Elect Director Glenn Pierce             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

WEBSTER FINANCIAL CORP.                                                         

 

Ticker:       WBS            Security ID:  947890109                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William L. Atwell        For       For          Management

1b    Elect Director John R. Ciulla           For       For          Management

1c    Elect Director John J. Crawford         For       Against      Management

1d    Elect Director Elizabeth E. Flynn       For       For          Management

1e    Elect Director E. Carol Hayles          For       For          Management

1f    Elect Director Laurence C. Morse        For       Against      Management

1g    Elect Director Karen R. Osar            For       Against      Management

1h    Elect Director Mark Pettie              For       For          Management

1i    Elect Director James C. Smith           For       For          Management

1j    Elect Director Lauren C. States         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditor              For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

 

 

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

 

WERNER ENTERPRISES, INC.                                                       

 

Ticker:       WERN           Security ID:  950755108                            

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 25, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth M. Bird          For       For          Management

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

1.3   Elect Director Jack A. Holmes           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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

 

WIX.COM LTD.                                                                   

 

Ticker:       WIX            Security ID:  M98068105                           

Meeting Date: SEP 13, 2018   Meeting Type: Annual                              

Record Date:  AUG 06, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Yuval Cohen as Director         For       For          Management

1.2   Reelect Ron Gutler as Director          For       For          Management

1.3   Reelect Roy Saar as Director            For       For          Management

2     Reappoint Kost Forer Gabbay and         For       For          Management

      Kasierer as Auditors and Authorize                                       

      Board to Fix Their Remuneration                                          

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                    

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

 

 

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

 

WOODWARD, INC.                                                                 

 

Ticker:       WWD            Security ID:  980745103                           

Meeting Date: JAN 30, 2019   Meeting Type: Annual                              

Record Date:  DEC 03, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Cohn             For       Against      Management

1.2   Elect Director Eileen P. Drake          For       For          Management

1.3   Elect Director James R. Rulseh          For       Against      Management

1.4   Elect Director Gregg C. Sengstack       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

XENCOR, INC.                                                                   

 

Ticker:       XNCR           Security ID:  98401F105                            

Meeting Date: JUN 26, 2019   Meeting Type: Annual                              

Record Date:  APR 29, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin Gorman             For       For          Management

1.2   Elect Director Bruce Montgomery         For       For          Management

1.3   Elect Director Bassil I. Dahiyat        For       For          Management

1.4   Elect Director Kurt Gustafson           For       Withhold     Management

1.5   Elect Director Yujiro S. Hata           For       For          Management

1.6   Elect Director Richard J. Ranieri       For       For          Management

1.7   Elect Director Ellen G. Feigal          For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

 

 

=== UBS U.S. Sustainable Equity Fund (f/k/a UBS U.S. Large Cap Equity Fund)====

 

 

ACTIVISION BLIZZARD, INC.                                                      

 

Ticker:       ATVI           Security ID:  00507V109                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  APR 22, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Reveta Bowers            For       For          Management

1.2   Elect Director Robert Corti             For       Against      Management

1.3   Elect Director Hendrik Hartong, III     For       For          Management

1.4   Elect Director Brian Kelly              For       For          Management

1.5   Elect Director Robert A. Kotick         For       For          Management

1.6   Elect Director Barry Meyer              For       For          Management

1.7   Elect Director Robert Morgado           For       Against      Management

1.8   Elect Director Peter Nolan              For       For          Management

1.9   Elect Director Casey Wasserman          For       For          Management

1.10  Elect Director Elaine Wynn              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

ADOBE INC.                                                                     

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 11, 2019   Meeting Type: Annual                               

Record Date:  FEB 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy L. Banse             For       For          Management

1b    Elect Director Frank A. Calderoni       For       For          Management

1c    Elect Director James E. Daley           For       For          Management

1d    Elect Director Laura B. Desmond         For       For          Management

1e    Elect Director Charles M. Geschke       For       For          Management

1f    Elect Director Shantanu Narayen         For       For          Management

1g    Elect Director Kathleen Oberg           For       For          Management

1h    Elect Director Dheeraj Pandey           For       For          Management

1i    Elect Director David A. Ricks           For       For          Management

1j    Elect Director Daniel L. Rosensweig     For       For          Management

1k    Elect Director John E. Warnock          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Report on Gender Pay Gap                Against   Against      Shareholder

 

 

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

 

AGCO CORP.                                                                     

 

Ticker:       AGCO           Security ID:  001084102                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roy V. Armes             For       For          Management

1.2   Elect Director Michael C. Arnold        For       For          Management

1.3   Elect Director P. George Benson         For       Against      Management

1.4   Elect Director Suzanne P. Clark         For       For          Management

1.5   Elect Director Wolfgang Deml            For       For          Management

1.6   Elect Director George E. Minnich        For       For          Management

1.7   Elect Director Martin H. Richenhagen    For       For          Management

1.8   Elect Director Gerald L. Shaheen        For       Against      Management

1.9   Elect Director Mallika Srinivasan       For       For          Management

1.10  Elect Director Hendrikus Visser         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditor              For       For          Management

 

 

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

 

ALLERGAN PLC                                                                   

 

Ticker:       AGN            Security ID:  G0177J108                           

Meeting Date: MAY 01, 2019   Meeting Type: Annual                              

Record Date:  MAR 05, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nesli Basgoz             For       For          Management

1b    Elect Director Joseph H. Boccuzi        For       For          Management

1c    Elect Director Christopher W. Bodine    For       For          Management

1d    Elect Director Adriane M. Brown         For       For          Management

1e    Elect Director Christopher J. Coughlin  For       For          Management

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

      Davidson                                                                  

1g    Elect Director Thomas C. Freyman        For       For          Management

1h    Elect Director Michael E. Greenberg     For       For          Management

1i    Elect Director Robert J. Hugin          For       For          Management

1j    Elect Director Peter J. McDonnell       For       For          Management

1k    Elect Director Brenton L. Saunders      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       Against      Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

4     Authorize Issue of Equity               For       For          Management

5a    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5b    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                               

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Rosalind G. Brewer       For       For          Management

1c    Elect Director Jamie S. Gorelick        For       For          Management

1d    Elect Director Daniel P. Huttenlocher   For       For          Management

1e    Elect Director Judith A. McGrath        For       For          Management

1f    Elect Director Indra K. Nooyi           For       For          Management

1g    Elect Director Jonathan J. Rubinstein   For       For          Management

1h    Elect Director Thomas O. Ryder          For       For          Management

1i    Elect Director Patricia Q. Stonesifer   For       For          Management

1j    Elect Director Wendell P. Weeks         For       Against      Management

2     Ratify Ernst & Young LLP as Auditor     For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Management of Food Waste      Against   Against      Shareholder

5     Reduce Ownership Threshold for          Against   Against      Shareholder

      Shareholders to Call Special Meeting                                     

6     Prohibit Sales of Facial Recognition    Against   Against      Shareholder

      Technology to Government Agencies                                        

7     Report on Impact of Government Use of   Against   Against      Shareholder

      Facial Recognition Technologies                                           

8     Report on Products Promoting Hate       Against   Against      Shareholder

      Speech                                                                   

9     Require Independent Board Chairman      Against   Against      Shareholder

10    Report on Sexual Harassment             Against   Against      Shareholder

11    Report on Climate Change                Against   For          Shareholder

12    Disclose a Board of Directors'          Against   Against      Shareholder

      Qualification Matrix                                                     

13    Report on Gender Pay Gap                Against   For          Shareholder

14    Assess Feasibility of Including         Against   Against      Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                             

      Compensation                                                             

15    Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

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

 

AMERICAN EXPRESS COMPANY                                                       

 

Ticker:       AXP            Security ID:  025816109                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 11, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director John J. Brennan          For       For          Management

1c    Elect Director Peter Chernin            For       Against      Management

1d    Elect Director Ralph de la Vega         For       For          Management

1e    Elect Director Anne Lauvergeon          For       For          Management

1f    Elect Director Michael O. Leavitt       For       For          Management

1g    Elect Director Theodore J. Leonsis      For       For          Management

1h    Elect Director Stephen J. Squeri        For       Against      Management

1i    Elect Director Daniel L. Vasella        For       For          Management

1j    Elect Director Ronald A. Williams       For       Against      Management

1k    Elect Director Christopher D. Young     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditor                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Adjust Executive Compensation Metrics   Against   Against      Shareholder

      for Share Buybacks                                                       

6     Report on Gender Pay Gap                Against   For          Shareholder

 

 

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

 

AMERIPRISE FINANCIAL, INC.                                                     

 

Ticker:       AMP            Security ID:  03076C106                           

Meeting Date: APR 24, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James M. Cracchiolo      For       Against      Management

1b    Elect Director Dianne Neal Blixt        For       For          Management

1c    Elect Director Amy DiGeso               For       For          Management

1d    Elect Director Lon R. Greenberg         For       For          Management

1e    Elect Director Jeffrey Noddle           For       For          Management

1f    Elect Director Robert F. Sharpe, Jr.    For       Against      Management

1g    Elect Director W. Edward Walter, III    For       For          Management

1h    Elect Director Christopher J. Williams  For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

APPLIED MATERIALS, INC.                                                         

 

Ticker:       AMAT           Security ID:  038222105                           

Meeting Date: MAR 07, 2019   Meeting Type: Annual                              

Record Date:  JAN 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Judy Bruner              For       For          Management

1b    Elect Director Xun (Eric) Chen          For       For          Management

1c    Elect Director Aart J. de Geus          For       For          Management

1d    Elect Director Gary E. Dickerson        For       For          Management

1e    Elect Director Stephen R. Forrest       For       For          Management

1f    Elect Director Thomas J. Iannotti       For       For          Management

1g    Elect Director Alexander A. Karsner     For       For          Management

1h    Elect Director Adrianna C. Ma           For       For          Management

1i    Elect Director Scott A. McGregor        For       For          Management

1j    Elect Director Dennis D. Powell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

APTIV PLC                                                                      

 

Ticker:       APTV           Security ID:  G6095L109                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                               

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kevin P. Clark           For       For          Management

2     Elect Director Nancy E. Cooper          For       For          Management

3     Elect Director Frank J. Dellaquila      For       For          Management

4     Elect Director Nicholas M. Donofrio     For       For          Management

5     Elect Director Mark P. Frissora         For       For          Management

6     Elect Director Rajiv L. Gupta           For       Against      Management

7     Elect Director Sean O. Mahoney          For       For          Management

8     Elect Director Robert K. Ortberg        For       For          Management

9     Elect Director Colin J. Parris          For       For          Management

10    Elect Director Ana G. Pinczuk           For       For          Management

11    Elect Director Lawrence A. Zimmerman    For       For          Management

12    Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ASHLAND GLOBAL HOLDINGS, INC.                                                  

 

Ticker:       ASH            Security ID:  044186104                           

Meeting Date: FEB 08, 2019   Meeting Type: Annual                               

Record Date:  DEC 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brendan M. Cummins       For       For          Management

1.2   Elect Director William G. Dempsey       For       For          Management

1.3   Elect Director Jay V. Ihlenfeld         For       For          Management

1.4   Elect Director Susan L. Main            For       For          Management

1.5   Elect Director Jerome A. Peribere       For       For          Management

1.6   Elect Director Craig A. Rogerson        For       For          Management

1.7   Elect Director Mark C. Rohr             For       For          Management

1.8   Elect Director Janice J. Teal           For       For          Management

1.9   Elect Director Michael J. Ward          For       For          Management

1.10  Elect Director Kathleen Wilson-Thompson For       For          Management

1.11  Elect Director William A. Wulfsohn      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

BIO-RAD LABORATORIES, INC.                                                     

 

Ticker:       BIO            Security ID:  090572207                            

Meeting Date: APR 29, 2019   Meeting Type: Annual                              

Record Date:  FEB 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnold A. Pinkston       For       For          Management

1.2   Elect Director Melinda Litherland       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

DELTA AIR LINES, INC.                                                          

 

Ticker:       DAL            Security ID:  247361702                           

Meeting Date: JUN 20, 2019   Meeting Type: Annual                              

Record Date:  APR 30, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward H. Bastian        For       For          Management

1b    Elect Director Francis S. Blake         For       Against      Management

1c    Elect Director Daniel A. Carp           For       For          Management

1d    Elect Director Ashton B. Carter         For       For          Management

1e    Elect Director David G. DeWalt          For       For          Management

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

1g    Elect Director Christopher A. Hazleton  For       For          Management

1h    Elect Director Michael P. Huerta        For       For          Management

1i    Elect Director Jeanne P. Jackson        For       For          Management

1j    Elect Director George N. Mattson        For       For          Management

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

1l    Elect Director Kathy N. Waller          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

GARDNER DENVER HOLDINGS, INC.                                                  

 

Ticker:       GDI            Security ID:  36555P107                           

Meeting Date: MAY 09, 2019   Meeting Type: Annual                              

Record Date:  MAR 13, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Vicente Reynal           For       For          Management

1b    Elect Director John Humphrey            For       For          Management

1c    Elect Director Joshua T. Weisenbeck     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

INCYTE CORPORATION                                                              

 

Ticker:       INCY           Security ID:  45337C102                           

Meeting Date: APR 26, 2019   Meeting Type: Annual                              

Record Date:  MAR 12, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julian C. Baker          For       Against      Management

1.2   Elect Director Jean-Jacques Bienaime    For       For          Management

1.3   Elect Director Paul A. Brooke           For       Against      Management

1.4   Elect Director Paul J. Clancy           For       Against      Management

1.5   Elect Director Wendy L. Dixon           For       Against      Management

1.6   Elect Director Jacqualyn A. Fouse       For       Against      Management

1.7   Elect Director Paul A. Friedman         For       Against      Management

1.8   Elect Director Herve Hoppenot           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       Against      Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

JABIL, INC.                                                                     

 

Ticker:       JBL            Security ID:  466313103                           

Meeting Date: JAN 24, 2019   Meeting Type: Annual                              

Record Date:  NOV 30, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anousheh Ansari          For       For          Management

1.2   Elect Director Martha F. Brooks         For       For          Management

1.3   Elect Director Christopher S. Holland   For       For          Management

1.4   Elect Director Timothy L. Main          For       For          Management

1.5   Elect Director Mark T. Mondello         For       For          Management

1.6   Elect Director John C. Plant            For       For          Management

1.7   Elect Director Steven A. Raymund        For       For          Management

1.8   Elect Director Thomas A. Sansone        For       For          Management

1.9   Elect Director David M. Stout           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 25, 2019   Meeting Type: Annual                              

Record Date:  FEB 26, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary C. Beckerle         For       For          Management

1b    Elect Director D. Scott Davis           For       For          Management

1c    Elect Director Ian E. L. Davis          For       For          Management

1d    Elect Director Jennifer A. Doudna       For       For          Management

1e    Elect Director Alex Gorsky              For       For          Management

1f    Elect Director Marillyn A. Hewson       For       For          Management

1g    Elect Director Mark B. McClellan        For       For          Management

1h    Elect Director Anne M. Mulcahy          For       For          Management

1i    Elect Director William D. Perez         For       For          Management

1j    Elect Director Charles Prince           For       For          Management

1k    Elect Director A. Eugene Washington     For       For          Management

1l    Elect Director Ronald A. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditor                                                                  

4     Clawback Disclosure of Recoupment       Against   For          Shareholder

      Activity from Senior Officers                                            

5     Report on Integrating Risks Related to  Against   Against      Shareholder

      Drug Pricing into Senior Executive                                       

      Compensation                                                             

 

 

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

 

LAM RESEARCH CORP.                                                             

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: NOV 06, 2018   Meeting Type: Annual                              

Record Date:  SEP 07, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin B. Anstice        For       For          Management

1.2   Elect Director Eric K. Brandt           For       Withhold     Management

1.3   Elect Director Michael R. Cannon        For       For          Management

1.4   Elect Director Youssef A. El-Mansy      For       For          Management

1.5   Elect Director Christine A. Heckart     For       For          Management

1.6   Elect Director Catherine P. Lego        For       For          Management

1.7   Elect Director Stephen G. Newberry      For       For          Management

1.8   Elect Director Abhijit Y. Talwalkar     For       For          Management

1.9   Elect Director Lih Shyng (Rick L.) Tsai For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

MASCO CORPORATION                                                              

 

Ticker:       MAS            Security ID:  574599106                           

Meeting Date: MAY 10, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marie A. Ffolkes         For       For          Management

1b    Elect Director Donald R. Parfet         For       Against      Management

1c    Elect Director Lisa A. Payne            For       Against      Management

1d    Elect Director Reginald M. Turner       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

 

 

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

 

MICRON TECHNOLOGY, INC.                                                        

 

Ticker:       MU             Security ID:  595112103                           

Meeting Date: JAN 17, 2019   Meeting Type: Annual                               

Record Date:  NOV 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Bailey         For       For          Management

1.2   Elect Director Richard M. Beyer         For       For          Management

1.3   Elect Director Patrick J. Byrne         For       For          Management

1.4   Elect Director Steven J. Gomo           For       For          Management

1.5   Elect Director Mary Pat McCarthy        For       For          Management

1.6   Elect Director Sanjay Mehrotra          For       For          Management

1.7   Elect Director Robert E. Switz          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PRUDENTIAL FINANCIAL, INC.                                                      

 

Ticker:       PRU            Security ID:  744320102                           

Meeting Date: MAY 14, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Gilbert F. Casellas      For       For          Management

1.3   Elect Director Robert M. Falzon         For       For          Management

1.4   Elect Director Mark B. Grier            For       For          Management

1.5   Elect Director Martina Hund-Mejean      For       For          Management

1.6   Elect Director Karl J. Krapek           For       For          Management

1.7   Elect Director Peter R. Lighte          For       For          Management

1.8   Elect Director Charles F. Lowrey        For       For          Management

1.9   Elect Director George Paz               For       For          Management

1.10  Elect Director Sandra Pianalto          For       For          Management

1.11  Elect Director Christine A. Poon        For       For          Management

1.12  Elect Director Douglas A. Scovanner     For       For          Management

1.13  Elect Director Michael A. Todman        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

ROYAL CARIBBEAN CRUISES LTD.                                                   

 

Ticker:       RCL            Security ID:  V7780T103                           

Meeting Date: MAY 30, 2019   Meeting Type: Annual                              

Record Date:  APR 10, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Brock            For       For          Management

1b    Elect Director Richard D. Fain          For       Against      Management

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

1d    Elect Director William L. Kimsey        For       Against      Management

1e    Elect Director Maritza G. Montiel       For       For          Management

1f    Elect Director Ann S. Moore             For       For          Management

1g    Elect Director Eyal M. Ofer             For       Against      Management

1h    Elect Director Thomas J. Pritzker       For       Against      Management

1i    Elect Director William K. Reilly        For       For          Management

1j    Elect Director Vagn O. Sorensen         For       Against      Management

1k    Elect Director Donald Thompson          For       For          Management

1l    Elect Director Arne Alexander           For       Against      Management

      Wilhelmsen                                                                

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

4     Report on Political Contributions       Against   For          Shareholder

      Disclosure                                                                

 

 

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

 

SIMON PROPERTY GROUP, INC.                                                     

 

Ticker:       SPG            Security ID:  828806109                            

Meeting Date: MAY 08, 2019   Meeting Type: Annual                              

Record Date:  MAR 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Glyn F. Aeppel           For       For          Management

1b    Elect Director Larry C. Glasscock       For       For          Management

1c    Elect Director Karen N. Horn            For       For          Management

1d    Elect Director Allan Hubbard            For       For          Management

1e    Elect Director Reuben S. Leibowitz      For       Against      Management

1f    Elect Director Gary M. Rodkin           For       For          Management

1g    Elect Director Stefan M. Selig          For       For          Management

1h    Elect Director Daniel C. Smith          For       For          Management

1i    Elect Director J. Albert Smith, Jr.     For       Against      Management

1j    Elect Director Marta R. Stewart         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Report on Political Contributions       Against   For          Shareholder

 

 

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

 

STATE STREET INSTITUTIONAL INVESTMENT TRUST                                    

 

Ticker:                      Security ID:  857492706                           

Meeting Date: DEC 18, 2018   Meeting Type: Special                             

Record Date:  OCT 22, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2.1   Elect Director John R. Costantino       For       For          Management

2.2   Elect Director Michael A. Jessee        For       For          Management

2.3   Elect Director Ellen M. Needham         For       For          Management

2.4   Elect Director Donna M. Rapaccioli      For       For          Management

 

 

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

 

STERICYCLE, INC.                                                               

 

Ticker:       SRCL           Security ID:  858912108                           

Meeting Date: MAY 22, 2019   Meeting Type: Annual                              

Record Date:  MAR 28, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert S. Murley         For       For          Management

1b    Elect Director Cindy J. Miller          For       For          Management

1c    Elect Director Brian P. Anderson        For       For          Management

1d    Elect Director Lynn D. Bleil            For       For          Management

1e    Elect Director Thomas F. Chen           For       For          Management

1f    Elect Director J. Joel Hackney, Jr.     For       For          Management

1g    Elect Director Veronica M. Hagen        For       For          Management

1h    Elect Director Stephen C. Hooley        For       For          Management

1i    Elect Director Kay G. Priestly          For       For          Management

1j    Elect Director Mike S. Zafirovski       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

TERADYNE, INC.                                                                 

 

Ticker:       TER            Security ID:  880770102                           

Meeting Date: MAY 07, 2019   Meeting Type: Annual                              

Record Date:  MAR 14, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Michael A. Bradley       For       For          Management

1B    Elect Director Edwin J. Gillis          For       For          Management

1C    Elect Director Timothy E. Guertin       For       For          Management

1D    Elect Director Mark E. Jagiela          For       For          Management

1E    Elect Director Mercedes Johnson         For       For          Management

1F    Elect Director Marilyn Matz             For       For          Management

1G    Elect Director Paul J. Tufano           For       Against      Management

1H    Elect Director Roy A. Vallee            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditor                                                                  

 

 

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

 

THE TJX COMPANIES, INC.                                                         

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 04, 2019   Meeting Type: Annual                              

Record Date:  APR 08, 2019                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zein Abdalla             For       For          Management

1.2   Elect Director Alan M. Bennett          For       Against      Management

1.3   Elect Director Rosemary T. Berkery      For       For          Management

1.4   Elect Director David T. Ching           For       Against      Management

1.5   Elect Director Ernie Herrman            For       For          Management

1.6   Elect Director Michael F. Hines         For       Against      Management

1.7   Elect Director Amy B. Lane              For       Against      Management

1.8   Elect Director Carol Meyrowitz          For       For          Management

1.9   Elect Director Jackwyn L. Nemerov       For       For          Management

1.10  Elect Director John F. O'Brien          For       Against      Management

1.11  Elect Director Willow B. Shire          For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Report on Gender, Race, or Ethnicity    Against   Against      Shareholder

      Pay Equity                                                               

5     Report on Prison Labor in Supply Chain  Against   For          Shareholder

6     Report on Human Rights Risks in         Against   For          Shareholder

      Operations and Supply Chain                                              

 

 

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

 

THE TJX COS., INC.                                                             

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: OCT 22, 2018   Meeting Type: Special                             

Record Date:  SEP 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

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

 

THE WALT DISNEY CO.                                                            

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 07, 2019   Meeting Type: Annual                              

Record Date:  JAN 07, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director Mary T. Barra            For       For          Management

1c    Elect Director Safra A. Catz            For       For          Management

1d    Elect Director Francis A. deSouza       For       For          Management

1e    Elect Director Michael Froman           For       For          Management

1f    Elect Director Robert A. Iger           For       For          Management

1g    Elect Director Maria Elena Lagomasino   For       For          Management

1h    Elect Director Mark G. Parker           For       For          Management

1i    Elect Director Derica W. Rice           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Assess Feasibility of Cyber Security    Against   Against      Shareholder

      and Data Privacy as a Performance                                        

      Measure for Senior Executive                                             

      Compensation                                                             

 

 

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

 

U.S. BANCORP                                                                   

 

Ticker:       USB            Security ID:  902973304                           

Meeting Date: APR 16, 2019   Meeting Type: Annual                              

Record Date:  FEB 19, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warner L. Baxter         For       For          Management

1b    Elect Director Dorothy J. Bridges       For       For          Management

1c    Elect Director Elizabeth L. Buse        For       For          Management

1d    Elect Director Marc N. Casper           For       For          Management

1e    Elect Director Andrew Cecere            For       For          Management

1f    Elect Director Arthur D. Collins, Jr.   For       Against      Management

1g    Elect Director Kimberly J. Harris       For       For          Management

1h    Elect Director Roland A. Hernandez      For       Against      Management

1i    Elect Director Doreen Woo Ho            For       For          Management

1j    Elect Director Olivia F. Kirtley        For       Against      Management

1k    Elect Director Karen S. Lynch           For       For          Management

1l    Elect Director Richard P. McKenney      For       For          Management

1m    Elect Director Yusuf I. Mehdi           For       For          Management

1n    Elect Director David B. O'Maley         For       Against      Management

1o    Elect Director O'dell M. Owens          For       Against      Management

1p    Elect Director Craig D. Schnuck         For       Against      Management

1q    Elect Director Scott W. Wine            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 03, 2019   Meeting Type: Annual                              

Record Date:  APR 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Richard T. Burke         For       Against      Management

1c    Elect Director Timothy P. Flynn         For       For          Management

1d    Elect Director Stephen J. Hemsley       For       For          Management

1e    Elect Director Michele J. Hooper        For       Against      Management

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

1g    Elect Director Valerie C. Montgomery    For       For          Management

      Rice                                                                     

1h    Elect Director John H. Noseworthy       For       For          Management

1i    Elect Director Glenn M. Renwick         For       For          Management

1j    Elect Director David S. Wichmann        For       For          Management

1k    Elect Director Gail R. Wilensky         For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Amend Proxy Access Right                Against   For          Shareholder

 

 

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

 

VISA, INC.                                                                     

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 29, 2019   Meeting Type: Annual                              

Record Date:  NOV 30, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd A. Carney          For       For          Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                       

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

1e    Elect Director John F. Lundgren         For       For          Management

1f    Elect Director Robert W. Matschullat    For       For          Management

1g    Elect Director Denise M. Morrison       For       For          Management

1h    Elect Director Suzanne Nora Johnson     For       For          Management

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

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

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

WALGREENS BOOTS ALLIANCE, INC.                                                 

 

Ticker:       WBA            Security ID:  931427108                           

Meeting Date: JAN 25, 2019   Meeting Type: Annual                              

Record Date:  NOV 26, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jose E. Almeida          For       For          Management

1b    Elect Director Janice M. Babiak         For       For          Management

1c    Elect Director David J. Brailer         For       For          Management

1d    Elect Director William C. Foote         For       For          Management

1e    Elect Director Ginger L. Graham         For       For          Management

1f    Elect Director John A. Lederer          For       For          Management

1g    Elect Director Dominic P. Murphy        For       For          Management

1h    Elect Director Stefano Pessina          For       For          Management

1i    Elect Director Leonard D. Schaeffer     For       For          Management

1j    Elect Director Nancy M. Schlichting     For       For          Management

1k    Elect Director James A. Skinner         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Require Independent Board Chairman      Against   For          Shareholder

6     Use GAAP for Executive Compensation     Against   Against      Shareholder

      Metrics                                                                  

7     Report on Governance Measures           Against   For          Shareholder

      Implemented Related to Opioids                                           

8     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

WESTERN DIGITAL CORP.                                                          

 

Ticker:       WDC            Security ID:  958102105                           

Meeting Date: NOV 07, 2018   Meeting Type: Annual                              

Record Date:  SEP 10, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin I. Cole           For       For          Management

1b    Elect Director Kathleen A. Cote         For       For          Management

1c    Elect Director Henry T. DeNero          For       For          Management

1d    Elect Director Tunc Doluca              For       For          Management

1e    Elect Director Michael D. Lambert       For       For          Management

1f    Elect Director Len J. Lauer             For       For          Management

1g    Elect Director Matthew E. Massengill    For       For          Management

1h    Elect Director Stephen D. Milligan      For       For          Management

1i    Elect Director Paula A. Price           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

 

======================== UBS All China Equity Fund ============================

 

Did not vote any securities during the reporting period

 

 

 

================= UBS Sustainable Development Bank Bond Fund ==================

 

Did not vote any securities during the reporting period

 

 

 

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

The UBS Funds

 

Igor Lasun *

President

The UBS Funds 

Executive Director

UBS Asset Management (Americas) Inc. 

 

========== END NPX REPORT

 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

(Registrant)

The UBS Funds

 

 

By (Signature and Title)*

/s/ Igor Lasun*, President

 

 

 

Igor Lasun

 

 

 

*(Signature affixed by Eric Sanders by Power of Attorney effective July 1, 2019 and filed herewith).

 

 

Date

August 28, 2019

 


*Print the name and title of each signing officer under his or her signature.

 


 

UBS Investment Trust

UBS Series Funds

PACE Select Advisors Trust

Master Trust

The UBS Funds

SMA Relationship Trust

UBS Relationship Funds

 

Power of Attorney

 

Igor Lasun, whose signature appears below, does hereby constitute and appoint Keith Weller and Eric Sanders, each an officer of the above named investment companies (each hereafter the “Company”) individually with power of substitution or resubstitution, his true and lawful attorney-in-fact and agent (“Attorney-in-Fact”) with full power of substitution and resubstitution for him in his name, place and stead, in any and all capacities, to file with the Securities and Exchange Commission the Company’s proxy voting record on Form N-PX with all exhibits and any amendments thereto, and sign Form N-PX and any amendments thereto in the name and on behalf of the undersigned as President and/or principal executive officer of the Company any and any other instruments or documents related thereto, and the undersigned does hereby ratify and confirm all that said Attorney-in-Fact shall do or cause to be done by virtue thereof.

 

This Power of Attorney shall be revocable at any time by a writing signed by the undersigned and shall terminate automatically with respect to the Attorney-in-Fact named above if such Attorney-in-Fact ceases to be an officer of the Company and with respect to the Attorney-in-Fact named above if the undersigned ceases to be President and/or principal executive officer of the Company.

 

Effective Date:

July 1, 2019

 

 

By:

/s/ Igor Lasun

 

 

Igor Lasun

 

 

President