FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-21667
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Central Investment Portfolios LLC
245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
WILLIAM C. COFFEY, SECRETARY, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 8/31, 9/30
DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019
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, THERE UNTO DULY AUTHORIZED.
Fidelity Central Investment Portfolios LLC
BY: /s/STACIE M. SMITH*
STACIE M. SMITH, TREASURER
DATE: 08/09/2019 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2019 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY COMMUNICATION SERVICES CENTRAL FUND (FORMERLY KNOWN AS FIDELITY TELECOM SERVICES CENTRAL FUND)
07/01/2018 - 06/30/2019
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ACTIVISION BLIZZARD, INC.
MEETING DATE: JUN 20, 2019 | TICKER: ATVI SECURITY ID: 00507V109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Reveta Bowers | Management | For | For |
| 1.2 | Elect Director Robert Corti | Management | For | For |
| 1.3 | Elect Director Hendrik Hartong, III | Management | For | For |
| 1.4 | Elect Director Brian Kelly | Management | For | For |
| 1.5 | Elect Director Robert A. Kotick | Management | For | For |
| 1.6 | Elect Director Barry Meyer | Management | For | For |
| 1.7 | Elect Director Robert Morgado | Management | For | For |
| 1.8 | Elect Director Peter Nolan | Management | For | For |
| 1.9 | Elect Director Casey Wasserman | Management | For | For |
| 1.10 | Elect Director Elaine Wynn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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ALPHABET INC.
MEETING DATE: JUN 19, 2019 | TICKER: GOOGL SECURITY ID: 02079K305
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director John L. Hennessy | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
| 1.6 | Elect Director Ann Mather | Management | For | For |
| 1.7 | Elect Director Alan R. Mulally | Management | For | For |
| 1.8 | Elect Director Sundar Pichai | Management | For | For |
| 1.9 | Elect Director K. Ram Shriram | Management | For | For |
| 1.10 | Elect Director Robin L. Washington | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Adopt a Policy Prohibiting Inequitable Employment Practices | Shareholder | Against | Against |
| 6 | Establish Societal Risk Oversight Committee | Shareholder | Against | Against |
| 7 | Report on Sexual Harassment Policies | Shareholder | Against | For |
| 8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 9 | Report on Gender Pay Gap | Shareholder | Against | Against |
| 10 | Employ Advisors to Explore Alternatives to Maximize Value | Shareholder | Against | Against |
| 11 | Approve Nomination of Employee Representative Director | Shareholder | Against | Against |
| 12 | Adopt Simple Majority Vote | Shareholder | Against | Against |
| 13 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 14 | Report on Human Rights Risk Assessment | Shareholder | Against | Against |
| 15 | Adopt Compensation Clawback Policy | Shareholder | Against | Against |
| 16 | Report on Policies and Risks Related to Content Governance | Shareholder | Against | Against |
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ALTICE EUROPE N.V.
MEETING DATE: JUL 10, 2018 | TICKER: ATC SECURITY ID: N0R25F103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Open Meeting | Management | None | None |
| 2.a | Elect Alain Weill as Executive Director | Management | For | For |
| 2.b | Elect Natacha Marty as Executive Director | Management | For | For |
| 2.c | Elect Thierry Sauvaire as Non-Executive Director | Management | For | For |
| 3.a | Amend Remuneration Policy of the Board of Directors | Management | For | For |
| 3.b | Amend Remuneration of Dennis Okhuijsen | Management | For | For |
| 3.c | Approve Remuneration of Alain Weill | Management | For | For |
| 3.d | Approve Remuneration of Natacha Marty | Management | For | For |
| 3.e | Approve Remuneration of Thierry Sauvaire | Management | For | For |
| 3.f | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 4 | Other Business (Non-Voting) | Management | None | None |
| 5 | Close Meeting | Management | None | None |
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ALTICE USA, INC.
MEETING DATE: APR 30, 2019 | TICKER: ATUS SECURITY ID: 02156K103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director Patrick Drahi | Management | For | For |
| 1b | Elect Director Dexter Goei | Management | For | For |
| 1c | Elect Director Dennis Okhuijsen | Management | For | For |
| 1d | Elect Director Raymond Svider | Management | For | For |
| 1e | Elect Director Mark Mullen | Management | For | For |
| 1f | Elect Director Manon Brouillette | Management | For | For |
| 1g | Elect Director Charles Stewart | Management | For | For |
| 1h | Elect Director Gerrit Jan Bakker | Management | For | For |
| 1i | Elect Director David Drahi | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
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AT&T INC.
MEETING DATE: APR 26, 2019 | TICKER: T SECURITY ID: 00206R102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Randall L. Stephenson | Management | For | For |
| 1.2 | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
| 1.3 | Elect Director Richard W. Fisher | Management | For | For |
| 1.4 | Elect Director Scott T. Ford | Management | For | For |
| 1.5 | Elect Director Glenn H. Hutchins | Management | For | For |
| 1.6 | Elect Director William E. Kennard | Management | For | For |
| 1.7 | Elect Director Michael B. McCallister | Management | For | For |
| 1.8 | Elect Director Beth E. Mooney | Management | For | For |
| 1.9 | Elect Director Matthew K. Rose | Management | For | For |
| 1.10 | Elect Director Cynthia B. Taylor | Management | For | For |
| 1.11 | Elect Director Laura D'Andrea Tyson | Management | For | For |
| 1.12 | Elect Director Geoffrey Y. Yang | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
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ATN INTERNATIONAL, INC.
MEETING DATE: JUN 04, 2019 | TICKER: ATNI SECURITY ID: 00215F107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director Martin L. Budd | Management | For | For |
| 1b | Elect Director Bernard J. Bulkin | Management | For | For |
| 1c | Elect Director Richard J. Ganong | Management | For | For |
| 1d | Elect Director John C. Kennedy | Management | For | For |
| 1e | Elect Director Liane J. Pelletier | Management | For | For |
| 1f | Elect Director Michael T. Prior | Management | For | For |
| 1g | Elect Director Charles J. Roesslein | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
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BOINGO WIRELESS, INC.
MEETING DATE: JUN 06, 2019 | TICKER: WIFI SECURITY ID: 09739C102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1A | Elect Director Lance Rosenzweig | Management | For | For |
| 1B | Elect Director Michele Choka | Management | For | For |
| 1C | Elect Director David Hagan | Management | For | For |
| 1D | Elect Director Terrell Jones | Management | For | For |
| 1E | Elect Director Kathy Misunas | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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CENTURYLINK, INC.
MEETING DATE: MAY 22, 2019 | TICKER: CTL SECURITY ID: 156700106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director Martha H. Bejar | Management | For | For |
| 1b | Elect Director Virginia Boulet | Management | For | For |
| 1c | Elect Director Peter C. Brown | Management | For | For |
| 1d | Elect Director Kevin P. Chilton | Management | For | For |
| 1e | Elect Director Steven T. Clontz | Management | For | For |
| 1f | Elect Director T. Michael Glenn | Management | For | For |
| 1g | Elect Director W. Bruce Hanks | Management | For | For |
| 1h | Elect Director Mary L. Landrieu | Management | For | For |
| 1i | Elect Director Harvey P. Perry | Management | For | For |
| 1j | Elect Director Glen F. Post, III | Management | For | For |
| 1k | Elect Director Michael J. Roberts | Management | For | For |
| 1l | Elect Director Laurie A. Siegel | Management | For | For |
| 1m | Elect Director Jeffrey K. Storey | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Adopt NOL Rights Plan (NOL Pill) | Management | For | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
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CHARTER COMMUNICATIONS, INC.
MEETING DATE: APR 23, 2019 | TICKER: CHTR SECURITY ID: 16119P108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director W. Lance Conn | Management | For | For |
| 1b | Elect Director Kim C. Goodman | Management | For | For |
| 1c | Elect Director Craig A. Jacobson | Management | For | For |
| 1d | Elect Director Gregory B. Maffei | Management | For | For |
| 1e | Elect Director John D. Markley, Jr. | Management | For | For |
| 1f | Elect Director David C. Merritt | Management | For | For |
| 1g | Elect Director James E. Meyer | Management | For | For |
| 1h | Elect Director Steven A. Miron | Management | For | For |
| 1i | Elect Director Balan Nair | Management | For | For |
| 1j | Elect Director Michael A. Newhouse | Management | For | For |
| 1k | Elect Director Mauricio Ramos | Management | For | For |
| 1l | Elect Director Thomas M. Rutledge | Management | For | For |
| 1m | Elect Director Eric L. Zinterhofer | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 5 | Report on Sustainability | Shareholder | Against | For |
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CINCINNATI BELL, INC.
MEETING DATE: MAY 02, 2019 | TICKER: CBB SECURITY ID: 171871502
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director Meredith J. Ching | Management | For | For |
| 1b | Elect Director Walter A. Dods, Jr. | Management | For | For |
| 1c | Elect Director John W. Eck | Management | For | For |
| 1d | Elect Director Leigh R. Fox | Management | For | For |
| 1e | Elect Director Jakki L. Haussler | Management | For | For |
| 1f | Elect Director Craig F. Maier | Management | For | For |
| 1g | Elect Director Russel P. Mayer | Management | For | For |
| 1h | Elect Director Theodore H. Torbeck | Management | For | For |
| 1i | Elect Director Lynn A. Wentworth | Management | For | For |
| 1j | Elect Director Martin J. Yudkovitz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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COGENT COMMUNICATIONS HOLDINGS, INC.
MEETING DATE: SEP 10, 2018 | TICKER: CCOI SECURITY ID: 19239V302
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Increase in Size of Board | Management | For | For |
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COGENT COMMUNICATIONS HOLDINGS, INC.
MEETING DATE: MAY 01, 2019 | TICKER: CCOI SECURITY ID: 19239V302
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Dave Schaeffer | Management | For | For |
| 1.2 | Elect Director Steven D. Brooks | Management | For | For |
| 1.3 | Elect Director Timothy Weingarten | Management | For | For |
| 1.4 | Elect Director Richard T. Liebhaber | Management | For | For |
| 1.5 | Elect Director D. Blake Bath | Management | For | For |
| 1.6 | Elect Director Marc Montagner | Management | For | For |
| 1.7 | Elect Director Lewis H. Ferguson, III | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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COMCAST CORPORATION
MEETING DATE: JUN 05, 2019 | TICKER: CMCSA SECURITY ID: 20030N101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
| 1.2 | Elect Director Madeline S. Bell | Management | For | For |
| 1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
| 1.4 | Elect Director Edward D. Breen | Management | For | For |
| 1.5 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
| 1.7 | Elect Director Maritza G. Montiel | Management | For | For |
| 1.8 | Elect Director Asuka Nakahara | Management | For | For |
| 1.9 | Elect Director David C. Novak | Management | For | For |
| 1.10 | Elect Director Brian L. Roberts | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
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DISH NETWORK CORPORATION
MEETING DATE: APR 29, 2019 | TICKER: DISH SECURITY ID: 25470M109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Kathleen Q. Abernathy | Management | For | For |
| 1.2 | Elect Director George R. Brokaw | Management | For | For |
| 1.3 | Elect Director James DeFranco | Management | For | For |
| 1.4 | Elect Director Cantey M. Ergen | Management | For | For |
| 1.5 | Elect Director Charles W. Ergen | Management | For | For |
| 1.6 | Elect Director Charles M. Lillis | Management | For | For |
| 1.7 | Elect Director Afshin Mohebbi | Management | For | For |
| 1.8 | Elect Director Tom A. Ortolf | Management | For | For |
| 1.9 | Elect Director Carl E. Vogel | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
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FACEBOOK, INC.
MEETING DATE: MAY 30, 2019 | TICKER: FB SECURITY ID: 30303M102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peggy Alford | Management | For | For |
| 1.2 | Elect Director Marc L. Andreessen | Management | For | For |
| 1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
| 1.4 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
| 1.5 | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1.6 | Elect Director Peter A. Thiel | Management | For | For |
| 1.7 | Elect Director Jeffrey D. Zients | Management | For | For |
| 1.8 | Elect Director Mark Zuckerberg | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 8 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
| 9 | Report on Content Governance | Shareholder | Against | Against |
| 10 | Report on Global Median Gender Pay Gap | Shareholder | Against | For |
| 11 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Against |
| 12 | Study Strategic Alternatives Including Sale of Assets | Shareholder | Against | Against |
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GCI LIBERTY, INC.
MEETING DATE: JUN 24, 2019 | TICKER: GLIBA SECURITY ID: 36164V305
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director John C. Malone | Management | For | For |
| 1.2 | Elect Director Richard R. Green | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
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ILIAD SA
MEETING DATE: MAY 21, 2019 | TICKER: ILD SECURITY ID: F4958P102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 230,000 | Management | For | For |
| 6 | Approve Compensation of Maxime Lombardini, Chairman of the Board Since May 21, 2018 | Management | For | For |
| 7 | Approve Compensation of Maxime Lombardini, CEO Until May 21, 2018 | Management | For | For |
| 8 | Approve Compensation of Thomas Reynaud, CEO Since May 21, 2018 | Management | For | For |
| 9 | Approve Compensation of Thomas Reynaud, Vice-CEO Until May 21, 2018 | Management | For | For |
| 10 | Approve Compensation of Cyril Poidatz, Chairman of the Board Until May 21, 2018 | Management | For | For |
| 11 | Approve Compensation of Xavier Niel, Vice-CEO | Management | For | For |
| 12 | Approve Compensation of Rani Assaf, Vice-CEO | Management | For | For |
| 13 | Approve Compensation of Alexis Bidinot, Vice-CEO | Management | For | For |
| 14 | Approve Compensation of Antoine Levavasseur, Vice-CEO | Management | For | For |
| 15 | Approve Remuneration Policy of Chairman of the Board | Management | For | Against |
| 16 | Approve Remuneration Policy of CEO | Management | For | Against |
| 17 | Approve Remuneration Policy of Vice-CEOs | Management | For | Against |
| 18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | Against |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.6 Million | Management | For | Against |
| 21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 2.6 Million | Management | For | Against |
| 22 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
| 23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
| 24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 25 | Authorize Capital Increase of up to 3 Percent of Issued Capital for Contributions in Kind from Employees and Corporate Officers | Management | For | Against |
| 26 | Authorize Capital Increase of Up to EUR 2 Million for Future Exchange Offers | Management | For | Against |
| 27 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
| 28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 29 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 30 | Amend Article 12 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
| 31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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IRIDIUM COMMUNICATIONS, INC.
MEETING DATE: MAY 15, 2019 | TICKER: IRDM SECURITY ID: 46269C102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert H. Niehaus | Management | For | For |
| 1.2 | Elect Director Thomas C. Canfield | Management | For | For |
| 1.3 | Elect Director Matthew J. Desch | Management | For | For |
| 1.4 | Elect Director Thomas J. Fitzpatrick | Management | For | For |
| 1.5 | Elect Director Jane L. Harman | Management | For | For |
| 1.6 | Elect Director Alvin B. Krongard | Management | For | For |
| 1.7 | Elect Director Eric T. Olson | Management | For | For |
| 1.8 | Elect Director Steven B. Pfeiffer | Management | For | For |
| 1.9 | Elect Director Parker W. Rush | Management | For | For |
| 1.10 | Elect Director Henrik O. Schliemann | Management | For | For |
| 1.11 | Elect Director Barry J. West | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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LIBERTY BROADBAND CORPORATION
MEETING DATE: MAY 23, 2019 | TICKER: LBRDA SECURITY ID: 530307107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard R. Green | Management | For | For |
| 1.2 | Elect Director Gregory B. Maffei | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
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LIBERTY MEDIA CORPORATION
MEETING DATE: MAY 30, 2019 | TICKER: FWONA SECURITY ID: 531229409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John C. Malone | Management | For | Withhold |
| 1.2 | Elect Director Robert R. Bennett | Management | For | Withhold |
| 1.3 | Elect Director M. Ian G. Gilchrist | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
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LIBERTY MEDIA CORPORATION
MEETING DATE: MAY 30, 2019 | TICKER: FWONA SECURITY ID: 531229870
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John C. Malone | Management | For | Withhold |
| 1.2 | Elect Director Robert R. Bennett | Management | For | Withhold |
| 1.3 | Elect Director M. Ian G. Gilchrist | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
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LIVE NATION ENTERTAINMENT, INC.
MEETING DATE: JUN 06, 2019 | TICKER: LYV SECURITY ID: 538034109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Carleton | Management | For | For |
| 1.2 | Elect Director Maverick Carter | Management | For | For |
| 1.3 | Elect Director Ariel Emanuel | Management | For | For |
| 1.4 | Elect Director Robert Ted Enloe, III | Management | For | For |
| 1.5 | Elect Director Ping Fu | Management | For | For |
| 1.6 | Elect Director Jeffrey T. Hinson | Management | For | For |
| 1.7 | Elect Director James Iovine | Management | For | For |
| 1.8 | Elect Director James S. Kahan | Management | For | For |
| 1.9 | Elect Director Gregory B. Maffei | Management | For | For |
| 1.10 | Elect Director Randall T. Mays | Management | For | For |
| 1.11 | Elect Director Michael Rapino | Management | For | For |
| 1.12 | Elect Director Mark S. Shapiro | Management | For | For |
| 1.13 | Elect Director Dana Walden | Management | For | Against |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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MASMOVIL IBERCOM SA
MEETING DATE: MAY 08, 2019 | TICKER: MAS SECURITY ID: E7386C164
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Standalone Financial Statements | Management | For | For |
| 2.1 | Approve Consolidated Financial Statements | Management | For | For |
| 2.2 | Approve Non-Financial Information Report | Shareholder | None | For |
| 3 | Approve Treatment of Net Loss | Management | For | For |
| 4 | Approve Discharge of Board | Management | For | For |
| 5 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
| 6.1 | Reelect Eduardo Diez-Hochleitner Rodriguez as Director | Management | For | For |
| 6.2 | Reelect Felipe Fernandez Atela as Director | Management | For | For |
| 6.3 | Ratify Appointment of and Elect Nathalie-Sophie Picquot as Director | Management | For | For |
| 6.4 | Ratify Appointment of and Elect Rafael Canales Abaitua as Director | Management | For | Against |
| 6.5 | Dismiss Aldebaran Riesgo SCR SA as Director | Management | For | For |
| 6.6 | Elect Rafael Dominguez de la Maza as Director | Management | For | Against |
| 7 | Advisory Vote on Remuneration Report | Management | For | Against |
| 8.1 | Amend Article 34 Re: Adoption of Resolutions | Management | For | For |
| 8.2 | Remove Articles 50 and 51 | Management | For | For |
| 9 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
MATCH GROUP, INC.
MEETING DATE: JUN 19, 2019 | TICKER: MTCH SECURITY ID: 57665R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Amanda Ginsberg | Management | For | For |
| 1.2 | Elect Director Joseph Levin | Management | For | For |
| 1.3 | Elect Director Ann L. McDaniel | Management | For | For |
| 1.4 | Elect Director Thomas J. McInerney | Management | For | For |
| 1.5 | Elect Director Glenn H. Schiffman | Management | For | For |
| 1.6 | Elect Director Pamela S. Seymon | Management | For | For |
| 1.7 | Elect Director Alan G. Spoon | Management | For | For |
| 1.8 | Elect Director Mark Stein | Management | For | For |
| 1.9 | Elect Director Gregg Winiarski | Management | For | For |
| 1.10 | Elect Director Sam Yagan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
MEITUAN DIANPING
MEETING DATE: MAY 17, 2019 | TICKER: 3690 SECURITY ID: G59669104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Wang Xing as Director | Management | For | Against |
| 3 | Elect Mu Rongjun as Director | Management | For | Against |
| 4 | Elect Wang Huiwen as Director | Management | For | Against |
| 5 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 9 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
NETFLIX, INC.
MEETING DATE: JUN 06, 2019 | TICKER: NFLX SECURITY ID: 64110L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Timothy M. Haley | Management | For | Withhold |
| 1b | Elect Director Leslie Kilgore | Management | For | Withhold |
| 1c | Elect Director Ann Mather | Management | For | Withhold |
| 1d | Elect Director Susan Rice | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Adopt Simple Majority Vote | Shareholder | Against | For |
| |
|---|
ORBCOMM, INC.
MEETING DATE: APR 17, 2019 | TICKER: ORBC SECURITY ID: 68555P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Denise Gibson | Management | For | For |
| 1.2 | Elect Director Karen Gould | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SIRIUS XM HOLDINGS INC.
MEETING DATE: JUN 05, 2019 | TICKER: SIRI SECURITY ID: 82968B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joan L. Amble | Management | For | For |
| 1.2 | Elect Director George W. Bodenheimer | Management | For | Withhold |
| 1.3 | Elect Director Mark D. Carleton | Management | For | Withhold |
| 1.4 | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1.5 | Elect Director James P. Holden | Management | For | Withhold |
| 1.6 | Elect Director Gregory B. Maffei | Management | For | For |
| 1.7 | Elect Director Evan D. Malone | Management | For | For |
| 1.8 | Elect Director James E. Meyer | Management | For | For |
| 1.9 | Elect Director James F. Mooney | Management | For | For |
| 1.10 | Elect Director Michael Rapino | Management | For | For |
| 1.11 | Elect Director Kristina M. Salen | Management | For | For |
| 1.12 | Elect Director Carl E. Vogel | Management | For | Withhold |
| 1.13 | Elect Director David M. Zaslav | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SPRINT CORPORATION
MEETING DATE: AUG 07, 2018 | TICKER: S SECURITY ID: 85207U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gordon Bethune | Management | For | For |
| 1.2 | Elect Director Marcelo Claure | Management | For | For |
| 1.3 | Elect Director Michel Combes | Management | For | For |
| 1.4 | Elect Director Patrick Doyle | Management | For | For |
| 1.5 | Elect Director Ronald Fisher | Management | For | For |
| 1.6 | Elect Director Julius Genachowski | Management | For | For |
| 1.7 | Elect Director Stephen R. Kappes | Management | For | For |
| 1.8 | Elect Director Michael Mullen | Management | For | For |
| 1.9 | Elect Director Masayoshi Son | Management | For | Withhold |
| 1.10 | Elect Director Sara Martinez Tucker | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
T-MOBILE US, INC.
MEETING DATE: JUN 13, 2019 | TICKER: TMUS SECURITY ID: 872590104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Srikant M. Datar | Management | For | For |
| 1.2 | Elect Director Srini Gopalan | Management | For | For |
| 1.3 | Elect Director Lawrence H. Guffey | Management | For | For |
| 1.4 | Elect Director Timotheus Hottges | Management | For | For |
| 1.5 | Elect Director Christian P. Illek | Management | For | For |
| 1.6 | Elect Director Bruno Jacobfeuerborn | Management | For | For |
| 1.7 | Elect Director Raphael Kubler | Management | For | For |
| 1.8 | Elect Director Thorsten Langheim | Management | For | For |
| 1.9 | Elect Director John J. Legere | Management | For | For |
| 1.10 | Elect Director G. Michael "Mike" Sievert | Management | For | For |
| 1.11 | Elect Director Teresa A. Taylor | Management | For | For |
| 1.12 | Elect Director Kelvin R. Westbrook | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | Against |
| |
|---|
THE NEW YORK TIMES CO.
MEETING DATE: MAY 02, 2019 | TICKER: NYT SECURITY ID: 650111107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Amanpal S. Bhutani | Management | For | For |
| 1.2 | Elect Director Joichi Ito | Management | For | For |
| 1.3 | Elect Director Brian P. McAndrews | Management | For | For |
| 1.4 | Elect Director Doreen Toben | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
THE WALT DISNEY CO.
MEETING DATE: MAR 07, 2019 | TICKER: DIS SECURITY ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan E. Arnold | Management | For | For |
| 1b | Elect Director Mary T. Barra | Management | For | For |
| 1c | Elect Director Safra A. Catz | Management | For | For |
| 1d | Elect Director Francis A. deSouza | Management | For | For |
| 1e | Elect Director Michael Froman | Management | For | For |
| 1f | Elect Director Robert A. Iger | Management | For | For |
| 1g | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1h | Elect Director Mark G. Parker | Management | For | For |
| 1i | Elect Director Derica W. Rice | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| |
|---|
TRIPADVISOR, INC.
MEETING DATE: JUN 11, 2019 | TICKER: TRIP SECURITY ID: 896945201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory B. Maffei | Management | For | Withhold |
| 1.2 | Elect Director Stephen Kaufer | Management | For | For |
| 1.3 | Elect Director Trynka Shineman Blake | Management | For | For |
| 1.4 | Elect Director Jay C. Hoag | Management | For | Withhold |
| 1.5 | Elect Director Betsy L. Morgan | Management | For | For |
| 1.6 | Elect Director Jeremy Philips | Management | For | For |
| 1.7 | Elect Director Spencer M. Rascoff | Management | For | For |
| 1.8 | Elect Director Albert E. Rosenthaler | Management | For | For |
| 1.9 | Elect Director Robert S. Wiesenthal | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
TWITTER, INC.
MEETING DATE: MAY 20, 2019 | TICKER: TWTR SECURITY ID: 90184L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jack Dorsey | Management | For | For |
| 1b | Elect Director Patrick Pichette | Management | For | For |
| 1c | Elect Director Robert Zoellick | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Adopt Simple Majority Vote | Shareholder | Against | For |
| 5 | Report on Content Enforcement Policies | Shareholder | Against | Against |
| 6 | Disclose Board Diversity and Qualifications | Shareholder | Against | Against |
| |
|---|
VONAGE HOLDINGS CORP.
MEETING DATE: JUN 06, 2019 | TICKER: VG SECURITY ID: 92886T201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alan Masarek | Management | For | For |
| 1b | Elect Director Hamid Akhavan | Management | For | For |
| 1c | Elect Director Michael J. McConnell | Management | For | For |
| 1d | Elect Director Gary Steele | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Tax Benefits Preservation Plan | Management | For | Against |
| |
|---|
WORLD WRESTLING ENTERTAINMENT, INC.
MEETING DATE: APR 18, 2019 | TICKER: WWE SECURITY ID: 98156Q108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Vincent K. McMahon | Management | For | For |
| 1.2 | Elect Director George A. Barrios | Management | For | For |
| 1.3 | Elect Director Michelle D. Wilson | Management | For | For |
| 1.4 | Elect Director Stephanie McMahon Levesque | Management | For | For |
| 1.5 | Elect Director Paul "Triple H" Levesque | Management | For | For |
| 1.6 | Elect Director Stuart U. Goldfarb | Management | For | For |
| 1.7 | Elect Director Patricia A. Gottesman | Management | For | For |
| 1.8 | Elect Director Laureen Ong | Management | For | For |
| 1.9 | Elect Director Robyn W. Peterson | Management | For | For |
| 1.10 | Elect Director Frank A. Riddick, III | Management | For | For |
| 1.11 | Elect Director Man Jit Singh | Management | For | For |
| 1.12 | Elect Director Jeffrey R. Speed | Management | For | For |
| 1.13 | Elect Director Alan M. Wexler | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ZAYO GROUP HOLDINGS, INC.
MEETING DATE: NOV 06, 2018 | TICKER: ZAYO SECURITY ID: 98919V105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dan Caruso | Management | For | For |
| 1.2 | Elect Director Don Gips | Management | For | For |
| 1.3 | Elect Director Scott Drake | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement to Certificate of Incorporation | Management | For | For |
| 6 | Amend Stock Ownership Limitations | Management | For | For |
| 7 | Eliminate Supermajority Vote Requirement to Current Bylaws | Management | For | For |
| |
|---|
ZILLOW GROUP, INC.
MEETING DATE: JUN 04, 2019 | TICKER: Z SECURITY ID: 98954M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard N. Barton | Management | For | For |
| 1.2 | Elect Director Lloyd D. Frink | Management | For | For |
| 1.3 | Elect Director April Underwood | Management | For | For |
| 1.4 | Elect Director Amy C. Bohutinsky | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| |
|---|
ZYNGA INC.
MEETING DATE: MAY 07, 2019 | TICKER: ZNGA SECURITY ID: 98986T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mark Pincus | Management | For | For |
| 1b | Elect Director Frank Gibeau | Management | For | For |
| 1c | Elect Director Regina E. Dugan | Management | For | For |
| 1d | Elect Director William "Bing" Gordon | Management | For | For |
| 1e | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
| 1f | Elect Director Ellen F. Siminoff | Management | For | For |
| 1g | Elect Director Carol G. Mills | Management | For | For |
| 1h | Elect Director Janice M. Roberts | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY CONSUMER DISCRETIONARY CENTRAL FUND
07/01/2018 - 06/30/2019
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
2U, INC.
MEETING DATE: JUN 26, 2019 | TICKER: TWOU SECURITY ID: 90214J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy M. Haley | Management | For | For |
| 1.2 | Elect Director Valerie B. Jarett | Management | For | For |
| 1.3 | Elect Director Earl Lewis | Management | For | For |
| 1.4 | Elect Director Coretha M. Rushing | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
ADOBE INC.
MEETING DATE: APR 11, 2019 | TICKER: ADBE SECURITY ID: 00724F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Amy L. Banse | Management | For | For |
| 1b | Elect Director Frank A. Calderoni | Management | For | For |
| 1c | Elect Director James E. Daley | Management | For | For |
| 1d | Elect Director Laura B. Desmond | Management | For | For |
| 1e | Elect Director Charles M. Geschke | Management | For | For |
| 1f | Elect Director Shantanu Narayen | Management | For | For |
| 1g | Elect Director Kathleen Oberg | Management | For | For |
| 1h | Elect Director Dheeraj Pandey | Management | For | For |
| 1i | Elect Director David A. Ricks | Management | For | For |
| 1j | Elect Director Daniel L. Rosensweig | Management | For | For |
| 1k | Elect Director John E. Warnock | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Gender Pay Gap | Shareholder | Against | Against |
| |
|---|
ADT, INC.
MEETING DATE: SEP 21, 2018 | TICKER: ADT SECURITY ID: 00090Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Ryan | Management | For | For |
| 1.2 | Elect Director Lee J. Solomon | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ADTALEM GLOBAL EDUCATION, INC.
MEETING DATE: NOV 06, 2018 | TICKER: ATGE SECURITY ID: 00737L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lyle Logan | Management | For | For |
| 1.2 | Elect Director Michael W. Malafronte | Management | For | For |
| 1.3 | Elect Director Lisa W. Wardell | Management | For | For |
| 1.4 | Elect Director Ann Weaver Hart | Management | For | For |
| 1.5 | Elect Director James D. White | Management | For | For |
| 1.6 | Elect Director William W. Burke | Management | For | For |
| 1.7 | Elect Director Donna J. Hrinak | Management | For | For |
| 1.8 | Elect Director Steven M. Altschuler | Management | For | For |
| 1.9 | Elect Director Georgette Kiser | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ALPHABET INC.
MEETING DATE: JUN 19, 2019 | TICKER: GOOGL SECURITY ID: 02079K305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director John L. Hennessy | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
| 1.6 | Elect Director Ann Mather | Management | For | For |
| 1.7 | Elect Director Alan R. Mulally | Management | For | For |
| 1.8 | Elect Director Sundar Pichai | Management | For | For |
| 1.9 | Elect Director K. Ram Shriram | Management | For | For |
| 1.10 | Elect Director Robin L. Washington | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Adopt a Policy Prohibiting Inequitable Employment Practices | Shareholder | Against | Against |
| 6 | Establish Societal Risk Oversight Committee | Shareholder | Against | Against |
| 7 | Report on Sexual Harassment Policies | Shareholder | Against | For |
| 8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 9 | Report on Gender Pay Gap | Shareholder | Against | Against |
| 10 | Employ Advisors to Explore Alternatives to Maximize Value | Shareholder | Against | Against |
| 11 | Approve Nomination of Employee Representative Director | Shareholder | Against | Against |
| 12 | Adopt Simple Majority Vote | Shareholder | Against | Against |
| 13 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 14 | Report on Human Rights Risk Assessment | Shareholder | Against | Against |
| 15 | Adopt Compensation Clawback Policy | Shareholder | Against | Against |
| 16 | Report on Policies and Risks Related to Content Governance | Shareholder | Against | Against |
| |
|---|
AMAZON.COM, INC.
MEETING DATE: MAY 22, 2019 | TICKER: AMZN SECURITY ID: 023135106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey P. Bezos | Management | For | For |
| 1b | Elect Director Rosalind G. Brewer | Management | For | For |
| 1c | Elect Director Jamie S. Gorelick | Management | For | For |
| 1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
| 1e | Elect Director Judith A. McGrath | Management | For | For |
| 1f | Elect Director Indra K. Nooyi | Management | For | For |
| 1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1h | Elect Director Thomas O. Ryder | Management | For | For |
| 1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 1j | Elect Director Wendell P. Weeks | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Management of Food Waste | Shareholder | Against | For |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| 6 | Prohibit Sales of Facial Recognition Technology to Government Agencies | Shareholder | Against | Against |
| 7 | Report on Impact of Government Use of Facial Recognition Technologies | Shareholder | Against | Against |
| 8 | Report on Products Promoting Hate Speech | Shareholder | Against | Against |
| 9 | Require Independent Board Chairman | Shareholder | Against | Against |
| 10 | Report on Sexual Harassment | Shareholder | Against | For |
| 11 | Report on Climate Change | Shareholder | Against | Against |
| 12 | Disclose a Board of Directors' Qualification Matrix | Shareholder | Against | Against |
| 13 | Report on Gender Pay Gap | Shareholder | Against | For |
| 14 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 15 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
APPLE, INC.
MEETING DATE: MAR 01, 2019 | TICKER: AAPL SECURITY ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James Bell | Management | For | For |
| 1b | Elect Director Tim Cook | Management | For | For |
| 1c | Elect Director Al Gore | Management | For | For |
| 1d | Elect Director Bob Iger | Management | For | For |
| 1e | Elect Director Andrea Jung | Management | For | For |
| 1f | Elect Director Art Levinson | Management | For | For |
| 1g | Elect Director Ron Sugar | Management | For | For |
| 1h | Elect Director Sue Wagner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Proxy Access Amendments | Shareholder | Against | Against |
| 5 | Disclose Board Diversity and Qualifications | Shareholder | Against | Against |
| |
|---|
APTIV PLC
MEETING DATE: APR 25, 2019 | TICKER: APTV SECURITY ID: G6095L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kevin P. Clark | Management | For | For |
| 2 | Elect Director Nancy E. Cooper | Management | For | For |
| 3 | Elect Director Frank J. Dellaquila | Management | For | For |
| 4 | Elect Director Nicholas M. Donofrio | Management | For | For |
| 5 | Elect Director Mark P. Frissora | Management | For | For |
| 6 | Elect Director Rajiv L. Gupta | Management | For | For |
| 7 | Elect Director Sean O. Mahoney | Management | For | For |
| 8 | Elect Director Robert K. Ortberg | Management | For | For |
| 9 | Elect Director Colin J. Parris | Management | For | For |
| 10 | Elect Director Ana G. Pinczuk | Management | For | For |
| 11 | Elect Director Lawrence A. Zimmerman | Management | For | For |
| 12 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ARAMARK
MEETING DATE: JAN 30, 2019 | TICKER: ARMK SECURITY ID: 03852U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Election Director Eric J. Foss | Management | For | For |
| 1b | Election Director Pierre-Olivier Beckers-Vieujant | Management | For | For |
| 1c | Election Director Lisa G. Bisaccia | Management | For | For |
| 1d | Election Director Calvin Darden | Management | For | For |
| 1e | Election Director Richard W. Dreiling | Management | For | For |
| 1f | Election Director Irene M. Esteves | Management | For | For |
| 1g | Election Director Daniel J. Heinrich | Management | For | For |
| 1h | Election Director Patricia B. Morrison | Management | For | For |
| 1i | Election Director John A. Quelch | Management | For | For |
| 1j | Election Director Stephen I. Sadove | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AUTOZONE, INC.
MEETING DATE: DEC 19, 2018 | TICKER: AZO SECURITY ID: 053332102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas H. Brooks | Management | For | For |
| 1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
| 1.3 | Elect Director Earl G. Graves, Jr. | Management | For | For |
| 1.4 | Elect Director Enderson Guimaraes | Management | For | For |
| 1.5 | Elect Director D. Bryan Jordan | Management | For | For |
| 1.6 | Elect Director Gale V. King | Management | For | For |
| 1.7 | Elect Director W. Andrew McKenna | Management | For | For |
| 1.8 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
| 1.9 | Elect Director Luis P. Nieto | Management | For | For |
| 1.10 | Elect Director William C. Rhodes, III | Management | For | For |
| 1.11 | Elect Director Jill Ann Soltau | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
B&M EUROPEAN VALUE RETAIL SA
MEETING DATE: JUL 30, 2018 | TICKER: BME SECURITY ID: L1175H106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board Reports on the Consolidated and Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
| 2 | Receive Consolidated and Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Annual Accounts | Management | For | For |
| 4 | Approve Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Approve Dividends | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9 | Amend Long Term Incentive Plan | Management | For | For |
| 10 | Approve Deferred Bonus Share Plan | Management | For | For |
| 11 | Approve Discharge of Directors | Management | For | For |
| 12 | Re-elect Peter Bamford as Director | Management | For | For |
| 13 | Re-elect Simon Arora as Director | Management | For | For |
| 14 | Re-elect Paul McDonald as Director | Management | For | For |
| 15 | Re-elect Thomas Hubner as Director | Management | For | For |
| 16 | Re-elect Kathleen Guion as Director | Management | For | For |
| 17 | Re-elect Ron McMillan as Director | Management | For | For |
| 18 | Re-elect Harry Brouwer as Director | Management | For | For |
| 19 | Approve Discharge of Auditor | Management | For | For |
| 20 | Reappoint KPMG Luxembourg Societe Cooperative as Auditors | Management | For | For |
| 21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| |
|---|
B&M EUROPEAN VALUE RETAIL SA
MEETING DATE: JUL 30, 2018 | TICKER: BME SECURITY ID: L1175H106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association re: Article 1.1 | Management | For | For |
| 2 | Amend Articles of Association re: Article 2.2 | Management | For | For |
| 3 | Amend Articles of Association re: Article 24.6.3 | Management | For | For |
| 4 | Amend Articles of Association re: Article 5.2 | Management | For | For |
| 5 | Amend Articles of Association re: Authorised Share Capital | Management | For | For |
| 6 | Authorise the Board to Increase the Authorised Share Capital | Management | For | For |
| 7 | Amend Articles of Association re: Articles 10.1 and 10.4 | Management | For | For |
| 8 | Amend Articles of Association re: Article 26 | Management | For | For |
| 9 | Amend Articles of Association re: Increase in the Maximum Aggregate Cap on Directors' Fees | Management | For | For |
| 10 | Amend Articles of Association re: Article 24.6 | Management | For | For |
| 11 | Amend Articles of Association re: Article 24.9 | Management | For | For |
| 12 | Amend Articles of Association re: Article 25 | Management | For | For |
| 13 | Amend Articles of Association re: Article 31.4 | Management | For | For |
| 14 | Amend Articles of Association re: Miscellaneous Technical References and Typographical Points | Management | For | For |
| |
|---|
B&M EUROPEAN VALUE RETAIL SA
MEETING DATE: SEP 18, 2018 | TICKER: BME SECURITY ID: L1175H106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Tiffany Hall as Director | Management | For | For |
| |
|---|
BEST BUY CO., INC.
MEETING DATE: JUN 11, 2019 | TICKER: BBY SECURITY ID: 086516101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Corie S. Barry | Management | For | For |
| 1b | Elect Director Lisa M. Caputo | Management | For | For |
| 1c | Elect Director J. Patrick Doyle | Management | For | For |
| 1d | Elect Director Russell P. Fradin | Management | For | For |
| 1e | Elect Director Kathy J. Higgins Victor | Management | For | For |
| 1f | Elect Director Hubert Joly | Management | For | For |
| 1g | Elect Director David W. Kenny | Management | For | For |
| 1h | Elect Director Cindy R. Kent | Management | For | For |
| 1i | Elect Director Karen A. McLoughlin | Management | For | For |
| 1j | Elect Director Thomas L. "Tommy" Millner | Management | For | For |
| 1k | Elect Director Claudia F. Munce | Management | For | For |
| 1l | Elect Director Richelle P. Parham | Management | For | For |
| 1m | Elect Director Eugene A. Woods | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BJ'S WHOLESALE CLUB HOLDINGS, INC.
MEETING DATE: JUN 20, 2019 | TICKER: BJ SECURITY ID: 05550J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nishad Chande | Management | For | For |
| 1.2 | Elect Director Christopher H. Peterson | Management | For | For |
| 1.3 | Elect Director Judith L. Werthauser | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
BOOKING HOLDINGS INC.
MEETING DATE: JUN 06, 2019 | TICKER: BKNG SECURITY ID: 09857L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
| 1.2 | Elect Director Jeffery H. Boyd | Management | For | For |
| 1.3 | Elect Director Glenn D. Fogel | Management | For | For |
| 1.4 | Elect Director Mirian Graddick-Weir | Management | For | For |
| 1.5 | Elect Director James M. Guyette | Management | For | For |
| 1.6 | Elect Director Wei Hopeman | Management | For | For |
| 1.7 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
| 1.8 | Elect Director Charles H. Noski | Management | For | For |
| 1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
| 1.10 | Elect Director Nicholas J. Read | Management | For | For |
| 1.11 | Elect Director Thomas E. Rothman | Management | For | For |
| 1.12 | Elect Director Lynn M. Vojvodich | Management | For | For |
| 1.13 | Elect Director Vanessa A. Wittman | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Proxy Access Bylaw | Shareholder | Against | Against |
| |
|---|
BOYD GAMING CORP.
MEETING DATE: APR 11, 2019 | TICKER: BYD SECURITY ID: 103304101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John R. Bailey | Management | For | For |
| 1.2 | Elect Director Robert L. Boughner | Management | For | For |
| 1.3 | Elect Director William R. Boyd | Management | For | For |
| 1.4 | Elect Director William S. Boyd | Management | For | For |
| 1.5 | Elect Director Richard E. Flaherty | Management | For | For |
| 1.6 | Elect Director Marianne Boyd Johnson | Management | For | For |
| 1.7 | Elect Director Keith E. Smith | Management | For | For |
| 1.8 | Elect Director Christine J. Spadafor | Management | For | For |
| 1.9 | Elect Director Peter M. Thomas | Management | For | For |
| 1.10 | Elect Director Paul W. Whetsell | Management | For | For |
| 1.11 | Elect Director Veronica J. Wilson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
BURLINGTON STORES, INC.
MEETING DATE: MAY 22, 2019 | TICKER: BURL SECURITY ID: 122017106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John J. Mahoney | Management | For | For |
| 1.2 | Elect Director Laura J. Sen | Management | For | For |
| 1.3 | Elect Director Paul J. Sullivan | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CANADA GOOSE HOLDINGS INC.
MEETING DATE: AUG 10, 2018 | TICKER: GOOS SECURITY ID: 135086106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dani Reiss | Management | For | For |
| 1.2 | Elect Director Ryan Cotton | Management | For | For |
| 1.3 | Elect Director Joshua Bekenstein | Management | For | For |
| 1.4 | Elect Director Stephen Gunn | Management | For | For |
| 1.5 | Elect Director Jean-Marc Huet | Management | For | For |
| 1.6 | Elect Director John Davison | Management | For | For |
| 1.7 | Elect Director Maureen Chiquet | Management | For | Withhold |
| 1.8 | Elect Director Jodi Butts | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CAPRI HOLDINGS LIMITED
MEETING DATE: AUG 01, 2018 | TICKER: KORS SECURITY ID: G60754101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director M. William Benedetto | Management | For | For |
| 1b | Elect Director Stephen F. Reitman | Management | For | For |
| 1c | Elect Director Jean Tomlin | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Assess Feasibility of Adopting Quantitative Renewable Energy Goals | Shareholder | Against | For |
| |
|---|
CARNIVAL CORPORATION
MEETING DATE: APR 16, 2019 | TICKER: CCL SECURITY ID: 143658300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 2 | Re-elect Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 3 | Re-elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 4 | Re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 5 | Re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 6 | Re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 7 | Re-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 8 | Elect Director Katie Lahey as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 9 | Re-elect John Parker as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 10 | Re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 11 | Re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 12 | Re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Approve Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies) | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation | Management | For | For |
| 16 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Receive the UK Accounts and Reports of the Directors and Auditors of Carnival plc for the year ended November 30, 2018 (in accordance with legal requirements applicable to UK companies). | Management | For | For |
| 18 | Authorize Issue of Equity | Management | For | For |
| 19 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 20 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
CARTER'S, INC.
MEETING DATE: MAY 16, 2019 | TICKER: CRI SECURITY ID: 146229109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Amy Woods Brinkley | Management | For | For |
| 1b | Elect Director Giuseppina Buonfantino | Management | For | For |
| 1c | Elect Director Michael D. Casey | Management | For | For |
| 1d | Elect Director A. Bruce Cleverly | Management | For | For |
| 1e | Elect Director Jevin S. Eagle | Management | For | For |
| 1f | Elect Director Mark P. Hipp | Management | For | For |
| 1g | Elect Director William J. Montgoris | Management | For | For |
| 1h | Elect Director David Pulver | Management | For | For |
| 1i | Elect Director Thomas E. Whiddon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
CAVCO INDUSTRIES, INC.
MEETING DATE: JUL 10, 2018 | TICKER: CVCO SECURITY ID: 149568107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven G. Bunger | Management | For | For |
| 1.2 | Elect Director Jack Hanna | Management | For | For |
| 2 | Ratify RSM US LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CHIPOTLE MEXICAN GRILL, INC.
MEETING DATE: MAY 21, 2019 | TICKER: CMG SECURITY ID: 169656105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Albert S. Baldocchi | Management | For | For |
| 1.2 | Elect Director Paul T. Cappuccio | Management | For | For |
| 1.3 | Elect Director Steve Ells | Management | For | For |
| 1.4 | Elect Director Patricia Fili-Krushe | Management | For | For |
| 1.5 | Elect Director Neil W. Flanzraich | Management | For | For |
| 1.6 | Elect Director Robin Hickenlooper | Management | For | For |
| 1.7 | Elect Director Scott Maw | Management | For | For |
| 1.8 | Elect Director Ali Namvar | Management | For | For |
| 1.9 | Elect Director Brian Niccol | Management | For | For |
| 1.10 | Elect Director Matthew H. Paull | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CHURCHILL DOWNS, INC.
MEETING DATE: APR 23, 2019 | TICKER: CHDN SECURITY ID: 171484108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ulysses L. Bridgeman, Jr. | Management | For | For |
| 1.2 | Elect Director R. Alex Rankin | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CONSTELLATION BRANDS, INC.
MEETING DATE: JUL 17, 2018 | TICKER: STZ SECURITY ID: 21036P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerry Fowden | Management | For | For |
| 1.2 | Elect Director Barry A. Fromberg | Management | For | For |
| 1.3 | Elect Director Robert L. Hanson | Management | For | For |
| 1.4 | Elect Director Ernesto M. Hernandez | Management | For | For |
| 1.5 | Elect Director Susan Somersille Johnson | Management | For | For |
| 1.6 | Elect Director James A. Locke, III | Management | For | For |
| 1.7 | Elect Director Daniel J. McCarthy | Management | For | For |
| 1.8 | Elect Director Richard Sands | Management | For | For |
| 1.9 | Elect Director Robert Sands | Management | For | For |
| 1.10 | Elect Director Judy A. Schmeling | Management | For | For |
| 1.11 | Elect Director Keith E. Wandell | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COPART, INC.
MEETING DATE: DEC 17, 2018 | TICKER: CPRT SECURITY ID: 217204106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Willis J. Johnson | Management | For | For |
| 1.2 | Elect Director A. Jayson Adair | Management | For | For |
| 1.3 | Elect Director Matt Blunt | Management | For | For |
| 1.4 | Elect Director Steven D. Cohan | Management | For | For |
| 1.5 | Elect Director Daniel J. Englander | Management | For | For |
| 1.6 | Elect Director James E. Meeks | Management | For | For |
| 1.7 | Elect Director Thomas N. Tryforos | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Cash and Equity Director Compensation Program for Executive Chairman and Non-Employee Directors | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Adjourn Meeting | Management | For | For |
| |
|---|
COSTCO WHOLESALE CORP.
MEETING DATE: JAN 24, 2019 | TICKER: COST SECURITY ID: 22160K105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hamilton E. James | Management | For | For |
| 1.2 | Elect Director John W. Stanton | Management | For | For |
| 1.3 | Elect Director Mary Agnes (Maggie) Wilderotter | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Declassify the Board of Directors | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement | Management | For | For |
| 7 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
| |
|---|
D.R. HORTON, INC.
MEETING DATE: JAN 23, 2019 | TICKER: DHI SECURITY ID: 23331A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Donald R. Horton | Management | For | For |
| 1b | Elect Director Barbara K. Allen | Management | For | For |
| 1c | Elect Director Brad S. Anderson | Management | For | For |
| 1d | Elect Director Michael R. Buchanan | Management | For | For |
| 1e | Elect Director Michael W. Hewatt | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
DARDEN RESTAURANTS, INC.
MEETING DATE: SEP 19, 2018 | TICKER: DRI SECURITY ID: 237194105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Margaret Shan Atkins | Management | For | For |
| 1.2 | Elect Director James P. Fogarty | Management | For | For |
| 1.3 | Elect Director Cynthia T. Jamison | Management | For | For |
| 1.4 | Elect Director Eugene I. (Gene) Lee, Jr. | Management | For | For |
| 1.5 | Elect Director Nana Mensah | Management | For | For |
| 1.6 | Elect Director William S. Simon | Management | For | For |
| 1.7 | Elect Director Charles M. (Chuck) Sonsteby | Management | For | For |
| 1.8 | Elect Director Timothy J. Wilmott | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Assess Feasibility of Adopting a Policy to Phase Out Use of Antibiotics | Shareholder | Against | For |
| |
|---|
DEL FRISCO'S RESTAURANT GROUP, INC.
MEETING DATE: MAY 30, 2019 | TICKER: DFRG SECURITY ID: 245077102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ian R. Carter | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
DICK'S SPORTING GOODS, INC.
MEETING DATE: JUN 12, 2019 | TICKER: DKS SECURITY ID: 253393102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mark J. Barrenchea | Management | For | For |
| 1b | Elect Director Emanuel Chirico | Management | For | For |
| 1c | Elect Director Allen R. Weiss | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DOLLAR GENERAL CORPORATION
MEETING DATE: MAY 29, 2019 | TICKER: DG SECURITY ID: 256677105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Warren F. Bryant | Management | For | For |
| 1b | Elect Director Michael M. Calbert | Management | For | For |
| 1c | Elect Director Sandra B. Cochran | Management | For | For |
| 1d | Elect Director Patricia D. Fili-Krushel | Management | For | For |
| 1e | Elect Director Timothy I. McGuire | Management | For | For |
| 1f | Elect Director William C. Rhodes, III | Management | For | For |
| 1g | Elect Director Ralph E. Santana | Management | For | For |
| 1h | Elect Director Todd J. Vasos | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
DOLLAR TREE, INC.
MEETING DATE: JUN 13, 2019 | TICKER: DLTR SECURITY ID: 256746108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arnold S. Barron | Management | For | For |
| 1.2 | Elect Director Gregory M. Bridgeford | Management | For | For |
| 1.3 | Elect Director Thomas W. Dickson | Management | For | For |
| 1.4 | Elect Director Conrad M. Hall | Management | For | For |
| 1.5 | Elect Director Lemuel E. Lewis | Management | For | For |
| 1.6 | Elect Director Jeffrey G. Naylor | Management | For | For |
| 1.7 | Elect Director Gary M. Philbin | Management | For | For |
| 1.8 | Elect Director Bob Sasser | Management | For | For |
| 1.9 | Elect Director Thomas A. Saunders, III | Management | For | For |
| 1.10 | Elect Director Stephanie P. Stahl | Management | For | For |
| 1.11 | Elect Director Carrie A. Wheeler | Management | For | For |
| 1.12 | Elect Director Thomas E. Whiddon | Management | For | For |
| 1.13 | Elect Director Carl P. Zeithaml | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
DOMINO'S PIZZA, INC.
MEETING DATE: APR 23, 2019 | TICKER: DPZ SECURITY ID: 25754A201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Brandon | Management | For | For |
| 1.2 | Elect Director Richard E. Allison, Jr. | Management | For | For |
| 1.3 | Elect Director C. Andrew Ballard | Management | For | For |
| 1.4 | Elect Director Andrew B. Balson | Management | For | For |
| 1.5 | Elect Director Corie S. Barry | Management | For | For |
| 1.6 | Elect Director Diana F. Cantor | Management | For | For |
| 1.7 | Elect Director Richard L. Federico | Management | For | For |
| 1.8 | Elect Director James A. Goldman | Management | For | For |
| 1.9 | Elect Director Patricia E. Lopez | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DRIVE SHACK INC.
MEETING DATE: MAY 29, 2019 | TICKER: DS SECURITY ID: 262077100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. Clifford | Management | For | Withhold |
| 1.2 | Elect Director Virgis W. Colbert | Management | For | For |
| 1.3 | Elect Director Benjamin M. Crane | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
DUNKIN' BRANDS GROUP, INC.
MEETING DATE: MAY 15, 2019 | TICKER: DNKN SECURITY ID: 265504100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raul Alvarez | Management | For | For |
| 1.2 | Elect Director Anthony DiNovi | Management | For | For |
| 1.3 | Elect Director Nigel Travis | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
ELDORADO RESORTS, INC.
MEETING DATE: JUN 19, 2019 | TICKER: ERI SECURITY ID: 28470R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Proxy Card) |
| 1.1 | Elect Director Gary L. Carano | Management | For | For |
| 1.2 | Elect Director Bonnie Biumi | Management | For | For |
| 1.3 | Elect Director Frank J. Fahrenkopf | Management | For | For |
| 1.4 | Elect Director James B. Hawkins | Management | For | For |
| 1.5 | Elect Director Gregory J. Kozicz | Management | For | For |
| 1.6 | Elect Director Michael E. Pegram | Management | For | For |
| 1.7 | Elect Director Thomas R. Reeg | Management | For | For |
| 1.8 | Elect Director David P. Tomick | Management | For | For |
| 1.9 | Elect Director Roger P. Wagner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Opt Out of Nevada Acquisition of Controlling Interest Statute | Shareholder | Against | For |
| 6 | Opt Out of Nevada Combinations with Interest Stockholders Statute | Shareholder | Against | For |
| 7 | Adopt Simple Majority Vote | Shareholder | Against | For |
| 8 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
| 9 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Blue Proxy Card) |
| 1A | Management Nominee Gary L. Carano | Shareholder | None | Did Not Vote |
| 1B | Management Nominee Bonnie Biumi | Shareholder | None | Did Not Vote |
| 1C | Management Nominee Frank J. Fahrenkopf | Shareholder | None | Did Not Vote |
| 1D | Management Nominee James B. Hawkins | Shareholder | None | Did Not Vote |
| 1E | Management Nominee Gregory J. Kozicz | Shareholder | None | Did Not Vote |
| 1F | Management Nominee Michael E. Pegram | Shareholder | None | Did Not Vote |
| 1G | Management Nominee Thomas R. Reeg | Shareholder | None | Did Not Vote |
| 1H | Management Nominee David P. Tomick | Shareholder | None | Did Not Vote |
| 1I | Management Nominee Roger P. Wagner | Shareholder | None | Did Not Vote |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | None | Did Not Vote |
| 3 | Amend Omnibus Stock Plan | Management | None | Did Not Vote |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
| 5 | Opt Out of Nevada Acquisition of Controlling Interest Statute | Shareholder | For | Did Not Vote |
| 6 | Opt Out of Nevada Combinations with Interest Stockholders Statute | Shareholder | For | Did Not Vote |
| 7 | Adopt Simple Majority Vote | Shareholder | For | Did Not Vote |
| 8 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | For | Did Not Vote |
| 9 | Require a Majority Vote for the Election of Directors | Shareholder | For | Did Not Vote |
| |
|---|
ENERGIZER HOLDINGS, INC.
MEETING DATE: JAN 28, 2019 | TICKER: ENR SECURITY ID: 29272W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Bill G. Armstrong | Management | For | For |
| 1B | Elect Director Alan R. Hoskins | Management | For | For |
| 1C | Elect Director Kevin J. Hunt | Management | For | For |
| 1D | Elect Director James C. Johnson | Management | For | For |
| 1E | Elect Director W. Patrick McGinnis | Management | For | For |
| 1F | Elect Director Patrick J. Moore | Management | For | For |
| 1G | Elect Director J. Patrick Mulcahy | Management | For | For |
| 1H | Elect Director Nneka L. Rimmer | Management | For | For |
| 1I | Elect Director Robert V. Vitale | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
FERRARI NV
MEETING DATE: SEP 07, 2018 | TICKER: RACE SECURITY ID: N3167Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Louis C. Camilleri as Executive Director | Management | For | For |
| 3 | Close Meeting | Management | None | None |
| |
|---|
FERRARI NV
MEETING DATE: APR 12, 2019 | TICKER: RACE SECURITY ID: N3167Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.a | Receive Director's Board Report (Non-Voting) | Management | None | None |
| 2.b | Implementation of Remuneration Policy | Management | None | None |
| 2.c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2.d | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2.e | Approve Dividends of EUR 1.03 Per Share | Management | For | For |
| 2.f | Approve Discharge of Directors | Management | For | For |
| 3.a | Elect John Elkann as Executive Director | Management | For | For |
| 3.b | Reelect Louis C. Camilleri as Executive Director | Management | For | For |
| 3.c | Reelect Piero Ferrari as Non-Executive Director | Management | For | For |
| 3.d | Reelect Delphine Arnault as Non-Executive Director | Management | For | Against |
| 3.e | Reelect Giuseppina Capaldo as Non-Executive Director | Management | For | For |
| 3.f | Reelect Eduardo H. Cue as Non-Executive Director | Management | For | Against |
| 3.g | Reelect Sergio Duca as Non-Executive Director | Management | For | For |
| 3.h | Reelect Maria Patrizia Grieco as Non-Executive Director | Management | For | For |
| 3.i | Reelect Adam Keswick as Non-Executive Director | Management | For | For |
| 3.j | Reelect Elena Zambon as Non-Executive Director | Management | For | For |
| 4 | Appoint EY as Auditors | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Cancellation of Special Voting Shares in Treasury | Management | For | For |
| 7.a | Approve CEO Award | Management | For | For |
| 7.b | Approve New Equity Incentive Plan 2019-2021 | Management | For | For |
| 8 | Close Meeting | Management | None | None |
| |
|---|
FIVE BELOW, INC.
MEETING DATE: JUN 18, 2019 | TICKER: FIVE SECURITY ID: 33829M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Catherine E. Buggeln | Management | For | For |
| 1b | Elect Director Michael F. Devine, III | Management | For | For |
| 1c | Elect Director Ronald L. Sargent | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
FLOOR & DECOR HOLDINGS, INC.
MEETING DATE: MAY 16, 2019 | TICKER: FND SECURITY ID: 339750101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Fung | Management | For | For |
| 1b | Elect Director John M. Roth | Management | For | For |
| 1c | Elect Director Thomas V. Taylor, Jr. | Management | For | For |
| 1d | Elect Director Rachel H. Lee | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FUTURE RETAIL LTD.
MEETING DATE: AUG 29, 2018 | TICKER: 540064 SECURITY ID: Y0R8CN111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Rakesh Biyani as Director | Management | For | Against |
| 3 | Approve Revision in the Remuneration of Kishore Biyani as Managing Director | Management | For | For |
| 4 | Approve Revision in the Remuneration of Rakesh Biyani as Jt. Managing Director | Management | For | For |
| 5 | Approve Commission to Directors | Management | For | For |
| 6 | Approve Related Party Transactions | Management | For | For |
| 7 | Elect Rahul Garg as Director | Management | For | For |
| |
|---|
FUTURE RETAIL LTD.
MEETING DATE: JAN 27, 2019 | TICKER: 540064 SECURITY ID: Y0R8CN111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acceptance of Deposits from Public and/or Members of the Company | Management | For | For |
| |
|---|
FUTURE RETAIL LTD.
MEETING DATE: MAR 05, 2019 | TICKER: 540064 SECURITY ID: Y0R8CN111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Warrants on a Preferential Basis | Management | For | For |
| 2 | Approve Issuance of Secured/Unsecured/Redeemable/Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| |
|---|
G-III APPAREL GROUP, LTD.
MEETING DATE: JUN 13, 2019 | TICKER: GIII SECURITY ID: 36237H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Morris Goldfarb | Management | For | For |
| 1.2 | Elect Director Sammy Aaron | Management | For | For |
| 1.3 | Elect Director Thomas J. Brosig | Management | For | For |
| 1.4 | Elect Director Alan Feller | Management | For | For |
| 1.5 | Elect Director Jeffrey Goldfarb | Management | For | For |
| 1.6 | Elect Director Victor Herrero | Management | For | For |
| 1.7 | Elect Director Jeanette Nostra | Management | For | For |
| 1.8 | Elect Director Laura Pomerantz | Management | For | For |
| 1.9 | Elect Director Willem Van Bokhorst | Management | For | For |
| 1.10 | Elect Director Cheryl L. Vitali | Management | For | For |
| 1.11 | Elect Director Richard White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
GLOBAL PAYMENTS INC.
MEETING DATE: APR 25, 2019 | TICKER: GPN SECURITY ID: 37940X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mitchell L. Hollin | Management | For | For |
| 1.2 | Elect Director Ruth Ann Marshall | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| |
|---|
GRAND CANYON EDUCATION, INC.
MEETING DATE: JUN 13, 2019 | TICKER: LOPE SECURITY ID: 38526M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian E. Mueller | Management | For | For |
| 1.2 | Elect Director Sara R. Dial | Management | For | For |
| 1.3 | Elect Director Jack A. Henry | Management | For | For |
| 1.4 | Elect Director Kevin F. Warren | Management | For | For |
| 1.5 | Elect Director David J. Johnson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
HILTON GRAND VACATIONS, INC.
MEETING DATE: MAY 08, 2019 | TICKER: HGV SECURITY ID: 43283X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark D. Wang | Management | For | For |
| 1.2 | Elect Director Leonard A. Potter | Management | For | For |
| 1.3 | Elect Director Brenda J. Bacon | Management | For | For |
| 1.4 | Elect Director David W. Johnson | Management | For | For |
| 1.5 | Elect Director Mark H. Lazarus | Management | For | For |
| 1.6 | Elect Director Pamela H. Patsley | Management | For | For |
| 1.7 | Elect Director Paul W. Whetsell | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HILTON WORLDWIDE HOLDINGS INC.
MEETING DATE: MAY 09, 2019 | TICKER: HLT SECURITY ID: 43300A203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Christopher J. Nassetta | Management | For | For |
| 1b | Elect Director Jonathan D. Gray | Management | For | For |
| 1c | Elect Director Charlene T. Begley | Management | For | For |
| 1d | Elect Director Melanie L. Healey | Management | For | For |
| 1e | Elect Director Raymond E. Mabus, Jr. | Management | For | For |
| 1f | Elect Director Judith A. McHale | Management | For | For |
| 1g | Elect Director John G. Schreiber | Management | For | For |
| 1h | Elect Director Elizabeth A. Smith | Management | For | For |
| 1i | Elect Director Douglas M. Steenland | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INDUSTRIA DE DISENO TEXTIL (INDITEX)
MEETING DATE: JUL 17, 2018 | TICKER: ITX SECURITY ID: E6282J125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone Financial Statements | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Discharge of Board | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4.a | Reelect Rodrigo Echenique Gordillo as Director | Management | For | For |
| 4.b | Elect Pilar Lopez Alvarez as Director | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 7 | Advisory Vote on Remuneration Report | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
KERING SA
MEETING DATE: APR 24, 2019 | TICKER: KER SECURITY ID: F5433L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 10.50 per Share | Management | For | For |
| 4 | Ratify Appointment of Ginevra Elkann as Director | Management | For | For |
| 5 | Ratify Appointment of Financiere Pinault as Director | Management | For | For |
| 6 | Approve Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | For |
| 7 | Approve Compensation of Jean-Francois Palus, Vice-CEO | Management | For | For |
| 8 | Approve Remuneration Policy for Francois-Henri Pinault, Chairman and CEO | Management | For | For |
| 9 | Approve Remuneration Policy for Jean-Francois Palus, Vice-CEO | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
| 13 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 16 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 14 and 15 | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12, 14 and 15 | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 20 | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LEAR CORPORATION
MEETING DATE: MAY 16, 2019 | TICKER: LEA SECURITY ID: 521865204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas P. Capo | Management | For | For |
| 1b | Elect Director Mei-Wei Cheng | Management | For | For |
| 1c | Elect Director Jonathan F. Foster | Management | For | For |
| 1d | Elect Director Mary Lou Jepsen | Management | For | For |
| 1e | Elect Director Kathleen A. Ligocki | Management | For | For |
| 1f | Elect Director Conrad L. Mallett, Jr. | Management | For | For |
| 1g | Elect Director Raymond E. Scott | Management | For | For |
| 1h | Elect Director Gregory C. Smith | Management | For | For |
| 1i | Elect Director Henry D.G. Wallace | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
LENNAR CORPORATION
MEETING DATE: APR 10, 2019 | TICKER: LEN SECURITY ID: 526057104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rick Beckwitt | Management | For | For |
| 1.2 | Elect Director Irving Bolotin | Management | For | For |
| 1.3 | Elect Director Steven L. Gerard | Management | For | For |
| 1.4 | Elect Director Tig Gilliam | Management | For | For |
| 1.5 | Elect Director Sherrill W. Hudson | Management | For | For |
| 1.6 | Elect Director Jonathan M. Jaffe | Management | For | For |
| 1.7 | Elect Director Sidney Lapidus | Management | For | For |
| 1.8 | Elect Director Teri P. McClure | Management | For | For |
| 1.9 | Elect Director Stuart Miller | Management | For | For |
| 1.10 | Elect Director Armando Olivera | Management | For | For |
| 1.11 | Elect Director Jeffrey Sonnenfeld | Management | For | For |
| 1.12 | Elect Director Scott Stowell | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
LIVE NATION ENTERTAINMENT, INC.
MEETING DATE: JUN 06, 2019 | TICKER: LYV SECURITY ID: 538034109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Carleton | Management | For | For |
| 1.2 | Elect Director Maverick Carter | Management | For | For |
| 1.3 | Elect Director Ariel Emanuel | Management | For | For |
| 1.4 | Elect Director Robert Ted Enloe, III | Management | For | For |
| 1.5 | Elect Director Ping Fu | Management | For | For |
| 1.6 | Elect Director Jeffrey T. Hinson | Management | For | For |
| 1.7 | Elect Director James Iovine | Management | For | For |
| 1.8 | Elect Director James S. Kahan | Management | For | For |
| 1.9 | Elect Director Gregory B. Maffei | Management | For | For |
| 1.10 | Elect Director Randall T. Mays | Management | For | For |
| 1.11 | Elect Director Michael Rapino | Management | For | For |
| 1.12 | Elect Director Mark S. Shapiro | Management | For | For |
| 1.13 | Elect Director Dana Walden | Management | For | Against |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
LKQ CORPORATION
MEETING DATE: MAY 06, 2019 | TICKER: LKQ SECURITY ID: 501889208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director A. Clinton Allen | Management | For | For |
| 1b | Elect Director Meg A. Divitto | Management | For | For |
| 1c | Elect Director Robert M. Hanser | Management | For | For |
| 1d | Elect Director Joseph M. Holsten | Management | For | For |
| 1e | Elect Director Blythe J. McGarvie | Management | For | For |
| 1f | Elect Director John W. Mendel | Management | For | For |
| 1g | Elect Director Jody G. Miller | Management | For | For |
| 1h | Elect Director John F. O'Brien | Management | For | For |
| 1i | Elect Director Guhan Subramanian | Management | For | For |
| 1j | Elect Director William M. Webster, IV | Management | For | For |
| 1k | Elect Director Dominick Zarcone | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LOWE'S COMPANIES, INC.
MEETING DATE: MAY 31, 2019 | TICKER: LOW SECURITY ID: 548661107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raul Alvarez | Management | For | For |
| 1.2 | Elect Director David H. Batchelder | Management | For | For |
| 1.3 | Elect Director Angela F. Braly | Management | For | For |
| 1.4 | Elect Director Sandra B. Cochran | Management | For | For |
| 1.5 | Elect Director Laurie Z. Douglas | Management | For | For |
| 1.6 | Elect Director Richard W. Dreiling | Management | For | For |
| 1.7 | Elect Director Marvin R. Ellison | Management | For | For |
| 1.8 | Elect Director James H. Morgan | Management | For | For |
| 1.9 | Elect Director Brian C. Rogers | Management | For | For |
| 1.10 | Elect Director Bertram L. Scott | Management | For | For |
| 1.11 | Elect Director Lisa W. Wardell | Management | For | For |
| 1.12 | Elect Director Eric C. Wiseman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| |
|---|
LULULEMON ATHLETICA INC.
MEETING DATE: JUN 05, 2019 | TICKER: LULU SECURITY ID: 550021109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kathryn Henry | Management | For | For |
| 1b | Elect Director Jon McNeill | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LVMH MOET HENNESSY LOUIS VUITTON SE
MEETING DATE: APR 18, 2019 | TICKER: MC SECURITY ID: F58485115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 6.00 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Ratify Appointment of Sophie Chassat as Director | Management | For | For |
| 6 | Reelect Bernard Arnault as Director | Management | For | For |
| 7 | Reelect Sophie Chassat as Director | Management | For | For |
| 8 | Reelect Clara Gaymard as Director | Management | For | For |
| 9 | Reelect Hubert Vedrine as Director | Management | For | For |
| 10 | Elect Iris Knobloch as Director | Management | For | For |
| 11 | Appoint Yann Arthus-Bertrand as Censor | Management | For | Against |
| 12 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | For |
| 13 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | For |
| 14 | Approve Remuneration Policy of CEO and Chairman | Management | For | For |
| 15 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 18 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 21 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 22 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 24 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | For |
| 25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 26 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 28 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 50 Million | Management | For | For |
| |
|---|
MARRIOTT INTERNATIONAL, INC.
MEETING DATE: MAY 10, 2019 | TICKER: MAR SECURITY ID: 571903202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J.W. Marriott, Jr. | Management | For | For |
| 1.2 | Elect Director Mary K. Bush | Management | For | For |
| 1.3 | Elect Director Bruce W. Duncan | Management | For | For |
| 1.4 | Elect Director Deborah Marriott Harrison | Management | For | For |
| 1.5 | Elect Director Frederick A. "Fritz" Henderson | Management | For | For |
| 1.6 | Elect Director Eric Hippeau | Management | For | For |
| 1.7 | Elect Director Lawrence W. Kellner | Management | For | For |
| 1.8 | Elect Director Debra L. Lee | Management | For | For |
| 1.9 | Elect Director Aylwin B. Lewis | Management | For | For |
| 1.10 | Elect Director Margaret M. McCarthy | Management | For | For |
| 1.11 | Elect Director George Munoz | Management | For | For |
| 1.12 | Elect Director Steven S. Reinemund | Management | For | For |
| 1.13 | Elect Director Susan C. Schwab | Management | For | For |
| 1.14 | Elect Director Arne M. Sorenson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4a | Eliminate Supermajority Vote Requirement for the Removal of Directors | Management | For | For |
| 4b | Eliminate Supermajority Vote Requirement for Future Amendments to the Certificate Approved by Our Stockholders | Management | For | For |
| 4c | Eliminate Supermajority Vote Requirement for Future Amendments to Certain Bylaw Provisions | Management | For | For |
| 4d | Remove the Requirement for a Supermajority Stockholder Vote for Certain Transactions | Management | For | For |
| 4e | Eliminate Supermajority Vote Requirement for Certain Business Combinations | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
MARRIOTT VACATIONS WORLDWIDE CORP.
MEETING DATE: AUG 28, 2018 | TICKER: VAC SECURITY ID: 57164Y107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
MARRIOTT VACATIONS WORLDWIDE CORPORATION
MEETING DATE: MAY 10, 2019 | TICKER: VAC SECURITY ID: 57164Y107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raymond L. Gellein, Jr. | Management | For | For |
| 1.2 | Elect Director Thomas J. Hutchison, III | Management | For | For |
| 1.3 | Elect Director Dianna F. Morgan | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MATTEL, INC.
MEETING DATE: MAY 16, 2019 | TICKER: MAT SECURITY ID: 577081102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director R. Todd Bradley | Management | For | For |
| 1b | Elect Director Adriana Cisneros | Management | For | For |
| 1c | Elect Director Michael J. Dolan | Management | For | For |
| 1d | Elect Director Ynon Kreiz | Management | For | For |
| 1e | Elect Director Soren T. Laursen | Management | For | For |
| 1f | Elect Director Ann Lewnes | Management | For | For |
| 1g | Elect Director Roger Lynch | Management | For | For |
| 1h | Elect Director Dominic Ng | Management | For | For |
| 1i | Elect Director Judy D. Olian | Management | For | For |
| 1j | Elect Director Vasant M. Prabhu | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
MCDONALD'S CORPORATION
MEETING DATE: MAY 23, 2019 | TICKER: MCD SECURITY ID: 580135101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd Dean | Management | For | For |
| 1b | Elect Director Stephen Easterbrook | Management | For | For |
| 1c | Elect Director Robert Eckert | Management | For | For |
| 1d | Elect Director Margaret Georgiadis | Management | For | For |
| 1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1f | Elect Director Richard Lenny | Management | For | For |
| 1g | Elect Director John Mulligan | Management | For | For |
| 1h | Elect Director Sheila Penrose | Management | For | For |
| 1i | Elect Director John Rogers, Jr. | Management | For | For |
| 1j | Elect Director Paul Walsh | Management | For | For |
| 1k | Elect Director Miles White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 4 | Change Range for Size of the Board | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
MOHAWK INDUSTRIES, INC.
MEETING DATE: MAY 23, 2019 | TICKER: MHK SECURITY ID: 608190104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph A. Onorato | Management | For | For |
| 1.2 | Elect Director William H. Runge, III | Management | For | For |
| 1.3 | Elect Director W. Christopher Wellborn | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MONRO, INC.
MEETING DATE: AUG 14, 2018 | TICKER: MNRO SECURITY ID: 610236101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John L. Auerbach | Management | For | For |
| 1.2 | Elect Director Donald Glickman | Management | For | For |
| 1.3 | Elect Director Lindsay N. Hyde | Management | For | For |
| 1.4 | Elect Director Brett T. Ponton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
NASPERS LTD.
MEETING DATE: AUG 24, 2018 | TICKER: NPN SECURITY ID: S53435103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2018 | Management | For | For |
| 2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | Management | For | For |
| 4 | Re-elect Mark Sorour as Director | Management | For | For |
| 5.1 | Re-elect Craig Enenstein as Director | Management | For | For |
| 5.2 | Re-elect Don Eriksson as Director | Management | For | For |
| 5.3 | Re-elect Hendrik du Toit as Director | Management | For | For |
| 5.4 | Re-elect Guijin Liu as Director | Management | For | For |
| 5.5 | Re-elect Roberto Oliveira de Lima as Director | Management | For | For |
| 6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
| 6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 6.3 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Approve Implementation of the Remuneration Policy | Management | For | For |
| 9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 10 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 11 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 1.1 | Approve Fees of the Board Chairman | Management | For | For |
| 1.2 | Approve Fees of the Board Member | Management | For | For |
| 1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
| 1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
| 1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
| 1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 2 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
| 3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| 4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
| 5 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
| |
|---|
NETFLIX, INC.
MEETING DATE: JUN 06, 2019 | TICKER: NFLX SECURITY ID: 64110L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Timothy M. Haley | Management | For | Withhold |
| 1b | Elect Director Leslie Kilgore | Management | For | Withhold |
| 1c | Elect Director Ann Mather | Management | For | Withhold |
| 1d | Elect Director Susan Rice | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Adopt Simple Majority Vote | Shareholder | Against | For |
| |
|---|
NIKE, INC.
MEETING DATE: SEP 20, 2018 | TICKER: NKE SECURITY ID: 654106103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
| 1.2 | Elect Director John C. Lechleiter | Management | For | For |
| 1.3 | Elect Director Michelle A. Peluso | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Report on Political Contributions Disclosure | Shareholder | Against | Against |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
NVR, INC.
MEETING DATE: MAY 02, 2019 | TICKER: NVR SECURITY ID: 62944T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. E. Andrews | Management | For | For |
| 1.2 | Elect Director Thomas D. Eckert | Management | For | For |
| 1.3 | Elect Director Alfred E. Festa | Management | For | For |
| 1.4 | Elect Director Ed Grier | Management | For | For |
| 1.5 | Elect Director Manuel H. Johnson | Management | For | For |
| 1.6 | Elect Director Alexandra A. Jung | Management | For | For |
| 1.7 | Elect Director Mel Martinez | Management | For | For |
| 1.8 | Elect Director William A. Moran | Management | For | For |
| 1.9 | Elect Director David A. Preiser | Management | For | For |
| 1.10 | Elect Director W. Grady Rosier | Management | For | For |
| 1.11 | Elect Director Susan Williamson Ross | Management | For | For |
| 1.12 | Elect Director Dwight C. Schar | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
O'REILLY AUTOMOTIVE, INC.
MEETING DATE: MAY 07, 2019 | TICKER: ORLY SECURITY ID: 67103H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David O'Reilly | Management | For | For |
| 1b | Elect Director Larry O'Reilly | Management | For | For |
| 1c | Elect Director Rosalie O'Reilly Wooten | Management | For | For |
| 1d | Elect Director Greg Henslee | Management | For | For |
| 1e | Elect Director Jay D. Burchfield | Management | For | For |
| 1f | Elect Director Thomas T. Hendrickson | Management | For | For |
| 1g | Elect Director John R. Murphy | Management | For | For |
| 1h | Elect Director Dana M. Perlman | Management | For | For |
| 1i | Elect Director Andrea M. Weiss | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
MEETING DATE: JUN 25, 2019 | TICKER: OLLI SECURITY ID: 681116109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Stanley Fleishman | Management | For | For |
| 1B | Elect Director Stephen White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 5 | Amend Charter | Management | For | For |
| 6 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
PAYPAL HOLDINGS, INC.
MEETING DATE: MAY 22, 2019 | TICKER: PYPL SECURITY ID: 70450Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Rodney C. Adkins | Management | For | For |
| 1b | Elect Director Wences Casares | Management | For | For |
| 1c | Elect Director Jonathan Christodoro | Management | For | For |
| 1d | Elect Director John J. Donahoe | Management | For | For |
| 1e | Elect Director David W. Dorman | Management | For | For |
| 1f | Elect Director Belinda J. Johnson | Management | For | For |
| 1g | Elect Director Gail J. McGovern | Management | For | For |
| 1h | Elect Director Deborah M. Messemer | Management | For | For |
| 1i | Elect Director David M. Moffett | Management | For | For |
| 1j | Elect Director Ann M. Sarnoff | Management | For | For |
| 1k | Elect Director Daniel H. Schulman | Management | For | For |
| 1l | Elect Director Frank D. Yeary | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Amend Board Governance Documents to Define Human Rights Responsibilities | Shareholder | Against | Against |
| |
|---|
PERFORMANCE FOOD GROUP CO.
MEETING DATE: NOV 13, 2018 | TICKER: PFGC SECURITY ID: 71377A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William F. Dawson, Jr. | Management | For | For |
| 1.2 | Elect Director Manuel A. Fernandez | Management | For | For |
| 1.3 | Elect Director Kimberly S. Grant | Management | For | For |
| 1.4 | Elect Director Randall N. Spratt | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| |
|---|
PLANET FITNESS, INC.
MEETING DATE: APR 29, 2019 | TICKER: PLNT SECURITY ID: 72703H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Craig Benson | Management | For | For |
| 1.2 | Elect Director Cambria Dunaway | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PLAYAGS, INC.
MEETING DATE: SEP 19, 2018 | TICKER: AGS SECURITY ID: 72814N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel Cohen | Management | For | For |
| 1.2 | Elect Director Yvette E. Landau | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
POOL CORPORATION
MEETING DATE: MAY 01, 2019 | TICKER: POOL SECURITY ID: 73278L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Andrew W. Code | Management | For | For |
| 1b | Elect Director Timothy M. Graven | Management | For | For |
| 1c | Elect Director Debra S. Oler | Management | For | For |
| 1d | Elect Director Manuel J. Perez de la Mesa | Management | For | For |
| 1e | Elect Director Harlan F. Seymour | Management | For | For |
| 1f | Elect Director Robert C. Sledd | Management | For | For |
| 1g | Elect Director John E. Stokely | Management | For | For |
| 1h | Elect Director David G. Whalen | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PUMA SE
MEETING DATE: APR 18, 2019 | TICKER: PUM SECURITY ID: D62318148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.50 per Share | Management | For | For |
| 3 | Approve Discharge of Managing Directors for Fiscal 2018 | Management | For | For |
| 4 | Approve Discharge of Board of Directors for Fiscal 2018 | Management | For | For |
| 5 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
| 6 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
| 7 | Ratify Deloitte GmbH as Auditors for Fiscal 2019 | Management | For | For |
| 8.1 | Elect Heloise Temple-Boyer to the Supervisory Board | Management | For | For |
| 8.2 | Elect Fiona Oly to the Supervisory Board | Management | For | For |
| 9 | Approve EUR 151 Million Capitalization of Reserves for Purpose of Stock Split | Management | For | For |
| 10 | Approve 10:1 Stock Split | Management | For | For |
| 11 | Approve Variable Remuneration of Supervisory Board | Management | For | For |
| 12 | Amend Articles Re: Supervisory Board Entitlement to Adopt Editorial Changes to the Articles of Association; Company Transactions with Subsidiaries | Management | For | For |
| |
|---|
PVH CORP.
MEETING DATE: JUN 20, 2019 | TICKER: PVH SECURITY ID: 693656100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary Baglivo | Management | For | For |
| 1b | Elect Director Brent Callinicos | Management | For | For |
| 1c | Elect Director Emanuel Chirico | Management | For | For |
| 1d | Elect Director Juan R. Figuereo | Management | For | For |
| 1e | Elect Director Joseph B. Fuller | Management | For | For |
| 1f | Elect Director V. James Marino | Management | For | For |
| 1g | Elect Director G. Penny McIntyre | Management | For | For |
| 1h | Elect Director Amy McPherson | Management | For | For |
| 1i | Elect Director Henry Nasella | Management | For | For |
| 1j | Elect Director Edward R. Rosenfeld | Management | For | For |
| 1k | Elect Director Craig Rydin | Management | For | For |
| 1l | Elect Director Judith Amanda Sourry Knox | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Eliminate Supermajority Vote Requirement for Certain Transactions | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement for By-Law Amendments | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
RESTAURANT BRANDS INTERNATIONAL INC.
MEETING DATE: JUN 11, 2019 | TICKER: QSR SECURITY ID: 76131D103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alexandre Behring | Management | For | For |
| 1.2 | Elect Director Marc Caira | Management | For | For |
| 1.3 | Elect Director Joao M. Castro-Neves | Management | For | For |
| 1.4 | Elect Director Martin E. Franklin | Management | For | For |
| 1.5 | Elect Director Paul J. Fribourg | Management | For | For |
| 1.6 | Elect Director Neil Golden | Management | For | For |
| 1.7 | Elect Director Ali G. Hedayat | Management | For | For |
| 1.8 | Elect Director Golnar Khosrowshahi | Management | For | For |
| 1.9 | Elect Director Daniel S. Schwartz | Management | For | For |
| 1.10 | Elect Director Carlos Alberto Sicupira | Management | For | For |
| 1.11 | Elect Director Roberto Moses Thompson Motta | Management | For | For |
| 1.12 | Elect Director Alexandre Van Damme | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Report on Minimum Requirements and Standards Related to Workforce Practices | Shareholder | Against | Against |
| 5 | Report on Policy to Reduce Deforestation in Supply Chain | Shareholder | Against | Against |
| 6 | Report on Sustainable Packaging | Shareholder | Against | Against |
| |
|---|
ROSS STORES, INC.
MEETING DATE: MAY 22, 2019 | TICKER: ROST SECURITY ID: 778296103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Balmuth | Management | For | For |
| 1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
| 1c | Elect Director Michael J. Bush | Management | For | For |
| 1d | Elect Director Norman A. Ferber | Management | For | For |
| 1e | Elect Director Sharon D. Garrett | Management | For | For |
| 1f | Elect Director Stephen D. Milligan | Management | For | For |
| 1g | Elect Director George P. Orban | Management | For | For |
| 1h | Elect Director Michael O'Sullivan *Withdrawn Resolution* | Management | None | None |
| 1i | Elect Director Gregory L. Quesnel | Management | For | For |
| 1j | Elect Director Barbara Rentler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | Against |
| |
|---|
ROYAL CARIBBEAN CRUISES LTD.
MEETING DATE: MAY 30, 2019 | TICKER: RCL SECURITY ID: V7780T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John F. Brock | Management | For | For |
| 1b | Elect Director Richard D. Fain | Management | For | For |
| 1c | Elect Director Stephen R. Howe, Jr. | Management | For | For |
| 1d | Elect Director William L. Kimsey | Management | For | For |
| 1e | Elect Director Maritza G. Montiel | Management | For | For |
| 1f | Elect Director Ann S. Moore | Management | For | For |
| 1g | Elect Director Eyal M. Ofer | Management | For | For |
| 1h | Elect Director Thomas J. Pritzker | Management | For | For |
| 1i | Elect Director William K. Reilly | Management | For | For |
| 1j | Elect Director Vagn O. Sorensen | Management | For | For |
| 1k | Elect Director Donald Thompson | Management | For | For |
| 1l | Elect Director Arne Alexander Wilhelmsen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Report on Political Contributions Disclosure | Shareholder | Against | Against |
| |
|---|
STARBUCKS CORP.
MEETING DATE: MAR 20, 2019 | TICKER: SBUX SECURITY ID: 855244109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Rosalind G. Brewer | Management | For | For |
| 1b | Elect Director Mary N. Dillon | Management | For | For |
| 1c | Elect Director Mellody Hobson | Management | For | For |
| 1d | Elect Director Kevin R. Johnson | Management | For | For |
| 1e | Elect Director Jorgen Vig Knudstorp | Management | For | For |
| 1f | Elect Director Satya Nadella | Management | For | For |
| 1g | Elect Director Joshua Cooper Ramo | Management | For | For |
| 1h | Elect Director Clara Shih | Management | For | For |
| 1i | Elect Director Javier G. Teruel | Management | For | For |
| 1j | Elect Director Myron E. Ullman, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Adopt a Policy on Board Diversity | Shareholder | Against | Against |
| 5 | Report on Sustainable Packaging | Shareholder | Against | Against |
| |
|---|
TAPESTRY, INC.
MEETING DATE: NOV 08, 2018 | TICKER: TPR SECURITY ID: 876030107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Darrell Cavens | Management | For | For |
| 1b | Elect Director David Denton | Management | For | For |
| 1c | Elect Director Anne Gates | Management | For | For |
| 1d | Elect Director Andrea Guerra | Management | For | For |
| 1e | Elect Director Susan Kropf | Management | For | For |
| 1f | Elect Director Annabelle Yu Long | Management | For | For |
| 1g | Elect Director Victor Luis | Management | For | For |
| 1h | Elect Director Ivan Menezes | Management | For | For |
| 1i | Elect Director William Nuti | Management | For | Against |
| 1j | Elect Director Jide Zeitlin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
TENNECO, INC.
MEETING DATE: SEP 12, 2018 | TICKER: TEN SECURITY ID: 880349105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reclassify Common Stock as Class A Voting Common Stock, Authorize New Class of Non-Voting Common Stock, and Increase Authorized Capital Stock | Management | For | For |
| 2 | Issue Shares in Connection with Acquisition | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
THE CHILDREN'S PLACE, INC.
MEETING DATE: MAY 08, 2019 | TICKER: PLCE SECURITY ID: 168905107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph Alutto | Management | For | For |
| 1.2 | Elect Director John E. Bachman | Management | For | For |
| 1.3 | Elect Director Marla Malcolm Beck | Management | For | For |
| 1.4 | Elect Director Elizabeth J. Boland | Management | For | For |
| 1.5 | Elect Director Jane Elfers | Management | For | For |
| 1.6 | Elect Director Joseph Gromek | Management | For | For |
| 1.7 | Elect Director Norman Matthews | Management | For | For |
| 1.8 | Elect Director Robert L. Mettler | Management | For | For |
| 1.9 | Elect Director Debby Reiner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE ESTEE LAUDER COMPANIES, INC.
MEETING DATE: NOV 13, 2018 | TICKER: EL SECURITY ID: 518439104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rose Marie Bravo | Management | For | For |
| 1.2 | Elect Director Paul J. Fribourg | Management | For | For |
| 1.3 | Elect Director Irvine O. Hockaday, Jr. | Management | For | For |
| 1.4 | Elect Director Jennifer Hyman | Management | For | For |
| 1.5 | Elect Director Barry S. Sternlicht | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
THE HOME DEPOT, INC.
MEETING DATE: MAY 23, 2019 | TICKER: HD SECURITY ID: 437076102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gerard J. Arpey | Management | For | For |
| 1b | Elect Director Ari Bousbib | Management | For | For |
| 1c | Elect Director Jeffery H. Boyd | Management | For | For |
| 1d | Elect Director Gregory D. Brenneman | Management | For | For |
| 1e | Elect Director J. Frank Brown | Management | For | For |
| 1f | Elect Director Albert P. Carey | Management | For | For |
| 1g | Elect Director Helena B. Foulkes | Management | For | For |
| 1h | Elect Director Linda R. Gooden | Management | For | For |
| 1i | Elect Director Wayne M. Hewett | Management | For | For |
| 1j | Elect Director Manuel Kadre | Management | For | For |
| 1k | Elect Director Stephanie C. Linnartz | Management | For | For |
| 1l | Elect Director Craig A. Menear | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| 6 | Report on Prison Labor in the Supply Chain | Shareholder | Against | Against |
| |
|---|
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE: APR 17, 2019 | TICKER: SHW SECURITY ID: 824348106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kerrii B. Anderson | Management | For | For |
| 1.2 | Elect Director Arthur F. Anton | Management | For | For |
| 1.3 | Elect Director Jeff M. Fettig | Management | For | For |
| 1.4 | Elect Director David F. Hodnik | Management | For | For |
| 1.5 | Elect Director Richard J. Kramer | Management | For | For |
| 1.6 | Elect Director Susan J. Kropf | Management | For | For |
| 1.7 | Elect Director John G. Morikis | Management | For | For |
| 1.8 | Elect Director Christine A. Poon | Management | For | For |
| 1.9 | Elect Director John M. Stropki | Management | For | For |
| 1.10 | Elect Director Michael H. Thaman | Management | For | For |
| 1.11 | Elect Director Matthew Thornton, III | Management | For | For |
| 1.12 | Elect Director Steven H. Wunning | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
THE TJX COMPANIES, INC.
MEETING DATE: JUN 04, 2019 | TICKER: TJX SECURITY ID: 872540109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Zein Abdalla | Management | For | For |
| 1.2 | Elect Director Alan M. Bennett | Management | For | For |
| 1.3 | Elect Director Rosemary T. Berkery | Management | For | For |
| 1.4 | Elect Director David T. Ching | Management | For | For |
| 1.5 | Elect Director Ernie Herrman | Management | For | For |
| 1.6 | Elect Director Michael F. Hines | Management | For | For |
| 1.7 | Elect Director Amy B. Lane | Management | For | For |
| 1.8 | Elect Director Carol Meyrowitz | Management | For | For |
| 1.9 | Elect Director Jackwyn L. Nemerov | Management | For | For |
| 1.10 | Elect Director John F. O'Brien | Management | For | For |
| 1.11 | Elect Director Willow B. Shire | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Gender, Race, or Ethnicity Pay Equity | Shareholder | Against | For |
| 5 | Report on Prison Labor in Supply Chain | Shareholder | Against | Against |
| 6 | Report on Human Rights Risks in Operations and Supply Chain | Shareholder | Against | Against |
| |
|---|
THE TJX COS., INC.
MEETING DATE: OCT 22, 2018 | TICKER: TJX SECURITY ID: 872540109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
THE WALT DISNEY COMPANY
MEETING DATE: JUL 27, 2018 | TICKER: DIS SECURITY ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
THOR INDUSTRIES, INC.
MEETING DATE: DEC 14, 2018 | TICKER: THO SECURITY ID: 885160101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew E. Graves | Management | For | For |
| 1.2 | Elect Director Amelia A. Huntington | Management | For | For |
| 1.3 | Elect Director Christopher Klein | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| |
|---|
TWENTY-FIRST CENTURY FOX, INC.
MEETING DATE: JUL 27, 2018 | TICKER: FOXA SECURITY ID: 90130A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Approve Distribution Agreement | Management | For | For |
| |
|---|
ULTA BEAUTY, INC.
MEETING DATE: JUN 05, 2019 | TICKER: ULTA SECURITY ID: 90384S303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sally E. Blount | Management | For | For |
| 1.2 | Elect Director Mary N. Dillon | Management | For | For |
| 1.3 | Elect Director Charles Heilbronn | Management | For | For |
| 1.4 | Elect Director Michael R. MacDonald | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
US FOODS HOLDING CORP.
MEETING DATE: MAY 01, 2019 | TICKER: USFD SECURITY ID: 912008109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert M. Dutkowsky | Management | For | For |
| 1b | Elect Director Sunil Gupta | Management | For | For |
| 1c | Elect Director Pietro Satriano | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Amend Certificate of Incorporation to Declassify the Board | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| |
|---|
VAIL RESORTS, INC.
MEETING DATE: DEC 06, 2018 | TICKER: MTN SECURITY ID: 91879Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan L. Decker | Management | For | For |
| 1b | Elect Director Roland A. Hernandez | Management | For | For |
| 1c | Elect Director Robert A. Katz | Management | For | For |
| 1d | Elect Director John T. Redmond | Management | For | For |
| 1e | Elect Director Michele Romanow | Management | For | For |
| 1f | Elect Director Hilary A. Schneider | Management | For | For |
| 1g | Elect Director D. Bruce Sewell | Management | For | For |
| 1h | Elect Director John F. Sorte | Management | For | For |
| 1i | Elect Director Peter A. Vaughn | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WALMART INC.
MEETING DATE: JUN 05, 2019 | TICKER: WMT SECURITY ID: 931142103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Cesar Conde | Management | For | For |
| 1b | Elect Director Stephen "Steve" J. Easterbrook | Management | For | For |
| 1c | Elect Director Timothy "Tim" P. Flynn | Management | For | For |
| 1d | Elect Director Sarah J. Friar | Management | For | For |
| 1e | Elect Director Carla A. Harris | Management | For | For |
| 1f | Elect Director Thomas "Tom" W. Horton | Management | For | For |
| 1g | Elect Director Marissa A. Mayer | Management | For | For |
| 1h | Elect Director C. Douglas "Doug" McMillon | Management | For | For |
| 1i | Elect Director Gregory "Greg" B. Penner | Management | For | For |
| 1j | Elect Director Steven "Steve" S Reinemund | Management | For | For |
| 1k | Elect Director S. Robson "Rob" Walton | Management | For | For |
| 1l | Elect Director Steuart L. Walton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Report on Sexual Harassment | Shareholder | Against | Against |
| 5 | Provide for Cumulative Voting | Shareholder | Against | Against |
| |
|---|
WAYFAIR INC.
MEETING DATE: MAY 14, 2019 | TICKER: W SECURITY ID: 94419L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Niraj Shah | Management | For | For |
| 1b | Elect Director Steven K. Conine | Management | For | For |
| 1c | Elect Director Julie Bradley | Management | For | For |
| 1d | Elect Director Robert Gamgort | Management | For | For |
| 1e | Elect Director Andrea Jung | Management | For | For |
| 1f | Elect Director Michael Kumin | Management | For | For |
| 1g | Elect Director James Miller | Management | For | For |
| 1h | Elect Director Jeffrey Naylor | Management | For | For |
| 1i | Elect Director Romero Rodrigues | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
WORLD WRESTLING ENTERTAINMENT, INC.
MEETING DATE: APR 18, 2019 | TICKER: WWE SECURITY ID: 98156Q108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Vincent K. McMahon | Management | For | For |
| 1.2 | Elect Director George A. Barrios | Management | For | For |
| 1.3 | Elect Director Michelle D. Wilson | Management | For | For |
| 1.4 | Elect Director Stephanie McMahon Levesque | Management | For | For |
| 1.5 | Elect Director Paul "Triple H" Levesque | Management | For | For |
| 1.6 | Elect Director Stuart U. Goldfarb | Management | For | For |
| 1.7 | Elect Director Patricia A. Gottesman | Management | For | For |
| 1.8 | Elect Director Laureen Ong | Management | For | For |
| 1.9 | Elect Director Robyn W. Peterson | Management | For | For |
| 1.10 | Elect Director Frank A. Riddick, III | Management | For | For |
| 1.11 | Elect Director Man Jit Singh | Management | For | For |
| 1.12 | Elect Director Jeffrey R. Speed | Management | For | For |
| 1.13 | Elect Director Alan M. Wexler | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WYNDHAM DESTINATIONS, INC.
MEETING DATE: MAY 16, 2019 | TICKER: WYND SECURITY ID: 98310W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Louise F. Brady | Management | For | For |
| 1.2 | Elect Director Michael D. Brown | Management | For | For |
| 1.3 | Elect Director James E. Buckman | Management | For | For |
| 1.4 | Elect Director George Herrera | Management | For | For |
| 1.5 | Elect Director Stephen P. Holmes | Management | For | For |
| 1.6 | Elect Director Denny Marie Post | Management | For | For |
| 1.7 | Elect Director Ronald L. Rickles | Management | For | For |
| 1.8 | Elect Director Michael H. Wargotz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
WYNDHAM HOTELS & RESORTS, INC.
MEETING DATE: MAY 14, 2019 | TICKER: WH SECURITY ID: 98311A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mukul V. Deoras | Management | For | For |
| 1.2 | Elect Director Brian Mulroney | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
YUM! BRANDS, INC.
MEETING DATE: MAY 16, 2019 | TICKER: YUM SECURITY ID: 988498101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paget L. Alves | Management | For | For |
| 1b | Elect Director Michael J. Cavanagh | Management | For | For |
| 1c | Elect Director Christopher M. Connor | Management | For | For |
| 1d | Elect Director Brian C. Cornell | Management | For | For |
| 1e | Elect Director Greg Creed | Management | For | For |
| 1f | Elect Director Tanya L. Domier | Management | For | For |
| 1g | Elect Director Mirian M. Graddick-Weir | Management | For | For |
| 1h | Elect Director Thomas C. Nelson | Management | For | For |
| 1i | Elect Director P. Justin Skala | Management | For | For |
| 1j | Elect Director Elane B. Stock | Management | For | For |
| 1k | Elect Director Robert D. Walter | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Use of Renewable Energy *Withdrawn Resolution* | Shareholder | None | None |
| 5 | Report on Supply Chain Impact on Deforestation | Shareholder | Against | Against |
| 6 | Report on Sustainable Packaging | Shareholder | Against | Against |
VOTE SUMMARY REPORT
FIDELITY CONSUMER STAPLES CENTRAL FUND
07/01/2018 - 06/30/2019
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ALTRIA GROUP, INC.
MEETING DATE: MAY 16, 2019 | TICKER: MO SECURITY ID: 02209S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John T. Casteen, III | Management | For | For |
| 1.2 | Elect Director Dinyar S. Devitre | Management | For | For |
| 1.3 | Elect Director Thomas F. Farrell, II | Management | For | For |
| 1.4 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
| 1.5 | Elect Director W. Leo Kiely, III | Management | For | For |
| 1.6 | Elect Director Kathryn B. McQuade | Management | For | For |
| 1.7 | Elect Director George Munoz | Management | For | For |
| 1.8 | Elect Director Mark E. Newman | Management | For | For |
| 1.9 | Elect Director Nabil Y. Sakkab | Management | For | For |
| 1.10 | Elect Director Virginia E. Shanks | Management | For | For |
| 1.11 | Elect Director Howard A. Willard, III | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Nicotine Levels in Tobacco Products | Shareholder | Against | Against |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
ANHEUSER-BUSCH INBEV SA/NV
MEETING DATE: APR 24, 2019 | TICKER: ABI SECURITY ID: B639CJ108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1.a | Receive Special Board Report Re: Article 559 of the Companies Code | Management | None | None |
| A1.b | Receive Special Auditor Report Re: Article 559 of the Companies Code | Management | None | None |
| A1.c | Amend Article 4 Re: Corporate Purpose | Management | For | For |
| B2 | Amend Article 23 Re: Requirements of the Chairperson of the Board | Management | For | For |
| C3 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| C4 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| C5 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| C6 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.80 per Share | Management | For | For |
| C7 | Approve Discharge of Directors | Management | For | For |
| C8 | Approve Discharge of Auditor | Management | For | For |
| C9.a | Elect Xiaozhi Liu as Independent Director | Management | For | For |
| C9.b | Elect Sabine Chalmers as Director | Management | For | Against |
| C9.c | Elect Cecilia Sicupira as Director | Management | For | Against |
| C9.d | Elect Claudio Garcia as Director | Management | For | Against |
| C9.e | Reelect Martin J. Barrington as Director | Management | For | Against |
| C9.f | Reelect William F. Gifford, Jr. as Director | Management | For | Against |
| C9.g | Reelect Alejandro Santo Domingo Davila as Director | Management | For | Against |
| C10 | Ratify PwC as Auditors and Approve Auditors' Remuneration | Management | For | For |
| C11.a | Approve Remuneration Report | Management | For | Against |
| C11.b | Approve Fixed Remuneration of Directors | Management | For | For |
| C11.c | Approve Grant of Restricted Stock Units | Management | For | For |
| D12 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
AVON PRODUCTS, INC.
MEETING DATE: MAY 16, 2019 | TICKER: AVP SECURITY ID: 054303102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jose Armario | Management | For | For |
| 1.2 | Elect Director W. Don Cornwell | Management | For | For |
| 1.3 | Elect Director Nancy Killefer | Management | For | For |
| 1.4 | Elect Director Susan J. Kropf | Management | For | For |
| 1.5 | Elect Director Helen McCluskey | Management | For | For |
| 1.6 | Elect Director Andrew G. McMaster, Jr. | Management | For | For |
| 1.7 | Elect Director James A. Mitarotonda | Management | For | For |
| 1.8 | Elect Director Jan Zijderveld | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP, United Kingdom as Auditors | Management | For | For |
| |
|---|
BEIJING YANJING BREWERY CO., LTD.
MEETING DATE: MAY 17, 2019 | TICKER: 000729 SECURITY ID: Y0771Z102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Annual Report and Summary | Management | For | For |
| 5 | Approve Profit Distribution | Management | For | For |
| 6 | Approve Appointment of Auditor and Payment of Remuneration | Management | For | For |
| 7 | Approve Appoint of Internal Control Auditor and Payment of Remuneration | Management | For | For |
| 8 | Approve External Guarantee Management System | Management | For | For |
| 9 | Approve Related Party Transaction Decision System | Management | For | For |
| 10 | Approve Amendments to Articles of Association | Management | For | For |
| 11 | Elect Deng Qihua as Supervisor | Management | For | For |
| |
|---|
BJ'S WHOLESALE CLUB HOLDINGS, INC.
MEETING DATE: JUN 20, 2019 | TICKER: BJ SECURITY ID: 05550J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nishad Chande | Management | For | For |
| 1.2 | Elect Director Christopher H. Peterson | Management | For | For |
| 1.3 | Elect Director Judith L. Werthauser | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 25, 2019 | TICKER: BATS SECURITY ID: 110448107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Richard Burrows as Director | Management | For | For |
| 7 | Re-elect Sue Farr as Director | Management | For | For |
| 8 | Re-elect Dr Marion Helmes as Director | Management | For | For |
| 9 | Re-elect Luc Jobin as Director | Management | For | For |
| 10 | Re-elect Holly Koeppel as Director | Management | For | For |
| 11 | Re-elect Savio Kwan as Director | Management | For | For |
| 12 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
| 13 | Re-elect Kieran Poynter as Director | Management | For | For |
| 14 | Re-elect Ben Stevens as Director | Management | For | For |
| 15 | Elect Jack Bowles as Director | Management | For | For |
| 16 | Authorise Issue of Equity | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BUNGE LIMITED
MEETING DATE: MAY 23, 2019 | TICKER: BG SECURITY ID: G16962105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Vinita Bali | Management | For | For |
| 1b | Elect Director Carol M. Browner | Management | For | For |
| 1c | Elect Director Andrew Ferrier | Management | For | For |
| 1d | Elect Director Paul Fribourg | Management | For | For |
| 1e | Elect Director J. Erik Fyrwald | Management | For | For |
| 1f | Elect Director Gregory A. Heckman | Management | For | For |
| 1g | Elect Director Kathleen Hyle | Management | For | For |
| 1h | Elect Director John E. McGlade | Management | For | For |
| 1i | Elect Director Henry W. "Jay" Winship | Management | For | For |
| 1j | Elect Director Mark N. Zenuk | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
C&S PAPER CO., LTD.
MEETING DATE: MAY 13, 2019 | TICKER: 002511 SECURITY ID: Y1822U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Summary | Management | For | For |
| 2 | Approve Report of the Board of Directors | Management | For | For |
| 3 | Approve Report of the Board of Supervisors | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve Profit Distribution | Management | For | For |
| 6 | Approve Appointment of Auditor | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Remuneration of Supervisors | Management | For | For |
| 9 | Approve to Adjust the Remuneration of Directors and Senior Management | Management | For | For |
| 10 | Approve to Adjust the Remuneration of Supervisors | Management | For | For |
| 11 | Approve Increase in Registered Capital and Amend Articles of Association | Management | For | For |
| 12 | Amend Management System of Remuneration of Directors, Supervisors and Senior Management Members | Management | For | For |
| |
|---|
CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED
MEETING DATE: MAY 24, 2019 | TICKER: 291 SECURITY ID: Y15037107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Jian Yi as Director | Management | For | For |
| 3.2 | Elect Chen Rong as Director | Management | For | Against |
| 3.3 | Elect Lai Ni Hium, Frank as Director | Management | For | For |
| 3.4 | Elect Houang Tai Ninh as Director | Management | For | For |
| 3.5 | Elect Siu Kwing Chue, Gordon as Director | Management | For | For |
| 3.6 | Elect Rudolf Gijsbert Servaas Van Den Brink as Director | Management | For | For |
| 3.7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
COCA-COLA BOTTLERS JAPAN HOLDINGS, INC.
MEETING DATE: MAR 26, 2019 | TICKER: 2579 SECURITY ID: J0815C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2.1 | Elect Director Yoshimatsu, Tamio | Management | For | For |
| 2.2 | Elect Director Calin Dragan | Management | For | For |
| 2.3 | Elect Director Bjorn Ivar Ulgenes | Management | For | For |
| 2.4 | Elect Director Yoshioka, Hiroshi | Management | For | For |
| 2.5 | Elect Director Wada, Hiroko | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Irial Finan | Management | For | Against |
| 3.2 | Elect Director and Audit Committee Member Jennifer Mann | Management | For | Against |
| 3.3 | Elect Director and Audit Committee Member Guiotoko, Celso | Management | For | For |
| 3.4 | Elect Director and Audit Committee Member Hamada, Nami | Management | For | For |
| |
|---|
COCA-COLA CONSOLIDATED, INC.
MEETING DATE: MAY 14, 2019 | TICKER: COKE SECURITY ID: 191098102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Frank Harrison, III | Management | For | For |
| 1.2 | Elect Director Sharon A. Decker | Management | For | For |
| 1.3 | Elect Director Morgan H. Everett | Management | For | For |
| 1.4 | Elect Director Henry W. Flint | Management | For | For |
| 1.5 | Elect Director James R. Helvey, III | Management | For | For |
| 1.6 | Elect Director William H. Jones | Management | For | For |
| 1.7 | Elect Director Umesh M. Kasbekar | Management | For | For |
| 1.8 | Elect Director David M. Katz | Management | For | For |
| 1.9 | Elect Director Jennifer K. Mann | Management | For | For |
| 1.10 | Elect Director James H. Morgan | Management | For | For |
| 1.11 | Elect Director John W. Murrey, III | Management | For | For |
| 1.12 | Elect Director Sue Anne H. Wells | Management | For | For |
| 1.13 | Elect Director Dennis A. Wicker | Management | For | For |
| 1.14 | Elect Director Richard T. Williams | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| |
|---|
COCA-COLA EUROPEAN PARTNERS PLC
MEETING DATE: MAY 29, 2019 | TICKER: CCEP SECURITY ID: G25839104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Nathalie Gaveau as Director | Management | For | For |
| 4 | Elect Dagmar Kollmann as Director | Management | For | For |
| 5 | Elect Lord Mark Price as Director | Management | For | For |
| 6 | Re-elect Jose Ignacio Comenge Sanchez-Real as Director | Management | For | For |
| 7 | Re-elect Francisco Crespo Benitez as Director | Management | For | For |
| 8 | Re-elect Irial Finan as Director | Management | For | For |
| 9 | Re-elect Damian Gammell as Director | Management | For | For |
| 10 | Re-elect Alvaro Gomez-Trenor Aguilar as Director | Management | For | For |
| 11 | Re-elect Alfonso Libano Daurella as Director | Management | For | For |
| 12 | Re-elect Mario Rotllant Sola as Director | Management | For | For |
| 13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity | Management | For | For |
| 17 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 22 | Adopt New Articles of Association | Management | For | Against |
| |
|---|
COCA-COLA FEMSA SAB DE CV
MEETING DATE: MAR 14, 2019 | TICKER: KOFL SECURITY ID: 191241108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | None | None |
| 2 | Approve Allocation of Income and Cash Dividends | Management | None | None |
| 3 | Set Maximum Amount of Share Repurchase Reserve | Management | None | None |
| 4 | Elect Directors and Secretaries; Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Remuneration | Management | For | Abstain |
| 5 | Elect Members of Planning and Financing Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration | Management | None | None |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | None | None |
| 7 | Approve Minutes of Meeting | Management | None | None |
| |
|---|
COLGATE-PALMOLIVE COMPANY
MEETING DATE: MAY 10, 2019 | TICKER: CL SECURITY ID: 194162103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles A. Bancroft | Management | For | For |
| 1b | Elect Director John P. Bilbrey | Management | For | For |
| 1c | Elect Director John T. Cahill | Management | For | For |
| 1d | Elect Director Ian Cook | Management | For | For |
| 1e | Elect Director Lisa M. Edwards | Management | For | For |
| 1f | Elect Director Helene D. Gayle | Management | For | For |
| 1g | Elect Director C. Martin Harris | Management | For | For |
| 1h | Elect Director Lorrie M. Norrington | Management | For | For |
| 1i | Elect Director Michael B. Polk | Management | For | For |
| 1j | Elect Director Stephen I. Sadove | Management | For | For |
| 1k | Elect Director Noel R. Wallace | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
COMPASS GROUP PLC
MEETING DATE: FEB 07, 2019 | TICKER: CPG SECURITY ID: G23296208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect John Bryant as Director | Management | For | For |
| 5 | Elect Anne-Francoise Nesmes as Director | Management | For | For |
| 6 | Re-elect Dominic Blakemore as Director | Management | For | For |
| 7 | Re-elect Gary Green as Director | Management | For | For |
| 8 | Re-elect Carol Arrowsmith as Director | Management | For | For |
| 9 | Re-elect John Bason as Director | Management | For | For |
| 10 | Re-elect Stefan Bomhard as Director | Management | For | For |
| 11 | Re-elect Nelson Silva as Director | Management | For | For |
| 12 | Re-elect Ireena Vittal as Director | Management | For | For |
| 13 | Re-elect Paul Walsh as Director | Management | For | For |
| 14 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Approve Payment of Full Fees Payable to Non-executive Directors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
| |
|---|
CONAGRA BRANDS, INC.
MEETING DATE: SEP 21, 2018 | TICKER: CAG SECURITY ID: 205887102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anil Arora | Management | For | For |
| 1.2 | Elect Director Thomas "Tony" K. Brown | Management | For | For |
| 1.3 | Elect Director Stephen G. Butler | Management | For | For |
| 1.4 | Elect Director Sean M. Connolly | Management | For | For |
| 1.5 | Elect Director Joie A. Gregor | Management | For | For |
| 1.6 | Elect Director Rajive Johri | Management | For | For |
| 1.7 | Elect Director Richard H. Lenny | Management | For | For |
| 1.8 | Elect Director Ruth Ann Marshall | Management | For | For |
| 1.9 | Elect Director Craig P. Omtvedt | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CONSTELLATION BRANDS, INC.
MEETING DATE: JUL 17, 2018 | TICKER: STZ SECURITY ID: 21036P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerry Fowden | Management | For | For |
| 1.2 | Elect Director Barry A. Fromberg | Management | For | For |
| 1.3 | Elect Director Robert L. Hanson | Management | For | For |
| 1.4 | Elect Director Ernesto M. Hernandez | Management | For | For |
| 1.5 | Elect Director Susan Somersille Johnson | Management | For | For |
| 1.6 | Elect Director James A. Locke, III | Management | For | For |
| 1.7 | Elect Director Daniel J. McCarthy | Management | For | For |
| 1.8 | Elect Director Richard Sands | Management | For | For |
| 1.9 | Elect Director Robert Sands | Management | For | For |
| 1.10 | Elect Director Judy A. Schmeling | Management | For | For |
| 1.11 | Elect Director Keith E. Wandell | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COSTCO WHOLESALE CORP.
MEETING DATE: JAN 24, 2019 | TICKER: COST SECURITY ID: 22160K105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hamilton E. James | Management | For | For |
| 1.2 | Elect Director John W. Stanton | Management | For | For |
| 1.3 | Elect Director Mary Agnes (Maggie) Wilderotter | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Declassify the Board of Directors | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement | Management | For | For |
| 7 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
| |
|---|
COTY, INC.
MEETING DATE: NOV 06, 2018 | TICKER: COTY SECURITY ID: 222070203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lambertus J.H. Becht | Management | For | For |
| 1.2 | Elect Director Sabine Chalmers | Management | For | For |
| 1.3 | Elect Director Joachim Faber | Management | For | For |
| 1.4 | Elect Director Olivier Goudet | Management | For | For |
| 1.5 | Elect Director Peter Harf | Management | For | For |
| 1.6 | Elect Director Paul S. Michaels | Management | For | For |
| 1.7 | Elect Director Camillo Pane | Management | For | For |
| 1.8 | Elect Director Erhard Schoewel | Management | For | For |
| 1.9 | Elect Director Robert Singer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
DANONE SA
MEETING DATE: APR 25, 2019 | TICKER: BN SECURITY ID: F12033134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.94 per Share | Management | For | For |
| 4 | Reelect Franck Riboud as Director | Management | For | For |
| 5 | Reelect Emmanuel Faber as Director | Management | For | For |
| 6 | Reelect Clara Gaymard as Director | Management | For | For |
| 7 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 8 | Approve Compensation of Emmanuel Faber, Chairman and CEO | Management | For | For |
| 9 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 17 Million | Management | For | For |
| 13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 14 | Authorize Capital Increase of Up to EUR 17 Million for Future Exchange Offers | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 42 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 19 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
DARLING INGREDIENTS, INC.
MEETING DATE: MAY 07, 2019 | TICKER: DAR SECURITY ID: 237266101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Randall C. Stuewe | Management | For | For |
| 1b | Elect Director Charles Adair | Management | For | For |
| 1c | Elect Director D. Eugene Ewing | Management | For | For |
| 1d | Elect Director Linda Goodspeed | Management | For | For |
| 1e | Elect Director Dirk Kloosterboer | Management | For | For |
| 1f | Elect Director Mary R. Korby | Management | For | For |
| 1g | Elect Director Cynthia Pharr Lee | Management | For | For |
| 1h | Elect Director Charles Macaluso | Management | For | For |
| 1i | Elect Director Gary W. Mize | Management | For | For |
| 1j | Elect Director Michael E. Rescoe | Management | For | For |
| 1k | Elect Director Nicole M. Ringenberg | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DOLLAR GENERAL CORPORATION
MEETING DATE: MAY 29, 2019 | TICKER: DG SECURITY ID: 256677105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Warren F. Bryant | Management | For | For |
| 1b | Elect Director Michael M. Calbert | Management | For | For |
| 1c | Elect Director Sandra B. Cochran | Management | For | For |
| 1d | Elect Director Patricia D. Fili-Krushel | Management | For | For |
| 1e | Elect Director Timothy I. McGuire | Management | For | For |
| 1f | Elect Director William C. Rhodes, III | Management | For | For |
| 1g | Elect Director Ralph E. Santana | Management | For | For |
| 1h | Elect Director Todd J. Vasos | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
DOLLAR TREE, INC.
MEETING DATE: JUN 13, 2019 | TICKER: DLTR SECURITY ID: 256746108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arnold S. Barron | Management | For | For |
| 1.2 | Elect Director Gregory M. Bridgeford | Management | For | For |
| 1.3 | Elect Director Thomas W. Dickson | Management | For | For |
| 1.4 | Elect Director Conrad M. Hall | Management | For | For |
| 1.5 | Elect Director Lemuel E. Lewis | Management | For | For |
| 1.6 | Elect Director Jeffrey G. Naylor | Management | For | For |
| 1.7 | Elect Director Gary M. Philbin | Management | For | For |
| 1.8 | Elect Director Bob Sasser | Management | For | For |
| 1.9 | Elect Director Thomas A. Saunders, III | Management | For | For |
| 1.10 | Elect Director Stephanie P. Stahl | Management | For | For |
| 1.11 | Elect Director Carrie A. Wheeler | Management | For | For |
| 1.12 | Elect Director Thomas E. Whiddon | Management | For | For |
| 1.13 | Elect Director Carl P. Zeithaml | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
ENERGIZER HOLDINGS, INC.
MEETING DATE: JAN 28, 2019 | TICKER: ENR SECURITY ID: 29272W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Bill G. Armstrong | Management | For | For |
| 1B | Elect Director Alan R. Hoskins | Management | For | For |
| 1C | Elect Director Kevin J. Hunt | Management | For | For |
| 1D | Elect Director James C. Johnson | Management | For | For |
| 1E | Elect Director W. Patrick McGinnis | Management | For | For |
| 1F | Elect Director Patrick J. Moore | Management | For | For |
| 1G | Elect Director J. Patrick Mulcahy | Management | For | For |
| 1H | Elect Director Nneka L. Rimmer | Management | For | For |
| 1I | Elect Director Robert V. Vitale | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ESSITY AB
MEETING DATE: APR 04, 2019 | TICKER: ESSITY.B SECURITY ID: W3R06F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive President's Report | Management | None | None |
| 8.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8.b | Approve Allocation of Income and Dividends of SEK 5.75 Per Share | Management | For | Did Not Vote |
| 8.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 2.31 Million for Chairman and SEK 770,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12.a | Reelect Ewa Bjorling as Director | Management | For | Did Not Vote |
| 12.b | Reelect Par Boman as Director | Management | For | Did Not Vote |
| 12.c | Reelect Maija-Liisa Friman as Director | Management | For | Did Not Vote |
| 12.d | Reelect Annemarie Gardshol as Director | Management | For | Did Not Vote |
| 12.e | Reelect Magnus Groth as Director | Management | For | Did Not Vote |
| 12.f | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
| 12.g | Reelect Louise Svanberg as Director | Management | For | Did Not Vote |
| 12.h | Reelect Lars Rebien Sorensen as Director | Management | For | Did Not Vote |
| 12.i | Reelect Barbara M. Thoralfsson as Director | Management | For | Did Not Vote |
| 13 | Reelect Par Boman as Board Chairman | Management | For | Did Not Vote |
| 14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
FEVERTREE DRINKS PLC
MEETING DATE: MAY 24, 2019 | TICKER: FEVR SECURITY ID: G33929103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect William Ronald as Director | Management | For | For |
| 5 | Re-elect Timothy Warrillow as Director | Management | For | For |
| 6 | Re-elect Charles Rolls as Director | Management | For | For |
| 7 | Re-elect Andrew Branchflower as Director | Management | For | For |
| 8 | Re-elect Coline McConville as Director | Management | For | For |
| 9 | Re-elect Kevin Havelock as Director | Management | For | For |
| 10 | Re-elect Jeff Popkin as Director | Management | For | For |
| 11 | Elect Domenico De Lorenzo as Director | Management | For | For |
| 12 | Reappoint BDO LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
HAIN CELESTIAL GROUP, INC.
MEETING DATE: DEC 05, 2018 | TICKER: HAIN SECURITY ID: 405217100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Celeste A. Clark | Management | For | For |
| 1.2 | Elect Director Andrew R. Heyer | Management | For | For |
| 1.3 | Elect Director R. Dean Hollis | Management | For | For |
| 1.4 | Elect Director Shervin J. Korangy | Management | For | For |
| 1.5 | Elect Director Roger Meltzer | Management | For | For |
| 1.6 | Elect Director Mark Schiller | Management | For | For |
| 1.7 | Elect Director Jack L. Sinclair | Management | For | Against |
| 1.8 | Elect Director Glenn W. Welling | Management | For | Against |
| 1.9 | Elect Director Dawn M. Zier | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
INGREDION INCORPORATED
MEETING DATE: MAY 15, 2019 | TICKER: INGR SECURITY ID: 457187102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Luis Aranguren-Trellez | Management | For | For |
| 1b | Elect Director David B. Fischer | Management | For | For |
| 1c | Elect Director Paul Hanrahan | Management | For | For |
| 1d | Elect Director Rhonda L. Jordan | Management | For | For |
| 1e | Elect Director Gregory B. Kenny | Management | For | For |
| 1f | Elect Director Barbara A. Klein | Management | For | For |
| 1g | Elect Director Victoria J. Reich | Management | For | For |
| 1h | Elect Director Jorge A. Uribe | Management | For | For |
| 1i | Elect Director Dwayne A. Wilson | Management | For | For |
| 1j | Elect Director James P. Zallie | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
JBS SA
MEETING DATE: APR 30, 2019 | TICKER: JBSS3 SECURITY ID: P59695109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Fix Number of Directors at Nine | Management | For | For |
| 4 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
| 5 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
| 6.1 | Elect Jeremiah Alphonsus OCallaghan as Director | Management | For | For |
| 6.2 | Elect Jose Batista Sobrinho as Director | Management | For | For |
| 6.3 | Elect Aguinaldo Gomes Ramos Filho as Director | Management | For | For |
| 6.4 | Elect Gilberto Meirelles Xando Baptista as Director | Management | For | For |
| 6.5 | Elect Wesley Mendonca Batista Filho as Director | Management | For | For |
| 6.6 | Elect Cledorvino Belini as Director | Management | For | For |
| 6.7 | Elect Jose Guimaraes Monforte as Director | Management | For | For |
| 6.8 | Elect Marcio Guedes Pereira Junior as Director | Management | For | For |
| 6.9 | Elect Alba Pethengill as Director | Management | For | For |
| 7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | Abstain |
| 8.1 | Percentage of Votes to Be Assigned - Elect Jeremiah Alphonsus OCallaghan as Director | Management | None | Abstain |
| 8.2 | Percentage of Votes to Be Assigned - Elect Jose Batista Sobrinho as Director | Management | None | Abstain |
| 8.3 | Percentage of Votes to Be Assigned - Elect Aguinaldo Gomes Ramos Filho as Director | Management | None | Abstain |
| 8.4 | Percentage of Votes to Be Assigned - Elect Gilberto Meirelles Xando Baptista as Director | Management | None | Abstain |
| 8.5 | Percentage of Votes to Be Assigned - Elect Wesley Mendonca Batista Filho as Director | Management | None | Abstain |
| 8.6 | Percentage of Votes to Be Assigned - Elect Cledorvino Belini as Director | Management | None | Abstain |
| 8.7 | Percentage of Votes to Be Assigned - Elect Jose Guimaraes Monforte as Director | Management | None | Abstain |
| 8.8 | Percentage of Votes to Be Assigned - Elect Marcio Guedes Pereira Junior as Director | Management | None | Abstain |
| 8.9 | Percentage of Votes to Be Assigned - Elect Alba Pethengill as Director | Management | None | Abstain |
| 9 | Fix Number of Fiscal Council Members at Four | Management | For | For |
| 10 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
| 11.1 | Elect Adrian Lima Da Hora as Fiscal Council Member and Andre Alcantara Ocampos as Alternate | Management | For | For |
| 11.2 | Elect Demetrius Nichele Macei as Fiscal Council Member and Marcos Godoy Brogiato as Alternate | Management | For | For |
| 11.3 | Elect Jose Paulo da Silva Filho as Fiscal Council Member and Sandro Domingues Raffai as Alternate | Management | For | For |
| 11.4 | Elect Mauricio Wanderley Estanislau da Costa as Fiscal Council Member and Francisco Vicente Santana Silva Telles as Alternate | Management | For | For |
| 12 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | Against |
| |
|---|
KELLOGG COMPANY
MEETING DATE: APR 26, 2019 | TICKER: K SECURITY ID: 487836108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Roderick D. "Rod" Gillum | Management | For | For |
| 1b | Elect Director Mary Laschinger | Management | For | For |
| 1c | Elect Director Erica Mann | Management | For | For |
| 1d | Elect Director Carolyn Tastad | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | None | For |
| |
|---|
KEURIG DR PEPPER INC.
MEETING DATE: JUN 07, 2019 | TICKER: KDP SECURITY ID: 49271V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert J. Gamgort | Management | For | For |
| 1b | Elect Director Olivier Goudet | Management | For | For |
| 1c | Elect Director Peter Harf | Management | For | For |
| 1d | Elect Director Genevieve Hovde | Management | For | For |
| 1e | Elect Director Anna-Lena Kamenetzky | Management | For | For |
| 1f | Elect Director Paul S. Michaels | Management | For | For |
| 1g | Elect Director Pamela H. Patsley | Management | For | For |
| 1h | Elect Director Gerhard Pleuhs | Management | For | For |
| 1i | Elect Director Fabien Simon | Management | For | For |
| 1j | Elect Director Robert Singer | Management | For | For |
| 1k | Elect Director Dirk Van de Put | Management | For | For |
| 1l | Elect Director Larry D. Young | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: SEP 28, 2018 | TICKER: 600519 SECURITY ID: Y5070V116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | Against |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: OCT 16, 2018 | TICKER: 600519 SECURITY ID: Y5070V116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Wang Yan as Non-Independent Director | Management | For | For |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: NOV 28, 2018 | TICKER: 600519 SECURITY ID: Y5070V116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Li Jingren as Non-Independent Director | Management | For | For |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: MAY 29, 2019 | TICKER: 600519 SECURITY ID: Y5070V116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Annual Report and Summary | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve Financial Budget Report | Management | For | For |
| 6 | Approve Profit Distribution | Management | For | For |
| 7 | Approve Report of the Independent Directors | Management | For | For |
| 8 | Approve to Appoint Financial and Internal Control Auditor | Management | For | For |
| |
|---|
MONDELEZ INTERNATIONAL, INC.
MEETING DATE: MAY 15, 2019 | TICKER: MDLZ SECURITY ID: 609207105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lewis W.K. Booth | Management | For | For |
| 1b | Elect Director Charles E. Bunch | Management | For | For |
| 1c | Elect Director Debra A. Crew | Management | For | For |
| 1d | Elect Director Lois D. Juliber | Management | For | For |
| 1e | Elect Director Mark D. Ketchum | Management | For | For |
| 1f | Elect Director Peter W. May | Management | For | For |
| 1g | Elect Director Jorge S. Mesquita | Management | For | For |
| 1h | Elect Director Joseph Neubauer | Management | For | For |
| 1i | Elect Director Fredric G. Reynolds | Management | For | For |
| 1j | Elect Director Christiana S. Shi | Management | For | For |
| 1k | Elect Director Patrick T. Siewert | Management | For | For |
| 1l | Elect Director Jean-Francois M. L. van Boxmeer | Management | For | For |
| 1m | Elect Director Dirk Van de Put | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 4 | Report on Mitigating Impacts of Deforestation in Company's Supply Chain | Shareholder | Against | Against |
| 5 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
| |
|---|
MONSTER BEVERAGE CORPORATION
MEETING DATE: JUN 06, 2019 | TICKER: MNST SECURITY ID: 61174X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney C. Sacks | Management | For | For |
| 1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
| 1.3 | Elect Director Mark J. Hall | Management | For | For |
| 1.4 | Elect Director Kathleen E. Ciaramello | Management | For | For |
| 1.5 | Elect Director Gary P. Fayard | Management | For | For |
| 1.6 | Elect Director Jeanne P. Jackson | Management | For | For |
| 1.7 | Elect Director Steven G. Pizula | Management | For | For |
| 1.8 | Elect Director Benjamin M. Polk | Management | For | For |
| 1.9 | Elect Director Sydney Selati | Management | For | For |
| 1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MUYUAN FOODS CO., LTD.
MEETING DATE: MAY 30, 2019 | TICKER: 002714 SECURITY ID: Y6149B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Annual Report and Summary | Management | For | For |
| 4 | Approve Financial Statements and Financial Budget Report | Management | For | For |
| 5 | Approve Profit Distribution | Management | For | For |
| 6 | Approve Application of Bank Credit Lines | Management | For | For |
| 7 | Approve Use of Idle Funds for Entrusted Asset Management | Management | For | For |
| 8 | Approve Use of Idle Raised Funds from Private Placement of Shares to Purchase Financial Products | Management | For | For |
| 9 | Approve Use of Idle Raised Funds from Private Placement of Preferred Shares to Purchase Financial Products | Management | For | For |
| 10 | Approve Report on the Deposit and Usage of Raised Funds | Management | For | For |
| 11 | Approve Provision of Guarantee | Management | For | For |
| 12 | Approve Remuneration of Directors, Supervisors and Senior Management Members | Management | For | For |
| 13 | Approve Appointment of Auditor | Management | For | For |
| |
|---|
NOMAD FOODS LIMITED
MEETING DATE: JUN 19, 2019 | TICKER: NOMD SECURITY ID: G6564A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin Ellis Franklin | Management | For | For |
| 1.2 | Elect Director Noam Gottesman | Management | For | For |
| 1.3 | Elect Director Ian G.H. Ashken | Management | For | For |
| 1.4 | Elect Director Stefan Descheemaeker | Management | For | For |
| 1.5 | Elect Director Mohamed Elsarky | Management | For | For |
| 1.6 | Elect Director Jeremy Isaacs | Management | For | For |
| 1.7 | Elect Director James E. Lillie | Management | For | For |
| 1.8 | Elect Director Stuart M. MacFarlane | Management | For | For |
| 1.9 | Elect Director Lord Myners of Truro | Management | For | For |
| 1.10 | Elect Director Victoria Parry | Management | For | For |
| 1.11 | Elect Director Simon White | Management | For | For |
| 1.12 | Elect Director Samy Zekhout | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
OCADO GROUP PLC
MEETING DATE: MAY 01, 2019 | TICKER: OCDO SECURITY ID: G6718L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | Against |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Re-elect Lord Rose as Director | Management | For | For |
| 5 | Re-elect Tim Steiner as Director | Management | For | For |
| 6 | Re-elect Duncan Tatton-Brown as Director | Management | For | For |
| 7 | Re-elect Neill Abrams as Director | Management | For | For |
| 8 | Re-elect Mark Richardson as Director | Management | For | For |
| 9 | Re-elect Luke Jensen as Director | Management | For | For |
| 10 | Re-elect Jorn Rausing as Director | Management | For | For |
| 11 | Re-elect Ruth Anderson as Director | Management | For | For |
| 12 | Re-elect Douglas McCallum as Director | Management | For | For |
| 13 | Re-elect Andrew Harrison as Director | Management | For | For |
| 14 | Re-elect Emma Lloyd as Director | Management | For | For |
| 15 | Elect Julie Southern as Director | Management | For | For |
| 16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Approve Value Creation Plan | Management | For | Against |
| 20 | Approve Annual Incentive Plan | Management | For | For |
| 21 | Approve Sharesave Scheme | Management | For | For |
| 22 | Approve Executive Share Option Scheme | Management | For | For |
| 23 | Approve the Amendment to the Chairman's Share Matching Award | Management | For | For |
| 24 | Authorise Issue of Equity | Management | For | For |
| 25 | Authorise Issue of Equity in Connection with a Rights Issue | Management | For | For |
| 26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 27 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 28 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 29 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
OCADO GROUP PLC
MEETING DATE: MAY 20, 2019 | TICKER: OCDO SECURITY ID: G6718L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the M&S Arrangements | Management | For | For |
| |
|---|
ONTEX GROUP NV
MEETING DATE: MAY 24, 2019 | TICKER: ONTEX SECURITY ID: B6S9X0109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Approve Discharge of Auditors | Management | For | For |
| 7a | Elect Desarrollo Empresarial Joven Sustentable SC, Permanently Represented by Juan Gilberto Marin Quintero, as Director | Management | For | For |
| 7b | Elect Aldo Cardoso as Director | Management | For | For |
| 7c | Elect Esther Berrozpe as Independent Director | Management | For | For |
| 8 | Approve Remuneration Report | Management | For | Against |
| 9 | Approve Change-of-Control Clause Re: Guarantee Agreement with Euler Hermes NV | Management | For | For |
| 10 | Authorize Implementation of Approved Resolutions | Management | For | For |
| |
|---|
PEPSICO, INC.
MEETING DATE: MAY 01, 2019 | TICKER: PEP SECURITY ID: 713448108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Shona L. Brown | Management | For | For |
| 1b | Elect Director Cesar Conde | Management | For | For |
| 1c | Elect Director Ian Cook | Management | For | For |
| 1d | Elect Director Dina Dublon | Management | For | For |
| 1e | Elect Director Richard W. Fisher | Management | For | For |
| 1f | Elect Director Michelle Gass | Management | For | For |
| 1g | Elect Director William R. Johnson | Management | For | For |
| 1h | Elect Director Ramon Laguarta | Management | For | For |
| 1i | Elect Director David C. Page | Management | For | For |
| 1j | Elect Director Robert C. Pohlad | Management | For | For |
| 1k | Elect Director Daniel Vasella | Management | For | For |
| 1l | Elect Director Darren Walker | Management | For | For |
| 1m | Elect Director Alberto Weisser | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Report on Pesticide Management | Shareholder | Against | Against |
| |
|---|
PERNOD RICARD SA
MEETING DATE: NOV 21, 2018 | TICKER: RI SECURITY ID: F72027109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.36 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Martina Gonzalez-Gallarza as Director | Management | For | For |
| 6 | Reelect Ian Gallienne as Director | Management | For | For |
| 7 | Reelect Gilles Samyn as Director | Management | For | For |
| 8 | Elect Patricia Barbizet as Director | Management | For | For |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.25 Million | Management | For | For |
| 10 | Approve Remuneration Policy of Alexandre Ricard, Chairman and CEO | Management | For | For |
| 11 | Approve Compensation of Alexandre Ricard, Chairman and CEO | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries | Management | For | For |
| 15 | Amend Article 11 of Bylaws Re: Shareholding Disclosure Thresholds, Notification Limit | Management | For | Against |
| 16 | Amend Article 11 of Bylaws Re: Shareholding Disclosure Thresholds, Shares Held Indirectly | Management | For | For |
| 17 | Amend Article 29 of Bylaws Re: Alternate Auditors | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 01, 2019 | TICKER: PM SECURITY ID: 718172109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andre Calantzopoulos | Management | For | For |
| 1.2 | Elect Director Louis C. Camilleri | Management | For | For |
| 1.3 | Elect Director Massimo Ferragamo | Management | For | For |
| 1.4 | Elect Director Werner Geissler | Management | For | For |
| 1.5 | Elect Director Lisa A. Hook | Management | For | For |
| 1.6 | Elect Director Jennifer Li | Management | For | For |
| 1.7 | Elect Director Jun Makihara | Management | For | For |
| 1.8 | Elect Director Kalpana Morparia | Management | For | For |
| 1.9 | Elect Director Lucio A. Noto | Management | For | For |
| 1.10 | Elect Director Frederik Paulsen | Management | For | For |
| 1.11 | Elect Director Robert B. Polet | Management | For | For |
| 1.12 | Elect Director Stephen M. Wolf | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers SA as Auditor | Management | For | For |
| |
|---|
POST HOLDINGS, INC.
MEETING DATE: JAN 24, 2019 | TICKER: POST SECURITY ID: 737446104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory L. Curl | Management | For | For |
| 1.2 | Elect Director Ellen F. Harshman | Management | For | For |
| 1.3 | Elect Director David P. Skarie | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
PROCTER & GAMBLE CO.
MEETING DATE: OCT 09, 2018 | TICKER: PG SECURITY ID: 742718109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Francis S. Blake | Management | For | For |
| 1b | Elect Director Angela F. Braly | Management | For | For |
| 1c | Elect Director Amy L. Chang | Management | For | For |
| 1d | Elect Director Kenneth I. Chenault | Management | For | For |
| 1e | Elect Director Scott D. Cook | Management | For | For |
| 1f | Elect Director Joseph Jimenez | Management | For | For |
| 1g | Elect Director Terry J. Lundgren | Management | For | For |
| 1h | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1i | Elect Director Nelson Peltz | Management | For | For |
| 1j | Elect Director David S. Taylor | Management | For | For |
| 1k | Elect Director Margaret C. Whitman | Management | For | For |
| 1l | Elect Director Patricia A. Woertz | Management | For | For |
| 1m | Elect Director Ernesto Zedillo | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 09, 2019 | TICKER: RB SECURITY ID: G74079107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Nicandro Durante as Director | Management | For | For |
| 6 | Re-elect Mary Harris as Director | Management | For | For |
| 7 | Re-elect Adrian Hennah as Director | Management | For | For |
| 8 | Re-elect Rakesh Kapoor as Director | Management | For | For |
| 9 | Re-elect Pam Kirby as Director | Management | For | For |
| 10 | Re-elect Chris Sinclair as Director | Management | For | For |
| 11 | Re-elect Warren Tucker as Director | Management | For | For |
| 12 | Elect Andrew Bonfield as Director | Management | For | For |
| 13 | Elect Mehmood Khan as Director | Management | For | For |
| 14 | Elect Elane Stock as Director | Management | For | For |
| 15 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity | Management | For | For |
| 19 | Approve Deferred Bonus Plan | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
RITE AID CORP.
MEETING DATE: OCT 30, 2018 | TICKER: RAD SECURITY ID: 767754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Joseph B. Anderson, Jr. | Management | For | For |
| 1b | Elect Director Bruce G. Bodaken | Management | For | For |
| 1c | Elect Director Robert E. Knowling, Jr. | Management | For | For |
| 1d | Elect Director Kevin E. Lofton | Management | For | For |
| 1e | Elect Director Louis P. Miramontes | Management | For | For |
| 1f | Elect Director Arun Nayar | Management | For | For |
| 1g | Elect Director Michael N. Regan | Management | For | For |
| 1h | Elect Director John T. Standley | Management | For | For |
| 1i | Elect Director Marcy Syms | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Report on Sustainability | Shareholder | Against | For |
| 6 | Report on Governance Measures Implemented Related to Opioids | Shareholder | Against | Against |
| |
|---|
SKSHU PAINT CO., LTD.
MEETING DATE: MAY 16, 2019 | TICKER: 603737 SECURITY ID: Y806G4107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of Board of Directors | Management | For | For |
| 2 | Approve Report of Board of Supervisors | Management | For | For |
| 3 | Approve Annual Report and Summary | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve Profit Distribution | Management | For | For |
| 6 | Approve Appointment of Auditor | Management | For | For |
| 7 | Approve External Guarantee Plan and Bank Credit Line Application | Management | For | For |
| 8 | Amend Articles of Association | Management | For | For |
| |
|---|
SPECTRUM BRANDS HOLDINGS, INC.
MEETING DATE: JUL 13, 2018 | TICKER: SPB SECURITY ID: 84763R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Approve Reverse Stock Split | Management | For | For |
| 4 | Amend Charter | Management | For | For |
| 5 | Reduce Authorized Common Stock | Management | For | For |
| 6 | Increase Authorized Preferred Stock | Management | For | For |
| 7 | Amend Security Transfer Restrictions | Management | For | For |
| 8 | Amend Charter | Management | For | For |
| |
|---|
SPROUTS FARMERS MARKETS, INC.
MEETING DATE: APR 30, 2019 | TICKER: SFM SECURITY ID: 85208M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kristen E. Blum | Management | For | For |
| 1.2 | Elect Director Shon A. Boney | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SUNOPTA, INC.
MEETING DATE: MAY 30, 2019 | TICKER: SOY SECURITY ID: 8676EP108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Margaret Shan Atkins | Management | For | For |
| 1b | Elect Director Albert Bolles | Management | For | For |
| 1c | Elect Director Derek Briffett | Management | For | For |
| 1d | Elect Director Joseph Ennen | Management | For | For |
| 1e | Elect Director Michael Detlefsen | Management | For | For |
| 1f | Elect Director R. Dean Hollis | Management | For | For |
| 1g | Elect Director Katrina Houde | Management | For | For |
| 1h | Elect Director Brendan Springstubb | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Shareholder Rights Plan | Management | For | For |
| |
|---|
SYSCO CORP.
MEETING DATE: NOV 16, 2018 | TICKER: SYY SECURITY ID: 871829107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas L. Bene | Management | For | For |
| 1b | Elect Director Daniel J. Brutto | Management | For | For |
| 1c | Elect Director John M. Cassaday | Management | For | For |
| 1d | Elect Director Joshua D. Frank | Management | For | For |
| 1e | Elect Director Larry C. Glasscock | Management | For | For |
| 1f | Elect Director Bradley M. Halverson | Management | For | For |
| 1g | Elect Director John M. Hinshaw | Management | For | For |
| 1h | Elect Director Hans-Joachim Koerber | Management | For | For |
| 1i | Elect Director Nancy S. Newcomb | Management | For | For |
| 1j | Elect Director Nelson Peltz | Management | For | For |
| 1k | Elect Director Edward D. Shirley | Management | For | For |
| 1l | Elect Director Sheila G. Talton | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | Against |
| |
|---|
THE COCA-COLA COMPANY
MEETING DATE: APR 24, 2019 | TICKER: KO SECURITY ID: 191216100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herbert A. Allen | Management | For | For |
| 1.2 | Elect Director Ronald W. Allen | Management | For | For |
| 1.3 | Elect Director Marc Bolland | Management | For | For |
| 1.4 | Elect Director Ana Botin | Management | For | For |
| 1.5 | Elect Director Christopher C. Davis | Management | For | For |
| 1.6 | Elect Director Barry Diller | Management | For | For |
| 1.7 | Elect Director Helene D. Gayle | Management | For | For |
| 1.8 | Elect Director Alexis M. Herman | Management | For | For |
| 1.9 | Elect Director Robert A. Kotick | Management | For | For |
| 1.10 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1.11 | Elect Director James Quincey | Management | For | For |
| 1.12 | Elect Director Caroline J. Tsay | Management | For | For |
| 1.13 | Elect Director David B. Weinberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Report on the Health Impacts and Risks of Sugar in the Company's Products | Shareholder | Against | Against |
| |
|---|
THE ESTEE LAUDER COMPANIES, INC.
MEETING DATE: NOV 13, 2018 | TICKER: EL SECURITY ID: 518439104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rose Marie Bravo | Management | For | For |
| 1.2 | Elect Director Paul J. Fribourg | Management | For | For |
| 1.3 | Elect Director Irvine O. Hockaday, Jr. | Management | For | For |
| 1.4 | Elect Director Jennifer Hyman | Management | For | For |
| 1.5 | Elect Director Barry S. Sternlicht | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
THE J. M. SMUCKER COMPANY
MEETING DATE: AUG 15, 2018 | TICKER: SJM SECURITY ID: 832696405
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kathryn W. Dindo | Management | For | For |
| 1b | Elect Director Paul J. Dolan | Management | For | For |
| 1c | Elect Director Jay L. Henderson | Management | For | For |
| 1d | Elect Director Elizabeth Valk Long | Management | For | For |
| 1e | Elect Director Gary A. Oatey | Management | For | For |
| 1f | Elect Director Kirk L. Perry | Management | For | For |
| 1g | Elect Director Sandra Pianalto | Management | For | For |
| 1h | Elect Director Nancy Lopez Russell | Management | For | For |
| 1i | Elect Director Alex Shumate | Management | For | For |
| 1j | Elect Director Mark T. Smucker | Management | For | For |
| 1k | Elect Director Richard K. Smucker | Management | For | For |
| 1l | Elect Director Timothy P. Smucker | Management | For | For |
| 1m | Elect Director Dawn C. Willoughby | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE KROGER CO.
MEETING DATE: JUN 27, 2019 | TICKER: KR SECURITY ID: 501044101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nora A. Aufreiter | Management | For | For |
| 1b | Elect Director Anne Gates | Management | For | For |
| 1c | Elect Director Susan J. Kropf | Management | For | For |
| 1d | Elect Director W. Rodney McMullen | Management | For | For |
| 1e | Elect Director Jorge P. Montoya | Management | For | For |
| 1f | Elect Director Clyde R. Moore | Management | For | For |
| 1g | Elect Director James A. Runde | Management | For | For |
| 1h | Elect Director Ronald L. Sargent | Management | For | For |
| 1i | Elect Director Bobby S. Shackouls | Management | For | For |
| 1j | Elect Director Mark S. Sutton | Management | For | For |
| 1k | Elect Director Ashok Vemuri | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Amend Bylaws | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLC as Auditor | Management | For | For |
| 6 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
THE SIMPLY GOOD FOODS CO.
MEETING DATE: JAN 23, 2019 | TICKER: SMPL SECURITY ID: 82900L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clayton C. Daley, Jr. | Management | For | For |
| 1.2 | Elect Director Nomi P. Ghez | Management | For | For |
| 1.3 | Elect Director James E. Healey | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TREEHOUSE FOODS, INC.
MEETING DATE: APR 25, 2019 | TICKER: THS SECURITY ID: 89469A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Linda K. Massman | Management | For | For |
| 1.2 | Elect Director Gary D. Smith | Management | For | For |
| 1.3 | Elect Director Jason J. Tyler | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
TYSON FOODS, INC.
MEETING DATE: FEB 07, 2019 | TICKER: TSN SECURITY ID: 902494103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John Tyson | Management | For | For |
| 1b | Elect Director Gaurdie E. Banister, Jr. | Management | For | For |
| 1c | Elect Director Dean Banks | Management | For | For |
| 1d | Elect Director Mike Beebe | Management | For | For |
| 1e | Elect Director Mikel A. Durham | Management | For | For |
| 1f | Elect Director Kevin M. McNamara | Management | For | For |
| 1g | Elect Director Cheryl S. Miller | Management | For | For |
| 1h | Elect Director Jeffrey K. Schomburger | Management | For | For |
| 1i | Elect Director Robert Thurber | Management | For | For |
| 1j | Elect Director Barbara A. Tyson | Management | For | For |
| 1k | Elect Director Noel White | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
| |
|---|
UNILEVER NV
MEETING DATE: MAY 01, 2019 | TICKER: UNA SECURITY ID: N8981F271
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discussion of the Annual Report and Accounts for the 2018 Financial Year | Management | None | None |
| 2 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Discharge of Executive Board Members | Management | For | For |
| 5 | Approve Discharge of Non-Executive Board Members | Management | For | For |
| 6 | Reelect N S Andersen as Non-Executive Director | Management | For | For |
| 7 | Reelect L M Cha as Non-Executive Director | Management | For | For |
| 8 | Reelect V Colao as Non-Executive Director | Management | For | For |
| 9 | Reelect M Dekkers as Non-Executive Director | Management | For | For |
| 10 | Reelect J Hartmann as Non-Executive Director | Management | For | For |
| 11 | Reelect A Jung as Non-Executive Director | Management | For | For |
| 12 | Reelect M Ma as Non-Executive Director | Management | For | For |
| 13 | Reelect S Masiyiwa as Non-Executive Director | Management | For | For |
| 14 | Reelect Y Moon as Non-Executive Director | Management | For | For |
| 15 | Reelect G Pitkethly as Executive Director | Management | For | For |
| 16 | Reelect J Rishton as Non-Executive Director | Management | For | For |
| 17 | Reelect F Sijbesma as Non-Executive Director | Management | For | For |
| 18 | Elect A Jope as Executive Director | Management | For | For |
| 19 | Elect S Kilsby as Non-Executive Director | Management | For | For |
| 20 | Ratify KPMG as Auditors | Management | For | For |
| 21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital and Depositary Receipts | Management | For | For |
| 22 | Approve Reduction in Share Capital through Cancellation of Ordinary Shares and Depositary Receipts Thereof | Management | For | For |
| 23 | Grant Board Authority to Issue Shares | Management | For | For |
| 24 | Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes | Management | For | For |
| 25 | Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition Purposes | Management | For | For |
| |
|---|
UNILEVER NV
MEETING DATE: JUN 26, 2019 | TICKER: UNA SECURITY ID: N8981F271
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Abolish Depositary Receipt Structure | Management | For | For |
| 3 | Allow Questions | Management | None | None |
| 4 | Close Meeting | Management | None | None |
| |
|---|
UNITED NATURAL FOODS, INC.
MEETING DATE: DEC 18, 2018 | TICKER: UNFI SECURITY ID: 911163103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Eric F. Artz | Management | For | For |
| 1b | Elect Director Ann Torre Bates | Management | For | For |
| 1c | Elect Director Denise M. Clark | Management | For | For |
| 1d | Elect Director Daphne J. Dufresne | Management | For | For |
| 1e | Elect Director Michael S. Funk | Management | For | For |
| 1f | Elect Director James P. Heffernan | Management | For | For |
| 1g | Elect Director Peter A. Roy | Management | For | For |
| 1h | Elect Director Steven L. Spinner | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
US FOODS HOLDING CORP.
MEETING DATE: MAY 01, 2019 | TICKER: USFD SECURITY ID: 912008109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert M. Dutkowsky | Management | For | For |
| 1b | Elect Director Sunil Gupta | Management | For | For |
| 1c | Elect Director Pietro Satriano | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Amend Certificate of Incorporation to Declassify the Board | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| |
|---|
WALGREENS BOOTS ALLIANCE, INC.
MEETING DATE: JAN 25, 2019 | TICKER: WBA SECURITY ID: 931427108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jose E. Almeida | Management | For | For |
| 1b | Elect Director Janice M. Babiak | Management | For | For |
| 1c | Elect Director David J. Brailer | Management | For | For |
| 1d | Elect Director William C. Foote | Management | For | For |
| 1e | Elect Director Ginger L. Graham | Management | For | For |
| 1f | Elect Director John A. Lederer | Management | For | For |
| 1g | Elect Director Dominic P. Murphy | Management | For | For |
| 1h | Elect Director Stefano Pessina | Management | For | For |
| 1i | Elect Director Leonard D. Schaeffer | Management | For | For |
| 1j | Elect Director Nancy M. Schlichting | Management | For | For |
| 1k | Elect Director James A. Skinner | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Use GAAP for Executive Compensation Metrics | Shareholder | Against | Against |
| 7 | Report on Governance Measures Implemented Related to Opioids | Shareholder | Against | Against |
| 8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
WALMART INC.
MEETING DATE: JUN 05, 2019 | TICKER: WMT SECURITY ID: 931142103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Cesar Conde | Management | For | For |
| 1b | Elect Director Stephen "Steve" J. Easterbrook | Management | For | For |
| 1c | Elect Director Timothy "Tim" P. Flynn | Management | For | For |
| 1d | Elect Director Sarah J. Friar | Management | For | For |
| 1e | Elect Director Carla A. Harris | Management | For | For |
| 1f | Elect Director Thomas "Tom" W. Horton | Management | For | For |
| 1g | Elect Director Marissa A. Mayer | Management | For | For |
| 1h | Elect Director C. Douglas "Doug" McMillon | Management | For | For |
| 1i | Elect Director Gregory "Greg" B. Penner | Management | For | For |
| 1j | Elect Director Steven "Steve" S Reinemund | Management | For | For |
| 1k | Elect Director S. Robson "Rob" Walton | Management | For | For |
| 1l | Elect Director Steuart L. Walton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Report on Sexual Harassment | Shareholder | Against | Against |
| 5 | Provide for Cumulative Voting | Shareholder | Against | Against |
VOTE SUMMARY REPORT
FIDELITY EMERGING MARKETS EQUITY CENTRAL FUND
07/01/2018 - 06/30/2019
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ABDULLAH AL OTHAIM MARKETS CO.
MEETING DATE: SEP 26, 2018 | TICKER: 4001 SECURITY ID: M008AM109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Abdullah Saleh Ali Al Othaim as Director (Cumulative Voting) | Management | For | Did Not Vote |
| 1.2 | Elect Fahd Abdullah Saleh Al Othaim as Director (Cumulative Voting) | Management | For | Did Not Vote |
| 1.3 | Elect Abdulaziz Saleh Al Othaim as Director (Cumulative Voting) | Management | For | Did Not Vote |
| 1.4 | Elect Saleh Al Othaim as Director (Cumulative Voting) | Management | For | Did Not Vote |
| 1.5 | Elect Abdulsalam Saleh Abdulaziz Al Rajhi as Director (Cumulative Voting) | Management | For | Did Not Vote |
| 1.6 | Elect Abdulaziz Saleh Abdullah Al Rabdi as Director (Cumulative Voting) | Management | For | Did Not Vote |
| 1.7 | Elect Abdullah Ali Abdullah Al Doubaikhi as Director (Cumulative Voting) | Management | For | Did Not Vote |
| 1.8 | Elect Bandar Nasser Hamad Al Tamimi as Director (Cumulative Voting) | Management | For | Did Not Vote |
| 1.9 | Elect Saleh Bin Hassan Bin Saleh Al Yamami as Director (Cumulative Voting) | Management | For | Did Not Vote |
| 1.10 | Elect Moorie Saad Moorie Habach as Director (Cumulative Voting) | Management | For | Did Not Vote |
| 1.11 | Elect Mohammed Abdullah Mohammed Al Manie as Director (Cumulative Voting) | Management | For | Did Not Vote |
| 1.12 | Elect Mohammed Abdulaziz Ali Al Naeem as Director (Cumulative Voting) | Management | For | Did Not Vote |
| 1.13 | Elect Ibrahim Selim Al Zaydi Al Otaibi as Director (Cumulative Voting) | Management | For | Did Not Vote |
| 1.14 | Elect Mohammed Abdulkarilm Abdulrahman Al Hamad as Director (Cumulative Voting) | Management | For | Did Not Vote |
| 1.15 | Elect Abdullah Bin Saleh Mohammed Al Hamed as Director (Cumulative Voting) | Management | For | Did Not Vote |
| 2 | Elect Members of Audit Committee, Its Duties, and Members' Remuneration | Management | For | Did Not Vote |
| 3 | Amend Audit Committee Charter | Management | For | Did Not Vote |
| |
|---|
ABDULLAH AL OTHAIM MARKETS CO.
MEETING DATE: APR 18, 2019 | TICKER: 4001 SECURITY ID: M008AM109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Auditors' Report on Company Financial Statements for FY 2018 | Management | For | Did Not Vote |
| 2 | Accept Consolidated Financial Statements and Statutory Reports for FY 2018 | Management | For | Did Not Vote |
| 3 | Approve Board Report on Company Operations for FY 2018 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Directors for FY 2018 | Management | For | Did Not Vote |
| 5 | Approve Dividends of SAR 3 for FY 2018 | Management | For | Did Not Vote |
| 6 | Ratify Auditors and Fix Their Remuneration for Q2, Q3 and Q4 of FY 2019 and Q1 of FY 2020 | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors of 7,918,450 for FY 2018 | Management | For | Did Not Vote |
| 8 | Approve Dividend Distribution Policy | Management | For | Did Not Vote |
| 9 | Approve Related Party Transactions Re: Al Othaim Holdings | Management | For | Did Not Vote |
| 10 | Approve Related Party Transactions Re: Al Othaim Holdings | Management | For | Did Not Vote |
| 11 | Approve Related Party Transactions Re: Al Othaim Investments | Management | For | Did Not Vote |
| 12 | Approve Related Party Transactions Re: Al Othaim Investments | Management | For | Did Not Vote |
| 13 | Approve Related Party Transactions Re: Al Othaim Investments | Management | For | Did Not Vote |
| 14 | Approve Related Party Transactions Re: Al Othaim Investments | Management | For | Did Not Vote |
| 15 | Approve Related Party Transactions Re: Al Othaim Investments | Management | For | Did Not Vote |
| 16 | Approve Related Party Transactions Re: Al Othaim Investments | Management | For | Did Not Vote |
| 17 | Approve Related Party Transactions Re: Al Othaim Investments | Management | For | Did Not Vote |
| 18 | Approve Related Party Transactions Re: Mueen Human Resources Company | Management | For | Did Not Vote |
| 19 | Approve Related Party Transactions Re: Mueen Human Resources Company | Management | For | Did Not Vote |
| 20 | Approve Related Party Transactions Re: Thamart Al Qussaim Co and Mueen Company | Management | For | Did Not Vote |
| 21 | Approve Related Party Transactions Re: Al Othaim Holdings and Mueen Human Resources Company | Management | For | Did Not Vote |
| 22 | Approve Related Party Transactions Re: Mueen Human Resources Company | Management | For | Did Not Vote |
| 23 | Approve Related Party Transactions Re: Riyadh Food Industries Company | Management | For | Did Not Vote |
| 24 | Approve Related Party Transactions Re: Dana Trading Company | Management | For | Did Not Vote |
| 25 | Approve Related Party Transactions Re: General Organization for Social Insurance | Management | For | Did Not Vote |
| |
|---|
ABSA GROUP LTD.
MEETING DATE: JUN 04, 2019 | TICKER: ABG SECURITY ID: S0270C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reappoint Ernst & Young Inc. as Auditors of the Company with Ernest van Rooyen as the Designated Auditor | Management | For | For |
| 2.1 | Re-elect Alex Darko as Director | Management | For | For |
| 2.2 | Re-elect Daisy Naidoo as Director | Management | For | For |
| 2.3 | Re-elect Francis Okomo-Okello as Director | Management | For | For |
| 2.4 | Re-elect Mohamed Husain as Director | Management | For | For |
| 2.5 | Re-elect Peter Matlare as Director | Management | For | For |
| 3 | Elect Sipho Pityana as Director | Management | For | For |
| 4.1 | Re-elect Alex Darko as Member of the Group Audit and Compliance Committee | Management | For | For |
| 4.2 | Re-elect Colin Beggs as Member of the Group Audit and Compliance Committee | Management | For | For |
| 4.3 | Re-elect Daisy Naidoo as Member of the Group Audit and Compliance Committee | Management | For | For |
| 4.4 | Re-elect Mohamed Husain as Member of the Group Audit and Compliance Committee | Management | For | For |
| 4.5 | Re-elect Tasneem Abdool-Samad as Member of the Group Audit and Compliance Committee | Management | For | For |
| 5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 6 | Approve Share Incentive Plan | Management | For | For |
| 1 | Approve Remuneration Policy | Management | For | For |
| 2 | Approve Remuneration Implementation Report | Management | For | For |
| 1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| |
|---|
ACTIVISION BLIZZARD, INC.
MEETING DATE: JUN 20, 2019 | TICKER: ATVI SECURITY ID: 00507V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Reveta Bowers | Management | For | For |
| 1.2 | Elect Director Robert Corti | Management | For | For |
| 1.3 | Elect Director Hendrik Hartong, III | Management | For | For |
| 1.4 | Elect Director Brian Kelly | Management | For | For |
| 1.5 | Elect Director Robert A. Kotick | Management | For | For |
| 1.6 | Elect Director Barry Meyer | Management | For | For |
| 1.7 | Elect Director Robert Morgado | Management | For | For |
| 1.8 | Elect Director Peter Nolan | Management | For | For |
| 1.9 | Elect Director Casey Wasserman | Management | For | For |
| 1.10 | Elect Director Elaine Wynn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.
MEETING DATE: AUG 06, 2018 | TICKER: ADANIPORTS SECURITY ID: Y00130107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend on Equity Shares | Management | For | For |
| 3 | Approve Dividend on Preference Shares | Management | For | For |
| 4 | Reelect Malay Mahadevia as Director | Management | For | For |
| 5 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Approve Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| |
|---|
AFRICAN RAINBOW MINERALS LTD.
MEETING DATE: DEC 07, 2018 | TICKER: ARI SECURITY ID: S01680107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Dr Manana Bakane-Tuoane as Director | Management | For | For |
| 2 | Re-elect Anton Botha as Director | Management | For | For |
| 3 | Re-elect Tom Boardman as Director | Management | For | For |
| 4 | Re-elect Mangisi Gule as Director | Management | For | For |
| 5 | Re-elect Alex Maditsi as Director | Management | For | For |
| 6 | Elect Abigail Mukhuba as Director | Management | For | For |
| 7 | Reappoint Ernst & Young Inc as Auditors of the Company with L Tomlinson as the Designated Auditor | Management | For | For |
| 8.1 | Re-elect Tom Boardman as Chairman of the Audit and Risk Committee | Management | For | For |
| 8.2 | Re-elect Dr Manana Bakane-Tuoane as Member of the Audit and Risk Committee | Management | For | For |
| 8.3 | Re-elect Anton Botha as Member of the Audit and Risk Committee | Management | For | For |
| 8.4 | Re-elect Alex Maditsi as Member of the Audit and Risk Committee | Management | For | For |
| 8.5 | Re-elect Kobus Moller as Member of the Audit and Risk Committee | Management | For | For |
| 8.6 | Re-elect Dr Rejoice Simelane as Member of the Audit and Risk Committee | Management | For | For |
| 9 | Approve Conditional Share Plan | Management | For | For |
| 10 | Approve Remuneration Policy | Management | For | For |
| 11 | Approve Remuneration Implementation Report | Management | For | For |
| 12 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 13 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 14.1 | Approve the Annual Retainer Fees for Non-executive Directors | Management | For | For |
| 14.2 | Approve the Fees for Attending Board Meetings | Management | For | For |
| 15 | Approve the Committee Attendance Fees for Non-executive Directors | Management | For | For |
| 16 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
| 17 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| 18 | Authorise Issue of Shares in Connection with the Conditional Share Plan | Management | For | For |
| 19 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
AGTECH HOLDINGS LIMITED
MEETING DATE: MAY 17, 2019 | TICKER: 8279 SECURITY ID: G0135Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Elect Hu Taoye as Director | Management | For | For |
| 2.2 | Elect Li Faguang as Director | Management | For | For |
| 2.3 | Elect Zou Liang as Director | Management | For | For |
| 2.4 | Elect Feng Qing as Director | Management | For | For |
| 2.5 | Elect Gao Jack Qunyao as Director | Management | For | For |
| 2.6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 4.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 4.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
AHLI UNITED BANK BSC
MEETING DATE: MAR 28, 2019 | TICKER: AUB SECURITY ID: M0403T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous AGM Held on March 29, 2018 | Management | For | For |
| 2 | Approve Board Report on Company Operations for FY 2018 | Management | For | For |
| 3 | Approve Auditors' Report on Company Financial Statements for FY 2018 | Management | For | For |
| 4 | Accept Consolidated Financial Statements and Statutory Reports for FY 2018 | Management | For | For |
| 5.a | Approve Transfer of USD 69,753,428 to Statutory Reserve for FY 2018 | Management | For | For |
| 5.b | Approve Dividends of 20% of Nominal Share Value for FY 2018 | Management | For | For |
| 5.c | Approve Charitable Donations of USD 1,000,000 | Management | For | For |
| 5.d | Approve Allocation of Income to Retained Earnings of USD 227,942,473 | Management | For | For |
| 6 | Approve Stock Dividend Program Re: 1:10 | Management | For | For |
| 7 | Approve Remuneration of Directors of USD 2,231,406 | Management | For | For |
| 8 | Approve Repurchase of Shares Up to 10 Percent of the Capital | Management | For | For |
| 9 | Approve Corporate Governance Report | Management | For | Abstain |
| 10 | Approve Discharge of Directors for FY 2018 | Management | For | For |
| 11 | Ratify Ernst & Young as Auditors and Fix Their Remuneration for FY 2019 | Management | For | For |
| 12 | Approve Changes to Board Composition Re: Shareholder Representative | Management | For | Abstain |
| 13 | Other Business | Management | For | Against |
| 1 | Approve Minutes of Previous EGM Held on March 29, 2018 | Management | For | For |
| 2 | Authorize Renewal of Issuance of Bonds and Other Financial Securities Up to USD 4,000,000,000 | Management | For | For |
| 3 | Amend Article 3 of Bylaws to Reflect Changes in Capital Re: Bonus Issue | Management | For | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AIA GROUP LIMITED
MEETING DATE: MAY 17, 2019 | TICKER: 1299 SECURITY ID: Y002A1105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2A | Approve Special Dividend | Management | For | For |
| 2B | Approve Final Dividend | Management | For | For |
| 3 | Elect Swee-Lian Teo as Director | Management | For | For |
| 4 | Elect Narongchai Akrasanee as Director | Management | For | For |
| 5 | Elect George Yong-Boon Yeo Director | Management | For | For |
| 6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| 8 | Approve Increase in Rate of Directors' Fees | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| |
|---|
AIRTAC INTERNATIONAL GROUP
MEETING DATE: JUN 21, 2019 | TICKER: 1590 SECURITY ID: G01408106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution | Management | For | For |
| 3.1 | Elect LEONG KAM SON, with ID NO.A35166XXX, as Independent Director | Management | For | For |
| 3.2 | Elect RENN JYH CHYANG, with ID NO.R122268XXX, as Independent Director | Management | For | For |
| 3.3 | Elect LIN YU YA., with ID NO.R221550XXX, as Independent Director | Management | For | For |
| 3.4 | Elect Non-Independent Director 1 | Shareholder | None | Against |
| 3.5 | Elect Non-Independent Director 2 | Shareholder | None | Against |
| 3.6 | Elect Non-Independent Director 3 | Shareholder | None | Against |
| 3.7 | Elect Non-Independent Director 4 | Shareholder | None | Against |
| 3.8 | Elect Non-Independent Director 5 | Shareholder | None | Against |
| 3.9 | Elect Non-Independent Director 6 | Shareholder | None | Against |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 7 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 8 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
| |
|---|
AL RAJHI BANK
MEETING DATE: APR 03, 2019 | TICKER: 1120 SECURITY ID: M0R60D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations for FY 2018 | Management | For | Did Not Vote |
| 2 | Accept Financial Statements and Statutory Reports for FY 2018 | Management | For | Did Not Vote |
| 3 | Approve Auditors' Report on Company Financial Statements for FY 2018 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Directors for FY 2018 | Management | For | Did Not Vote |
| 5 | Approve Dividends of SAR 2.0 for Q1 and Q2 of FY 2018 | Management | For | Did Not Vote |
| 6 | Approve Dividends of SAR 2.25 for Q3 and Q4 of FY 2018 | Management | For | Did Not Vote |
| 7 | Approve Stock Dividend Program of 7:13 Resulting of Total Capital of SAR 25,000 Million and Total Shares of 2,500 Million | Management | For | Did Not Vote |
| 8 | Approve Dividend Distribution Policy for FY 2019 | Management | For | Did Not Vote |
| 9 | Ratify Auditors and Fix Their Remuneration for Q1, Q2 and Q3 of FY 2019 | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors of 5,945,000 for FY 2018 | Management | For | Did Not Vote |
| 11 | Amend Article 6 of Bylaws Re: Changes in Capital if Proposal 7 Passed | Management | For | Did Not Vote |
| 12 | Amend Article 16 of Bylaws Re: Board Permissions | Management | For | Did Not Vote |
| 13 | Amend Article 25 of Bylaws Re: Committee Reports | Management | For | Did Not Vote |
| 14 | Amend Article 31 of Bylaws Re: General Assembly Invitation | Management | For | Did Not Vote |
| 15 | Amend Article 33 of Bylaws Re: General Assembly Quorom | Management | For | Did Not Vote |
| 16 | Amend Article 43 of Bylaws Re: Financial Statements | Management | For | Did Not Vote |
| 17 | Approve Nomination and Remuneration Committee Charter | Management | For | Did Not Vote |
| 18 | Approve Audit Committee Charter | Management | For | Did Not Vote |
| 19 | Approve Remuneration Policy | Management | For | Did Not Vote |
| 20 | Approve Related Party Transactions Re: Saudi Telecom Company | Management | For | Did Not Vote |
| 21 | Approve Related Party Transactions Re: Saudi Telecom Company | Management | For | Did Not Vote |
| 22 | Approve Related Party Transactions Re: Saudi Telecom Company | Management | For | Did Not Vote |
| 23 | Approve Related Party Transactions Re: Saudi Telecom Company | Management | For | Did Not Vote |
| 24 | Approve Related Party Transactions Re: Saudi Telecom Company | Management | For | Did Not Vote |
| 25 | Approve Related Party Transactions Re: Arabian Internet and Communication Services Company | Management | For | Did Not Vote |
| 26 | Approve Related Party Transactions Re: Arabian Internet and Communication Services Company | Management | For | Did Not Vote |
| 27 | Approve Related Party Transactions Re: Global Beverage Company | Management | For | Did Not Vote |
| 28 | Approve Related Party Transactions Re: Al Rajhi Investment | Management | For | Did Not Vote |
| 29 | Approve Related Party Transactions Re: Al Rajhi Investment | Management | For | Did Not Vote |
| 30 | Approve Related Party Transactions Re: Al Rajhi Investment | Management | For | Did Not Vote |
| 31 | Approve Related Party Transactions Re: Al Fursan Tourism | Management | For | Did Not Vote |
| 32 | Approve Related Party Transactions Re: Abdullah Al Rajhi | Management | For | Did Not Vote |
| 33 | Approve Related Party Transactions Re: Abdullah Al Rajhi | Management | For | Did Not Vote |
| 34 | Approve Related Party Transactions Re: Al Rajhi Takaful | Management | For | Did Not Vote |
| 35 | Approve Related Party Transactions Re: Al Rajhi Takaful | Management | For | Did Not Vote |
| 36 | Approve Related Party Transactions Re: Panda Retail Company | Management | For | Did Not Vote |
| |
|---|
ALDREES PETROLEUM & TRANSPORT SERVICES CO.
MEETING DATE: MAR 18, 2019 | TICKER: 4200 SECURITY ID: M05236100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize 1:5 Bonus Share Issue | Management | For | Did Not Vote |
| 2 | Approve Auditors' Report on Company Financial Statements for FY 2018 | Management | For | Did Not Vote |
| 3 | Accept Financial Statements and Statutory Reports for FY 2018 | Management | For | Did Not Vote |
| 4 | Approve Board Report on Company Operations for FY 2018 | Management | For | Did Not Vote |
| 5 | Ratify Auditors and Fix Their Remuneration for FY 2019 | Management | For | Did Not Vote |
| 6 | Amend Article 3 of Bylaws Re: Corporate Purpose | Management | For | Did Not Vote |
| 7 | Amend Article 7 of Bylaws Re: Changes in Capital | Management | For | Did Not Vote |
| 8 | Amend Article 26 of Bylaws Re: General Assembly Attendance | Management | For | Did Not Vote |
| 9 | Amend Article 30 of Bylaws Re: General Assembly Invitation | Management | For | Did Not Vote |
| 10 | Amend Article 41 of Bylaws Re: Committee Reports | Management | For | Did Not Vote |
| 11 | Amend Article 45 of Bylaws Re: Financial Statements | Management | For | Did Not Vote |
| 12 | Approve Dividends of SAR 1 per Share for FY 2018 | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors of SAR 2.1 Million for FY 2018 | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Audit Committee Members of SAR 300,000 for FY 2018 | Management | For | Did Not Vote |
| 15 | Approve Discharge of Directors for FY 2018 | Management | For | Did Not Vote |
| 16 | Approve Related Party Transactions Re: ALITCO | Management | For | Did Not Vote |
| 17 | Approve Related Party Transactions Re: Chairman | Management | For | Did Not Vote |
| 18 | Approve Related Party Transactions Re: 7d International | Management | For | Did Not Vote |
| 19 | Approve Related Party Transactions Re: 7d International | Management | For | Did Not Vote |
| 20 | Approve Related Party Transactions Re: Deputy Chairman | Management | For | Did Not Vote |
| |
|---|
ALIBABA GROUP HOLDING LTD.
MEETING DATE: OCT 31, 2018 | TICKER: BABA SECURITY ID: 01609W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Joseph C. Tsai as Director | Management | For | For |
| 1.2 | Elect J. Michael Evans as Director | Management | For | For |
| 1.3 | Elect Eric Xiandong Jing as Director | Management | For | For |
| 1.4 | Elect Borje E. Ekholm as Director | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| |
|---|
ALICORP SA
MEETING DATE: MAR 28, 2019 | TICKER: ALICORC1 SECURITY ID: P0161K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Appoint Auditors | Management | For | Did Not Vote |
| 3 | Approve Remuneration of Directors and Committee Members | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income | Management | For | Did Not Vote |
| 5 | Elect Directors | Management | For | Did Not Vote |
| 6 | Approve Financing through the Stock Exchange for Debt Restructuring | Management | For | Did Not Vote |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
| |
|---|
AMBEV SA
MEETING DATE: APR 26, 2019 | TICKER: ABEV3 SECURITY ID: 02319V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3.a | Elect Fiscal Council Members | Management | For | For |
| 3.b | Elect Aldo Luiz Mendes as Fiscal Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
| 4.1 | Approve Remuneration of Company's Management | Management | For | For |
| 4.2 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| 1.a | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 1.b | Amend Article 16 Re: Decrease in Board Size | Management | For | For |
| 1.c | Consolidate Bylaws | Management | For | For |
| |
|---|
AMERICA MOVIL SAB DE CV
MEETING DATE: APR 09, 2019 | TICKER: AMXL SECURITY ID: 02364W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect or Ratify Directors for Series L Shareholders | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AMOREPACIFIC GROUP, INC.
MEETING DATE: MAR 15, 2019 | TICKER: 002790 SECURITY ID: Y0126C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Choi Jong-hak as Outside Director | Management | For | For |
| 3.2 | Elect Bae Dong-hyeon as Inside Director | Management | For | For |
| 3.3 | Elect Kim Seung-hwan as Inside Director | Management | For | For |
| 4 | Elect Choi Jong-hak as a Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
ANGLO AMERICAN PLATINUM LTD.
MEETING DATE: APR 17, 2019 | TICKER: AMS SECURITY ID: S9122P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Re-elect Richard Dunne as Director | Management | For | For |
| 1.2 | Re-elect Nombulelo Moholi as Director | Management | For | For |
| 1.3 | Re-elect Daisy Naidoo as Director | Management | For | For |
| 1.4 | Re-elect Tony O'Neill as Director | Management | For | For |
| 2.1 | Elect Norman Mbazima as Director | Management | For | For |
| 2.2 | Elect Craig Miller as Director | Management | For | For |
| 3.1 | Re-elect Richard Dunne as Member of the Audit and Risk Committee | Management | For | For |
| 3.2 | Re-elect Peter Mageza as Member of the Audit and Risk Committee | Management | For | For |
| 3.3 | Re-elect John Vice as Member of the Audit and Risk Committee | Management | For | For |
| 3.4 | Re-elect Daisy Naidoo as Member of the Audit and Risk Committee | Management | For | For |
| 4 | Reappoint Deloitte & Touche as Auditors of the Company with G Berry as the Individual Designated Auditor | Management | For | For |
| 5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 6 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 7.1 | Approve Remuneration Policy | Management | For | For |
| 7.2 | Approve Remuneration Implementation Report | Management | For | For |
| 1 | Approve Non-Executive Directors' Fees | Management | For | For |
| 2 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
| 3 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
ANGLOGOLD ASHANTI LTD.
MEETING DATE: MAY 09, 2019 | TICKER: ANG SECURITY ID: S04255196
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Maria Richter as Director | Management | For | For |
| 2.1 | Elect Kelvin Dushnisky as Director | Management | For | For |
| 2.2 | Elect Alan Ferguson as Director | Management | For | For |
| 2.3 | Elect Jochen Tilk as Director | Management | For | For |
| 3.1 | Re-elect Rhidwaan Gasant as Member of the Audit and Risk Committee | Management | For | For |
| 3.2 | Re-elect Rodney Ruston as Member of the Audit and Risk Committee | Management | For | For |
| 3.3 | Re-elect Maria Richter as Member of the Audit and Risk Committee | Management | For | For |
| 3.4 | Elect Alan Ferguson as Member of the Audit and Risk Committee | Management | For | For |
| 4 | Reappoint Ernst & Young Inc as Auditors of the Company with Ernest Botha as the Lead Audit Partner | Management | For | For |
| 5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 6.1 | Approve Remuneration Policy | Management | For | For |
| 6.2 | Approve Remuneration Implementation Report | Management | For | For |
| 7 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 8 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 9 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 10 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
| 11 | Authorise Ratification of Approved Resolutions | Management | For | For |
| |
|---|
ANTOFAGASTA PLC
MEETING DATE: MAY 22, 2019 | TICKER: ANTO SECURITY ID: G0398N128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Jean-Paul Luksic as Director | Management | For | For |
| 5 | Re-elect Ollie Oliveira as Director | Management | For | For |
| 6 | Re-elect Gonzalo Menendez as Director | Management | For | For |
| 7 | Re-elect Ramon Jara as Director | Management | For | For |
| 8 | Re-elect Juan Claro as Director | Management | For | For |
| 9 | Re-elect Tim Baker as Director | Management | For | For |
| 10 | Re-elect Andronico Luksic as Director | Management | For | For |
| 11 | Re-elect Vivianne Blanlot as Director | Management | For | For |
| 12 | Re-elect Jorge Bande as Director | Management | For | For |
| 13 | Re-elect Francisca Castro as Director | Management | For | For |
| 14 | Elect Michael Anglin as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ASA INTERNATIONAL GROUP PLC
MEETING DATE: MAY 29, 2019 | TICKER: ASAI SECURITY ID: G0R8A4107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | Against |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Shafiqual Choudhury | Management | For | For |
| 6 | Elect Dirk Brouwer as Director | Management | For | For |
| 7 | Elect Aminur Rashid as Director | Management | For | For |
| 8 | Elect Praful Patel as Director | Management | For | For |
| 9 | Elect Gavin Laws as Director | Management | For | For |
| 10 | Elect Guy Dawson as Director | Management | For | For |
| 11 | Elect Hanny Kemna as Director | Management | For | For |
| 12 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ASELSAN ELEKTRONIK SANAYI VE TICARET AS
MEETING DATE: APR 26, 2019 | TICKER: ASELS SECURITY ID: M1501H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Elect Directors | Management | For | Abstain |
| 8 | Approve Director Remuneration | Management | For | Abstain |
| 9 | Ratify External Auditors | Management | For | For |
| 10 | Amend Company Articles 11 and 13 | Management | For | Abstain |
| 11 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties | Management | None | None |
| 12 | Receive Information on Related Party Transactions | Management | None | None |
| 13 | Approve Upper Limit of Donations for 2019 | Management | For | Abstain |
| 14 | Approve Upper Limit of Sponsorships to Be Made in 2018 | Management | For | Abstain |
| 15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 16 | Wishes | Management | None | None |
| |
|---|
ATTIJARIWAFA BANK
MEETING DATE: NOV 12, 2018 | TICKER: ATW SECURITY ID: V0378K121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Shares Reserved for Employees of the Company and Its Subsidiaries | Management | For | Did Not Vote |
| 2 | Eliminate Preemptive Rights | Management | For | Did Not Vote |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
| 4 | Authorize Filing of Required Documents and Other Formalities | Management | For | Did Not Vote |
| |
|---|
ATTIJARIWAFA BANK
MEETING DATE: MAY 27, 2019 | TICKER: ATW SECURITY ID: V0378K147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Special Auditor's Report on Related Party Transactions | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of MAD 13 Per Share | Management | For | Did Not Vote |
| 4 | Approve Discharge of Directors and Auditors | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 6 | Elect Lionel Zinsou as Director | Management | For | Did Not Vote |
| 7 | Authorize Filing of Required Documents and Other Formalities | Management | For | Did Not Vote |
| |
|---|
AXIS BANK LTD.
MEETING DATE: JAN 17, 2019 | TICKER: 532215 SECURITY ID: Y0487S137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Girish Paranjpe as Director | Management | For | For |
| 2 | Elect Amitabh Chaudhry as Director | Management | For | For |
| 3 | Approve Appointment and Remuneration of Amitabh Chaudhry as Managing Director & CEO | Management | For | For |
| 4 | Reelect Samir K. Barua as Director | Management | For | For |
| 5 | Reelect Som Mittal as Director | Management | For | For |
| 6 | Reelect Rohit Bhagat as Director | Management | For | For |
| 7 | Approve Issuance of Employee Stock Options to Eligible Employees/Whole-Time Directors of the Bank Under the Employee Stock Option Scheme | Management | For | For |
| 8 | Approve Issuance of Employee Stock Options to Eligible Employees/Whole-Time Directors of Subsidiary Companies of the Bank | Management | For | For |
| |
|---|
AYALA CORP.
MEETING DATE: APR 26, 2019 | TICKER: AC SECURITY ID: Y0486V115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve Annual Report | Management | For | For |
| 3 | Ratify Acts of the Board of Directors and Officers | Management | For | For |
| 4 | Approve Amendment to the Second Article of the Articles of Incorporation to Expressly Include in the Primary Purpose the Power to Act as Guarantor or Surety for the Loans and Obligations of Its Affiliates or Associates | Management | For | For |
| 5.1 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
| 5.2 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
| 5.3 | Elect Delfin L. Lazaro as Director | Management | For | For |
| 5.4 | Elect Keiichi Matsunaga as Director | Management | For | For |
| 5.5 | Elect Ramon R. del Rosario, Jr. as Director | Management | For | For |
| 5.6 | Elect Xavier P. Loinaz as Director | Management | For | For |
| 5.7 | Elect Antonio Jose U. Periquet as Director | Management | For | For |
| 6 | Elect SyCip Gorres Velayo & Co. as External Auditor and Fix Its Remuneration | Management | For | For |
| 7 | Approve Other Matters | Management | For | Against |
| |
|---|
AZUL SA
MEETING DATE: APR 26, 2019 | TICKER: AZUL4 SECURITY ID: 05501U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 5 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
BANCA TRANSILVANIA SA
MEETING DATE: OCT 16, 2018 | TICKER: TLV SECURITY ID: X0308Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger by Absorption of Bancpost SA | Management | For | Did Not Vote |
| 2 | Delegate Powers to Board to Take Measures to Complete Merger Above | Management | For | Did Not Vote |
| 3 | Amend Article 6 of Bylaws Re: Company's List of Activities | Management | For | Did Not Vote |
| |
|---|
BANCA TRANSILVANIA SA
MEETING DATE: APR 24, 2019 | TICKER: TLV SECURITY ID: X0308Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports for Fiscal Year 2018 | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of RON 0.17 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 4 | Approve Provisionary Budget for Fiscal Year 2019 | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors and General Limits for Additional Remuneration of Directors | Management | For | Did Not Vote |
| 6 | Approve Meeting's Record Date and Ex-Date | Management | For | Did Not Vote |
| 7 | Approve Dividends' Payment Date | Management | For | Did Not Vote |
| 8 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
| |
|---|
BANCA TRANSILVANIA SA
MEETING DATE: APR 24, 2019 | TICKER: TLV SECURITY ID: X0308Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Capital Increase in Maximum Amount of RON 401 Million Through Capitalization of Reserves | Management | For | Did Not Vote |
| 2 | Authorize Share Repurchase Program for the Purpose of Remuneration and Personnel Incentive Plans | Management | For | Did Not Vote |
| 3 | Approve Meeting's Record Date and Ex-Date | Management | For | Did Not Vote |
| 4 | Approve Payment Date for Distribution of Shares to Be Issued Pursuant to Item 1 | Management | For | Did Not Vote |
| 5 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
| |
|---|
BANCO BTG PACTUAL SA
MEETING DATE: NOV 21, 2018 | TICKER: BPAC5 SECURITY ID: ADPV39929
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Meeting Summary | Management | For | For |
| 2 | Ratify RSM Acal Auditores Independentes S/S. as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Agreement for the Absorption of BTG Pactual Absolute Return Limited by Banco BTG Pactual S.A. - Cayman Islands Branch | Management | For | For |
| 5 | Approve Absorption Plan of BTG Pactual Absolute Return Limited by Banco BTG Pactual S.A. - Cayman Islands Branch | Management | For | For |
| 6 | Approve Absorption of BTG Pactual Absolute Return Limited by Banco BTG Pactual S.A. - Cayman Islands Branch | Management | For | For |
| 7 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 8 | Approve Independent Firm's Appraisal | Management | For | For |
| 9 | Approve Agreement for the Absorption of BTG Pactual Overseas Corporation by Banco BTG Pactual S.A. - Cayman Islands Branch | Management | For | For |
| 10 | Approve Absorption Plan of BTG Pactual Overseas Corporation by Banco BTG Pactual S.A. - Cayman Islands Branch | Management | For | For |
| 11 | Approve Absorption of BTG Pactual Overseas Corporation by Banco BTG Pactual S.A. - Cayman Islands Branch | Management | For | For |
| 12 | Amend Article 3 Re: Corporate Purpose | Management | For | For |
| 13 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 14 | Amend Article 27 Re: Remuneration Committee | Management | For | For |
| 15 | Consolidate Bylaws | Management | For | For |
| |
|---|
BANCO BTG PACTUAL SA
MEETING DATE: APR 29, 2019 | TICKER: BPAC5 SECURITY ID: ADPV39929
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | Against |
| 4.1 | Elect Nelson Azevedo Jobim as Director | Management | For | For |
| 4.2 | Elect John Huw Gwili Jenkins as Director | Management | For | For |
| 4.3 | Elect Roberto Balls Sallouti as Director | Management | For | For |
| 4.4 | Elect Claudio Eugenio Stiller Galeazzi as Director | Management | For | For |
| 4.5 | Elect Mark Clifford Maletz as Director | Management | For | For |
| 4.6 | Elect Guillermo Ortiz Martinez as Director | Management | For | For |
| 4.7 | Elect Eduardo Henrique de Mello Motta Loyo as Director | Management | For | For |
| 5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | Abstain |
| 6.1 | Percentage of Votes to Be Assigned - Elect Nelson Azevedo Jobim as Director | Management | None | Abstain |
| 6.2 | Percentage of Votes to Be Assigned - Elect John Huw Gwili Jenkins as Director | Management | None | Abstain |
| 6.3 | Percentage of Votes to Be Assigned - Elect Roberto Balls Sallouti as Director | Management | None | Abstain |
| 6.4 | Percentage of Votes to Be Assigned - Elect Claudio Eugenio Stiller Galeazzi as Director | Management | None | Abstain |
| 6.5 | Percentage of Votes to Be Assigned - Elect Mark Clifford Maletz as Director | Management | None | Abstain |
| 6.6 | Percentage of Votes to Be Assigned - Elect Guillermo Ortiz Martinez as Director | Management | None | Abstain |
| 6.7 | Percentage of Votes to Be Assigned - Elect Eduardo Henrique de Mello Motta Loyo as Director | Management | None | Abstain |
| 7 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
| 8 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
| 9 | As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
| 10 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
| |
|---|
BANCO BTG PACTUAL SA
MEETING DATE: JUN 14, 2019 | TICKER: BPAC5 SECURITY ID: ADPV39929
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Listing of Company Shares in Nivel 2 Listing Segment of the Sao Paulo Stock Exchange | Management | For | For |
| 2 | Amend Articles and Consolidate Bylaws | Management | For | For |
| |
|---|
BANCO DO BRASIL SA
MEETING DATE: APR 26, 2019 | TICKER: BBAS3 SECURITY ID: P11427112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| |
|---|
BANCO DO BRASIL SA
MEETING DATE: APR 26, 2019 | TICKER: BBAS3 SECURITY ID: P11427112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3.1 | Elect Luiz Fernando Figueiredo as Director | Management | For | For |
| 3.2 | Elect Guilherme Horn as Director | Management | For | For |
| 3.3 | Elect Waldery Rodrigues Junior as Director | Management | For | For |
| 3.4 | Elect Marcelo Serfaty as Director | Management | For | For |
| 3.5 | Elect Rubem de Freitas Novaes as Director | Management | For | For |
| 3.6 | Elect Debora Cristina Fonseca as Director Appointed by the Employees | Management | For | For |
| 3.7 | Elect Paulo Roberto Evangelista de Lima as Director Appointed by Minority Shareholder | Shareholder | None | For |
| 4 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | Abstain |
| 5.1 | Percentage of Votes to Be Assigned - Elect Luiz Fernando Figueiredo as Director | Management | None | Abstain |
| 5.2 | Percentage of Votes to Be Assigned - Elect Guilherme Horn as Director | Management | None | Abstain |
| 5.3 | Percentage of Votes to Be Assigned - Elect Waldery Rodrigues Junior as Director | Management | None | Abstain |
| 5.4 | Percentage of Votes to Be Assigned - Elect Marcelo Serfaty as Director | Management | None | Abstain |
| 5.5 | Percentage of Votes to Be Assigned - Elect Rubem de Freitas Novaes as Director | Management | None | Abstain |
| 5.6 | Percentage of Votes to Be Assigned - Elect Debora Cristina Fonseca as Director Appointed by the Employees | Management | None | Abstain |
| 5.7 | Percentage of Votes to Be Assigned - Elect Paulo Roberto Evangelista de Lima as Director Appointed by Minority Shareholder | Management | None | Abstain |
| 6 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
| 7 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
| 8.1 | Elect Rafael Cavalcanti de Araujo as Fiscal Council Member and Marcia Fernanda de Oliveira Tapajos as Alternate | Management | For | For |
| 8.2 | Elect Phelippe Toledo Pires de Oliveira as Fiscal Council Member and Ieda Aparecida de Moura Araujo as Alternate | Management | For | For |
| 8.3 | Elect Aldo Cesar Martins Braido as Fiscal Council Member and Respective Alternate | Management | For | For |
| 8.4 | Elect Aloisio Macario Ferreira de Souza as Fiscal Council Member and Robert Juenemann as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
| 9 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| 10 | Approve Remuneration of Company's Management | Management | For | For |
| 11 | Approve Remuneration of Audit Committee Members | Management | For | Abstain |
| |
|---|
BANCO DO ESTADO DO RIO GRANDE DO SUL SA
MEETING DATE: APR 25, 2019 | TICKER: BRSR6 SECURITY ID: P12553247
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Adriano Cives Seabra as Director Appointed by Preferred Shareholder | Shareholder | None | For |
| 2 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | For |
| 3 | Elect Massao Fabio Oya as Fiscal Council Member and Maria Elvira Lopes Gimenez as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
| |
|---|
BANCO MACRO SA
MEETING DATE: APR 30, 2019 | TICKER: BMA SECURITY ID: 05961W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
| 2 | Consider Financial Statements and Statutory Reports | Management | For | For |
| 3 | Consider Discharge of Directors and Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
| 4 | Consider Allocation of Non-Assigned Results in the Amount of ARS 19.2 Billion | Management | For | For |
| 5 | Consider Cash Dividends Charged to Special Reserve Account in the Amount of ARS 6.39 Billion | Management | For | For |
| 6 | Consider Remuneration of Directors | Management | For | For |
| 7 | Consider Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Abstain |
| 8 | Consider Remuneration of Auditors | Management | For | For |
| 9a.1 | Elect Jorge Pablo Brito as Director for a Three-Year Term | Management | For | Against |
| 9a.2 | Elect Carlos Alberto Giovanelli as Director for a Three-Year Term | Management | For | Against |
| 9a.3 | Elect Nelson Damian Pozzoli as Director for a Three-Year Term | Management | For | Against |
| 9a.4 | Elect Jose Alfredo Sanchez as Director for a Three-Year Term | Management | For | For |
| 9a.5 | Elect Director for a Three-Year Term | Management | For | Abstain |
| 9b.1 | Elect Fabian Alejandro de Paul as Director | Management | For | For |
| 9c.1 | Elect Santiago Horacio Seeber as Alternate Director for a Three-Year Term | Management | For | For |
| 9c.2 | Elect Fabian Alejandro de Paul as Alternate Director for a Three-Year Term | Management | For | For |
| 9c.3 | Elect Alternate Director for a Three-Year Term | Management | For | Abstain |
| 9d.1 | Elect Alan Whamond as Alternate Director for a Three-Year Term | Management | For | For |
| 10 | Fix Number of and Elect Members and their Alternates of Internal Statutory Auditors for a One-Year Term | Management | For | Abstain |
| 11 | Appoint Auditors | Management | For | For |
| 12 | Approve Budget of Audit Committee | Management | For | Abstain |
| 13 | Consider Preliminary Agreement Dated March 8, 2019 to Absorb Banco del Tucuman SA | Management | For | For |
| 14 | Approve Share Exchange Ratio Between Banco Macro SA and Banco del Tucuman SA | Management | For | For |
| 15 | Approve Issuance of 15,662 Class B Shares in Connection with Absorption | Management | For | For |
| 16 | Approve Granting of Powers to Sign Definitive Agreement of Absorption | Management | For | For |
| 17 | Approve Reduction in Share Capital via Cancellation of 30.27 Million Class B Shares | Management | For | For |
| 18 | Amend Articles | Management | For | For |
| 19 | Consolidate Bylaws | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BANCOLOMBIA SA
MEETING DATE: MAR 22, 2019 | TICKER: BCOLOMBIA SECURITY ID: P1329P141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Verify Quorum | Management | None | None |
| 2 | Approve Meeting Agenda | Management | For | For |
| 3 | Elect Meeting Approval Committee | Management | For | For |
| 4 | Present Board and Chairman Reports | Management | For | For |
| 5 | Present Corporate Governance Report | Management | For | For |
| 6 | Present Audit Committee's Report | Management | For | For |
| 7 | Present Individual and Consolidated Financial Statements | Management | For | For |
| 8 | Present Auditor's Report | Management | For | For |
| 9 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 10 | Approve Allocation of Income | Management | For | For |
| 11 | Approve Remuneration of Directors | Management | For | Abstain |
| 12 | Elect Financial Consumer Representative for 2019-2021 | Management | For | For |
| |
|---|
BBMG CORP.
MEETING DATE: OCT 16, 2018 | TICKER: 2009 SECURITY ID: Y076A3105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Directors | Management | For | For |
| 2 | Approve Remuneration of Supervisors | Management | For | For |
| 3 | Amend Articles of Association Regarding Party Committee | Management | For | Against |
| 4 | Approve Application for Centralized Registration and Issuance of Various Debt Financing Instruments of Non-Financial Enterprises | Management | For | For |
| 5 | Authorize Board to Deal with All Matters in Relation to the Application for Centralized Registration and Issuance of Various Debt Financing Instruments of Non-Financial Enterprises | Management | For | For |
| 6.01 | Elect Jiang Deyi as Director | Management | For | Against |
| 6.02 | Elect Zeng Jin as Director | Management | For | Against |
| 6.03 | Elect Wu Dong as Director | Management | For | Against |
| 6.04 | Elect Zheng Baojin as Director | Management | For | Against |
| 6.05 | Elect Xue Chunlei as Director | Management | For | Against |
| 7.01 | Elect Wang Guangjin as Director | Management | For | For |
| 7.02 | Elect Tian Lihui as Director | Management | For | For |
| 7.03 | Elect Tang Jun as Director | Management | For | For |
| 7.04 | Elect Ngai Wai Fung as Director | Management | For | For |
| 8.01 | Elect Pei Ying as Supervisor | Management | For | For |
| 8.02 | Elect Wang Zhicheng as Supervisor | Management | For | For |
| 8.03 | Elect Yu Kaijun as Supervisor | Management | For | For |
| |
|---|
BBMG CORPORATION
MEETING DATE: MAY 15, 2019 | TICKER: 2009 SECURITY ID: Y076A3105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Supervisory Board | Management | For | For |
| 3 | Approve Audited Accounts | Management | For | For |
| 4 | Approve Profit Distribution Proposal | Management | For | For |
| 5 | Appoint Ernst & Young Hua Ming Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Guarantee Authorization to Subsidiaries | Management | For | Abstain |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and H Shares | Management | For | Against |
| 9 | Approve Qualifying Conditions for Public Issuance of Corporate Bonds | Management | For | For |
| 10.01 | Approve Type of Securities Under this Public Issuance | Management | For | For |
| 10.02 | Approve Size of the Issuance | Management | For | For |
| 10.03 | Approve Par Value and Price of Issuance | Management | For | For |
| 10.04 | Approve Term and Types of the Bonds | Management | For | For |
| 10.05 | Approve Coupon Rate of the Bonds | Management | For | For |
| 10.06 | Approve Method and Target Investors of Issuance | Management | For | For |
| 10.07 | Approve Use of Proceeds | Management | For | For |
| 10.08 | Approve Arrangements of Placement for Shareholders of the Company | Management | For | For |
| 10.09 | Approve Place of Listing | Management | For | For |
| 10.10 | Approve Arrangement of Guarantee | Management | For | For |
| 10.11 | Approve Measures for Protection of Repayment | Management | For | For |
| 10.12 | Approve Validity Period of the Proposal | Management | For | For |
| 11 | Authorize the Board to Handle Relevant Matters in Connection with the Public Issuance of Corporate Bonds | Management | For | For |
| 12 | Approve Absorption and Merger of a Wholly-Owned Subsidiary of the Company | Management | For | For |
| 13 | Approve Establishment of the Public Welfare Foundation | Management | For | For |
| |
|---|
BBVA BANCO FRANCES SA
MEETING DATE: APR 24, 2019 | TICKER: FRAN SECURITY ID: 07329M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
| 2 | Consider Financial Statements and Statutory Reports | Management | For | For |
| 3 | Consider Discharge of Directors, General Manager and Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
| 4 | Consider Allocation of Income; Treatment of Results of ARS 13.47 Billion; Allocate ARS 3.86 Billion to Normative Reserve; ARS 1.92 Million to Legal Reserve, ARS 2.41 Billion to Cash Dividend Distribution and ARS 5.28 Billion to Discretionary Reserve | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Consider Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
| 7 | Fix Number of and Elect Directors | Management | For | Abstain |
| 8 | Elect Three Members and Three Alternate Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Abstain |
| 9 | Approve Remuneration of Auditors | Management | For | For |
| 10 | Appoint Auditors | Management | For | For |
| 11 | Approve Budget of Audit Committee | Management | For | For |
| 12 | Consider Preliminary Agreement to Absorb BBVA Frances Valores SA | Management | For | For |
| 13 | Change Company Name and Amend Article 1 | Management | For | For |
| 14 | Amend Article 6 | Management | For | Abstain |
| 15 | Amend Article 15 | Management | For | Abstain |
| 16 | Consolidate Bylaws | Management | For | Abstain |
| |
|---|
BDO UNIBANK, INC.
MEETING DATE: APR 22, 2019 | TICKER: BDO SECURITY ID: Y07775102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Call to Order | Management | For | For |
| 2 | Proof of Notice and Determination of Existence of Quorum | Management | For | For |
| 3 | Approve Minutes of the Previous Annual Shareholders' Meeting Held on April 20, 2018 | Management | For | For |
| 4 | Approve Report of the President and Audited Financial Statements as of December 31, 2018 | Management | For | For |
| 5 | Open Forum | Management | For | For |
| 6 | Approve and Ratify All Acts of the Board of Directors, Board Committees, and Management During Their Terms of Office | Management | For | For |
| 7.1 | Elect Teresita T. Sy as Director | Management | For | For |
| 7.2 | Elect Jesus A. Jacinto, Jr. as Director | Management | For | For |
| 7.3 | Elect Nestor V. Tan as Director | Management | For | For |
| 7.4 | Elect Christopher A. Bell-Knight as Director | Management | For | For |
| 7.5 | Elect Josefina N. Tan as Director | Management | For | For |
| 7.6 | Elect George T. Barcelon as Director | Management | For | For |
| 7.7 | Elect Jose F. Buenaventura as Director | Management | For | For |
| 7.8 | Elect Jones M. Castro, Jr. as Director | Management | For | For |
| 7.9 | Elect Vicente S. Perez as Director | Management | For | For |
| 7.10 | Elect Dioscoro I. Ramos as Director | Management | For | Against |
| 7.11 | Elect Gilberto C. Teodoro, Jr. as Director | Management | For | For |
| 8 | Appoint External Auditor | Management | For | For |
| 9 | Approve Other Matters | Management | For | Against |
| 10 | Adjournment | Management | For | For |
| |
|---|
BEIGENE LTD.
MEETING DATE: DEC 07, 2018 | TICKER: 6160 SECURITY ID: 07725L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Official Chinese Company Name | Management | For | For |
| 2 | Amend Articles of Association of the Company | Management | For | For |
| 3 | Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares | Management | For | For |
| 4 | Approve the Connected Person Placing Authorization | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
BEIJING SINNET TECHNOLOGY CO., LTD.
MEETING DATE: MAY 08, 2019 | TICKER: 300383 SECURITY ID: Y0R7V6101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Annual Report and Summary | Management | For | For |
| 3 | Approve Report of the Board of Directors | Management | For | For |
| 4 | Approve Report of the Board of Supervisors | Management | For | For |
| 5 | Approve Profit Distribution | Management | For | For |
| 6 | Approve Remuneration Incentive System for Directors and Supervisors | Management | For | For |
| 7 | Approve to Appoint Auditor | Management | For | For |
| 8 | Approve Change in Registered Capital, Change of Business Scope and Amend Articles of Association | Management | For | For |
| 9 | Approve Issuance of Super-short-term Commercial Papers | Management | For | For |
| 10.1 | Elect Geng Dian'gen as Non-Independent Director | Management | For | Against |
| 10.2 | Elect Yang Yuhang as Non-Independent Director | Management | For | Against |
| 10.3 | Elect Yuan Ding as Non-Independent Director | Management | For | Against |
| 10.4 | Elect Liu Hong as Non-Independent Director | Management | For | Against |
| 11.1 | Elect Kong Liang as Independent Director | Management | For | For |
| 11.2 | Elect Hou Chengxun as Independent Director | Management | For | For |
| 11.3 | Elect Guo Lili as Independent Director | Management | For | For |
| 12.1 | Elect Li Chao as Supervisor | Management | For | For |
| 12.2 | Elect Wang Junhui as Supervisor | Management | For | For |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: SEP 13, 2018 | TICKER: BEZQ SECURITY ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividend Distribution | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: SEP 17, 2018 | TICKER: BEZQ SECURITY ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Employment Terms of David Mizrahi, CEO | Management | For | For |
| 2 | Approve Board Chairman Services Agreement | Management | For | For |
| 3 | Approve Compensation of Directors | Management | For | For |
| 4 | Approve Amended Compensation Policy for the Directors and Officers | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| |
|---|
BHARAT PETROLEUM CORP. LTD.
MEETING DATE: SEP 11, 2018 | TICKER: 500547 SECURITY ID: Y0882Z116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
| 3 | Reelect Ramamoorthy Ramachandran as Director | Management | For | For |
| 4 | Approve Remuneration of Joint Statutory Auditors | Management | For | For |
| 5 | Elect Jane Mary Shanti Sundharam as Director | Management | For | For |
| 6 | Elect Vinay Sheel Oberoi as Director | Management | For | For |
| 7 | Elect Tamilisai Soundararajan as Director | Management | For | For |
| 8 | Elect Rajiv Bansal as Director | Management | For | For |
| 9 | Elect Padmakar Kappagantula as Director | Management | For | For |
| 10 | Elect Ellangovan Kamala Kannan as Director | Management | For | For |
| 11 | Approve Issuance of Non-Convertible Bonds/Debentures and/ or other Debt Securities on Private Placement Basis | Management | For | For |
| 12 | Approve Material Related Party Transactions | Management | For | For |
| 13 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
BHARTI AIRTEL LTD.
MEETING DATE: JUL 30, 2018 | TICKER: 532454 SECURITY ID: Y0885K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
BHARTI AIRTEL LTD.
MEETING DATE: AUG 03, 2018 | TICKER: 532454 SECURITY ID: Y0885K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
BHARTI AIRTEL LTD.
MEETING DATE: AUG 08, 2018 | TICKER: 532454 SECURITY ID: Y0885K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Rakesh Bharti Mittal as Director | Management | For | For |
| 4 | Reelect Tan Yong Choo as Director | Management | For | For |
| 5 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Reelect Craig Edward Ehrlich as Director | Management | For | Against |
| 7 | Amend Articles of Association | Management | For | For |
| 8 | Approve Change in Nature of Directorship of Gopal Vittal as Managing Director & CEO (India and South Asia) | Management | For | For |
| 9 | Approve Commission to Non-Executive Directors | Management | For | For |
| 10 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
BHARTI AIRTEL LTD.
MEETING DATE: AUG 28, 2018 | TICKER: 532454 SECURITY ID: Y0885K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Composite Scheme of Arrangement | Management | For | For |
| |
|---|
BHARTI INFRATEL LTD.
MEETING DATE: JUL 24, 2018 | TICKER: INFRATEL SECURITY ID: Y0R86J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Standalone and Consolidated Financial Statements | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Tao Yih Arthur Lang as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants, Gurgaon as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect Anita Kapur as Director | Management | For | For |
| 6 | Approve Reappointment and Remuneration of Akhil Gupta as Executive Chairman | Management | For | For |
| 7 | Approve Material Related Party Transactions with Bharti Airtel Limited | Management | For | For |
| |
|---|
BHARTI INFRATEL LTD.
MEETING DATE: FEB 02, 2019 | TICKER: 534816 SECURITY ID: Y0R86J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation and Arrangement | Management | For | For |
| |
|---|
BINH MINH PLASTICS JOINT STOCK COMPANY
MEETING DATE: APR 19, 2019 | TICKER: BMP SECURITY ID: Y0900U107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2018 Audited Financial Statements and 2018 Business Performance | Management | For | For |
| 2 | Approve 2018 Income Allocation | Management | For | For |
| 3 | Approve 2019 Business and Investment Plan | Management | For | For |
| 4 | Approve 2019 Remuneration of Board of Directors and Supervisory Board | Management | For | For |
| 5 | Approve 2018 Bonus for Employees, Board of Directors and Supervisory Board | Management | For | For |
| 6 | Dismiss Sumphan Luveeraphan as Director and Approve Election of Additional Director | Management | For | Abstain |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Elect Director | Management | For | Abstain |
| 9 | Approve Meeting Minutes and Resolutions | Management | For | For |
| 10 | Other Business | Management | For | Against |
| |
|---|
BNK FINANCIAL GROUP, INC.
MEETING DATE: MAR 28, 2019 | TICKER: 138930 SECURITY ID: Y0R7ZV102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Cha Yong-gyu as Outside Director | Management | For | For |
| 3.2 | Elect Kim Young-jae as Outside Director | Management | For | For |
| 4.1 | Elect Moon Il-jae as Outside Director to Serve as an Audit Committee Member | Management | For | For |
| 4.2 | Elect Heo Jin-ho as Outside Director to Serve as an Audit Committee Member | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
BOLSAS Y MERCADOS ARGENTINOS SA
MEETING DATE: APR 10, 2019 | TICKER: BYMA SECURITY ID: P17552103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 2 | Consider Consolidated and Individual Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Consider Discharge of Directors and Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Did Not Vote |
| 4 | Consider Allocation of Income and Remuneration of Directors and Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Did Not Vote |
| 5 | Approve Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
| 6 | Fix Number of Directors and Alternates | Management | For | Did Not Vote |
| 7 | Designate Four Shareholders as Scrutineers | Management | For | Did Not Vote |
| 8 | Elect Directors and their Alternates for a Three-Year Term | Management | For | Did Not Vote |
| 9 | Elect Director for a Two-Year Term | Management | For | Did Not Vote |
| 10 | Elect Three Members and their Alternates of Internal Statutory Auditors Committee (Comision Fiscalizadora) for a One-Year Term | Management | For | Did Not Vote |
| |
|---|
BOUBYAN BANK KSC
MEETING DATE: MAR 10, 2019 | TICKER: BOUBYAN SECURITY ID: M2035S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations for FY 2018 | Management | For | Did Not Vote |
| 2 | Approve Auditors' Report on Company Financial Statements for FY 2018 | Management | For | Did Not Vote |
| 3 | Approve Shariah Supervisory Board Report on Company Operations for FY 2018 | Management | For | Did Not Vote |
| 4 | Accept Financial Statements and Statutory Reports for FY 2018 | Management | For | Did Not Vote |
| 5 | Approve Special Report on Penalties for FY 2018 | Management | For | Did Not Vote |
| 6 | Approve Related Party Transactions for FY 2019 | Management | For | Did Not Vote |
| 7 | Approve Transfer of 10 Percent of Net Profit to Statutory Reserve and 10 Percent to Optional Reserve FY 2018 | Management | For | Did Not Vote |
| 8 | Approve Discharge of Directors for FY 2018 | Management | For | Did Not Vote |
| 9 | Ratify Auditors and Fix Their Remuneration for FY 2019 | Management | For | Did Not Vote |
| 10 | Elect Shariah Supervisory Board Members (Bundled) and Fix Their Remuneration for FY 2019 | Management | For | Did Not Vote |
| 11 | Approve Dividends of KWD 0.008 per Share for FY 2018 | Management | For | Did Not Vote |
| 12 | Approve Stock Dividend Program Re: 5:100 for FY 2018 | Management | For | Did Not Vote |
| 13 | Authorize Board to Dispose of Fraction Shares | Management | For | Did Not Vote |
| 14 | Authorize Share Repurchase Program of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 15 | Approve Remuneration of Directors of KWD 360,000 for FY 2018 | Management | For | Did Not Vote |
| 16 | Authorize Issuance of Sukuk or Other Shariah Compliant Instruments and Authorize Board to Set Terms of Issuance | Management | For | Did Not Vote |
| 17 | Elect Directors (Bundled) | Management | For | Did Not Vote |
| |
|---|
BOUBYAN BANK KSC
MEETING DATE: MAR 17, 2019 | TICKER: BOUBYAN SECURITY ID: M2035S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves for Bonus Issue Representing 5 Percent of Share Capital | Management | For | Did Not Vote |
| 2 | Authorize Issuance of Shares with Preemptive Rights | Management | For | Did Not Vote |
| 3 | Amend Article 6 of Memorandum of Association and Article 6 of Bylaws to Reflect Changes in Capital | Management | For | Did Not Vote |
| |
|---|
BR MALLS PARTICIPACOES SA
MEETING DATE: APR 30, 2019 | TICKER: BRML3 SECURITY ID: P1908S102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Silvio Jose Genesini Junior as Director | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| 5 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
| 6 | Elect Ilton Luis Schwaab as Fiscal Council Member and Antonio Carlos Bizzo Lima as Alternate | Management | For | For |
| 7 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
| |
|---|
BR MALLS PARTICIPACOES SA
MEETING DATE: APR 30, 2019 | TICKER: BRML3 SECURITY ID: P1908S102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| |
|---|
BR MALLS PARTICIPACOES SA
MEETING DATE: JUN 28, 2019 | TICKER: BRML3 SECURITY ID: P1908S102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify IAUD Auditores Independentes S/S as the Independent Firm to Appraise Proposed Transactions | Management | For | For |
| 2 | Approve Independent Firm's Appraisal | Management | For | For |
| 3 | Approve Absorption of FMSA and Classic | Management | For | For |
| |
|---|
BRAC BANK LTD.
MEETING DATE: APR 30, 2019 | TICKER: BRACBANK SECURITY ID: Y0969T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Stock Dividend | Management | For | For |
| 3.1 | Reelect Shib Narayan Kairy as Director | Management | For | Against |
| 3.2 | Reelect Kaiser Kabir as Director | Management | For | Against |
| 4 | Approve Rahman Rahman Huq as Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
| 5 | Appoint Corporate Governance Compliance Professional for Fiscal Year 2019 and Authorize Board to Fix Their remuneration | Management | For | For |
| |
|---|
BRD GROUPE SOCIETE GENERALE SA (ROMANIA)
MEETING DATE: APR 18, 2019 | TICKER: BRD SECURITY ID: X0300N100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mariana Dinu to General Meeting Secretariat | Management | For | Did Not Vote |
| 2 | Approve Financial Statements and Consolidated Financial Statements for Fiscal Year 2018 | Management | For | Did Not Vote |
| 3 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of RON 1.64 per Share | Management | For | Did Not Vote |
| 5 | Approve Provisionary Budget and Business Plan for Fiscal Year 2019 | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Non-Executive Directors for 2019 and General Limits for Additional Remuneration of Directors and Executives | Management | For | Did Not Vote |
| 7 | Reelect Petre Bunescu as Director, Empower Chairman to Sign Contract of Mandate | Management | For | Did Not Vote |
| 8 | Elect Bogdan-Alexandru Dragoi as Director, Empower Chairman to Sign Contract of Mandate | Management | For | Did Not Vote |
| 9 | Elect Philippe Laurent Charles Heim as Director, Empower Chairman to Sign Contract of Mandate | Management | For | Did Not Vote |
| 10 | Elect Liliana Feleaga as Director, Empower Chairman to Sign Contract of Mandate | Management | For | Did Not Vote |
| 11 | Designate Bogdan-Alexandru Dragoi as Independent Director | Management | For | Did Not Vote |
| 12 | Designate Liliana Feleaga as Independent Director | Management | For | Did Not Vote |
| 13 | Ratify Ernst and Young Assurance Services SRL as Auditor | Management | For | Did Not Vote |
| 14 | Approve Meeting's Ex-Date | Management | For | Did Not Vote |
| 15 | Approve Meeting's Record Date | Management | For | Did Not Vote |
| |
|---|
BRD GROUPE SOCIETE GENERALE SA (ROMANIA)
MEETING DATE: APR 18, 2019 | TICKER: BRD SECURITY ID: X0300N100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mariana Dinu to General Meeting Secretariat | Management | For | Did Not Vote |
| 2 | Amend Article 4 and Annex of Bylaws and Empower CEO to Sign Amended Bylaws | Management | For | Did Not Vote |
| 3 | Approve Meeting's Ex-Date | Management | For | Did Not Vote |
| 4 | Approve Meeting's Record Date | Management | For | Did Not Vote |
| |
|---|
BRITISH AMERICAN TOBACCO MALAYSIA BHD.
MEETING DATE: APR 18, 2019 | TICKER: 4162 SECURITY ID: Y0971P110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Hendrik Stoel as Director | Management | For | For |
| 2 | Elect Ricardo Martin Guardo as Director | Management | For | For |
| 3 | Elect Eric Ooi Lip Aun as Director | Management | For | For |
| 4 | Elect Zainun Aishah Binti Ahmad as Director | Management | For | For |
| 5 | Approve Directors' Fees and Benefits | Management | For | For |
| 6 | Approve KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Renewal of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| 1 | Adopt New Constitution | Management | For | For |
| |
|---|
BUPA ARABIA FOR COOPERATIVE INSURANCE CO.
MEETING DATE: JUN 30, 2019 | TICKER: 8210 SECURITY ID: M20515116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations for FY 2018 | Management | For | For |
| 2 | Approve Auditors' Report on Company Financial Statements for FY 2018 | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports for FY 2018 | Management | For | For |
| 4 | Ratify Auditors and Fix Their Remuneration for Q2, Q3, Q4 for FY 2019 and Q1 for FY 2020 | Management | For | For |
| 5 | Approve Dividends of SAR 1.5 for FY 2018 | Management | For | For |
| 6 | Approve Remuneration of Directors of SAR 2,856,000 for FY 2018 | Management | For | For |
| 7 | Approve Discharge of Directors for FY 2018 | Management | For | For |
| 8 | Approve Dividend Distribution Policy for FY 2019 | Management | For | For |
| 9 | Approve Qualified Employee Stock Purchase Plan | Management | For | Abstain |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| 11.1 | Elect Loay Nazir as Director | Management | For | Abstain |
| 11.2 | Elect David Fletcher as Director | Management | For | Abstain |
| 11.3 | Elect Tal Nazir as Director | Management | For | Abstain |
| 11.4 | Elect Martin Houston as Director | Management | For | Abstain |
| 11.5 | Elect Simeon Preston as Director | Management | For | Abstain |
| 11.6 | Elect Huda Al Ghoson as Director | Management | For | Abstain |
| 11.7 | Elect Walid Shukri as Director | Management | For | Abstain |
| 11.8 | Elect Abdullah Elyas as Director | Management | For | Abstain |
| 11.9 | Elect Zaid Al Gwaiz as Director | Management | For | For |
| 11.10 | Elect Salman Al Faris as Director | Management | For | Abstain |
| 12 | Elect Members of Audit Committee, Approve its Charter and the Remuneration of Its Members | Management | For | For |
| 13 | Approve Related Party Transactions Re: Bupa Global | Management | For | For |
| 14 | Approve Related Party Transactions Re: Bupa Investments Overseas Limited | Management | For | For |
| 15 | Approve Related Party Transactions Re: Bupa Insurance Ltd | Management | For | For |
| 16 | Approve Related Party Transactions Re: Bupa Middle East Holding | Management | For | For |
| 17 | Approve Related Party Transactions Re: Nazer Medical Services | Management | For | For |
| 18 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. | Management | For | For |
| 19 | Approve Related Party Transactions Re: Nazer Holding | Management | For | For |
| 20 | Approve Related Party Transactions Re: Nazer Clinics | Management | For | For |
| 21 | Approve Related Party Transactions Re: Nazer Medical Service | Management | For | For |
| 22 | Approve Related Party Transactions Re: Nawah Healthcare | Management | For | For |
| 23 | Approve Related Party Transactions Re: Nazer Clinics | Management | For | For |
| 24 | Approve Related Party Transactions Re: Dr. Adnan Soufi | Management | For | For |
| 25 | Approve Related Party Transactions Re: Abdulhadi Shayef | Management | For | For |
| 26 | Approve Related Party Transactions Re: Healthy Water Packaging Ltd | Management | For | For |
| 27 | Approve Related Party Transactions Re: Zeid Al Qouwayz | Management | For | For |
| 28 | Approve Related Party Transactions Re: Al Rajhi Steel | Management | For | For |
| 29 | Approve Related Party Transactions Re: Nazer Clinics | Management | For | For |
| 30 | Approve Related Party Transactions Re: Nazer Clinics | Management | For | For |
| 31 | Approve Related Party Transactions Re: Nazer Clinics | Management | For | For |
| 32 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Saudi Ground Services | Management | For | For |
| 33 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Xenel Co. | Management | For | For |
| 34 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Al Ahli Capital | Management | For | For |
| 35 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and National Commercial Bank | Management | For | For |
| 36 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Al-Ittihad Club | Management | For | For |
| 37 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Al-Hilal FC | Management | For | For |
| 38 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Saudi Steel Pipe Company | Management | For | For |
| 39 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Diaverum Co. | Management | For | For |
| 40 | Approve Related Party Transactions Re: Fitaihi Holding Group Co. | Management | For | For |
| |
|---|
CAFE24 CORP.
MEETING DATE: MAR 28, 2019 | TICKER: 042000 SECURITY ID: Y7T37J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approval of Reduction of Capital Reserve | Management | For | Abstain |
| 2 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 3 | Elect Choi Yong-jun as Inside Director | Management | For | Against |
| 4 | Appoint Woo Jong-seok as Internal Auditor | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
| 6 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
| 7 | Amend Articles of Incorporation | Management | For | For |
| |
|---|
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD.
MEETING DATE: MAY 20, 2019 | TICKER: CETV SECURITY ID: G20045202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John K. Billock | Management | For | For |
| 1.2 | Elect Director Alfred W. Langer | Management | For | For |
| 1.3 | Elect Director Parm Sandhu | Management | For | For |
| 1.4 | Elect Director Kelli Turner | Management | For | For |
| 1.5 | Elect Director Trey Turner | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Bylaws 137, 145 and 147 | Management | For | Against |
| 4 | Amend Bylaws 138 | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
CENTRAL PUERTO SA
MEETING DATE: APR 30, 2019 | TICKER: CEPU SECURITY ID: 155038201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
| 2 | Consider Financial Statements and Statutory Reports | Management | For | For |
| 3 | Consider Allocation of Income: ARS 450.46 Million to Legal Reserve, ARS 712.52 Million to Legal Reserve and ARS 13.55 Billion to Discretionary Reserve; Consider Bonus of Participation | Management | For | For |
| 4 | Consider Discharge of Directors | Management | For | For |
| 5 | Consider Discharge of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
| 6 | Consider Remuneration of Directors for FY 2018; Authorize Payments in Advance for FY 2019 | Management | For | For |
| 7 | Consider Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) for FY 2018 and Fees Regimen for FY 2019 | Management | For | Abstain |
| 8 | Fix Number of and Elect Directors and Alternates; Ratify Chairman of Board of Directors | Management | For | Abstain |
| 9 | Elect Members and Alternates of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Abstain |
| 10 | Approve Remuneration of Auditors for FY 2018 | Management | For | For |
| 11 | Appoint Auditors for FY 2019 and Fix Their Remuneration | Management | For | For |
| 12 | Approve Budget of Audit Committee | Management | For | Abstain |
| 13 | Approve Granting of Powers | Management | For | For |
| |
|---|
CHEVRON LUBRICANTS LANKA LTD.
MEETING DATE: APR 23, 2019 | TICKER: LLUB.N0000 SECURITY ID: Y1327T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Asite Talwatte as Director | Management | For | For |
| 3 | Reelect Nicolas Bossut as Director | Management | For | For |
| 4 | Reelect Harsha Amarasekera as Director | Management | For | For |
| 5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
| 6 | Approve Charitable Donations | Management | For | Against |
| |
|---|
CHINA BIOLOGIC PRODUCTS HOLDINGS, INC.
MEETING DATE: JUN 28, 2019 | TICKER: CBPO SECURITY ID: G21515104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Joseph Chow | Management | For | Against |
| 2 | Elect Director Yue'e Zhang | Management | For | Against |
| 3 | Ratify KPMG Huazhen LLP as Auditors | Management | For | For |
| |
|---|
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
MEETING DATE: JUN 18, 2019 | TICKER: 1800 SECURITY ID: Y1R36J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2018 Audited Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution Plan and Final Dividend | Management | For | For |
| 3 | Approve Ernst & Young as International Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve 2018 Report of the Board | Management | For | For |
| 5 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
| 6 | Approve Report on the Use of the Previously Raised Proceeds | Management | For | For |
| 7 | Approve Proposed Issuance of Medium and Long-Term Bonds of the Company and Authorize Liu Qitao, Song Hailiang, Peng Bihong to Deal with All Relevant Matters in Relation to the Issuance of Medium and Long-Term Bonds | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares and/or Preference Shares | Management | For | Against |
| 9 | Approve Extension of the Validity Period of the General Meeting Resolution in Relation to the A Share Convertible Bonds and Extension of the Validity Period of the Corresponding Board Authorization | Management | For | For |
| 10 | Approve Connected Transaction in Relation to the Possible Subscription for A Share Convertible Bonds by China Communications Construction Group (Limited) | Management | For | For |
| 11 | Approve 2019 Estimated Cap for the Internal Guarantees of the Group and Authorize Management to Deal With All Matters in Relation to Providing Internal Guarantees within the Approved Amount | Management | For | Abstain |
| 12 | Approve Launch of Asset-Backed Securitization by the Group and Authorize Chairman and/or Vice-Chairman and/or President and/or Chief Financial Officer to Deal With Matters in Relation to the Asset-Backed Securitization | Management | For | For |
| |
|---|
CHINA EVERBRIGHT INTERNATIONAL LIMITED
MEETING DATE: MAY 22, 2019 | TICKER: 257 SECURITY ID: Y14226107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Cai Yunge as Director | Management | For | Against |
| 3.2 | Elect Wang Tianyi as Director | Management | For | Against |
| 3.3 | Elect Zhai Haitao as Director | Management | For | For |
| 3.4 | Elect Suo Xuquan as Director | Management | For | For |
| 3.5 | Authorize Board to Fix the Remuneration of the Directors | Management | For | Abstain |
| 4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD.
MEETING DATE: JAN 17, 2019 | TICKER: 601888 SECURITY ID: Y149A3100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Equity Transfer and Transfer of Raised Funds Projects | Management | For | For |
| 2 | Approve Appointment of Auditor | Management | For | For |
| 3 | Approve Appointment of Internal Control Auditor | Management | For | For |
| |
|---|
CHINA LIFE INSURANCE CO. LTD.
MEETING DATE: NOV 13, 2018 | TICKER: 2628 SECURITY ID: Y1477R204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Wang Bin as Director | Shareholder | For | For |
| 2 | Elect Tang Yong as Supervisor | Shareholder | For | For |
| 3 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 4 | Approve the Domestic and Overseas Multiple Issuance of Debt Instruments | Management | For | For |
| |
|---|
CHINA LIFE INSURANCE COMPANY LIMITED
MEETING DATE: MAY 30, 2019 | TICKER: 2628 SECURITY ID: Y1477R204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2018 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2018 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2018 Financial Report | Management | For | For |
| 4 | Approve 2018 Profit Distribution Plan | Management | For | For |
| 5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 6 | Elect Han Bing as Supervisor | Shareholder | For | For |
| 7 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
| 8 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
| 9 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
| 10 | Approve Ernst & Young Hua Ming LLP as the PRC Auditor and the Auditor for US Form 20-F and Ernst & Young as the Hong Kong Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 11 | Amend Articles of Association Regarding Party Committee | Management | For | Against |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
| 13 | Approve Overseas Issuance of Senior Bonds | Management | For | For |
| 14 | Elect Li Mingguang as Director | Shareholder | For | For |
| 15 | Elect Wang Junhui as Director | Shareholder | For | For |
| |
|---|
CHINA LITERATURE LTD.
MEETING DATE: OCT 19, 2018 | TICKER: 772 SECURITY ID: G2121R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Purchase Agreement and Related Transactions | Management | For | For |
| 2 | Approve Distribution Framework Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
| |
|---|
CHINA LONGYUAN POWER GROUP CORP. LTD.
MEETING DATE: DEC 21, 2018 | TICKER: 916 SECURITY ID: Y1501T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Baker Tilly China Certified Public Accountants LLP as PRC Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CHINA LONGYUAN POWER GROUP CORP. LTD.
MEETING DATE: FEB 28, 2019 | TICKER: 916 SECURITY ID: Y1501T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jia Yanbing as Director | Management | For | For |
| |
|---|
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
MEETING DATE: MAY 17, 2019 | TICKER: 916 SECURITY ID: Y1501T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2018 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2018 Report of the Supervisory Board | Management | For | For |
| 3 | Approve 2018 Independent Auditor's Report and Audited Financial Statements | Management | For | For |
| 4 | Approve 2018 Final Financial Accounts Report | Management | For | For |
| 5 | Approve 2018 Profit Distribution Plan | Management | For | For |
| 6 | Approve 2019 Financial Budget Plan | Management | For | For |
| 7 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 8 | Approve Baker Tilly China Certified Public Accountants LLP as PRC Auditor and Authorize the Audit Committee of the Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Ernst & Young as International Auditor and Authorize the Audit Committee of the Board to Fix Their Remuneration | Management | For | For |
| 10 | Amend Articles of Association | Management | For | For |
| 11 | Approve Grant of General Mandate for Registration and Issuance of Debt Financing Instruments in the PRC | Management | For | For |
| 12 | Approve Application for Issuance of Debt Financing Instruments of Non-Financial Enterprises in the PRC | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
MEETING DATE: JUL 06, 2018 | TICKER: 916 SECURITY ID: Y1501T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Qiao Baoping as Director | Management | For | For |
| 1.2 | Elect Liu Jinhuan as Director | Management | For | For |
| 1.3 | Elect Luan Baoxing as Director | Management | For | For |
| 1.4 | Elect Yang Xiangbin as Director | Management | For | For |
| 1.5 | Elect Li Enyi as Director | Management | For | For |
| 1.6 | Elect Huang Qun as Director | Management | For | For |
| 1.7 | Elect Zhang Songyi as Director | Management | For | For |
| 1.8 | Elect Meng Yan as Director | Management | For | For |
| 1.9 | Elect Han Dechang as Director | Management | For | For |
| 2.1 | Elect Chen Bin as Supervisor | Management | For | For |
| 2.2 | Elect Yu Yongping as Supervisor | Management | For | For |
| |
|---|
CHINA OILFIELD SERVICES LIMITED
MEETING DATE: MAY 30, 2019 | TICKER: 2883 SECURITY ID: Y15002101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2018 Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 2018 Profit Distribution Plan and Annual Dividend Plan | Management | For | For |
| 3 | Approve 2018 Report of the Directors | Management | For | For |
| 4 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
| 5 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Provision of Guarantees for Other Parties | Management | For | For |
| 7 | Elect Qi Meisheng as Director | Management | For | For |
| 8 | Elect Wong Kwai Huen, Albert as Director | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
| 10 | Authorize Repurchase of Issued A and H Share Capital | Management | For | For |
| 11 | Amend Articles Re: Expansion of Business Scope | Management | For | For |
| |
|---|
CHINA OILFIELD SERVICES LIMITED
MEETING DATE: MAY 30, 2019 | TICKER: 2883 SECURITY ID: Y15002101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Issued A and H Share Capital | Management | For | For |
| |
|---|
CHINA OVERSEAS LAND & INVESTMENT LTD.
MEETING DATE: JUN 14, 2019 | TICKER: 688 SECURITY ID: Y15004107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Yan Jianguo as Director | Management | For | For |
| 3b | Elect Luo Liang as Director | Management | For | For |
| 3c | Elect Guo Guanghui as Director | Management | For | For |
| 3d | Elect Chang Ying as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 9 | Approve 2019 Master Engagement Agreement, Continuing Connected Transactions and the Cap | Management | For | For |
| |
|---|
CHINA PACIFIC INSURANCE (GROUP) CO. LTD.
MEETING DATE: JUN 05, 2019 | TICKER: 2601 SECURITY ID: Y1505Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2018 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2018 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2018 Annual Report of A shares | Management | For | For |
| 4 | Approve 2018 Annual Report of H shares | Management | For | For |
| 5 | Approve 2018 Financial Statements and Report | Management | For | For |
| 6 | Approve 2018 Profit Distribution Plan | Management | For | For |
| 7 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Hong Kong Auditor | Management | For | For |
| 8 | Approve 2018 Due Diligence Report | Management | For | For |
| 9 | Approve 2018 Report on Performance of Independent Directors | Management | For | For |
| 10.1 | Elect Li Qiqiang as Director | Management | For | Against |
| 10.2 | Elect Lam Tyng Yih, Elizabeth as Director | Management | For | For |
| 10.3 | Elect Chen Jizhong as Director | Management | For | For |
| 10.4 | Elect Jiang Xuping as Director | Management | For | For |
| 11 | Amend Remuneration Management System of Directors and Supervisors | Management | For | For |
| 12 | Amend Articles of Association | Management | For | For |
| 13 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
| 14 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
CHINA PETROLEUM & CHEMICAL CORP.
MEETING DATE: OCT 23, 2018 | TICKER: 386 SECURITY ID: Y15010104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Yu Baocai as Director | Management | For | For |
| 2 | Approve Renewal of Continuing Connected Transactions for the Three Years Ending 31 December 2021, the Continuing Connected Transactions Fifth Supplemental Agreement and Related Transactions | Management | For | For |
| |
|---|
CHINA PETROLEUM & CHEMICAL CORP.
MEETING DATE: MAY 09, 2019 | TICKER: 386 SECURITY ID: Y15010104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2018 Financial Reports | Management | For | For |
| 4 | Approve 2018 Profit Distribution Plan | Management | For | For |
| 5 | Approve Interim Profit Distribution Plan | Management | For | For |
| 6 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Debt Financing Instruments | Management | For | Abstain |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 9 | Amend Articles of Association and Authorize Secretary to the Board to Represent Sinopec Corp. in Handling Relevant Formalities for Amendments | Management | For | For |
| |
|---|
CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED
MEETING DATE: MAY 24, 2019 | TICKER: 291 SECURITY ID: Y15037107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Jian Yi as Director | Management | For | For |
| 3.2 | Elect Chen Rong as Director | Management | For | Against |
| 3.3 | Elect Lai Ni Hium, Frank as Director | Management | For | For |
| 3.4 | Elect Houang Tai Ninh as Director | Management | For | For |
| 3.5 | Elect Siu Kwing Chue, Gordon as Director | Management | For | For |
| 3.6 | Elect Rudolf Gijsbert Servaas Van Den Brink as Director | Management | For | For |
| 3.7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
CHINA RESOURCES LAND LIMITED
MEETING DATE: JUN 06, 2019 | TICKER: 1109 SECURITY ID: G2108Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Li Xin as Director | Management | For | For |
| 3.2 | Elect Shen Tongdong as Director | Management | For | For |
| 3.3 | Elect Wu Bingqi as Director | Management | For | For |
| 3.4 | Elect Chen Rong as Director | Management | For | Against |
| 3.5 | Elect Wang Yan as Director | Management | For | Against |
| 3.6 | Elect Zhong Wei as Director | Management | For | Against |
| 3.7 | Elect Sun Zhe as Director | Management | For | For |
| 3.8 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
CHINA RESOURCES POWER HOLDINGS CO. LTD.
MEETING DATE: DEC 17, 2018 | TICKER: 836 SECURITY ID: Y1503A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Equity Transfer Agreement and Related Transactions | Management | For | For |
| |
|---|
CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED
MEETING DATE: JUN 25, 2019 | TICKER: 836 SECURITY ID: Y1503A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Chen Ying as Director | Management | For | Against |
| 3.2 | Elect Wang Yan as Director | Management | For | Against |
| 3.3 | Elect Leung Oi-sie Elsie as Director | Management | For | For |
| 3.4 | Elect Ch'ien K.F. Raymond as Director | Management | For | For |
| 3.5 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
MEETING DATE: JUN 03, 2019 | TICKER: 3311 SECURITY ID: G21677136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3A | Elect Yan Jianguo as Director | Management | For | For |
| 3B | Elect Tian Shuchen as Director | Management | For | For |
| 3C | Elect Zhou Hancheng as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
CHINA TELECOM CORP. LTD.
MEETING DATE: OCT 26, 2018 | TICKER: 728 SECURITY ID: Y1505D102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Engineering Framework Agreement, Renewed Annual Caps and Related Transactions | Management | For | For |
| 2 | Approve Ancillary Telecommunications Services Framework Agreement, Renewed Annual Caps and Related Transactions | Management | For | For |
| 3 | Elect Zhu Min as Director and Authorize Board to Fix Her Remuneration | Management | For | Abstain |
| 4 | Elect Yeung Chi Wai, Jason as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 5 | Elect Xu Shiguang as Supervisor and Authorize Supervisory Committee to Fix His Remuneration | Management | For | For |
| 6 | Approve Adoption of Share Appreciation Rights Scheme | Shareholder | For | For |
| |
|---|
CHINA UNICOM (HONG KONG) LIMITED
MEETING DATE: MAY 10, 2019 | TICKER: 762 SECURITY ID: Y1519S111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1a | Elect Wang Xiaochu as Director | Management | For | For |
| 3.1b | Elect Li Guohua as Director | Management | For | For |
| 3.1c | Elect Zhu Kebing as Director | Management | For | For |
| 3.1d | Elect Cheung Wing Lam Linus as Director | Management | For | For |
| 3.1e | Elect Wong Wai Ming as Director | Management | For | For |
| 3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve KPMG and KPMG Huazhen LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
CHINA UNICOM (HONG KONG) LTD.
MEETING DATE: MAY 10, 2019 | TICKER: 762 SECURITY ID: 16945R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1a | Elect Wang Xiaochu as Director | Management | For | For |
| 3.1b | Elect Li Guohua as Director | Management | For | For |
| 3.1c | Elect Zhu Kebing as Director | Management | For | For |
| 3.1d | Elect Cheung Wing Lam Linus as Director | Management | For | For |
| 3.1e | Elect Wong Wai Ming as Director | Management | For | For |
| 3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
| 4 | Approve KPMG and KPMG Huazhen LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
CHROMA ATE, INC.
MEETING DATE: JUN 18, 2019 | TICKER: 2360 SECURITY ID: Y1604M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Report and Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| |
|---|
CIA CERVECERIAS UNIDAS SA
MEETING DATE: APR 17, 2019 | TICKER: CCU SECURITY ID: 204429104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Chairman's Report | Management | None | None |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of CLP 358.33 per Share and CLP 716.66 per ADR to Be Distributed on April 29, 2019 | Management | For | For |
| 4 | Present Dividend Policy and Distribution Procedures | Management | None | None |
| 5 | Elect Directors | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | Withhold |
| 7 | Approve Remuneration and Budget of Directors' Committee | Management | For | Withhold |
| 8 | Approve Remuneration and Budget of Audit Committee | Management | For | Withhold |
| 9a | Appoint Auditors | Management | For | For |
| 9b | Designate Risk Assessment Companies | Management | For | Withhold |
| 10 | Receive Directors' Committee Report on Activities | Management | None | None |
| 11 | Receive Report Regarding Related-Party Transactions | Management | None | None |
| 12 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
CNOOC LIMITED
MEETING DATE: MAY 23, 2019 | TICKER: 883 SECURITY ID: Y1662W117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| A2 | Approve Final Dividend | Management | For | For |
| A3 | Elect Wang Dongjin as Director | Management | For | For |
| A4 | Elect Xu Keqiang as Director | Management | For | For |
| A5 | Elect Chiu Sung Hong as Director | Management | For | For |
| A6 | Elect Qiu Zhi Zhong as Director | Management | For | For |
| A7 | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
| A8 | Approve Deloitte Touche Tohmatsu as Independent Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| B1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| B2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| B3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
MEETING DATE: DEC 10, 2018 | TICKER: CSMG3 SECURITY ID: P28269101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Long-Term Loan Agreement with Banco KfW | Management | For | For |
| |
|---|
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
MEETING DATE: APR 11, 2019 | TICKER: CSMG3 SECURITY ID: P28269101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Investment Plan | Management | For | For |
| 4 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | Against |
| |
|---|
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
MEETING DATE: MAY 03, 2019 | TICKER: CSMG3 SECURITY ID: P28269101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Investment Plan | Management | For | For |
| |
|---|
COMPANHIA PARANAENSE DE ENERGIA
MEETING DATE: APR 29, 2019 | TICKER: CPLE6 SECURITY ID: 20441B407
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3a | Elect Director Appointed by Preferred Shareholder | Shareholder | None | Abstain |
| 4a | Elect Fiscal Council Member Appointed by Preferred Shareholder | Shareholder | None | Abstain |
| |
|---|
COMPANIA DE MINAS BUENAVENTURA SAA
MEETING DATE: MAR 25, 2019 | TICKER: BUENAVC1 SECURITY ID: 204448104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Authorize Board to Approve Dividends | Management | For | For |
| 4 | Approve Distribution of Dividends | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | Abstain |
| 6 | Approve Remuneration of Directors | Management | For | Abstain |
| 7 | Appoint Auditors | Management | For | For |
| |
|---|
CORPORACION AMERICA AIRPORTS SA
MEETING DATE: MAY 22, 2019 | TICKER: CAAP SECURITY ID: L1995B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Discharge of Directors | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Elect Daniel Marx as Director | Management | For | For |
| 7 | Appoint PricewaterhouseCoopers as Auditor | Management | For | For |
| 8 | Approve Share Repurchase | Management | For | For |
| 9 | Amend Articles 11.2 and 11.3 Re: NYSE Convening Requirements of General Meetings | Management | For | For |
| 10 | Amend Article 11.9 Re: Minutes and Certified Copies | Management | For | For |
| 11 | Amend Article 13.2 Re: Procedure to Convene a Board Meeting | Management | For | For |
| 12 | Amend Article 14.2 Re: Signature of Copies or Extracts of Board Minutes | Management | For | For |
| 13 | Amend Article 21.3 Re: Availability of Documents at the Registered Office | Management | For | For |
| 14 | Amend Articles 5.2 Re: Adjust Clerical Inaccuracy and Add Definition of "General Meeting" | Management | For | For |
| |
|---|
CREDICORP LTD.
MEETING DATE: MAR 29, 2019 | TICKER: BAP SECURITY ID: G2519Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Present 2018 Annual Report | Management | None | None |
| 2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2018, Including External Auditors' Report | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| |
|---|
CSTONE PHARMACEUTICALS CO. LTD.
MEETING DATE: JUN 20, 2019 | TICKER: 2616 SECURITY ID: G2588M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Elect Frank Ningjun Jiang as Director | Management | For | Against |
| 2.2 | Elect Wei Li as Director | Management | For | Against |
| 2.3 | Elect Qun Zhao as Director | Management | For | Against |
| 2.4 | Elect Yanling Cao as Director | Management | For | Against |
| 3 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
DANGOTE CEMENT PLC
MEETING DATE: JUN 17, 2019 | TICKER: DANGCEM SECURITY ID: V27546106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of NGN 16 Per Share | Management | For | For |
| 3 | Elect Directors (Bundled) | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect Members of Audit Committee | Management | For | Abstain |
| 6 | Approve Remuneration of Directors | Management | For | For |
| |
|---|
DAOU TECHNOLOGY, INC.
MEETING DATE: MAR 26, 2019 | TICKER: 023590 SECURITY ID: Y19908105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Kim Seong-wook as Inside Director | Management | For | Against |
| 3.2 | Elect Kim Yong-dae as Outside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
DELTA ELECTRONICS, INC.
MEETING DATE: JUN 10, 2019 | TICKER: 2308 SECURITY ID: Y20263102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 5 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
| 6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| |
|---|
DESPEGAR.COM CORP.
MEETING DATE: NOV 29, 2018 | TICKER: DESP SECURITY ID: G27358103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael James Doyle, II | Management | For | Against |
| 1.2 | Elect Director Adam Jay | Management | For | Against |
| |
|---|
DINO POLSKA SA
MEETING DATE: JUN 13, 2019 | TICKER: DNP SECURITY ID: X188AF102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Meeting Chairman | Management | For | For |
| 3 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Receive Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends | Management | None | None |
| 6 | Receive Supervisory Board Reports on Board's Work, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends | Management | None | None |
| 7 | Receive Supervisory Board Requests on Approval of Management Board Report on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income and Dividends, and Discharge of Management Board Members | Management | None | None |
| 8.1 | Approve Management Board Report on Company's Operations | Management | For | For |
| 8.2 | Approve Financial Statements | Management | For | For |
| 9 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 10.1 | Approve Management Board Report on Group's Operations | Management | For | For |
| 10.2 | Approve Consolidated Financial Statements | Management | For | For |
| 11.1 | Approve Discharge of Szymon Piduch (CEO) | Management | For | For |
| 11.2 | Approve Discharge of Michal Krauze (Management Board Member) | Management | For | For |
| 12.1 | Approve Discharge of Tomasz Biernacki (Supervisory Board Chairman) | Management | For | For |
| 12.2 | Approve Discharge of Eryk Bajer (Supervisory Board Member) | Management | For | For |
| 12.3 | Approve Discharge of Pierre Detry (Supervisory Board Member) | Management | For | For |
| 12.4 | Approve Discharge of Slawomir Jakszuk (Supervisory Board Member) | Management | For | For |
| 12.5 | Approve Discharge of Piotr Nowjalis (Supervisory Board Member) | Management | For | For |
| 12.6 | Approve Discharge of Maciej Polanowski (Supervisory Board Member) | Management | For | For |
| 13 | Approve Discharge of Szymon Piduch (CEO) and Michal Krauze (Management Board Member) | Management | For | For |
| 14 | Approve Discharge of Tomasz Biernacki (Supervisory Board Chairman), Maciej Polanowski (Supervisory Board Member), and Eryk Bajer (Supervisory Board Member) | Management | For | For |
| 15 | Close Meeting | Management | None | None |
| |
|---|
DIRECIONAL ENGENHARIA SA
MEETING DATE: JUL 26, 2018 | TICKER: DIRR3 SECURITY ID: P3561Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Shares of Subsidiaries by Lago da Pedra Empreendimentos Imobiliarios Ltda | Management | For | For |
| |
|---|
DIRECIONAL ENGENHARIA SA
MEETING DATE: APR 29, 2019 | TICKER: DIRR3 SECURITY ID: P3561Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
| 4.1 | Elect Bruno Lage de Araujo Paulino as Fiscal Council Member and Rita Rebelo Horta de Assis Fonseca as Alternate | Management | For | For |
| 4.2 | Elect Paulo Savio Bicalho as Fiscal Council Member and Uocimar Silva as Alternate | Management | For | For |
| 5 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
| |
|---|
DIRECIONAL ENGENHARIA SA
MEETING DATE: APR 29, 2019 | TICKER: DIRR3 SECURITY ID: P3561Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Corporate Purpose | Management | For | For |
| 2 | Amend Articles: Executive Directors | Management | For | For |
| 3 | Amend Articles | Management | For | For |
| |
|---|
DP WORLD PLC
MEETING DATE: APR 25, 2019 | TICKER: DPW SECURITY ID: M2851K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for FY 2018 | Management | For | For |
| 2 | Approve Final Dividend of USD 0.43 Per Share for FY 2018 | Management | For | For |
| 3 | Reelect Sultan Ahmed Bin Sulayem as Director | Management | For | For |
| 4 | Reelect Yuvraj Narayan as Director | Management | For | For |
| 5 | Reelect Deepak Parekh as Director | Management | For | For |
| 6 | Reelect Robert Woods as Director | Management | For | For |
| 7 | Reelect Mark Russell as Director | Management | For | For |
| 8 | Reelect Abdulla Ghobash as Director | Management | For | For |
| 9 | Reelect Nadya Kamali as Director | Management | For | For |
| 10 | Reelect Mohamed Al Suwaidi as Director | Management | For | Against |
| 11 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 12 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorize Share Issuance with Preemptive Rights | Management | For | For |
| 14 | Authorize Share Repurchase Program | Management | For | For |
| 15 | Eliminate Preemptive Rights Pursuant to Item 13 Above | Management | For | For |
| 16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 17 | Adopt New Articles of Association | Management | For | For |
| |
|---|
DRDGOLD LTD.
MEETING DATE: NOV 30, 2018 | TICKER: DRD SECURITY ID: S22362107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reappoint KPMG Inc as Auditors of the Company with Riegert Stoltz as the Designated External Audit Partner | Management | For | For |
| 2 | Elect Jean Nel as Director | Management | For | For |
| 3 | Re-elect Johan Holtzhausen as Director | Management | For | For |
| 4 | Re-elect Niel Pretorius as Director | Management | For | For |
| 5 | Re-elect Toko Mnyango as Director | Management | For | For |
| 6 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 7.1 | Re-elect Johan Holtzhausen as Chairman of the Audit and Risk Committee | Management | For | For |
| 7.2 | Re-elect Edmund Jeneker as Member of the Audit and Risk Committee | Management | For | For |
| 7.3 | Elect Toko Mnyango as Member of the Audit and Risk Committee | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9 | Approve Implementation Report | Management | For | For |
| 10 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 1 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 2 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
| |
|---|
DUBAI FINANCIAL MARKET PJSC
MEETING DATE: MAR 17, 2019 | TICKER: DFM SECURITY ID: M28814107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations for FY 2018 | Management | For | For |
| 2 | Approve Auditor's Report on Company Financial Statements for FY 2018 | Management | For | For |
| 3 | Approve Shariah Supervisory Board Report for FY 2018 | Management | For | For |
| 4 | Accept Financial Statements and Statutory Reports for FY 2018 | Management | For | For |
| 5 | Approve Discharge of Directors for FY 2018 | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Discharge of Auditors for FY 2018 | Management | For | For |
| 8 | Ratify Auditors and Fix Their Remuneration for FY 2019 | Management | For | For |
| 9 | Elect Supervisory Board Members (Bundled) for FY 2019 | Management | For | Abstain |
| 10 | Approve Related Party Transactions | Management | For | Abstain |
| |
|---|
DXB ENTERTAINMENTS PJSC
MEETING DATE: APR 24, 2019 | TICKER: DXBE SECURITY ID: M2888V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations for FY 2018 | Management | For | For |
| 2 | Approve Auditors' Report on Company Financial Statements for FY 2018 | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports for FY 2018 | Management | For | For |
| 4 | Approve Discharge of Directors for FY 2018 | Management | For | For |
| 5 | Approve Discharge of Auditors for FY 2018 | Management | For | For |
| 6 | Ratify Auditors and Fix Their Remuneration for FY 2019 | Management | For | For |
| 7 | Approve Additional Statutory Audit Fees of USD 50,000 for Services Undertaken by the External Auditors for FY 2018 | Management | For | For |
| 8 | Approve Continuation of Company | Management | For | For |
| 9 | Approve Board Report Re: Six Flags Theme Park and Rights Issue | Management | For | Abstain |
| 10 | Direct the Available Proceeds of the Rights Issue by Enhancing the Existing Theme Parks of Motiongate Dubai and Bollywoord Parks Dubai | Management | For | Abstain |
| 11 | Approve Reutilization of Any Remaining Proceeds Raised Pursuant to the Rights Issue | Management | For | Abstain |
| 12 | Authorize Board to Ratify and Execute Approved Issuance | Management | For | Abstain |
| |
|---|
ECOPETROL SA
MEETING DATE: MAR 29, 2019 | TICKER: ECOPETROL SECURITY ID: ADPV14028
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Safety Guidelines | Management | None | None |
| 2 | Verify Quorum | Management | None | None |
| 3 | Opening by Chief Executive Officer | Management | None | None |
| 4 | Approve Meeting Agenda | Management | For | For |
| 5 | Elect Chairman of Meeting | Management | For | For |
| 6 | Appoint Committee in Charge of Scrutinizing Elections and Polling | Management | For | For |
| 7 | Elect Meeting Approval Committee | Management | For | For |
| 8 | Present Board of Directors' Report, CEO's Evaluation and Compliance with the Corporate Governance Code | Management | None | None |
| 9 | Present Board of Directors and Chairman's Report | Management | None | None |
| 10 | Present Individual and Consolidated Financial Statements | Management | None | None |
| 11 | Present Auditor's Report | Management | None | None |
| 12 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 13 | Approve Allocation of Income | Management | For | For |
| 14 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 15 | Elect Directors | Management | For | For |
| 16 | Amend Bylaws | Management | For | For |
| 17 | Amend Regulations on General Meetings | Management | For | For |
| 18 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
EGYPTIAN FINANCIAL GROUP-HERMES HOLDING CO.
MEETING DATE: APR 21, 2019 | TICKER: HRHO SECURITY ID: M3047P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations for FY 2018 | Management | For | Did Not Vote |
| 2 | Approve Auditors' Report on Company Financial Statements for FY 2018 | Management | For | Did Not Vote |
| 3 | Accept Financial Statements and Statutory Reports for FY 2018 | Management | For | Did Not Vote |
| 4 | Approve Corporate Governance Report for FY 2018 | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income and Dividends for FY 2018 | Management | For | Did Not Vote |
| 6 | Approve Discharge of Chairman and Directors for FY 2018 | Management | For | Did Not Vote |
| 7 | Approve Attendance and Sitting Fees of Directors for FY 2019 | Management | For | Did Not Vote |
| 8 | Ratify Auditors and Fix Their Remuneration for FY 2019 | Management | For | Did Not Vote |
| 9 | Approve Charitable Donations for FY 2018 and FY 2019 | Management | For | Did Not Vote |
| |
|---|
EGYPTIAN FINANCIAL GROUP-HERMES HOLDING CO.
MEETING DATE: APR 21, 2019 | TICKER: HRHO SECURITY ID: M3047P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles 38 and 49 of Bylaws Re: General Assembly Voting Requirements and Cumulative Voting Adoption | Management | For | Did Not Vote |
| 2 | Add Article to Bylaws Re: Remuneration and Incentive Program | Management | For | Did Not Vote |
| |
|---|
EMAAR PROPERTIES PJSC
MEETING DATE: APR 22, 2019 | TICKER: EMAAR SECURITY ID: M4025S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations for FY 2018 | Management | For | For |
| 2 | Approve Auditors' Report on Company Financial Statements for FY 2018 | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports for FY 2018 | Management | For | For |
| 4 | Approve Dividends of AED 0.15 per Share | Management | For | For |
| 5 | Approve Remuneration of Non-Executive Directors of AED 7,974,000 for FY 2018 | Management | For | For |
| 6 | Approve Discharge of Directors for FY 2018 | Management | For | For |
| 7 | Approve Discharge of Auditors for FY 2018 | Management | For | For |
| 8 | Ratify Auditors and Fix Their Remuneration for FY 2019 | Management | For | For |
| 9 | Approve Donations for FY 2019 Up to 2 Percent of Average Net Profits of FY 2017 and FY 2018 | Management | For | For |
| 10 | Cancel the Company's Employees Incentive Shares Ownership Plan was Approved on April 22, 2018 | Management | For | For |
| |
|---|
ENERJISA ENERJI AS
MEETING DATE: MAR 28, 2019 | TICKER: ENJSA SECURITY ID: M4049T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Ratify Director Appointments | Management | For | Against |
| 6 | Approve Discharge of Board | Management | For | For |
| 7 | Approve Allocation of Income | Management | For | For |
| 8 | Ratify External Auditors | Management | For | For |
| 9 | Change Location of Headquarters | Management | For | For |
| 10 | Approve Remuneration Policy | Management | For | For |
| 11 | Receive Information on Donations Made in 2018 | Management | None | None |
| 12 | Approve Upper Limit of Donations for 2019 | Management | For | Abstain |
| 13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| |
|---|
ENN ENERGY HOLDINGS LTD.
MEETING DATE: AUG 08, 2018 | TICKER: 2688 SECURITY ID: G3066L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve the SPA and Related Transactions | Management | For | For |
| 1b | Approve Specific Mandate to Issue Consideration Shares to the Vendors Under the SPA | Management | For | For |
| 1c | Authorize Board to Issue Consideration Shares | Management | For | For |
| 1d | Authorize Board to Deal with All Matters in Relation to the Acquisition | Management | For | For |
| 2 | Approve Whitewash Waiver and Related Transactions | Management | For | For |
| |
|---|
ENN ENERGY HOLDINGS LTD.
MEETING DATE: MAY 30, 2019 | TICKER: 2688 SECURITY ID: G3066L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Elect Wang Yusuo as Director | Management | For | Against |
| 3a2 | Elect Wang Zizheng as Director | Management | For | Against |
| 3a3 | Elect Ma Zhixiang as Director | Management | For | For |
| 3a4 | Elect Yuen Po Kwong as Director | Management | For | For |
| 3a5 | Elect Yien Yu Yu, Catherine as Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
EUROCHARM HOLDINGS CO., LTD.
MEETING DATE: MAY 31, 2019 | TICKER: 5288 SECURITY ID: G31455101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 7 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
| 8.1 | Elect Steven Yu (YU,MING-HUI), Representative of NEW GENERAL LIMITED, with Shareholder No. 2, as Non-Independent Director | Management | For | Against |
| 8.2 | Elect Michael Yu (YU,I-CHANG), Representative of SEA SHORE GROUP LIMITED, with Shareholder No. 97, as Non-Independent Director | Management | For | Against |
| 8.3 | Elect Antonio Yu (YU,I-YUAN), Representative of SEA SHORE GROUP LIMITED, with Shareholder No. 97, as Non-Independent Director | Management | For | Against |
| 8.4 | Elect Steven Chang (CHANG,CHING-I), with ID No. A122450XXX, as Non-Independent Director | Management | For | Against |
| 8.5 | Elect Wei-Min Lin, with ID No. M120473XXX, as Independent Director | Management | For | For |
| 8.6 | Elect Bryan Peng (PENG,HSIEH-JU), with ID No. E121369XXX, as Independent Director | Management | For | For |
| 8.7 | Elect Gen-Yu Fong (FENG,CHEN-YU), with ID No. Y120430XXX, as Independent Director | Management | For | For |
| 9 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
| |
|---|
FAR EAST HORIZON LTD.
MEETING DATE: JUN 05, 2019 | TICKER: 3360 SECURITY ID: Y24286109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Ning Gaoning as Director | Management | For | Against |
| 3b | Elect John Law as Director | Management | For | Against |
| 3c | Elect Kuo Ming-Jian as Director | Management | For | Against |
| 3d | Elect Han Xiaojing as Director | Management | For | For |
| 3e | Elect Liu Jialin as Director | Management | For | For |
| 3f | Elect Cai Cunqiang Director | Management | For | For |
| 3g | Elect Yip Wai Ming as Director | Management | For | For |
| 3h | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Adopt New Share Option Scheme | Management | For | Against |
| |
|---|
FERREYCORP SA
MEETING DATE: MAR 27, 2019 | TICKER: FERREYC1 SECURITY ID: P3924F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports, and Discharge Directors | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3 | Amend Dividend Policy | Management | For | Did Not Vote |
| 4 | Authorize Board to Approve Extraordinary Dividends | Management | For | Did Not Vote |
| 5 | Appoint Auditors | Management | For | Did Not Vote |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
| |
|---|
FIBRA MACQUARIE MEXICO
MEETING DATE: SEP 18, 2018 | TICKER: FIBRAMQ12 SECURITY ID: P3515D155
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Trust Agreement, Title and Operation Documents; Instruct Common Representative and or Trustee to Carry out Agreements and Adopt Necessary Actions to Execute Approved Resolutions | Management | For | For |
| 2 | Amend Compensation Scheme for Independent Members of Ethics and Corporate Practices Committee | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
FIBRA MACQUARIE MEXICO
MEETING DATE: APR 24, 2019 | TICKER: FIBRAMQ12 SECURITY ID: P3515D155
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Audited Financial Statements | Management | For | For |
| 2 | Approve Annual Report | Management | For | For |
| 3 | Extend Share Repurchase for Additional Year; Set Maximum Amount for Share Repurchase | Management | For | For |
| 4 | Ratify Juan Antonio Salazar Rigal as Independent Member of Technical Committee | Management | For | For |
| 5 | Ratify Alvaro de Garay Arellano as Independent Member of Technical Committee | Management | For | For |
| 6 | Ratify Luis Alberto Aziz Checa as Independent Member of Technical Committee | Management | For | For |
| 7 | Ratify Jaime de la Garza as Independent Member of Technical Committee | Management | For | For |
| 8 | Ratify Michael Brennan as Independent Member of Technical Committee | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
FIBRA UNO ADMINISTRACION SA DE CV
MEETING DATE: APR 29, 2019 | TICKER: FUNO11 SECURITY ID: P3515D163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.i | Accept Reports of Audit, Corporate Practices, Nominating and Remuneration Committees | Management | For | For |
| 1.ii | Accept Technical Committee Report on Compliance in Accordance to Article 172 of General Mercantile Companies Law | Management | For | For |
| 1.iii | Accept Report of Trust Managers in Accordance to Article 44-XI of Securities Market Law, Including Technical Committee's Opinion on that Report | Management | For | For |
| 1.iv | Accept Technical Committee Report on Operations and Activities Undertaken | Management | For | For |
| 2 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 3 | Elect or Ratify Members of Technical Committee and Secretary Who will not be Part of Technical Committee; Verify Independence Classification | Management | For | Abstain |
| 4 | Approve Remuneration of Technical Committee Members | Management | For | Abstain |
| 5 | Appoint Legal Representatives | Management | For | For |
| 6 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
FIBRIA CELULOSE SA
MEETING DATE: SEP 13, 2018 | TICKER: FIBR3 SECURITY ID: 31573A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Waive Tender Offer Requirement | Management | For | Against |
| 2 | Approve Acquisition Agreement between the Company, Eucalipto Holding S.A. and Suzano Papel e Celulose S.A. | Management | For | Against |
| 3 | Approve Sale of Company to Eucalipto Holding S.A. | Management | For | Against |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
| 5 | Amend Remuneration of Company's Management | Management | For | Against |
| 6a | Elect Vera Lucia de Almeida Pereira Elias as Alternate Director | Management | For | For |
| 6b | Elect Sergio Citeroni as Alternate Director | Management | For | For |
| |
|---|
FIBRIA CELULOSE SA
MEETING DATE: DEC 03, 2018 | TICKER: FIBR3 SECURITY ID: 31573A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends | Management | For | For |
| |
|---|
FIRST ABU DHABI BANK PJSC
MEETING DATE: FEB 25, 2019 | TICKER: FAB SECURITY ID: M7080Z114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations for FY 2018 | Management | For | For |
| 2 | Approve Auditors' Report on Company Financial Statements for FY 2018 | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports for FY 2018 | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of 74 Percent of Share Capital for FY 2018 | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve Discharge of Directors for FY 2018 | Management | For | For |
| 7 | Approve Discharge of Auditors for FY 2018 | Management | For | For |
| 8 | Ratify Auditors and Fix Their Remuneration for FY 2019 | Management | For | For |
| 9 | Amend Article 6 of Bylaws to Reflect Changes in Capital | Management | For | For |
| 10 | Amend Article 7 of Bylaws Re: Increase in Foreign Ownership Limit | Management | For | For |
| 11 | Authorize Issuance of Bonds/Debentures/Sukuk Up to USD 7.5 Billion | Management | For | For |
| |
|---|
FIRST RESOURCES LIMITED (SINGAPORE)
MEETING DATE: APR 29, 2019 | TICKER: EB5 SECURITY ID: Y2560F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Ong Beng Kee as Director | Management | For | For |
| 4 | Elect Chang See Hiang as Director | Management | For | For |
| 5 | Elect Ciliandra Fangiono as Director | Management | For | For |
| 6 | Approve Directors' Fees | Management | For | For |
| 7 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 9 | Approve Mandate for Interested Person Transactions | Management | For | For |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
FIRSTRAND LTD.
MEETING DATE: NOV 29, 2018 | TICKER: FSR SECURITY ID: S5202Z131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Re-elect Lulu Gwagwa as Director | Management | For | For |
| 1.2 | Re-elect Tandi Nzimande as Director | Management | For | For |
| 1.3 | Re-elect Ethel Matenge-Sebesho as Director | Management | For | For |
| 1.4 | Re-elect Paballo Makosholo as Director | Management | For | Against |
| 1.5 | Elect Tom Winterboer as Director | Management | For | For |
| 1.6 | Elect Mary Vilakazi as Director | Management | For | Against |
| 1.7 | Re-elect Jannie Durand as Alternate Director | Management | For | Against |
| 2.1 | Reappoint Deloitte & Touche as Auditors of the Company | Management | For | For |
| 2.2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
| 3 | Place Authorised but Unissued Ordinary Shares under Control of Directors | Management | For | For |
| 4 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 5 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 1 | Approve Remuneration Policy | Management | For | Against |
| 2 | Approve Remuneration Implementation Report | Management | For | Against |
| 1 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 2 | Approve Financial Assistance to Directors and Prescribed Officers as Employee Share Scheme Beneficiaries | Management | For | For |
| 3 | Approve Financial Assistance to Related and Inter-related Entities | Management | For | For |
| 4 | Approve Remuneration of Non-executive Directors | Management | For | For |
| |
|---|
FOURLIS HOLDINGS SA
MEETING DATE: JUN 14, 2019 | TICKER: FOYRK SECURITY ID: X29966177
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Auditors | Management | For | For |
| 3 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 4 | Approve Director Remuneration | Management | For | For |
| 5 | Elect Ioannis Kostopoulos as Member of Audit Committee | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7 | Approve Share Capital Reduction via Decrease in Par Value | Management | For | For |
| 8 | Amend Company Articles | Management | For | For |
| |
|---|
FRONTIER DIGITAL VENTURES LIMITED
MEETING DATE: MAY 24, 2019 | TICKER: FDV SECURITY ID: Q3R46W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Report | Management | For | For |
| 2 | Elect Mark Licciardo as Director | Management | For | For |
| 3 | Approve Issuance of Options to Anthony Klok | Management | For | For |
| 4 | Approve Issuance of Shares to Mark Licciardo | Management | For | For |
| 5 | Ratify the Past Issuance of Shares to Senior Employees | Management | For | For |
| 6 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | Against |
| 7 | Approve Amendments to the Constitution | Management | For | For |
| 8 | Approve Employee Share Plan | Management | For | Against |
| |
|---|
FUTURE RETAIL LTD.
MEETING DATE: AUG 29, 2018 | TICKER: 540064 SECURITY ID: Y0R8CN111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Rakesh Biyani as Director | Management | For | Against |
| 3 | Approve Revision in the Remuneration of Kishore Biyani as Managing Director | Management | For | For |
| 4 | Approve Revision in the Remuneration of Rakesh Biyani as Jt. Managing Director | Management | For | For |
| 5 | Approve Commission to Directors | Management | For | For |
| 6 | Approve Related Party Transactions | Management | For | For |
| 7 | Elect Rahul Garg as Director | Management | For | For |
| |
|---|
GAIL (INDIA) LTD.
MEETING DATE: SEP 11, 2018 | TICKER: 532155 SECURITY ID: Y2R78N114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend and Confirm Interim Dividend | Management | For | For |
| 3 | Reelect Subir Purkayastha as Director | Management | For | For |
| 4 | Reelect Ashish Chatteriee as Director | Management | For | For |
| 5 | Approve Remuneration of Joint Statutory Auditors | Management | For | For |
| 6 | Elect Rahul Mukherjee as Director | Management | For | For |
| 7 | Elect Jayanto Narayan Choudhury as Director | Management | For | For |
| 8 | Elect Banto Devi Kataria as Director | Management | For | For |
| 9 | Elect Manoj Jain as Director (BusinessDevelopment) | Management | For | For |
| 10 | Approve Remuneration of Cost Auditors | Management | For | For |
| 11 | Approve Material Related Party Transactions with Petronet LNG Limited | Management | For | For |
| 12 | Amend Object Clause of Memorandum of Association | Management | For | For |
| 13 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| |
|---|
GEORGIA CAPITAL PLC
MEETING DATE: MAY 22, 2019 | TICKER: CGEO SECURITY ID: G9687A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Elect Irakli Gilauri as Director | Management | For | For |
| 5 | Elect Kim Bradley as Director | Management | For | For |
| 6 | Elect Caroline Brown as Director | Management | For | For |
| 7 | Elect Massimo Gesua' sive Salvadori as Director | Management | For | For |
| 8 | Elect William Huyett as Director | Management | For | For |
| 9 | Elect David Morrison as Director | Management | For | For |
| 10 | Elect Jyrki Talvitie as Director | Management | For | For |
| 11 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 14 | Authorise Issue of Equity | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
GLOBE TRADE CENTRE SA
MEETING DATE: MAY 14, 2019 | TICKER: GTC SECURITY ID: X3204U113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Meeting Chairman | Management | For | For |
| 3 | Approve Agenda of Meeting; Acknowledge Proper Convening of Meeting | Management | For | For |
| 4 | Approve Financial Statements and Management Board Report on Company's Operations | Management | For | For |
| 5 | Approve Consolidated Financial Statements and Management Board Report on Group's Operations | Management | For | For |
| 6 | Approve Allocation of Income and Dividends of PLN 0.37 per Share | Management | For | For |
| 7.1 | Approve Discharge of Thomas Kurzmann (CEO) | Management | For | For |
| 7.2 | Approve Discharge of Erez Boniel (Management Board Member) | Management | For | For |
| 8.1 | Approve Discharge of Alexander Hesse (Supervisory Board Chairman) | Management | For | For |
| 8.2 | Approve Discharge of Philippe Couturier (Supervisory Board Member) | Management | For | For |
| 8.3 | Approve Discharge of Olivier Brahin (Supervisory Board Member) | Management | For | For |
| 8.4 | Approve Discharge of Ryszard Koper (Supervisory Board Member) | Management | For | For |
| 8.5 | Approve Discharge of Jan Duedden (Supervisory Board Member) | Management | For | For |
| 8.6 | Approve Discharge of Patrick Haerle (Supervisory Board Member) | Management | For | For |
| 8.7 | Approve Discharge of Mariusz Grendowicz (Supervisory Board Member) | Management | For | For |
| 8.8 | Approve Discharge of Marcin Murawski (Supervisory Board Member) | Management | For | For |
| 8.9 | Approve Discharge of Katharina Schade (Supervisory Board Member) | Management | For | For |
| 8.10 | Approve Discharge of Ryszard Wawryniewicz (Supervisory Board Member) | Management | For | For |
| 9 | Approve Increase in Share Capital via Issuance of N Series Shares for Private Placement; Approve Dematerialization and Listing of N Series Shares; Amend Statute Accordingly | Management | For | For |
| 10 | Elect Supervisory Board Member | Management | For | Abstain |
| 11 | Close Meeting | Management | None | None |
| |
|---|
GLODON CO., LTD.
MEETING DATE: APR 25, 2019 | TICKER: 002410 SECURITY ID: Y2726S100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Annual Report and Summary | Management | For | For |
| 5 | Approve Profit Distribution | Management | For | For |
| 6 | Approve Change in Registered Capital and Amend Articles of Association | Management | For | For |
| |
|---|
GP INVESTMENTS LTD.
MEETING DATE: APR 30, 2019 | TICKER: GPIV33 SECURITY ID: G4035L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of the Meeting | Management | For | For |
| 2 | Confirm Meeting Notice | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Amend Articles | Management | For | Against |
| |
|---|
GRUMA SAB DE CV
MEETING DATE: APR 26, 2019 | TICKER: GRUMAB SECURITY ID: P4948K121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Present Report on Adherence to Fiscal Obligations | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Set Maximum Amount of Share Repurchase Reserve and Present Report of Operations with Treasury Shares | Management | For | Abstain |
| 5 | Elect Directors, Secretary, and Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees | Management | For | Abstain |
| 6 | Elect Chairmen of Audit and Corporate Practices Committees | Management | For | Abstain |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
GRUMA SAB DE CV
MEETING DATE: APR 26, 2019 | TICKER: GRUMAB SECURITY ID: P4948K121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Cancellation of 11.79 Million Series B Class I Repurchased Shares and Consequently Reduction in Fixed Portion of Capital; Amend Article 6 | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 3 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
MEETING DATE: APR 23, 2019 | TICKER: GAPB SECURITY ID: P4959P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reports in Compliance with Article 28, Section IV of Mexican Securities Market Law | Management | For | For |
| 2 | Approve Discharge of Directors and Officers | Management | For | For |
| 3 | Approve Individual and Consolidated Financial Statements and Approve External Auditors' Report on Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income in the Amount of MXN 4.94 Billion | Management | For | For |
| 5 | Approve Two Dividends of MXN 4.21 per Share to be Distributed on or Before Aug. 31, 2018 and Dec. 31, 2019 Respectively | Management | For | For |
| 6 | Cancel Pending Amount of MXN 1.25 Billion of Share Repurchase Approved at AGM on April 25, 2018; Set Share Repurchase Maximum Amount of MXN 1.55 Billion | Management | For | For |
| 7 | Information on Election or Ratification of Four Directors and Their Alternates of Series BB Shareholders | Management | None | None |
| 8 | Elect or Ratify Directors of Series B Shareholders that Hold 10 Percent of Share Capital | Management | None | None |
| 9 | Elect or Ratify Directors of Series B Shareholders | Management | For | For |
| 10 | Elect or Ratify Board Chairman | Management | For | For |
| 11 | Approve Remuneration of Directors for Years 2018 and 2019 | Management | For | For |
| 12 | Elect or Ratify Director of Series B Shareholders and Member of Nominations and Compensation Committee | Management | For | For |
| 13 | Elect or Ratify Chairman of Audit and Corporate Practices Committee | Management | For | For |
| 14 | Present Report Regarding Individual or Accumulated Operations Greater Than USD 3 Million | Management | None | None |
| 15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
MEETING DATE: APR 23, 2019 | TICKER: GAPB SECURITY ID: P4959P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reduction in Capital by MXN 1.59 Billion; Amend Article 6 of Company's Bylaws Accordingly | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO ARGOS SA
MEETING DATE: MAR 28, 2019 | TICKER: GRUPOARGOS SECURITY ID: P0275K122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Verify Quorum | Management | None | None |
| 2 | Approve Meeting Agenda | Management | For | For |
| 3 | Elect Meeting Approval Committee | Management | For | For |
| 4 | Present Board of Directors and Chairman's Report | Management | For | For |
| 5 | Present Financial Statements | Management | For | For |
| 6 | Present Auditor's Report | Management | For | For |
| 7 | Approve Financial Statements and Management Reports | Management | For | For |
| 8 | Approve Allocation of Income | Management | For | For |
| 9.1 | Amend Articles Re: Conversion of Shares | Management | For | For |
| 9.2 | Amend Articles Re: Convening of General Meetings | Management | For | For |
| 9.3 | Amend Articles Re: General Meeting Functions | Management | For | For |
| 9.4 | Amend Articles Re: Board of Directors | Management | For | For |
| 9.5 | Amend Articles Re: Legal Representation | Management | For | For |
| 10 | Approve Remuneration of Directors | Management | For | For |
| 11 | Appoint Auditors | Management | For | For |
| 12 | Approve Remuneration of Auditors | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE SAB DE CV
MEETING DATE: APR 30, 2019 | TICKER: GFNORTEO SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a | Approve CEO's Report on Financial Statements and Statutory Reports | Management | For | For |
| 1.b | Approve Board's Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information | Management | For | For |
| 1.c | Approve Board's Report on Operations and Activities Undertaken by Board | Management | For | For |
| 1.d | Approve Report on Activities of Audit and Corporate Practices Committee | Management | For | For |
| 1.e | Approve All Operations Carried out by Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Amend Dividend Policy | Management | For | For |
| 4 | Receive Auditor's Report on Tax Position of Company | Management | None | None |
| 5.a1 | Elect Carlos Hank Gonzalez as Board Chairman | Management | For | For |
| 5.a2 | Elect Juan Antonio Gonzalez Moreno as Director | Management | For | For |
| 5.a3 | Elect David Juan Villarreal Montemayor as Director | Management | For | For |
| 5.a4 | Elect Jose Marcos Ramirez Miguel as Director | Management | For | For |
| 5.a5 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
| 5.a6 | Elect Carmen Patricia Armendariz Guerra as Director | Management | For | For |
| 5.a7 | Elect Hector Federico Reyes Retana y Dahl as Director | Management | For | For |
| 5.a8 | Elect Eduardo Livas Cantu as Director | Management | For | For |
| 5.a9 | Elect Alfredo Elias Ayub as Director | Management | For | For |
| 5.a10 | Elect Adrian Sada Cueva as Director | Management | For | For |
| 5.a11 | Elect David Penaloza Alanis as Director | Management | For | For |
| 5.a12 | Elect Jose Antonio Chedraui Eguia as Director | Management | For | For |
| 5.a13 | Elect Alfonso de Angoitia Noriega as Director | Management | For | For |
| 5.a14 | Elect Thomas Stanley Heather Rodriguez as Director | Management | For | For |
| 5.a15 | Elect Graciela Gonzalez Moreno as Alternate Director | Management | For | For |
| 5.a16 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | Management | For | For |
| 5.a17 | Elect Alberto Halabe Hamui as Alternate Director | Management | For | For |
| 5.a18 | Elect Carlos de la Isla Corry as Alternate Director | Management | For | For |
| 5.a19 | Elect Diego Martinez Rueda-Chapital as Alternate Director | Management | For | For |
| 5.a20 | Elect Gerardo Salazar Viezca as Alternate Director | Management | For | For |
| 5.a21 | Elect Clemente Ismael Reyes Retana Valdes as Alternate Director | Management | For | For |
| 5.a22 | Elect Roberto Kelleher Vales as Alternate Director | Management | For | For |
| 5.a23 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
| 5.a24 | Elect Jose Maria Garza Trevino as Alternate Director | Management | For | For |
| 5.a25 | Elect Carlos Cesarman Kolteniuk as Alternate Director | Management | For | For |
| 5.a26 | Elect Humberto Tafolla Nunez as Alternate Director | Management | For | For |
| 5.a27 | Elect Guadalupe Phillips Margain as Alternate Director | Management | For | For |
| 5.a28 | Elect Ricardo Maldonado Yanez as Alternate Director | Management | For | For |
| 5.b | Elect Hector Avila Flores as Board Secretary Who Will Not Be Part of Board | Management | For | For |
| 5.c | Approve Directors Liability and Indemnification | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Elect Hector Federico Reyes Retana y Dahl as Chairman of Audit and Corporate Practices Committee | Management | For | For |
| 8 | Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE SAB DE CV
MEETING DATE: MAY 30, 2019 | TICKER: GFNORTEO SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Cash Dividends of MXN 5.54 Per Share | Management | For | For |
| 1.2 | Approve Dividend to Be Paid on June 7, 2019 | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO GALICIA SA
MEETING DATE: APR 25, 2019 | TICKER: GGAL SECURITY ID: 399909100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
| 2 | Present Business Affairs of Subsidiary Banco de Galicia y Buenos Aires SA; Determine Grupo Financiero Galicia's Position Regarding Banco Galicia's Next AGM | Management | For | For |
| 3 | Consider Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income, Increase to Discretionary Reserve and Dividends | Management | For | For |
| 5 | Approve Discharge of Directors and Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
| 6 | Approve Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Advance Remuneration of Directors up to the Amount Determined by AGM | Management | For | For |
| 9 | Elect Three Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Their Respective Alternates for One-Year Term | Management | For | For |
| 10 | Fix Number of and Elect Directors and Alternates | Management | For | Against |
| 11 | Approve Remuneration of Auditors | Management | For | For |
| 12 | Elect Principal and Alternate Auditors | Management | For | For |
| 13 | Amend Articles 1, 5, 10 and 11 | Management | For | Abstain |
| 14 | Consolidate Bylaws | Management | For | Abstain |
| 15 | Consider Period Extension and Update of Global Program for Issuance of Negotiable Non-Convertible Obligations | Management | For | Abstain |
| 16 | Delegate Powers to Board to Set Terms and Conditions of Global Program for Issuance of Negotiable Non-Convertible Obligations | Management | For | Abstain |
| |
|---|
GUARANTY TRUST BANK PLC
MEETING DATE: APR 18, 2019 | TICKER: GUARANTY SECURITY ID: V41619103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of NGN 2.45 Per Share | Management | For | For |
| 3.1.1 | Elect Miriam Chidiebele Olusanya as Executive Director | Management | For | Against |
| 3.1.2 | Elect Babajide Gregory Okuntola as Executive Director | Management | For | Against |
| 3.2.1 | Reelect Hezekiah Adesola Oyinlola as Non-Executive Director | Management | For | Against |
| 3.2.2 | Reelect Imoni Lolia Akpofure as Non-Executive Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect Members of Audit Committee | Management | For | Abstain |
| 6 | Approve Remuneration of Directors | Management | For | For |
| |
|---|
GUARANTY TRUST BANK PLC
MEETING DATE: APR 18, 2019 | TICKER: GUARANTY SECURITY ID: 40124Q208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of NGN 2.45 Per Share | Management | For | For |
| 3.1.1 | Elect Miriam Chidiebele Olusanya as Executive Director | Management | For | Against |
| 3.1.2 | Elect Babajide Gregory Okuntola as Executive Director | Management | For | Against |
| 3.2.1 | Reelect Hezekiah Adesola Oyinlola as Non-Executive Director | Management | For | Against |
| 3.2.2 | Reelect Imoni Lolia Akpofure as Non-Executive Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect Members of Audit Committee | Management | For | Abstain |
| 6 | Approve Remuneration of Directors | Management | For | For |
| |
|---|
HABIB BANK LTD.
MEETING DATE: MAR 27, 2019 | TICKER: HBL SECURITY ID: Y2974J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve A.F. Ferguson and Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Final Cash Dividend | Management | For | For |
| 1 | Other Business | Management | For | Against |
| |
|---|
HABIB BANK LTD.
MEETING DATE: JUN 21, 2019 | TICKER: HBL SECURITY ID: Y2974J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Rated, Perpetual, Unsecured, Subordinated, Non-Cumulative, Contingent Convertible, Privately Placed, Tier 1 Term Finance Certificates | Management | For | Abstain |
| 2 | Other Business | Management | For | Against |
| |
|---|
HAITIAN INTERNATIONAL HOLDINGS LIMITED
MEETING DATE: MAY 27, 2019 | TICKER: 1882 SECURITY ID: G4232C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Zhang Jingzhang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3 | Elect Zhang Jianming as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4 | Elect Guo Mingguang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 5 | Elect Helmut Helmar Franz as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 6 | Elect Chen Ningning as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
| 7 | Elect Yu Junxian as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
| 8 | Elect Lo Chi Chiu as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 9 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 10 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 12 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 13 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.
MEETING DATE: MAY 10, 2019 | TICKER: 002415 SECURITY ID: Y3038Z105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Summary | Management | For | For |
| 2 | Approve Report of the Board of Directors | Management | For | For |
| 3 | Approve Report of the Board of Supervisors | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve Profit Distribution | Management | For | For |
| 6 | Approve Internal Control Self-Evaluation Report | Management | For | For |
| 7 | Approve to Appoint Auditor | Management | For | For |
| 8 | Approve Related Party Transaction | Management | For | For |
| 9 | Approve Application of Credit Lines | Management | For | For |
| 10 | Approve Provision of Guarantee | Management | For | For |
| 11 | Approve Issuance of Medium Term Notes | Management | For | For |
| 12 | Amend Authorization Management System | Management | For | For |
| 13 | Approve Amendments to Articles of Association | Management | For | For |
| 14 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
| |
|---|
HANGZHOU TIGERMED CONSULTING CO., LTD.
MEETING DATE: JUL 20, 2018 | TICKER: 300347 SECURITY ID: Y3043G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| 2 | Approve Provision of Guarantee for Associate Company | Management | For | For |
| |
|---|
HANGZHOU TIGERMED CONSULTING CO., LTD.
MEETING DATE: SEP 14, 2018 | TICKER: 300347 SECURITY ID: Y3043G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2018 Stock Option Incentive Plan Draft and Its Summary | Management | For | For |
| 2 | Approve Methods to Assess the Performance of Plan Participants | Management | For | For |
| 3 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
| |
|---|
HANGZHOU TIGERMED CONSULTING CO., LTD.
MEETING DATE: NOV 29, 2018 | TICKER: 300347 SECURITY ID: Y3043G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Termination of Stock Option Incentive Plan | Management | For | For |
| 2 | Approve Share Repurchase Plan | Management | For | For |
| 2.1 | Approve Purpose and Usage of Share Repurchase | Management | For | For |
| 2.2 | Approve Method of Share Repurchase | Management | For | For |
| 2.3 | Approve Price or Price Range and Pricing Principles of Share Repurchase | Management | For | For |
| 2.4 | Approve Source of Funds and Total Funds for Share Repurchase | Management | For | For |
| 2.5 | Approve Type, Number and Proportion of the Share Repurchase | Management | For | For |
| 2.6 | Approve Period of Share Repurchase | Management | For | For |
| 2.7 | Approve Resolution Validity Period | Management | For | For |
| 3 | Approve Authorization of Board to Handle All Matters Related to Share Repurchase | Management | For | For |
| 4 | Approve Draft and Summary on 2018 Employee Share Purchase Plan | Management | For | For |
| 5 | Approve Management Method of 2018 Employee Share Purchase Plan | Management | For | For |
| 6 | Approve Authorization of Board to Handle All Matters Related to Employee Share Purchase Plan | Management | For | For |
| |
|---|
HANGZHOU TIGERMED CONSULTING CO., LTD.
MEETING DATE: APR 10, 2019 | TICKER: 300347 SECURITY ID: Y3043G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change in Share Repurchase Usage | Management | For | For |
| 2 | Approve Draft and Summary of Performance Shares Incentive Plan | Management | For | For |
| 3 | Approve Methods to Assess the Performance of Plan Participants | Management | For | For |
| 4 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
| |
|---|
HANGZHOU TIGERMED CONSULTING CO., LTD.
MEETING DATE: MAY 17, 2019 | TICKER: 300347 SECURITY ID: Y3043G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Summary | Management | For | For |
| 2 | Approve Report of the Board of Directors | Management | For | For |
| 3 | Approve Profit Distribution | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve Special Report on the Deposit and Usage of Raised Funds | Management | For | For |
| 6 | Approve Appointment of Auditor | Management | For | For |
| 7 | Approve Bank Comprehensive Credit Line Application | Management | For | For |
| 8 | Approve Use of Own Funds to Purchase Short-term Bank Guaranteed Financial Products | Management | For | For |
| 9 | Approve Report of the Board of Supervisors | Management | For | For |
| 10 | Approve Change in Legal Entity of the Company and Amendments to Articles of Association | Management | For | For |
| |
|---|
HANON SYSTEMS
MEETING DATE: MAR 29, 2019 | TICKER: 018880 SECURITY ID: Y29874107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Approve Stock Option Grants | Management | For | For |
| 3 | Elect Two Outside Directors (Bundled) | Management | For | For |
| 4 | Elect Baek Seong-jun as a Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HO CHI MINH CITY SECURITIES CORP.
MEETING DATE: OCT 18, 2018 | TICKER: HCM SECURITY ID: Y32324108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Bonus Shares | Management | For | For |
| 2 | Approve Issuance Offering to Existing Shareholders | Management | For | For |
| 3 | Approve Employee Stock Option Plan 2018 (ESOP) | Management | For | Against |
| |
|---|
HO CHI MINH CITY SECURITIES CORPORATION
MEETING DATE: APR 25, 2019 | TICKER: HCM SECURITY ID: Y32324108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of Board of Directors for Financial Year Ended 2018 | Management | For | For |
| 2 | Approve Report on 2018 Business Performance | Management | For | For |
| 3 | Approve 2019 Business Plan | Management | For | For |
| 4 | Approve Report of Supervisory Board for Financial Year Ended 2018 | Management | For | For |
| 5 | Approve 2018 Audited Financial Statements | Management | For | For |
| 6 | Approve Second Dividend of 2018 | Management | For | For |
| 7 | Approve 2019 Dividend Plan | Management | For | For |
| 8 | Approve 2018 Income Allocation | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Approve Participation in Covered Warrant Business | Management | For | For |
| 11 | Other Business | Management | For | Against |
| |
|---|
HYUNDAI MARINE & FIRE INSURANCE CO., LTD.
MEETING DATE: MAR 22, 2019 | TICKER: 001450 SECURITY ID: Y3842K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Chung Mong-yoon as Inside Director | Management | For | Against |
| 3.2 | Elect Lee Cheol-young as Inside Director | Management | For | For |
| 3.3 | Elect Park Chan-jong as Inside Director | Management | For | For |
| 3.4 | Elect Jin Young-ho as Outside Director | Management | For | For |
| 4 | Elect Kim Tae-jin as Outside Director to Serve as an Audit Committee Member | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HYUNDAI MOBIS CO., LTD.
MEETING DATE: MAR 22, 2019 | TICKER: 012330 SECURITY ID: Y3849A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | Did Not Vote |
| 2.1 | Approve Appropriation of Income - KRW 4,000 | Management | For | Did Not Vote |
| 2.2 | Approve Appropriation of Income- KRW 26,399 (Shareholder Proposal) | Shareholder | Against | Did Not Vote |
| 3.1 | Amend Articles of Incorporation (Changes in Legislation) | Management | For | Did Not Vote |
| 3.2 | Amend Articles of Incorporation (Number of Directors) | Shareholder | Against | Did Not Vote |
| 3.3 | Amend Articles of Incorporation (Committee) | Shareholder | For | Did Not Vote |
| 4.1.1 | Elect Brian D. Jones as Outside Director | Management | For | Did Not Vote |
| 4.1.2 | Elect Karl-Thomas Neumann as Outside Director | Management | For | Did Not Vote |
| 4.1.3 | Elect Robert Allen Kruse Jr. as Outside Director (Shareholder Proposal) | Shareholder | Against | Did Not Vote |
| 4.1.4 | Elect Rudolph William C. Von Meister as Outside Director (Shareholder Proposal) | Shareholder | Against | Did Not Vote |
| 4.2.1 | Elect Chung Mong-koo as Inside Director | Management | For | Did Not Vote |
| 4.2.2 | Elect Park Jeong-guk as Inside Director | Management | For | Did Not Vote |
| 4.2.3 | Elect Bae Hyeong-geun as Inside Director | Management | For | Did Not Vote |
| 5.1 | Elect Brian D. Jones as a Member of Audit Committee | Management | For | Did Not Vote |
| 5.2 | Elect Karl-Thomas Neumann as a Member of Audit Committee | Management | For | Did Not Vote |
| 5.3 | Elect Robert Allen Kruse Jr. as a Member of Audit Committee (Shareholder Proposal) | Shareholder | Against | Did Not Vote |
| 5.4 | Elect Rudolph William C. Von Meister a Member of Audit Committee (Shareholder Proposal) | Shareholder | Against | Did Not Vote |
| 6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Did Not Vote |
| |
|---|
ICICI BANK LTD.
MEETING DATE: SEP 12, 2018 | TICKER: 532174 SECURITY ID: Y3860Z132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend and Declare Interim Dividend as Final Dividend | Management | For | For |
| 3 | Approve Dividend | Management | For | For |
| 4 | Reelect Vijay Chandok as Director | Management | For | For |
| 5 | Approve Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect Neelam Dhawan as Director | Management | For | For |
| 8 | Elect Uday Chitale as Director | Management | For | For |
| 9 | Elect Radhakrishnan Nair as Director | Management | For | For |
| 10 | Elect M. D. Mallya as Director | Management | For | For |
| 11 | Elect Girish Chandra Chaturvedi as Director | Management | For | For |
| 12 | Approve Appointment and Remuneration of Girish Chandra Chaturvedi as Independent Non-Executive (Part-Time) Chairman | Management | For | For |
| 13 | Elect Sandeep Bakhshi as Director | Management | For | For |
| 14 | Approve Appointment and Remuneration of Sandeep Bakhshi as Whole-Time Director and Chief Operating Officer (Designate) | Management | For | For |
| 15 | Approve Reclassification of Authorized Share Capital and Amend Memorandum of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
| 16 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
| 17 | Amend ICICI Bank Employees Stock Option Scheme 2000 | Management | For | For |
| 18 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| |
|---|
IHH HEALTHCARE BHD.
MEETING DATE: MAY 28, 2019 | TICKER: 5225 SECURITY ID: Y374AH103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve First and Final Dividend | Management | For | For |
| 2 | Elect Mohammed Azlan bin Hashim as Director | Management | For | For |
| 3 | Elect Bhagat Chintamani Aniruddha as Director | Management | For | Against |
| 4 | Elect Koji Nagatomi as Director | Management | For | Against |
| 5 | Elect Takeshi Saito as Director | Management | For | Against |
| 6 | Approve Directors' Fees and Other Benefits | Management | For | For |
| 7 | Approve Directors' Fees and Other Benefits to Company's Subsidiaries | Management | For | For |
| 8 | Approve KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Approve Allocation of Units and Issuance of Shares to Tan See Leng Under the Long Term Incentive Plan (LTIP) | Management | For | For |
| 11 | Approve Allocation of Units and Issuance of Shares to Mehmet Ali Aydinlar Under the Long Term Incentive Plan (LTIP) | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| 1 | Adopt New Constitution | Management | For | For |
| |
|---|
ILJIN MATERIALS CO., LTD.
MEETING DATE: MAR 29, 2019 | TICKER: 020150 SECURITY ID: Y3884M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Heo Jae-myeong as Inside Director | Management | For | For |
| 3.2 | Elect Ju Jae-hwan as Inside Director | Management | For | For |
| 3.3 | Elect Yang Jeom-sik as Inside Director | Management | For | For |
| 3.4 | Elect Kim Young-ho as Outside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
IMPERIAL HOLDINGS LTD.
MEETING DATE: SEP 14, 2018 | TICKER: IPL SECURITY ID: S38127122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Repurchase of All the Issued Preference Shares from the Preference Shareholders | Management | For | For |
| 2 | Approve Acquisition of More Than Five Percent of the Issued Preference Shares | Management | For | For |
| |
|---|
IMPERIAL HOLDINGS LTD.
MEETING DATE: OCT 30, 2018 | TICKER: IPL SECURITY ID: S38127122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Unbundling in Terms of Section 112 of the Companies Act | Management | For | For |
| 2 | Approve Change of Company Name to Imperial Logistics Limited and Amend Memorandum of Incorporation | Management | For | For |
| 1 | Amend Existing Share Schemes | Management | For | For |
| |
|---|
IMPERIAL HOLDINGS LTD.
MEETING DATE: OCT 30, 2018 | TICKER: IPL SECURITY ID: S38127122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2018 | Management | For | For |
| 2 | Reappoint Deloitte & Touche as Auditors of the Company and Appoint MLE Tshabalala as the Designated Partner | Management | For | For |
| 3.1 | Re-elect Graham Dempster as Member of the Audit and Risk Committee | Management | For | For |
| 3.2 | Re-elect Roddy Sparks as Member of the Audit and Risk Committee | Management | For | For |
| 3.3 | Elect Peter Cooper as Member of the Audit and Risk Committee | Management | For | For |
| 4.1 | Re-elect Peter Cooper as Director | Management | For | For |
| 4.2 | Re-elect Phumzile Langeni as Director | Management | For | For |
| 4.3 | Re-elect Thembisa Skweyiya (Dingaan) as Director | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Approve Implementation of the Remuneration Policy | Management | For | Against |
| 7.1 | Approve Fees of the Chairperson | Management | For | For |
| 7.2 | Approve Fees of the Deputy Chairperson and Lead Independent Director | Management | For | For |
| 7.3 | Approve Fees of the Board Member | Management | For | For |
| 7.4 | Approve Fees of the Assets and Liabilities Committee Chairperson | Management | For | For |
| 7.5 | Approve Fees of the Assets and Liabilities Committee Member | Management | For | For |
| 7.6 | Approve Fees of the Audit and Risk Committee Chairperson | Management | For | For |
| 7.7 | Approve Fees of the Audit and Risk Committee Member | Management | For | For |
| 7.8 | Approve Fees of the Divisional Board Member | Management | For | For |
| 7.9 | Approve Fees of the Divisional Finance and Risk Committee Member | Management | For | For |
| 7.10 | Approve Fees of the Remuneration Committee Chairperson | Management | For | For |
| 7.11 | Approve Fees of the Remuneration Committee Member | Management | For | For |
| 7.12 | Approve Fees of the Nomination Committee Chairperson | Management | For | For |
| 7.13 | Approve Fees of the Nomination Committee Member | Management | For | For |
| 7.14 | Approve Fees of the Social, Ethics and Sustainability Committee Chairperson | Management | For | For |
| 7.15 | Approve Fees of the Social, Ethics and Sustainability Committee Member | Management | For | For |
| 8 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 9 | Place Authorised but Unissued Ordinary Shares under Control of Directors | Management | For | For |
| 10 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 11 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
| 12 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| |
|---|
INDOSTAR CAPITAL FINANCE LTD.
MEETING DATE: SEP 27, 2018 | TICKER: 541336 SECURITY ID: Y3R74M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Dhanpal Jhaveri as Director | Management | For | For |
| 3 | Approve Increase in Borrowing Powers | Management | For | For |
| 4 | Approve Issuance of Non-Convertible Debentures of Private Placement Basis | Management | For | For |
| 5 | Amend IndoStar ESOP Plan 2012 | Management | For | Against |
| 6 | Amend IndoStar ESOP Plan 2016 | Management | For | Against |
| 7 | Amend IndoStar ESOP Plan 2016 - II | Management | For | Against |
| 8 | Amend IndoStar ESOP Plan 2017 | Management | For | Against |
| 9 | Amend Stock IndoStar ESOP Plan 2018 | Management | For | Against |
| 10 | Approve Grant of Stock Options to the Employees of Subsidiary Companies and/or its Holding Companies Under IndoStar ESOP Plan(s) | Management | For | Against |
| 11 | Amend Articles of Association | Management | For | For |
| |
|---|
INDRAPRASTHA GAS LTD.
MEETING DATE: SEP 26, 2018 | TICKER: 532514 SECURITY ID: Y39881126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Ramesh Srinivasan as Director | Management | For | Against |
| 4 | Approve Remuneration of Statutory Auditors | Management | For | For |
| 5 | Elect Satyabrata Bairagi as Director | Management | For | Against |
| 6 | Elect Rajiv Sikka as Director | Management | For | Against |
| 7 | Approve Appointment and Remuneration of Rajiv Sikka as Director (Commercial) | Management | For | For |
| 8 | Reelect Raghu Nayyar as Director | Management | For | For |
| 9 | Reelect Sudha Sharma as Director | Management | For | For |
| 10 | Approve Remuneration of Cost Auditors | Management | For | For |
| 11 | Approve Material Related Party Transactions with GAIL (India) Limited | Management | For | For |
| |
|---|
INDUS MOTOR CO. LTD.
MEETING DATE: OCT 16, 2018 | TICKER: INDU SECURITY ID: Y39918100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Cash Dividend | Management | For | For |
| 3 | Approve A.F. Ferguson & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: MAY 20, 2019 | TICKER: 1398 SECURITY ID: Y3990B112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Hu Hao as Director | Management | For | For |
| 2 | Elect Tan Jiong as Director | Management | For | For |
| 3 | Approve Issuance of Undated Additional Tier 1 Capital Bonds | Shareholder | For | For |
| 4 | Elect Chen Siqing as Director | Shareholder | For | For |
| |
|---|
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: JUN 20, 2019 | TICKER: 1398 SECURITY ID: Y3990B112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2018 Work Report of the Board of Directors | Management | For | For |
| 2 | Approve 2018 Work Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2018 Audited Accounts | Management | For | For |
| 4 | Approve 2018 Profit Distribution Plan | Management | For | For |
| 5 | Approve 2019 Fixed Asset Investment Budget | Management | For | For |
| 6 | Approve KPMG Huazhen LLP and KPMG as External Auditors and KPMG Huazhen LLP as Internal Control Auditors | Management | For | For |
| 7 | Elect Yang Siu Shun as Director | Management | For | For |
| 8 | Elect Zhang Wei as Supervisor | Management | For | For |
| 9 | Elect Shen Bingxi as Supervisor | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 11 | Elect Lu Yongzhen as Director | Shareholder | For | Against |
| |
|---|
INDUSTRIAL & COMMERCIAL BANK OF CHINA LTD.
MEETING DATE: NOV 21, 2018 | TICKER: 1398 SECURITY ID: Y3990B112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Zheng Fuqing as Director | Management | For | For |
| 2 | Elect Fei Zhoulin as Director | Management | None | None |
| 3 | Elect Nout Wellink as Director | Management | For | For |
| 4 | Elect Fred Zuliu Hu as Director | Management | For | For |
| 5 | Elect Qu Qiang as Supervisor | Management | For | For |
| 6 | Approve the Payment Plan of Remuneration to Directors for 2017 | Management | For | For |
| 7 | Approve the Payment Plan of Remuneration to Supervisors for 2017 | Management | For | For |
| 8 | Approve Proposal to Issue Eligible Tier 2 Capital Instruments | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 10.01 | Approve Type of Preference Shares to be Issued in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
| 10.02 | Approve Number of Preference Shares to be Issued and Issue Size in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
| 10.03 | Approve Method of Issuance in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
| 10.04 | Approve Par Value and Issue Price in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
| 10.05 | Approve Maturity in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
| 10.06 | Approve Target Investors in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
| 10.07 | Approve Lock-Up Period in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
| 10.08 | Approve Terms of Distribution of Dividends in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
| 10.09 | Approve Terms of Mandatory Conversion in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
| 10.10 | Approve Terms of Conditional Redemption in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
| 10.11 | Approve Restrictions on Voting Rights in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
| 10.12 | Approve Restoration of Voting Rights in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
| 10.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
| 10.14 | Approve Rating in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
| 10.15 | Approve Security in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
| 10.16 | Approve Use of Proceeds from the Issuance of the Domestic Preference Shares | Management | For | For |
| 10.17 | Approve Transfer in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
| 10.18 | Approve Relationship between Domestic and Offshore Issuance in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
| 10.19 | Approve Validity Period of the Resolution in Respect of the Issuance of the Domestic Preference Shares | Management | For | For |
| 10.20 | Approve The Application and Approval Procedures to be Completed for the Issuance in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
| 10.21 | Approve Matters Relating to Authorisation in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
| 11.01 | Approve Type of Preference Shares to be Issued in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
| 11.02 | Approve Number of Preference Shares to be Issued and Issue Size in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
| 11.03 | Approve Method of Issuance in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
| 11.04 | Approve Par Value and Issue Price in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
| 11.05 | Approve Maturity in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
| 11.06 | Approve Target Investors in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
| 11.07 | Approve Lock-Up Period in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
| 11.08 | Approve Terms of Distribution of Dividends in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
| 11.09 | Approve Terms of Mandatory Conversion in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
| 11.10 | Approve Terms of Conditional Redemption in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
| 11.11 | Approve Restrictions on Voting Rights in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
| 11.12 | Approve Restoration of Voting Rights in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
| 11.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
| 11.14 | Approve Rating in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
| 11.15 | Approve Security in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
| 11.16 | Approve Use of Proceeds from the Issuance of the Offshore Preference Shares | Management | For | For |
| 11.17 | Approve Transfer in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
| 11.18 | Approve Relationship Between Offshore and Domestic Issuance in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
| 11.19 | Approve Validity Period of the Resolution in Respect of the Issuance of the Offshore Preference Shares | Management | For | For |
| 11.20 | Approve The Application and Approval Procedures to be Completed for the Issuance in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
| 11.21 | Approve Matters Relating to Authorization in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
| 12 | Approve Proposal on the Impact on Dilution of Immediate Returns of the Issuance of Preference Shares and the Remedial Measures of the Company | Management | For | For |
| 13 | Approve Proposal on Formulating the Shareholder Return Plan for 2018 to 2020 of the Company | Management | For | For |
| |
|---|
INTERGLOBE AVIATION LTD.
MEETING DATE: AUG 10, 2018 | TICKER: INDIGO SECURITY ID: Y4R97L111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Rakesh Gangwal as Director | Management | For | Against |
| 4 | Approve Commission to Independent Directors | Management | For | For |
| 5 | Approve Increase in Borrowing Powers | Management | For | For |
| 6 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
MEETING DATE: APR 11, 2019 | TICKER: ICT SECURITY ID: Y41157101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve Minutes of the Annual Stockholders' Meeting Held on April 19, 2018 | Management | For | For |
| 4 | Presentation of Chairman's Report | Management | For | For |
| 5 | Approve the Chairman's Report and the 2018 Audited Financial Statements | Management | For | For |
| 6 | Ratify the Acts, Contracts, Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting | Management | For | For |
| 7.1 | Elect Enrique K. Razon, Jr. as Director | Management | For | Against |
| 7.2 | Elect Cesar A. Buenaventura as Director | Management | For | For |
| 7.3 | Elect Octavio Victor R. Espiritu as Director | Management | For | For |
| 7.4 | Elect Joseph R. Higdon as Director | Management | For | For |
| 7.5 | Elect Jose C. Ibazeta as Director | Management | For | Against |
| 7.6 | Elect Stephen A. Paradies as Director | Management | For | Against |
| 7.7 | Elect Andres Soriano III as Director | Management | For | Against |
| 8 | Appoint External Auditors | Management | For | For |
| |
|---|
IRSA INVERSIONES Y REPRESENTACIONES SA
MEETING DATE: OCT 29, 2018 | TICKER: IRSA SECURITY ID: 450047204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
| 2 | Consider Financial Statements and Statutory Reports | Management | For | For |
| 3 | Consider Allocation of Income of ARS 14.31 Billion and Stock Dividends Payable in Shares of Irsa Propiedades Comerciales SA for up to ARS 1.41 Billion | Management | For | For |
| 4 | Consider Allocation of Unassigned Income for up to ARS 16.54 Billion | Management | For | For |
| 5 | Consider Discharge of Directors | Management | For | For |
| 6 | Consider Discharge of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
| 7 | Consider Remuneration of Directors in the Amount of ARS 127 Million | Management | For | For |
| 8 | Consider Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) in the Amount of ARS 900,000 | Management | For | For |
| 9 | Elect Directors and Alternates | Management | For | For |
| 10 | Elect Principal and Alternate Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) for One-Year Term | Management | For | Abstain |
| 11 | Appoint Auditors for Next Fiscal Year | Management | For | For |
| 12 | Approve Remuneration of Auditors in the Amount of ARS 12.02 Million | Management | For | For |
| 13 | Amend Articles in Compliance with New Legislation | Management | For | Abstain |
| 14 | Renew Granting of Powers to Board to Set Terms and Conditions of Global Program of up to USD 350 Million as Approved by General Meeting on Oct. 31, 2017; Approve Any Agreement, Document or Instrument; Sub-Delegate in Board Members, Managers or Others | Management | For | For |
| 15 | Approve Granting of Powers to Carry out Registration Proceedings Relating to this Shareholder Meeting Before Argentine Securities Commission and Argentine Superintendency of Corporations | Management | For | For |
| 16 | Consider Budget of Audit Committee and Compliance and Corporate Governance Program | Management | For | For |
| |
|---|
ITC LTD.
MEETING DATE: JUL 27, 2018 | TICKER: ITC SECURITY ID: Y4211T171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Nakul Anand as Director | Management | For | Against |
| 4 | Reelect Sanjiv Puri as Director | Management | For | Against |
| 5 | Approve Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect John Pulinthanam as Director | Management | For | Against |
| 7 | Approve Redesignation of Sanjiv Puri as Managing Director with Effect from May 16, 2018 | Management | For | For |
| 8 | Reelect Sanjiv Puri as Director and Approve Reappointment and Remuneration of Sanjiv Puri as Managing Director with Effect from July 22, 2019 | Management | For | Against |
| 9 | Reelect Nakul Anand as Director and Approve Reappointment and Remuneration of Nakul Anand as Executive Director with Effect from Jan. 3, 2019 | Management | For | Against |
| 10 | Reelect Rajiv Tandon as Director and Approve Reappointment and Remuneration of Rajiv Tandon as Executive Director with Effect from July 22, 2019 | Management | For | Against |
| 11 | Approve Remuneration and Benefits of Yogesh Chander Deveshwar as Chairman | Management | For | For |
| 12 | Reelect Yogesh Chander Deveshwar as Director | Management | For | Against |
| 13 | Reelect Sahibzada Syed Habib-ur-Rehman as Independent Director | Management | For | For |
| 14 | Reelect Shilabhadra Banerjee as Independent Director | Management | For | For |
| 15 | Approve Commission to Non-Executive Directors | Management | For | For |
| 16 | Approve Remuneration of P. Raju Iyer as Cost Auditors | Management | For | For |
| 17 | Approve Remuneration of Shome & Banerjee as Cost Auditors | Management | For | For |
| |
|---|
ITC LTD.
MEETING DATE: OCT 01, 2018 | TICKER: 500875 SECURITY ID: Y4211T171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Grant of Equity Settled Stock Appreciation Rights to the Eligible Employees of the Company Under the lTC Employee Stock Appreciation Rights Scheme 2018 | Management | For | For |
| 2 | Approve Extension of Benefits of the lTC Employee Stock Appreciation Rights Scheme 2018 to Permanent Employees Including Managing /Wholetime Directors, of Subsidiary Companies | Management | For | For |
| 3 | Approve Variation in the Terms of Remuneration of the Managing Director and other Wholetime Directors of the Company | Management | For | For |
| |
|---|
J.K. CEMENT LIMITED
MEETING DATE: JUL 28, 2018 | TICKER: 532644 SECURITY ID: Y613A5100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Standalone and Consolidated Financial Statements | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Kailash Nath Khandelwal as Director | Management | For | For |
| 4 | Approve Remuneration of Cost Auditors | Management | For | For |
| 5 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
JIANGSU HENGRUI MEDICINE CO., LTD.
MEETING DATE: JUL 30, 2018 | TICKER: 600276 SECURITY ID: Y4446S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger by Absorption of Wholly-owned Subsidiary | Management | For | For |
| 2 | Approve Adjustment to Number of Stocks and Repurchase Price in Connection to the Performance Shares Incentive Plan | Shareholder | For | For |
| 3 | Approve Repurchase and Cancellation of Partial Granted But Not Yet Unlocked Performance Shares | Shareholder | For | For |
| |
|---|
JIANGSU HENGRUI MEDICINE CO., LTD.
MEETING DATE: MAR 08, 2019 | TICKER: 600276 SECURITY ID: Y4446S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Annual Report and Summary | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve Profit Distribution | Management | For | For |
| 6 | Approve to Appoint Auditors and to Fix Their Remuneration | Management | For | For |
| 7 | Approve Amendments to Articles of Association | Management | For | For |
| 8 | Approve Repurchase and Cancellation of Equity Incentive Stocks | Management | For | For |
| |
|---|
JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VIETNAM
MEETING DATE: APR 26, 2019 | TICKER: VCB SECURITY ID: Y444A7106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of Board of Directors for Financial Year Ended 2018 and 2019 Plan | Management | For | For |
| 2 | Approve Report of Executive Board on 2018 Business Performance and 2019 Business Plan | Management | For | For |
| 3 | Approve Report of Supervisory Board for Financial Year Ended 2018 and 2019 Plan | Management | For | For |
| 4 | Approve Election of Additional Director and Election Regulation | Management | For | For |
| 5 | Dismiss Supervisors | Management | For | Abstain |
| 6 | Approve 2018 Income Allocation and Dividend | Management | For | For |
| 7 | Approve 2019 Remuneration of Board of Directors and Supervisory Board | Management | For | Abstain |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Amend Articles of Association, Regulations on Organization and Operations of Board of Directors and Supervisory Board, and Corporate Governance Regulations | Management | For | Abstain |
| 10 | Approve Increase in Charter Capital | Management | For | Abstain |
| 11 | Elect Do Viet Hung as Director | Management | For | For |
| 12 | Other Business | Management | For | Against |
| |
|---|
JOLLIBEE FOODS CORPORATION
MEETING DATE: JUN 28, 2019 | TICKER: JFC SECURITY ID: Y4466S100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Call to Order | Management | None | For |
| 2 | Certification by the Corporate Secretary on Notice and Quorum | Management | None | For |
| 3 | Approve Minutes of the Last Annual Stockholders' Meeting | Management | For | For |
| 4 | Approve Management's Report | Management | For | For |
| 5 | Approve 2018 Audited Financial Statements and Annual Report | Management | For | For |
| 6 | Ratify Actions by the Board of Directors and Officers of the Corporation | Management | For | For |
| 7.1 | Elect Tony Tan Caktiong as Director | Management | For | Against |
| 7.2 | Elect William Tan Untiong as Director | Management | For | Against |
| 7.3 | Elect Ernesto Tanmantiong as Director | Management | For | Against |
| 7.4 | Elect Joseph C. Tanbuntiong as Director | Management | For | Against |
| 7.5 | Elect Ang Cho Sit as Director | Management | For | Against |
| 7.6 | Elect Antonio Chua Poe Eng as Director | Management | For | Against |
| 7.7 | Elect Artemio V. Panganiban as Director | Management | For | Against |
| 7.8 | Elect Monico V. Jacob as Director | Management | For | For |
| 7.9 | Elect Cezar P. Consing as Director | Management | For | For |
| 8 | Appoint External Auditors | Management | For | For |
| 9 | Ratify Amendments to the Senior Management Stock Option and Incentive Plan | Management | For | For |
| 10 | Other Business | Management | For | Against |
| 11 | Adjournment | Management | For | Against |
| |
|---|
KAKAO CORP.
MEETING DATE: MAR 26, 2019 | TICKER: 035720 SECURITY ID: Y2020U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Amend Articles of Incorporation (Electronic Registration of Certificates) | Management | For | For |
| 2.2 | Amend Articles of Incorporation (Convocation of Board of Directors) | Management | For | For |
| 2.3 | Amend Articles of Incorporation (Election of Outside Directors) | Management | For | For |
| 2.4 | Amend Articles of Incorporation (Audit Committee) | Management | For | For |
| 2.5 | Amend Articles of Incorporation (Addenda) | Management | For | For |
| 3.1 | Elect Cho Min-sik as Outside Director | Management | For | For |
| 3.2 | Elect Choi Jae-hong as Outside Director | Management | For | For |
| 3.3 | Elect Piao Yanli as Outside Director | Management | For | For |
| 3.4 | Elect Cho Gyu-jin as Outside Director | Management | For | For |
| 4.1 | Elect Cho Min-sik as a Member of Audit Committee | Management | For | For |
| 4.2 | Elect Choi Jae-hong as a Member of Audit Committee | Management | For | For |
| 4.3 | Elect Cho Gyu-jin as a Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KB FINANCIAL GROUP, INC.
MEETING DATE: MAR 27, 2019 | TICKER: 105560 SECURITY ID: Y46007103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Yoo Suk-ryul as Outside Director | Management | For | For |
| 3.2 | Elect Stuart B. Solomon as Outside Director | Management | For | For |
| 3.3 | Elect Park Jae-ha as Outside Director | Management | For | For |
| 4 | Elect Kim Gyeong-ho as Outside Director to serve as an Audit Committee Member | Management | For | For |
| 5.1 | Elect Sonu Suk-ho as a Member of Audit Committee | Management | For | For |
| 5.2 | Elect Jeong Kou-whan as a Member of Audit Committee | Management | For | For |
| 5.3 | Elect Park Jae-ha as a Member of Audit Committee | Management | For | For |
| 6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO., LTD.
MEETING DATE: AUG 24, 2018 | TICKER: 051600 SECURITY ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1.1 | Elect Gwak Jun-ho as Inside Director | Management | For | For |
| 1.1.2 | Elect Park Jeong-su as Inside Director | Management | For | Did Not Vote |
| 1.2.1 | Elect Bong Seok-geun as Inside Director | Management | For | Against |
| 1.2.2 | Elect Choi Hyeon-sam as Inside Director | Management | For | For |
| 1.3.1 | Elect Kang Dong-hun as Inside Director | Management | For | Against |
| 1.3.2 | Elect Ji Gwang-min as Inside Director | Management | For | For |
| |
|---|
KEYENCE CORP.
MEETING DATE: JUN 14, 2019 | TICKER: 6861 SECURITY ID: J32491102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
| 2.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
| 2.2 | Elect Director Yamamoto, Akinori | Management | For | For |
| 2.3 | Elect Director Kimura, Keiichi | Management | For | For |
| 2.4 | Elect Director Yamaguchi, Akiji | Management | For | For |
| 2.5 | Elect Director Miki, Masayuki | Management | For | For |
| 2.6 | Elect Director Nakata, Yu | Management | For | For |
| 2.7 | Elect Director Kanzawa, Akira | Management | For | For |
| 2.8 | Elect Director Tanabe, Yoichi | Management | For | For |
| 2.9 | Elect Director Taniguchi, Seiichi | Management | For | For |
| 3 | Appoint Statutory Auditor Komura, Koichiro | Management | For | Against |
| 4 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
| |
|---|
KING'S TOWN BANK
MEETING DATE: NOV 02, 2018 | TICKER: 2809 SECURITY ID: Y59448103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chiang Hung-Liang with ID No. R120805XXX as Independent Director | Management | For | For |
| |
|---|
KING'S TOWN BANK
MEETING DATE: JUN 24, 2019 | TICKER: 2809 SECURITY ID: Y59448103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED
MEETING DATE: MAY 15, 2019 | TICKER: 268 SECURITY ID: G52568147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2A | Elect Xu Shao Chun as Director | Management | For | Against |
| 2B | Elect Dong Ming Zhu as Director | Management | For | Against |
| 2C | Elect Cao Yang Feng as Director | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Final Dividend | Management | For | For |
| 6A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
KINGSOFT CORP. LTD.
MEETING DATE: MAY 15, 2019 | TICKER: 3888 SECURITY ID: G5264Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Elect Tao Zou as Director | Management | For | Against |
| 2.2 | Elect Yuk Keung Ng as Director | Management | For | Against |
| 2.3 | Elect Shun Tak Wong as Director | Management | For | For |
| 2.4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 3 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
KOREA ELECTRIC POWER CORP.
MEETING DATE: JUL 16, 2018 | TICKER: A015760 SECURITY ID: Y48406105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Kim Dong-sub as Inside Director | Management | For | For |
| 1.2 | Elect Kim Hoe-chun as Inside Director | Management | For | For |
| 1.3 | Elect Park Hyung-duck as Inside Director | Management | For | For |
| 1.4 | Elect Lim Hyun-seung as Inside Director | Management | For | For |
| 2.1 | Elect Noh Geum-sun as a Member of Audit Committee | Management | For | For |
| 2.2 | Elect Jung Yeon-gil as a Member of Audit Committee | Management | For | For |
| |
|---|
KOREA ELECTRIC POWER CORP.
MEETING DATE: JUL 30, 2018 | TICKER: A015760 SECURITY ID: Y48406105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Lee Jung-hee as Inside Director | Management | For | For |
| 2 | Elect Lee Jung-hee as a Member of Audit Committee | Management | For | For |
| |
|---|
KOREA ELECTRIC POWER CORP.
MEETING DATE: MAR 04, 2019 | TICKER: 015760 SECURITY ID: Y48406105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Kim Seong-ahm as Inside Director | Management | For | For |
| |
|---|
KOREA ELECTRIC POWER CORP.
MEETING DATE: MAR 04, 2019 | TICKER: 015760 SECURITY ID: 500631106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 4.1 | Elect Kim Seong-ahm as Inside Director | Management | For | For |
| |
|---|
KOREA ELECTRIC POWER CORP.
MEETING DATE: MAR 22, 2019 | TICKER: 015760 SECURITY ID: Y48406105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KOREA ELECTRIC POWER CORP.
MEETING DATE: MAR 22, 2019 | TICKER: 015760 SECURITY ID: 500631106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 4.1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 4.2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KUNLUN ENERGY COMPANY LIMITED
MEETING DATE: JUN 06, 2019 | TICKER: 135 SECURITY ID: G5320C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3A | Elect Zhao Zhongxun as Director | Management | For | For |
| 3B | Elect Liu Xiao Feng as Director | Management | For | For |
| 3C | Elect Sun Patrick as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 5 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
LANDMARK OPTOELECTRONICS CORP.
MEETING DATE: MAY 21, 2019 | TICKER: 3081 SECURITY ID: Y51823105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Report and Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Amend Regulations Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Amend Regulations Governing Loaning of Funds and Regulations Governing Making of Endorsements and Guarantee | Management | For | Abstain |
| |
|---|
LARGAN PRECISION CO., LTD.
MEETING DATE: JUN 12, 2019 | TICKER: 3008 SECURITY ID: Y52144105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 6 | Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
| 7.1 | Elect Yao-Ying Lin, Representative of Mao Yu Commemorate Co., Ltd., with Shareholder No. 74145, as Non-Independent Director | Management | For | Against |
| 7.2 | Elect En-Chou Lin, Representative of Mao Yu Commemorate Co., Ltd., with Shareholder No. 74145, as Non-Independent Director | Management | For | Against |
| 7.3 | Elect En-Ping Lin, Representative of Mao Yu Commemorate Co., Ltd., with Shareholder No. 74145, as Non-Independent Director | Management | For | Against |
| 7.4 | Elect Shih-Ching Chen, with Shareholder No. 4, as Non-Independent Director | Management | For | Against |
| 7.5 | Elect Ming-Yuan Hsieh, with Shareholder No. 6, as Non-Independent Director | Management | For | Against |
| 7.6 | Elect Shan-Chieh Yen, with ID No. L120856XXX, as Independent Director | Management | For | For |
| 7.7 | Elect Ming-Hua Peng, with Shareholder No. 253, as Independent Director | Management | For | For |
| 7.8 | Elect Chung-Jen Liang, with Shareholder No. 7, as Supervisor | Management | For | For |
| 7.9 | Elect Tsui-Ying Chiang, with Shareholder No. 2, as Supervisor | Management | For | For |
| 8 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
| |
|---|
LARSEN & TOUBRO LTD.
MEETING DATE: AUG 23, 2018 | TICKER: 500510 SECURITY ID: Y5217N159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Subramanian Sarma as Director | Management | For | Against |
| 4 | Reelect Sunita Sharma as Director | Management | For | Against |
| 5 | Reelect A.M Naik as Director | Management | For | Against |
| 6 | Reelect D.K Sen as Director | Management | For | Against |
| 7 | Elect Hemant Bhargava as Director | Management | For | Against |
| 8 | Reelect A.M Naik as Non-Executive Director | Management | For | Against |
| 9 | Approve Remuneration of A.M Naik as Non-Executive Director | Management | For | For |
| 10 | Approve Issuance of Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| 11 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
LARSEN & TOUBRO LTD.
MEETING DATE: OCT 01, 2018 | TICKER: 500510 SECURITY ID: Y5217N159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Buy Back of Equity Shares | Management | For | For |
| |
|---|
LG CHEM LTD.
MEETING DATE: MAR 15, 2019 | TICKER: 051910 SECURITY ID: Y52758102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Shin Hak-cheol as Inside Director | Management | For | For |
| 3.2 | Elect Ahn Young-ho as Outside Director | Management | For | For |
| 3.3 | Elect Cha Guk-heon as Outside Director | Management | For | For |
| 4 | Elect Ahn Young-ho as a Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LG CORP.
MEETING DATE: AUG 29, 2018 | TICKER: 003550 SECURITY ID: Y52755108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Kwon Young-su as Inside Director | Management | For | For |
| |
|---|
LG CORP.
MEETING DATE: MAR 26, 2019 | TICKER: 003550 SECURITY ID: Y52755108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Ha Beom-jong as Inside Director | Management | For | For |
| 3.2 | Elect Choi Sang-tae as Outside Director | Management | For | For |
| 3.3 | Elect Han Jong-su as Outside Director | Management | For | For |
| 4.1 | Elect Choi Sang-tae as a Member of Audit Committee | Management | For | For |
| 4.2 | Elect Han Jong-su as a Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LG INNOTEK CO., LTD.
MEETING DATE: MAR 22, 2019 | TICKER: 011070 SECURITY ID: Y5276D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Jeong Cheol-dong as Inside Director | Management | For | For |
| 3.2 | Elect Jeong Yeon-chae as Non-independent Non-executive Director | Management | For | For |
| 3.3 | Elect Yoo Young-su as Outside Director | Management | For | For |
| 3.4 | Elect Park Sang-chan as Outside Director | Management | For | For |
| 4 | Elect Park Sang-chan as a Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LIC HOUSING FINANCE LTD.
MEETING DATE: AUG 20, 2018 | TICKER: 500253 SECURITY ID: Y5278Z133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Savita Singh as Director | Management | For | Against |
| 4 | Approve Chokshi & Chokshi, LLP, Chartered Accountants, Mumbai and Shah Gupta & Co., Chartered Accountants, Mumbai as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| 6 | Approve Increase in Borrowing Powers | Management | For | For |
| 7 | Elect P Koteswara Rao as Director | Management | For | For |
| |
|---|
LIC HOUSING FINANCE LTD.
MEETING DATE: FEB 20, 2019 | TICKER: 500253 SECURITY ID: Y5278Z133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Jagdish Capoor to Continue Office as Non-Executive Independent Director | Management | For | For |
| |
|---|
LINE CORP.
MEETING DATE: MAR 28, 2019 | TICKER: 3938 SECURITY ID: J38932109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Idezawa, Takeshi | Management | For | For |
| 2.2 | Elect Director Masuda, Jun | Management | For | For |
| 2.3 | Elect Director Joongho Shin | Management | For | For |
| 2.4 | Elect Director In Joon Hwang | Management | For | For |
| 2.5 | Elect Director Hae Jin Lee | Management | For | For |
| 2.6 | Elect Director Kunihiro, Tadashi | Management | For | For |
| 2.7 | Elect Director Kotaka, Koji | Management | For | For |
| 2.8 | Elect Director Hatoyama, Rehito | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kurasawa, Hitoshi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Namekata, Yoichi | Management | For | For |
| 3.3 | Appoint Statutory Auditor Uematsu, Noriyuki | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Suda, Masaaki | Management | For | For |
| 5 | Approve Stock Option Plan | Management | For | For |
| 6 | Approve Stock Option Plan | Management | For | For |
| |
|---|
LOCALIZA RENT A CAR SA
MEETING DATE: APR 29, 2019 | TICKER: RENT3 SECURITY ID: P6330Z111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
| 4 | Fix Number of Directors at Seven | Management | For | For |
| 5.1 | Elect Oscar de Paula Bernardes Neto as Independent Board Chairman | Management | For | For |
| 5.2 | Elect Jose Gallo as Independent Board Vice-Chairman | Management | For | For |
| 5.3 | Elect Eugenio Pacelli Mattar as Director | Management | For | For |
| 5.4 | Elect Maria Leticia de Freitas Costa as Independent Director | Management | For | For |
| 5.5 | Elect Paulo Antunes Veras as Independent Director | Management | For | For |
| 5.6 | Elect Pedro de Godoy Bueno as Independent Director | Management | For | For |
| 5.7 | Elect Roberto Antonio Mendes as Director | Management | For | For |
| 6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | Abstain |
| 7.1 | Percentage of Votes to Be Assigned - Elect Oscar de Paula Bernardes Neto as Independent Board Chairman | Management | None | Abstain |
| 7.2 | Percentage of Votes to Be Assigned - Elect Jose Gallo as Independent Board Vice-Chairman | Management | None | Abstain |
| 7.3 | Percentage of Votes to Be Assigned - Elect Eugenio Pacelli Mattar as Director | Management | None | Abstain |
| 7.4 | Percentage of Votes to Be Assigned - Elect Maria Leticia de Freitas Costa as Independent Director | Management | None | Abstain |
| 7.5 | Percentage of Votes to Be Assigned - Elect Paulo Antunes Veras as Independent Director | Management | None | Abstain |
| 7.6 | Percentage of Votes to Be Assigned - Elect Pedro de Godoy Bueno as Independent Director | Management | None | Abstain |
| 7.7 | Percentage of Votes to Be Assigned - Elect Roberto Antonio Mendes as Director | Management | None | Abstain |
| 8 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
| 9 | Approve Remuneration of Company's Management | Management | For | For |
| 10 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
| |
|---|
LOCALIZA RENT A CAR SA
MEETING DATE: APR 29, 2019 | TICKER: RENT3 SECURITY ID: P6330Z111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| 2 | Consolidate Bylaws | Management | For | For |
| 3 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
| |
|---|
LOMA NEGRA COMPANIA INDUSTRIAL ARGENTINA SA
MEETING DATE: APR 25, 2019 | TICKER: LOMA SECURITY ID: 54150E104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Representatives to Sign Minutes of Meeting | Management | For | For |
| 2 | Consider Financial Statements and Statutory Reports | Management | For | For |
| 3 | Consider Allocation of Income of ARS 5.44 Billion to Legal and Discretionary Reserves | Management | For | For |
| 4 | Approve Discharge of Directors | Management | For | For |
| 5 | Consider Discharge of Internal Statutory Auditors Committee | Management | For | For |
| 6 | Consider Remuneration of Directors in the Amount of ARS 30.23 Million | Management | For | For |
| 7 | Consider Remuneration of Members of Internal Statutory Auditors Committee | Management | For | For |
| 8 | Fix Number of and Elect Directors and Alternates for Fiscal Year 2019 | Management | For | For |
| 9 | Elect Internal Statutory Auditors Committee Members and Alternates for Fiscal Year 2019 | Management | For | For |
| 10 | Elect Auditors and Alternate for Fiscal Year 2019 | Management | For | For |
| 11 | Approve Remuneration of Auditors for Fiscal Year 2018 | Management | For | For |
| 12 | Consider Remuneration of Auditors for Fiscal Year 2019 | Management | For | For |
| 13 | Approve Budget of Audit Committee | Management | For | Abstain |
| 14 | Approve Granting Authorizations to Perform Formalities and Necessary Presentations | Management | For | For |
| |
|---|
LUPIN LTD.
MEETING DATE: MAR 27, 2019 | TICKER: 500257 SECURITY ID: Y5362X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Manju D. Gupta to Continue Office as Chairman, Non-Executive Director | Management | For | For |
| 2 | Approve Vijay Kelkar to Continue Office as Independent Director | Management | For | Against |
| 3 | Approve R. A. Shah to Continue Office as Independent Director | Management | For | For |
| 4 | Approve K. U. Mada to Continue Office as Independent Director | Management | For | For |
| |
|---|
MAHINDRA & MAHINDRA LTD.
MEETING DATE: AUG 07, 2018 | TICKER: M&M SECURITY ID: Y54164150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend on Equity Shares | Management | For | For |
| 3 | Reelect Anand Mahindra as Director | Management | For | For |
| 4 | Approve Remuneration of Cost Auditors | Management | For | For |
| 5 | Reelect M. M. Murugappan as Director | Management | For | For |
| 6 | Reelect Nadir B. Godrej as Director | Management | For | For |
| 7 | Approve Issuance of Debt Securities on Private Placement Basis | Management | For | For |
| |
|---|
MAIL.RU GROUP LTD.
MEETING DATE: MAY 31, 2019 | TICKER: MAIL SECURITY ID: 560317208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Annual Report | Management | None | None |
| 2.1 | Elect Dmitry Grishin as a Director | Management | For | Did Not Vote |
| 2.2 | Elect Dmitry Sergeev as a Director | Management | For | Did Not Vote |
| 2.3 | Elect Vladimir Gabrielyan as a Director | Management | For | Did Not Vote |
| 2.4 | Elect Oleg Vaksman as a Director | Management | For | Did Not Vote |
| 2.5 | Elect Uliana Antonova as a Director | Management | For | Did Not Vote |
| 2.6 | Elect Mark Remon Sorour as a Director | Management | For | Did Not Vote |
| 2.7 | Elect Charles St. Leger Searle as a Director | Management | For | Did Not Vote |
| 2.8 | Elect Jaco van der Merwe as a Director | Management | For | Did Not Vote |
| |
|---|
MAKEMYTRIP LTD.
MEETING DATE: SEP 28, 2018 | TICKER: MMYT SECURITY ID: V5633W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Elect Aditya Tim Guleri as a Director | Management | For | For |
| 4 | Elect Gyaneshwarnath Gowrea as a Director | Management | For | For |
| 5 | Elect Paul Laurence Halpin as a Director | Management | For | For |
| |
|---|
MANAPPURAM FINANCE LTD.
MEETING DATE: AUG 21, 2018 | TICKER: 531213 SECURITY ID: Y5759P141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividends | Management | For | For |
| 3 | Reelect B. N. Raveendra Babu as Director | Management | For | For |
| 4 | Approve Issuance of Secured Redeemable Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| 5 | Elect Gautam Narayan as Director | Management | For | For |
| |
|---|
MANAPPURAM FINANCE LTD.
MEETING DATE: MAR 23, 2019 | TICKER: 531213 SECURITY ID: Y5759P141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Eknath Atmaram Kshirsagar to Continue Office as Nominee Director | Management | For | For |
| 2 | Approve P. Manomohanan to Continue Office as Non-Executive Independent Director | Management | For | For |
| 3 | Approve Jagadish Capoor to Continue Office as Non-Executive Independent Director | Management | For | For |
| 4 | Approve Reappointment and Directorship of Jagdish Capoor as Independent Non-Executive Director | Management | For | For |
| 5 | Approve Reappointment and Directorship of P. Manomohanan as Independent Non-Executive Director | Management | For | For |
| 6 | Reelect V. R. Rajiven as Director | Management | For | Against |
| 7 | Reelect V. R. Ramachandran as Director | Management | For | For |
| 8 | Elect Sutapa Banerjee as Director | Management | For | For |
| 9 | Approve Payment of Annual Remuneration to Executive Directors of the Company Belonging to the Promoter Group | Management | For | For |
| |
|---|
MAPLE LEAF CEMENT FACTORY LTD.
MEETING DATE: OCT 27, 2018 | TICKER: MLCF SECURITY ID: Y5827A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Cash Dividend | Management | For | For |
| 3 | Approve KPMG Taseer Hadi and Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Loan/Advanced to Kohinoor Textile Mills Ltd., Holding Company | Management | For | For |
| 5 | Increase Authorized Share Capital and Amend Memorandum to Reflect Increase in Authorized Share Capital | Management | For | For |
| 6 | Approve Related Party Transactions for Year Ended June 30, 2018 | Management | For | For |
| 7 | Approve Related Party Transactions for Year Ended June 30, 2019 | Management | For | For |
| |
|---|
MARVELL TECHNOLOGY GROUP LTD.
MEETING DATE: JUN 28, 2019 | TICKER: MRVL SECURITY ID: G5876H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tudor Brown | Management | For | For |
| 1.2 | Elect Director Brad Buss | Management | For | For |
| 1.3 | Elect Director Edward H. Frank | Management | For | For |
| 1.4 | Elect Director Richard S. Hill | Management | For | For |
| 1.5 | Elect Director Oleg Khaykin | Management | For | For |
| 1.6 | Elect Director Bethany Mayer | Management | For | For |
| 1.7 | Elect Director Donna Morris | Management | For | For |
| 1.8 | Elect Director Matthew J. Murphy | Management | For | For |
| 1.9 | Elect Director Michael Strachan | Management | For | For |
| 1.10 | Elect Director Robert E. Switz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
MEITUAN DIANPING
MEETING DATE: FEB 20, 2019 | TICKER: 3690 SECURITY ID: G59669104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2 | Approve Issuance of Class B Ordinary Shares to Mu Rongjun Upon Vesting of His Restrictive Share Units Pursuant to the Terms of the Pre-IPO Employee Stock Incentive Scheme and Related Transactions | Management | For | For |
| 3 | Approve Issuance of Class B Ordinary Shares to Wang Huiwen Upon Vesting of His Restrictive Share Units Pursuant to the Terms of the Pre-IPO Employee Stock Incentive Scheme and Related Transactions | Management | For | For |
| 4 | Approve Issuance of Class B Ordinary Shares to Chen Liang Upon Vesting of His Restrictive Share Units Pursuant to the Terms of the Pre-IPO Employee Stock Incentive Scheme and Related Transactions | Management | For | For |
| 5 | Approve Issuance of Class B Ordinary Shares to Orr Gordon Robert Halyburton Upon Vesting of His Restrictive Share Units Pursuant to the Terms the Post-IPO Share Award Scheme and Related Transactions | Management | For | For |
| 6 | Approve Issuance of Class B Ordinary Shares to Leng Xuesong Upon Vesting of His Restrictive Share Units Pursuant to the Terms the Post-IPO Share Award Scheme and Related Transactions | Management | For | For |
| 7 | Approve Issuance of Class B Ordinary Shares to Shum Heung Yeung Harry Upon Vesting of His Restrictive Share Units Pursuant to the Terms the Post-IPO Share Award Scheme and Related Transactions | Management | For | For |
| |
|---|
MEITUAN DIANPING
MEETING DATE: MAY 17, 2019 | TICKER: 3690 SECURITY ID: G59669104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Wang Xing as Director | Management | For | Against |
| 3 | Elect Mu Rongjun as Director | Management | For | Against |
| 4 | Elect Wang Huiwen as Director | Management | For | Against |
| 5 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 9 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
MERCADOLIBRE, INC.
MEETING DATE: JUN 10, 2019 | TICKER: MELI SECURITY ID: 58733R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Emiliano Calemzuk | Management | For | For |
| 1.2 | Elect Director Marcos Galperin | Management | For | For |
| 1.3 | Elect Director Roberto Balls Sallouti | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Deloitte & Co. S.A. as Auditor | Management | For | For |
| |
|---|
MERCARI, INC.
MEETING DATE: SEP 28, 2018 | TICKER: 4385 SECURITY ID: J42305102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
| 2.1 | Elect Director Yamada, Shintaro | Management | For | For |
| 2.2 | Elect Director Koizumi, Fumiaki | Management | For | For |
| 2.3 | Elect Director Hamada, Yuki | Management | For | For |
| 2.4 | Elect Director John Lagerling | Management | For | For |
| 2.5 | Elect Director Aoyagi, Naoki | Management | For | For |
| 2.6 | Elect Director Suzuki, Ken | Management | For | For |
| 2.7 | Elect Director Takayama, Ken | Management | For | For |
| 2.8 | Elect Director Namatame, Masashi | Management | For | For |
| |
|---|
METALURGICA GERDAU SA
MEETING DATE: APR 23, 2019 | TICKER: GOAU4 SECURITY ID: P4834C118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
| 2 | Elect Carlos Jose da Costa Andre as Director Appointed by Preferred Shareholder | Shareholder | None | For |
| 3 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | For |
| 4 | Elect Aramis Sa de Andrade as Fiscal Council Member and Aloisio Macario Ferreira de Souza as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
| |
|---|
METRO PACIFIC INVESTMENTS CORPORATION
MEETING DATE: MAY 27, 2019 | TICKER: MPI SECURITY ID: Y60305102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Minutes of the Annual Meeting of Stockholders Held on May 18, 2018 | Management | For | For |
| 2 | Approve Report of the President and Chief Executive Officer | Management | For | For |
| 3 | Approve the 2018 Audited Financial Statements | Management | For | For |
| 4 | Ratify the Acts of the Board of Directors and Management | Management | For | For |
| 5.1 | Elect Albert F. Del Rosario as Director | Management | For | For |
| 5.2 | Elect Lydia B. Echauz as Director | Management | For | For |
| 5.3 | Elect Ray C. Espinosa as Director | Management | For | For |
| 5.4 | Elect Ramoncito S. Fernandez as Director | Management | For | For |
| 5.5 | Elect Rodrigo E. Franco as Director | Management | For | For |
| 5.6 | Elect Edward S. Go as Director | Management | For | Against |
| 5.7 | Elect Jose Ma. K. Lim as Director | Management | For | For |
| 5.8 | Elect David J. Nicol as Director | Management | For | For |
| 5.9 | Elect Augusto P. Palisoc Jr. as Director | Management | For | For |
| 5.10 | Elect Artemio V. Panganiban as Director | Management | For | For |
| 5.11 | Elect Manuel V. Pangilinan as Director | Management | For | For |
| 5.12 | Elect Alfredo S. Panlilio as Director | Management | For | For |
| 5.13 | Elect Francisco C. Sebastian as Director | Management | For | For |
| 5.14 | Elect Alfred V. Ty as Director | Management | For | For |
| 5.15 | Elect Christopher H. Young as Director | Management | For | For |
| 6 | Appoint External Auditors | Management | For | For |
| 7 | Approve Amendment of the Second Article of the Company's Amended Articles of Incorporation | Management | For | For |
| |
|---|
METROPOLITAN BANK & TRUST CO.
MEETING DATE: APR 24, 2019 | TICKER: MBT SECURITY ID: Y6028G136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of the Annual Meeting Held on April 25, 2018 | Management | For | For |
| 2a | Amend Articles of Incorporation Regarding Increase of Authorized Capital Stock | Management | For | For |
| 2b | Approve Declaration of Dividend | Management | For | For |
| 2c | Approve Merger of Metrobank Card Corporation with Metropolitan Bank & Trust Company | Management | For | For |
| 3 | Ratify All Acts and Resolutions of the Board of Directors, Management and All Committees from April 25, 2018 to April 23, 2019 | Management | For | For |
| 4.1 | Elect Arthur Ty as Director | Management | For | Against |
| 4.2 | Elect Francisco C. Sebastian as Director | Management | For | Against |
| 4.3 | Elect Fabian S. Dee as Director | Management | For | Against |
| 4.4 | Elect Jesli A. Lapus as Director | Management | For | For |
| 4.5 | Elect Alfred V. Ty as Director | Management | For | Against |
| 4.6 | Elect Rex C. Drilon II as Director | Management | For | For |
| 4.7 | Elect Edmund A. Go as Director | Management | For | Against |
| 4.8 | Elect Francisco F. Del Rosario, Jr. as Director | Management | For | For |
| 4.9 | Elect Vicente R. Cuna, Jr. as Director | Management | For | Against |
| 4.10 | Elect Edgar O. Chua as Director | Management | For | For |
| 4.11 | Elect Solomon S. Cua as Director | Management | For | Against |
| 4.12 | Elect Angelica H. Lavares as Director | Management | For | For |
| 5 | Appoint Sycip Gorres Velayo & Co. as External Auditors | Management | For | For |
| |
|---|
MMC NORILSK NICKEL PJSC
MEETING DATE: SEP 19, 2018 | TICKER: GMKN SECURITY ID: 55315J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends for First Six Months of Fiscal 2018 | Management | For | Did Not Vote |
| |
|---|
MMC NORILSK NICKEL PJSC
MEETING DATE: JUN 10, 2019 | TICKER: GMKN SECURITY ID: 55315J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | Did Not Vote |
| 2 | Approve Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Consolidated Financial Statements | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of RUB 792.52 per Share | Management | For | Did Not Vote |
| 5.1 | Elect Sergei Barbashev as Director | Management | None | Did Not Vote |
| 5.2 | Elect Aleksei Bashkirov as Director | Management | None | Did Not Vote |
| 5.3 | Elect Sergei Bratukhin as Director | Management | None | Did Not Vote |
| 5.4 | Elect Andrei Bugrov as Director | Management | None | Did Not Vote |
| 5.5 | Elect Sergei Volk as Director | Management | None | Did Not Vote |
| 5.6 | Elect Marianna Zakharova as Director | Management | None | Did Not Vote |
| 5.7 | Elect Roger Munnings as Director | Management | None | Did Not Vote |
| 5.8 | Elect Stalbek Mishakov as Director | Management | None | Did Not Vote |
| 5.9 | Elect Gareth Penny as Director | Management | None | Did Not Vote |
| 5.10 | Elect Maksim Poletaev as Director | Management | None | Did Not Vote |
| 5.11 | Elect Viacheslav Solomin as Director | Management | None | Did Not Vote |
| 5.12 | Elect Evgenii Shvarts as Director | Management | None | Did Not Vote |
| 5.13 | Elect Robert Edwards as Director | Management | None | Did Not Vote |
| 6.1 | Elect Aleksei Dzybalov as Member of Audit Commission | Management | For | Did Not Vote |
| 6.2 | Elect Anna Masalova as Member of Audit Commission | Management | For | Did Not Vote |
| 6.3 | Elect Georgii Svanidze as Members of Audit Commission | Management | For | Did Not Vote |
| 6.4 | Elect Vladimir Shilkov as Member of Audit Commission | Management | For | Did Not Vote |
| 6.5 | Elect Elena Ianevich as Member of Audit Commission | Management | For | Did Not Vote |
| 7 | Ratify RAS Auditor | Management | For | Did Not Vote |
| 8 | Ratify IFRS Auditor | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
| 11 | Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives | Management | For | Did Not Vote |
| 12 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | Did Not Vote |
| 13 | Approve Company's Membership in Association | Management | For | Did Not Vote |
| |
|---|
MOBILE TELESYSTEMS PJSC
MEETING DATE: SEP 28, 2018 | TICKER: MTSS SECURITY ID: X5430T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures | Management | For | Did Not Vote |
| 2 | Approve Interim Dividends for First Half Year of Fiscal 2018 | Management | For | Did Not Vote |
| 3.1 | Approve Company's Membership in Joint Audit Cooperation | Management | For | Did Not Vote |
| 3.2 | Approve Company's Membership in Kirov Union of Industrialists and Entrepreneurs | Management | For | Did Not Vote |
| |
|---|
MOBILE TELESYSTEMS PJSC
MEETING DATE: SEP 28, 2018 | TICKER: MTSS SECURITY ID: 607409109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures | Management | For | Did Not Vote |
| 2 | Approve Interim Dividends for First Half Year of Fiscal 2018 | Management | For | Did Not Vote |
| 3.1 | Approve Company's Membership in Joint Audit Cooperation | Management | For | Did Not Vote |
| 3.2 | Approve Company's Membership in Kirov Union of Industrialists and Entrepreneurs | Management | For | Did Not Vote |
| |
|---|
MONDI LTD.
MEETING DATE: MAY 09, 2019 | TICKER: MND SECURITY ID: S5274K111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Tanya Fratto as Director | Management | For | For |
| 2 | Re-elect Stephen Harris as Director | Management | For | For |
| 3 | Re-elect Andrew King as Director | Management | For | For |
| 4 | Re-elect Peter Oswald as Director | Management | For | For |
| 5 | Re-elect Fred Phaswana as Director | Management | For | For |
| 6 | Re-elect Dominique Reiniche as Director | Management | For | For |
| 7 | Re-elect David Williams as Director | Management | For | For |
| 8 | Re-elect Stephen Young as Director | Management | For | For |
| 9 | Re-elect Tanya Fratto as Member of the DLC Audit Committee | Management | For | For |
| 10 | Re-elect Stephen Harris as Member of the DLC Audit Committee | Management | For | For |
| 11 | Re-elect Stephen Young as Member of the DLC Audit Committee | Management | For | For |
| 12 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 13 | Approve Remuneration Policy | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Approve Non-executive Directors' Fees | Management | For | For |
| 16 | Approve Final Dividend | Management | For | For |
| 17 | Reappoint PricewaterhouseCoopers Inc as Auditors | Management | For | For |
| 18 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Approve Financial Assistance in Terms of Section 44 and/or 45 of the SA Companies Act | Management | For | For |
| 20 | Place Authorised but Unissued Ordinary Shares Under Control of Directors | Management | For | For |
| 21 | Place Authorised but Unissued Special Converting Shares Under Control of Directors | Management | For | For |
| 22 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 23 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 24 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 25 | Approve Remuneration Report | Management | For | For |
| 26 | Approve Final Dividend | Management | For | For |
| 27 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 28 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 29 | Authorise Issue of Equity | Management | For | For |
| 30 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 31 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 32 | Approve Matters Relating to the Simplification | Management | For | For |
| 33 | Amend Articles of Association of Mondi plc | Management | For | For |
| 34 | Approve Cancellation of All Deferred Shares of Mondi plc | Management | For | For |
| 35 | Amend Memorandum of Incorporation of Mondi Limited | Management | For | For |
| 36 | Approve Cancellation of All Deferred Shares of Mondi Limited | Management | For | For |
| 37 | Authorise Issue of Non-Voting Shares to Mondi plc | Management | For | For |
| 38 | Authorise the Entry into and Implementation of the Scheme of Arrangement | Management | For | For |
| 39 | Adopt New Articles of Association | Management | For | For |
| 40 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 41 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
MOUWASAT MEDICAL SERVICES CO.
MEETING DATE: SEP 17, 2018 | TICKER: 4002 SECURITY ID: M7065G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 17 of Bylaws Re: Board Prerogatives | Management | For | Did Not Vote |
| 2 | Amend Article 19 of Bylaws Re: Board Chairman, Vice-Chairman and Board Secretary | Management | For | Did Not Vote |
| 3 | Amend Article 31 of Bylaws Re: Quorum | Management | For | Did Not Vote |
| 4 | Amend Article 45 of Bylaws Re: Allocation of Income | Management | For | Did Not Vote |
| 5 | Approve Regulations on Corporate Governance Report | Management | For | Did Not Vote |
| |
|---|
MOUWASAT MEDICAL SERVICES CO.
MEETING DATE: APR 22, 2019 | TICKER: 4002 SECURITY ID: M7065G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations for FY 2018 | Management | For | Did Not Vote |
| 2 | Approve Auditors' Report on Company Financial Statements for FY 2018 | Management | For | Did Not Vote |
| 3 | Accept Financial Statements and Statutory Reports for FY 2018 | Management | For | Did Not Vote |
| 4 | Ratify Auditors and Fix Their Remuneration for Q2, Q3 and Q4 of FY 2019 and for Q1 of FY 2020 | Management | For | Did Not Vote |
| 5 | Approve Dividends of SAR 1.75 for FY 2018 | Management | For | Did Not Vote |
| 6 | Approve Related Party Transactions Between The Company and Al Mouwasat Medical Related to Housing Accommodation | Management | For | Did Not Vote |
| 7 | Approve Related Party Transactions Between The Company and Al Mouwasat Medical Related to Supply of Medical Supplies | Management | For | Did Not Vote |
| 8 | Approve Related Party Transactions Between The Company and Al Mouwasat Medical Related to tickets and Tourism Services | Management | For | Did Not Vote |
| 9 | Approve Related Party Transactions Between The Company and Al Mouwasat Medical Related to Rental of Trained Technical Personnel | Management | For | Did Not Vote |
| 10 | Approve Related Party Transactions Between The Company and Al Mouwasat Medical Related to Contracts for Supply and Installation of Stainless Steel | Management | For | Did Not Vote |
| 11 | Approve Related Party Transactions Between The Company and Medial Vision EST Related to Execution and Supply of Advertising, Advertising and Marketing | Management | For | Did Not Vote |
| 12 | Allow Sami Abdulkarim to Be Involved with Competitor Companies | Management | For | Did Not Vote |
| 13 | Allow Nasser Al Subaie to Be Involved with Competitor Companies | Management | For | Did Not Vote |
| 14 | Allow Mohammed Suleiman Al Salim to Be Involved with Competitor Companies | Management | For | Did Not Vote |
| 15 | Approve Discharge of Directors for FY 2018 | Management | For | Did Not Vote |
| 16 | Approve Remuneration of Independent Directors of SAR 450,000 for FY 2018 | Management | For | Did Not Vote |
| |
|---|
MR. PRICE GROUP LTD.
MEETING DATE: AUG 29, 2018 | TICKER: MRP SECURITY ID: S5256M135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2018 | Management | For | For |
| 2.1 | Re-elect Daisy Naidoo as Director | Management | For | For |
| 2.2 | Re-elect Maud Motanyane-Welch as Director | Management | For | For |
| 3 | Elect Brenda Niehaus as Director | Management | For | For |
| 4 | Reappoint Ernst & Young Inc as Auditors of the Company with Vinodhan Pillay as the Designated Registered Auditor | Management | For | For |
| 5.1 | Re-elect Bobby Johnston as Member of the Audit and Compliance Committee | Management | For | For |
| 5.2 | Re-elect Daisy Naidoo as Member of the Audit and Compliance Committee | Management | For | For |
| 5.3 | Elect Mark Bowman as Member of the Audit and Compliance Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Approve Remuneration Implementation Report | Management | For | For |
| 8 | Adopt the Social, Ethics, Transformation and Sustainability Committee Report | Management | For | For |
| 9 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 10 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 11 | Amend Share Option Schemes' Exercise Periods | Management | For | For |
| 12 | Amend Share Option Schemes' Performance Conditions | Management | For | For |
| 1.1 | Approve Fees of the Independent Non-executive Chairman | Management | For | For |
| 1.2 | Approve Fees of the Honorary Chairman | Management | For | For |
| 1.3 | Approve Fees of the Lead Independent Director | Management | For | For |
| 1.4 | Approve Fees of the Non-Executive Directors | Management | For | For |
| 1.5 | Approve Fees of the Audit and Compliance Committee Chairman | Management | For | For |
| 1.6 | Approve Fees of the Audit and Compliance Committee Members | Management | For | For |
| 1.7 | Approve Fees of the Remuneration and Nominations Committee Chairman | Management | For | For |
| 1.8 | Approve Fees of the Remuneration and Nominations Committee Members | Management | For | For |
| 1.9 | Approve Fees of the Social, Ethics, Transformation and Sustainability Committee Chairman | Management | For | For |
| 1.10 | Approve Fees of the Social, Ethics, Transformation and Sustainability Committee Members | Management | For | For |
| 1.11 | Approve Fees of the Risk and IT Committee Members | Management | For | For |
| 1.12 | Approve Fees of the Risk and IT Committee - IT Specialist | Management | For | For |
| 2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 3 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
| |
|---|
NAMPAK LTD
MEETING DATE: JUL 11, 2018 | TICKER: NPK SECURITY ID: S5326R114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| 2 | Approve Financial Assistance in Terms of Section 45 of the Companies Act in Connection with the Existing Share Schemes | Management | For | For |
| 3 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
| |
|---|
NAMPAK LTD.
MEETING DATE: FEB 05, 2019 | TICKER: NPK SECURITY ID: S5326R114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Present the Financial Statements and Statutory Reports for the Year Ended 30 September 2018 | Management | None | None |
| 2 | Present the Report of the Social, Ethics and Transformation Committee | Management | None | None |
| 3.1 | Re-elect Nopasika Lila as Director | Management | For | For |
| 4 | Reappoint Deloitte & Touche as Auditors of the Company | Management | For | For |
| 5.1 | Re-elect Jenitha John as Member of the Audit Committee | Management | For | For |
| 5.2 | Re-elect Ipeleng Mkhari as Member of the Audit Committee | Management | For | For |
| 5.3 | Re-elect Nopasika Lila as Member of the Audit Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Approve Implementation Report of the Remuneration Policy | Management | For | For |
| 8 | Approve Non-Executive Directors' Remuneration | Management | For | For |
| 9 | Amend Memorandum of Incorporation | Management | For | Against |
| 10 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 11 | Authorise Repurchase of Issued Share Capital from a Director and/or a Prescribed Officer of the Company | Management | For | For |
| |
|---|
NANYA TECHNOLOGY CORP.
MEETING DATE: MAY 30, 2019 | TICKER: 2408 SECURITY ID: Y62066108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Report and Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
| 7.1 | Elect Chia Chau, Wu, a Representative of NANYA PLASTICS CORP. with Shareholder No. 0000001, as Non-Independent Director | Shareholder | None | Against |
| 7.2 | Elect Wen Yuan, Wong with Shareholder No. 0017206, as Non-Independent Director | Shareholder | None | Against |
| 7.3 | Elect Susan Wang with ID No. A220199XXX, as Non-Independent Director | Shareholder | None | Against |
| 7.4 | Elect Joseph Wu, a Representative of NANYA PLASTICS CORP. with Shareholder No. 0000001, as Non-Independent Director | Shareholder | None | Against |
| 7.5 | Elect Rex Chuang, a Representative of NANYA PLASTICS CORP. with Shareholder No. 0000001, as Non-Independent Director | Shareholder | None | Against |
| 7.6 | Elect Shih-Ming Hsie, a Representative of FORMOSA TAFFETA CORP. with Shareholder No. 0000003, as Non-Independent Director | Shareholder | None | Against |
| 7.7 | Elect Ming Jen, Tzou, a Representative of with ID No. M100002XXX, as Non-Independent Director | Shareholder | None | Against |
| 7.8 | Elect Pei-Ing Lee with Shareholder No. 0001266, as Non-Independent Director | Shareholder | None | Against |
| 7.9 | Elect Lin-Chin Su with Shareholder No. 0000285, as Non-Independent Director | Shareholder | None | Against |
| 7.10 | Elect Ching-Chyi Lai with ID No. B101000XXX as Independent Director | Shareholder | None | For |
| 7.11 | Elect Shu-Po Hsu with ID No. P121619XXX as Independent Director | Shareholder | None | Against |
| 7.12 | Elect Tsai-Feng Hou with ID No. Q202201XXX as Independent Director | Shareholder | None | For |
| 8 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
| |
|---|
NASPERS LTD.
MEETING DATE: AUG 24, 2018 | TICKER: NPN SECURITY ID: S53435103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2018 | Management | For | For |
| 2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | Management | For | For |
| 4 | Re-elect Mark Sorour as Director | Management | For | For |
| 5.1 | Re-elect Craig Enenstein as Director | Management | For | For |
| 5.2 | Re-elect Don Eriksson as Director | Management | For | For |
| 5.3 | Re-elect Hendrik du Toit as Director | Management | For | For |
| 5.4 | Re-elect Guijin Liu as Director | Management | For | For |
| 5.5 | Re-elect Roberto Oliveira de Lima as Director | Management | For | For |
| 6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
| 6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 6.3 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Approve Implementation of the Remuneration Policy | Management | For | For |
| 9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 10 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 11 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 1.1 | Approve Fees of the Board Chairman | Management | For | For |
| 1.2 | Approve Fees of the Board Member | Management | For | For |
| 1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
| 1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
| 1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
| 1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 2 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
| 3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| 4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
| 5 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
| |
|---|
NATIONAL BANK OF KUWAIT SAK
MEETING DATE: MAR 09, 2019 | TICKER: NBK SECURITY ID: M7103V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations for FY 2018 | Management | For | Did Not Vote |
| 2 | Approve Auditors' Report on Company Financial Statements for FY 2018 | Management | For | Did Not Vote |
| 3 | Approve Special Report on Penalties for FY 2018 | Management | For | Did Not Vote |
| 4 | Accept Financial Statements and Statutory Reports for FY 2018 | Management | For | Did Not Vote |
| 5 | Approve Discontinuation of Statutory Reserve Deductions for FY 2018 | Management | For | Did Not Vote |
| 6.a | Approve Dividends of KWD 0.035 per Share for FY 2018 | Management | For | Did Not Vote |
| 6.b | Authorize Bonus Shares Issue Representing 5 Percent of the Share Capital for FY 2018 | Management | For | Did Not Vote |
| 7 | Authorize Share Repurchase Program of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 8 | Authorize Issuance of Bonds/Debentures/Sukuk and Authorize Board to Set Terms of Issuance | Management | For | Did Not Vote |
| 9 | Approve Related Party Transactions for FY 2019 | Management | For | Did Not Vote |
| 10 | Approve Directors' Loans for FY 2019 | Management | For | Did Not Vote |
| 11 | Approve Discharge of Directors and Absence of Their Remuneration for FY 2018 | Management | For | Did Not Vote |
| 12 | Ratify Auditors and Fix Their Remuneration for FY 2019 | Management | For | Did Not Vote |
| 13 | Elect Directors (Bundled) | Management | For | Did Not Vote |
| 1 | Authorize Capitalization of Reserves for Bonus Issue Up to KWD 652,398,588 | Management | For | Did Not Vote |
| 2 | Amend Article 4 of Bylaws Re : Corporate Purpose | Management | For | Did Not Vote |
| 3 | Amend Article 5 of the Memorandum and Bylaws Related to the Bank's Capital to Reflect Changes in Capital | Management | For | Did Not Vote |
| |
|---|
NATURA COSMETICOS SA
MEETING DATE: NOV 01, 2018 | TICKER: NATU3 SECURITY ID: P7088C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement to Absorb Natura Inovacao e Tecnologia de Produtos Ltda. (Natura Inovacao) | Management | For | For |
| 2 | Ratify KPMG Auditores Independentes as the Firm to Appraise Proposed Transaction | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Absorption of Natura Inovacao e Tecnologia de Produtos Ltda. (Natura Inovacao) | Management | For | For |
| 5 | Authorize Executive Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 6 | Elect Jessica DiLullo Herrin as Independent Director | Management | For | For |
| |
|---|
NATURA COSMETICOS SA
MEETING DATE: APR 12, 2019 | TICKER: NATU3 SECURITY ID: P7088C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Capital Budget, Allocation of Income and Dividends | Management | For | For |
| 3 | Fix Number of Director at Nine | Management | For | For |
| 4 | Elect Directors | Management | For | For |
| 5 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
| 6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | Abstain |
| 7.1 | Percentage of Votes to Be Assigned - Elect Pedro Luiz Barreiros Passos as Director | Management | None | Abstain |
| 7.2 | Percentage of Votes to Be Assigned - Elect Antonio Luiz da Cunha Seabra as Director | Management | None | Abstain |
| 7.3 | Percentage of Votes to Be Assigned - Elect Guilherme Peirao Leal as Director | Management | None | Abstain |
| 7.4 | Percentage of Votes to Be Assigned - Elect Silvia Freire Dente da Silva Dias Lagnado as Director | Management | None | Abstain |
| 7.5 | Percentage of Votes to Be Assigned - Elect Carla Schmitzberger as Director | Management | None | Abstain |
| 7.6 | Percentage of Votes to Be Assigned - Elect Roberto de Oliveira Marques as Director | Management | None | Abstain |
| 7.7 | Percentage of Votes to Be Assigned - Elect Gilberto Mifano as Director | Management | None | Abstain |
| 7.8 | Percentage of Votes to Be Assigned - Elect Fabio Colletti Barbosa as Director | Management | None | Abstain |
| 7.9 | Percentage of Votes to Be Assigned - Elect Jessica DiLullo Herrin as Director | Management | None | Abstain |
| 8 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
| 9 | In Case Cumulative Voting Is Adopted, Do You Wish for Your Votes to be Automatically Distributed Amongst the Nominees? | Management | None | Abstain |
| 10 | Approve Remuneration of Company's Management | Management | For | Against |
| 11 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
| 12 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
| 13 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
| |
|---|
NATURA COSMETICOS SA
MEETING DATE: APR 12, 2019 | TICKER: NATU3 SECURITY ID: P7088C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Long-Term Incentive Plan and Co-Investment Plan | Management | For | Against |
| 2 | Amend Stock Option Plan | Management | For | For |
| 3 | Amend Share Matching Plan | Management | For | For |
| 4 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
| |
|---|
NAVER CORP.
MEETING DATE: SEP 07, 2018 | TICKER: 035420 SECURITY ID: Y62579100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Amend Articles of Incorporation (Business Objectives) | Management | For | For |
| 1.2 | Amend Articles of Incorporation (Stock Split) | Management | For | For |
| 2 | Approve Spin-Off Agreement | Management | For | For |
| |
|---|
NAVER CORP.
MEETING DATE: MAR 22, 2019 | TICKER: 035420 SECURITY ID: Y62579100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Jeong Doh-jin as Outside Director | Management | For | For |
| 3.2 | Elect Jeong Ui-jong as Outside Director | Management | For | For |
| 3.3 | Elect Hong Jun-pyo as Outside Director | Management | For | For |
| 4.1 | Elect Jeong Doh-jin as a Member of Audit Committee | Management | For | For |
| 4.2 | Elect Jeong Ui-jong as a Member of Audit Committee | Management | For | For |
| 4.3 | Elect Hong Jun-pyo as a Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Approve Stock Option Grants | Management | For | For |
| 7 | Approve Stock Option Grants | Management | For | For |
| 8 | Approve Terms of Retirement Pay | Management | For | For |
| |
|---|
NCSOFT CORP.
MEETING DATE: MAR 29, 2019 | TICKER: 036570 SECURITY ID: Y6258Y104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Park Byeong-mu as Non-independent Non-executive Director | Management | For | For |
| 4.1 | Elect Hyeon Dong-hun as Outside Director | Management | For | For |
| 4.2 | Elect Baek Sang-hun as Outside Director | Management | For | For |
| 5 | Elect Baek Sang-hun as a Member of Audit Committee | Management | For | For |
| 6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NETEASE, INC.
MEETING DATE: SEP 07, 2018 | TICKER: NTES SECURITY ID: 64110W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect William Lei Ding as Director | Management | For | For |
| 1b | Elect Alice Cheng as Director | Management | For | For |
| 1c | Elect Denny Lee as Director | Management | For | For |
| 1d | Elect Joseph Tong as Director | Management | For | For |
| 1e | Elect Lun Feng as Director | Management | For | For |
| 1f | Elect Michael Leung as Director | Management | For | For |
| 1g | Elect Michael Tong as Director | Management | For | For |
| 2 | Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor | Management | For | For |
| |
|---|
NETMARBLE CORP.
MEETING DATE: MAR 29, 2019 | TICKER: 251270 SECURITY ID: Y6S5CG100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Park Dong-ho as Outside Director | Management | For | For |
| 3.2 | Elect Hur Tae-won as Outside Director | Management | For | For |
| 3.3 | Elect Lee Jong-hwa as Outside Director | Management | For | For |
| 4.1 | Elect Park Dong-ho as a Member of Audit Committee | Management | For | For |
| 4.2 | Elect Hur Tae-won as a Member of Audit Committee | Management | For | For |
| 4.3 | Elect Lee Jong-hwa as a Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Approve Stock Option Grants | Management | For | For |
| 7 | Approve Terms of Retirement Pay | Management | For | For |
| |
|---|
NIGERIAN BREWERIES PLC
MEETING DATE: MAY 17, 2019 | TICKER: NB SECURITY ID: V6722M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of NGN 2.43 Per Share | Management | For | For |
| 3.1 | Ratify Appointment of Rob Kleinjan as Director | Management | For | For |
| 3.2 | Ratify Appointment of Steven L.M. Siemer as Director | Management | For | For |
| 3.3 | Ratify Appointment of Adeyinka O. Aroyewun as Director | Management | For | For |
| 3.4 | Ratify Appointment of Oluseyi T. Bickersteth as Director | Management | For | For |
| 3.5 | Reelect Ifueko M. Omoigui Okauru as Director | Management | For | For |
| 3.6 | Reelect Roland Pirmez as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect Members of Audit Committee | Management | For | Abstain |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Related Party Transactions | Management | For | For |
| |
|---|
NINTENDO CO., LTD.
MEETING DATE: JUN 27, 2019 | TICKER: 7974 SECURITY ID: J51699106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 640 | Management | For | For |
| 2.1 | Elect Director Furukawa, Shuntaro | Management | For | For |
| 2.2 | Elect Director Miyamoto, Shigeru | Management | For | For |
| 2.3 | Elect Director Takahashi, Shinya | Management | For | For |
| 2.4 | Elect Director Shiota, Ko | Management | For | For |
| 2.5 | Elect Director Shibata, Satoru | Management | For | For |
| |
|---|
NMC HEALTH PLC
MEETING DATE: JUN 20, 2019 | TICKER: NMC SECURITY ID: G65836101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Mark Tompkins as Director | Management | For | For |
| 7 | Re-elect Dr Bavaguthu Shetty as Director | Management | For | For |
| 8 | Re-elect Khalifa Bin Butti as Director | Management | For | For |
| 9 | Re-elect Prasanth Manghat as Director | Management | For | For |
| 10 | Re-elect Hani Buttikhi as Director | Management | For | For |
| 11 | Re-elect Dr Ayesha Abdullah as Director | Management | For | For |
| 12 | Elect Tarek Alnabulsi as Director | Management | For | For |
| 13 | Re-elect Abdulrahman Basaddiq as Director | Management | For | For |
| 14 | Re-elect Jonathan Bomford as Director | Management | For | For |
| 15 | Re-elect Lord Clanwilliam as Director | Management | For | For |
| 16 | Re-elect Salma Hareb as Director | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Amend Articles of Association | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
NOTRE DAME INTERMEDICA PARTICIPACOES SA
MEETING DATE: MAR 28, 2019 | TICKER: GNDI3 SECURITY ID: P7S227106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
| 4 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
| 5 | Elect Directors | Management | For | For |
| 6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
| 7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? | Management | None | Abstain |
| 8.1 | Percentage of Votes to Be Assigned - Elect Christopher Riley Gordon as Director | Management | None | Abstain |
| 8.2 | Percentage of Votes to Be Assigned - Elect T. Devin O'Reilly as Director | Management | None | Abstain |
| 8.3 | Percentage of Votes to Be Assigned - Elect Wayne Scott de Veydt as Director | Management | None | Abstain |
| 8.4 | Percentage of Votes to Be Assigned - Elect Michel David Freund as Director | Management | None | Abstain |
| 8.5 | Percentage of Votes to Be Assigned - Elect Irlau Machado Filho as Director | Management | None | Abstain |
| 8.6 | Percentage of Votes to Be Assigned - Elect Leonardo Porcincula Gomes Pereira as Independent Director | Management | None | Abstain |
| 8.7 | Percentage of Votes to Be Assigned - Elect Jose Luiz Teixeira Rossi as Independent Director | Management | None | Abstain |
| 9 | Approve Remuneration of Company's Management | Management | For | For |
| 10 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
| 11 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
| |
|---|
NOTRE DAME INTERMEDICA PARTICIPACOES SA
MEETING DATE: MAR 28, 2019 | TICKER: GNDI3 SECURITY ID: P7S227106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Election of Leonardo Porciuncula Gomes Pereira as Independent Director | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | Abstain |
| 3 | Amend Article 5, 6 and 15 and Consolidate bylaws | Management | For | For |
| 4 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
| |
|---|
NOVA LJUBLJANSKA BANKA DD
MEETING DATE: JUN 10, 2019 | TICKER: NLBR SECURITY ID: 66980N203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Verify Quorum; Elect Meeting Officials | Management | For | For |
| 1.1 | Proposals by Shareholders to Item 1 | Shareholder | Against | Against |
| 2 | Receive Annual Report and Statutory Reports | Management | None | None |
| 3.1 | Approve Allocation of Income and Dividends of EUR 7.13 per Share | Management | For | For |
| 3.1.1 | Proposals by Shareholders to Item 3.1 | Shareholder | Against | Against |
| 3.2 | Approve Discharge of Management Board Members | Management | For | For |
| 3.2.1 | Proposals by Shareholders to Item 3.2 | Shareholder | Against | Against |
| 3.3 | Approve Discharge of Supervisory Board Members | Management | For | For |
| 3.3.1 | Proposals by Shareholders to Item 3.3 | Shareholder | Against | Against |
| 4 | Receive Internal Auditor's Report | Management | None | None |
| 5.1 | Elect Mark William Lane Richards as Supervisory Board Member | Management | For | For |
| 5.1.1 | Proposals by Shareholders to Item 5.1 | Shareholder | Against | Against |
| 5.2 | Elect Shrenik Dhirajlal Davda as Supervisory Board Member | Management | For | For |
| 5.2.1 | Proposals by Shareholders to Item 5.2 | Shareholder | Against | Against |
| 5.3 | Elect Andreas Klingen as Supervisory Board Member | Management | For | For |
| 5.3.1 | Proposals by Shareholders to Item 5.3 | Shareholder | Against | Against |
| 5.4 | Elect Gregor Rok Kastelic as Supervisory Board Member | Management | For | For |
| 5.4.1 | Proposals by Shareholders to Item 5.4 | Shareholder | Against | Against |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 6.1 | Proposals by Shareholders to Item 6 | Shareholder | Against | Against |
| 7 | Approve Policy on Diversity for Management Board and Senior Management | Management | For | For |
| 7.1 | Proposals by Shareholders to Item 7 | Shareholder | Against | Against |
| 8 | Approve Policy on Assessment of Suitability of Candidates for Supervisory Board Members | Management | For | For |
| 8.1 | Proposals by Shareholders to Item 8 | Shareholder | Against | Against |
| |
|---|
NOVATEK JSC
MEETING DATE: SEP 28, 2018 | TICKER: NVTK SECURITY ID: 669888109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends for First Half Year of Fiscal 2018 | Management | For | Did Not Vote |
| |
|---|
NOVATEK JSC
MEETING DATE: JAN 18, 2019 | TICKER: NVTK SECURITY ID: 669888109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Early Termination of Powers of Board of Directors | Management | None | None |
| 2.1 | Elect Andrey Akimov as Director | Management | None | None |
| 2.2 | Elect Arnaud La Fall as Director | Management | None | Did Not Vote |
| 2.3 | Elect Michael Borrell as Director | Management | None | Did Not Vote |
| 2.4 | Elect Bergmann Burckhard as Director | Management | None | Did Not Vote |
| 2.5 | Elect Robert Castaigne as Director | Management | None | Did Not Vote |
| 2.6 | Elect Mikhelson Leonid as Director | Management | None | Did Not Vote |
| 2.7 | Elect Natalenko Aleksandr as Director | Management | None | Did Not Vote |
| 2.8 | Elect Orlov Viktor as Director | Management | None | Did Not Vote |
| 2.9 | Elect Timchenko Gennady as Director | Management | None | None |
| |
|---|
NOVATEK JSC
MEETING DATE: APR 23, 2019 | TICKER: NVTK SECURITY ID: 669888109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Annual Report and Financial Statements | Management | For | Did Not Vote |
| 1.2 | Approve Dividends of RUB 16.81 per Share | Management | For | Did Not Vote |
| 2.1 | Elect Andrey Akimov as Director | Management | None | None |
| 2.2 | Elect Arnaud Le Foll as Director | Management | None | Did Not Vote |
| 2.3 | Elect Michael Borrell as Director | Management | None | Did Not Vote |
| 2.4 | Elect Burckhard Bergmann as Director | Management | None | Did Not Vote |
| 2.5 | Elect Robert Castaigne as Director | Management | None | Did Not Vote |
| 2.6 | Elect Leonid Mikhelson as Director | Management | None | Did Not Vote |
| 2.7 | Elect Aleksandr Natalenko as Director | Management | None | Did Not Vote |
| 2.8 | Elect Viktor Orlov as Director | Management | None | Did Not Vote |
| 2.9 | Elect Gennady Timchenko as Director | Management | None | None |
| 3.1 | Elect Olga Belyaeva as Member of Audit Commission | Management | For | Did Not Vote |
| 3.2 | Elect Anna Merzlyakova as Member of Audit Commission | Management | For | Did Not Vote |
| 3.3 | Elect Igor Ryaskov as Member of Audit Commission | Management | For | Did Not Vote |
| 3.4 | Elect Nikolay Shulikin as Member of Audit Commission | Management | For | Did Not Vote |
| 4 | Ratify Auditor | Management | For | Did Not Vote |
| 5 | Amend Regulations on Remuneration of Directors | Management | None | None |
| 6 | Approve Remuneration of Directors | Management | None | None |
| 7 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
| |
|---|
NTPC LTD.
MEETING DATE: SEP 20, 2018 | TICKER: 532555 SECURITY ID: Y6421X116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Payment of Interim Dividend and Declare Final Dividned | Management | For | For |
| 3 | Reelect Saptarshi Roy as Director | Management | For | For |
| 4 | Approve Remuneration of Statutory Auditors | Management | For | For |
| 5 | Elect M. P. Singh as Director | Management | For | For |
| 6 | Elect Pradeep Kumar Deb as Director | Management | For | For |
| 7 | Elect Shashi Shekhar as Director | Management | For | For |
| 8 | Elect Subhash Joshi as Director | Management | For | For |
| 9 | Elect Vinod Kumar as Director | Management | For | For |
| 10 | Elect Susanta Kumar Roy as Director (Project) | Management | For | For |
| 11 | Elect Prasant Kumar Mohapatra as Director (Technical) | Management | For | For |
| 12 | Elect Prakash Tiwari as Director (Operations) | Management | For | For |
| 13 | Elect Vivek Kumar Dewangan as Government Nominee Director | Management | For | For |
| 14 | Elect Bhim Singh as Director | Management | For | For |
| 15 | Elect K.P.Kylasanatha Pillay as Director | Management | For | For |
| 16 | Elect Archana Agrawal as Government Nominee Director | Management | For | For |
| 17 | Approve Remuneration of Cost Auditors | Management | For | For |
| 18 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| |
|---|
NTPC LTD.
MEETING DATE: MAR 11, 2019 | TICKER: 532555 SECURITY ID: Y6421X116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves and Issuance of Bonus Shares | Management | For | For |
| |
|---|
NVIDIA CORPORATION
MEETING DATE: MAY 22, 2019 | TICKER: NVDA SECURITY ID: 67066G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert K. Burgess | Management | For | For |
| 1b | Elect Director Tench Coxe | Management | For | For |
| 1c | Elect Director Persis S. Drell | Management | For | For |
| 1d | Elect Director James C. Gaither | Management | For | For |
| 1e | Elect Director Jen-Hsun Huang | Management | For | For |
| 1f | Elect Director Dawn Hudson | Management | For | For |
| 1g | Elect Director Harvey C. Jones | Management | For | For |
| 1h | Elect Director Michael G. McCaffery | Management | For | For |
| 1i | Elect Director Stephen C. Neal | Management | For | For |
| 1j | Elect Director Mark L. Perry | Management | For | For |
| 1k | Elect Director A. Brooke Seawell | Management | For | For |
| 1l | Elect Director Mark A. Stevens | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement to Remove Director Without Cause | Management | For | For |
| |
|---|
NXP SEMICONDUCTORS NV
MEETING DATE: JUN 17, 2019 | TICKER: NXPI SECURITY ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Discuss Implementation of Remuneration Policy | Management | None | None |
| 2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2d | Approve Discharge of Board Members | Management | For | For |
| 3a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
| 3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
| 3c | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
| 3d | Reelect Josef Kaeser as Non-Executive Director | Management | For | Against |
| 3e | Elect Lena Olving as Non-Executive Director | Management | For | For |
| 3f | Reelect Peter Smitham as Non-Executive Director | Management | For | For |
| 3g | Reelect Julie Southern as Non-Executive Director | Management | For | For |
| 3h | Elect Jasmin Staiblin as Non-Executive Director | Management | For | For |
| 3i | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
| 3j | Elect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
| 4a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 4b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 5 | Approve NXP 2019 Omnibus Incentive Plan | Management | For | For |
| 6 | Authorize Repurchase of Shares | Management | For | For |
| 7 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 8 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
| |
|---|
OCEANAGOLD CORPORATION
MEETING DATE: JUN 14, 2019 | TICKER: OGC SECURITY ID: 675222103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ian M. Reid | Management | For | For |
| 1.2 | Elect Director Geoff W. Raby | Management | For | For |
| 1.3 | Elect Director Michael F. Wilkes | Management | For | For |
| 1.4 | Elect Director Paul B. Sweeney | Management | For | For |
| 1.5 | Elect Director Nora L. Scheinkestel | Management | For | For |
| 1.6 | Elect Director Craig J. Nelsen | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
OIL CO. LUKOIL PJSC
MEETING DATE: AUG 24, 2018 | TICKER: LKOH SECURITY ID: 69343P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation | Management | For | Did Not Vote |
| |
|---|
OIL CO. LUKOIL PJSC
MEETING DATE: DEC 03, 2018 | TICKER: LKOH SECURITY ID: 69343P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends for First Nine Months of Fiscal 2018 | Management | For | Did Not Vote |
| 2 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 3 | Amend Charter | Management | For | Did Not Vote |
| |
|---|
OIL CO. LUKOIL PJSC
MEETING DATE: JUN 20, 2019 | TICKER: LKOH SECURITY ID: 69343P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 155 per Share | Management | For | Did Not Vote |
| 2.1 | Elect Vagit Alekperov as Director | Management | None | Did Not Vote |
| 2.2 | Elect Viktor Blazheev as Director | Management | None | Did Not Vote |
| 2.3 | Elect Toby Gati as Director | Management | None | Did Not Vote |
| 2.4 | Elect Valerii Graifer as Director | Management | None | Did Not Vote |
| 2.5 | Elect Ravil Maganov as Director | Management | None | Did Not Vote |
| 2.6 | Elect Roger Munnings as Director | Management | None | Did Not Vote |
| 2.7 | Elect Nikolai Nikolaev as Director | Management | None | Did Not Vote |
| 2.8 | Elect Pavel Teplukhin as Director | Management | None | Did Not Vote |
| 2.9 | Elect Leonid Fedun as Director | Management | None | Did Not Vote |
| 2.10 | Elect Liubov Khoba as Director | Management | None | Did Not Vote |
| 2.11 | Elect Sergei Shatalov as Director | Management | None | Did Not Vote |
| 2.12 | Elect Wolfgang Schussel as Director | Management | None | Did Not Vote |
| 3.1 | Elect Ivan Vrublevskii as Member of Audit Commission | Management | For | Did Not Vote |
| 3.2 | Elect Artem Otrubiannikov as Member of Audit Commission | Management | For | Did Not Vote |
| 3.3 | Elect Pavel Suloev as Member of Audit Commission | Management | For | Did Not Vote |
| 4.1 | Approve Remuneration of Directors for Fiscal 2018 | Management | For | Did Not Vote |
| 4.2 | Approve Remuneration of New Directors for Fiscal 2019 | Management | For | Did Not Vote |
| 5.1 | Approve Remuneration of Members of Audit Commission for Fiscal 2018 | Management | For | Did Not Vote |
| 5.2 | Approve Remuneration of New Members of Audit Commission for Fiscal 2019 | Management | For | Did Not Vote |
| 6 | Ratify KPMG as Auditor | Management | For | Did Not Vote |
| 7 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
| 8 | Approve Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation | Management | For | Did Not Vote |
| 9 | Approve Related-Party Transaction Re: Liability Insurance for Directors ,Executives, and Companies | Management | For | Did Not Vote |
| |
|---|
OLYMPIC INDUSTRIES LTD.
MEETING DATE: DEC 20, 2018 | TICKER: OLYMPIC SECURITY ID: Y07781100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Approve Payment of Retirement Benefits to Mubaraka Ali, Managing Director | Management | For | For |
| 4 | Reelect Munir Ali as Director | Management | For | Against |
| 5 | Approve Shafiq Basak and Co. as Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
| 6 | Appoint Professional Accountant/Secretary for the Certification of Corporate Governance Code Compliance and Fix their Remuneration | Management | For | For |
| 7 | Other Business | Management | For | Against |
| |
|---|
OTP BANK NYRT
MEETING DATE: APR 12, 2019 | TICKER: OTP SECURITY ID: X60746181
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | Did Not Vote |
| 2 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 5.1 | Amend the Articles of Association by Way of a Single Resolution | Management | For | Did Not Vote |
| 5.2 | Approve the Amendment of Articles of Association | Management | For | Did Not Vote |
| 6 | Approve Election of Employee Representative to Supervisory Board | Management | For | Did Not Vote |
| 7 | Amend Remuneration Policy | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Management Board, Supervisory Board, and Audit Committee Members | Management | For | Did Not Vote |
| 9 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| |
|---|
PACIFIC BASIN SHIPPING LTD.
MEETING DATE: APR 17, 2019 | TICKER: 2343 SECURITY ID: G68437139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Robert C. Nicholson as Director | Management | For | For |
| 3.2 | Elect Daniel R. Bradshaw as Director | Management | For | For |
| 3.3 | Elect Stanley H. Ryan as Director | Management | For | For |
| 3.4 | Elect Peter Schulz as Director | Management | For | For |
| 3.5 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
PAMPA ENERGIA SA
MEETING DATE: OCT 02, 2018 | TICKER: PAMP SECURITY ID: 697660207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
| 2 | Approve Cancellation of 202.89 Million Treasury Shares and Consequent Reduction in Share Capital | Management | For | For |
| 3 | Approve Granting of Authorizations to Perform Formalities and Necessary Presentations to Obtain Corresponding Registrations | Management | For | For |
| |
|---|
PAMPA ENERGIA SA
MEETING DATE: APR 29, 2019 | TICKER: PAMP SECURITY ID: 697660207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Shareholders to Sign Minutes of Meeting | Management | For | For |
| 2 | Consider Financial Statements and Statutory Reports | Management | For | For |
| 3 | Consider Allocation of Income | Management | For | For |
| 4 | Consider Discharge of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Their Remuneration | Management | For | For |
| 5 | Consider Discharge of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Their Remuneration of Petrobras Argentina SA, Petrolera Pampa SA, Central Termica Guemes SA and Central Termica Loma de la Lata SA | Management | For | For |
| 6 | Consider Discharge of Directors and Fix their Remuneration in the Amount of ARS 278.6 Million | Management | For | For |
| 7 | Consider Remuneration of Auditor in the Amount of ARS 27.5 Million | Management | For | For |
| 8 | Elect Directors and Their Alternates; Elect Members of Audit Committee | Management | For | Against |
| 9 | Elect Marcelo Hector Fuxman and Damian Burgio as Alternate Internal Statutory Auditors | Management | For | For |
| 10 | Appoint Price Waterhouse & Co SRL as Auditor for FY 2019 | Management | For | For |
| 11 | Consider Remuneration of Auditor and Alternate for FY 2019 | Management | For | For |
| 12 | Consider Budget for Audit Committee in the Amount of ARS 585,000 | Management | For | For |
| 13 | Authorize Issuance of Negotiable Debt Securities Convertible into Shares and/or American Depository Shares (ADR) | Management | For | For |
| 14 | Authorize Board to Perform Formalities and Necessary Presentations to Obtain Corresponding Inscriptions | Management | For | For |
| 15 | Consider Absorption of Parques Eolicos Argentinos SA by the Company | Management | For | For |
| 16 | Other Business (Voting) | Management | For | Against |
| |
|---|
PAN AMERICAN SILVER CORP.
MEETING DATE: JAN 08, 2019 | TICKER: PAAS SECURITY ID: 697900108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| 2 | Issue Shares in Connection with Acquisition of Tahoe Resources Inc. | Management | For | For |
| |
|---|
PAN AMERICAN SILVER CORP.
MEETING DATE: MAY 08, 2019 | TICKER: PAAS SECURITY ID: 697900108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ross J. Beaty | Management | For | For |
| 1.2 | Elect Director Michael Steinmann | Management | For | For |
| 1.3 | Elect Director Michael L. Carroll | Management | For | For |
| 1.4 | Elect Director Neil de Gelder | Management | For | For |
| 1.5 | Elect Director Walter T. Segsworth | Management | For | For |
| 1.6 | Elect Director Gillian D. Winckler | Management | For | For |
| 1.7 | Elect Director Charles A. Jeannes | Management | For | For |
| 1.8 | Elect Director C. Kevin McArthur | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
PCHOME ONLINE, INC.
MEETING DATE: JUN 14, 2019 | TICKER: 8044 SECURITY ID: Y6801R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Statement of Profit and Loss Appropriation | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Approve Amendments to Lending Procedures and Caps | Management | For | For |
| |
|---|
PEPKOR HOLDINGS LTD.
MEETING DATE: MAR 11, 2019 | TICKER: PPH SECURITY ID: S60064102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Present Financial Statements and Statutory Reports for the Year Ended 30 September 2018 | Management | None | None |
| 2 | Appoint PricewaterhouseCoopers as Auditors of the Company with A Hugo as the Designated Audit Partner | Management | For | For |
| 3.1 | Elect Johann Cilliers as Director | Management | For | For |
| 3.2 | Re-elect Louis du Preez as Director | Management | For | For |
| 3.3 | Elect Jacob Wiese as Director | Management | For | For |
| 4.1 | Elect Fagmeedah Petersen-Cook as Director | Management | For | For |
| 4.2 | Elect Philip Dieperink as Director | Management | For | For |
| 4.3 | Elect Mark Harris as Director | Management | For | For |
| 4.4 | Elect Wendy Luhabe as Director | Management | For | For |
| 5.1 | Re-elect Johann Cilliers as Member of the Audit and Risk Committee | Management | For | For |
| 5.2 | Elect Fagmeedah Petersen-Cook as Member of the Audit and Risk Committee | Management | For | For |
| 5.3 | Re-elect Steve Muller as Member of the Audit and Risk Committee | Management | For | For |
| 6.1 | Approve Remuneration Policy | Management | For | For |
| 6.2 | Approve Remuneration Implementation Report | Management | For | Against |
| 7 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 8.1 | Approve Remuneration of Non-Executive Chairman | Management | For | For |
| 8.2 | Approve Remuneration of Lead Independent Non-Executive Director | Management | For | For |
| 8.3 | Approve Remuneration of Board Members | Management | For | For |
| 8.4 | Approve Remuneration of Audit and Risk Committee Chairman | Management | For | For |
| 8.5 | Approve Remuneration of Audit and Risk Committee Members | Management | For | For |
| 8.6 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 8.7 | Approve Remuneration of Human Resources and Remuneration Committee Members | Management | For | For |
| 8.8 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 8.9 | Approve Remuneration of Nomination Committee Members | Management | For | For |
| 8.10 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 8.11 | Approve Remuneration of Social and Ethics Committee Members | Management | For | For |
| 8.12 | Approve Remuneration of Social and Ethics Committee Fee for Special Meetings | Management | For | For |
| 9 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
| 10 | Transact Other Business | Management | None | None |
| |
|---|
PETROBRAS DISTRIBUIDORA SA
MEETING DATE: APR 24, 2019 | TICKER: BRDT3 SECURITY ID: P1904D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
| 4.1 | Elect Augusto Marques da Cruz Filho as Director | Management | For | For |
| 4.2 | Elect Clemir Carlos Magro as Director | Management | For | For |
| 4.3 | Elect Edy Luiz Kogut as Director | Management | For | For |
| 4.4 | Elect Jose Julio Senna as Director | Management | For | For |
| 4.5 | Elect Roberto Oliveira de Lima as Director | Management | For | For |
| 4.6 | Elect Gregory Louis Piccininno as Director Appointed by Minority Shareholder | Shareholder | None | For |
| 4.7 | Elect Shakhaf Wine as Director Appointed by Minority Shareholder | Shareholder | None | For |
| 5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | Abstain |
| 6.1 | Percentage of Votes to Be Assigned - Elect Augusto Marques da Cruz Filho as Director | Management | None | Abstain |
| 6.2 | Percentage of Votes to Be Assigned - Elect Clemir Carlos Magro as Director | Management | None | Abstain |
| 6.3 | Percentage of Votes to Be Assigned - Elect Edy Luiz Kogut as Director | Management | None | Abstain |
| 6.4 | Percentage of Votes to Be Assigned - Elect Jose Julio Senna as Director | Management | None | Abstain |
| 6.5 | Percentage of Votes to Be Assigned - Elect Roberto Oliveira de Lima as Director | Management | None | Abstain |
| 6.6 | Percentage of Votes to Be Assigned - Elect Gregory Louis Piccininno as Director Appointed by Minority Shareholder | Management | None | Abstain |
| 6.7 | Percentage of Votes to Be Assigned - Elect Shakhaf Wine as Director Appointed by Minority Shareholder | Management | None | Abstain |
| 7.1 | Elect Bruno Passos da Silva Melo as Fiscal Council Member and Eduardo Damazio da Silva Rezende as Alternate | Management | For | For |
| 7.2 | Elect Andre Luiz Campos Silva as Fiscal Council Member | Management | For | For |
| |
|---|
PETROBRAS DISTRIBUIDORA SA
MEETING DATE: APR 24, 2019 | TICKER: BRDT3 SECURITY ID: P1904D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
| 2 | Authorize Capitalization of Reserves | Management | For | For |
| 3 | Amend Articles and Consolidate Bylaws | Management | For | For |
| |
|---|
PETROBRAS DISTRIBUIDORA SA
MEETING DATE: JUN 07, 2019 | TICKER: BRDT3 SECURITY ID: P1904D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles and Consolidate Bylaws | Management | For | Against |
| |
|---|
PETROLEO BRASILEIRO SA
MEETING DATE: APR 25, 2019 | TICKER: PETR4 SECURITY ID: 71654V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 7 | Elect Daniel Alves Ferreira as Fiscal Council Member and Aloisio Macario Ferreira de Souza as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
| |
|---|
PETRONET LNG LTD.
MEETING DATE: SEP 14, 2018 | TICKER: 532522 SECURITY ID: Y68259103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Reelect G. K. Satish as Director | Management | For | Against |
| 4 | Reelect T. Natarajan as Director | Management | For | Against |
| 5 | Elect Shashi Shankar as Director | Management | For | Against |
| 6 | Elect V. K. Mishra as Director and Approve Appointment and Remuneration of V. K. Mishra as Director (Finance) | Management | For | Against |
| 7 | Elect Sidhartha Pradhan as Director | Management | For | For |
| 8 | Elect M. M. Kutty as Director and Chairman of the Company | Management | For | Against |
| 9 | Approve Remuneration of Cost Auditors | Management | For | For |
| 10 | Approve Related Party Transactions | Management | For | For |
| 11 | Reelect Jyoti Kiran Shukla as Independent Director | Management | For | For |
| 12 | Approve Recoverable Advance Given to V. K. Mishra as Director (Finance) | Management | For | Against |
| |
|---|
PETROVIETNAM DRILLING & WELL SERVICES JSC
MEETING DATE: APR 26, 2019 | TICKER: PVD SECURITY ID: Y6825E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of Board of Directors for Financial Year Ended 2018 and 2019 Plan | Management | For | For |
| 2 | Approve Report on 2018 Business Performance and 2019 Business Plan | Management | For | For |
| 3 | Approve 2018 Audited Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income for Period from 2017 to 2018 | Management | For | For |
| 5 | Approve Report of Supervisory Board for Financial Year Ended 2018 | Management | For | For |
| 6 | Amend Articles of Association and Corporate Governance Regulations | Management | For | Abstain |
| 7 | Approve Election of Directors | Management | For | Abstain |
| 8 | Approve Election of Supervisors | Management | For | Abstain |
| 9 | Approve 2019 Remuneration of Board of Directors and Supervisory Board | Management | For | Abstain |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Other Business | Management | For | Against |
| |
|---|
PETROVIETNAM TECHNICAL SERVICES CORP.
MEETING DATE: JUN 28, 2019 | TICKER: PVS SECURITY ID: Y6807J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Statutory Reports of Financial Year Ended 2018 of Board of Directors, Supervisory Board and CEO, and 2019 Plan | Management | For | For |
| 2 | Approve 2019 Business Targets | Management | For | For |
| 3 | Approve 2018 Audited Financial Statements | Management | For | For |
| 4 | Approve 2018 Income Allocation and 2019 Financial Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Approve 2019 Remuneration of Board of Directors and Supervisory Board | Management | For | For |
| 7 | Dismiss Pham Van Dung as Director | Management | For | For |
| 8 | Other Business | Management | For | Against |
| |
|---|
PICC PROPERTY & CASUALTY CO. LTD.
MEETING DATE: MAR 07, 2019 | TICKER: 2328 SECURITY ID: Y6975Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Miao Jianmin as Director | Management | For | For |
| 2 | Elect Lin Zhiyong as Director | Management | For | For |
| 3 | Elect Xie Xiaoyu as Director | Management | For | For |
| 4 | Elect Hua Shan as Director | Management | For | For |
| 5 | Elect Xie Yiqun as Director | Management | For | For |
| 6 | Elect Tang Zhigang as Director | Management | For | For |
| 7 | Elect Li Tao as Director | Management | For | For |
| 8 | Elect Lin Hanchuan as Director | Management | For | For |
| 9 | Elect Lo Chung Hing as Director | Management | For | For |
| 10 | Elect Na Guoyi as Director | Management | For | For |
| 11 | Elect Ma Yusheng as Director | Management | For | For |
| 12 | Elect Chu Bende as Director | Management | For | For |
| 13 | Elect Qu Xiaohui as Director | Management | For | For |
| 14 | Elect Jiang Caishi as Supervisor | Management | For | For |
| 15 | Elect Wang Yadong as Supervisor | Management | For | For |
| 16 | Elect Lu Zhengfei as Supervisor | Management | For | For |
| 17 | Elect Charlie Yucheng Shi as Supervisor | Management | For | For |
| |
|---|
PICC PROPERTY & CASUALTY CO. LTD.
MEETING DATE: JUN 21, 2019 | TICKER: 2328 SECURITY ID: Y6975Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2018 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
| 3 | Approve 2018 Audited Consolidated Financial Statements and Auditor's Report | Management | For | For |
| 4 | Approve 2018 Profit Distribution Plan | Management | For | For |
| 5 | Approve Appropriation of Discretionary Surplus Reserve | Management | For | For |
| 6 | Approve 2019 Directors' Fees | Management | For | For |
| 7 | Approve 2019 Supervisors' Fees | Management | For | For |
| 8 | Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve 2018 Performance Report and Performance Evaluation Results of Independent Directors | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 11 | Approve Issuance of 10-Year Capital Supplementary Bonds and Related Transactions | Management | For | For |
| |
|---|
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
MEETING DATE: DEC 14, 2018 | TICKER: 2318 SECURITY ID: Y69790106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.01 | Elect Ng Sing Yip as Director | Management | For | For |
| 1.02 | Elect Chu Yiyun as Director | Management | For | For |
| 1.03 | Elect Liu Hong as Director | Management | For | For |
| 2 | Approve the Implementation of the Long-term Service Plan | Management | For | For |
| 3 | Approve the Issuing of Debt Financing Instruments | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
MEETING DATE: APR 29, 2019 | TICKER: 2318 SECURITY ID: Y69790106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2018 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
| 3 | Approve 2018 Annual Report and its Summary | Management | For | For |
| 4 | Approve 2018 Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve 2018 Profit Distribution Plan and Distribution of Final Dividends | Management | For | For |
| 6 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve 2019-2021 Development Plan | Management | For | For |
| 8 | Approve Performance Evaluation of Independent Non-executive Directors | Management | For | For |
| 9 | Approve Issuance of Debt Financing Instruments | Management | For | For |
| 10.1 | Approve Share Repurchase Plan | Management | For | For |
| 10.2 | Approve Grant of General Mandate to Repurchase Shares | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | For |
| |
|---|
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
MEETING DATE: APR 29, 2019 | TICKER: 2318 SECURITY ID: Y69790106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Share Repurchase Plan | Management | For | For |
| 1.2 | Approve Grant of General Mandate to Repurchase Shares | Management | For | For |
| |
|---|
POSCO
MEETING DATE: JUL 27, 2018 | TICKER: A005490 SECURITY ID: Y70750115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Choi Jeong-woo as Inside Director (CEO) | Management | For | For |
| |
|---|
POSCO
MEETING DATE: MAR 15, 2019 | TICKER: 005490 SECURITY ID: Y70750115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Amend Articles of Incorporation (Electronic Registration of Stocks, Bonds, etc.) | Management | For | For |
| 2.2 | Amend Articles of Incorporation (Appointment of External Auditor) | Management | For | For |
| 2.3 | Amend Articles of Incorporation (Vote by Proxy) | Management | For | For |
| 3.1 | Elect Chang In-hwa as Inside Director | Management | For | For |
| 3.2 | Elect Chon Jung-son as Inside Director | Management | For | For |
| 3.3 | Elect Kim Hag-dong as Inside Director | Management | For | For |
| 3.4 | Elect Jeong Tak as Inside Director | Management | For | For |
| 4.1 | Elect Kim Shin-bae as Outside Director | Management | For | For |
| 4.2 | Elect Chung Moon-ki as Outside Director | Management | For | For |
| 4.3 | Elect Park Heui-jae as Outside Director | Management | For | For |
| 5 | Elect Chung Moon-ki as a Member of Audit Committee | Management | For | For |
| 6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
POWER GRID CORP. OF INDIA LTD.
MEETING DATE: SEP 18, 2018 | TICKER: 532898 SECURITY ID: Y7028N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Payment of Interim Dividend and Declare Final Dividend | Management | For | For |
| 3 | Reelect K. Sreekant as Director | Management | For | For |
| 4 | Approve Remuneration of Statutory Auditors | Management | For | For |
| 5 | Elect Seema Gupta as Director | Management | For | For |
| 6 | Elect Manoj Kumar Mittal as Director | Management | For | For |
| 7 | Elect Sunil Kumar Sharma as Director | Management | For | For |
| 8 | Elect A. R. Mahalakshmi as Director | Management | For | For |
| 9 | Approve Remuneration of Cost Auditors | Management | For | For |
| 10 | Approve Issuance of Secured/Unsecured, Non-Convertible, Non-Cumulative/Cumulative, Redeemable, Taxable/Tax-Free Debentures/Bonds on Private Placement Basis | Management | For | For |
| |
|---|
POWER GRID CORP. OF INDIA LTD.
MEETING DATE: DEC 17, 2018 | TICKER: 532898 SECURITY ID: Y7028N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Objects Clause of Memorandum of Association | Management | For | For |
| 2 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
PPC LTD.
MEETING DATE: AUG 30, 2018 | TICKER: PPC SECURITY ID: S64165103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Johan Claassen as Director | Management | For | For |
| 2 | Elect Jabu Moleketi as Director | Management | For | For |
| 3 | Elect Noluvuyo Mkhondo as Director | Management | For | For |
| 4 | Elect Antony Ball as Director | Management | For | For |
| 5 | Elect Ignatius Sehoole as Director | Management | For | For |
| 6 | Elect Mojankunyane Gumbi as Director | Management | For | For |
| 7 | Re-elect Todd Moyo as Director | Management | For | For |
| 8 | Reappoint Deloitte & Touche as Auditors of the Company with Andrew Mashifane as the Individual Registered Auditor | Management | For | For |
| 9 | Authorise Board to Fix Remuneration of the Auditors | Management | For | For |
| 10 | Re-elect Nonkululeko Gobodo as Member of the Audit Committee | Management | For | For |
| 11 | Elect Ignatius Sehoole as Member of the Audit Committee | Management | For | For |
| 12 | Elect Noluvuyo Mkhondo as Member of the Audit Committee | Management | For | For |
| 13 | Elect Charles Naude as Member of the Audit Committee | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | For |
| 15 | Approve Remuneration Implementation Report | Management | For | Against |
| 16 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 17 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 1 | Approve Financial Assistance to Subsidiaries and Other Related Companies or Corporations | Management | For | For |
| 2.1 | Approve Remuneration of the Chairman of the Board | Management | For | For |
| 2.2 | Approve Remuneration of Each Non-executive Director of the Board | Management | For | For |
| 2.3 | Approve Remuneration of the Chairman of the Audit Committee | Management | For | For |
| 2.4 | Approve Remuneration of Each Non-executive Director of the Audit Committee | Management | For | For |
| 2.5 | Approve Remuneration of the Chairman of the Remuneration Committee | Management | For | For |
| 2.6 | Approve Remuneration of Each Non-executive Director of the Remuneration Committee | Management | For | For |
| 2.7 | Approve Remuneration of the Chairman of the Risk and Compliance Committee | Management | For | For |
| 2.8 | Approve Remuneration of Each Non-executive Director of the Risk and Compliance Committee | Management | For | For |
| 2.9 | Approve Remuneration of the Chairman of the Social and Ethics Committee | Management | For | For |
| 2.10 | Approve Remuneration of Each Non-executive Director of the Social and Ethics Committee | Management | For | For |
| 2.11 | Approve Remuneration of the Chairman of the Nominations Committee | Management | For | For |
| 2.12 | Approve Remuneration of Each Non-executive Director of the Nominations Committee | Management | For | For |
| 2.13 | Approve Remuneration of Chairman of the Investment Committee | Management | For | For |
| 2.14 | Approve Remuneration of Each Non-executive Director of the Investment Committee | Management | For | For |
| 2.15 | Approve Attendance Fee of the Chairman for Special Meetings | Management | For | For |
| 2.16 | Approve Attendance Fee of Each Non-executive Director for Special Meetings | Management | For | For |
| 2.17 | Approve Board Fee for the Lead Independent Non-executive Director | Management | For | For |
| 3 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
PROSEGUR CASH SA
MEETING DATE: JUN 03, 2019 | TICKER: CASH SECURITY ID: E8S56X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Non-Financial Information Report | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Discharge of Board | Management | For | For |
| 5 | Reelect Christian Gut Revoredo as Director | Management | For | For |
| 6 | Reelect Jose Antonio Lasanta Luri as Director | Management | For | For |
| 7 | Reelect Antonio Rubio Merino as Director | Management | For | For |
| 8.A | Renew Appointment of KPMG Auditores as Auditor for FY 2019 | Management | For | For |
| 8.B | Appoint Ernst & Young as Auditor for FY 2020, 2021 and 2022 | Management | For | For |
| 9 | Advisory Vote on Remuneration Report | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
PT BANK MANDIRI (PERSERO) TBK
MEETING DATE: JAN 07, 2019 | TICKER: BMRI SECURITY ID: Y7123S108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Exposure and Evaluation of Third Semester Performance 2018 | Shareholder | None | None |
| 2 | Approve Changes in Board of Company | Shareholder | None | Against |
| |
|---|
PT BANK MANDIRI (PERSERO) TBK
MEETING DATE: MAY 16, 2019 | TICKER: BMRI SECURITY ID: Y7123S108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Abstain |
| 4 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
| 5 | Approve Changes in Board of Company | Management | For | For |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: JAN 03, 2019 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Exposure and Evaluation of Third Semester Performance 2018 | Shareholder | None | None |
| 2 | Approve Changes in Board of Company | Management | For | For |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: MAY 15, 2019 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements, Statutory Reports, and Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 4 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
| 5 | Approve Changes in Board of Company | Management | For | Abstain |
| |
|---|
PT MEDIA NUSANTARA CITRA TBK
MEETING DATE: DEC 20, 2018 | TICKER: MNCN SECURITY ID: Y71280104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Changes in Board of Company | Management | For | Abstain |
| |
|---|
PT MEDIA NUSANTARA CITRA TBK
MEETING DATE: JUN 24, 2019 | TICKER: MNCN SECURITY ID: Y71280104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Directors' Report | Management | For | For |
| 2 | Approve Financial Statements and Discharge of Directors and Commissioners | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Changes in Board of Company | Management | For | Abstain |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PT MEDIA NUSANTARA CITRA TBK
MEETING DATE: JUN 24, 2019 | TICKER: MNCN SECURITY ID: Y71280104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Commissioners to Issue Stocks in relation to Management and Employee Stock Option Program (MESOP) | Management | For | Abstain |
| 2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 3 | Amend Articles of Association | Management | For | Abstain |
| |
|---|
PTT GLOBAL CHEMICAL PLC
MEETING DATE: APR 05, 2019 | TICKER: PTTGC SECURITY ID: Y7150W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Acknowledge Operation Results, Company's Business Plan and Approve Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 3.1 | Elect Chatchalerm Chalermsukh as Director | Management | For | For |
| 3.2 | Elect Prasan Chuaphanich as Director | Management | For | For |
| 3.3 | Elect Watanan Petersik as Director | Management | For | Against |
| 3.4 | Elect Don Wasantapruek as Director | Management | For | For |
| 3.5 | Elect Supattanapong Punmeechaow as Director | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Approve Deloitte Touche Tohmatsu Jaiyos Audit Company Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Amend Articles of Association | Management | For | For |
| 7 | Other Business | Management | For | Against |
| |
|---|
PTT PUBLIC CO., LTD.
MEETING DATE: APR 11, 2019 | TICKER: PTT SECURITY ID: Y6883U139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Acknowledge Performance Statement and Approve Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 3 | Approve State Audit Office of the Kingdom of Thailand as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6.1 | Elect Krairit Euchukanonchai as Director | Management | For | For |
| 6.2 | Elect Chumpol Rimsakorn as Director | Management | For | For |
| 6.3 | Elect Teerawat Boonyawat as Director | Management | For | For |
| 6.4 | Elect Supot Teachavorasinskun as Director | Management | For | For |
| 6.5 | Elect Don Wasantapruek as Director | Management | For | For |
| 7 | Other Business | Management | For | Against |
| |
|---|
PUREGOLD PRICE CLUB, INC.
MEETING DATE: MAY 14, 2019 | TICKER: PGOLD SECURITY ID: Y71617107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Proof of Notice, Existence of Quorum and Call to Order | Management | For | For |
| 2 | Approve the Minutes of Previous Stockholders' Meeting and Ratify All Acts and Resolutions Approved by the Board of Directors and Management from the Date of the Previous Meeting | Management | For | For |
| 3 | Approve Annual Report | Management | For | For |
| 4.1 | Elect Lucio L. Co as Director | Management | For | Against |
| 4.2 | Elect Susan P. Co as Director | Management | For | Against |
| 4.3 | Elect Ferdinand Vincent P. Co as Director | Management | For | Against |
| 4.4 | Elect Leonardo B. Dayao as Director | Management | For | Against |
| 4.5 | Elect Pamela Justine P. Co as Director | Management | For | Against |
| 4.6 | Elect Jack Huang as Director | Management | For | Against |
| 4.7 | Elect Marilyn V. Pardo as Director | Management | For | For |
| 4.8 | Elect Edgardo G. Lacson as Director | Management | For | For |
| 4.9 | Elect Jaime Dela Rosa as Director | Management | For | For |
| 5 | Appoint External Auditor | Management | For | For |
| 6 | Approve Listing of 123,256,627 Common Shares | Management | For | For |
| 7 | Approve Increase of Authorized Capital Stock to 5 Billion Pesos | Management | For | For |
| 8 | Approve Other Matters | Management | For | Against |
| 9 | Adjournment | Management | For | For |
| |
|---|
QATAR ISLAMIC BANK
MEETING DATE: FEB 20, 2019 | TICKER: QIBK SECURITY ID: M8179Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations for FY 2018 | Management | For | Did Not Vote |
| 2 | Approve Shariah Supervisory Board Report | Management | For | Did Not Vote |
| 3 | Approve Auditors' Report on Company Financial Statements for FY 2018 | Management | For | Did Not Vote |
| 4 | Accept Financial Statements and Statutory Reports for FY 2018 | Management | For | Did Not Vote |
| 5 | Approve Dividends of QAR 5 per Share | Management | For | Did Not Vote |
| 6 | Approve Discharge of Directors and Fix Their Remuneration for FY 2018 | Management | For | Did Not Vote |
| 7 | Approve Corporate Governance Report for FY 2018 | Management | For | Did Not Vote |
| 8 | Ratify Auditor and Fix His Remuneration for FY 2019 | Management | For | Did Not Vote |
| 1 | Amend Bylaws to Comply with QFMA Resolution and Principles of Governance | Management | For | Did Not Vote |
| |
|---|
QINGDAO HAIER CO., LTD.
MEETING DATE: DEC 21, 2018 | TICKER: 600690 SECURITY ID: Y7166P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Term in the Commitment of Defective Real Estate | Management | For | For |
| 2 | Approve Amendment of Financial Services Agreement and Related Party Transactions | Management | For | For |
| |
|---|
QINGDAO HAIER CO., LTD.
MEETING DATE: JUN 18, 2019 | TICKER: 600690 SECURITY ID: Y7166P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Annual Report and Summary | Management | For | For |
| 3 | Approve Report of the Board of Directors | Management | For | For |
| 4 | Approve Report of the Board of Supervisors | Management | For | For |
| 5 | Approve Internal Control Audit Report | Management | For | For |
| 6 | Approve Profit Distribution | Management | For | For |
| 7 | Approve Appointment of Auditor | Management | For | For |
| 8 | Approve Daily Related-party Transactions | Management | For | For |
| 9 | Approve Provision of Guarantee | Management | For | For |
| 10 | Approve Foreign Exchange Fund Derivatives Business | Management | For | For |
| 11 | Approve Amendments to Articles of Association | Management | For | Against |
| 12 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
| 13 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
| 14 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
| 15 | Approve Management System for Large-Scale Raw Material Hedging Business | Management | For | For |
| 16 | Approve Management System for Entrusted Asset Management | Management | For | For |
| 17 | Approve the Allowance of Directors | Management | For | For |
| 18 | Approve Adjustment on the Implementation of Raised Funds from Convertible Bonds | Management | For | For |
| 19 | Approve Change of Company Name | Shareholder | For | For |
| 20.1 | Elect Liang Haishan as Non-Independent Director | Management | For | Against |
| 20.2 | Elect Tan Lixia as Non-Independent Director | Management | For | Against |
| 20.3 | Elect Wu Changqi as Non-Independent Director | Management | For | Against |
| 20.4 | Elect Li Huagang as Non-Independent Director | Management | For | Against |
| 20.5 | Elect Yan Yan as Non-Independent Director | Management | For | Against |
| 20.6 | Elect Lin Sui as Non-Independent Director | Management | For | Against |
| 21.1 | Elect Dai Deming as Independent Director | Management | For | For |
| 21.2 | Elect Shi Tiantao as Independent Director | Management | For | For |
| 21.3 | Elect Qian Daqun as Independent Director | Management | For | For |
| 22.1 | Elect Wang Peihua as Supervisor | Management | For | For |
| 22.2 | Elect Ming Guoqing as Supervisor | Management | For | For |
| |
|---|
RELIANCE INDUSTRIES LTD.
MEETING DATE: JUL 05, 2018 | TICKER: RELIANCE SECURITY ID: Y72596102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Elect P. M. S. Prasad as Director | Management | For | For |
| 4 | Elect Nikhil R. Meswani as Director | Management | For | For |
| 5 | Approve Reappointment and Remuneration of Mukesh D. Ambani as Managing Director | Management | For | For |
| 6 | Reelect Adil Zainulbhai as Director | Management | For | For |
| 7 | Approve Remuneration of Cost Auditors | Management | For | For |
| 8 | Approve Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| |
|---|
ROBINSONS LAND CORPORATION
MEETING DATE: MAY 29, 2019 | TICKER: RLC SECURITY ID: Y73196126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Minutes of the Annual Meeting of the Stockholders Held on May 30, 2018 | Management | For | For |
| 2 | Approve the Financial Statements for the Preceding Year | Management | For | For |
| 3 | Approve the Plan of Merger of Altus Mall Ventures, Inc. with and into the Corporation | Management | For | For |
| 4.1 | Elect John L. Gokongwei, Jr. as Director | Management | For | For |
| 4.2 | Elect James L. Go as Director | Management | For | For |
| 4.3 | Elect Lance Y. Gokongwei as Director | Management | For | For |
| 4.4 | Elect Frederick D. Go as Director | Management | For | For |
| 4.5 | Elect Patrick Henry C. Go as Director | Management | For | For |
| 4.6 | Elect Johnson Robert G. Go, Jr. as Director | Management | For | For |
| 4.7 | Elect Robina Y. Gokongwei-Pe as Director | Management | For | For |
| 4.8 | Elect Artemio V. Panganiban as Director | Management | For | For |
| 4.9 | Elect Roberto F. de Ocampo as Director | Management | For | For |
| 4.10 | Elect Emmanuel C. Rojas, Jr. as Director | Management | For | For |
| 4.11 | Elect Omar Byron T. Mier as Director | Management | For | For |
| 5 | Appoint SyCip Gorres Velayo & Co. as External Auditor | Management | For | For |
| 6 | Ratify the Acts of the Board of Directors and Its Committees, Officers and Management | Management | For | For |
| 7 | Approve Other Matters | Management | For | Against |
| |
|---|
S-OIL CORP.
MEETING DATE: MAR 28, 2019 | TICKER: 010950 SECURITY ID: Y80710109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Othman Al-Ghamdi as Inside Director | Management | For | For |
| 3.2 | Elect A.M. Al-Judaimi as Non-Independent Non-Executive Director | Management | For | For |
| 3.3 | Elect S.A. Al-Hadrami as Non-Independent Non-Executive Director | Management | For | For |
| 3.4 | Elect S.M. Al-Hereagi as Non-Independent Non-Executive Director | Management | For | For |
| 3.5 | Elect I.Q. Al-Buainain as Non-Independent Non-Executive Director | Management | For | For |
| 3.6 | Elect Kim Cheol-su as Outside Director | Management | For | For |
| 3.7 | Elect Lee Seung-won as Outside Director | Management | For | For |
| 3.8 | Elect Hong Seok-woo as Outside Director | Management | For | For |
| 3.9 | Elect Hwang In-tae as Outside Director | Management | For | For |
| 3.10 | Elect Shin Mi-nam as Outside Director | Management | For | For |
| 3.11 | Elect Lee Janice Jungsoon as Outside Director | Management | For | For |
| 4.1 | Elect Lee Seung-won as a Member of Audit Committee | Management | For | For |
| 4.2 | Elect Hong Seok-woo as a Member of Audit Committee | Management | For | For |
| 4.3 | Elect Hwang In-tae as a Member of Audit Committee | Management | For | For |
| 4.4 | Elect Shin Mi-nam as a Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
S-OIL CORP.
MEETING DATE: JUN 11, 2019 | TICKER: 010950 SECURITY ID: Y80710109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Hussain A. Al-Qahtani as Inside Director | Management | For | For |
| 1.2 | Elect Ziad T. Al-Murshed as Non-Independent Non-Executive Director | Management | For | For |
| |
|---|
S.A.C.I. FALABELLA SA
MEETING DATE: AUG 20, 2018 | TICKER: FALABELLA SECURITY ID: P3880F108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Increase in Share Capital via Issuance of 84.33 Million Shares; Amend Article 5 and Transitory Article; Approve Registration of New Shares with CMF and Santiago Stock Exchange; Approve Private Offering to Qualified Investors in US | Management | For | For |
| 2 | Authorize Board to Set Final Price of New Shares | Management | For | For |
| 3 | Approve Sale of Shares | Management | For | For |
| 4 | Receive Report on Related-Party Transaction with Sociedad e Inversiones Los Olivos SA Re: Cooperation Agreement (Convenio de Colaboracion) | Management | None | None |
| 5 | Grant Powers to Board to Carry out Necessary Activities to Materialize Capital Increase and Placing of Shares | Management | For | For |
| |
|---|
SAFARICOM PLC
MEETING DATE: AUG 31, 2018 | TICKER: SCOM SECURITY ID: V74587102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of KES 1.10 Per Share | Management | For | For |
| 3 | Reelect Bitange Ndemo as Director | Management | For | For |
| 4.1 | Reelect Bitange Ndemo as Member of Audit Committee | Management | For | For |
| 4.2 | Reelect Esther Koimett as Member of Audit Committee | Management | For | For |
| 4.3 | Reelect Mohamed Joosub as Member of Audit Committee | Management | For | Against |
| 4.4 | Reelect Till Streichert as Member of Audit Committee | Management | For | For |
| 5.1 | Approve Remuneration Report | Management | For | For |
| 5.2 | Approve Remuneration Policy | Management | For | For |
| 6 | Ratify Pricewaterhousecoopers as Auditors and Fix Their Remuneration | Management | For | For |
| 7 | Other Business | Management | For | Against |
| |
|---|
SAMSONITE INTERNATIONAL SA
MEETING DATE: SEP 26, 2018 | TICKER: 1910 SECURITY ID: L80308106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Extension of Authorization to the Board to Grant Restricted Share Units and Related Transactions and Amend Articles of Incorporation to Reflect the Extension | Management | For | For |
| |
|---|
SAMSONITE INTERNATIONAL SA
MEETING DATE: SEP 26, 2018 | TICKER: 1910 SECURITY ID: L80308106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Resignation of Ramesh Dungarmal Tainwala as Director | Management | For | For |
| 2 | Approve Grant of Restricted Share Units Under the Share Award Scheme | Management | For | For |
| 3 | Amend the Share Award Scheme | Management | For | For |
| 4 | Approve Grant of Restricted Share Units to Kyle Francis Gendreau Under the Share Award Scheme | Management | For | For |
| 5 | Approve Grant of Restricted Share Units to Other Connected Participants Under the Share Award Scheme | Management | For | For |
| |
|---|
SAMSONITE INTERNATIONAL SA
MEETING DATE: JUN 06, 2019 | TICKER: 1910 SECURITY ID: L80308106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Results for the Year 2018 | Management | For | For |
| 3 | Approve Cash Distribution | Management | For | For |
| 4a | Elect Timothy Charles Parker as Director | Management | For | For |
| 4b | Elect Paul Kenneth Etchells as Director | Management | For | For |
| 4c | Elect Bruce Hardy McLain as Director | Management | For | For |
| 5 | Renew Mandate Granted to KPMG Luxembourg as Statutory Auditor | Management | For | For |
| 6 | Approve KPMG LLP as External Auditor | Management | For | For |
| 7 | Authorize Issuance Shares Up to 10 Percent of the Total Issued Shares | Management | For | For |
| 8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 9 | Approve Grant of Restricted Share Units Pursuant to the Share Award Scheme | Management | For | Against |
| 10 | Amend Share Award Scheme | Management | For | Against |
| 11 | Approve Grant of Restricted Share Units to Kyle Francis Gendreau Under the Share Award Scheme | Management | For | Against |
| 12 | Approve Grant of Restricted Share Units to Other Connected Participants Under the Share Award Scheme | Management | For | Against |
| 13 | Approve Discharge of Directors and Auditors | Management | For | For |
| 14 | Approve Remuneration of Directors | Management | For | For |
| 15 | Authorize Board to Fix the Remuneration of KPMG Luxembourg | Management | For | For |
| |
|---|
SAMSUNG ELECTRONICS CO., LTD.
MEETING DATE: MAR 20, 2019 | TICKER: 005930 SECURITY ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1.1 | Elect Bahk Jae-wan as Outside Director | Management | For | For |
| 2.1.2 | Elect Kim Han-jo as Outside Director | Management | For | For |
| 2.1.3 | Elect Ahn Curie as Outside Director | Management | For | For |
| 2.2.1 | Elect Bahk Jae-wan as a Member of Audit Committee | Management | For | For |
| 2.2.2 | Elect Kim Han-jo as a Member of Audit Committee | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SAMSUNG LIFE INSURANCE CO., LTD.
MEETING DATE: MAR 21, 2019 | TICKER: 032830 SECURITY ID: Y74860100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1.1 | Elect Lee Geun-chang as Outside Director | Management | For | For |
| 3.1.2 | Elect Lee Chang-jae as Outside Director | Management | For | For |
| 3.2.1 | Elect Kim Dae-hwan as Inside Director | Management | For | For |
| 4.1 | Elect Lee Geun-chang as a Member of Audit Committee | Management | For | For |
| 4.2 | Elect Lee Chang-jae as a Member of Audit Committee | Management | For | For |
| 5 | Elect Heo Gyeong-wook as Outside Director to Serve as an Audit Committee Member | Management | For | For |
| 6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SAMSUNG SDI CO., LTD.
MEETING DATE: MAR 20, 2019 | TICKER: 006400 SECURITY ID: Y74866107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Ahn Tae-hyeok as Inside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Amend Articles of Incorporation | Management | For | For |
| |
|---|
SANLAM LTD.
MEETING DATE: DEC 12, 2018 | TICKER: SLM SECURITY ID: S7302C137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Issue of Shares to SU BEE Investment SPV (RF) Proprietary Limited | Management | For | For |
| 2 | Approve Financial Assistance to SU BEE Funding SPV (RF) Proprietary Limited in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
| 3 | Approve Financial Assistance to Ubuntu-Botho Investments Proprietary Limited in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
| 1 | Authorise Ratification of Approved Resolutions | Management | For | For |
| |
|---|
SANLAM LTD.
MEETING DATE: JUN 05, 2019 | TICKER: SLM SECURITY ID: S7302C137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 31 December 2018 | Management | For | For |
| 2 | Reappoint Ernst & Young Incorporated as Auditors of the Company and Appoint C du Toit as the Individual and Designated Auditor | Management | For | For |
| 3.1 | Elect Shirley Zinn as Director | Management | For | For |
| 4.1 | Re-elect Patrice Motsepe as Director | Management | For | For |
| 4.2 | Re-elect Karabo Nondumo as Director | Management | For | For |
| 4.3 | Re-elect Chris Swanepoel as Director | Management | For | For |
| 4.4 | Re-elect Anton Botha as Director | Management | For | For |
| 4.5 | Re-elect Sipho Nkosi as Director | Management | For | For |
| 5.1 | Re-elect Ian Kirk as Director | Management | For | For |
| 6.1 | Re-elect Anton Botha as Member of the Audit Committee | Management | For | For |
| 6.2 | Re-elect Paul Hanratty as Member of the Audit Committee | Management | For | For |
| 6.3 | Re-elect Mathukana Mokoka as Member of the Audit Committee | Management | For | For |
| 6.4 | Re-elect Karabo Nondumo as Member of the Audit Committee | Management | For | For |
| 7.1 | Approve Remuneration Policy | Management | For | For |
| 7.2 | Approve Remuneration Implementation Report | Management | For | For |
| 8 | Approve Remuneration of Executive Directors and Non-executive Directors for the Financial Year Ended 31 December 2018 | Management | For | For |
| 9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 10 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 11 | Authorise Ratification of Approved Resolutions | Management | For | For |
| A | Approve Remuneration of Non-executive Directors for the Period 1 July 2019 until 30 June 2020 | Management | For | For |
| B | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
| C | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| D | Authorise Repurchase of Issued Share Capital | Management | For | For |
| E | Amend Trust Deed of the Sanlam Limited Share Incentive Trust | Management | For | For |
| |
|---|
SASOL LTD.
MEETING DATE: NOV 16, 2018 | TICKER: SOL SECURITY ID: 803866102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Re-elect Colin Beggs as Director | Management | For | For |
| 1.2 | Re-elect Stephen Cornell as Director | Management | For | For |
| 1.3 | Re-elect Manuel Cuambe as Director | Management | For | For |
| 1.4 | Re-elect JJ Njeke as Director | Management | For | For |
| 1.5 | Re-elect Bongani Nqwababa as Director | Management | For | For |
| 2.1 | Elect Muriel Dube as Director | Management | For | For |
| 2.2 | Elect Martina Floel as Director | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint N Ndiweni as Individual Registered Auditor | Management | For | For |
| 4.1 | Re-elect Colin Beggs as Member of the Audit Committee | Management | For | For |
| 4.2 | Re-elect Trix Kennealy as Member of the Audit Committee | Management | For | For |
| 4.3 | Re-elect Nomgando Matyumza as Member of the Audit Committee | Management | For | For |
| 4.4 | Re-elect JJ Njeke as Member of the Audit Committee | Management | For | For |
| 4.5 | Re-elect Stephen Westwell as Member of the Audit Committee | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Approve Implementation Report of the Remuneration Policy | Management | For | For |
| 7 | Approve Remuneration Payable to Non-executive Directors | Management | For | For |
| 8 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
| 9 | Authorise Repurchase of Issued Share Capital and/or Sasol BEE Ordinary Shares | Management | For | For |
| 10 | Authorise Repurchase of Issued Share Capital from a Director and/or a Prescribed Officer of the Company | Management | For | For |
| 11 | Amend Memorandum of Incorporation Re: Termination of Contract Verification Process and the Adoption of the BEE Verification Agent Process | Management | For | For |
| 12 | Authorise Issue of SOLBE1 Shares Pursuant to the Automatic Share Exchange | Management | For | For |
| |
|---|
SAUDI CO. FOR HARDWARE
MEETING DATE: DEC 17, 2018 | TICKER: 4008 SECURITY ID: M8235S104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves for Bonus Issue Re: 1:2 | Management | For | Did Not Vote |
| 2 | Amend Article 3 of Bylaws Re: Corporate Purpose | Management | For | Did Not Vote |
| 3 | Amend Article 7 of Bylaws to Reflect Changes in Capital | Management | For | Did Not Vote |
| 4 | Amend Article 28 of Bylaws Re: Assembly Invitation | Management | For | Did Not Vote |
| 5 | Amend Article 39 of Bylaws Re: Committee Reports | Management | For | Did Not Vote |
| 6 | Amend Article 43 of Bylaws Re: Financial Statements | Management | For | Did Not Vote |
| |
|---|
SAUDI CO. FOR HARDWARE
MEETING DATE: APR 30, 2019 | TICKER: 4008 SECURITY ID: M8235S104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations for FY 2018 | Management | For | Did Not Vote |
| 2 | Approve Auditors' Report on Company Financial Statements for FY 2018 | Management | For | Did Not Vote |
| 3 | Accept Financial Statements and Statutory Reports for FY 2018 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Directors for FY 2018 | Management | For | Did Not Vote |
| 5 | Ratify Auditors and Fix Their Remuneration for Q2, Q3 and Q4 of FY 2019 and Q1 of FY 2020 | Management | For | Did Not Vote |
| 6 | Approve Interim Dividends of SAR 1 for Q1 and Q2 of FY 2018 and Interim Dividends of SAR 1 for Q3 and Q4 of FY 2018 | Management | For | Did Not Vote |
| 7 | Approve Dividend Distribution Policy for FY 2019 | Management | For | Did Not Vote |
| 8 | Approve Related Party Transactions Re: Abrar International Holdings | Management | For | Did Not Vote |
| 9 | Approve Related Party Transactions Re: Abrar International Holdings | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors of SAR 1.8 Million for FY 2018 | Management | For | Did Not Vote |
| |
|---|
SBERBANK RUSSIA OJSC
MEETING DATE: MAY 24, 2019 | TICKER: SBER SECURITY ID: X76317100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | Did Not Vote |
| 2 | Approve Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of RUB 16 per Share | Management | For | Did Not Vote |
| 4 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 5.1 | Elect Esko Tapani Aho as Director | Management | None | Did Not Vote |
| 5.2 | Elect Leonid Boguslavsky as Director | Management | None | Did Not Vote |
| 5.3 | Elect Valery Goreglyad as Director | Management | None | Did Not Vote |
| 5.4 | Elect Herman Gref as Director | Management | None | Did Not Vote |
| 5.5 | Elect Bella Zlatkis as Director | Management | None | Did Not Vote |
| 5.6 | Elect Nadezhda Ivanova as Director | Management | None | Did Not Vote |
| 5.7 | Elect Sergey Ignatyev as Director | Management | None | Did Not Vote |
| 5.8 | Elect Nikolay Kudryavtsev as Director | Management | None | Did Not Vote |
| 5.9 | Elect Alexander Kuleshov as Director | Management | None | Did Not Vote |
| 5.10 | Elect Gennady Melikyan as Director | Management | None | Did Not Vote |
| 5.11 | Elect Maksim Oreshkin as Director | Management | None | Did Not Vote |
| 5.12 | Elect Olga Skorobogatova as Director | Management | None | Did Not Vote |
| 5.13 | Elect Nadia Wells as Director | Management | None | Did Not Vote |
| 5.14 | Elect Sergey Shvetsov as Director | Management | None | Did Not Vote |
| 6 | Elect Herman Gref as CEO | Management | For | Did Not Vote |
| 7 | Approve New Edition of Charter | Management | For | Did Not Vote |
| 8 | Approve New Edition of Regulations on Supervisory Board | Management | For | Did Not Vote |
| 9 | Approve New Edition of Regulations on Management | Management | For | Did Not Vote |
| 10.1 | Elect Alexey Bogatov as Member of Audit Commission | Management | For | Did Not Vote |
| 10.2 | Elect Natalya Borodina as Member of Audit Commission | Management | For | Did Not Vote |
| 10.3 | Elect Maria Voloshina as Member of Audit Commission | Management | For | Did Not Vote |
| 10.4 | Elect Tatyana Domanskaya as Member of Audit Commission | Management | For | Did Not Vote |
| 10.5 | Elect Yulia Isakhanova as Member of Audit Commission | Management | For | Did Not Vote |
| 10.6 | Elect Irina Litvinova as Member of Audit Commission | Management | For | Did Not Vote |
| 10.7 | Elect Alexey Minenko as Member of Audit Commission | Management | For | Did Not Vote |
| |
|---|
SBERBANK RUSSIA OJSC
MEETING DATE: MAY 24, 2019 | TICKER: SBER SECURITY ID: 80585Y308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | Did Not Vote |
| 2 | Approve Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of RUB 16 per Share | Management | For | Did Not Vote |
| 4 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 5.1 | Elect Esko Tapani Aho as Director | Management | None | Did Not Vote |
| 5.2 | Elect Leonid Boguslavsky as Director | Management | None | Did Not Vote |
| 5.3 | Elect Valery Goreglyad as Director | Management | None | Did Not Vote |
| 5.4 | Elect Herman Gref as Director | Management | None | Did Not Vote |
| 5.5 | Elect Bella Zlatkis as Director | Management | None | Did Not Vote |
| 5.6 | Elect Nadezhda Ivanova as Director | Management | None | Did Not Vote |
| 5.7 | Elect Sergey Ignatyev as Director | Management | None | Did Not Vote |
| 5.8 | Elect Nikolay Kudryavtsev as Director | Management | None | Did Not Vote |
| 5.9 | Elect Alexander Kuleshov as Director | Management | None | Did Not Vote |
| 5.10 | Elect Gennady Melikyan as Director | Management | None | Did Not Vote |
| 5.11 | Elect Maksim Oreshkin as Director | Management | None | Did Not Vote |
| 5.12 | Elect Olga Skorobogatova as Director | Management | None | Did Not Vote |
| 5.13 | Elect Nadia Wells as Director | Management | None | Did Not Vote |
| 5.14 | Elect Sergey Shvetsov as Director | Management | None | Did Not Vote |
| 6.1 | Elect Herman Gref as CEO | Management | For | Did Not Vote |
| 7 | Approve New Edition of Charter | Management | For | Did Not Vote |
| 8 | Approve New Edition of Regulations on Supervisory Board | Management | For | Did Not Vote |
| 9 | Approve New Edition of Regulations on Management | Management | For | Did Not Vote |
| 10.1 | Elect Alexey Bogatov as Member of Audit Commission | Management | For | Did Not Vote |
| 10.2 | Elect Natalya Borodina as Member of Audit Commission | Management | For | Did Not Vote |
| 10.3 | Elect Maria Voloshina as Member of Audit Commission | Management | For | Did Not Vote |
| 10.4 | Elect Tatyana Domanskaya as Member of Audit Commission | Management | For | Did Not Vote |
| 10.5 | Elect Yulia Isakhanova as Member of Audit Commission | Management | For | Did Not Vote |
| 10.6 | Elect Irina Litvinova as Member of Audit Commission | Management | For | Did Not Vote |
| 10.7 | Elect Alexey Minenko as Member of Audit Commission | Management | For | Did Not Vote |
| |
|---|
SHANGHAI INTERNATIONAL AIRPORT CO., LTD.
MEETING DATE: JUN 28, 2019 | TICKER: 600009 SECURITY ID: Y7682X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Profit Distribution | Management | For | For |
| 5 | Approve to Appoint Financial Auditor | Management | For | For |
| 6 | Approve to Appoint Internal Control Auditor | Management | For | For |
| 7 | Approve Amendments to Articles of Association | Management | For | For |
| 8.1 | Elect Jia Ruijun as Non-Independent Director | Management | For | For |
| 8.2 | Elect Hu Zhihong as Non-Independent Director | Management | For | For |
| 8.3 | Elect Wang Xu as Non-Independent Director | Management | For | For |
| 8.4 | Elect Tang Bo as Non-Independent Director | Management | For | For |
| 8.5 | Elect Yang Peng as Non-Independent Director | Management | For | For |
| 8.6 | Elect Huang Zhenglin as Non-Independent Director | Management | For | For |
| 9.1 | Elect He Wanpeng as Independent Director | Management | For | For |
| 9.2 | Elect You Jianxin as Independent Director | Management | For | For |
| 9.3 | Elect Li Yingqi as Independent Director | Management | For | For |
| 10.1 | Elect Shen Shujun as Supervisor | Management | For | For |
| 10.2 | Elect Si Xiaolu as Supervisor | Management | For | For |
| 10.3 | Elect Liu Shaojie as Supervisor | Management | For | For |
| |
|---|
SHANGRI-LA ASIA LIMITED
MEETING DATE: JUN 05, 2019 | TICKER: 69 SECURITY ID: G8063F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3A | Elect Li Kwok Cheung Arthur as Director | Management | For | For |
| 3B | Elect Li Xiaodong as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.
MEETING DATE: MAY 13, 2019 | TICKER: 300760 SECURITY ID: Y774E3101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Profit Distribution | Management | For | For |
| 5 | Approve Annual Report and Summary | Management | For | For |
| 6 | Approve Social Responsibility Report | Management | For | For |
| 7 | Approve Long-term Cash Incentive Plan | Management | For | Abstain |
| 8 | Approve Remuneration Management System of Directors, Supervisors and Senior Management Members | Management | For | For |
| 9 | Approve to Appoint Auditor | Management | For | For |
| 10 | Approve Change of Registered Address | Management | For | For |
| 11 | Approve Amendments to Articles of Association | Management | For | For |
| |
|---|
SHENZHEN SUNWAY COMMUNICATION CO., LTD.
MEETING DATE: MAY 22, 2019 | TICKER: 300136 SECURITY ID: Y77453101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Annual Report and Summary | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve to Appoint Auditor | Management | For | For |
| 6 | Approve Profit Distribution | Management | For | For |
| 7 | Approve Application of Bank Credit Lines | Management | For | For |
| 8 | Approve Repurchase Cancellation of Performance Shares | Management | For | For |
| 9 | Approve Decrease in Capital | Management | For | For |
| 10 | Amend Articles of Association | Management | For | For |
| 11.1 | Elect Peng Jianhua as Independent Director | Management | For | For |
| 11.2 | Elect Xu Jian as Independent Director | Management | For | For |
| 11.3 | Elect Deng Lei as Independent Director | Management | For | For |
| 12.1 | Elect Peng Hao as Non-Independent Director | Management | For | Against |
| 12.2 | Elect Wu Huilin as Non-Independent Director | Management | For | Against |
| 12.3 | Elect Du Min as Non-Independent Director | Management | For | Against |
| 12.4 | Elect Yu Chengcheng as Non-Independent Director | Management | For | Against |
| 12.5 | Elect Dan Lili as Non-Independent Director | Management | For | Against |
| 12.6 | Elect Li Gan as Non-Independent Director | Management | For | Against |
| 13.1 | Elect Zhou Jinjun as Supervisor | Management | For | For |
| 13.2 | Elect Gao Min as Supervisor | Management | For | For |
| |
|---|
SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED
MEETING DATE: MAY 28, 2019 | TICKER: 2313 SECURITY ID: G8087W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Ma Jianrong as Director | Management | For | Against |
| 4 | Elect Chen Zhifen as Director | Management | For | Against |
| 5 | Elect Jiang Xianpin as Director | Management | For | For |
| 6 | Elect Zhang Bingsheng as Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 8 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
SHIMAO PROPERTY HOLDINGS LIMITED
MEETING DATE: JUN 18, 2019 | TICKER: 813 SECURITY ID: G81043104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Hui Sai Tan, Jason as Director | Management | For | For |
| 3.2 | Elect Tang Fei as Director | Management | For | For |
| 3.3 | Elect Liu Sai Fei as Director | Management | For | For |
| 3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
SHINHAN FINANCIAL GROUP CO., LTD.
MEETING DATE: MAR 27, 2019 | TICKER: 055550 SECURITY ID: Y7749X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Jin Ok-dong as Non-Independent Non-Executive Director | Management | For | For |
| 3.2 | Elect Park An-soon as Outside Director | Management | For | For |
| 3.3 | Elect Park Cheul as Outside Director | Management | For | For |
| 3.4 | Elect Byeon Yang-ho as Outside Director | Management | For | For |
| 3.5 | Elect Lee Man-woo as Outside Director | Management | For | For |
| 3.6 | Elect Lee Yoon-jae as Outside Director | Management | For | For |
| 3.7 | Elect Philippe Avril as Outside Director | Management | For | For |
| 3.8 | Elect Huh Yong-hak as Outside Director | Management | For | For |
| 3.9 | Elect Yuki Hirakawa as Outside Director | Management | For | For |
| 4 | Elect Sung Jae-ho as Outside Director to Serve as an Audit Committee Member | Management | For | For |
| 5.1 | Elect Lee Man-woo as a Member of Audit Committee | Management | For | For |
| 5.2 | Elect Lee Yoon-jae as a Member of Audit Committee | Management | For | For |
| 6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SHOPRITE HOLDINGS LTD.
MEETING DATE: OCT 29, 2018 | TICKER: SHP SECURITY ID: S76263102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 1 July 2018 | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc. as Auditors of the Company with MC Hamman as the Individual Registered Auditor | Management | For | For |
| 3 | Re-elect Johannes Basson as Director | Management | For | For |
| 4 | Re-elect JJ Fouche as Director | Management | For | For |
| 5 | Re-elect Dr Anna Mokgokong as Director | Management | For | For |
| 6 | Re-elect Joseph Rock as Director | Management | For | For |
| 7 | Elect Shirley Zinn as Director | Management | For | For |
| 8 | Re-elect Johannes Basson as Chairperson of the Audit and Risk Committee | Management | For | For |
| 9 | Re-elect JJ Fouche as Member of the Audit and Risk Committee | Management | For | For |
| 10 | Re-elect Joseph Rock as Member of the Audit and Risk Committee | Management | For | For |
| 11 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 12 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 13 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 14.1 | Approve Remuneration Policy | Management | For | Against |
| 14.2 | Approve Implementation of the Remuneration Policy | Management | For | Against |
| 1 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 2 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| 3 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
| 4 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
SHREE CEMENT LTD.
MEETING DATE: MAR 08, 2019 | TICKER: 500387 SECURITY ID: Y7757Y132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Benu Gopal Bangur to Continue Office as Non-Executive Non-Independent Director | Management | For | For |
| 2 | Approve Ratanlal Gaggar to Continue Office as Independent Director | Management | For | Against |
| 3 | Approve Om Prakash Setia to Continue Office as Independent Director | Management | For | For |
| 4 | Approve Yoginder Kumar Alagh to Continue Office as Independent Director | Management | For | For |
| 5 | Approve Nitin Dayalji Desai to Continue Office as Independent Director | Management | For | For |
| 6 | Elect Prakash Narayan Chhangani as Director and Approve His Appointment and Remuneration as Executive Director | Management | For | For |
| |
|---|
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
MEETING DATE: JUN 11, 2019 | TICKER: 511218 SECURITY ID: Y7758E119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Borrowing Powers | Management | For | For |
| 2 | Approve Pledging of Assets for Debt | Management | For | For |
| 3 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| |
|---|
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
MEETING DATE: JUN 27, 2019 | TICKER: 511218 SECURITY ID: Y7758E119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend and Confirm Interim Dividend | Management | For | For |
| 3 | Reelect D. V. Ravi as Director | Management | For | Against |
| 4 | Approve Remuneration of Joint Auditors | Management | For | For |
| 5 | Approve Cancellation of Forfeited Equity Shares | Management | For | For |
| 6 | Elect Pradeep Kumar Panja as Director | Management | For | For |
| 7 | Elect Ignatius Michael Viljoen as Director | Management | For | Against |
| 8 | Approve Reappointment and Remuneration of Umesh Revankar as Managing Director and CEO | Management | For | For |
| 9 | Reelect S. Sridhar as Director | Management | For | For |
| 10 | Reelect S. Lakshminarayanan as Director | Management | For | For |
| |
|---|
SINOPEC ENGINEERING (GROUP) CO., LTD.
MEETING DATE: OCT 26, 2018 | TICKER: 2386 SECURITY ID: Y80359105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Services Framework Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
| 2 | Approve Engineering and Construction Services Framework Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
| 3 | Elect Yu Baocai as Director | Management | For | For |
| 4 | Elect Lu Dong as Director | Management | For | For |
| 5 | Elect Xiang Wenwu as Director | Management | For | For |
| 6 | Elect Wu Wenxin as Director | Management | For | For |
| 7 | Elect Hui Chiu Chung, Stephen as Director | Management | For | For |
| 8 | Elect Jin Yong as Director | Management | For | For |
| 9 | Elect Ye Zheng as Director | Management | For | For |
| 10 | Elect Zhu Fei as Supervisor | Management | For | For |
| 11 | Elect Wang Guoliang as Supervisor | Management | For | For |
| 12 | Elect Ye Wenbang as Supervisor | Management | For | For |
| 13 | Elect Wu Jibo as Supervisor | Management | For | For |
| 14 | Amend Articles of Association and Related Transactions | Management | For | For |
| |
|---|
SINOPEC ENGINEERING (GROUP) CO., LTD.
MEETING DATE: MAY 08, 2019 | TICKER: 2386 SECURITY ID: Y80359105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
SINOPEC ENGINEERING (GROUP) CO., LTD.
MEETING DATE: MAY 08, 2019 | TICKER: 2386 SECURITY ID: Y80359105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board | Management | For | For |
| 2 | Approve Report of the Supervisory Committee | Management | For | For |
| 3 | Approve Audited Financial Statements | Management | For | For |
| 4 | Approve Final Dividend Distribution Plan | Management | For | For |
| 5 | Approve Interim Profit Distribution Plan | Management | For | For |
| 6 | Approve Grant Thornton China (Special General Partnership) as Domestic Auditor and Approve Grant Thornton Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Business Operation Plan, Investment Plan and Financial Budget | Management | For | For |
| 1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
SINOPHARM GROUP CO., LTD.
MEETING DATE: DEC 28, 2018 | TICKER: 1099 SECURITY ID: Y8008N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Hu Jianwei as Director and Authorize Board to Enter into the Service Contract with Him | Management | For | For |
| 2 | Elect Chen Fangruo as Director and Authorize Board to Enter into the Service Contract with Him | Management | For | For |
| 3 | Elect Yu Qingming as Director and Authorize Board to Enter into the Service Contract with Him | Shareholder | For | For |
| |
|---|
SINOPHARM GROUP CO., LTD.
MEETING DATE: MAR 08, 2019 | TICKER: 1099 SECURITY ID: Y8008N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Guan Xiaohui as Director and Authorize Board to Enter into the Service Contract with Her | Management | For | For |
| |
|---|
SITC INTERNATIONAL HOLDINGS COMPANY LIMITED
MEETING DATE: MAY 23, 2019 | TICKER: 1308 SECURITY ID: G8187G105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Xue Mingyuan as Director | Management | For | For |
| 3b | Elect Lai Zhiyong as Director | Management | For | For |
| 3c | Elect Tsui Yung Kwok as Director | Management | For | For |
| 3d | Elect Yeung Kwok On as Director | Management | For | For |
| 3e | Elect Lo Wing Yan, William as Director | Management | For | For |
| 3f | Elect Ngai Wai Fung as Director | Management | For | For |
| 3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
SIX OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC)
MEETING DATE: NOV 08, 2018 | TICKER: OCDI SECURITY ID: M84139100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Adoption of Concessions with Respect to Previous Years Regarding Several Land Plots | Management | For | Did Not Vote |
| |
|---|
SIX OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC)
MEETING DATE: APR 08, 2019 | TICKER: OCDI SECURITY ID: M84139100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations for FY 2018 | Management | For | Did Not Vote |
| 2 | Approve Corporate Governance Report and Related Auditor's Report for FY 2018 | Management | For | Did Not Vote |
| 3 | Approve Auditors' Report on Company Financial Statements for FY 2018 | Management | For | Did Not Vote |
| 4 | Accept Financial Statements and Statutory Reports for FY 2018 | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 6 | Ratify Auditors and Fix Their Remuneration for FY 2019 | Management | For | Did Not Vote |
| 7 | Approve Related Party Transactions for FY 2018 and FY 2019 | Management | For | Did Not Vote |
| 8 | Approve Discharge of Chairman , CEO and Directors for FY 2018 | Management | For | Did Not Vote |
| 9 | Approve Changes to Board Composition | Management | For | Did Not Vote |
| 10 | Approve Siting Fees and Travel Allowances of Directors and Approve Remuneration of Chairman for FY 2019 | Management | For | Did Not Vote |
| 9 | Approve Charitable Donations for FY 2018 and FY 2019 | Management | For | Did Not Vote |
| |
|---|
SIX OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC)
MEETING DATE: APR 08, 2019 | TICKER: OCDI SECURITY ID: M84139100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Inform the Assembly About Settlement Deal Re: Plot in Sheikh Zayed City | Management | For | Did Not Vote |
| 2 | Amend Article 46 of Bylaws Re: Cumulative Voting | Management | For | Did Not Vote |
| 3 | Amend Article 21 of Bylaws | Management | For | Did Not Vote |
| |
|---|
SK HYNIX, INC.
MEETING DATE: MAR 22, 2019 | TICKER: 000660 SECURITY ID: Y8085F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Oh Jong-hoon as Inside Director | Management | For | For |
| 4 | Elect Ha Young-gu as Outside Director | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Approve Stock Option Grants | Management | For | For |
| 7 | Approve Stock Option Grants | Management | For | For |
| |
|---|
SM INVESTMENTS CORP.
MEETING DATE: APR 24, 2019 | TICKER: SM SECURITY ID: Y80676102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Minutes of Previous Annual Stockholders' Meeting | Management | For | For |
| 2 | Approve 2018 Annual Report | Management | For | For |
| 3 | Approve Amendment of the Second Article of the Articles of Incorporation | Management | For | For |
| 4 | Approve Amendment of the Fourth Article of the Articles of Incorporation | Management | For | For |
| 5 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
| 6.1 | Elect Teresita T. Sy as Director | Management | For | For |
| 6.2 | Elect Henry T. Sy, Jr. as Director | Management | For | For |
| 6.3 | Elect Harley T. Sy as Director | Management | For | For |
| 6.4 | Elect Jose T. Sio as Director | Management | For | For |
| 6.5 | Elect Frederic C. DyBuncio as Director | Management | For | For |
| 6.6 | Elect Tomasa H. Lipana as Director | Management | For | For |
| 6.7 | Elect Alfredo E. Pascual as Director | Management | For | For |
| 6.8 | Elect Robert G. Vergara as Director | Management | For | For |
| 7 | Elect SyCip Gorres Velayo & Co. as External Auditor | Management | For | For |
| 8 | Approve Other Matters | Management | For | Against |
| |
|---|
SOCIEDAD MATRIZ SAAM SA
MEETING DATE: APR 05, 2019 | TICKER: SMSAAM SECURITY ID: P8717W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Present Report Re: Company Status | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividend Distribution of CLP 2 Per Share; Present Dividend Policy | Management | For | For |
| 4 | Approve Remuneration of Directors and Present Report on their Expenses | Management | For | For |
| 5 | Approve Remuneration and Budget of Directors' Committee | Management | For | For |
| 6 | Present Directors' Committee Report on Activities and Expenses | Management | For | For |
| 7 | Appoint Auditors | Management | For | For |
| 8 | Designate Risk Assessment Companies | Management | For | For |
| 9 | Designate Newspaper to Publish Announcements | Management | For | For |
| 10 | Receive Report Regarding Related-Party Transactions | Management | For | For |
| 11 | Other Business | Management | For | Against |
| |
|---|
SOFTBANK GROUP CORP.
MEETING DATE: JUN 19, 2019 | TICKER: 9984 SECURITY ID: J75963108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
| 2.1 | Elect Director Son, Masayoshi | Management | For | For |
| 2.2 | Elect Director Ronald Fisher | Management | For | For |
| 2.3 | Elect Director Marcelo Claure | Management | For | For |
| 2.4 | Elect Director Sago, Katsunori | Management | For | For |
| 2.5 | Elect Director Rajeev Misra | Management | For | For |
| 2.6 | Elect Director Miyauchi, Ken | Management | For | For |
| 2.7 | Elect Director Simon Segars | Management | For | For |
| 2.8 | Elect Director Yun Ma | Management | For | For |
| 2.9 | Elect Director Yasir O. Al-Rumayyan | Management | For | For |
| 2.10 | Elect Director Yanai, Tadashi | Management | For | For |
| 2.11 | Elect Director Iijima, Masami | Management | For | For |
| 2.12 | Elect Director Matsuo, Yutaka | Management | For | For |
| 3 | Appoint Statutory Auditor Toyama, Atsushi | Management | For | For |
| |
|---|
SQUARE ENIX HOLDINGS CO., LTD.
MEETING DATE: JUN 21, 2019 | TICKER: 9684 SECURITY ID: J7659R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Matsuda, Yosuke | Management | For | For |
| 1.2 | Elect Director Chida, Yukinobu | Management | For | For |
| 1.3 | Elect Director Yamamura, Yukihiro | Management | For | For |
| 1.4 | Elect Director Nishiura, Yuji | Management | For | For |
| 1.5 | Elect Director Ogawa, Masato | Management | For | For |
| |
|---|
SQUARE PHARMACEUTICALS LTD.
MEETING DATE: DEC 20, 2018 | TICKER: SQURPHARMA SECURITY ID: Y8132X104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3.1 | Reelect Ratna Patra as Director | Management | For | Against |
| 3.2 | Reelect Anjan Chowdhury as Director | Management | For | Against |
| 4 | Approve Mahfel Huq and Co. as Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
| 5 | Appoint Corporate Governance Code Compliance Auditor and Fix their Remuneration | Management | For | For |
| 6 | Ratify Appointment of Afzal Hasan Uddin as Independent Director | Management | For | For |
| |
|---|
SREI INFRASTRUCTURE FINANCE LTD
MEETING DATE: JUL 21, 2018 | TICKER: 523756 SECURITY ID: Y8133H116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Standalone and Consolidated Financial Statements | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Hemant Kanoria as Director | Management | For | For |
| 4 | Approve Haribhakti & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect Malay Mukherjee as Director | Management | For | For |
| 6 | Elect Ram Krishna Agarwal as Director | Management | For | For |
| 7 | Approve Issuance of Non-Convertible Debt Securities on Private Placement Basis | Management | For | For |
| |
|---|
SREI INFRASTRUCTURE FINANCE LTD.
MEETING DATE: MAR 21, 2019 | TICKER: 523756 SECURITY ID: Y8133H116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Srinivasachari Rajagopal to Continue Office as Non Executive and Independent Director | Management | For | For |
| |
|---|
SSI SECURITIES CORPORATION
MEETING DATE: APR 25, 2019 | TICKER: SSI SECURITY ID: Y7398S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report on 2018 Business Performance and 2019 Business Plan | Management | For | For |
| 2 | Approve Report of Board of Directors and Supervisory Board for Financial Year Ended 2018 | Management | For | For |
| 3 | Approve 2018 Audited Financial Statements | Management | For | For |
| 4 | Approve 2018 Income Allocation | Management | For | For |
| 5 | Approve 2019 Remuneration of Board of Directors and Supervisory Board | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Authorize Board Chairman to Serve as CEO | Management | For | For |
| 8 | Approve Issuance of Shares to Employees under 2019 ESOP | Management | For | Against |
| 9 | Elect Directors | Management | For | Abstain |
| 10 | Other Business | Management | For | Against |
| |
|---|
STATE BANK OF INDIA
MEETING DATE: DEC 07, 2018 | TICKER: 500112 SECURITY ID: Y8155P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
STATE BANK OF INDIA
MEETING DATE: JUN 20, 2019 | TICKER: 500112 SECURITY ID: Y8155P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| |
|---|
SUN PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: SEP 26, 2018 | TICKER: 524715 SECURITY ID: Y8523Y158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
| 1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Reelect Dilip S. Shanghvi as Director | Management | For | For |
| 4 | Reelect Sudhir V. Valia as Director | Management | For | For |
| 5 | Elect Vivek Chaand Sehgal as Director | Management | For | For |
| 6 | Elect Gautam Doshi as Director | Management | For | For |
| 7 | Approve Reappointment and Remuneration of Sudhir V. Valia as Whole-Time Director | Management | For | For |
| 8 | Approve Reappointment and Remuneration of Sailesh T. Desai as Whole-Time Director | Management | For | For |
| 9 | Approve Appointment of Kalyanasundaram Subramanian as Whole-Time Director without Remuneration | Management | For | For |
| 10 | Approve Continuation of Directorship of Israel Makov | Management | For | For |
| 11 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED
MEETING DATE: MAY 28, 2019 | TICKER: 2382 SECURITY ID: G8586D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Sun Yang as Director | Management | For | Against |
| 3b | Elect Zhang Yuqing as Director | Management | For | For |
| 3c | Elect Shao Yang Dong as Director | Management | For | For |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as External Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 05, 2019 | TICKER: 2330 SECURITY ID: Y84629107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Approve Amendments to Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets | Management | For | Against |
| 5.1 | Elect Moshe N. Gavrielov with ID No. 505930XXX as Independent Director | Management | For | For |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 05, 2019 | TICKER: 2330 SECURITY ID: 874039100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Approve Amendments to Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets | Management | For | Against |
| 5.1 | Elect Moshe N. Gavrielov with ID No. 505930XXX as Independent Director | Management | For | For |
| |
|---|
TATNEFT PJSC
MEETING DATE: SEP 28, 2018 | TICKER: TATN SECURITY ID: X89366102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends for First Six Months of Fiscal 2018 | Management | For | Did Not Vote |
| |
|---|
TATNEFT PJSC
MEETING DATE: DEC 21, 2018 | TICKER: TATN SECURITY ID: X89366102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends for First Nine Months of Fiscal 2018 | Management | For | Did Not Vote |
| |
|---|
TATNEFT PJSC
MEETING DATE: JUN 21, 2019 | TICKER: TATN SECURITY ID: X89366102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | Did Not Vote |
| 2 | Approve Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 4.1 | Elect Radik Gaizatullin as Director | Management | None | Did Not Vote |
| 4.2 | Elect Laszlo Gerecs as Director | Management | None | Did Not Vote |
| 4.3 | Elect Iurii Levin as Director | Management | None | Did Not Vote |
| 4.4 | Elect Nail Maganov as Director | Management | None | Did Not Vote |
| 4.5 | Elect Renat Muslimov as Director | Management | None | Did Not Vote |
| 4.6 | Elect Rafail Nurmukhametov as Director | Management | None | Did Not Vote |
| 4.7 | Elect Rinat Sabirov as Director | Management | None | Did Not Vote |
| 4.8 | Elect Valerii Sorokin as Director | Management | None | Did Not Vote |
| 4.9 | Elect Nurislam Siubaev as Director | Management | None | Did Not Vote |
| 4.10 | Elect Shafagat Takhautdinov as Director | Management | None | Did Not Vote |
| 4.11 | Elect Rustam Khalimov as Director | Management | None | Did Not Vote |
| 4.12 | Elect Azat Khamaev as Director | Management | None | Did Not Vote |
| 4.13 | Elect Rais Khisamov as Director | Management | None | Did Not Vote |
| 4.14 | Elect Rene Steiner as Director | Management | None | Did Not Vote |
| 5.1 | Elect Kseniia Borzunova as Member of Audit Commission | Management | For | Did Not Vote |
| 5.2 | Elect Liliia Rakhimzianova as Member of Audit Commission | Management | For | Did Not Vote |
| 5.3 | Elect Azat Galeev as Member of Audit Commission | Management | For | Did Not Vote |
| 5.4 | Elect Nazilia Farkhutdinova as Member of Audit Commission | Management | For | Did Not Vote |
| 5.5 | Elect Salavat Zaliaev as Member of Audit Commission | Management | For | Did Not Vote |
| 5.6 | Elect Guzal Gilfanova as Member of Audit Commission | Management | For | Did Not Vote |
| 5.7 | Elect Ravil Sharifullin as Member of Audit Commission | Management | For | Did Not Vote |
| 5.8 | Elect Venera Kuzmina as Member of Audit Commission | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers Audit as Auditor | Management | For | Did Not Vote |
| 7 | Approve New Edition of Charter | Management | For | Did Not Vote |
| 8 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
| 9 | Approve New Edition of Regulations on Board of Directors | Management | For | Did Not Vote |
| 10 | Approve New Edition of Regulations on CEO | Management | For | Did Not Vote |
| 11 | Approve New Edition of Regulations on Management | Management | For | Did Not Vote |
| 12 | Approve New Edition of Regulations on Audit Commission | Management | For | Did Not Vote |
| |
|---|
TEJAS NETWORKS LTD.
MEETING DATE: JUL 24, 2018 | TICKER: 540595 SECURITY ID: Y8T61P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Gururaj Deshpande as Director | Management | For | Against |
| 3 | Approve Price Waterhouse Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Elect Chetan Gupta as Director | Management | For | Against |
| 5 | Reelect Leela K Ponappa as Director | Management | For | For |
| 6 | Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
TENARIS SA
MEETING DATE: MAY 06, 2019 | TICKER: TEN SECURITY ID: 88031M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Approve Board's and Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Elect Directors (Bundled) | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Allow Electronic Distribution of Company Documents to Shareholders | Management | For | For |
| |
|---|
TENCENT HOLDINGS LIMITED
MEETING DATE: MAY 15, 2019 | TICKER: 700 SECURITY ID: G87572163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Jacobus Petrus (Koos) Bekker as Director | Management | For | Against |
| 3b | Elect Ian Charles Stone as Director | Management | For | For |
| 3c | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
TENCENT HOLDINGS LIMITED
MEETING DATE: MAY 15, 2019 | TICKER: 700 SECURITY ID: G87572163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme | Management | For | For |
| |
|---|
THAI BEVERAGE PUBLIC CO., LTD.
MEETING DATE: JAN 31, 2019 | TICKER: Y92 SECURITY ID: Y8588A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Business Operation for 2018 and the Report of the Board of Directors | Management | None | None |
| 3 | Approve Financial Statements and Auditors' Reports | Management | For | For |
| 4 | Approve Dividend Payment and Appropriation for Legal Reserve | Management | For | For |
| 5.1.1 | Elect Thapana Sirivadhanabhakdi as Director | Management | For | For |
| 5.1.2 | Elect Ueychai Tantha-Obhas as Director | Management | For | For |
| 5.1.3 | Elect Sithichai Chaikriangkrai as Director | Management | For | For |
| 5.1.4 | Elect Pisanu Vichiensanth as Director | Management | For | For |
| 5.2 | Approve Determination of Director Authorities | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve D&O Insurance for Directors and Executives | Management | For | For |
| 9 | Approve Mandate for Interested Person Transactions | Management | For | For |
| 10 | Amend Articles of Association | Management | For | For |
| 11 | Other Business | Management | For | Against |
| |
|---|
THE BIDVEST GROUP LTD.
MEETING DATE: NOV 28, 2018 | TICKER: BVT SECURITY ID: S1201R162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Re-elect Lorato Phalatse as Director | Management | For | For |
| 1.2 | Re-elect Nigel Payne as Director | Management | For | For |
| 1.3 | Re-elect Tania Slabbert as Director | Management | For | For |
| 1.4 | Re-elect Alex Maditsi as Director | Management | For | For |
| 1.5 | Re-elect Eric Diack as Director | Management | For | For |
| 2.1 | Elect Mark Steyn as Director | Management | For | For |
| 2.2 | Elect Norman Thomson as Director | Management | For | For |
| 2.3 | Elect Renosi Mokate as Director | Management | For | For |
| 3 | Appoint PWC as Auditors of the Company with Craig West as the Individual Registered Auditor | Management | For | For |
| 4.1 | Re-elect Nigel Payne as Member of the Audit Committee | Management | For | For |
| 4.2 | Elect Norman Thomson as Member of the Audit Committee | Management | For | For |
| 4.3 | Elect Renosi Mokate as Member of the Audit Committee | Management | For | For |
| 4.4 | Re-elect Nosipho Molope as Member of the Audit Committee | Management | For | For |
| 4.5 | Re-elect Eric Diack as Member of the Audit Committee | Management | For | For |
| 5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 6 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 7 | Approve Payment of Dividend by Way of Pro Rata Reduction of Share Capital or Share Premium | Management | For | For |
| 8 | Authorise Creation and Issue of Convertible Debentures or Other Convertible Instruments | Management | For | For |
| 9 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 1 | Approve Remuneration Policy | Management | For | For |
| 2 | Approve Implementation Report of Remuneration Policy | Management | For | For |
| 1 | Approve Non-Executive Directors' Remuneration | Management | For | For |
| 2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 3 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
| |
|---|
THE CITY BANK
MEETING DATE: JUN 26, 2019 | TICKER: CITYBANK SECURITY ID: Y87419100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Cash Dividend | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
| 4 | Elect Directors | Management | For | Abstain |
| 5 | Reelect Farooq Sobhan as Independent Director | Management | For | Against |
| 6 | Appoint Corporate Governance Compliance Auditors for Fiscal Year 2019 | Management | For | For |
| 7 | Other Business | Management | For | Against |
| |
|---|
THE FEDERAL BANK LTD.
MEETING DATE: AUG 10, 2018 | TICKER: FEDERALBNK SECURITY ID: Y24781182
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Ganesh Sankaran as Director | Management | For | For |
| 4 | Approve B S R & Co. LLP, Chartered Accountants, Mumbai and M M Nissim & Co, Chartered Accountants, Mumbai as Joint Central Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect A P Hota as Director | Management | For | For |
| 7 | Elect Deepak Maheshwari as Director | Management | For | For |
| 8 | Approve Appointment and Remuneration of Nilesh Vikamsey as Chairman of the Bank | Management | For | For |
| 9 | Approve Variable Pay to Shyam Srinivasan as Managing Director and Chief Executive Officer | Management | For | For |
| 10 | Approve Reappointment and Remuneration of Ashutosh Khajuria as Executive Director & Chief Financial Officer | Management | For | For |
| 11 | Approve Variable Pay to Ashutosh Khajuria as Executive Director | Management | For | For |
| 12 | Approve Reappointment of Ganesh Sankaran as Executive Director | Management | For | For |
| 13 | Approve Variable Pay to Ganesh Sankaran as Executive Director | Management | For | For |
| 14 | Approve Issuance of Non-Convertible Debentures and/or Other Debt Securities on Private Placement Basis | Management | For | For |
| 15 | Approve Increase in Borrowing Powers | Management | For | For |
| |
|---|
THE PHOENIX MILLS LTD.
MEETING DATE: SEP 18, 2018 | TICKER: 503100 SECURITY ID: Y6973B132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Shishir Shrivastava as Director | Management | For | For |
| 4 | Adopt New Articles of Association | Management | For | Abstain |
| 5 | Approve Re-designation and Revision in Remuneration of Atul Ruia as Chairman and Managing Director | Management | For | For |
| |
|---|
THE SIAM CEMENT PUBLIC CO. LTD.
MEETING DATE: MAR 27, 2019 | TICKER: SCC SECURITY ID: Y7866P147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Acknowledge Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4.1 | Elect Thumnithi Wanichthanom as Director | Management | For | Against |
| 4.2 | Elect Tarisa Watanagase as Director | Management | For | For |
| 4.3 | Elect Pasu Decharin as Director | Management | For | For |
| 4.4 | Elect Parnsiree Amatayakul as Director | Management | For | For |
| 5 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Remuneration of Directors and Sub-committees | Management | For | For |
| |
|---|
TITAN CEMENT CO. SA
MEETING DATE: JUN 07, 2019 | TICKER: TITK SECURITY ID: X90766126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board and Auditors | Management | For | For |
| 4 | Approve Director Remuneration | Management | For | For |
| 5 | Elect Directors (Bundled) | Management | For | Against |
| 6 | Elect Members of Audit Committee | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9 | Amend Company Articles | Management | For | For |
| 10 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
| 11 | Receive Information on Tender Offer by Titan Cement International SA | Management | None | None |
| |
|---|
TONGHUA DONGBAO PHARMACEUTICAL CO., LTD.
MEETING DATE: NOV 13, 2018 | TICKER: 600867 SECURITY ID: Y8864T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Repurchase of the Company's Shares by Auction Trading | Management | For | For |
| 1.1 | Approve Share Repurchase Purpose and Usage | Management | For | For |
| 1.2 | Approve Share Repurchase Type | Management | For | For |
| 1.3 | Approve Share Repurchase Manner | Management | For | For |
| 1.4 | Approve Price Range and Pricing Principle of the Share Repurchase | Management | For | For |
| 1.5 | Approve Total Capital and Capital Source Used for the Share Repurchase | Management | For | For |
| 1.6 | Approve Number and Proportion of the Share Repurchase | Management | For | For |
| 1.7 | Approve Implementation Period of the Share Repurchase | Management | For | For |
| 2 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
| |
|---|
TONGHUA DONGBAO PHARMACEUTICAL CO., LTD.
MEETING DATE: MAY 09, 2019 | TICKER: 600867 SECURITY ID: Y8864T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Annual Report and Summary | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income and Capitalization of Capital Reserves | Management | For | For |
| 6 | Approve to Appoint Auditors and to Fix Their Remuneration | Management | For | For |
| 7 | Approve to Appoint Internal Control Auditor and to Fix Their Remuneration | Management | For | For |
| 8 | Approve 2018 Daily Related Party Transaction and 2019 Daily Related Party Transactions | Management | For | For |
| 9.1 | Elect Li Jiahong as Non-independent Director | Shareholder | For | Against |
| 9.2 | Elect Zhang Guodong as Non-independent Director | Shareholder | For | Against |
| |
|---|
TORRENT PHARMACEUTICALS LTD
MEETING DATE: AUG 02, 2018 | TICKER: 500420 SECURITY ID: Y8896L148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Standalone and Consolidated Financial Statements | Management | For | For |
| 2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
| 3 | Approve Retirement of Markand Bhatt as Director | Management | For | For |
| 4 | Remove Requirement of Seeking Ratification of Appointment of Statutory Auditors | Management | For | Against |
| 5 | Approve Remuneration of Cost Auditors | Management | For | For |
| 6 | Elect Ameera Shah as Director | Management | For | For |
| 7 | Reelect Shailesh Haribhakti as Director | Management | For | For |
| 8 | Reelect Haigreve Khaitan as Director | Management | For | Against |
| 9 | Approve Appointment and Remuneration of Aman Mehta as an Executive | Management | For | For |
| |
|---|
TORRENT PHARMACEUTICALS LTD.
MEETING DATE: MAR 07, 2019 | TICKER: 500420 SECURITY ID: Y8896L148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 2 | Amend Articles of Association Re: Cancellation of Shares | Management | For | For |
| 3 | Approve Cancellation of Forfeited Equity Shares | Management | For | For |
| 4 | Elect Nayantara Bali as Director | Management | For | For |
| |
|---|
TOTAL ACCESS COMMUNICATION PUBLIC CO., LTD.
MEETING DATE: DEC 11, 2018 | TICKER: DTAC SECURITY ID: Y8904F141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve Acquisition of the Entire Business of dtac Broadband Co., Ltd. | Management | For | For |
| 3 | Approve Acquisition of the Entire Business of Eastern Beach Co., Ltd. | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
TRANSNATIONAL CORP. OF NIGERIA PLC
MEETING DATE: MAR 15, 2019 | TICKER: TRANSCORP SECURITY ID: V9156N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of NGN 0.03 Per Share | Management | For | For |
| 3 | Ratify Appointment of Valentine Ozigbo as Director | Management | For | Against |
| 4 | Ratify Appointment of Christopher Ezeafulukwe as Director | Management | For | Against |
| 5 | Ratify Appointment of Obi Ibekwe as Director | Management | For | For |
| 6 | Ratify Appointment of Toyin Sanni as Director | Management | For | For |
| 7 | Reelect Tony Elumelu as Director | Management | For | Against |
| 8 | Reelect Emmanuel Nnorom as Director | Management | For | Against |
| 9 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 10 | Elect Members of Audit Committee | Management | For | Abstain |
| 11 | Approve Remuneration of Directors | Management | For | For |
| 12 | Approve Investments, Reorganization or Disposal of Company's Investments | Management | For | Abstain |
| 13 | Authorize Board to Appoint Professional Parties and Take All Necessary Steps To Execute Above Resolution | Management | For | For |
| |
|---|
TSINGTAO BREWERY CO., LTD.
MEETING DATE: JUN 28, 2019 | TICKER: 168 SECURITY ID: Y8997D102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2018 Work Report of the Board of Directors | Management | For | For |
| 2 | Approve 2018 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2018 Financial Report (Audited) | Management | For | For |
| 4 | Approve 2018 Profit and Dividend Distribution Plan | Management | For | For |
| 5 | Approve PricewaterhouseCoopers Zhong Tian LLP as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
TULLOW OIL PLC
MEETING DATE: APR 25, 2019 | TICKER: TLW SECURITY ID: G91235104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Michael Daly as Director | Management | For | For |
| 5 | Re-elect Steve Lucas as Director | Management | For | For |
| 6 | Re-elect Angus McCoss as Director | Management | For | For |
| 7 | Re-elect Paul McDade as Director | Management | For | For |
| 8 | Elect Dorothy Thompson as Director | Management | For | For |
| 9 | Re-elect Jeremy Wilson as Director | Management | For | For |
| 10 | Re-elect Les Wood as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
TURKIYE GARANTI BANKASI AS
MEETING DATE: APR 04, 2019 | TICKER: GARAN SECURITY ID: M4752S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Approve Discharge of Board | Management | For | For |
| 7 | Elect Director | Management | For | Against |
| 8 | Elect Independent Director | Management | For | For |
| 9 | Ratify External Auditors | Management | For | For |
| 10 | Receive Information on Remuneration Policy | Management | None | None |
| 11 | Approve Director Remuneration | Management | For | Abstain |
| 12 | Approve Upper Limit of Donations for 2019 and Receive Information on Donations Made in 2018 | Management | For | Abstain |
| 13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 14 | Receive Information in Accordance to Article 1.3.6 of Capital Market Board Corporate Governance Principles | Management | None | None |
| |
|---|
TURKIYE PETROL RAFINERILERI AS
MEETING DATE: MAR 20, 2019 | TICKER: TUPRS SECURITY ID: M8966X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Ratify Director Appointment | Management | For | For |
| 6 | Approve Discharge of Board | Management | For | For |
| 7 | Approve Allocation of Income | Management | For | For |
| 8 | Elect Directors | Management | For | For |
| 9 | Approve Remuneration Policy and Director Remuneration for 2018 | Management | For | For |
| 10 | Approve Director Remuneration | Management | For | Abstain |
| 11 | Ratify External Auditors | Management | For | For |
| 12 | Approve Upper Limit of Donations for 2019 and Receive Information on Donations Made in 2018 | Management | For | Abstain |
| 13 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties | Management | None | None |
| 14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 15 | Wishes | Management | None | None |
| |
|---|
UNI-PRESIDENT CHINA HOLDINGS LTD.
MEETING DATE: MAY 17, 2019 | TICKER: 220 SECURITY ID: G9222R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Chen Kuo-Hui as Director | Management | For | For |
| 3b | Elect Fan Ren-Da Anthony as Director | Management | For | For |
| 3c | Elect Lo Peter as Director | Management | For | For |
| 4 | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
| 5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
UNI-PRESIDENT ENTERPRISES CORP.
MEETING DATE: JUN 18, 2019 | TICKER: 1216 SECURITY ID: Y91475106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Approve Amendment to Rules for Election of Directors | Management | For | For |
| 5 | Approve Amendment to Procedures for Election of Directors | Management | For | For |
| 6 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 7 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 8 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
| 9.1 | Elect YUN LIN, with ID NO.G201060XXX, as Independent Director | Management | For | For |
| 9.2 | Elect CHAO-TANG YUE, with ID NO.E101392XXX, as Independent Director | Management | For | For |
| 9.3 | Elect HONG-TE LU, with ID NO.M120426XXX, as Independent Director | Management | For | For |
| 9.4 | Elect Chih-Hsien Lo, a Representative of Kao Chyuan Inv. Co., Ltd. with SHAREHOLDER NO.69100090, as Non-Independent Director | Management | For | Against |
| 9.5 | Elect Shiow-Ling Kao, a Representative of Kao Chyuan Inv. Co., Ltd. with SHAREHOLDER NO.69100090, as Non-Independent Director | Management | For | Against |
| 9.6 | Elect Jui-Tang Chen, a Representative of Kao Chyuan Inv. Co., Ltd. with SHAREHOLDER NO.69100090, as Non-Independent Director | Management | For | Against |
| 9.7 | Elect Chung-Ho Wu, a Representative of Young Yun Inv. Co., Ltd. with SHAREHOLDER NO.69102650, as Non-Independent Director | Management | For | Against |
| 9.8 | Elect Ping-Chih Wu, a Representative of Taipo Inv. Co., Ltd.. with SHAREHOLDER NO.69100060, as Non-Independent Director | Management | For | Against |
| 9.9 | Elect Chung-Shen Lin, a Representative of Ping Zech Corp. with SHAREHOLDER NO.83023195, as Non-Independent Director | Management | For | Against |
| 9.10 | Elect Pi-Ying Cheng, a Representative of Joyful Inv. Co. with SHAREHOLDER NO.69100010, as Non-Independent Director | Management | For | Against |
| 9.11 | Elect a Representative of YuPeng Inv. Co., Ltd. with SHAREHOLDER NO.82993970 as Non-Independent Director | Management | For | Against |
| 9.12 | Elect Po-Yu Hou, with SHAREHOLDER NO.23100013, as Non-Independent Director | Management | For | Against |
| 9.13 | Elect Chang-Sheng Lin, with SHAREHOLDER NO.15900071, as Non-Independent Director | Management | For | Against |
| 10 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| |
|---|
UNIPRO PJSC
MEETING DATE: DEC 07, 2018 | TICKER: UPRO SECURITY ID: X2156X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends for First Nine Months of Fiscal 2018 | Management | For | Did Not Vote |
| |
|---|
UNIPRO PJSC
MEETING DATE: JUN 14, 2019 | TICKER: UPRO SECURITY ID: X2156X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Financial Statements | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of RUB 0.11 per Share | Management | For | Did Not Vote |
| 3.1 | Elect Georgii Abdushelishvili as Director | Management | None | Did Not Vote |
| 3.2 | Elect Anna Belova as Director | Management | None | Did Not Vote |
| 3.3 | Elect Patrick Wolff as Director | Management | None | Did Not Vote |
| 3.4 | Elect Oleg Viugin as Director | Management | None | Did Not Vote |
| 3.5 | Elect Gunter Ruemmler as Director | Management | None | Did Not Vote |
| 3.6 | Elect Reiner Hartmann as Director | Management | None | Did Not Vote |
| 3.7 | Elect Uwe Fip as Director | Management | None | Did Not Vote |
| 3.8 | Elect Andreas Schierenbeck as Director | Management | None | Did Not Vote |
| 3.9 | Elect Maksim Shirokov as Director | Management | None | Did Not Vote |
| 4 | Ratify PricewaterhouseCoopers Audit as Auditor | Management | For | Did Not Vote |
| 5 | Approve New Edition of Charter | Management | For | Did Not Vote |
| 6 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
| 7 | Approve New Edition of Regulations on Board of Directors | Management | For | Did Not Vote |
| 8 | Approve New Edition of Regulations on Management | Management | For | Did Not Vote |
| 9.1 | Elect Denis Alekseenkov as Member of Audit Commission | Management | For | Did Not Vote |
| 9.2 | Elect Sergei Petrov as Member of Audit Commission | Management | For | Did Not Vote |
| 9.3 | Elect Veronika Semenova as Member of Audit Commission | Management | For | Did Not Vote |
| 9.4 | Elect Aleksei Tikhonov as Member of Audit Commission | Management | For | Did Not Vote |
| |
|---|
UNITED BANK LTD.
MEETING DATE: MAR 28, 2019 | TICKER: UBL SECURITY ID: Y91486103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Final Cash Dividend | Management | For | For |
| 4 | Approve A.F. Ferguson and Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 6 | Approve Sale of UBL Bank (Tanzania) Limited to EXIM Bank Tanzania Limited | Management | For | For |
| 7 | Other Business | Management | For | Against |
| |
|---|
UNITED INTERNATIONAL TRANSPORTATION CO. LTD.
MEETING DATE: JAN 09, 2019 | TICKER: 4260 SECURITY ID: 62X997225
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Add Article 13 of Bylaws Re: Purchase, Sale and Mortgage of Shares | Management | For | Did Not Vote |
| 2 | Amend Article 19 of Bylaws Re: Board Powers | Management | For | Did Not Vote |
| 3 | Amend Article 21 of Bylaws Re: Board Chairman, Vice-Chairman and Board Secretary Powers | Management | For | Did Not Vote |
| 4 | Amend Article 29 of Bylaws Re: Assembly Invitation | Management | For | Did Not Vote |
| 5 | Amend Article 40 of Bylaws Re: Committee Reports | Management | For | Did Not Vote |
| 6 | Amend Article 44 of Bylaws Re: Financial Documents | Management | For | Did Not Vote |
| 7 | Amend Article 45 of Bylaws Re: Income Allocation | Management | For | Did Not Vote |
| 8 | Amend Article 46 of Bylaws Re: Entitlement to Profits | Management | For | Did Not Vote |
| 9 | Approve Renumbering of Bylaws | Management | For | Did Not Vote |
| |
|---|
UNITED INTERNATIONAL TRANSPORTATION CO. LTD.
MEETING DATE: APR 18, 2019 | TICKER: 4260 SECURITY ID: M95429102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations for FY 2018 | Management | For | Did Not Vote |
| 2 | Accept Consolidated Financial Statements and Statutory Reports for FY 2018 | Management | For | Did Not Vote |
| 3 | Approve Auditors' Report on Company Financial Statements for FY 2018 | Management | For | Did Not Vote |
| 4 | Approve Dividends of SAR 1.5 for FY 2018 | Management | For | Did Not Vote |
| 5 | Approve Discharge of Directors for FY 2018 | Management | For | Did Not Vote |
| 6 | Approve Related Party Transactions Re: Alzahed Co for Car Rental | Management | For | Did Not Vote |
| 7 | Allow Director Alaa Eldeen Riyad Sami to Be Involved with Other Companies | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors of SAR 1,911,198 for FY 2018 | Management | For | Did Not Vote |
| 9 | Ratify Auditors and Fix Their Remuneration for FY 2019 | Management | For | Did Not Vote |
| 10 | Approve Dividend Distribution Policy | Management | For | Did Not Vote |
| |
|---|
UNITED MICROELECTRONICS CORP.
MEETING DATE: AUG 20, 2018 | TICKER: 2303 SECURITY ID: Y92370108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposal for Company's Subsidiary to Issue an Initial Public Offering of CNY-denominated Ordinary Shares on Shanghai Stock Exchange | Management | For | For |
| 2 | Approve Release of Restrictions of Competitive Activities of Appointed Directors | Management | For | For |
| |
|---|
UNIVERSAL ROBINA CORPORATION
MEETING DATE: MAY 29, 2019 | TICKER: URC SECURITY ID: Y9297P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Minutes of the Annual Meeting of the Stockholders Held on May 30, 2018 | Management | For | For |
| 2 | Approve Financial Statements For the Preceding Year | Management | For | For |
| 3.1 | Elect John L. Gokongwei, Jr. as Director | Management | For | For |
| 3.2 | Elect James L. Go as Director | Management | For | For |
| 3.3 | Elect Lance Y. Gokongwei as Director | Management | For | For |
| 3.4 | Elect Patrick Henry C. Go as Director | Management | For | For |
| 3.5 | Elect Johnson Robert G. Go, Jr. as Director | Management | For | For |
| 3.6 | Elect Robert G. Coyiuto, Jr. as Director | Management | For | For |
| 3.7 | Elect Irwin C. Lee as Director | Management | For | For |
| 3.8 | Elect Wilfrido E. Sanchez as Director | Management | For | For |
| 3.9 | Elect Cesar V. Purisima as Director | Management | For | For |
| 4 | Appoint SyCip Gorres Velayo & Co. as External Auditor | Management | For | For |
| 5 | Ratify Acts of the Board of Directors and Its Committees, Officers and Management | Management | For | For |
| 6 | Approve Other Matters | Management | For | Against |
| |
|---|
VALE SA
MEETING DATE: APR 30, 2019 | TICKER: VALE3 SECURITY ID: 91912E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
| 2 | Approve Capital Budget and Allocation of Income | Management | For | For |
| 27 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
| 28 | Elect Directors | Management | For | Abstain |
| 29 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
| 30 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | Abstain |
| 31.1 | Percentage of Votes to Be Assigned - Elect Marcio Hamilton Ferreira as Director and Gilmar Dalilo Cezar Wanderley as Alternate | Management | None | Abstain |
| 31.2 | Percentage of Votes to Be Assigned - Elect Marcel Juviniano Barros as Director and Marcia Fragoso Soares as Alternate | Management | None | Abstain |
| 31.3 | Percentage of Votes to Be Assigned - Elect Jose Mauricio Pereira Coelho as Director and Arthur Prado Silva as Alternate | Management | None | Abstain |
| 31.4 | Percentage of Votes to Be Assigned - Elect Marcelo Augusto Dutra Labuto as Director and Ivan Luiz Modesto Schara as Alternate | Management | None | Abstain |
| 31.5 | Percentage of Votes to Be Assigned - Elect Oscar Augusto de Camargo Filho as Director and Yoshitomo Nishimitsu as Alternate | Management | None | Abstain |
| 31.6 | Percentage of Votes to Be Assigned - Elect Toshiya Asahi as Director and Hugo Serrado Stoffel as Alternate | Management | None | Abstain |
| 31.7 | Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director and Johan Albino Ribeiro as Alternate | Management | None | Abstain |
| 31.8 | Percentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director and Respective Alternate | Management | None | Abstain |
| 31.9 | Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Director and Respective Alternate | Management | None | Abstain |
| 31.10 | Percentage of Votes to Be Assigned - Elect Sandra Maria Guerra de Azevedo as Director and Respective Alternate | Management | None | Abstain |
| 31.11 | Percentage of Votes to Be Assigned - Elect Isabella Saboya de Albuquerque as Director and Adriano Cives Seabra as Alternate | Management | None | Abstain |
| 31.12 | Percentage of Votes to Be Assigned - Elect Clarissa de Araujo Lins as Director and Respective Alternate | Management | None | Abstain |
| 32 | Elect Patricia Gracindo Marques de Assis Bentes and Marcelo Gasparino da Silva as Board Members Appointed by Minority Shareholder | Shareholder | None | For |
| 33 | In Case Cumulative Voting Is Adopted, Do You Wish Distribute Your Full Position to the Above Nominee? | Management | None | Abstain |
| 35 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
| 36 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | Abstain |
| 37 | Elect Fiscal Council Members | Management | For | For |
| 38 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
| 39 | Elect Raphael Manhaes Martins as Fiscal Council Member and Gaspar Carreira Junior as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
| 40 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
| |
|---|
VEON LTD.
MEETING DATE: JUL 30, 2018 | TICKER: VEON SECURITY ID: 91822M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 2 | Approve Cancellation of Authorized Unissued Shares | Management | For | Did Not Vote |
| 3 | Amend Charter | Management | For | Did Not Vote |
| 4.1 | Elect Guillaume Bacuvier as Director | Management | For | Did Not Vote |
| 4.2 | Elect Osama Bedier as Director | Management | For | Did Not Vote |
| 4.3 | Elect Ursula Burns as Director | Management | For | Did Not Vote |
| 4.4 | Elect Mikhail Fridman as Director | Management | For | Did Not Vote |
| 4.5 | Elect Gennadii Gazin as Director | Management | For | Did Not Vote |
| 4.6 | Elect Andrei Gusev as Director | Management | For | Did Not Vote |
| 4.7 | Elect Gunnar Holt as Director | Management | For | Did Not Vote |
| 4.8 | Elect Sir Julian Horn-Smith as Director | Management | For | Did Not Vote |
| 4.9 | Elect Robert Jan van de Kraats as Director | Management | For | Did Not Vote |
| 4.10 | Elect Guy Laurence as Director | Management | For | Did Not Vote |
| 4.11 | Elect Aleksandr Pertsovskii as Director | Management | For | Did Not Vote |
| 5 | Mark YES If You Hold Less Than 5% of Company?s Share Capital; Otherwise, Mark NO. | Management | None | Did Not Vote |
| |
|---|
VIETJET AVIATION JOINT STOCK COMPANY
MEETING DATE: APR 19, 2019 | TICKER: VJC SECURITY ID: Y9368Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of Board of Directors for Financial Year Ended 2018 and 2019 Plan | Management | For | For |
| 2 | Approve Report of Executive Board on 2018 Business Performance and 2019 Business Plan | Management | For | For |
| 3 | Approve Report of Supervisory Board for Financial Year Ended 2018 and 2019 Plan | Management | For | For |
| 4 | Approve 2018 Audited Financial Statements | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Authorize Board of Directors to Execute Various Business Transactions under Shareholder Meeting's Power | Management | For | Against |
| 7 | Approve 2018 Income Allocation | Management | For | For |
| 8 | Approve 2019 Dividends | Management | For | For |
| 9 | Approve 2019 Fees of Board of Directors and Supervisory Board | Management | For | For |
| 10 | Approve Election of Independent Director | Management | For | For |
| 11 | Elect Donal Joseph Boylan as Director | Management | For | For |
| 12 | Other Business | Management | For | Against |
| |
|---|
VIETJET AVIATION JSC
MEETING DATE: OCT 05, 2018 | TICKER: VJC SECURITY ID: Y9368Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Convertible Bonds | Management | For | For |
| 2 | Approve Proposed Share Issuance for Conversion of Convertible Bonds | Management | For | For |
| 3 | Approve Listing of Convertible Bonds in Singapore Stock Exchange | Management | For | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions in relation to Issuance of Convertible Bonds | Management | For | For |
| |
|---|
VIETNAM DAIRY PRODUCTS CORP.
MEETING DATE: APR 19, 2019 | TICKER: VNM SECURITY ID: Y9365V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2018 Audited Financial Statements | Management | For | For |
| 2 | Approve Report of Board of Directors for Financial Year Ended 2018 | Management | For | For |
| 3 | Approve 2018 Dividends | Management | For | For |
| 4 | Approve 2019 Business Targets | Management | For | For |
| 5 | Approve 2019 Dividends | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Approve 2019 Remuneration of Board of Directors | Management | For | For |
| 8 | Approve Additional Business Line | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| 10 | Other Business | Management | For | Against |
| |
|---|
VIETNAM ENGINE & AGRICULTURAL MACHINERY CORP.
MEETING DATE: JUN 30, 2019 | TICKER: SECURITY ID: Y936AF103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report on 2018 Business Performance and 2019 Plan | Management | For | Abstain |
| 2 | Approve Report of Board of Directors for Financial Year Ended 2018 and 2019 Plan | Management | For | Abstain |
| 3 | Approve Report of Supervisory Board for Financial Year Ended 2018 | Management | For | Abstain |
| 4 | Approve 2018 Audited Financial Statements | Management | For | Abstain |
| 5 | Approve 2018 Income Allocation, Appropriation to Reserves and Dividend | Management | For | Abstain |
| 6 | Approve Payment of 2018 Remuneration of Board of Directors and Supervisory Board, and Proposed 2019 Remuneration and Incentives of Board of Directors and Supervisory Board | Management | For | Abstain |
| 7 | Approve Listing in Ho Chi Minh Stock Exchange | Management | For | Abstain |
| 8 | Ratify Auditors | Management | For | Abstain |
| 9 | Approve Election of Additional Director | Management | For | Abstain |
| 10 | Elect Director | Management | For | Abstain |
| 11 | Other Business | Management | For | Abstain |
| |
|---|
VIETNAM NATIONAL PETROLEUM CORP.
MEETING DATE: APR 26, 2019 | TICKER: PLX SECURITY ID: Y9368D101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of Board of Directors for Financial Year Ended 2018 and 2019 Plan | Management | For | Did Not Vote |
| 2 | Approve Report of CEO on 2018 Business Performance and 2019 Business Plan | Management | For | Did Not Vote |
| 3 | Approve Report of Supervisory Board for Financial Year Ended 2018 | Management | For | Did Not Vote |
| 4 | Ratify Auditors | Management | For | Did Not Vote |
| 5 | Approve 2018 Audited Consolidated Financial Statements and 2018 Income Allocation | Management | For | Did Not Vote |
| 6 | Approve Report on Payment of 2018 Remuneration of Board of Directors and Supervisory Board, and Proposed 2019 Remuneration of Board of Directors and Supervisory Board | Management | For | Did Not Vote |
| 7 | Approve Report on Investment in the Corporation's Office Building | Management | For | Did Not Vote |
| 8 | Other Business | Management | For | Did Not Vote |
| |
|---|
VIETNAM TECHNOLOGICAL & COMMERCIAL JOINT STOCK BANK
MEETING DATE: APR 13, 2019 | TICKER: TCB SECURITY ID: Y937GK104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reports and Recommendations of Board of Directors | Management | For | Did Not Vote |
| 2 | Approve Reports and Recommendations of Supervisory Board | Management | For | Did Not Vote |
| 3 | Approve Audited Standalone and Consolidated Financial Statements of the Company and Its Subsidiaries of Financial Year Ended 2018 | Management | For | Did Not Vote |
| 4 | Approve 2018 Income Allocation and Appropriations | Management | For | Did Not Vote |
| 5 | Amend Articles of Association | Management | For | Did Not Vote |
| 6 | Amend Corporate Governance Regulations | Management | For | Did Not Vote |
| 7 | Amend Regulations of Board of Directors | Management | For | Did Not Vote |
| 8 | Amend Regulations of Supervisory Board | Management | For | Did Not Vote |
| 9 | Approve Issuance of Shares to Employees under Employee Stock Option Plan (ESOP) to Increase Charter Capital | Management | For | Did Not Vote |
| 10.1 | Approve Election of Directors and Supervisors | Management | For | Did Not Vote |
| 10.2a | Elect Ho Hung Anh as Director | Management | For | Did Not Vote |
| 10.2b | Elect Nguyen Dang Quang as Director | Management | For | Did Not Vote |
| 10.2c | Elect Nguyen Thieu Quang as Director | Management | For | Did Not Vote |
| 10.2d | Elect Nguyen Canh Son as Director | Management | For | Did Not Vote |
| 10.2e | Elect Do Tuan Anh as Director | Management | For | Did Not Vote |
| 10.2f | Elect Lee Boon Huat as Director | Management | For | Did Not Vote |
| 10.2g | Elect Saurabh Narayan Agarwal as Director | Management | For | Did Not Vote |
| 10.2h | Elect Nguyen Nhan Nghia as Independent Director | Management | For | Did Not Vote |
| 10.3a | Elect Hoang Huy Trung as Supervisor | Management | For | Did Not Vote |
| 10.3b | Elect Bui Thi Hong Mai as Supervisor | Management | For | Did Not Vote |
| 10.3c | Elect Mag Rer Soc Oec Romauch Hannes as Supervisor | Management | For | Did Not Vote |
| 11 | Other Business | Management | For | Did Not Vote |
| |
|---|
VINA CONCHA Y TORO SA
MEETING DATE: APR 25, 2019 | TICKER: CONCHATORO SECURITY ID: P9796J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends and Dividend Policy | Management | For | For |
| 3 | Appoint Auditors and Designate Risk Assessment Companies | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | Abstain |
| 5 | Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
| 6 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 7 | Receive Report Regarding Related-Party Transactions | Management | For | For |
| 8 | Other Business | Management | For | Against |
| |
|---|
VINCOM RETAIL JOINT STOCK COMPANY
MEETING DATE: APR 11, 2019 | TICKER: VRE SECURITY ID: Y937HV109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of Board of Directors | Management | For | For |
| 2 | Approve Report of Management on 2018 Business Performance and 2019 Business Plan | Management | For | For |
| 3 | Approve Report of Supervisory Board | Management | For | For |
| 4 | Approve 2018 Audited Financial Statements | Management | For | For |
| 5 | Approve 2018 Appropriation Plan | Management | For | For |
| 6 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 7 | Other Business | Management | For | Against |
| |
|---|
VINGROUP JSC
MEETING DATE: MAY 23, 2019 | TICKER: VIC SECURITY ID: Y9375L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of Board of Directors | Management | For | For |
| 2 | Approve Report of Executive Board on 2018 Business Performance and 2019 Business Plan | Management | For | For |
| 3 | Approve Reports of Supervisory Board | Management | For | For |
| 4 | Approve 2018 Audited Financial Statements | Management | For | For |
| 5 | Approve 2018 Accumulated Income Allocation | Management | For | For |
| 6 | Approve Remuneration of Board of Directors and Supervisory Board | Management | For | For |
| 7 | Other Business | Management | For | Against |
| |
|---|
VIROMED CO., LTD.
MEETING DATE: MAR 27, 2019 | TICKER: 084990 SECURITY ID: Y93770108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Son Mi-won as Inside Director | Management | For | Against |
| 3.2 | Elect Nah Han-ik as Inside Director | Management | For | Against |
| 3.3 | Elect Seo Jae-hui as Inside Director | Management | For | Against |
| 4 | Approve Stock Option Grants | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
WAL-MART DE MEXICO SAB DE CV
MEETING DATE: MAR 21, 2019 | TICKER: WALMEX SECURITY ID: P98180188
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a | Approve Board of Directors' Report | Management | For | For |
| 1.b | Approve CEO's Reports | Management | For | For |
| 1.c | Approve Report of Audit and Corporate Practices Committees | Management | For | For |
| 1.d | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
| 1.e | Approve Report Re: Employee Stock Purchase Plan | Management | For | For |
| 1.f | Approve Report on Share Repurchase Reserves | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of MXN 1.75 Per Share | Management | For | For |
| 4.a | Elect or Ratify Enrique Ostale as Director | Management | For | For |
| 4.b | Elect or Ratify Richard Mayfield as Director | Management | For | For |
| 4.c | Elect or Ratify Guilherme Loureiro as Director | Management | For | For |
| 4.d | Elect or Ratify Lori Flees as Director | Management | For | For |
| 4.e | Elect or Ratify Gisel Ruiz as Director | Management | For | For |
| 4.f | Elect or Ratify Kirsten Evans as Director | Management | For | For |
| 4.g | Elect or Ratify Adolfo Cerezo as Director | Management | For | For |
| 4.h | Elect or Ratify Blanca Trevino as Director | Management | For | For |
| 4.i | Elect or Ratify Roberto Newell as Director | Management | For | For |
| 4.j | Elect or Ratify Ernesto Cervera as Director | Management | For | For |
| 4.k | Elect or Ratify Eric Perez Grovas as Director | Management | For | For |
| 4.l | Approve Remuneration of Board Chairman | Management | For | For |
| 4.m | Approve Remuneration of Director | Management | For | For |
| 4.n | Approve Remuneration of Alternate Director | Management | None | None |
| 4.o | Elect or Ratify Chairman of the Audit and Corporate Practices Committees and Approve Remuneration | Management | For | For |
| 4.p | Approve Remuneration of Director of Audit and Corporate Practices Committees | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
WISE TALENT INFORMATION TECHNOLOGY CO., LTD.
MEETING DATE: JUN 06, 2019 | TICKER: 6100 SECURITY ID: G9722R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Dai Kebin as Director | Management | For | Against |
| 2b | Elect Chen Xingmao as Director | Management | For | Against |
| 2c | Elect Xu Lili as Director | Management | For | Against |
| 2d | Elect Shao Yibo as Director | Management | For | Against |
| 2e | Elect Zuo Lingye as Director | Management | For | Against |
| 2f | Elect Ding Gordon Yi as Director | Management | For | Against |
| 2g | Elect Ye Yaming as Director | Management | For | For |
| 2h | Elect Zhang Ximeng as Director | Management | For | For |
| 2i | Elect Choi Onward as Director | Management | For | For |
| 2j | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 3 | Approve KPMG as Auditor and to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
WUXI APPTEC CO., LTD.
MEETING DATE: JUN 03, 2019 | TICKER: 2359 SECURITY ID: Y971B1118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2018 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2018 Report of Supervisory Committee | Management | For | For |
| 3 | Approve 2018 Annual Reports and Its Summary | Management | For | For |
| 4 | Approve 2018 Financial Report | Management | For | For |
| 5 | Approve Provision of External Guarantees | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Remuneration of Supervisors | Management | For | For |
| 8 | Approve Deloitte Touche Tohmatsu as PRC Auditor and Internal Control Auditor | Management | For | For |
| 9 | Approve Deloitte Touche Tohmatsu as Offshore Financial Report Auditors | Management | For | For |
| 10 | Approve Foreign Exchange Hedging Limit | Management | For | For |
| 11 | Approve Expansion of Business Scope | Management | For | For |
| 12 | Approve Amendments to the Management Measures on Raised Funds | Management | For | For |
| 13 | Approve 2018 Profit Distribution Plan | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H shares | Management | For | Against |
| 15 | Authorize Repurchase of Issued A and H Share Capital | Management | For | For |
| 16 | Approve Issuance of Debt Financing Instruments | Management | For | For |
| 17 | Approve Increase in Registered Capital | Management | For | For |
| 18 | Amend Articles of Association | Management | For | For |
| 19 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
| 20 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
| |
|---|
WUXI APPTEC CO., LTD.
MEETING DATE: JUN 03, 2019 | TICKER: 2359 SECURITY ID: Y971B1118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2018 Profit Distribution Plan | Management | For | For |
| 2 | Authorize Repurchase of Issued A and H Share Capital | Management | For | For |
| |
|---|
WUXI BIOLOGICS (CAYMAN), INC.
MEETING DATE: JUN 05, 2019 | TICKER: 2269 SECURITY ID: G97008109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Weichang Zhou as Director | Management | For | For |
| 2b | Elect Yibing Wu as Director | Management | For | For |
| 2c | Elect Yanling Cao as Director | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Approve Grant of Specific Mandate to the Directors to Issue and Allot the Connected Restricted Shares and Related Transactions | Management | For | For |
| 9 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Zhisheng Chen | Management | For | For |
| 10 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Weichang Zhou | Management | For | For |
| 11 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Edward Hu | Management | For | For |
| 12 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to William Robert Keller | Management | For | For |
| 13 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Wo Felix | Management | For | For |
| |
|---|
XINYI SOLAR HOLDINGS LTD.
MEETING DATE: MAY 15, 2019 | TICKER: 968 SECURITY ID: G9829N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3A1 | Elect Li Man Yin as Director | Management | For | Against |
| 3A2 | Elect Lo Wan Sing, Vincent as Director | Management | For | For |
| 3A3 | Elect Kan E-ting, Martin as Director | Management | For | For |
| 3B | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5A | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5B | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
XTEP INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 06, 2019 | TICKER: 1368 SECURITY ID: G98277109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Tan Wee Seng as Director | Management | For | For |
| 4 | Elect Bao Ming Xiao as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 6 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 9 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
YANDEX NV
MEETING DATE: JUN 27, 2019 | TICKER: YNDX SECURITY ID: N97284108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve to Extend the Period for Preparing the Annual Account for the Financial Year 2018 | Management | For | For |
| 2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Discharge of Directors | Management | For | For |
| 4 | Reelect Rogier Rijnja as Non-Executive Director | Management | For | For |
| 5 | Reelect Charles Ryan as Non-Executive Director | Management | For | For |
| 6 | Reelect Alexander Voloshin as Non-Executive Director | Management | For | Against |
| 7 | Elect Mikhail Parakhin as Non-Executive Director | Management | For | Against |
| 8 | Elect Tigran Khudaverdyan as Executive Director | Management | For | Against |
| 9 | Approve Cancellation of Outstanding Class C Shares | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Amend 2016 Equity Incentive Plan | Management | For | Against |
| 12 | Grant Board Authority to Issue Class A Shares and Preference Shares | Management | For | Against |
| 13 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
| 14 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| |
|---|
YPF SA
MEETING DATE: APR 26, 2019 | TICKER: YPFD SECURITY ID: 984245100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
| 2 | Approve Exemption from Preemptive Offer of Shares to Shareholders Pursuant to Article 67 of Law No. 26,831 in Relation to Repurchase of Company's Shares Related to Creation of Long Term Compensation Plan | Management | For | For |
| 3 | Consider Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income; Constitution of Reserves; Dividend Distribution | Management | For | For |
| 5 | Approve Remuneration of Auditors for FY 2018 | Management | For | For |
| 6 | Approve Auditors for FY 2019 and Fix Their Remuneration | Management | For | For |
| 7 | Consider Discharge of Directors and Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
| 10 | Fix Number of Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternates | Management | For | For |
| 11 | Elect One Member of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternate for Class A Shares | Management | None | None |
| 12 | Elect One Member of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternate for Class D Shares | Management | For | For |
| 13 | Fix Number of Directors and Alternates | Management | For | For |
| 14 | Elect One Director and Alternate for Class A Shares and Determination of their Tenure | Management | None | None |
| 15 | Elect Directors and Their Alternates for Class D Shares and Determination of their Tenure | Management | For | For |
| 16 | Authorize Remuneration of Directors and Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) for FY 2019 | Management | For | For |
| 17 | Consider Absorption of Bajo del Toro I SRL and Bajo del Toro II SRL | Management | For | For |
| 18 | Consider Absorption Balance Sheet of YPF SA and Consolidated Balance Sheet of YPF SA, Bajo del Toro I SRL and Bajo del Toro II SRL | Management | For | For |
| 19 | Consider Preliminary Absorption Agreement and Absorption Prospectus | Management | For | For |
| 20 | Authorize to Sign Definitive Agreement of Absorption in Name and Representation of Company | Management | For | For |
| |
|---|
YUNNAN BAIYAO GROUP CO., LTD.
MEETING DATE: JAN 08, 2019 | TICKER: 000538 SECURITY ID: Y9879F108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Company's Merger by Absorption Complies with Relevant Laws and Regulations | Management | For | For |
| 2 | Approve Merger by Absorption Plan | Management | For | For |
| 2.1 | Approve Overall Plan | Management | For | For |
| 2.2 | Approve Evaluation Price | Management | For | For |
| 2.3 | Approve Payment Manner | Management | For | For |
| 2.4 | Approve Type, Par Value Per Share | Management | For | For |
| 2.5 | Approve Issue Manner and Target Subscriber | Management | For | For |
| 2.6 | Approve Issue Price | Management | For | For |
| 2.7 | Approve Issue Number | Management | For | For |
| 2.8 | Approve Listing Exchange | Management | For | For |
| 2.9 | Approve Lock-Up Period Arrangement | Management | For | For |
| 2.10 | Approve Cash Option | Management | For | For |
| 2.11 | Approve Adjustment Mechanism of Cash Option Price | Management | For | For |
| 2.12 | Approve Credit and Debts as well as Creditor Protection | Management | For | For |
| 2.13 | Attribution of Profit and Loss During the Transition Period | Management | For | For |
| 2.14 | Approve Distribution of Cumulative Earnings | Management | For | For |
| 2.15 | Approve Staff Placement | Management | For | For |
| 2.16 | Approve Asset Delivery | Management | For | For |
| 2.17 | Approve Liability for Breach of Contract | Management | For | For |
| 2.18 | Approve Resolution Validity Period | Management | For | For |
| 3 | Approve Report (Draft) and Summary on Company's Merger by Absorption | Management | For | For |
| 4 | Approve Transaction Constitute as Related-Party Transaction | Management | For | For |
| 5 | Approve Transaction Does Not Constitute as Restructure for Listing | Management | For | For |
| 6 | Approve Transaction Complies with Article 11 and Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies | Management | For | For |
| 7 | Approve Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies | Management | For | For |
| 8 | Approve Audit Report, Review Report and Wealth Assessment Report | Management | For | For |
| 9 | Approve Independence of Appraiser, the Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing | Management | For | For |
| 10 | Approve Pricing Basis of the Transaction and Its Fairness | Management | For | For |
| 11 | Approve Completeness and Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction | Management | For | For |
| 12 | Approve Signing of Merger by Absorption Agreement | Management | For | For |
| 13 | Approve Signing of Supplementary Agreement on Merger by Absorption Agreement | Management | For | For |
| 14 | Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken | Management | For | For |
| 15 | Approve Self-inspection Report on Company's Real Estate Business | Management | For | For |
| 16 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
| 17 | Approve Shareholder Return Plan | Management | For | For |
| |
|---|
ZENITH BANK PLC
MEETING DATE: MAR 18, 2019 | TICKER: ZENITHBANK SECURITY ID: V9T871109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of NGN 2.50 Per Share | Management | For | For |
| 3.1 | Reelect Chukuka Enwemeka as Director | Management | For | Against |
| 3.2 | Reelect Dennis Olisa as Director | Management | For | Against |
| 3.3 | Reelect Mustafa Bello as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect Members of Audit Committee | Management | For | Abstain |
| 6 | Approve Remuneration of Directors | Management | For | For |
| |
|---|
ZOZO, INC.
MEETING DATE: JUN 25, 2019 | TICKER: 3092 SECURITY ID: J9893A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Amend Articles to Clarify Provisions on Alternate Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Maezawa, Yusaku | Management | For | Against |
| 3.2 | Elect Director Yanagisawa, Koji | Management | For | For |
| 3.3 | Elect Director Sawada, Kotaro | Management | For | For |
| 3.4 | Elect Director Ito, Masahiro | Management | For | For |
| 3.5 | Elect Director Ono, Koji | Management | For | For |
| 3.6 | Elect Director Hotta, Kazunori | Management | For | For |
| 4.1 | Appoint Statutory Auditor Motai, Junichi | Management | For | Against |
| 4.2 | Appoint Statutory Auditor Igarashi, Hiroko | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Hattori, Shichiro | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ENERGY CENTRAL FUND
07/01/2018 - 06/30/2019
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ANDEAVOR
MEETING DATE: SEP 24, 2018 | TICKER: ANDV SECURITY ID: 03349M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
APERGY CORP.
MEETING DATE: MAY 09, 2019 | TICKER: APY SECURITY ID: 03755L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mamatha Chamarthi | Management | For | For |
| 1.2 | Elect Director Stephen M. Todd | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
BAKER HUGHES, A GE COMPANY
MEETING DATE: MAY 10, 2019 | TICKER: BHGE SECURITY ID: 05722G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Geoffrey Beattie | Management | For | For |
| 1.2 | Elect Director Gregory D. Brenneman | Management | For | For |
| 1.3 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 1.4 | Elect Director Gregory L. Ebel | Management | For | For |
| 1.5 | Elect Director Lynn L. Elsenhans | Management | For | For |
| 1.6 | Elect Director Jamie S. Miller | Management | For | For |
| 1.7 | Elect Director James J. Mulva | Management | For | For |
| 1.8 | Elect Director John G. Rice | Management | For | For |
| 1.9 | Elect Director Lorenzo Simonelli | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
BERRY PETROLEUM CORPORATION
MEETING DATE: MAY 14, 2019 | TICKER: BRY SECURITY ID: 08579X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Cary Baetz | Management | For | For |
| 1b | Elect Director Brent S. Buckley | Management | For | For |
| 1c | Elect Director Anne L. Mariucci | Management | For | For |
| 1d | Elect Director Donald L. Paul | Management | For | For |
| 1e | Elect Director C. Kent Potter | Management | For | For |
| 1f | Elect Director A. T. "Trem" Smith | Management | For | For |
| 1g | Elect Director Eugene "Gene" Voiland | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
CABOT OIL & GAS CORPORATION
MEETING DATE: MAY 01, 2019 | TICKER: COG SECURITY ID: 127097103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dorothy M. Ables | Management | For | For |
| 1.2 | Elect Director Rhys J. Best | Management | For | For |
| 1.3 | Elect Director Robert S. Boswell | Management | For | For |
| 1.4 | Elect Director Amanda M. Brock | Management | For | For |
| 1.5 | Elect Director Peter B. Delaney | Management | For | For |
| 1.6 | Elect Director Dan O. Dinges | Management | For | For |
| 1.7 | Elect Director Robert Kelley | Management | For | For |
| 1.8 | Elect Director W. Matt Ralls | Management | For | For |
| 1.9 | Elect Director Marcus A. Watts | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CACTUS, INC.
MEETING DATE: MAY 22, 2019 | TICKER: WHD SECURITY ID: 127203107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joel Bender | Management | For | For |
| 1.2 | Elect Director Alan Semple | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
CANADIAN NATURAL RESOURCES LIMITED
MEETING DATE: MAY 09, 2019 | TICKER: CNQ SECURITY ID: 136385101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Catherine M. Best | Management | For | For |
| 1.2 | Elect Director N. Murray Edwards | Management | For | For |
| 1.3 | Elect Director Timothy W. Faithfull | Management | For | For |
| 1.4 | Elect Director Christopher L. Fong | Management | For | For |
| 1.5 | Elect Director Gordon D. Giffin | Management | For | For |
| 1.6 | Elect Director Wilfred A. Gobert | Management | For | For |
| 1.7 | Elect Director Steve W. Laut | Management | For | For |
| 1.8 | Elect Director Tim S. McKay | Management | For | For |
| 1.9 | Elect Director Frank J. McKenna | Management | For | For |
| 1.10 | Elect Director David A. Tuer | Management | For | For |
| 1.11 | Elect Director Annette M. Verschuren | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Stock Option Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
CENTENNIAL RESOURCE DEVELOPMENT, INC.
MEETING DATE: MAY 01, 2019 | TICKER: CDEV SECURITY ID: 15136A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark G. Papa | Management | For | For |
| 1.2 | Elect Director David M. Leuschen | Management | For | For |
| 1.3 | Elect Director Pierre F. Lapeyre, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 5 | Amend Charter to Eliminate Certain Provisions Relating to the Company's Business Combination and its Capital Structure pPeceding the Business Combination | Management | For | For |
| 6 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CHENIERE ENERGY, INC.
MEETING DATE: MAY 16, 2019 | TICKER: LNG SECURITY ID: 16411R208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director G. Andrea Botta | Management | For | For |
| 1B | Elect Director Jack A. Fusco | Management | For | For |
| 1C | Elect Director Vicky A. Bailey | Management | For | For |
| 1D | Elect Director Nuno Brandolini | Management | For | For |
| 1E | Elect Director David I. Foley | Management | For | For |
| 1F | Elect Director David B. Kilpatrick | Management | For | For |
| 1G | Elect Director Andrew Langham | Management | For | For |
| 1H | Elect Director Courtney R. Mather | Management | For | For |
| 1I | Elect Director Donald F. Robillard, Jr. | Management | For | For |
| 1J | Elect Director Neal A. Shear | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CHEVRON CORPORATION
MEETING DATE: MAY 29, 2019 | TICKER: CVX SECURITY ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Wanda M. Austin | Management | For | For |
| 1b | Elect Director John B. Frank | Management | For | For |
| 1c | Elect Director Alice P. Gast | Management | For | For |
| 1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1e | Elect Director Charles W. Moorman, IV | Management | For | For |
| 1f | Elect Director Dambisa F. Moyo | Management | For | For |
| 1g | Elect Director Debra Reed-Klages | Management | For | For |
| 1h | Elect Director Ronald D. Sugar | Management | For | For |
| 1i | Elect Director Inge G. Thulin | Management | For | For |
| 1j | Elect Director D. James Umpleby, III | Management | For | For |
| 1k | Elect Director Michael K. Wirth | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Human Right to Water | Shareholder | Against | Against |
| 5 | Report on Plans to Reduce Carbon Footprint Aligned with Paris Agreement Goals | Shareholder | Against | Against |
| 6 | Establish Environmental Issue Board Committee | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| 8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
CONCHO RESOURCES INC.
MEETING DATE: JUL 17, 2018 | TICKER: CXO SECURITY ID: 20605P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| |
|---|
CONCHO RESOURCES, INC.
MEETING DATE: MAY 16, 2019 | TICKER: CXO SECURITY ID: 20605P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven D. Gray | Management | For | For |
| 1.2 | Elect Director Susan J. Helms | Management | For | For |
| 1.3 | Elect Director Gary A. Merriman | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
CONOCOPHILLIPS
MEETING DATE: MAY 14, 2019 | TICKER: COP SECURITY ID: 20825C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles E. Bunch | Management | For | For |
| 1b | Elect Director Caroline Maury Devine | Management | For | For |
| 1c | Elect Director John V. Faraci | Management | For | For |
| 1d | Elect Director Jody Freeman | Management | For | For |
| 1e | Elect Director Gay Huey Evans | Management | For | For |
| 1f | Elect Director Jeffrey A. Joerres | Management | For | For |
| 1g | Elect Director Ryan M. Lance | Management | For | For |
| 1h | Elect Director William H. McRaven | Management | For | For |
| 1i | Elect Director Sharmila Mulligan | Management | For | For |
| 1j | Elect Director Arjun N. Murti | Management | For | For |
| 1k | Elect Director Robert A. Niblock | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CONTINENTAL RESOURCES, INC.
MEETING DATE: MAY 16, 2019 | TICKER: CLR SECURITY ID: 212015101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold G. Hamm | Management | For | For |
| 1.2 | Elect Director John T. McNabb, II | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
| |
|---|
DELEK US HOLDINGS, INC.
MEETING DATE: APR 30, 2019 | TICKER: DK SECURITY ID: 24665A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ezra Uzi Yemin | Management | For | For |
| 1.2 | Elect Director William J. Finnerty | Management | For | For |
| 1.3 | Elect Director Carlos E. Jorda | Management | For | For |
| 1.4 | Elect Director Gary M. Sullivan, Jr. | Management | For | For |
| 1.5 | Elect Director Vicky Sutil | Management | For | For |
| 1.6 | Elect Director David Wiessman | Management | For | For |
| 1.7 | Elect Director Shlomo Zohar | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
DEVON ENERGY CORPORATION
MEETING DATE: JUN 05, 2019 | TICKER: DVN SECURITY ID: 25179M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara M. Baumann | Management | For | For |
| 1.2 | Elect Director John E. Bethancourt | Management | For | For |
| 1.3 | Elect Director Ann G. Fox | Management | For | For |
| 1.4 | Elect Director David A. Hager | Management | For | For |
| 1.5 | Elect Director Robert H. Henry | Management | For | For |
| 1.6 | Elect Director Michael M. Kanovsky | Management | For | For |
| 1.7 | Elect Director John Krenicki, Jr. | Management | For | For |
| 1.8 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
| 1.9 | Elect Director Duane C. Radtke | Management | For | For |
| 1.10 | Elect Director Keith O. Rattie | Management | For | For |
| 1.11 | Elect Director Mary P. Ricciardello | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DIAMONDBACK ENERGY, INC.
MEETING DATE: NOV 27, 2018 | TICKER: FANG SECURITY ID: 25278X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| |
|---|
DIAMONDBACK ENERGY, INC.
MEETING DATE: JUN 06, 2019 | TICKER: FANG SECURITY ID: 25278X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven E. West | Management | For | For |
| 1.2 | Elect Director Travis D. Stice | Management | For | For |
| 1.3 | Elect Director Michael L. Hollis | Management | For | For |
| 1.4 | Elect Director Michael P. Cross | Management | For | For |
| 1.5 | Elect Director David L. Houston | Management | For | For |
| 1.6 | Elect Director Mark L. Plaumann | Management | For | For |
| 1.7 | Elect Director Melanie M. Trent | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
ENCANA CORP.
MEETING DATE: FEB 12, 2019 | TICKER: ECA SECURITY ID: 292505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
ENCANA CORP.
MEETING DATE: APR 30, 2019 | TICKER: ECA SECURITY ID: 292505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter A. Dea | Management | For | For |
| 1.2 | Elect Director Fred J. Fowler | Management | For | For |
| 1.3 | Elect Director Howard J. Mayson | Management | For | For |
| 1.4 | Elect Director Lee A. McIntire | Management | For | For |
| 1.5 | Elect Director Margaret A. McKenzie | Management | For | For |
| 1.6 | Elect Director Steven W. Nance | Management | For | For |
| 1.7 | Elect Director Suzanne P. Nimocks | Management | For | For |
| 1.8 | Elect Director Thomas G. Ricks | Management | For | For |
| 1.9 | Elect Director Brian G. Shaw | Management | For | For |
| 1.10 | Elect Director Douglas J. Suttles | Management | For | For |
| 1.11 | Elect Director Bruce G. Waterman | Management | For | For |
| 1.12 | Elect Director Clayton H. Woitas | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Shareholder Rights Plan | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ENERGEN CORP.
MEETING DATE: NOV 27, 2018 | TICKER: EGN SECURITY ID: 29265N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
EOG RESOURCES, INC.
MEETING DATE: APR 29, 2019 | TICKER: EOG SECURITY ID: 26875P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Janet F. Clark | Management | For | For |
| 1b | Elect Director Charles R. Crisp | Management | For | For |
| 1c | Elect Director Robert P. Daniels | Management | For | For |
| 1d | Elect Director James C. Day | Management | For | For |
| 1e | Elect Director C. Christopher Gaut | Management | For | For |
| 1f | Elect Director Julie J. Robertson | Management | For | For |
| 1g | Elect Director Donald F. Textor | Management | For | For |
| 1h | Elect Director William R. Thomas | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EURONAV NV
MEETING DATE: MAY 09, 2019 | TICKER: EURN SECURITY ID: B38564108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Renew Authorization to Increase Share Capital up to USD 150 Million and Amend Articles Accordingly | Management | For | For |
| 1.2 | If Item 1.1 is not Approved: Renew Authorization to Increase Share Capital up to USD 130 Million and Amend Articles Accordingly | Management | For | For |
| 1.3 | If Items 1.1 and 1.2 are not Approved: Renew Authorization to Increase Share Capital up to USD 110 Million and Amend Articles Accordingly | Management | For | For |
| 2 | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Against |
| 3 | Authorize Board and Direct Subsidiaries to Repurchase Shares in the Event of a Serious and Imminent Harm | Management | For | Against |
| 4.1 | Authorize Board to Reissue Repurchased Shares in the Event of a Serious and Imminent Harm and Amend Articles Accordingly | Management | For | Against |
| 4.2 | Authorize Direct Subsidiaries to Reissue Repurchased Shares in the Event of a Serious and Imminent Harm and Amend Articles Accordingly | Management | For | Against |
| 5 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 6 | Amend Article 32 Re: Date and Time of Ordinary General Meeting | Management | For | For |
| 7 | Approve Coordination of Articles of Association | Management | For | For |
| 8 | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| 1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Adopt Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of USD 0.12 per Share | Management | For | For |
| 5.1 | Approve Discharge of Directors | Management | For | For |
| 5.2 | Approve Discharge of Auditor | Management | For | For |
| 6.1 | Elect Anita Odedra as Independent Director | Management | For | For |
| 6.2 | Elect Carl Trowell as Independent Director | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Auditors' Remuneration | Management | For | For |
| 9 | Approve Change-of-Control Clause Re: Long Term Incentive Plan | Management | For | Abstain |
| 10 | Transact Other Business | Management | None | None |
| 10.1 | Receive Information on Resignation of William Thomson as Director | Management | None | None |
| |
|---|
EURONAV NV
MEETING DATE: JUN 18, 2019 | TICKER: EURN SECURITY ID: B38564108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Renew Authorization to Increase Share Capital up to USD 150 Million and Amend Articles Accordingly | Management | For | For |
| 1.2 | If Item 1.1 is not Approved: Renew Authorization to Increase Share Capital up to USD 130 Million and Amend Articles Accordingly | Management | For | For |
| 1.3 | If Items 1.1 and 1.2 are not Approved: Renew Authorization to Increase Share Capital up to USD 110 Million and Amend Articles Accordingly | Management | For | For |
| 2 | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Against |
| 3 | Authorize Board and Direct Subsidiaries to Repurchase Shares in the Event of a Serious and Imminent Harm | Management | For | Against |
| 4.1 | Authorize Board to Reissue Repurchased Shares in the Event of a Serious and Imminent Harm and Amend Articles Accordingly | Management | For | Against |
| 4.2 | Authorize Direct Subsidiaries to Reissue Repurchased Shares in the Event of a Serious and Imminent Harm and Amend Articles Accordingly | Management | For | Against |
| 5 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 6 | Amend Article 32 Re: Date and Time of Ordinary General Meeting | Management | For | For |
| 7 | Approve Coordination of Articles of Association | Management | For | For |
| 8 | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
EXXON MOBIL CORPORATION
MEETING DATE: MAY 29, 2019 | TICKER: XOM SECURITY ID: 30231G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan K. Avery | Management | For | For |
| 1.2 | Elect Director Angela F. Braly | Management | For | For |
| 1.3 | Elect Director Ursula M. Burns | Management | For | For |
| 1.4 | Elect Director Kenneth C. Frazier | Management | For | For |
| 1.5 | Elect Director Steven A. Kandarian | Management | For | For |
| 1.6 | Elect Director Douglas R. Oberhelman | Management | For | For |
| 1.7 | Elect Director Samuel J. Palmisano | Management | For | For |
| 1.8 | Elect Director Steven S Reinemund | Management | For | For |
| 1.9 | Elect Director William C. Weldon | Management | For | For |
| 1.10 | Elect Director Darren W. Woods | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Amend Bylaws - Call Special Meetings | Shareholder | Against | Against |
| 6 | Disclose a Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
| 7 | Establish Environmental/Social Issue Board Committee | Shareholder | Against | Against |
| 8 | Report on Risks of Petrochemical Operations in Flood Prone Areas | Shareholder | Against | Against |
| 9 | Report on Political Contributions | Shareholder | Against | Against |
| 10 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
FORUM ENERGY TECHNOLOGIES, INC.
MEETING DATE: MAY 14, 2019 | TICKER: FET SECURITY ID: 34984V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. Christopher Gaut | Management | For | For |
| 1.2 | Elect Director David C. Baldwin | Management | For | For |
| 1.3 | Elect Director Louis A. Raspino | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| |
|---|
GARDNER DENVER HOLDINGS, INC.
MEETING DATE: MAY 09, 2019 | TICKER: GDI SECURITY ID: 36555P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Vicente Reynal | Management | For | For |
| 1b | Elect Director John Humphrey | Management | For | For |
| 1c | Elect Director Joshua T. Weisenbeck | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
GEOPARK LIMITED
MEETING DATE: JUL 27, 2018 | TICKER: GPRK SECURITY ID: G38327105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gerald Eugene O' Shaughnessy | Management | For | Against |
| 2 | Elect Director James Franklin Park | Management | For | Against |
| 3 | Elect Director Juan Cristobal Pavez | Management | For | For |
| 4 | Elect Director Carlos Alberto Gulisano | Management | For | Against |
| 5 | Elect Director Pedro Enrique Aylwin Chiorrini | Management | For | Against |
| 6 | Elect Director Robert Bedingfield | Management | For | For |
| 7 | Elect Director Jamie B. Coulter | Management | For | For |
| 8 | Elect Director Constantin Papadimitriou | Management | For | For |
| 9 | Ratify Price Waterhouse & Co S.R.L. as Auditors | Management | For | For |
| 10 | Authorize Audit Committee to Fix Remuneration of the Auditors | Management | For | For |
| |
|---|
GOLAR LNG LTD.
MEETING DATE: SEP 26, 2018 | TICKER: GLNG SECURITY ID: G9456A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Tor Olav Troim as Director | Management | For | For |
| 2 | Reelect Daniel Rabun as Director | Management | For | For |
| 3 | Reelect Thorleif Egeli as Director | Management | For | For |
| 4 | Reelect Carl Steen as Director | Management | For | For |
| 5 | Reelect Niels G. Stolt-Nielsen as Director | Management | For | For |
| 6 | Reelect Lori Wheeler Naess as Director | Management | For | For |
| 7 | Reelect Michael Ashford as Director | Management | For | For |
| 8 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Remuneration of Directors | Management | For | For |
| |
|---|
GRAN TIERRA ENERGY, INC.
MEETING DATE: MAY 07, 2019 | TICKER: GTE SECURITY ID: 38500T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary S. Guidry | Management | For | For |
| 1.2 | Elect Director Peter J. Dey | Management | For | For |
| 1.3 | Elect Director Evan Hazell | Management | For | For |
| 1.4 | Elect Director Robert B. Hodgins | Management | For | For |
| 1.5 | Elect Director Ronald W. Royal | Management | For | For |
| 1.6 | Elect Director Sondra Scott | Management | For | For |
| 1.7 | Elect Director David P. Smith | Management | For | For |
| 1.8 | Elect Director Brooke Wade | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HALLIBURTON COMPANY
MEETING DATE: MAY 15, 2019 | TICKER: HAL SECURITY ID: 406216101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Abdulaziz F. Al Khayyal | Management | For | For |
| 1b | Elect Director William E. Albrecht | Management | For | For |
| 1c | Elect Director M. Katherine Banks | Management | For | For |
| 1d | Elect Director Alan M. Bennett | Management | For | For |
| 1e | Elect Director Milton Carroll | Management | For | For |
| 1f | Elect Director Nance K. Dicciani | Management | For | For |
| 1g | Elect Director Murry S. Gerber | Management | For | For |
| 1h | Elect Director Patricia Hemingway Hall | Management | For | For |
| 1i | Elect Director Robert A. Malone | Management | For | For |
| 1j | Elect Director Jeffrey A. Miller | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
HELIX ENERGY SOLUTIONS GROUP, INC.
MEETING DATE: MAY 15, 2019 | TICKER: HLX SECURITY ID: 42330P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Amerino Gatti | Management | For | For |
| 1.2 | Elect Director John V. Lovoi | Management | For | For |
| 1.3 | Elect Director Jan Rask | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
HESS CORPORATION
MEETING DATE: JUN 05, 2019 | TICKER: HES SECURITY ID: 42809H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney F. Chase | Management | For | For |
| 1.2 | Elect Director Terrence J. Checki | Management | For | For |
| 1.3 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
| 1.4 | Elect Director John B. Hess | Management | For | For |
| 1.5 | Elect Director Edith E. Holiday | Management | For | For |
| 1.6 | Elect Director Risa Lavizzo-Mourey | Management | For | For |
| 1.7 | Elect Director Marc S. Lipschultz | Management | For | For |
| 1.8 | Elect Director David McManus | Management | For | For |
| 1.9 | Elect Director Kevin O. Meyers | Management | For | For |
| 1.10 | Elect Director James H. Quigley | Management | For | For |
| 1.11 | Elect Director William G. Schrader | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
HUNTING PLC
MEETING DATE: APR 17, 2019 | TICKER: HTG SECURITY ID: G46648104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Carol Chesney as Director | Management | For | For |
| 5 | Elect Keith Lough as Director | Management | For | For |
| 6 | Re-elect Annell Bay as Director | Management | For | For |
| 7 | Re-elect John Glick as Director | Management | For | For |
| 8 | Re-elect Richard Hunting as Director | Management | For | For |
| 9 | Re-elect Jim Johnson as Director | Management | For | For |
| 10 | Re-elect Peter Rose as Director | Management | For | For |
| 11 | Appoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 12 | Authorise Issue of Equity | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
INDRAPRASTHA GAS LTD.
MEETING DATE: SEP 26, 2018 | TICKER: 532514 SECURITY ID: Y39881126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Reelect Ramesh Srinivasan as Director | Management | For | Against |
| 4 | Approve Remuneration of Statutory Auditors | Management | For | For |
| 5 | Elect Satyabrata Bairagi as Director | Management | For | Against |
| 6 | Elect Rajiv Sikka as Director | Management | For | Against |
| 7 | Approve Appointment and Remuneration of Rajiv Sikka as Director (Commercial) | Management | For | For |
| 8 | Reelect Raghu Nayyar as Director | Management | For | For |
| 9 | Reelect Sudha Sharma as Director | Management | For | For |
| 10 | Approve Remuneration of Cost Auditors | Management | For | For |
| 11 | Approve Material Related Party Transactions with GAIL (India) Limited | Management | For | For |
| |
|---|
KOSMOS ENERGY LTD.
MEETING DATE: JUN 05, 2019 | TICKER: KOS SECURITY ID: 500688106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LG CHEM LTD.
MEETING DATE: MAR 15, 2019 | TICKER: 051910 SECURITY ID: Y52758102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Shin Hak-cheol as Inside Director | Management | For | For |
| 3.2 | Elect Ahn Young-ho as Outside Director | Management | For | For |
| 3.3 | Elect Cha Guk-heon as Outside Director | Management | For | For |
| 4 | Elect Ahn Young-ho as a Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LIBERTY OILFIELD SERVICES, INC.
MEETING DATE: APR 23, 2019 | TICKER: LBRT SECURITY ID: 53115L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher A. Wright | Management | For | For |
| 1.2 | Elect Director William F. Kimble | Management | For | For |
| 1.3 | Elect Director Cary D. Steinbeck | Management | For | For |
| 1.4 | Elect Director N. John Lancaster, Jr. | Management | For | For |
| 1.5 | Elect Director Brett Staffieri | Management | For | For |
| 1.6 | Elect Director Peter A. Dea | Management | For | For |
| 1.7 | Elect Director Ken Babcock | Management | For | For |
| 1.8 | Elect Director Jesal Shah | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
LUNDIN PETROLEUM AB
MEETING DATE: MAR 29, 2019 | TICKER: LUPE SECURITY ID: W64566107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Allocation of Income and Dividends of USD 1.48 Per Share | Management | For | Did Not Vote |
| 11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Receive Nomination Committee's Report | Management | None | None |
| 13 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Directors in the Amount of SEK 1.15 Million for the Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 15.a | Reelect Peggy Bruzelius as Director | Management | For | Did Not Vote |
| 15.b | Reelect Ashley Heppenstall as Director | Management | For | Did Not Vote |
| 15.c | Reelect Ian Lundin as Director | Management | For | Did Not Vote |
| 15.d | Reelect Lukas Lundin as Director | Management | For | Did Not Vote |
| 15.e | Reelect Grace Skaugen as Director | Management | For | Did Not Vote |
| 15.f | Reelect Torstein Sanness as Director | Management | For | Did Not Vote |
| 15.g | Reelect Alex Schneiter as Director | Management | For | Did Not Vote |
| 15.h | Reelect Jakob Thomasen as Director | Management | For | Did Not Vote |
| 15.i | Reelect Cecilia Vieweg as Director | Management | For | Did Not Vote |
| 15.j | Reelect Ian Lundin as Board Chairman | Management | For | Did Not Vote |
| 16 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 17 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 19 | Approve Restricted Stock Plan LTIP 2019 | Management | For | Did Not Vote |
| 20 | Approve Issuance of up to 34 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 21 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 22.a | Request Board of Directors to Resign | Shareholder | Against | Did Not Vote |
| 22.b | Call Chairman of Board to Resign | Shareholder | Against | Did Not Vote |
| 22.c | Call Board of Directors to Dismiss the CEO of the Company | Shareholder | Against | Did Not Vote |
| 22.d | Call Board of Directors to Dismiss the Members of the Senior Management | Shareholder | Against | Did Not Vote |
| 23 | Close Meeting | Management | None | None |
| |
|---|
MAGNOLIA OIL & GAS CORPORATION
MEETING DATE: JUN 07, 2019 | TICKER: MGY SECURITY ID: 559663109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen I. Chazen | Management | For | For |
| 1b | Elect Director Arcilia C. Acosta | Management | For | For |
| 1c | Elect Director Angela M. Busch | Management | For | For |
| 1d | Elect Director Edward P. Djerejian | Management | For | For |
| 1e | Elect Director James R. Larson | Management | For | For |
| 1f | Elect Director Michael G. MacDougall | Management | For | For |
| 1g | Elect Director Dan F. Smith | Management | For | For |
| 1h | Elect Director John B. Walker | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
MARATHON PETROLEUM CORP.
MEETING DATE: SEP 24, 2018 | TICKER: MPC SECURITY ID: 56585A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Approve Increase in Size of Board | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
MARATHON PETROLEUM CORPORATION
MEETING DATE: APR 24, 2019 | TICKER: MPC SECURITY ID: 56585A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Evan Bayh | Management | For | For |
| 1b | Elect Director Charles E. Bunch | Management | For | For |
| 1c | Elect Director Edward G. Galante | Management | For | For |
| 1d | Elect Director Kim K.W. Rucker | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
NABORS INDUSTRIES LTD.
MEETING DATE: JUN 04, 2019 | TICKER: NBR SECURITY ID: G6359F103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tanya S. Beder | Management | For | For |
| 1.2 | Elect Director Anthony R. Chase | Management | For | For |
| 1.3 | Elect Director James R. Crane | Management | For | Withhold |
| 1.4 | Elect Director John P. Kotts | Management | For | Withhold |
| 1.5 | Elect Director Michael C. Linn | Management | For | Withhold |
| 1.6 | Elect Director Anthony G. Petrello | Management | For | For |
| 1.7 | Elect Director John Yearwood | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
NCS MULTISTAGE HOLDINGS, INC.
MEETING DATE: MAY 23, 2019 | TICKER: NCSM SECURITY ID: 628877102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Matthew Fitzgerald | Management | For | For |
| 1.2 | Elect Director David McKenna | Management | For | For |
| 1.3 | Elect Director Robert Nipper | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
|---|
NOBLE ENERGY, INC.
MEETING DATE: APR 23, 2019 | TICKER: NBL SECURITY ID: 655044105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey L. Berenson | Management | For | For |
| 1b | Elect Director Michael A. Cawley | Management | For | For |
| 1c | Elect Director James E. Craddock | Management | For | For |
| 1d | Elect Director Barbara J. Duganier | Management | For | For |
| 1e | Elect Director Thomas J. Edelman | Management | For | For |
| 1f | Elect Director Holli C. Ladhani | Management | For | For |
| 1g | Elect Director David L. Stover | Management | For | For |
| 1h | Elect Director Scott D. Urban | Management | For | For |
| 1i | Elect Director William T. Van Kleef | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
NORTHERN OIL AND GAS, INC.
MEETING DATE: MAY 23, 2019 | TICKER: NOG SECURITY ID: 665531109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bahram Akradi | Management | For | For |
| 1.2 | Elect Director Lisa Bromiley | Management | For | For |
| 1.3 | Elect Director Roy "Ernie" Easley | Management | For | For |
| 1.4 | Elect Director Michael Frantz | Management | For | For |
| 1.5 | Elect Director Robert Grabb | Management | For | For |
| 1.6 | Elect Director Jack King | Management | For | For |
| 1.7 | Elect Director Joseph Lenz | Management | For | For |
| 1.8 | Elect Director Michael Popejoy | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE: MAY 10, 2019 | TICKER: OXY SECURITY ID: 674599105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Spencer Abraham | Management | For | Against |
| 1b | Elect Director Eugene L. Batchelder | Management | For | Against |
| 1c | Elect Director Margaret M. Foran | Management | For | Against |
| 1d | Elect Director Carlos M. Gutierrez | Management | For | Against |
| 1e | Elect Director Vicki Hollub | Management | For | Against |
| 1f | Elect Director William R. Klesse | Management | For | Against |
| 1g | Elect Director Jack B. Moore | Management | For | Against |
| 1h | Elect Director Avedick B. Poladian | Management | For | Against |
| 1i | Elect Director Elisse B. Walter | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
ODFJELL DRILLING LTD.
MEETING DATE: DEC 11, 2018 | TICKER: ODL SECURITY ID: G67180102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Confirm Notice and Quorum | Management | None | None |
| 3 | Elect Chairman of Meeting | Management | None | None |
| 4 | Receive Board's Report on Relocation | Management | None | None |
| 5 | Change Location of Registered Office/Headquarters to Aberdeen | Management | For | For |
| 6 | Elect Alasdair Shiach and Thomas Marsoner as Directors | Management | For | For |
| 7 | Amend Articles Re: Location of Registered Office | Management | For | For |
| |
|---|
ODFJELL DRILLING LTD.
MEETING DATE: JUN 25, 2019 | TICKER: ODL SECURITY ID: G67180102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Helene Odfjell as Director | Management | For | Did Not Vote |
| 1.2 | Elect Susanne Munch Thore as Director | Management | For | Did Not Vote |
| 1.3 | Elect Thomas Marsoner as Director | Management | For | Did Not Vote |
| 1.4 | Elect Alasdair Shiach as Director | Management | For | Did Not Vote |
| 2 | Approve PricewaterhouseCoopers AS as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 3 | Approve Remuneration of Directors in the Aggregate Amount of USD 280,000 | Management | For | Did Not Vote |
| |
|---|
PAREX RESOURCES INC.
MEETING DATE: MAY 08, 2019 | TICKER: PXT SECURITY ID: 69946Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Ten | Management | For | For |
| 2.1 | Elect Director Curtis Bartlett | Management | For | For |
| 2.2 | Elect Director Lisa Colnett | Management | For | For |
| 2.3 | Elect Director Robert Engbloom | Management | For | For |
| 2.4 | Elect Director Wayne Foo | Management | For | For |
| 2.5 | Elect Director G.R. (Bob) MacDougall | Management | For | For |
| 2.6 | Elect Director Glenn McNamara | Management | For | For |
| 2.7 | Elect Director Ron Miller | Management | For | For |
| 2.8 | Elect Director Carmen Sylvain | Management | For | For |
| 2.9 | Elect Director David Taylor | Management | For | For |
| 2.10 | Elect Director Paul Wright | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
PARSLEY ENERGY, INC.
MEETING DATE: MAY 24, 2019 | TICKER: PE SECURITY ID: 701877102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director William Browning | Management | For | For |
| 1B | Elect Director David H. Smith | Management | For | For |
| 1C | Elect Director Jerry Windlinger | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PDC ENERGY, INC.
MEETING DATE: MAY 29, 2019 | TICKER: PDCE SECURITY ID: 69327R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Proxy Card) |
| 1.1 | Elect Director Barton R. Brookman | Management | For | Did Not Vote |
| 1.2 | Elect Director Mark E. Ellis | Management | For | Did Not Vote |
| 1.3 | Elect Director Larry F. Mazza | Management | For | Did Not Vote |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Proxy Card) |
| 1.1 | Elect Director Benjamin Dell | Shareholder | For | For |
| 1.2 | Elect Director James F. Adelson | Shareholder | For | For |
| 1.3 | Elect Director Alice E. Gould | Shareholder | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | For |
| |
|---|
PEABODY ENERGY CORP.
MEETING DATE: MAY 09, 2019 | TICKER: BTU SECURITY ID: 704551100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bob Malone | Management | For | For |
| 1b | Elect Director Andrea E. Bertone | Management | For | For |
| 1c | Elect Director Nicholas J. Chirekos | Management | For | For |
| 1d | Elect Director Stephen E. Gorman | Management | For | For |
| 1e | Elect Director Glenn L. Kellow | Management | For | For |
| 1f | Elect Director Joe W. Laymon | Management | For | For |
| 1g | Elect Director Teresa S. Madden | Management | For | For |
| 1h | Elect Director Kenneth W. Moore | Management | For | For |
| 1i | Elect Director Michael W. Sutherlin | Management | For | For |
| 1j | Elect Director Shaun A. Usmar | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
PHILLIPS 66
MEETING DATE: MAY 08, 2019 | TICKER: PSX SECURITY ID: 718546104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Greg C. Garland | Management | For | For |
| 1b | Elect Director Gary K. Adams | Management | For | For |
| 1c | Elect Director John E. Lowe | Management | For | For |
| 1d | Elect Director Denise L. Ramos | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Report on Plastic Pollution *Withdrawn Resolution* | Shareholder | None | None |
| |
|---|
PIONEER NATURAL RESOURCES COMPANY
MEETING DATE: MAY 16, 2019 | TICKER: PXD SECURITY ID: 723787107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edison C. Buchanan | Management | For | For |
| 1.2 | Elect Director Andrew F. Cates | Management | For | For |
| 1.3 | Elect Director Phillip A. Gobe | Management | For | For |
| 1.4 | Elect Director Larry R. Grillot | Management | For | For |
| 1.5 | Elect Director Stacy P. Methvin | Management | For | For |
| 1.6 | Elect Director Royce W. Mitchell | Management | For | For |
| 1.7 | Elect Director Frank A. Risch | Management | For | For |
| 1.8 | Elect Director Scott D. Sheffield | Management | For | For |
| 1.9 | Elect Director Mona K. Sutphen | Management | For | For |
| 1.10 | Elect Director J. Kenneth Thompson | Management | For | For |
| 1.11 | Elect Director Phoebe A. Wood | Management | For | For |
| 1.12 | Elect Director Michael D. Wortley | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PRECISION DRILLING CORP.
MEETING DATE: MAY 03, 2019 | TICKER: PD SECURITY ID: 74022D308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael R. Culbert | Management | For | For |
| 1.2 | Elect Director William T. Donovan | Management | For | For |
| 1.3 | Elect Director Brian J. Gibson | Management | For | For |
| 1.4 | Elect Director Allen R. Hagerman | Management | For | For |
| 1.5 | Elect Director Steven W. Krablin | Management | For | For |
| 1.6 | Elect Director Susan M. MacKenzie | Management | For | For |
| 1.7 | Elect Director Kevin O. Meyers | Management | For | For |
| 1.8 | Elect Director Kevin A. Neveu | Management | For | For |
| 1.9 | Elect Director David W. Williams | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | Amend Shareholder Rights Plan | Management | For | For |
| |
|---|
PROPETRO HOLDING CORP.
MEETING DATE: JUN 14, 2019 | TICKER: PUMP SECURITY ID: 74347M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dale Redman | Management | For | For |
| 1.2 | Elect Director Spencer D. Armour, III | Management | For | For |
| 1.3 | Elect Director Steven Beal | Management | For | For |
| 1.4 | Elect Director Mark S. Berg | Management | For | For |
| 1.5 | Elect Director Anthony Best | Management | For | For |
| 1.6 | Elect Director Pryor Blackwell | Management | For | For |
| 1.7 | Elect Director Alan E. Douglas | Management | For | For |
| 1.8 | Elect Director Royce W. Mitchell | Management | For | For |
| 1.9 | Elect Director Jack B. Moore | Management | For | For |
| 2 | Amend Certificate of Incorporation | Management | For | For |
| 3 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
RELIANCE INDUSTRIES LTD.
MEETING DATE: JUL 05, 2018 | TICKER: RELIANCE SECURITY ID: Y72596102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Elect P. M. S. Prasad as Director | Management | For | For |
| 4 | Elect Nikhil R. Meswani as Director | Management | For | For |
| 5 | Approve Reappointment and Remuneration of Mukesh D. Ambani as Managing Director | Management | For | For |
| 6 | Reelect Adil Zainulbhai as Director | Management | For | For |
| 7 | Approve Remuneration of Cost Auditors | Management | For | For |
| 8 | Approve Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| |
|---|
RIGNET, INC.
MEETING DATE: MAY 08, 2019 | TICKER: RNET SECURITY ID: 766582100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James H. Browning | Management | For | For |
| 1.2 | Elect Director Mattia Caprioli | Management | For | For |
| 1.3 | Elect Director Kevin Mulloy | Management | For | For |
| 1.4 | Elect Director Kevin J. O'Hara | Management | For | For |
| 1.5 | Elect Director Keith Olsen | Management | For | For |
| 1.6 | Elect Director Brent K. Whittington | Management | For | For |
| 1.7 | Elect Director Ditlef de Vibe | Management | For | For |
| 1.8 | Elect Director Steven E. Pickett | Management | For | For |
| 1.9 | Elect Director Gail P. Smith | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
RING ENERGY, INC.
MEETING DATE: DEC 11, 2018 | TICKER: REI SECURITY ID: 76680V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kelly Hoffman | Management | For | For |
| 1.2 | Elect Director David A. Fowler | Management | For | For |
| 1.3 | Elect Director Lloyd T. ('Tim') Rochford | Management | For | For |
| 1.4 | Elect Director Stanley M. McCabe | Management | For | For |
| 1.5 | Elect Director Anthony B. Petrelli | Management | For | For |
| 1.6 | Elect Director Clayton E. Woodrum | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Eide Bailly LLP as Auditors | Management | For | For |
| |
|---|
RSP PERMIAN, INC.
MEETING DATE: JUL 17, 2018 | TICKER: RSPP SECURITY ID: 74978Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
SCHLUMBERGER LIMITED
MEETING DATE: APR 03, 2019 | TICKER: SLB SECURITY ID: 806857108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter L.S. Currie | Management | For | For |
| 1b | Elect Director Miguel M. Galuccio | Management | For | For |
| 1c | Elect Director Paal Kibsgaard | Management | For | For |
| 1d | Elect Director Nikolay Kudryavtsev | Management | For | For |
| 1e | Elect Director Tatiana A. Mitrova | Management | For | For |
| 1f | Elect Director Indra K. Nooyi | Management | For | For |
| 1g | Elect Director Lubna S. Olayan | Management | For | For |
| 1h | Elect Director Mark G. Papa | Management | For | For |
| 1i | Elect Director Leo Rafael Reif | Management | For | For |
| 1j | Elect Director Henri Seydoux | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt and Approve Financials and Dividends | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
| |
|---|
SHELF DRILLING LTD.
MEETING DATE: JUN 11, 2019 | TICKER: SHLF SECURITY ID: G23627105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Amend Articles Re: Board-Related | Management | For | Did Not Vote |
| 3 | Elect David Pittaway as Director | Management | For | Did Not Vote |
| 4 | Elect John Reynolds as Director | Management | For | Did Not Vote |
| 5 | Elect Tyson Smith as Director | Management | For | Did Not Vote |
| 6 | Elect WANG Hongyuan as Director | Management | For | Did Not Vote |
| 7 | Elect ZHANG Menggui Morgan as Director | Management | For | Did Not Vote |
| |
|---|
SMART SAND, INC.
MEETING DATE: JUN 18, 2019 | TICKER: SND SECURITY ID: 83191H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles E. Young | Management | For | For |
| 1.2 | Elect Director Jose E. Feliciano | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SOLARIS OILFIELD INFRASTRUCTURE, INC.
MEETING DATE: MAY 14, 2019 | TICKER: SOI SECURITY ID: 83418M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Howard Keenan, Jr. | Management | For | For |
| 1.2 | Elect Director Ray N. Walker, Jr. | Management | For | For |
| 1.3 | Elect Director Cynthia M. Durrett | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
SUNCOR ENERGY, INC.
MEETING DATE: MAY 02, 2019 | TICKER: SU SECURITY ID: 867224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patricia M. Bedient | Management | For | For |
| 1.2 | Elect Director Mel E. Benson | Management | For | For |
| 1.3 | Elect Director John D. Gass | Management | For | For |
| 1.4 | Elect Director Dennis M. Houston | Management | For | For |
| 1.5 | Elect Director Mark S. Little | Management | For | For |
| 1.6 | Elect Director Brian P. MacDonald | Management | For | For |
| 1.7 | Elect Director Maureen McCaw | Management | For | For |
| 1.8 | Elect Director Eira M. Thomas | Management | For | For |
| 1.9 | Elect Director Michael M. Wilson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
TEEKAY LNG PARTNERS LP
MEETING DATE: DEC 18, 2018 | TICKER: TGP SECURITY ID: Y8564M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize the Partnership to Elect to be Treated as a Corporation for U.S. Federal Income Tax Purposes | Management | For | For |
| 2 | Approve the Fourth Amended and Restated Partnership Agreement | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
TEXAS PACIFIC LAND TRUST
MEETING DATE: JUN 06, 2019 | TICKER: TPL SECURITY ID: 882610108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (Blue Proxy Card) |
| 1 | Elect Director Donald G. Cook | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (White Proxy Card) |
| 1 | Elect Directors Eric L. Oliver | Shareholder | For | Did Not Vote |
| |
|---|
THE WILLIAMS COMPANIES, INC.
MEETING DATE: AUG 09, 2018 | TICKER: WMB SECURITY ID: 969457100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| 2 | Issue Shares in Connection with Acquisition | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
THE WILLIAMS COMPANIES, INC.
MEETING DATE: MAY 09, 2019 | TICKER: WMB SECURITY ID: 969457100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan S. Armstrong | Management | For | For |
| 1.2 | Elect Director Stephen W. Bergstrom | Management | For | For |
| 1.3 | Elect Director Nancy K. Buese | Management | For | For |
| 1.4 | Elect Director Stephen I. Chazen | Management | For | For |
| 1.5 | Elect Director Charles I. Cogut | Management | For | For |
| 1.6 | Elect Director Kathleen B. Cooper | Management | For | For |
| 1.7 | Elect Director Michael A. Creel | Management | For | For |
| 1.8 | Elect Director Vicki L. Fuller | Management | For | For |
| 1.9 | Elect Director Peter A. Ragauss | Management | For | For |
| 1.10 | Elect Director Scott D. Sheffield | Management | For | For |
| 1.11 | Elect Director Murray D. Smith | Management | For | For |
| 1.12 | Elect Director William H. Spence | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TPG PACE ENERGY HOLDINGS CORP.
MEETING DATE: JUL 17, 2018 | TICKER: TPGE SECURITY ID: 872656103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve SPAC Transaction | Management | For | For |
| A | If you Certify that you are Not Acting in Concert, or as a Group, in Connection with the Proposed Business Combination, you should vote FOR this proposal. If you are Acting in Concert, vote AGAINST | Management | None | For |
| 2 | Authorize a New Class of Common Stock | Management | For | Against |
| 3 | Increase Authorized Common Stock | Management | For | Against |
| 4 | Amend Charter to Change Term of Office of Members of the Board | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Management | For | Against |
| 6 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 7 | Approve Amendments to the Charter | Management | For | Against |
| 8 | Approve Issuance of Shares in Connection with the Business Combination | Management | For | For |
| 10 | Approve Omnibus Stock Plan | Management | For | For |
| 11 | Adjourn Meeting | Management | For | Against |
| |
|---|
TRINIDAD DRILLING LTD.
MEETING DATE: JAN 31, 2019 | TICKER: TDG SECURITY ID: 896356102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amalgamation with Ensign Holdings Inc., an Indirect Wholly-Owned Subsidiary of Ensign Energy Services Inc. | Management | For | For |
| |
|---|
VALERO ENERGY CORPORATION
MEETING DATE: APR 30, 2019 | TICKER: VLO SECURITY ID: 91913Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director H. Paulett Eberhart | Management | For | For |
| 1B | Elect Director Joseph W. Gorder | Management | For | For |
| 1C | Elect Director Kimberly S. Greene | Management | For | For |
| 1D | Elect Director Deborah P. Majoras | Management | For | For |
| 1E | Elect Director Donald L. Nickles | Management | For | For |
| 1F | Elect Director Philip J. Pfeiffer | Management | For | For |
| 1G | Elect Director Robert A. Profusek | Management | For | For |
| 1H | Elect Director Stephen M. Waters | Management | For | For |
| 1I | Elect Director Randall J. Weisenburger | Management | For | For |
| 1J | Elect Director Rayford Wilkins, Jr. | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
W&T OFFSHORE, INC.
MEETING DATE: MAY 01, 2019 | TICKER: WTI SECURITY ID: 92922P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Virginia Boulet | Management | For | For |
| 1b | Elect Director Stuart B. Katz | Management | For | For |
| 1c | Elect Director Tracy W. Krohn | Management | For | For |
| 1d | Elect Director S. James Nelson, Jr. | Management | For | For |
| 1e | Elect Director B. Frank Stanley | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
WHITING PETROLEUM CORP.
MEETING DATE: MAY 01, 2019 | TICKER: WLL SECURITY ID: 966387409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas L. Aller | Management | For | For |
| 1.2 | Elect Director James E. Catlin | Management | For | For |
| 1.3 | Elect Director Michael B. Walen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
WPX ENERGY, INC.
MEETING DATE: MAY 16, 2019 | TICKER: WPX SECURITY ID: 98212B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John A. Carrig | Management | For | For |
| 1.2 | Elect Director Robert K. Herdman | Management | For | For |
| 1.3 | Elect Director Kelt Kindick | Management | For | For |
| 1.4 | Elect Director Karl F. Kurz | Management | For | For |
| 1.5 | Elect Director Henry E. Lentz | Management | For | For |
| 1.6 | Elect Director Kimberly S. Lubel | Management | For | For |
| 1.7 | Elect Director Richard E. Muncrief | Management | For | For |
| 1.8 | Elect Director Valerie M. Williams | Management | For | For |
| 1.9 | Elect Director David F. Work | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
XTREME DRILLING CORP.
MEETING DATE: AUG 13, 2018 | TICKER: XDC SECURITY ID: 98419V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by AKITA Drilling Ltd. | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY FINANCIALS CENTRAL FUND
07/01/2018 - 06/30/2019
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ACADIA REALTY TRUST
MEETING DATE: MAY 09, 2019 | TICKER: AKR SECURITY ID: 004239109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kenneth F. Bernstein | Management | For | For |
| 1b | Elect Director Douglas Crocker, II | Management | For | For |
| 1c | Elect Director Lorrence T. Kellar | Management | For | For |
| 1d | Elect Director Wendy Luscombe | Management | For | For |
| 1e | Elect Director William T. Spitz | Management | For | For |
| 1f | Elect Director Lynn C. Thurber | Management | For | For |
| 1g | Elect Director Lee S. Wielansky | Management | For | For |
| 1h | Elect Director C. David Zoba | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AGNC INVESTMENT CORP.
MEETING DATE: APR 18, 2019 | TICKER: AGNC SECURITY ID: 00123Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary D. Kain | Management | For | For |
| 1.2 | Elect Director Donna J. Blank | Management | For | For |
| 1.3 | Elect Director Morris A. Davis | Management | For | For |
| 1.4 | Elect Director Larry K. Harvey *Withdrawn Resolution* | Management | None | None |
| 1.5 | Elect Director Prue B. Larocca | Management | For | For |
| 1.6 | Elect Director Paul E. Mullings | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
AGREE REALTY CORP.
MEETING DATE: APR 25, 2019 | TICKER: ADC SECURITY ID: 008492100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joel N. Agree | Management | For | For |
| 1.2 | Elect Director Craig Erlich | Management | For | For |
| 1.3 | Elect Director Gregory Lehmkuhl | Management | For | For |
| 1.4 | Elect Director William S. Rubenfaer | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
ALEXANDRIA REAL ESTATE EQUITIES, INC.
MEETING DATE: MAY 09, 2019 | TICKER: ARE SECURITY ID: 015271109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joel S. Marcus | Management | For | For |
| 1.2 | Elect Director Steven R. Hash | Management | For | For |
| 1.3 | Elect Director John L. Atkins, III | Management | For | For |
| 1.4 | Elect Director James P. Cain | Management | For | For |
| 1.5 | Elect Director Maria C. Freire | Management | For | For |
| 1.6 | Elect Director Richard H. Klein | Management | For | For |
| 1.7 | Elect Director James H. Richardson | Management | For | For |
| 1.8 | Elect Director Michael A. Woronoff | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
AMERICAN EXPRESS COMPANY
MEETING DATE: MAY 07, 2019 | TICKER: AXP SECURITY ID: 025816109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charlene Barshefsky | Management | For | For |
| 1b | Elect Director John J. Brennan | Management | For | For |
| 1c | Elect Director Peter Chernin | Management | For | For |
| 1d | Elect Director Ralph de la Vega | Management | For | For |
| 1e | Elect Director Anne Lauvergeon | Management | For | For |
| 1f | Elect Director Michael O. Leavitt | Management | For | For |
| 1g | Elect Director Theodore J. Leonsis | Management | For | For |
| 1h | Elect Director Stephen J. Squeri | Management | For | For |
| 1i | Elect Director Daniel L. Vasella | Management | For | For |
| 1j | Elect Director Ronald A. Williams | Management | For | For |
| 1k | Elect Director Christopher D. Young | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
| 6 | Report on Gender Pay Gap | Shareholder | Against | Against |
| |
|---|
AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE: MAY 21, 2019 | TICKER: AIG SECURITY ID: 026874784
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director W. Don Cornwell | Management | For | For |
| 1b | Elect Director Brian Duperreault | Management | For | For |
| 1c | Elect Director John H. Fitzpatrick | Management | For | For |
| 1d | Elect Director William G. Jurgensen | Management | For | For |
| 1e | Elect Director Christopher S. Lynch | Management | For | For |
| 1f | Elect Director Henry S. Miller | Management | For | For |
| 1g | Elect Director Linda A. Mills | Management | For | For |
| 1h | Elect Director Thomas F. Motamed | Management | For | For |
| 1i | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1j | Elect Director Peter R. Porrino | Management | For | For |
| 1k | Elect Director Amy L. Schioldager | Management | For | For |
| 1l | Elect Director Douglas M. Steenland | Management | For | For |
| 1m | Elect Director Therese M. Vaughan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
AMERICAN TOWER CORPORATION
MEETING DATE: MAY 21, 2019 | TICKER: AMT SECURITY ID: 03027X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Raymond P. Dolan | Management | For | For |
| 1b | Elect Director Robert D. Hormats | Management | For | For |
| 1c | Elect Director Gustavo Lara Cantu | Management | For | For |
| 1d | Elect Director Grace D. Lieblein | Management | For | For |
| 1e | Elect Director Craig Macnab | Management | For | For |
| 1f | Elect Director JoAnn A. Reed | Management | For | For |
| 1g | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1h | Elect Director David E. Sharbutt | Management | For | For |
| 1i | Elect Director James D. Taiclet | Management | For | For |
| 1j | Elect Director Samme L. Thompson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
AMERICOLD REALTY TRUST
MEETING DATE: MAY 22, 2019 | TICKER: COLD SECURITY ID: 03064D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Fred W. Boehler | Management | For | For |
| 1B | Elect Director George J. Alburger, Jr. | Management | For | For |
| 1C | Elect Director James R. Heistand | Management | For | For |
| 1D | Elect Director Michelle M. MacKay | Management | For | For |
| 1E | Elect Director Mark R. Patterson | Management | For | For |
| 1F | Elect Director Andrew P. Power | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ASPEN INSURANCE HOLDINGS LTD.
MEETING DATE: DEC 10, 2018 | TICKER: AHL SECURITY ID: G05384105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reduce Supermajority Vote Requirement to Approve a Merger | Management | For | For |
| 2 | Approve Merger Agreement | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
AVALONBAY COMMUNITIES, INC.
MEETING DATE: MAY 16, 2019 | TICKER: AVB SECURITY ID: 053484101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Glyn F. Aeppel | Management | For | For |
| 1b | Elect Director Terry S. Brown | Management | For | For |
| 1c | Elect Director Alan B. Buckelew | Management | For | For |
| 1d | Elect Director Ronald L. Havner, Jr. | Management | For | For |
| 1e | Elect Director Stephen P. Hills | Management | For | For |
| 1f | Elect Director Richard J. Lieb | Management | For | For |
| 1g | Elect Director Timothy J. Naughton | Management | For | For |
| 1h | Elect Director H. Jay Sarles | Management | For | For |
| 1i | Elect Director Susan Swanezy | Management | For | For |
| 1j | Elect Director W. Edward Walter | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AXIS CAPITAL HOLDINGS LIMITED
MEETING DATE: MAY 02, 2019 | TICKER: AXS SECURITY ID: G0692U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Albert A. Benchimol | Management | For | For |
| 1.2 | Elect Director Christopher V. Greetham | Management | For | For |
| 1.3 | Elect Director Maurice A. Keane | Management | For | For |
| 1.4 | Elect Director Henry B. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Deloitte Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
BANK OF AMERICA CORPORATION
MEETING DATE: APR 24, 2019 | TICKER: BAC SECURITY ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sharon L. Allen | Management | For | For |
| 1b | Elect Director Susan S. Bies | Management | For | For |
| 1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
| 1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 1e | Elect Director Pierre J.P. de Weck | Management | For | For |
| 1f | Elect Director Arnold W. Donald | Management | For | For |
| 1g | Elect Director Linda P. Hudson | Management | For | For |
| 1h | Elect Director Monica C. Lozano | Management | For | For |
| 1i | Elect Director Thomas J. May | Management | For | For |
| 1j | Elect Director Brian T. Moynihan | Management | For | For |
| 1k | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1l | Elect Director Clayton S. Rose | Management | For | For |
| 1m | Elect Director Michael D. White | Management | For | For |
| 1n | Elect Director Thomas D. Woods | Management | For | For |
| 1o | Elect Director R. David Yost | Management | For | For |
| 1p | Elect Director Maria T. Zuber | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Report on Gender Pay Gap | Shareholder | Against | Against |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
BEAZLEY PLC
MEETING DATE: MAR 21, 2019 | TICKER: BEZ SECURITY ID: G0936K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Second Interim Dividend | Management | For | For |
| 4 | Re-elect Martin Bride as Director | Management | For | For |
| 5 | Re-elect Adrian Cox as Director | Management | For | For |
| 6 | Re-elect Angela Crawford-Ingle as Director | Management | For | For |
| 7 | Re-elect Andrew Horton as Director | Management | For | For |
| 8 | Re-elect Christine LaSala as Director | Management | For | For |
| 9 | Re-elect Sir Andrew Likierman as Director | Management | For | For |
| 10 | Re-elect David Roberts as Director | Management | For | For |
| 11 | Re-elect John Sauerland as Director | Management | For | For |
| 12 | Re-elect Robert Stuchbery as Director | Management | For | For |
| 13 | Re-elect Catherine Woods as Director | Management | For | For |
| 14 | Appoint EY as Auditors | Management | For | For |
| 15 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 04, 2019 | TICKER: BRK.B SECURITY ID: 084670702
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren E. Buffet | Management | For | For |
| 1.2 | Elect Director Charles T. Munger | Management | For | For |
| 1.3 | Elect Director Gregory E. Abel | Management | For | For |
| 1.4 | Elect Director Howard G. Buffett | Management | For | For |
| 1.5 | Elect Director Stephen B. Burke | Management | For | For |
| 1.6 | Elect Director Susan L. Decker | Management | For | For |
| 1.7 | Elect Director William H. Gates, III | Management | For | For |
| 1.8 | Elect Director David S. Gottesman | Management | For | For |
| 1.9 | Elect Director Charlotte Guyman | Management | For | For |
| 1.10 | Elect Director Ajit Jain | Management | For | For |
| 1.11 | Elect Director Thomas S. Murphy | Management | For | For |
| 1.12 | Elect Director Ronald L. Olson | Management | For | For |
| 1.13 | Elect Director Walter Scott, Jr. | Management | For | For |
| 1.14 | Elect Director Meryl B. Witmer | Management | For | For |
| |
|---|
BLACK KNIGHT, INC.
MEETING DATE: JUN 12, 2019 | TICKER: BKI SECURITY ID: 09215C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David K. Hunt | Management | For | For |
| 1.2 | Elect Director Ganesh B. Rao | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
BOK FINANCIAL CORP.
MEETING DATE: APR 30, 2019 | TICKER: BOKF SECURITY ID: 05561Q201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan S. Armstrong | Management | For | For |
| 1.2 | Elect Director C. Fred Ball, Jr. | Management | For | For |
| 1.3 | Elect Director Steven Bangert | Management | For | For |
| 1.4 | Elect Director Peter C. Boylan, III | Management | For | For |
| 1.5 | Elect Director Steven G. Bradshaw | Management | For | For |
| 1.6 | Elect Director Chester E. Cadieux, III | Management | For | For |
| 1.7 | Elect Director Gerard P. Clancy | Management | For | For |
| 1.8 | Elect Director John W. Coffey | Management | For | For |
| 1.9 | Elect Director Joseph W. Craft, III | Management | For | For |
| 1.10 | Elect Director Jack E. Finley | Management | For | For |
| 1.11 | Elect Director David F. Griffin | Management | For | For |
| 1.12 | Elect Director V. Burns Hargis | Management | For | For |
| 1.13 | Elect Director Douglas D. Hawthorne | Management | For | For |
| 1.14 | Elect Director Kimberley D. Henry | Management | For | For |
| 1.15 | Elect Director E. Carey Joullian, IV | Management | For | For |
| 1.16 | Elect Director George B. Kaiser | Management | For | For |
| 1.17 | Elect Director Stanley A. Lybarger | Management | For | For |
| 1.18 | Elect Director Steven J. Malcolm | Management | For | For |
| 1.19 | Elect Director Steven E. Nell | Management | For | For |
| 1.20 | Elect Director E. C. Richards | Management | For | For |
| 1.21 | Elect Director Claudia San Pedro | Management | For | For |
| 1.22 | Elect Director Michael C. Turpen | Management | For | For |
| 1.23 | Elect Director R. A. Walker | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BOSTON PROPERTIES, INC.
MEETING DATE: MAY 21, 2019 | TICKER: BXP SECURITY ID: 101121101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kelly A. Ayotte | Management | For | For |
| 1.2 | Elect Director Bruce W. Duncan | Management | For | For |
| 1.3 | Elect Director Karen E. Dykstra | Management | For | For |
| 1.4 | Elect Director Carol B. Einiger | Management | For | For |
| 1.5 | Elect Director Diane J. Hoskins | Management | For | For |
| 1.6 | Elect Director Joel I. Klein | Management | For | For |
| 1.7 | Elect Director Douglas T. Linde | Management | For | For |
| 1.8 | Elect Director Matthew J. Lustig | Management | For | For |
| 1.9 | Elect Director Owen D. Thomas | Management | For | For |
| 1.10 | Elect Director David A. Twardock | Management | For | For |
| 1.11 | Elect Director William H. Walton, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Remuneration of Non-Employee Directors | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: MAY 02, 2019 | TICKER: COF SECURITY ID: 14040H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Richard D. Fairbank | Management | For | For |
| 1B | Elect Director Aparna Chennapragada | Management | For | For |
| 1C | Elect Director Ann Fritz Hackett | Management | For | For |
| 1D | Elect Director Peter Thomas Killalea | Management | For | For |
| 1E | Elect Director Cornelis Petrus Adrianus Joseph "Eli" Leenaars | Management | For | For |
| 1F | Elect Director Pierre E. Leroy | Management | For | For |
| 1G | Elect Director Francois Locoh-Donou | Management | For | For |
| 1H | Elect Director Peter E. Raskind | Management | For | For |
| 1I | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 1J | Elect Director Bradford H. Warner | Management | For | For |
| 1K | Elect Director Catherine G. West | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
CARETRUST REIT, INC.
MEETING DATE: MAY 01, 2019 | TICKER: CTRE SECURITY ID: 14174T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Allen C. Barbieri | Management | For | For |
| 1b | Elect Director Jon D. Kline | Management | For | For |
| 1c | Elect Director Diana M. Laing | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
CBOE GLOBAL MARKETS, INC.
MEETING DATE: MAY 16, 2019 | TICKER: CBOE SECURITY ID: 12503M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward T. Tilly | Management | For | For |
| 1.2 | Elect Director Eugene S. Sunshine | Management | For | For |
| 1.3 | Elect Director Frank E. English, Jr. | Management | For | For |
| 1.4 | Elect Director William M. Farrow, III | Management | For | For |
| 1.5 | Elect Director Edward J. Fitzpatrick | Management | For | For |
| 1.6 | Elect Director Janet P. Froetscher | Management | For | For |
| 1.7 | Elect Director Jill R. Goodman | Management | For | For |
| 1.8 | Elect Director Roderick A. Palmore | Management | For | For |
| 1.9 | Elect Director James E. Parisi | Management | For | For |
| 1.10 | Elect Director Joseph P. Ratterman | Management | For | For |
| 1.11 | Elect Director Michael L. Richter | Management | For | For |
| 1.12 | Elect Director Jill E. Sommers | Management | For | For |
| 1.13 | Elect Director Carole E. Stone | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
CITIGROUP INC.
MEETING DATE: APR 16, 2019 | TICKER: C SECURITY ID: 172967424
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael L. Corbat | Management | For | For |
| 1b | Elect Director Ellen M. Costello | Management | For | For |
| 1c | Elect Director Barbara J. Desoer | Management | For | For |
| 1d | Elect Director John C. Dugan | Management | For | For |
| 1e | Elect Director Duncan P. Hennes | Management | For | For |
| 1f | Elect Director Peter B. Henry | Management | For | For |
| 1g | Elect Director S. Leslie Ireland | Management | For | For |
| 1h | Elect Director Lew W. (Jay) Jacobs, IV | Management | For | For |
| 1i | Elect Director Renee J. James | Management | For | For |
| 1j | Elect Director Eugene M. McQuade | Management | For | For |
| 1k | Elect Director Gary M. Reiner | Management | For | For |
| 1l | Elect Director Diana L. Taylor | Management | For | For |
| 1m | Elect Director James S. Turley | Management | For | For |
| 1n | Elect Director Deborah C. Wright | Management | For | For |
| 1o | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Amend Proxy Access Right | Shareholder | Against | Against |
| 6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
| 7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
CLIPPER REALTY INC.
MEETING DATE: JUN 20, 2019 | TICKER: CLPR SECURITY ID: 18885T306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Bistricer | Management | For | For |
| 1.2 | Elect Director Sam Levinson | Management | For | For |
| 1.3 | Elect Director Howard M. Lorber | Management | For | For |
| 1.4 | Elect Director Robert J. Ivanhoe | Management | For | For |
| 1.5 | Elect Director Roberto A. Verrone | Management | For | For |
| 1.6 | Elect Director Harmon S. Spolan | Management | For | For |
| 1.7 | Elect Director Richard N. Burger | Management | For | For |
| 2 | Ratify BDO USA LLP as Auditor | Management | For | For |
| |
|---|
COBIZ FINANCIAL, INC.
MEETING DATE: SEP 27, 2018 | TICKER: COBZ SECURITY ID: 190897108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
CORECIVIC, INC.
MEETING DATE: MAY 16, 2019 | TICKER: CXW SECURITY ID: 21871N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Donna M. Alvarado | Management | For | For |
| 1b | Elect Director Robert J. Dennis | Management | For | For |
| 1c | Elect Director Mark A. Emkes | Management | For | For |
| 1d | Elect Director Damon T. Hininger | Management | For | For |
| 1e | Elect Director Stacia A. Hylton | Management | For | For |
| 1f | Elect Director Harley G. Lappin | Management | For | For |
| 1g | Elect Director Anne L. Mariucci | Management | For | For |
| 1h | Elect Director Thurgood Marshall, Jr. | Management | For | For |
| 1i | Elect Director Devin I. Murphy | Management | For | For |
| 1j | Elect Director Charles L. Overby | Management | For | For |
| 1k | Elect Director John R. Prann, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE: MAY 16, 2019 | TICKER: CCI SECURITY ID: 22822V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director P. Robert Bartolo | Management | For | For |
| 1b | Elect Director Jay A. Brown | Management | For | For |
| 1c | Elect Director Cindy Christy | Management | For | For |
| 1d | Elect Director Ari Q. Fitzgerald | Management | For | For |
| 1e | Elect Director Robert E. Garrison, II | Management | For | For |
| 1f | Elect Director Andrea J. Goldsmith | Management | For | For |
| 1g | Elect Director Lee W. Hogan | Management | For | For |
| 1h | Elect Director Edward C. Hutcheson, Jr. | Management | For | For |
| 1i | Elect Director J. Landis Martin | Management | For | For |
| 1j | Elect Director Robert F. McKenzie | Management | For | For |
| 1k | Elect Director Anthony J. Melone | Management | For | For |
| 1l | Elect Director W. Benjamin Moreland | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CUBESMART
MEETING DATE: MAY 14, 2019 | TICKER: CUBE SECURITY ID: 229663109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Piero Bussani | Management | For | For |
| 1.2 | Elect Director Dorothy Dowling | Management | For | For |
| 1.3 | Elect Director John W. Fain | Management | For | For |
| 1.4 | Elect Director Marianne M. Keler | Management | For | For |
| 1.5 | Elect Director Christopher P. Marr | Management | For | For |
| 1.6 | Elect Director Deborah Ratner Salzberg | Management | For | For |
| 1.7 | Elect Director John F. Remondi | Management | For | For |
| 1.8 | Elect Director Jeffrey F. Rogatz | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
D.R. HORTON, INC.
MEETING DATE: JAN 23, 2019 | TICKER: DHI SECURITY ID: 23331A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Donald R. Horton | Management | For | For |
| 1b | Elect Director Barbara K. Allen | Management | For | For |
| 1c | Elect Director Brad S. Anderson | Management | For | For |
| 1d | Elect Director Michael R. Buchanan | Management | For | For |
| 1e | Elect Director Michael W. Hewatt | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
DCT INDUSTRIAL TRUST, INC.
MEETING DATE: AUG 20, 2018 | TICKER: DCT SECURITY ID: 233153204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
DIGITAL REALTY TRUST, INC.
MEETING DATE: MAY 13, 2019 | TICKER: DLR SECURITY ID: 253868103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Laurence A. Chapman | Management | For | For |
| 1B | Elect Director Michael A. Coke | Management | For | For |
| 1C | Elect Director Kevin J. Kennedy | Management | For | For |
| 1D | Elect Director William G. LaPerch | Management | For | For |
| 1E | Elect Director Afshin Mohebbi | Management | For | For |
| 1F | Elect Director Mark R. Patterson | Management | For | For |
| 1G | Elect Director Mary Hogan Preusse | Management | For | For |
| 1H | Elect Director Dennis E. Singleton | Management | For | For |
| 1I | Elect Director A. William Stein | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DUKE REALTY CORPORATION
MEETING DATE: APR 24, 2019 | TICKER: DRE SECURITY ID: 264411505
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John P. Case | Management | For | For |
| 1b | Elect Director James B. Connor | Management | For | For |
| 1c | Elect Director Ngaire E. Cuneo | Management | For | For |
| 1d | Elect Director Charles R. Eitel | Management | For | For |
| 1e | Elect Director Norman K. Jenkins | Management | For | For |
| 1f | Elect Director Melanie R. Sabelhaus | Management | For | For |
| 1g | Elect Director Peter M. Scott, III | Management | For | For |
| 1h | Elect Director David P. Stockert | Management | For | For |
| 1i | Elect Director Chris Sultemeier | Management | For | For |
| 1j | Elect Director Michael E. Szymanczyk | Management | For | For |
| 1k | Elect Director Warren M. Thompson | Management | For | For |
| 1l | Elect Director Lynn C. Thurber | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
E*TRADE FINANCIAL CORPORATION
MEETING DATE: MAY 09, 2019 | TICKER: ETFC SECURITY ID: 269246401
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard J. Carbone | Management | For | For |
| 1b | Elect Director Robert J. Chersi | Management | For | For |
| 1c | Elect Director Jaime W. Ellertson | Management | For | For |
| 1d | Elect Director James P. Healy | Management | For | For |
| 1e | Elect Director Kevin T. Kabat | Management | For | For |
| 1f | Elect Director James Lam | Management | For | For |
| 1g | Elect Director Rodger A. Lawson | Management | For | For |
| 1h | Elect Director Shelley B. Leibowitz | Management | For | For |
| 1i | Elect Director Karl A. Roessner | Management | For | For |
| 1j | Elect Director Rebecca Saeger | Management | For | For |
| 1k | Elect Director Donna L. Weaver | Management | For | For |
| 1l | Elect Director Joshua A. Weinreich | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| |
|---|
EQUINIX, INC.
MEETING DATE: MAY 30, 2019 | TICKER: EQIX SECURITY ID: 29444U700
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas Bartlett | Management | For | For |
| 1.2 | Elect Director Nanci Caldwell | Management | For | For |
| 1.3 | Elect Director Gary Hromadko | Management | For | For |
| 1.4 | Elect Director Scott Kriens | Management | For | For |
| 1.5 | Elect Director William Luby | Management | For | For |
| 1.6 | Elect Director Irving Lyons, III | Management | For | For |
| 1.7 | Elect Director Charles Meyers | Management | For | For |
| 1.8 | Elect Director Christopher Paisley | Management | For | For |
| 1.9 | Elect Director Peter Van Camp | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
EQUITY LIFESTYLE PROPERTIES, INC.
MEETING DATE: APR 30, 2019 | TICKER: ELS SECURITY ID: 29472R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip Calian | Management | For | For |
| 1.2 | Elect Director David Contis | Management | For | For |
| 1.3 | Elect Director Constance Freedman | Management | For | For |
| 1.4 | Elect Director Thomas Heneghan | Management | For | For |
| 1.5 | Elect Director Tao Huang | Management | For | For |
| 1.6 | Elect Director Marguerite Nader | Management | For | For |
| 1.7 | Elect Director Scott Peppet | Management | For | For |
| 1.8 | Elect Director Sheli Rosenberg | Management | For | For |
| 1.9 | Elect Director Samuel Zell | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
EQUITY RESIDENTIAL
MEETING DATE: JUN 27, 2019 | TICKER: EQR SECURITY ID: 29476L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles L. Atwood | Management | For | For |
| 1.2 | Elect Director Raymond Bennett | Management | For | For |
| 1.3 | Elect Director Linda Walker Bynoe | Management | For | For |
| 1.4 | Elect Director Connie K. Duckworth | Management | For | For |
| 1.5 | Elect Director Mary Kay Haben | Management | For | For |
| 1.6 | Elect Director Bradley A. Keywell | Management | For | For |
| 1.7 | Elect Director John E. Neal | Management | For | For |
| 1.8 | Elect Director David J. Neithercut | Management | For | For |
| 1.9 | Elect Director Mark J. Parrell | Management | For | For |
| 1.10 | Elect Director Mark S. Shapiro | Management | For | For |
| 1.11 | Elect Director Stephen E. Sterrett | Management | For | For |
| 1.12 | Elect Director Samuel Zell | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
ESSENT GROUP LTD.
MEETING DATE: MAY 01, 2019 | TICKER: ESNT SECURITY ID: G3198U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Angela L. Heise | Management | For | For |
| 1.2 | Elect Director Robert Glanville | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ESSEX PROPERTY TRUST, INC.
MEETING DATE: MAY 14, 2019 | TICKER: ESS SECURITY ID: 297178105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith R. Guericke | Management | For | For |
| 1.2 | Elect Director Amal M. Johnson | Management | For | For |
| 1.3 | Elect Director Mary Kasaris | Management | For | For |
| 1.4 | Elect Director Irving F. Lyons, III | Management | For | For |
| 1.5 | Elect Director George M. Marcus | Management | For | For |
| 1.6 | Elect Director Thomas E. Robinson | Management | For | For |
| 1.7 | Elect Director Michael J. Schall | Management | For | For |
| 1.8 | Elect Director Byron A. Scordelis | Management | For | For |
| 1.9 | Elect Director Janice L. Sears | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EXTRA SPACE STORAGE INC.
MEETING DATE: MAY 22, 2019 | TICKER: EXR SECURITY ID: 30225T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth M. Woolley | Management | For | For |
| 1.2 | Elect Director Joseph D. Margolis | Management | For | For |
| 1.3 | Elect Director Roger B. Porter | Management | For | For |
| 1.4 | Elect Director Joseph J. Bonner | Management | For | For |
| 1.5 | Elect Director Ashley Dreier | Management | For | For |
| 1.6 | Elect Director Spencer F. Kirk | Management | For | For |
| 1.7 | Elect Director Dennis J. Letham | Management | For | For |
| 1.8 | Elect Director Diane Olmstead | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE: JUN 12, 2019 | TICKER: FNF SECURITY ID: 31620R303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard N. Massey | Management | For | For |
| 1.2 | Elect Director Daniel D. "Ron" Lane | Management | For | For |
| 1.3 | Elect Director Cary H. Thompson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
FIRST CITIZENS BANCSHARES, INC. (NORTH CAROLINA)
MEETING DATE: APR 30, 2019 | TICKER: FCNCA SECURITY ID: 31946M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Alexander, Jr. | Management | For | For |
| 1.2 | Elect Director Victor E. Bell, III | Management | For | For |
| 1.3 | Elect Director Peter M. Bristow | Management | For | For |
| 1.4 | Elect Director Hope H. Bryant | Management | For | For |
| 1.5 | Elect Director H. Lee Durham, Jr. | Management | For | For |
| 1.6 | Elect Director Daniel L. Heavner | Management | For | For |
| 1.7 | Elect Director Frank B. Holding, Jr. | Management | For | For |
| 1.8 | Elect Director Robert R. Hoppe | Management | For | For |
| 1.9 | Elect Director Floyd L. Keels | Management | For | For |
| 1.10 | Elect Director Robert E. Mason, IV | Management | For | For |
| 1.11 | Elect Director Robert T. Newcomb | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
| |
|---|
FIRST HAWAIIAN, INC.
MEETING DATE: APR 24, 2019 | TICKER: FHB SECURITY ID: 32051X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Matthew J. Cox | Management | For | For |
| 1.2 | Elect Director W. Allen Doane | Management | For | For |
| 1.3 | Elect Director Faye Watanabe Kurren | Management | For | For |
| 1.4 | Elect Director Robert S. Harrison | Management | For | For |
| 1.5 | Elect Director Allen B. Uyeda | Management | For | For |
| 1.6 | Elect Director Jenai S. Wall | Management | For | For |
| 1.7 | Elect Director C. Scott Wo | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FIRST HORIZON NATIONAL CORP. (TENNESSEE)
MEETING DATE: APR 23, 2019 | TICKER: FHN SECURITY ID: 320517105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth A. Burdick | Management | For | For |
| 1.2 | Elect Director John C. Compton | Management | For | For |
| 1.3 | Elect Director Wendy P. Davidson | Management | For | For |
| 1.4 | Elect Director Mark A. Emkes | Management | For | For |
| 1.5 | Elect Director Peter N. Foss | Management | For | For |
| 1.6 | Elect Director Corydon J. Gilchrist | Management | For | For |
| 1.7 | Elect Director D. Bryan Jordan | Management | For | For |
| 1.8 | Elect Director Scott M. Niswonger | Management | For | For |
| 1.9 | Elect Director Vicki R. Palmer | Management | For | For |
| 1.10 | Elect Director Colin V. Reed | Management | For | For |
| 1.11 | Elect Director Cecelia D. Stewart | Management | For | For |
| 1.12 | Elect Director Rajesh Subramaniam | Management | For | For |
| 1.13 | Elect Director R. Eugene Taylor | Management | For | For |
| 1.14 | Elect Director Luke Yancy, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
FIRST REPUBLIC BANK
MEETING DATE: MAY 14, 2019 | TICKER: FRC SECURITY ID: 33616C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James H. Herbert, II | Management | For | For |
| 1.2 | Elect Director Katherine August-deWilde | Management | For | For |
| 1.3 | Elect Director Thomas J. Barrack, Jr. | Management | For | For |
| 1.4 | Elect Director Hafize Gaye Erkan | Management | For | For |
| 1.5 | Elect Director Frank J. Fahrenkopf, Jr. | Management | For | For |
| 1.6 | Elect Director Boris Groysberg | Management | For | For |
| 1.7 | Elect Director Sandra R. Hernandez | Management | For | For |
| 1.8 | Elect Director Pamela J. Joyner | Management | For | For |
| 1.9 | Elect Director Reynold Levy | Management | For | For |
| 1.10 | Elect Director Duncan L. Niederauer | Management | For | For |
| 1.11 | Elect Director George G.C. Parker | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FOUR CORNERS PROPERTY TRUST, INC.
MEETING DATE: JUN 14, 2019 | TICKER: FCPT SECURITY ID: 35086T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William H. Lenehan | Management | For | For |
| 1b | Elect Director Douglas B. Hansen | Management | For | For |
| 1c | Elect Director John S. Moody | Management | For | For |
| 1d | Elect Director Marran H. Ogilvie | Management | For | For |
| 1e | Elect Director Paul E. Szurek | Management | For | For |
| 1f | Elect Director Charles L. Jemley | Management | For | For |
| 1g | Elect Director Eric S. Hirschhorn | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GREENHILL & CO., INC.
MEETING DATE: JUL 25, 2018 | TICKER: GHL SECURITY ID: 395259104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. Greenhill | Management | For | For |
| 1.2 | Elect Director Scott L. Bok | Management | For | For |
| 1.3 | Elect Director Steven F. Goldstone | Management | For | For |
| 1.4 | Elect Director Stephen L. Key | Management | For | For |
| 1.5 | Elect Director John D. Liu | Management | For | For |
| 1.6 | Elect Director Karen P. Robards | Management | For | For |
| 1.7 | Elect Director Meryl D. Hartzband | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
HAMILTON LANE, INC.
MEETING DATE: SEP 06, 2018 | TICKER: HLNE SECURITY ID: 407497106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Erik R. Hirsch | Management | For | Proportional |
| 1.2 | Elect Director Leslie F. Varon | Management | For | Proportional |
| 2 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | Proportional |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | Proportional |
| |
|---|
HEALTHCARE REALTY TRUST, INCORPORATED
MEETING DATE: MAY 14, 2019 | TICKER: HR SECURITY ID: 421946104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David R. Emery | Management | For | For |
| 1.2 | Elect Director Todd J. Meredith | Management | For | For |
| 1.3 | Elect Director John V. Abbott | Management | For | For |
| 1.4 | Elect Director Nancy H. Agee | Management | For | For |
| 1.5 | Elect Director Edward H. Braman | Management | For | For |
| 1.6 | Elect Director Peter F. Lyle, Sr. | Management | For | For |
| 1.7 | Elect Director John Knox Singleton | Management | For | For |
| 1.8 | Elect Director Bruce D. Sullivan | Management | For | For |
| 1.9 | Elect Director Christann M. Vasquez | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HIGHWOODS PROPERTIES, INC.
MEETING DATE: MAY 08, 2019 | TICKER: HIW SECURITY ID: 431284108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles A. Anderson | Management | For | For |
| 1.2 | Elect Director Gene H. Anderson | Management | For | For |
| 1.3 | Elect Director Carlos E. Evans | Management | For | For |
| 1.4 | Elect Director Edward J. Fritsch | Management | For | For |
| 1.5 | Elect Director David J. Hartzell | Management | For | For |
| 1.6 | Elect Director Sherry A. Kellett | Management | For | For |
| 1.7 | Elect Director Anne H. Lloyd | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HILTON GRAND VACATIONS, INC.
MEETING DATE: MAY 08, 2019 | TICKER: HGV SECURITY ID: 43283X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark D. Wang | Management | For | For |
| 1.2 | Elect Director Leonard A. Potter | Management | For | For |
| 1.3 | Elect Director Brenda J. Bacon | Management | For | For |
| 1.4 | Elect Director David W. Johnson | Management | For | For |
| 1.5 | Elect Director Mark H. Lazarus | Management | For | For |
| 1.6 | Elect Director Pamela H. Patsley | Management | For | For |
| 1.7 | Elect Director Paul W. Whetsell | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HILTON WORLDWIDE HOLDINGS INC.
MEETING DATE: MAY 09, 2019 | TICKER: HLT SECURITY ID: 43300A203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Christopher J. Nassetta | Management | For | For |
| 1b | Elect Director Jonathan D. Gray | Management | For | For |
| 1c | Elect Director Charlene T. Begley | Management | For | For |
| 1d | Elect Director Melanie L. Healey | Management | For | For |
| 1e | Elect Director Raymond E. Mabus, Jr. | Management | For | For |
| 1f | Elect Director Judith A. McHale | Management | For | For |
| 1g | Elect Director John G. Schreiber | Management | For | For |
| 1h | Elect Director Elizabeth A. Smith | Management | For | For |
| 1i | Elect Director Douglas M. Steenland | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HISCOX LTD.
MEETING DATE: MAY 16, 2019 | TICKER: HSX SECURITY ID: G4593F138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Robert Childs as Director | Management | For | For |
| 5 | Re-elect Caroline Foulger as Director | Management | For | For |
| 6 | Re-elect Michael Goodwin as Director | Management | For | For |
| 7 | Re-elect Thomas Hurlimann as Director | Management | For | For |
| 8 | Re-elect Hamayou Akbar Hussain as Director | Management | For | For |
| 9 | Re-elect Colin Keogh as Director | Management | For | For |
| 10 | Re-elect Anne MacDonald as Director | Management | For | For |
| 11 | Re-elect Bronislaw Masojada as Director | Management | For | For |
| 12 | Re-elect Constantinos Miranthis as Director | Management | For | For |
| 13 | Re-elect Lynn Pike as Director | Management | For | For |
| 14 | Re-elect Richard Watson as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers Ltd as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
HISCOX LTD.
MEETING DATE: MAY 16, 2019 | TICKER: HSX SECURITY ID: G4593F138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Scrip Dividend Scheme | Management | For | For |
| 2 | Authorise the Directors to Capitalise Sums in Connection with the Scrip Dividend Scheme | Management | For | For |
| |
|---|
HUNTINGTON BANCSHARES INCORPORATED
MEETING DATE: APR 18, 2019 | TICKER: HBAN SECURITY ID: 446150104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lizabeth Ardisana | Management | For | For |
| 1.2 | Elect Director Ann B. "Tanny" Crane | Management | For | For |
| 1.3 | Elect Director Robert S. Cubbin | Management | For | For |
| 1.4 | Elect Director Steven G. Elliott | Management | For | For |
| 1.5 | Elect Director Gina D. France | Management | For | For |
| 1.6 | Elect Director J. Michael Hochschwender | Management | For | For |
| 1.7 | Elect Director John C. "Chris" Inglis | Management | For | For |
| 1.8 | Elect Director Peter J. Kight | Management | For | For |
| 1.9 | Elect Director Katherine M. A. "Allie" Kline | Management | For | For |
| 1.10 | Elect Director Richard W. Neu | Management | For | For |
| 1.11 | Elect Director David L. Porteous | Management | For | For |
| 1.12 | Elect Director Kathleen H. Ransier | Management | For | For |
| 1.13 | Elect Director Stephen D. Steinour | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INVESTMENT TECHNOLOGY GROUP, INC.
MEETING DATE: JAN 24, 2019 | TICKER: ITG SECURITY ID: 46145F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
INVITATION HOMES, INC.
MEETING DATE: MAY 30, 2019 | TICKER: INVH SECURITY ID: 46187W107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bryce Blair | Management | For | For |
| 1.2 | Elect Director Dallas B. Tanner | Management | For | For |
| 1.3 | Elect Director Jana Cohen Barbe | Management | For | For |
| 1.4 | Elect Director Richard D. Bronson | Management | For | For |
| 1.5 | Elect Director Kenneth A. Caplan | Management | For | For |
| 1.6 | Elect Director Michael D. Fascitelli | Management | For | For |
| 1.7 | Elect Director Robert G. Harper | Management | For | For |
| 1.8 | Elect Director Jeffrey E. Kelter | Management | For | For |
| 1.9 | Elect Director John B. Rhea | Management | For | For |
| 1.10 | Elect Director Janice L. Sears | Management | For | For |
| 1.11 | Elect Director William J. Stein | Management | For | For |
| 1.12 | Elect Director Barry S. Sternlicht | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
JONES LANG LASALLE INCORPORATED
MEETING DATE: MAY 29, 2019 | TICKER: JLL SECURITY ID: 48020Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hugo Bague | Management | For | For |
| 1b | Elect Director Matthew Carter, Jr. | Management | For | For |
| 1c | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
| 1d | Elect Director Sheila A. Penrose | Management | For | For |
| 1e | Elect Director Ming Lu | Management | For | For |
| 1f | Elect Director Bridget A. Macaskill | Management | For | For |
| 1g | Elect Director Martin H. Nesbitt | Management | For | For |
| 1h | Elect Director Jeetendra "Jeetu" I. Patel | Management | For | For |
| 1i | Elect Director Ann Marie Petach | Management | For | For |
| 1j | Elect Director Christian Ulbrich | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 21, 2019 | TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linda B. Bammann | Management | For | For |
| 1b | Elect Director James A. Bell | Management | For | For |
| 1c | Elect Director Stephen B. Burke | Management | For | For |
| 1d | Elect Director Todd A. Combs | Management | For | For |
| 1e | Elect Director James S. Crown | Management | For | For |
| 1f | Elect Director James Dimon | Management | For | For |
| 1g | Elect Director Timothy P. Flynn | Management | For | For |
| 1h | Elect Director Mellody Hobson | Management | For | For |
| 1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1j | Elect Director Michael A. Neal | Management | For | For |
| 1k | Elect Director Lee R. Raymond | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 4 | Report on Gender Pay Gap | Shareholder | Against | Against |
| 5 | Amend Proxy Access Right | Shareholder | Against | Against |
| 6 | Provide for Cumulative Voting | Shareholder | Against | Against |
| |
|---|
KEYCORP
MEETING DATE: MAY 23, 2019 | TICKER: KEY SECURITY ID: 493267108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce D. Broussard | Management | For | For |
| 1.2 | Elect Director Charles P. Cooley | Management | For | For |
| 1.3 | Elect Director Gary M. Crosby | Management | For | For |
| 1.4 | Elect Director Alexander M. Cutler | Management | For | For |
| 1.5 | Elect Director H. James Dallas | Management | For | For |
| 1.6 | Elect Director Elizabeth R. Gile | Management | For | For |
| 1.7 | Elect Director Ruth Ann M. Gillis | Management | For | For |
| 1.8 | Elect Director William G. Gisel, Jr. | Management | For | For |
| 1.9 | Elect Director Carlton L. Highsmith | Management | For | For |
| 1.10 | Elect Director Richard J. Hipple | Management | For | For |
| 1.11 | Elect Director Kristen L. Manos | Management | For | For |
| 1.12 | Elect Director Beth E. Mooney | Management | For | For |
| 1.13 | Elect Director Barbara R. Snyder | Management | For | For |
| 1.14 | Elect Director David K. Wilson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Increase Authorized Common Stock | Management | For | For |
| 6 | Permit Board to Amend Bylaws Without Shareholder Consent | Management | For | For |
| |
|---|
M&T BANK CORPORATION
MEETING DATE: APR 16, 2019 | TICKER: MTB SECURITY ID: 55261F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brent D. Baird | Management | For | For |
| 1.2 | Elect Director C. Angela Bontempo | Management | For | For |
| 1.3 | Elect Director Robert T. Brady | Management | For | For |
| 1.4 | Elect Director T. Jefferson Cunningham, III | Management | For | For |
| 1.5 | Elect Director Gary N. Geisel | Management | For | For |
| 1.6 | Elect Director Richard S. Gold | Management | For | For |
| 1.7 | Elect Director Richard A. Grossi | Management | For | For |
| 1.8 | Elect Director John D. Hawke, Jr. | Management | For | For |
| 1.9 | Elect Director Rene F. Jones | Management | For | For |
| 1.10 | Elect Director Richard H. Ledgett, Jr. | Management | For | For |
| 1.11 | Elect Director Newton P.S. Merrill | Management | For | For |
| 1.12 | Elect Director Kevin J. Pearson | Management | For | For |
| 1.13 | Elect Director Melinda R. Rich | Management | For | For |
| 1.14 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
| 1.15 | Elect Director Denis J. Salamone | Management | For | For |
| 1.16 | Elect Director John R. Scannell | Management | For | For |
| 1.17 | Elect Director David S. Scharfstein | Management | For | For |
| 1.18 | Elect Director Herbert L. Washington | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
METLIFE, INC.
MEETING DATE: JUN 18, 2019 | TICKER: MET SECURITY ID: 59156R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Cheryl W. Grise | Management | For | For |
| 1b | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1c | Elect Director Gerald L. Hassell | Management | For | For |
| 1d | Elect Director David L. Herzog | Management | For | For |
| 1e | Elect Director R. Glenn Hubbard | Management | For | For |
| 1f | Elect Director Edward J. Kelly, III | Management | For | For |
| 1g | Elect Director William E. Kennard | Management | For | For |
| 1h | Elect Director Michel A. Khalaf | Management | For | For |
| 1i | Elect Director James M. Kilts | Management | For | For |
| 1j | Elect Director Catherine R. Kinney | Management | For | For |
| 1k | Elect Director Diana L. McKenzie | Management | For | For |
| 1l | Elect Director Denise M. Morrison | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MFA FINANCIAL, INC.
MEETING DATE: MAY 22, 2019 | TICKER: MFA SECURITY ID: 55272X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James A. Brodsky | Management | For | For |
| 1b | Elect Director Richard J. Byrne | Management | For | For |
| 1c | Elect Director Francis J. Oelerich, III | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MGIC INVESTMENT CORP.
MEETING DATE: APR 24, 2019 | TICKER: MTG SECURITY ID: 552848103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel A. Arrigoni | Management | For | For |
| 1.2 | Elect Director Cassandra C. Carr | Management | For | For |
| 1.3 | Elect Director C. Edward Chaplin | Management | For | For |
| 1.4 | Elect Director Curt S. Culver | Management | For | For |
| 1.5 | Elect Director Timothy A. Holt | Management | For | For |
| 1.6 | Elect Director Kenneth M. Jastrow, II | Management | For | For |
| 1.7 | Elect Director Jodeen A. Kozlak | Management | For | For |
| 1.8 | Elect Director Michael E. Lehman | Management | For | For |
| 1.9 | Elect Director Melissa B. Lora | Management | For | For |
| 1.10 | Elect Director Gary A. Poliner | Management | For | For |
| 1.11 | Elect Director Patrick Sinks | Management | For | For |
| 1.12 | Elect Director Mark M. Zandi | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
|---|
MGIC INVESTMENT CORPORATION
MEETING DATE: JUL 25, 2018 | TICKER: MTG SECURITY ID: 552848103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel A. Arrigoni | Management | For | For |
| 1.2 | Elect Director Cassandra C. Carr | Management | For | For |
| 1.3 | Elect Director C. Edward Chaplin | Management | For | For |
| 1.4 | Elect Director Curt S. Culver | Management | For | For |
| 1.5 | Elect Director Timothy A. Holt | Management | For | For |
| 1.6 | Elect Director Kenneth M. Jastrow, II | Management | For | For |
| 1.7 | Elect Director Michael E. Lehman | Management | For | For |
| 1.8 | Elect Director Melissa B. Lora | Management | For | For |
| 1.9 | Elect Director Gary A. Poliner | Management | For | For |
| 1.10 | Elect Director Patrick Sinks | Management | For | For |
| 1.11 | Elect Director Mark M. Zandi | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend NOL Rights Plan (NOL Pill) | Management | For | Against |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MORGAN STANLEY
MEETING DATE: MAY 23, 2019 | TICKER: MS SECURITY ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Elizabeth Corley | Management | For | For |
| 1b | Elect Director Alistair M. Darling | Management | For | For |
| 1c | Elect Director Thomas H. Glocer | Management | For | For |
| 1d | Elect Director James P. Gorman | Management | For | For |
| 1e | Elect Director Robert H. Herz | Management | For | For |
| 1f | Elect Director Nobuyuki Hirano | Management | For | For |
| 1g | Elect Director Jami Miscik | Management | For | For |
| 1h | Elect Director Dennis M. Nally | Management | For | For |
| 1i | Elect Director Takeshi Ogasawara | Management | For | For |
| 1j | Elect Director Hutham S. Olayan | Management | For | For |
| 1k | Elect Director Mary L. Schapiro | Management | For | For |
| 1l | Elect Director Perry M. Traquina | Management | For | For |
| 1m | Elect Director Rayford Wilkins, Jr. | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
NATIONAL RETAIL PROPERTIES, INC.
MEETING DATE: MAY 14, 2019 | TICKER: NNN SECURITY ID: 637417106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pamela K. M. Beall | Management | For | For |
| 1.2 | Elect Director Steven D. Cosler | Management | For | For |
| 1.3 | Elect Director Don DeFosset | Management | For | For |
| 1.4 | Elect Director David M. Fick | Management | For | For |
| 1.5 | Elect Director Edward J. Fritsch | Management | For | For |
| 1.6 | Elect Director Kevin B. Habicht | Management | For | For |
| 1.7 | Elect Director Betsy D. Holden | Management | For | For |
| 1.8 | Elect Director Sam L. Susser | Management | For | For |
| 1.9 | Elect Director Julian E. Whitehurst | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
ONEMAIN HOLDINGS, INC.
MEETING DATE: MAY 21, 2019 | TICKER: OMF SECURITY ID: 68268W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Aneek S. Mamik | Management | For | For |
| 1.2 | Elect Director Richard A. Smith | Management | For | For |
| 1.3 | Elect Director Valerie Soranno Keating | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
OUTFRONT MEDIA INC.
MEETING DATE: JUN 10, 2019 | TICKER: OUT SECURITY ID: 69007J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nicolas Brien | Management | For | For |
| 1.2 | Elect Director Angela Courtin | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 5 | Declassify the Board of Directors | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
PJT PARTNERS, INC.
MEETING DATE: APR 24, 2019 | TICKER: PJT SECURITY ID: 69343T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paul J. Taubman | Management | For | For |
| 1b | Elect Director Emily K. Rafferty | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
POPULAR, INC.
MEETING DATE: MAY 07, 2019 | TICKER: BPOP SECURITY ID: 733174700
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Joaquin E. Bacardi, III | Management | For | For |
| 1b | Elect Director Robert Carrady | Management | For | For |
| 1c | Elect Director John W. Diercksen | Management | For | For |
| 1d | Elect Director Myrna M. Soto | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PROLOGIS, INC.
MEETING DATE: MAY 01, 2019 | TICKER: PLD SECURITY ID: 74340W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hamid R. Moghadam | Management | For | For |
| 1b | Elect Director Cristina G. Bita | Management | For | For |
| 1c | Elect Director George L. Fotiades | Management | For | For |
| 1d | Elect Director Philip L. Hawkins | Management | For | For |
| 1e | Elect Director Lydia H. Kennard | Management | For | For |
| 1f | Elect Director J. Michael Losh | Management | For | For |
| 1g | Elect Director Irving F. Lyons, III | Management | For | For |
| 1h | Elect Director David P. O'Connor | Management | For | For |
| 1i | Elect Director Olivier Piani | Management | For | For |
| 1j | Elect Director Jeffrey L. Skelton | Management | For | For |
| 1k | Elect Director Carl B. Webb | Management | For | For |
| 1l | Elect Director William D. Zollars | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
PUBLIC STORAGE
MEETING DATE: APR 24, 2019 | TICKER: PSA SECURITY ID: 74460D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
| 1.2 | Elect Director Tamara Hughes Gustavson | Management | For | For |
| 1.3 | Elect Director Uri P. Harkham | Management | For | For |
| 1.4 | Elect Director Leslie S. Heisz | Management | For | For |
| 1.5 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
| 1.6 | Elect Director Avedick B. Poladian | Management | For | For |
| 1.7 | Elect Director Gary E. Pruitt | Management | For | For |
| 1.8 | Elect Director John Reyes | Management | For | For |
| 1.9 | Elect Director Joseph D. Russell, Jr. | Management | For | For |
| 1.10 | Elect Director Ronald P. Spogli | Management | For | For |
| 1.11 | Elect Director Daniel C. Staton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
REINSURANCE GROUP OF AMERICA, INCORPORATED
MEETING DATE: MAY 22, 2019 | TICKER: RGA SECURITY ID: 759351604
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Christine R. Detrick | Management | For | For |
| 1B | Elect Director John J. Gauthier | Management | For | For |
| 1C | Elect Director Alan C. Henderson | Management | For | For |
| 1D | Elect Director Anna Manning | Management | For | For |
| 1E | Elect Director Hazel M. McNeilage | Management | For | For |
| 1F | Elect Director Steven C. Van Wyk | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
RLJ LODGING TRUST
MEETING DATE: MAY 03, 2019 | TICKER: RLJ SECURITY ID: 74965L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Johnson | Management | For | For |
| 1.2 | Elect Director Leslie D. Hale | Management | For | For |
| 1.3 | Elect Director Evan Bayh | Management | For | For |
| 1.4 | Elect Director Arthur R. Collins | Management | For | For |
| 1.5 | Elect Director Nathaniel A. Davis | Management | For | For |
| 1.6 | Elect Director Patricia L. Gibson | Management | For | For |
| 1.7 | Elect Director Robert M. La Forgia | Management | For | For |
| 1.8 | Elect Director Robert J. McCarthy | Management | For | For |
| 1.9 | Elect Director Glenda G. McNeal | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Sexual Harassment | Shareholder | Against | Against |
| |
|---|
RSA INSURANCE GROUP PLC
MEETING DATE: MAY 10, 2019 | TICKER: RSA SECURITY ID: G7705H157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Martin Scicluna as Director | Management | For | For |
| 5 | Re-elect Stephen Hester as Director | Management | For | For |
| 6 | Re-elect Scott Egan as Director | Management | For | For |
| 7 | Re-elect Alastair Barbour as Director | Management | For | For |
| 8 | Elect Sonia Baxendale as Director | Management | For | For |
| 9 | Re-elect Kath Cates as Director | Management | For | For |
| 10 | Re-elect Enrico Cucchiani as Director | Management | For | For |
| 11 | Re-elect Isabel Hudson as Director | Management | For | For |
| 12 | Re-elect Charlotte Jones as Director | Management | For | For |
| 13 | Re-elect Martin Strobel as Director | Management | For | For |
| 14 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Approve Sharesave Plan | Management | For | For |
| 24 | Approve Share Incentive Plan | Management | For | For |
| 25 | Approve Scrip Dividend Scheme | Management | For | For |
| 26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
SIGNATURE BANK (NEW YORK, NEW YORK)
MEETING DATE: OCT 17, 2018 | TICKER: SBNY SECURITY ID: 82669G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
SIGNATURE BANK (NEW YORK, NEW YORK)
MEETING DATE: APR 18, 2019 | TICKER: SBNY SECURITY ID: 82669G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Derrick D. Cephas | Management | For | For |
| 1.2 | Elect Director Judith A. Huntington | Management | For | For |
| 1.3 | Elect Director John Tamberlane | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
SIMON PROPERTY GROUP, INC.
MEETING DATE: MAY 08, 2019 | TICKER: SPG SECURITY ID: 828806109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Glyn F. Aeppel | Management | For | For |
| 1b | Elect Director Larry C. Glasscock | Management | For | For |
| 1c | Elect Director Karen N. Horn | Management | For | For |
| 1d | Elect Director Allan Hubbard | Management | For | For |
| 1e | Elect Director Reuben S. Leibowitz | Management | For | For |
| 1f | Elect Director Gary M. Rodkin | Management | For | For |
| 1g | Elect Director Stefan M. Selig | Management | For | For |
| 1h | Elect Director Daniel C. Smith | Management | For | For |
| 1i | Elect Director J. Albert Smith, Jr. | Management | For | For |
| 1j | Elect Director Marta R. Stewart | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
SITE CENTERS CORP.
MEETING DATE: MAY 09, 2019 | TICKER: SITC SECURITY ID: 82981J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Linda B. Abraham | Management | For | For |
| 1.2 | Elect Director Terrance R. Ahern | Management | For | For |
| 1.3 | Elect Director Jane E. DeFlorio | Management | For | For |
| 1.4 | Elect Director Thomas Finne | Management | For | For |
| 1.5 | Elect Director David R. Lukes | Management | For | For |
| 1.6 | Elect Director Victor B. MacFarlane | Management | For | For |
| 1.7 | Elect Director Alexander Otto | Management | For | For |
| 1.8 | Elect Director Dawn M. Sweeney | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
SLM CORPORATION
MEETING DATE: JUN 20, 2019 | TICKER: SLM SECURITY ID: 78442P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paul G. Child | Management | For | For |
| 1b | Elect Director Mary Carter Warren Franke | Management | For | For |
| 1c | Elect Director Earl A. Goode | Management | For | For |
| 1d | Elect Director Marianne M. Keler | Management | For | For |
| 1e | Elect Director Mark L. Lavelle | Management | For | For |
| 1f | Elect Director Jim Matheson | Management | For | For |
| 1g | Elect Director Frank C. Puleo | Management | For | For |
| 1h | Elect Director Raymond J. Quinlan | Management | For | For |
| 1i | Elect Director Vivian C. Schneck-Last | Management | For | For |
| 1j | Elect Director William N. Shiebler | Management | For | For |
| 1k | Elect Director Robert S. Strong | Management | For | For |
| 1l | Elect Director Kirsten O. Wolberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SPIRIT REALTY CAPITAL, INC.
MEETING DATE: MAY 09, 2019 | TICKER: SRC SECURITY ID: 84860W300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jackson Hsieh | Management | For | For |
| 1.2 | Elect Director Kevin M. Charlton | Management | For | For |
| 1.3 | Elect Director Todd A. Dunn | Management | For | For |
| 1.4 | Elect Director Richard I. Gilchrist | Management | For | For |
| 1.5 | Elect Director Sheli Z. Rosenberg | Management | For | For |
| 1.6 | Elect Director Thomas D. Senkbeil | Management | For | For |
| 1.7 | Elect Director Nicholas P. Shepherd | Management | For | For |
| 1.8 | Elect Director Diana M. Laing | Management | For | For |
| 1.9 | Elect Director Elizabeth F. Frank | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SUNSTONE HOTEL INVESTORS, INC.
MEETING DATE: MAY 03, 2019 | TICKER: SHO SECURITY ID: 867892101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John V. Arabia | Management | For | For |
| 1.2 | Elect Director W. Blake Baird | Management | For | For |
| 1.3 | Elect Director Andrew Batinovich | Management | For | For |
| 1.4 | Elect Director Z. Jamie Behar | Management | For | For |
| 1.5 | Elect Director Thomas A. Lewis, Jr. | Management | For | For |
| 1.6 | Elect Director Murray J. McCabe | Management | For | For |
| 1.7 | Elect Director Douglas M. Pasquale | Management | For | For |
| 1.8 | Elect Director Keith P. Russell | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Sexual Harassment | Shareholder | Against | Against |
| |
|---|
SUNTRUST BANKS, INC.
MEETING DATE: APR 23, 2019 | TICKER: STI SECURITY ID: 867914103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Agnes Bundy Scanlan | Management | For | For |
| 1.2 | Elect Director Dallas S. Clement | Management | For | For |
| 1.3 | Elect Director Paul D. Donahue | Management | For | For |
| 1.4 | Elect Director Paul R. Garcia | Management | For | For |
| 1.5 | Elect Director Donna S. Morea | Management | For | For |
| 1.6 | Elect Director David M. Ratcliffe | Management | For | For |
| 1.7 | Elect Director William H. Rogers, Jr. | Management | For | For |
| 1.8 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
| 1.9 | Elect Director Bruce L. Tanner | Management | For | For |
| 1.10 | Elect Director Steven C. Voorhees | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
TAUBMAN CENTERS, INC.
MEETING DATE: MAY 30, 2019 | TICKER: TCO SECURITY ID: 876664103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mayree C. Clark | Management | For | For |
| 1.2 | Elect Director Michael J. Embler | Management | For | For |
| 1.3 | Elect Director Janice L. Fields | Management | For | For |
| 1.4 | Elect Director Michelle J. Goldberg | Management | For | For |
| 1.5 | Elect Director Nancy Killefer | Management | For | For |
| 1.6 | Elect Director Ronald W. Tysoe | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TD AMERITRADE HOLDING CORP.
MEETING DATE: FEB 13, 2019 | TICKER: AMTD SECURITY ID: 87236Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bharat B. Masrani | Management | For | For |
| 1.2 | Elect Director Irene R. Miller | Management | For | For |
| 1.3 | Elect Director Todd M. Ricketts | Management | For | For |
| 1.4 | Elect Director Allan R. Tessler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TERRENO REALTY CORP.
MEETING DATE: APR 30, 2019 | TICKER: TRNO SECURITY ID: 88146M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director W. Blake Baird | Management | For | For |
| 1b | Elect Director Michael A. Coke | Management | For | For |
| 1c | Elect Director LeRoy E. Carlson | Management | For | For |
| 1d | Elect Director David M. Lee | Management | For | For |
| 1e | Elect Director Gabriela Franco Parcella | Management | For | For |
| 1f | Elect Director Douglas M. Pasquale | Management | For | For |
| 1g | Elect Director Dennis Polk | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Restricted Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
THE BANK OF NEW YORK MELLON CORPORATION
MEETING DATE: APR 09, 2019 | TICKER: BK SECURITY ID: 064058100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Steven D. Black | Management | For | For |
| 1b | Elect Director Linda Z. Cook | Management | For | For |
| 1c | Elect Director Joseph J. Echevarria | Management | For | For |
| 1d | Elect Director Edward P. Garden | Management | For | For |
| 1e | Elect Director Jeffrey A. Goldstein | Management | For | For |
| 1f | Elect Director John M. Hinshaw | Management | For | For |
| 1g | Elect Director Edmund F. "Ted" Kelly | Management | For | For |
| 1h | Elect Director Jennifer B. Morgan | Management | For | For |
| 1i | Elect Director Elizabeth E. Robinson | Management | For | For |
| 1j | Elect Director Charles W. Scharf | Management | For | For |
| 1k | Elect Director Samuel C. Scott, III | Management | For | For |
| 1l | Elect Director Alfred "Al" W. Zollar | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Less than Unanimous Written Consent | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Report on Gender Pay Gap | Shareholder | Against | Against |
| |
|---|
THE GOLDMAN SACHS GROUP, INC.
MEETING DATE: MAY 02, 2019 | TICKER: GS SECURITY ID: 38141G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director M. Michele Burns | Management | For | For |
| 1b | Elect Director Drew G. Faust | Management | For | For |
| 1c | Elect Director Mark A. Flaherty | Management | For | For |
| 1d | Elect Director Ellen J. Kullman | Management | For | For |
| 1e | Elect Director Lakshmi N. Mittal | Management | For | For |
| 1f | Elect Director Adebayo O. Ogunlesi | Management | For | For |
| 1g | Elect Director Peter Oppenheimer | Management | For | For |
| 1h | Elect Director David M. Solomon | Management | For | For |
| 1i | Elect Director Jan E. Tighe | Management | For | For |
| 1j | Elect Director David A. Viniar | Management | For | For |
| 1k | Elect Director Mark O. Winkelman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
MEETING DATE: MAY 15, 2019 | TICKER: HIG SECURITY ID: 416515104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert B. Allardice, III | Management | For | For |
| 1b | Elect Director Carlos Dominguez | Management | For | For |
| 1c | Elect Director Trevor Fetter | Management | For | For |
| 1d | Elect Director Stephen P. McGill - withdrawn | Management | None | None |
| 1e | Elect Director Kathryn A. Mikells | Management | For | For |
| 1f | Elect Director Michael G. Morris | Management | For | For |
| 1g | Elect Director Julie G. Richardson | Management | For | For |
| 1h | Elect Director Teresa Wynn Roseborough | Management | For | For |
| 1i | Elect Director Virginia P. Ruesterholz | Management | For | For |
| 1j | Elect Director Christopher J. Swift | Management | For | For |
| 1k | Elect Director Greig Woodring | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE HOWARD HUGHES CORPORATION
MEETING DATE: MAY 16, 2019 | TICKER: HHC SECURITY ID: 44267D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director William A. Ackman | Management | For | For |
| 1B | Elect Director Adam Flatto | Management | For | For |
| 1C | Elect Director Jeffrey Furber | Management | For | For |
| 1D | Elect Director Beth Kaplan | Management | For | For |
| 1E | Elect Director Allen Model | Management | For | For |
| 1F | Elect Director R. Scot Sellers | Management | For | For |
| 1G | Elect Director Steven Shepsman | Management | For | For |
| 1H | Elect Director Mary Ann Tighe | Management | For | For |
| 1I | Elect Director David R. Weinreb | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
THE PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: APR 23, 2019 | TICKER: PNC SECURITY ID: 693475105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph Alvarado | Management | For | For |
| 1.2 | Elect Director Charles E. Bunch | Management | For | For |
| 1.3 | Elect Director Debra A. Cafaro | Management | For | For |
| 1.4 | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
| 1.5 | Elect Director William S. Demchak | Management | For | For |
| 1.6 | Elect Director Andrew T. Feldstein | Management | For | For |
| 1.7 | Elect Director Richard J. Harshman | Management | For | For |
| 1.8 | Elect Director Daniel R. Hesse | Management | For | For |
| 1.9 | Elect Director Richard B. Kelson | Management | For | For |
| 1.10 | Elect Director Linda R. Medler | Management | For | For |
| 1.11 | Elect Director Martin Pfinsgraff | Management | For | For |
| 1.12 | Elect Director Toni Townes-Whitley | Management | For | For |
| 1.13 | Elect Director Michael J. Ward | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE TRAVELERS COMPANIES, INC.
MEETING DATE: MAY 22, 2019 | TICKER: TRV SECURITY ID: 89417E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alan L. Beller | Management | For | For |
| 1b | Elect Director Janet M. Dolan | Management | For | For |
| 1c | Elect Director Patricia L. Higgins | Management | For | For |
| 1d | Elect Director William J. Kane | Management | For | For |
| 1e | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1f | Elect Director Philip T. "Pete" Ruegger, III | Management | For | For |
| 1g | Elect Director Todd C. Schermerhorn | Management | For | For |
| 1h | Elect Director Alan D. Schnitzer | Management | For | For |
| 1i | Elect Director Donald J. Shepard | Management | For | For |
| 1j | Elect Director Laurie J. Thomsen | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Prepare Employment Diversity Report, Including EEOC Data | Shareholder | Against | For |
| |
|---|
TORCHMARK CORPORATION
MEETING DATE: APR 25, 2019 | TICKER: TMK SECURITY ID: 891027104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles E. Adair | Management | For | For |
| 1.2 | Elect Director Linda L. Addison | Management | For | For |
| 1.3 | Elect Director Marilyn A. Alexander | Management | For | For |
| 1.4 | Elect Director Cheryl D. Alston | Management | For | For |
| 1.5 | Elect Director Jane M. Buchan | Management | For | For |
| 1.6 | Elect Director Gary L. Coleman | Management | For | For |
| 1.7 | Elect Director Larry M. Hutchison | Management | For | For |
| 1.8 | Elect Director Robert W. Ingram | Management | For | For |
| 1.9 | Elect Director Steven P. Johnson | Management | For | For |
| 1.10 | Elect Director Darren M. Rebelez | Management | For | For |
| 1.11 | Elect Director Lamar C. Smith | Management | For | For |
| 1.12 | Elect Director Mary E. Thigpen | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UDR, INC.
MEETING DATE: MAY 16, 2019 | TICKER: UDR SECURITY ID: 902653104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Katherine A. Cattanach | Management | For | For |
| 1b | Elect Director Jon A. Grove | Management | For | For |
| 1c | Elect Director Mary Ann King | Management | For | For |
| 1d | Elect Director James D. Klingbeil | Management | For | For |
| 1e | Elect Director Clint D. McDonnough | Management | For | For |
| 1f | Elect Director Robert A. McNamara | Management | For | For |
| 1g | Elect Director Mark R. Patterson | Management | For | For |
| 1h | Elect Director Thomas W. Toomey | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
URBAN EDGE PROPERTIES
MEETING DATE: MAY 08, 2019 | TICKER: UE SECURITY ID: 91704F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey S. Olson | Management | For | For |
| 1b | Elect Director Michael A. Gould | Management | For | For |
| 1c | Elect Director Steven H. Grapstein | Management | For | For |
| 1d | Elect Director Steven J. Guttman | Management | For | For |
| 1e | Elect Director Amy B. Lane | Management | For | For |
| 1f | Elect Director Kevin P. O'Shea | Management | For | For |
| 1g | Elect Director Steven Roth | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VENTAS, INC.
MEETING DATE: MAY 14, 2019 | TICKER: VTR SECURITY ID: 92276F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Melody C. Barnes | Management | For | For |
| 1B | Elect Director Debra A. Cafaro | Management | For | For |
| 1C | Elect Director Jay M. Gellert | Management | For | For |
| 1D | Elect Director Richard I. Gilchrist | Management | For | For |
| 1E | Elect Director Matthew J. Lustig | Management | For | For |
| 1F | Elect Director Roxanne M. Martino | Management | For | For |
| 1G | Elect Director Walter C. Rakowich | Management | For | For |
| 1H | Elect Director Robert D. Reed | Management | For | For |
| 1I | Elect Director James D. Shelton | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VEREIT, INC.
MEETING DATE: MAY 01, 2019 | TICKER: VER SECURITY ID: 92339V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Glenn J. Rufrano | Management | For | For |
| 1b | Elect Director Hugh R. Frater | Management | For | For |
| 1c | Elect Director David B. Henry | Management | For | For |
| 1d | Elect Director Mary Hogan Preusse | Management | For | For |
| 1e | Elect Director Richard J. Lieb | Management | For | For |
| 1f | Elect Director Mark S. Ordan | Management | For | For |
| 1g | Elect Director Eugene A. Pinover | Management | For | For |
| 1h | Elect Director Julie G. Richardson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VICI PROPERTIES INC.
MEETING DATE: JUL 31, 2018 | TICKER: VICI SECURITY ID: 925652109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James R. Abrahamson | Management | For | For |
| 1.2 | Elect Director Diana F. Cantor | Management | For | For |
| 1.3 | Elect Director Eugene I. Davis | Management | For | For |
| 1.4 | Elect Director Eric L. Hausler | Management | For | For |
| 1.5 | Elect Director Elizabeth I. Holland | Management | For | For |
| 1.6 | Elect Director Craig Macnab | Management | For | For |
| 1.7 | Elect Director Edward B. Pitoniak | Management | For | For |
| 1.8 | Elect Director Michael D. Rumbolz | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
VICI PROPERTIES, INC.
MEETING DATE: APR 30, 2019 | TICKER: VICI SECURITY ID: 925652109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James R. Abrahamson | Management | For | For |
| 1b | Elect Director Diana F. Cantor | Management | For | For |
| 1c | Elect Director Eric L. Hausler | Management | For | For |
| 1d | Elect Director Elizabeth I. Holland | Management | For | For |
| 1e | Elect Director Craig Macnab | Management | For | For |
| 1f | Elect Director Edward B. Pitoniak | Management | For | For |
| 1g | Elect Director Michael D. Rumbolz | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VIRTU FINANCIAL, INC.
MEETING DATE: JUN 04, 2019 | TICKER: VIRT SECURITY ID: 928254101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William F. Cruger, Jr. | Management | For | For |
| 1.2 | Elect Director Glenn H. Hutchins | Management | For | For |
| 1.3 | Elect Director Christopher C. Quick | Management | For | For |
| 1.4 | Elect Director Vincent J. Viola | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
WASHINGTON REAL ESTATE INVESTMENT TRUST
MEETING DATE: MAY 30, 2019 | TICKER: WRE SECURITY ID: 939653101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Benjamin S. Butcher | Management | For | For |
| 1.2 | Elect Director William G. Byrnes | Management | For | For |
| 1.3 | Elect Director Edward S. Civera | Management | For | For |
| 1.4 | Elect Director Ellen M. Goitia | Management | For | For |
| 1.5 | Elect Director Paul T. McDermott | Management | For | For |
| 1.6 | Elect Director Thomas H. Nolan, Jr. | Management | For | For |
| 1.7 | Elect Director Anthony L. Winns | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
WELLS FARGO & COMPANY
MEETING DATE: APR 23, 2019 | TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John D. Baker, II | Management | For | For |
| 1b | Elect Director Celeste A. Clark | Management | For | For |
| 1c | Elect Director Theodore F. Craver, Jr. | Management | For | For |
| 1d | Elect Director Elizabeth A. "Betsy" Duke | Management | For | For |
| 1e | Elect Director Wayne M. Hewett | Management | For | For |
| 1f | Elect Director Donald M. James | Management | For | For |
| 1g | Elect Director Maria R. Morris | Management | For | For |
| 1h | Elect Director Juan A. Pujadas | Management | For | For |
| 1i | Elect Director James H. Quigley | Management | For | For |
| 1j | Elect Director Ronald L. Sargent | Management | For | For |
| 1k | Elect Director C. Allen Parker | Management | For | For |
| 1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | Against |
| 6 | Report on Global Median Gender Pay Gap | Shareholder | Against | Against |
| |
|---|
WELLTOWER INC.
MEETING DATE: MAY 02, 2019 | TICKER: WELL SECURITY ID: 95040Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kenneth J. Bacon | Management | For | For |
| 1b | Elect Director Thomas J. DeRosa | Management | For | For |
| 1c | Elect Director Karen B. DeSalvo | Management | For | For |
| 1d | Elect Director Jeffrey H. Donahue | Management | For | For |
| 1e | Elect Director Timothy J. Naughton | Management | For | For |
| 1f | Elect Director Sharon M. Oster | Management | For | For |
| 1g | Elect Director Sergio D. Rivera | Management | For | For |
| 1h | Elect Director Johnese M. Spisso | Management | For | For |
| 1i | Elect Director Kathryn M. Sullivan | Management | For | For |
| 1j | Elect Director R. Scott Trumbull | Management | For | For |
| 1k | Elect Director Gary Whitelaw | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WEYERHAEUSER COMPANY
MEETING DATE: MAY 17, 2019 | TICKER: WY SECURITY ID: 962166104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark A. Emmert | Management | For | For |
| 1.2 | Elect Director Rick R. Holley | Management | For | For |
| 1.3 | Elect Director Sara Grootwassink Lewis | Management | For | For |
| 1.4 | Elect Director Nicole W. Piasecki | Management | For | For |
| 1.5 | Elect Director Marc F. Racicot | Management | For | For |
| 1.6 | Elect Director Lawrence A. Selzer | Management | For | For |
| 1.7 | Elect Director D. Michael Steuert | Management | For | For |
| 1.8 | Elect Director Devin W. Stockfish | Management | For | For |
| 1.9 | Elect Director Kim Williams | Management | For | For |
| 1.10 | Elect Director Charles R. Williamson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
MEETING DATE: MAY 20, 2019 | TICKER: WLTW SECURITY ID: G96629103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anna C. Catalano | Management | For | For |
| 1b | Elect Director Victor F. Ganzi | Management | For | For |
| 1c | Elect Director John J. Haley | Management | For | For |
| 1d | Elect Director Wendy E. Lane | Management | For | For |
| 1e | Elect Director Brendan R. O'Neill | Management | For | For |
| 1f | Elect Director Jaymin B. Patel | Management | For | For |
| 1g | Elect Director Linda D. Rabbitt | Management | For | For |
| 1h | Elect Director Paul D. Thomas | Management | For | For |
| 1i | Elect Director Wilhelm Zeller | Management | For | For |
| 2 | Ratify the Appointment of Deloitte & Touche LLP as Auditor and Deloitte LLP to audit the Irish Statutory Accounts, and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
| 5 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY FLOATING RATE CENTRAL FUND
07/01/2018 - 06/30/2019
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE: MAY 31, 2019 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jacques Aigrain | Management | For | For |
| 1b | Elect Director Lincoln Benet | Management | For | For |
| 1c | Elect Director Jagjeet "Jeet" Bindra | Management | For | For |
| 1d | Elect Director Robin Buchanan | Management | For | For |
| 1e | Elect Director Stephen Cooper | Management | For | For |
| 1f | Elect Director Nance Dicciani | Management | For | For |
| 1g | Elect Director Claire Farley | Management | For | For |
| 1h | Elect Director Isabella "Bella" Goren | Management | For | For |
| 1i | Elect Director Michael Hanley | Management | For | For |
| 1j | Elect Director Albert Manifold | Management | For | For |
| 1k | Elect Director Bhavesh "Bob" Patel | Management | For | For |
| 1l | Elect Director Rudy van der Meer | Management | For | For |
| 2 | Approve Discharge of Executive Director and Prior Management Board | Management | For | For |
| 3 | Approve Discharge of Non-Executive Directors and Prior Supervisory Board | Management | For | For |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Approve Dividends of USD 4.00 Per Share | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
WARRIOR MET COAL, INC.
MEETING DATE: APR 23, 2019 | TICKER: HCC SECURITY ID: 93627C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen D. Williams | Management | For | For |
| 1.2 | Elect Director Ana B. Amicarella | Management | For | For |
| 1.3 | Elect Director J. Brett Harvey | Management | For | For |
| 1.4 | Elect Director Trevor Mills | Management | For | For |
| 1.5 | Elect Director Walter J. Scheller, III | Management | For | For |
| 1.6 | Elect Director Alan H. Schumacher | Management | For | For |
| 1.7 | Elect Director Gareth N. Turner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Securities Transfer Restrictions | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY HEALTH CARE CENTRAL FUND
07/01/2018 - 06/30/2019
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ABEONA THERAPEUTICS INC.
MEETING DATE: MAY 28, 2019 | TICKER: ABEO SECURITY ID: 00289Y107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark J. Alvino | Management | For | For |
| 1.2 | Elect Director Stefano Buono | Management | For | For |
| 1.3 | Elect Director Joao Siffert | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Whitley Penn LLP as Auditors | Management | For | For |
| |
|---|
AC IMMUNE SA
MEETING DATE: JUL 06, 2018 | TICKER: ACIU SECURITY ID: H00263105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Treatment of Net Loss | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Approve Fixed Remuneration of Directors in the Amount of CHF 547,000 | Management | For | Did Not Vote |
| 4.2 | Approve Equity Remuneration for Directors in the Amount of CHF 515,000 | Management | For | Did Not Vote |
| 4.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 1.8 Million | Management | For | Did Not Vote |
| 4.4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 799,000 | Management | For | Did Not Vote |
| 4.5 | Approve Equity Remuneration for Executive Committee in the Amount of CHF 2.5 Million | Management | For | Did Not Vote |
| 5.1 | Reelect Martin Velasco as Director and Board Chairman | Management | For | Did Not Vote |
| 5.2 | Reelect Peter Bollmann as Director | Management | For | Did Not Vote |
| 5.3 | Reelect Friedrich von Bohnen as Director | Management | For | Did Not Vote |
| 5.4 | Reelect Andrea Pfeifer as Director | Management | For | Did Not Vote |
| 5.5 | Reelect Detlev Riesner as Director | Management | For | Did Not Vote |
| 5.6 | Reelect Tom Graney as Director | Management | For | Did Not Vote |
| 5.7 | Reelect Douglas Williams as Director | Management | For | Did Not Vote |
| 5.8 | Elect Werner Lanthaler as Director | Management | For | Did Not Vote |
| 6.1 | Reappoint Tom Graney as Member of the Compensation, Nomination and Corporate Governance Committee | Management | For | Did Not Vote |
| 6.2 | Reappoint Martin Velasco as Member of the Compensation, Nomination and Corporate Governance Committee | Management | For | Did Not Vote |
| 6.3 | Reappoint Doug Williams as Member of the Compensation, Nomination and Corporate Governance Committee | Management | For | Did Not Vote |
| 7 | Designate Bugnion Ballansat Ehrler as Independent Proxy | Management | For | Did Not Vote |
| 8 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | Did Not Vote |
| 9.1 | Approve Creation of CHF 170,000 Pool of Capital with Preemptive Rights for Institutional Investors | Management | For | Did Not Vote |
| 9.2 | Approve Creation of CHF 30,000 Pool of Capital with Preemptive Rights for Current Shareholders | Management | For | Did Not Vote |
| 10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
ACCELERON PHARMA INC.
MEETING DATE: JUN 06, 2019 | TICKER: XLRN SECURITY ID: 00434H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Tom Maniatis | Management | For | Against |
| 1b | Elect Director Richard F. Pops | Management | For | Against |
| 1c | Elect Director Joseph S. Zakrzewski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ACORDA THERAPEUTICS, INC.
MEETING DATE: JUN 19, 2019 | TICKER: ACOR SECURITY ID: 00484M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peder K. Jensen | Management | For | For |
| 1.2 | Elect Director John P. Kelley | Management | For | For |
| 1.3 | Elect Director Sandra Panem | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 14, 2019 | TICKER: ALXN SECURITY ID: 015351109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Felix J. Baker | Management | For | For |
| 1.2 | Elect Director David R. Brennan | Management | For | For |
| 1.3 | Elect Director Christopher J. Coughlin | Management | For | For |
| 1.4 | Elect Director Deborah Dunsire | Management | For | For |
| 1.5 | Elect Director Paul A. Friedman | Management | For | For |
| 1.6 | Elect Director Ludwig N. Hantson | Management | For | For |
| 1.7 | Elect Director John T. Mollen | Management | For | For |
| 1.8 | Elect Director Francois Nader | Management | For | For |
| 1.9 | Elect Director Judith A. Reinsdorf | Management | For | For |
| 1.10 | Elect Director Andreas Rummelt | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
ALIGN TECHNOLOGY, INC.
MEETING DATE: MAY 15, 2019 | TICKER: ALGN SECURITY ID: 016255101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin J. Dallas | Management | For | For |
| 1.2 | Elect Director Joseph M. Hogan | Management | For | For |
| 1.3 | Elect Director Joseph Lacob | Management | For | For |
| 1.4 | Elect Director C. Raymond Larkin, Jr. | Management | For | For |
| 1.5 | Elect Director George J. Morrow | Management | For | For |
| 1.6 | Elect Director Thomas M. Prescott | Management | For | For |
| 1.7 | Elect Director Andrea L. Saia | Management | For | For |
| 1.8 | Elect Director Greg J. Santora | Management | For | For |
| 1.9 | Elect Director Susan E. Siegel | Management | For | For |
| 1.10 | Elect Director Warren S. Thaler | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ALLAKOS INC.
MEETING DATE: JUN 06, 2019 | TICKER: ALLK SECURITY ID: 01671P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert Alexander | Management | For | Withhold |
| 1.2 | Elect Director Steven P. James | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ALLERGAN PLC
MEETING DATE: MAY 01, 2019 | TICKER: AGN SECURITY ID: G0177J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nesli Basgoz | Management | For | For |
| 1b | Elect Director Joseph H. Boccuzi | Management | For | For |
| 1c | Elect Director Christopher W. Bodine | Management | For | For |
| 1d | Elect Director Adriane M. Brown | Management | For | For |
| 1e | Elect Director Christopher J. Coughlin | Management | For | For |
| 1f | Elect Director Carol Anthony (John) Davidson | Management | For | For |
| 1g | Elect Director Thomas C. Freyman | Management | For | For |
| 1h | Elect Director Michael E. Greenberg | Management | For | For |
| 1i | Elect Director Robert J. Hugin | Management | For | For |
| 1j | Elect Director Peter J. McDonnell | Management | For | For |
| 1k | Elect Director Brenton L. Saunders | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Issue of Equity | Management | For | For |
| 5a | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ALLOGENE THERAPEUTICS, INC.
MEETING DATE: JUN 06, 2019 | TICKER: ALLO SECURITY ID: 019770106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Arie Belldegrun | Management | For | For |
| 1b | Elect Director David Bonderman | Management | For | For |
| 1c | Elect Director David Chang | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE: APR 25, 2019 | TICKER: ALNY SECURITY ID: 02043Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Margaret A. Hamburg | Management | For | For |
| 1b | Elect Director Steven M. Paul | Management | For | For |
| 1c | Elect Director Colleen F. Reitan | Management | For | For |
| 1d | Elect Director Amy W. Schulman | Management | For | For |
| 2 | Provide Right to Call Special Meeting | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
|---|
AMERISOURCEBERGEN CORP.
MEETING DATE: FEB 28, 2019 | TICKER: ABC SECURITY ID: 03073E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ornella Barra | Management | For | For |
| 1.2 | Elect Director Steven H. Collis | Management | For | For |
| 1.3 | Elect Director D. Mark Durcan | Management | For | For |
| 1.4 | Elect Director Richard W. Gochnauer | Management | For | For |
| 1.5 | Elect Director Lon R. Greenberg | Management | For | For |
| 1.6 | Elect Director Jane E. Henney | Management | For | For |
| 1.7 | Elect Director Kathleen W. Hyle | Management | For | For |
| 1.8 | Elect Director Michael J. Long | Management | For | For |
| 1.9 | Elect Director Henry W. McGee | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5 | Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs | Shareholder | Against | Against |
| |
|---|
AMGEN, INC.
MEETING DATE: MAY 21, 2019 | TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wanda M. Austin | Management | For | For |
| 1.2 | Elect Director Robert A. Bradway | Management | For | For |
| 1.3 | Elect Director Brian J. Druker | Management | For | For |
| 1.4 | Elect Director Robert A. Eckert | Management | For | For |
| 1.5 | Elect Director Greg C. Garland | Management | For | For |
| 1.6 | Elect Director Fred Hassan | Management | For | For |
| 1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.8 | Elect Director Charles M. Holley, Jr. | Management | For | For |
| 1.9 | Elect Director Tyler Jacks | Management | For | For |
| 1.10 | Elect Director Ellen J. Kullman | Management | For | For |
| 1.11 | Elect Director Ronald D. Sugar | Management | For | For |
| 1.12 | Elect Director R. Sanders Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
AMICUS THERAPEUTICS, INC.
MEETING DATE: JUN 27, 2019 | TICKER: FOLD SECURITY ID: 03152W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Crowley | Management | For | For |
| 1.2 | Elect Director Margaret G. McGlynn | Management | For | For |
| 1.3 | Elect Director Michael G. Raab | Management | For | For |
| 1.4 | Elect Director Glenn P. Sblendorio | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMNEAL PHARMACEUTICALS, INC.
MEETING DATE: MAY 06, 2019 | TICKER: AMRX SECURITY ID: 03168L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Emily Peterson Alva | Management | For | For |
| 1b | Elect Director Paul Bisaro | Management | For | For |
| 1c | Elect Director J. Kevin Buchi | Management | For | For |
| 1d | Elect Director Robert L. Burr | Management | For | For |
| 1e | Elect Director Jean Selden Greene | Management | For | For |
| 1f | Elect Director Ted Nark | Management | For | For |
| 1g | Elect Director Chintu Patel | Management | For | For |
| 1h | Elect Director Chirag Patel | Management | For | For |
| 1i | Elect Director Gautam Patel | Management | For | For |
| 1j | Elect Director Dharmendra Rama | Management | For | For |
| 1k | Elect Director Robert A. Stewart | Management | For | For |
| 1l | Elect Director Peter R. Terreri | Management | For | For |
| 1m | Elect Director Janet S. Vergis | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ANAPTYSBIO, INC.
MEETING DATE: JUN 11, 2019 | TICKER: ANAB SECURITY ID: 032724106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hamza Suria | Management | For | For |
| 1.2 | Elect Director J. Anthony Ware | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
ARGENX SE
MEETING DATE: MAY 07, 2019 | TICKER: ARGX SECURITY ID: 04016X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discuss Remuneration Policy | Management | None | None |
| 4.a | Discuss Annual Report for FY 2018 | Management | None | None |
| 4.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 4.d | Approve Allocation of Losses to the Retained Earnings of the Company | Management | For | For |
| 4.e | Approve Discharge of the Board of Directors | Management | For | For |
| 5 | Reelect Donald deBethizy as Non-Executive Director | Management | For | For |
| 6 | Approve Amended Argenx Stock Option Plan | Management | For | Against |
| 7 | Approve Stock Option Grants Re: Argenx Amended Stock Option Plan | Management | For | Against |
| 8 | Grant Board Authority to Issue Shares up to 20 Percent of Issued Capital | Management | For | For |
| 9 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 10 | Ratify Deloitte as Auditors | Management | For | For |
| 11 | Other Business (Non-Voting) | Management | None | None |
| 12 | Close Meeting | Management | None | None |
| |
|---|
ARRAY BIOPHARMA, INC.
MEETING DATE: OCT 25, 2018 | TICKER: ARRY SECURITY ID: 04269X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles M. Baum | Management | For | For |
| 1b | Elect Director Gwen A. Fyfe | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
ASCENDIS PHARMA A/S
MEETING DATE: NOV 02, 2018 | TICKER: ASND SECURITY ID: 04351P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Elect Lars Holtug as New Director | Management | For | Did Not Vote |
| 3 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
| |
|---|
ASCENDIS PHARMA A/S
MEETING DATE: MAY 29, 2019 | TICKER: ASND SECURITY ID: 04351P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2 | Report on Company's Activities Past Year | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
| 4 | Approve Treatment of Net Loss | Management | For | For |
| 5a | Reelect James I. Healy as Director (Class I) | Management | For | For |
| 5b | Reelect Jan Moller Mikkelsen as Director (Class I) | Management | For | For |
| 5c | Reelect Lisa Morrison as Director (Class I) | Management | For | For |
| 5d | Reelect Michael Wolff Jensen as Director (Class I) | Management | For | For |
| 6 | Ratify Deloitte as Auditors | Management | For | For |
| 7A | Approve Creation of DKK 9 Million Pool of Capital with Preemptive Rights | Management | For | For |
| 7B | Approve Creation of DKK 9 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 7C | Approve Issuance of Convertible Bonds without Preemptive Rights; Approve Creation of DKK 9 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
ASTRAZENECA PLC
MEETING DATE: APR 26, 2019 | TICKER: AZN SECURITY ID: G0593M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5a | Re-elect Leif Johansson as Director | Management | For | For |
| 5b | Re-elect Pascal Soriot as Director | Management | For | For |
| 5c | Re-elect Marc Dunoyer as Director | Management | For | For |
| 5d | Re-elect Genevieve Berger as Director | Management | For | For |
| 5e | Re-elect Philip Broadley as Director | Management | For | For |
| 5f | Re-elect Graham Chipchase as Director | Management | For | For |
| 5g | Re-elect Deborah DiSanzo as Director | Management | For | For |
| 5h | Re-elect Sheri McCoy as Director | Management | For | For |
| 5i | Elect Tony Mok as Director | Management | For | For |
| 5j | Re-elect Nazneen Rahman as Director | Management | For | For |
| 5k | Re-elect Marcus Wallenberg as Director | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 8 | Authorise Issue of Equity | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ATARA BIOTHERAPEUTICS, INC.
MEETING DATE: JUN 27, 2019 | TICKER: ATRA SECURITY ID: 046513107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Matthew K. Fust | Management | For | For |
| 1.2 | Elect Director Roy Baynes | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche, LLP as Auditors | Management | For | For |
| |
|---|
ATRICURE, INC.
MEETING DATE: MAY 22, 2019 | TICKER: ATRC SECURITY ID: 04963C209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael H. Carrel | Management | For | For |
| 1b | Elect Director Mark A. Collar | Management | For | For |
| 1c | Elect Director Scott W. Drake | Management | For | For |
| 1d | Elect Director Regina E. Groves | Management | For | For |
| 1e | Elect Director B. Kristine Johnson | Management | For | For |
| 1f | Elect Director Mark R. Lanning | Management | For | For |
| 1g | Elect Director Sven A. Wehrwein | Management | For | For |
| 1h | Elect Director Robert S. White | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
BECTON, DICKINSON & CO.
MEETING DATE: JAN 22, 2019 | TICKER: BDX SECURITY ID: 075887109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Catherine M. Burzik | Management | For | For |
| 1.2 | Elect Director R. Andrew Eckert | Management | For | For |
| 1.3 | Elect Director Vincent A. Forlenza | Management | For | For |
| 1.4 | Elect Director Claire M. Fraser | Management | For | For |
| 1.5 | Elect Director Jeffrey W. Henderson | Management | For | For |
| 1.6 | Elect Director Christopher Jones | Management | For | For |
| 1.7 | Elect Director Marshall O. Larsen | Management | For | For |
| 1.8 | Elect Director David F. Melcher | Management | For | For |
| 1.9 | Elect Director Claire Pomeroy | Management | For | For |
| 1.10 | Elect Director Rebecca W. Rimel | Management | For | For |
| 1.11 | Elect Director Timothy M. Ring | Management | For | For |
| 1.12 | Elect Director Bertram L. Scott | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| |
|---|
BEIGENE LTD.
MEETING DATE: DEC 07, 2018 | TICKER: 6160 SECURITY ID: 07725L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Official Chinese Company Name | Management | For | For |
| 2 | Amend Articles of Association of the Company | Management | For | For |
| 3 | Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares | Management | For | For |
| 4 | Approve the Connected Person Placing Authorization | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
BEIGENE LTD.
MEETING DATE: JUN 05, 2019 | TICKER: 6160 SECURITY ID: 07725L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ranjeev Krishana | Management | For | For |
| 2 | Elect Director Xiaodong Wang | Management | For | Against |
| 3 | Elect Director Qingqing Yi | Management | For | For |
| 4 | Elect Director Jing-Shyh (Sam) Su | Management | For | For |
| 5 | Ratify Ernst & Young Hua Ming LLP and Ernst & Young as Auditors | Management | For | For |
| 6 | Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares | Management | For | For |
| 7 | Approve Connected Person Placing Authorization | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BENEFITFOCUS, INC.
MEETING DATE: MAY 31, 2019 | TICKER: BNFT SECURITY ID: 08180D106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas A. Dennerline | Management | For | For |
| 1.2 | Elect Director Francis J. Pelzer, V | Management | For | For |
| 1.3 | Elect Director Ana M. White | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BIOMARIN PHARMACEUTICAL INC.
MEETING DATE: JUN 04, 2019 | TICKER: BMRN SECURITY ID: 09061G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
| 1.2 | Elect Director Willard Dere | Management | For | For |
| 1.3 | Elect Director Michael Grey | Management | For | For |
| 1.4 | Elect Director Elaine J. Heron | Management | For | For |
| 1.5 | Elect Director Robert J. Hombach | Management | For | For |
| 1.6 | Elect Director V. Bryan Lawlis | Management | For | For |
| 1.7 | Elect Director Alan J. Lewis | Management | For | For |
| 1.8 | Elect Director Richard A. Meier | Management | For | For |
| 1.9 | Elect Director David E.I. Pyott | Management | For | For |
| 1.10 | Elect Director Dennis J. Slamon | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
BLUEBIRD BIO, INC.
MEETING DATE: JUN 06, 2019 | TICKER: BLUE SECURITY ID: 09609G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Wendy L. Dixon | Management | For | For |
| 1b | Elect Director David P. Schenkein | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BLUEPRINT MEDICINES CORPORATION
MEETING DATE: JUN 18, 2019 | TICKER: BPMC SECURITY ID: 09627Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey W. Albers | Management | For | For |
| 1.2 | Elect Director Mark Goldberg | Management | For | For |
| 1.3 | Elect Director Nicholas Lydon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BOSTON SCIENTIFIC CORPORATION
MEETING DATE: MAY 09, 2019 | TICKER: BSX SECURITY ID: 101137107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nelda J. Connors | Management | For | For |
| 1b | Elect Director Charles J. Dockendorff | Management | For | For |
| 1c | Elect Director Yoshiaki Fujimori | Management | For | For |
| 1d | Elect Director Donna A. James | Management | For | For |
| 1e | Elect Director Edward J. Ludwig | Management | For | For |
| 1f | Elect Director Stephen P. MacMillan | Management | For | For |
| 1g | Elect Director Michael F. Mahoney | Management | For | For |
| 1h | Elect Director David J. Roux | Management | For | For |
| 1i | Elect Director John E. Sununu | Management | For | For |
| 1j | Elect Director Ellen M. Zane | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE: APR 12, 2019 | TICKER: BMY SECURITY ID: 110122108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy |
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Blue Proxy Card) |
| 1 | Issue Shares in Connection with Merger | Management | Against | Did Not Vote |
| 2 | Adjourn Meeting | Management | Against | Did Not Vote |
| |
|---|
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE: MAY 29, 2019 | TICKER: BMY SECURITY ID: 110122108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Peter J. Arduini | Management | For | For |
| 1B | Elect Director Robert J. Bertolini | Management | For | For |
| 1C | Elect Director Giovanni Caforio | Management | For | For |
| 1D | Elect Director Matthew W. Emmens | Management | For | For |
| 1E | Elect Director Michael Grobstein | Management | For | For |
| 1F | Elect Director Alan J. Lacy | Management | For | For |
| 1G | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1H | Elect Director Theodore R. Samuels | Management | For | For |
| 1I | Elect Director Vicki L. Sato | Management | For | For |
| 1J | Elect Director Gerald L. Storch | Management | For | For |
| 1K | Elect Director Karen H. Vousden | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
CARRIAGE SERVICES, INC.
MEETING DATE: MAY 15, 2019 | TICKER: CSV SECURITY ID: 143905107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry K. Fingerhut | Management | For | For |
| 1.2 | Elect Director Bryan D. Leibman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
CASTLIGHT HEALTH, INC.
MEETING DATE: JUN 05, 2019 | TICKER: CSLT SECURITY ID: 14862Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ed Park | Management | For | For |
| 1.2 | Elect Director David B. Singer | Management | For | For |
| 1.3 | Elect Director Judith K. Verhave | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CELLECTIS SA
MEETING DATE: JUN 25, 2019 | TICKER: ALCLS SECURITY ID: 15117K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses | Management | For | For |
| 4 | Approve Transaction with Andre Choulika Re: Share Purchase Agreement | Management | For | For |
| 5 | Approve Transaction with Jean-Marie Messier Re: Share Purchase Agreement | Management | For | For |
| 6 | Ratify Amendment of Transaction with Godard et Co Re: Consultant Agreement | Management | For | For |
| 7 | Approve Board's Special Report on Stock Option Grants | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 1,060,751 | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1,060,751 | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries in the Framework of an Equity Line up to Aggregate Nominal Amount of EUR 1,060,751 | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,060,751 | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1,060,751 | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors and/or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 1,060,751 | Management | For | For |
| 16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 17 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 10 to 16 at EUR 1,060,751 | Management | For | For |
| 18 | Authorize Capitalization of Reserves of Up to EUR 2 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 19 | Authorize up to 4,243,006 Shares for Use in Stock Option Plans | Management | For | Against |
| 20 | Authorize up to 4,243,006 Shares for Use in Restricted Stock Plans | Management | For | Against |
| 21 | Authorize Issuance of 3,394,405 Warrants (BSA) Reserved for Non-executive Directors, Censors, Members of Board committees, Employees of Subsidiaries and Consultants | Management | For | Against |
| 22 | Approve Issuance of 4,243,006 Warrants (BSAAR and/or BSA) Reserved for Employees and Executives | Management | For | Against |
| 23 | Authorize up to 1,272,902 Shares for Use in Preference Share Plans | Management | For | Against |
| 24 | Set Limit for Potential Share Grants Pursuant to Items 19-23 Above at 4,243,006 Shares | Management | For | For |
| 25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| |
|---|
CENTENE CORP.
MEETING DATE: JAN 28, 2019 | TICKER: CNC SECURITY ID: 15135B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
CENTENE CORPORATION
MEETING DATE: APR 23, 2019 | TICKER: CNC SECURITY ID: 15135B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Orlando Ayala | Management | For | For |
| 1B | Elect Director John R. Roberts | Management | For | For |
| 1C | Elect Director Tommy G. Thompson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
CENTENE CORPORATION
MEETING DATE: JUN 24, 2019 | TICKER: CNC SECURITY ID: 15135B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
CIGNA CORP.
MEETING DATE: AUG 24, 2018 | TICKER: CI SECURITY ID: 125509109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | Against |
| 2 | Adjourn Meeting | Management | For | Against |
| |
|---|
CIGNA CORPORATION
MEETING DATE: APR 24, 2019 | TICKER: CI SECURITY ID: 125523100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David M. Cordani | Management | For | For |
| 1.2 | Elect Director William J. DeLaney | Management | For | For |
| 1.3 | Elect Director Eric J. Foss | Management | For | For |
| 1.4 | Elect Director Elder Granger | Management | For | For |
| 1.5 | Elect Director Isaiah Harris, Jr. | Management | For | For |
| 1.6 | Elect Director Roman Martinez, IV | Management | For | For |
| 1.7 | Elect Director Kathleen M. Mazzarella | Management | For | For |
| 1.8 | Elect Director Mark B. McClellan | Management | For | For |
| 1.9 | Elect Director John M. Partridge | Management | For | For |
| 1.10 | Elect Director William L. Roper | Management | For | For |
| 1.11 | Elect Director Eric C. Wiseman | Management | For | For |
| 1.12 | Elect Director Donna F. Zarcone | Management | For | For |
| 1.13 | Elect Director William D. Zollars | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5 | Report on Cyber Risk *Withdrawn Resolution* | Shareholder | None | None |
| 6 | Report on Gender Pay Gap | Shareholder | Against | For |
| |
|---|
DANAHER CORPORATION
MEETING DATE: MAY 07, 2019 | TICKER: DHR SECURITY ID: 235851102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald J. Ehrlich | Management | For | For |
| 1.2 | Elect Director Linda Hefner Filler | Management | For | For |
| 1.3 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
| 1.4 | Elect Director Teri List-Stoll | Management | For | For |
| 1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
| 1.6 | Elect Director Mitchell P. Rales | Management | For | For |
| 1.7 | Elect Director Steven M. Rales | Management | For | For |
| 1.8 | Elect Director John T. Schwieters | Management | For | For |
| 1.9 | Elect Director Alan G. Spoon | Management | For | For |
| 1.10 | Elect Director Raymond C. Stevens | Management | For | For |
| 1.11 | Elect Director Elias A. Zerhouni | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
DECHRA PHARMACEUTICALS PLC
MEETING DATE: OCT 19, 2018 | TICKER: DPH SECURITY ID: G2769C145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Tony Rice as Director | Management | For | For |
| 5 | Re-elect Ian Page as Director | Management | For | For |
| 6 | Re-elect Richard Cotton as Director | Management | For | For |
| 7 | Re-elect Anthony Griffin as Director | Management | For | For |
| 8 | Re-elect Julian Heslop as Director | Management | For | For |
| 9 | Re-elect Ishbel Macpherson as Director | Management | For | For |
| 10 | Re-elect Lawson Macartney as Director | Management | For | For |
| 11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 18 | Approve Save As You Earn Plan | Management | For | For |
| |
|---|
EBOS GROUP LTD.
MEETING DATE: OCT 16, 2018 | TICKER: EBO SECURITY ID: Q33853112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Elect Elizabeth Coutts as Director | Management | For | For |
| 3 | Elect Peter Williams as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
| |
|---|
ELI LILLY AND COMPANY
MEETING DATE: MAY 06, 2019 | TICKER: LLY SECURITY ID: 532457108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ralph Alvarez | Management | For | For |
| 1b | Elect Director Carolyn R. Bertozzi | Management | For | For |
| 1c | Elect Director Juan R. Luciano | Management | For | For |
| 1d | Elect Director Kathi P. Seifert | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
FIBROGEN, INC.
MEETING DATE: JUN 05, 2019 | TICKER: FGEN SECURITY ID: 31572Q808
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey L. Edwards | Management | For | For |
| 1b | Elect Director Rory B. Riggs | Management | For | For |
| 1c | Elect Director Roberto Pedro Rosenkranz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
FISHER & PAYKEL HEALTHCARE CORP. LTD.
MEETING DATE: AUG 23, 2018 | TICKER: FPH SECURITY ID: Q38992105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Scott St John as Director | Management | For | For |
| 2 | Elect Michael Daniell as Director | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
| 4 | Approve Issuance of Performance Share Rights to Lewis Gradon | Management | For | Against |
| 5 | Approve Issuance of Options to Lewis Gradon | Management | For | For |
| |
|---|
G1 THERAPEUTICS, INC.
MEETING DATE: JUN 12, 2019 | TICKER: GTHX SECURITY ID: 3621LQ109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Seth A. Rudnick | Management | For | For |
| 1.2 | Elect Director Fredric N. Eshelman | Management | For | For |
| 1.3 | Elect Director Andrew Witty | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
GLYCOMIMETICS, INC.
MEETING DATE: MAY 17, 2019 | TICKER: GLYC SECURITY ID: 38000Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott Jackson | Management | For | For |
| 1.2 | Elect Director Scott Koenig | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
GRITSTONE ONCOLOGY, INC.
MEETING DATE: JUN 19, 2019 | TICKER: GRTS SECURITY ID: 39868T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew Allen | Management | For | For |
| 1.2 | Elect Director Judith Li | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
HCA HEALTHCARE, INC.
MEETING DATE: APR 26, 2019 | TICKER: HCA SECURITY ID: 40412C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas F. Frist, III | Management | For | For |
| 1b | Elect Director Samuel N. Hazen | Management | For | For |
| 1c | Elect Director Meg G. Crofton | Management | For | For |
| 1d | Elect Director Robert J. Dennis | Management | For | For |
| 1e | Elect Director Nancy-Ann DeParle | Management | For | For |
| 1f | Elect Director William R. Frist | Management | For | For |
| 1g | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 1h | Elect Director Geoffrey G. Meyers | Management | For | For |
| 1i | Elect Director Michael W. Michelson | Management | For | For |
| 1j | Elect Director Wayne J. Riley | Management | For | For |
| 1k | Elect Director John W. Rowe | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| |
|---|
HUMANA INC.
MEETING DATE: APR 18, 2019 | TICKER: HUM SECURITY ID: 444859102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kurt J. Hilzinger | Management | For | For |
| 1b | Elect Director Frank J. Bisignano | Management | For | For |
| 1c | Elect Director Bruce D. Broussard | Management | For | For |
| 1d | Elect Director Frank A. D'Amelio | Management | For | For |
| 1e | Elect Director Karen B. DeSalvo | Management | For | For |
| 1f | Elect Director W. Roy Dunbar | Management | For | For |
| 1g | Elect Director David A. Jones, Jr. | Management | For | For |
| 1h | Elect Director William J. McDonald | Management | For | For |
| 1i | Elect Director James J. O'Brien | Management | For | For |
| 1j | Elect Director Marissa T. Peterson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
IMMUNOMEDICS, INC.
MEETING DATE: JUN 07, 2019 | TICKER: IMMU SECURITY ID: 452907108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Election Director Behzad Aghazadeh | Management | For | Against |
| 1.2 | Election Director Charles M. Baum | Management | For | For |
| 1.3 | Election Director Scott Canute | Management | For | Against |
| 1.4 | Election Director Barbara G. Duncan | Management | For | For |
| 1.5 | Election Director Peter Barton Hutt | Management | For | Against |
| 1.6 | Election Director Khalid Islam | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
INSMED INCORPORATED
MEETING DATE: MAY 16, 2019 | TICKER: INSM SECURITY ID: 457669307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alfred F. Altomari | Management | For | For |
| 1.2 | Elect Director Steinar J. Engelsen | Management | For | For |
| 1.3 | Elect Director William H. Lewis | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
INSULET CORPORATION
MEETING DATE: MAY 30, 2019 | TICKER: PODD SECURITY ID: 45784P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jessica Hopfield | Management | For | For |
| 1.2 | Elect Director David Lemoine | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
| |
|---|
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
MEETING DATE: MAY 16, 2019 | TICKER: IART SECURITY ID: 457985208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter J. Arduini | Management | For | For |
| 1.2 | Elect Director Rhonda Germany Ballintyn | Management | For | For |
| 1.3 | Elect Director Keith Bradley | Management | For | For |
| 1.4 | Elect Director Stuart M. Essig | Management | For | For |
| 1.5 | Elect Director Barbara B. Hill | Management | For | For |
| 1.6 | Elect Director Lloyd W. Howell, Jr. | Management | For | For |
| 1.7 | Elect Director Donald E. Morel, Jr. | Management | For | For |
| 1.8 | Elect Director Raymond G. Murphy | Management | For | For |
| 1.9 | Elect Director Christian S. Schade | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INTERCEPT PHARMACEUTICALS, INC.
MEETING DATE: JUN 20, 2019 | TICKER: ICPT SECURITY ID: 45845P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Paolo Fundaro | Management | For | For |
| 1B | Elect Director Mark Pruzanski | Management | For | For |
| 1C | Elect Director Srinivas Akkaraju | Management | For | For |
| 1D | Elect Director Luca Benatti | Management | For | For |
| 1E | Elect Director Daniel Bradbury | Management | For | For |
| 1F | Elect Director Keith Gottesdiener | Management | For | For |
| 1G | Elect Director Nancy Miller-Rich | Management | For | For |
| 1H | Elect Director Gino Santini | Management | For | For |
| 1I | Elect Director Glenn Sblendorio | Management | For | For |
| 1J | Elect Director Daniel Welch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
INTUITIVE SURGICAL, INC.
MEETING DATE: APR 25, 2019 | TICKER: ISRG SECURITY ID: 46120E602
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Craig H. Barratt | Management | For | For |
| 1b | Elect Director Gary S. Guthart | Management | For | For |
| 1c | Elect Director Amal M. Johnson | Management | For | For |
| 1d | Elect Director Don R. Kania | Management | For | For |
| 1e | Elect Director Keith R. Leonard, Jr. | Management | For | For |
| 1f | Elect Director Alan J. Levy | Management | For | For |
| 1g | Elect Director Jami Dover Nachtsheim | Management | For | For |
| 1h | Elect Director Mark J. Rubash | Management | For | For |
| 1i | Elect Director Lonnie M. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Adopt Simple Majority Vote | Shareholder | Against | For |
| |
|---|
JAZZ PHARMACEUTICALS PLC
MEETING DATE: AUG 02, 2018 | TICKER: JAZZ SECURITY ID: G50871105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter Gray | Management | For | For |
| 1b | Elect Director Kenneth W. O'Keefe | Management | For | For |
| 1c | Elect Director Elmar Schnee | Management | For | For |
| 1d | Elect Director Catherine A. Sohn | Management | For | For |
| 2 | Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
JIANGSU HENGRUI MEDICINE CO., LTD.
MEETING DATE: JUL 30, 2018 | TICKER: 600276 SECURITY ID: Y4446S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger by Absorption of Wholly-owned Subsidiary | Management | For | For |
| 2 | Approve Adjustment to Number of Stocks and Repurchase Price in Connection to the Performance Shares Incentive Plan | Shareholder | For | For |
| 3 | Approve Repurchase and Cancellation of Partial Granted But Not Yet Unlocked Performance Shares | Shareholder | For | For |
| |
|---|
LA JOLLA PHARMACEUTICAL CO.
MEETING DATE: SEP 12, 2018 | TICKER: LJPC SECURITY ID: 503459604
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George F. Tidmarsh | Management | For | For |
| 1.2 | Elect Director Kevin C. Tang | Management | For | For |
| 1.3 | Elect Director Laura L. Douglass | Management | For | Withhold |
| 1.4 | Elect Director Craig A. Johnson | Management | For | Withhold |
| 1.5 | Elect Director Robert H. Rosen | Management | For | For |
| 2 | Ratify Squar Milner LLP as Auditors | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
LONZA GROUP AG
MEETING DATE: APR 18, 2019 | TICKER: LONN SECURITY ID: H50524133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of CHF 2.75 per Share from Capital Contribution Reserves | Management | For | For |
| 5.1.1 | Reelect Patrick Aebischer as Director | Management | For | For |
| 5.1.2 | Reelect Werner Bauer as Director | Management | For | For |
| 5.1.3 | Reelect Albert Baehny as Director | Management | For | For |
| 5.1.4 | Reelect Angelica Kohlmann as Director | Management | For | For |
| 5.1.5 | Reelect Christoph Maeder as Director | Management | For | For |
| 5.1.6 | Reelect Barbara Richmond as Director | Management | For | For |
| 5.1.7 | Reelect Margot Scheltema as Director | Management | For | For |
| 5.1.8 | Reelect Juergen Steinemann as Director | Management | For | Against |
| 5.1.9 | Reelect Olivier Verscheure as Director | Management | For | For |
| 5.2 | Reelect Albert Baehny as Board Chairman | Management | For | For |
| 5.3.1 | Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee | Management | For | For |
| 5.3.2 | Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | For |
| 5.3.3 | Reappoint Juergen Steinmann as Member of the Nomination and Compensation Committee | Management | For | Against |
| 6 | Ratify KPMG AG as Auditors | Management | For | For |
| 7 | Designate Daniel Pluess as Independent Proxy | Management | For | For |
| 8 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million | Management | For | For |
| 9.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5 Million | Management | For | For |
| 9.2 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 5.2 Million | Management | For | For |
| 9.3 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 13.4 Million | Management | For | For |
| 10 | Approve Creation of CHF 7.5 Million Pool of Authorized Capital without Preemptive Rights | Management | For | For |
| 11 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
MASIMO CORPORATION
MEETING DATE: MAY 30, 2019 | TICKER: MASI SECURITY ID: 574795100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Adam Mikkelson | Management | For | For |
| 1.2 | Elect Director Craig Reynolds | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
MOLINA HEALTHCARE, INC.
MEETING DATE: MAY 08, 2019 | TICKER: MOH SECURITY ID: 60855R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Barbara L. Brasier | Management | For | For |
| 1B | Elect Director Steven J. Orlando | Management | For | For |
| 1C | Elect Director Richard C. Zoretic | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
MORPHOSYS AG
MEETING DATE: MAY 22, 2019 | TICKER: MOR SECURITY ID: D55040105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
| 2 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | Management | For | For |
| 5 | Approve Increase in Size of Board to Seven Members | Management | For | For |
| 6.1 | Elect Krisja Vermeylen to the Supervisory Board | Management | For | For |
| 6.2 | Elect Sharon Curran to the Supervisory Board | Management | For | For |
| 7 | Amend Articles Re: Supervisory Board Elections | Management | For | For |
| 8 | Approve Remuneration of Supervisory Board | Management | For | For |
| 9 | Approve Restricted Stock Unit Program; Approve Creation of EUR 159,197 Pool of Capital without Preemptive Rights | Management | For | For |
| |
|---|
MYOKARDIA, INC.
MEETING DATE: JUN 13, 2019 | TICKER: MYOK SECURITY ID: 62857M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sunil Agarwal | Management | For | For |
| 1.2 | Elect Director Kimberly Popovits | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
NEKTAR THERAPEUTICS
MEETING DATE: JUN 12, 2019 | TICKER: NKTR SECURITY ID: 640268108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director R. Scott Greer | Management | For | For |
| 1b | Elect Director Lutz Lingnau | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NEUROCRINE BIOSCIENCES, INC.
MEETING DATE: MAY 22, 2019 | TICKER: NBIX SECURITY ID: 64125C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard F. Pops | Management | For | For |
| 1.2 | Elect Director Stephen A. Sherwin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
NOTRE DAME INTERMEDICA PARTICIPACOES SA
MEETING DATE: MAR 28, 2019 | TICKER: GNDI3 SECURITY ID: P7S227106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
| 4 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
| 5 | Elect Directors | Management | For | For |
| 6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
| 7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? | Management | None | Abstain |
| 8.1 | Percentage of Votes to Be Assigned - Elect Christopher Riley Gordon as Director | Management | None | Abstain |
| 8.2 | Percentage of Votes to Be Assigned - Elect T. Devin O'Reilly as Director | Management | None | Abstain |
| 8.3 | Percentage of Votes to Be Assigned - Elect Wayne Scott de Veydt as Director | Management | None | Abstain |
| 8.4 | Percentage of Votes to Be Assigned - Elect Michel David Freund as Director | Management | None | Abstain |
| 8.5 | Percentage of Votes to Be Assigned - Elect Irlau Machado Filho as Director | Management | None | Abstain |
| 8.6 | Percentage of Votes to Be Assigned - Elect Leonardo Porcincula Gomes Pereira as Independent Director | Management | None | Abstain |
| 8.7 | Percentage of Votes to Be Assigned - Elect Jose Luiz Teixeira Rossi as Independent Director | Management | None | Abstain |
| 9 | Approve Remuneration of Company's Management | Management | For | For |
| 10 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
| 11 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
| |
|---|
NOTRE DAME INTERMEDICA PARTICIPACOES SA
MEETING DATE: MAR 28, 2019 | TICKER: GNDI3 SECURITY ID: P7S227106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Election of Leonardo Porciuncula Gomes Pereira as Independent Director | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | Abstain |
| 3 | Amend Article 5, 6 and 15 and Consolidate bylaws | Management | For | For |
| 4 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
| |
|---|
PENUMBRA, INC.
MEETING DATE: JUN 05, 2019 | TICKER: PEN SECURITY ID: 70975L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Don Kassing | Management | For | For |
| 1.2 | Elect Director Thomas Wilder | Management | For | For |
| 1.3 | Elect Director Janet Leeds | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PREMIER, INC. (NORTH CAROLINA)
MEETING DATE: DEC 07, 2018 | TICKER: PINC SECURITY ID: 74051N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barclay E. Berdan | Management | For | For |
| 1.2 | Elect Director William E. Mayer | Management | For | For |
| 1.3 | Elect Director Scott Reiner | Management | For | For |
| 1.4 | Elect Director Terry D. Shaw | Management | For | For |
| 1.5 | Elect Director Richard J. Statuto | Management | For | For |
| 1.6 | Elect Director Ellen C. Wolf | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PRINCIPIA BIOPHARMA INC.
MEETING DATE: JUN 11, 2019 | TICKER: PRNB SECURITY ID: 74257L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin Babler | Management | For | For |
| 1.2 | Elect Director Shao-Lee Lin | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
RECORDATI SPA
MEETING DATE: FEB 05, 2019 | TICKER: REC SECURITY ID: T78458139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Fix Number of Directors | Shareholder | None | Against |
| 1b | Fix Board Terms for Directors | Management | For | For |
| 1c.1 | Slate Submitted by FIMEI SpA | Shareholder | None | For |
| 1c.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
| 1d | Approve Remuneration of Directors | Management | For | Abstain |
| |
|---|
RECORDATI SPA
MEETING DATE: APR 11, 2019 | TICKER: REC SECURITY ID: T78458139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | Against |
| 3 | Amend 2018-2022 Stock Option Plan | Management | For | For |
| 4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SAGE THERAPEUTICS, INC.
MEETING DATE: JUN 05, 2019 | TICKER: SAGE SECURITY ID: 78667J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin P. Starr | Management | For | For |
| 1.2 | Elect Director James M. Frates | Management | For | For |
| 1.3 | Elect Director George Golumbeski | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SAREPTA THERAPEUTICS, INC.
MEETING DATE: JUN 06, 2019 | TICKER: SRPT SECURITY ID: 803607100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard J. Barry | Management | For | For |
| 1.2 | Elect Director M. Kathleen Behrens | Management | For | For |
| 1.3 | Elect Director Claude Nicaise | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SCHOLAR ROCK HOLDING CORPORATION
MEETING DATE: MAY 21, 2019 | TICKER: SRRK SECURITY ID: 80706P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nagesh K. Mahanthappa | Management | For | For |
| 1b | Elect Director Edward H. Myles | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
STRYKER CORPORATION
MEETING DATE: MAY 01, 2019 | TICKER: SYK SECURITY ID: 863667101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary K. Brainerd | Management | For | For |
| 1b | Elect Director Srikant M. Datar | Management | For | For |
| 1c | Elect Director Roch Doliveux | Management | For | For |
| 1d | Elect Director Louise L. Francesconi | Management | For | For |
| 1e | Elect Director Allan C. Golston | Management | For | For |
| 1f | Elect Director Kevin A. Lobo | Management | For | For |
| 1g | Elect Director Sherilyn S. McCoy | Management | For | For |
| 1h | Elect Director Andrew K. Silvernail | Management | For | For |
| 1i | Elect Director Ronda E. Stryker | Management | For | For |
| 1j | Elect Director Rajeev Suri | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TELADOC HEALTH, INC.
MEETING DATE: MAY 30, 2019 | TICKER: TDOC SECURITY ID: 87918A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Helen Darling | Management | For | For |
| 1.2 | Elect Director William H. Frist | Management | For | For |
| 1.3 | Elect Director Michael Goldstein | Management | For | For |
| 1.4 | Elect Director Jason Gorevic | Management | For | For |
| 1.5 | Elect Director Brian McAndrews | Management | For | For |
| 1.6 | Elect Director Thomas G. McKinley | Management | For | For |
| 1.7 | Elect Director Arneek Multani | Management | For | For |
| 1.8 | Elect Director Kenneth H. Paulus | Management | For | For |
| 1.9 | Elect Director David Shedlarz | Management | For | For |
| 1.10 | Elect Director David B. Snow, Jr. | Management | For | For |
| 1.11 | Elect Director Mark Douglas Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TELEFLEX INCORPORATED
MEETING DATE: MAY 03, 2019 | TICKER: TFX SECURITY ID: 879369106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John C. Heinmiller | Management | For | For |
| 1b | Elect Director Andrew A. Krakauer | Management | For | For |
| 1c | Elect Director Richard A. Packer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
THE MEDICINES COMPANY
MEETING DATE: MAY 30, 2019 | TICKER: MDCO SECURITY ID: 584688105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Alexander J. Denner | Management | For | For |
| 1B | Elect Director Geno J. Germano | Management | For | For |
| 1C | Elect Director John C. Kelly | Management | For | For |
| 1D | Elect Director Clive Meanwell | Management | For | For |
| 1E | Elect Director Paris Panayiotopoulos | Management | For | For |
| 1F | Elect Director Sarah J. Schlesinger | Management | For | For |
| 1G | Elect Director Mark Timney | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
THERAVANCE BIOPHARMA, INC.
MEETING DATE: APR 30, 2019 | TICKER: TBPH SECURITY ID: G8807B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rick E. Winningham | Management | For | For |
| 1.2 | Elect Director Robert V. Gunderson, Jr. | Management | For | For |
| 1.3 | Elect Director Susan M. Molineaux | Management | For | For |
| 1.4 | Elect Director Donal O'Connor | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TONGHUA DONGBAO PHARMACEUTICAL CO., LTD.
MEETING DATE: NOV 13, 2018 | TICKER: 600867 SECURITY ID: Y8864T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Repurchase of the Company's Shares by Auction Trading | Management | For | For |
| 1.1 | Approve Share Repurchase Purpose and Usage | Management | For | For |
| 1.2 | Approve Share Repurchase Type | Management | For | For |
| 1.3 | Approve Share Repurchase Manner | Management | For | For |
| 1.4 | Approve Price Range and Pricing Principle of the Share Repurchase | Management | For | For |
| 1.5 | Approve Total Capital and Capital Source Used for the Share Repurchase | Management | For | For |
| 1.6 | Approve Number and Proportion of the Share Repurchase | Management | For | For |
| 1.7 | Approve Implementation Period of the Share Repurchase | Management | For | For |
| 2 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
| |
|---|
UDG HEALTHCARE PLC
MEETING DATE: JAN 29, 2019 | TICKER: UDG SECURITY ID: G9285S108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4a | Re-elect Chris Brinsmead as Director | Management | For | For |
| 4b | Elect Nigel Clerkin as Director | Management | For | For |
| 4c | Re-elect Chris Corbin as Director | Management | For | For |
| 4d | Re-elect Peter Gray as Director | Management | For | For |
| 4e | Re-elect Myles Lee as Director | Management | For | For |
| 4f | Re-elect Brendan McAtamney as Director | Management | For | For |
| 4g | Re-elect Nancy Miller-Rich as Director | Management | For | For |
| 4h | Re-elect Lisa Ricciardi as Director | Management | For | For |
| 4i | Elect Erik Van Snippenberg as Director | Management | For | For |
| 4j | Re-elect Linda Wilding as Director | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 10 | Authorise Market Purchase of Shares | Management | For | For |
| 11 | Fix the Maximum and Minimum Prices at Which Treasury Shares May Be Re-issued Off-market | Management | For | For |
| 12 | Approve Performance Share Plan | Management | For | For |
| 13 | Approve Share Option Plan | Management | For | For |
| |
|---|
UNIQURE N.V.
MEETING DATE: JUN 19, 2019 | TICKER: QURE SECURITY ID: N90064101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Management Board | Management | For | For |
| 3 | Elect Director Matthew Kapusta | Management | For | For |
| 4 | Grant Board Authority to Issue Shares and Options | Management | For | For |
| 5 | Grant Board Authority to Issue Shares and Restrict/Exclude Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
UNIQURE NV
MEETING DATE: OCT 24, 2018 | TICKER: QURE SECURITY ID: N90064101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Robert Gut as Executive Director | Management | For | For |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 03, 2019 | TICKER: UNH SECURITY ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William C. Ballard, Jr. | Management | For | For |
| 1b | Elect Director Richard T. Burke | Management | For | For |
| 1c | Elect Director Timothy P. Flynn | Management | For | For |
| 1d | Elect Director Stephen J. Hemsley | Management | For | For |
| 1e | Elect Director Michele J. Hooper | Management | For | For |
| 1f | Elect Director F. William McNabb, III | Management | For | For |
| 1g | Elect Director Valerie C. Montgomery Rice | Management | For | For |
| 1h | Elect Director John H. Noseworthy | Management | For | For |
| 1i | Elect Director Glenn M. Renwick | Management | For | For |
| 1j | Elect Director David S. Wichmann | Management | For | For |
| 1k | Elect Director Gail R. Wilensky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE: JUN 05, 2019 | TICKER: VRTX SECURITY ID: 92532F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sangeeta N. Bhatia | Management | For | For |
| 1.2 | Elect Director Lloyd Carney | Management | For | For |
| 1.3 | Elect Director Terrence C. Kearney | Management | For | For |
| 1.4 | Elect Director Yuchun Lee | Management | For | For |
| 1.5 | Elect Director Jeffrey M. Leiden | Management | For | For |
| 1.6 | Elect Director Bruce I. Sachs | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
VIKING THERAPEUTICS, INC.
MEETING DATE: MAY 23, 2019 | TICKER: VKTX SECURITY ID: 92686J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Matthew W. Foehr | Management | For | For |
| 1.2 | Elect Director Charles A. Rowland, Jr. | Management | For | For |
| 2 | Ratify Marcum LLP as Auditors | Management | For | For |
| |
|---|
WELLCARE HEALTH PLANS, INC.
MEETING DATE: MAY 22, 2019 | TICKER: WCG SECURITY ID: 94946T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard C. Breon | Management | For | For |
| 1b | Elect Director Kenneth A. Burdick | Management | For | For |
| 1c | Elect Director Amy L. Compton-Phillips | Management | For | For |
| 1d | Elect Director H. James Dallas | Management | For | For |
| 1e | Elect Director Kevin F. Hickey | Management | For | For |
| 1f | Elect Director Christian P. Michalik | Management | For | For |
| 1g | Elect Director Bobby Jindal | Management | For | For |
| 1h | Elect Director William L. Trubeck | Management | For | For |
| 1i | Elect Director Kathleen E. Walsh | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WELLCARE HEALTH PLANS, INC.
MEETING DATE: JUN 24, 2019 | TICKER: WCG SECURITY ID: 94946T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
WRIGHT MEDICAL GROUP N.V.
MEETING DATE: JUN 28, 2019 | TICKER: WMGI SECURITY ID: N96617118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert J. Palmisano | Management | For | For |
| 1b | Elect Director David D. Stevens | Management | For | For |
| 1c | Elect Director Gary D. Blackford | Management | For | For |
| 1d | Elect Director J. Patrick Mackin | Management | For | For |
| 1e | Elect Director John L. Miclot | Management | For | For |
| 1f | Elect Director Kevin C. O'Boyle | Management | For | For |
| 1g | Elect Director Amy S. Paul | Management | For | For |
| 1h | Elect Director Richard F. Wallman | Management | For | For |
| 1i | Elect Director Elizabeth H. Weatherman | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Ratify KPMG N.V. as Auditor | Management | For | For |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Board to Issue Shares | Management | For | For |
| 8 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
XENCOR, INC.
MEETING DATE: JUN 26, 2019 | TICKER: XNCR SECURITY ID: 98401F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin Gorman | Management | For | For |
| 1.2 | Elect Director Bruce Montgomery | Management | For | For |
| 1.3 | Elect Director Bassil I. Dahiyat | Management | For | For |
| 1.4 | Elect Director Kurt Gustafson | Management | For | For |
| 1.5 | Elect Director Yujiro S. Hata | Management | For | For |
| 1.6 | Elect Director Richard J. Ranieri | Management | For | For |
| 1.7 | Elect Director Ellen G. Feigal | Management | For | For |
| 2 | Ratify RSM US LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ZOGENIX, INC.
MEETING DATE: MAY 22, 2019 | TICKER: ZGNX SECURITY ID: 98978L204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Erle T. Mast | Management | For | For |
| 1B | Elect Director Renee P. Tannenbaum | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
ZYMEWORKS, INC.
MEETING DATE: MAY 02, 2019 | TICKER: ZYME SECURITY ID: 98985W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth Hillan | Management | For | For |
| 1.2 | Elect Director Natalie Sacks | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY HIGH INCOME CENTRAL FUND 1
07/01/2018 - 06/30/2019
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
FORBES ENERGY SERVICES LTD.
MEETING DATE: JUN 07, 2019 | TICKER: FLSS SECURITY ID: 345143200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John E. Crisp | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditor | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY HIGH INCOME CENTRAL FUND 2
07/01/2018 - 06/30/2019
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
DOWDUPONT INC.
MEETING DATE: MAY 23, 2019 | TICKER: DWDP SECURITY ID: 26078J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reverse Stock Split | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
UC HOLDINGS, INC.
MEETING DATE: AUG 14, 2018 | TICKER: SECURITY ID: CGH166000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fred Bentley | Management | For | For |
| 1.2 | Elect Director John Casesa | Management | For | For |
| 1.3 | Elect Director Douglas DelGrosso | Management | For | For |
| 1.4 | Elect Director Jonathan Foster | Management | For | For |
| 1.5 | Elect Director Brook Hinchman | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY INDUSTRIALS CENTRAL FUND
07/01/2018 - 06/30/2019
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ACUITY BRANDS, INC.
MEETING DATE: JAN 04, 2019 | TICKER: AYI SECURITY ID: 00508Y102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter C. Browning | Management | For | For |
| 1b | Elect Director G. Douglas Dillard, Jr. | Management | For | For |
| 1c | Elect Director James H. Hance, Jr. | Management | For | For |
| 1d | Elect Director Vernon J. Nagel | Management | For | For |
| 1e | Elect Director Julia B. North | Management | For | For |
| 1f | Elect Director Ray M. Robinson | Management | For | For |
| 1g | Elect Director Mary A. Winston | Management | For | For |
| 2 | Ratify EY as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
ALASKA AIR GROUP, INC.
MEETING DATE: MAY 09, 2019 | TICKER: ALK SECURITY ID: 011659109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Patricia M. Bedient | Management | For | For |
| 1b | Elect Director James A. Beer | Management | For | For |
| 1c | Elect Director Marion C. Blakey | Management | For | For |
| 1d | Elect Director Phyllis J. Campbell | Management | For | For |
| 1e | Elect Director Raymond L. Conner | Management | For | For |
| 1f | Elect Director Dhiren R. Fonseca | Management | For | For |
| 1g | Elect Director Susan J. Li | Management | For | For |
| 1h | Elect Director Helvi K. Sandvik | Management | For | For |
| 1i | Elect Director J. Kenneth Thompson | Management | For | For |
| 1j | Elect Director Bradley D. Tilden | Management | For | For |
| 1k | Elect Director Eric K. Yeaman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Report on Political Contributions Disclosure | Shareholder | Against | Against |
| 6 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
AMETEK, INC.
MEETING DATE: MAY 09, 2019 | TICKER: AME SECURITY ID: 031100100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ruby R. Chandy | Management | For | For |
| 1b | Elect Director Steven W. Kohlhagen | Management | For | For |
| 1c | Elect Director David A. Zapico | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE: MAY 09, 2019 | TICKER: CHRW SECURITY ID: 12541W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Scott P. Anderson | Management | For | For |
| 1b | Elect Director Robert C. Biesterfeld Jr. | Management | For | For |
| 1c | Elect Director Wayne M. Fortun | Management | For | For |
| 1d | Elect Director Timothy C. Gokey | Management | For | Against |
| 1e | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 1f | Elect Director Jodee A. Kozlak | Management | For | For |
| 1g | Elect Director Brian P. Short | Management | For | For |
| 1h | Elect Director James B. Stake | Management | For | For |
| 1i | Elect Director Paula C. Tolliver | Management | For | For |
| 1j | Elect Director John P. Wiehoff | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Report on Greenhouse Gas Emissions Disclosure | Shareholder | Against | Against |
| |
|---|
CARLISLE COS., INC.
MEETING DATE: MAY 08, 2019 | TICKER: CSL SECURITY ID: 142339100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robin J. Adams | Management | For | For |
| 1b | Elect Director Jonathan R. Collins | Management | For | For |
| 1c | Elect Director D. Christian Koch | Management | For | For |
| 1d | Elect Director David A. Roberts | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CATERPILLAR INC.
MEETING DATE: JUN 12, 2019 | TICKER: CAT SECURITY ID: 149123101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kelly A. Ayotte | Management | For | For |
| 1.2 | Elect Director David L. Calhoun | Management | For | For |
| 1.3 | Elect Director Daniel M. Dickinson | Management | For | For |
| 1.4 | Elect Director Juan Gallardo | Management | For | For |
| 1.5 | Elect Director Dennis A. Muilenburg | Management | For | For |
| 1.6 | Elect Director William A. Osborn | Management | For | For |
| 1.7 | Elect Director Debra L. Reed-Klages | Management | For | For |
| 1.8 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.9 | Elect Director Susan C. Schwab | Management | For | For |
| 1.10 | Elect Director D. James Umpleby, III | Management | For | For |
| 1.11 | Elect Director Miles D. White | Management | For | For |
| 1.12 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Proxy Access Right | Shareholder | Against | Against |
| 5 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Against |
| |
|---|
CINTAS CORP.
MEETING DATE: OCT 30, 2018 | TICKER: CTAS SECURITY ID: 172908105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gerald S. Adolph | Management | For | For |
| 1b | Elect Director John F. Barrett | Management | For | For |
| 1c | Elect Director Melanie W. Barstad | Management | For | For |
| 1d | Elect Director Robert E. Coletti | Management | For | For |
| 1e | Elect Director Scott D. Farmer | Management | For | For |
| 1f | Elect Director James J. Johnson | Management | For | For |
| 1g | Elect Director Joseph Scaminace | Management | For | For |
| 1h | Elect Director Ronald W. Tysoe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CSX CORPORATION
MEETING DATE: MAY 03, 2019 | TICKER: CSX SECURITY ID: 126408103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Donna M. Alvarado | Management | For | For |
| 1b | Elect Director Pamela L. Carter | Management | For | For |
| 1c | Elect Director James M. Foote | Management | For | For |
| 1d | Elect Director Steven T. Halverson | Management | For | For |
| 1e | Elect Director Paul C. Hilal | Management | For | For |
| 1f | Elect Director John D. McPherson | Management | For | For |
| 1g | Elect Director David M. Moffett | Management | For | For |
| 1h | Elect Director Linda H. Riefler | Management | For | For |
| 1i | Elect Director J. Steven Whisler | Management | For | For |
| 1j | Elect Director John J. Zillmer | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
CURTISS-WRIGHT CORP.
MEETING DATE: MAY 09, 2019 | TICKER: CW SECURITY ID: 231561101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David C. Adams | Management | For | For |
| 1.2 | Elect Director Dean M. Flatt | Management | For | For |
| 1.3 | Elect Director S. Marce Fuller | Management | For | For |
| 1.4 | Elect Director Bruce D. Hoechner | Management | For | For |
| 1.5 | Elect Director Glenda J. Minor | Management | For | For |
| 1.6 | Elect Director John B. Nathman | Management | For | For |
| 1.7 | Elect Director Robert J. Rivet | Management | For | For |
| 1.8 | Elect Director Albert E. Smith | Management | For | For |
| 1.9 | Elect Director Peter C. Wallace | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DELTA AIR LINES, INC.
MEETING DATE: JUN 20, 2019 | TICKER: DAL SECURITY ID: 247361702
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Edward H. Bastian | Management | For | For |
| 1b | Elect Director Francis S. Blake | Management | For | For |
| 1c | Elect Director Daniel A. Carp | Management | For | For |
| 1d | Elect Director Ashton B. Carter | Management | For | For |
| 1e | Elect Director David G. DeWalt | Management | For | For |
| 1f | Elect Director William H. Easter, III | Management | For | For |
| 1g | Elect Director Christopher A. Hazleton | Management | For | For |
| 1h | Elect Director Michael P. Huerta | Management | For | For |
| 1i | Elect Director Jeanne P. Jackson | Management | For | For |
| 1j | Elect Director George N. Mattson | Management | For | For |
| 1k | Elect Director Sergio A. L. Rial | Management | For | For |
| 1l | Elect Director Kathy N. Waller | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
EMERSON ELECTRIC CO.
MEETING DATE: FEB 05, 2019 | TICKER: EMR SECURITY ID: 291011104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clemens A. H. Boersig | Management | For | For |
| 1.2 | Elect Director Joshua B. Bolten | Management | For | For |
| 1.3 | Elect Director Lori M. Lee | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FEDEX CORP.
MEETING DATE: SEP 24, 2018 | TICKER: FDX SECURITY ID: 31428X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John A. Edwardson | Management | For | For |
| 1.2 | Elect Director Marvin R. Ellison | Management | For | For |
| 1.3 | Elect Director Susan Patricia Griffith | Management | For | For |
| 1.4 | Elect Director John C. (Chris) Inglis | Management | For | For |
| 1.5 | Elect Director Kimberly A. Jabal | Management | For | For |
| 1.6 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.7 | Elect Director R. Brad Martin | Management | For | For |
| 1.8 | Elect Director Joshua Cooper Ramo | Management | For | For |
| 1.9 | Elect Director Susan C. Schwab | Management | For | For |
| 1.10 | Elect Director Frederick W. Smith | Management | For | For |
| 1.11 | Elect Director David P. Steiner | Management | For | For |
| 1.12 | Elect Director Paul S. Walsh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Bylaw Amendment Confirmation by Shareholders | Shareholder | Against | Against |
| |
|---|
FLOWSERVE CORPORATION
MEETING DATE: MAY 23, 2019 | TICKER: FLS SECURITY ID: 34354P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. Scott Rowe | Management | For | For |
| 1.2 | Elect Director Ruby R. Chandy | Management | For | For |
| 1.3 | Elect Director Gayla J. Delly | Management | For | For |
| 1.4 | Elect Director Roger L. Fix | Management | For | For |
| 1.5 | Elect Director John R. Friedery | Management | For | For |
| 1.6 | Elect Director John L. Garrison | Management | For | For |
| 1.7 | Elect Director Joe E. Harlan | Management | For | For |
| 1.8 | Elect Director Michael C. McMurray | Management | For | For |
| 1.9 | Elect Director Rick J. Mills | Management | For | For |
| 1.10 | Elect Director David E. Roberts | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Adopt GHG Emissions Reduction Goals | Shareholder | Against | Against |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
FORTIVE CORPORATION
MEETING DATE: JUN 04, 2019 | TICKER: FTV SECURITY ID: 34959J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Mitchell P. Rales | Management | For | For |
| 1B | Elect Director Steven M. Rales | Management | For | For |
| 1C | Elect Director Jeannine Sargent | Management | For | For |
| 1D | Elect Director Alan G. Spoon | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| |
|---|
FORTUNE BRANDS HOME & SECURITY, INC.
MEETING DATE: MAY 07, 2019 | TICKER: FBHS SECURITY ID: 34964C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Irial Finan | Management | For | For |
| 1b | Elect Director Susan S. Kilsby | Management | For | For |
| 1c | Elect Director Christopher J. Klein | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GARDNER DENVER HOLDINGS, INC.
MEETING DATE: MAY 09, 2019 | TICKER: GDI SECURITY ID: 36555P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Vicente Reynal | Management | For | For |
| 1b | Elect Director John Humphrey | Management | For | For |
| 1c | Elect Director Joshua T. Weisenbeck | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
GENERAL ELECTRIC COMPANY
MEETING DATE: MAY 08, 2019 | TICKER: GE SECURITY ID: 369604103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Sebastien M. Bazin | Management | For | For |
| 2 | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
| 3 | Elect Director Francisco D'Souza | Management | For | For |
| 4 | Elect Director Edward P. Garden | Management | For | For |
| 5 | Elect Director Thomas W. Horton | Management | For | For |
| 6 | Elect Director Risa Lavizzo-Mourey | Management | For | For |
| 7 | Elect Director Catherine Lesjak | Management | For | For |
| 8 | Elect Director Paula Rosput Reynolds | Management | For | For |
| 9 | Elect Director Leslie F. Seidman | Management | For | For |
| 10 | Elect Director James S. Tisch | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Approve Reduction in Minimum Size of Board | Management | For | For |
| 13 | Ratify KPMG LLP as Auditors | Management | For | For |
| 14 | Require Independent Board Chairman | Shareholder | Against | Against |
| 15 | Provide for Cumulative Voting | Shareholder | Against | Against |
| |
|---|
GENESEE & WYOMING INC.
MEETING DATE: MAY 22, 2019 | TICKER: GWR SECURITY ID: 371559105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard H. Bott | Management | For | For |
| 1b | Elect Director Oivind Lorentzen, III | Management | For | For |
| 1c | Elect Director Mark A. Scudder | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
|---|
HD SUPPLY HOLDINGS, INC.
MEETING DATE: MAY 21, 2019 | TICKER: HDS SECURITY ID: 40416M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph J. DeAngelo | Management | For | For |
| 1.2 | Elect Director Patrick R. McNamee | Management | For | For |
| 1.3 | Elect Director Scott D. Ostfeld | Management | For | For |
| 1.4 | Elect Director Charles W. Peffer | Management | For | For |
| 1.5 | Elect Director James A. Rubright | Management | For | For |
| 1.6 | Elect Director Lauren Taylor Wolfe | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
HEALTHCARE SERVICES GROUP, INC.
MEETING DATE: MAY 28, 2019 | TICKER: HCSG SECURITY ID: 421906108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Theodore Wahl | Management | For | For |
| 1.2 | Elect Director John M. Briggs | Management | For | For |
| 1.3 | Elect Director Robert L. Frome | Management | For | For |
| 1.4 | Elect Director Robert J. Moss | Management | For | For |
| 1.5 | Elect Director Dino D. Ottaviano | Management | For | For |
| 1.6 | Elect Director Michael E. McBryan | Management | For | For |
| 1.7 | Elect Director Diane S. Casey | Management | For | For |
| 1.8 | Elect Director John J. McFadden | Management | For | For |
| 1.9 | Elect Director Jude Visconto | Management | For | For |
| 1.10 | Elect Director Daniela Castagnino | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HEICO CORP.
MEETING DATE: MAR 15, 2019 | TICKER: HEI SECURITY ID: 422806208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas M. Culligan | Management | For | For |
| 1.2 | Elect Director Adolfo Henriques | Management | For | For |
| 1.3 | Elect Director Mark H. Hildebrandt | Management | For | For |
| 1.4 | Elect Director Eric A. Mendelson | Management | For | For |
| 1.5 | Elect Director Laurans A. Mendelson | Management | For | For |
| 1.6 | Elect Director Victor H. Mendelson | Management | For | For |
| 1.7 | Elect Director Julie Neitzel | Management | For | For |
| 1.8 | Elect Director Alan Schriesheim | Management | For | For |
| 1.9 | Elect Director Frank J. Schwitter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
HONEYWELL INTERNATIONAL INC.
MEETING DATE: APR 29, 2019 | TICKER: HON SECURITY ID: 438516106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Darius Adamczyk | Management | For | For |
| 1B | Elect Director Duncan B. Angove | Management | For | For |
| 1C | Elect Director William S. Ayer | Management | For | For |
| 1D | Elect Director Kevin Burke | Management | For | For |
| 1E | Elect Director Jaime Chico Pardo | Management | For | For |
| 1F | Elect Director D. Scott Davis | Management | For | For |
| 1G | Elect Director Linnet F. Deily | Management | For | For |
| 1H | Elect Director Judd Gregg | Management | For | For |
| 1I | Elect Director Clive Hollick | Management | For | For |
| 1J | Elect Director Grace D. Lieblein | Management | For | For |
| 1K | Elect Director George Paz | Management | For | For |
| 1L | Elect Director Robin L. Washington | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
IDEX CORP.
MEETING DATE: MAY 10, 2019 | TICKER: IEX SECURITY ID: 45167R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ernest J. Mrozek | Management | For | For |
| 1.2 | Elect Director Livingston L. Satterthwaite | Management | For | For |
| 1.3 | Elect Director David C. Parry | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| |
|---|
IHS MARKIT LTD.
MEETING DATE: APR 11, 2019 | TICKER: INFO SECURITY ID: G47567105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jean-Paul L. Montupet | Management | For | For |
| 1b | Elect Director Richard W. Roedel | Management | For | For |
| 1c | Elect Director James A. Rosenthal | Management | For | For |
| 1d | Elect Director Lance Uggla | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Proxy Access Right | Management | For | For |
| |
|---|
INGERSOLL-RAND PUBLIC LIMITED COMPANY
MEETING DATE: JUN 06, 2019 | TICKER: IR SECURITY ID: G47791101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kirk E. Arnold | Management | For | For |
| 1b | Elect Director Ann C. Berzin | Management | For | For |
| 1c | Elect Director John Bruton | Management | For | For |
| 1d | Elect Director Jared L. Cohon | Management | For | For |
| 1e | Elect Director Gary D. Forsee | Management | For | For |
| 1f | Elect Director Linda P. Hudson | Management | For | For |
| 1g | Elect Director Michael W. Lamach | Management | For | For |
| 1h | Elect Director Myles P. Lee | Management | For | For |
| 1i | Elect Director Karen B. Peetz | Management | For | For |
| 1j | Elect Director John P. Surma | Management | For | For |
| 1k | Elect Director Richard J. Swift | Management | For | For |
| 1l | Elect Director Tony L. White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Issue of Equity | Management | For | For |
| 5 | Renew Directors' Authority to Issue Shares for Cash | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
JACOBS ENGINEERING GROUP, INC.
MEETING DATE: JAN 16, 2019 | TICKER: JEC SECURITY ID: 469814107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Joseph R. Bronson | Management | For | For |
| 1b | Elect Director Juan Jose Suarez Coppel | Management | For | For |
| 1c | Elect Director Robert C. Davidson, Jr. | Management | For | For |
| 1d | Elect Director Steven J. Demetriou | Management | For | For |
| 1e | Elect Director Ralph E. Eberhart | Management | For | For |
| 1f | Elect Director Dawne S. Hickton | Management | For | For |
| 1g | Elect Director Linda Fayne Levinson | Management | For | For |
| 1h | Elect Director Robert A. McNamara | Management | For | For |
| 1i | Elect Director Peter J. Robertson | Management | For | For |
| 1j | Elect Director Christopher M.T. Thompson | Management | For | For |
| 1k | Elect Director Barry L. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
L3 TECHNOLOGIES, INC.
MEETING DATE: APR 04, 2019 | TICKER: LLL SECURITY ID: 502413107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
LANDSTAR SYSTEM, INC.
MEETING DATE: MAY 21, 2019 | TICKER: LSTR SECURITY ID: 515098101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Homaira Akbari | Management | For | For |
| 1b | Elect Director Diana M. Murphy | Management | For | For |
| 1c | Elect Director Larry J. Thoele | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LOCKHEED MARTIN CORPORATION
MEETING DATE: APR 25, 2019 | TICKER: LMT SECURITY ID: 539830109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel F. Akerson | Management | For | For |
| 1.2 | Elect Director David B. Burritt | Management | For | For |
| 1.3 | Elect Director Bruce A. Carlson | Management | For | For |
| 1.4 | Elect Director James O. Ellis, Jr. | Management | For | For |
| 1.5 | Elect Director Thomas J. Falk | Management | For | For |
| 1.6 | Elect Director Ilene S. Gordon | Management | For | For |
| 1.7 | Elect Director Marillyn A. Hewson | Management | For | For |
| 1.8 | Elect Director Vicki A. Hollub | Management | For | For |
| 1.9 | Elect Director Jeh C. Johnson | Management | For | For |
| 1.10 | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Proxy Access Bylaw | Shareholder | Against | Against |
| |
|---|
MOOG, INC.
MEETING DATE: FEB 12, 2019 | TICKER: MOG.A SECURITY ID: 615394202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Bradley R. Lawrence | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
OLD DOMINION FREIGHT LINE, INC.
MEETING DATE: MAY 15, 2019 | TICKER: ODFL SECURITY ID: 679580100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Earl E. Congdon | Management | For | For |
| 1.2 | Elect Director David S. Congdon | Management | For | For |
| 1.3 | Elect Director Sherry A. Aaholm | Management | For | For |
| 1.4 | Elect Director John R. Congdon, Jr. | Management | For | For |
| 1.5 | Elect Director Bradley R. Gabosch | Management | For | For |
| 1.6 | Elect Director Greg C. Gantt | Management | For | For |
| 1.7 | Elect Director Patrick D. Hanley | Management | For | For |
| 1.8 | Elect Director John D. Kasarda | Management | For | For |
| 1.9 | Elect Director Leo H. Suggs | Management | For | For |
| 1.10 | Elect Director D. Michael Wray | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
PARKER-HANNIFIN CORP.
MEETING DATE: OCT 24, 2018 | TICKER: PH SECURITY ID: 701094104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lee C. Banks | Management | For | For |
| 1.2 | Elect Director Robert G. Bohn | Management | For | For |
| 1.3 | Elect Director Linda S. Harty | Management | For | For |
| 1.4 | Elect Director Kevin A. Lobo | Management | For | For |
| 1.5 | Elect Director Candy M. Obourn | Management | For | For |
| 1.6 | Elect Director Joseph Scaminace | Management | For | For |
| 1.7 | Elect Director Ake Svensson | Management | For | For |
| 1.8 | Elect Director James R. Verrier | Management | For | For |
| 1.9 | Elect Director James L. Wainscott | Management | For | For |
| 1.10 | Elect Director Thomas L. Williams | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Proxy Access Right | Management | For | For |
| 5 | Amend Code of Regulations | Management | For | For |
| |
|---|
SPIRIT AIRLINES, INC.
MEETING DATE: MAY 14, 2019 | TICKER: SAVE SECURITY ID: 848577102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carlton D. Donaway | Management | For | For |
| 1.2 | Elect Director H. McIntyre Gardner | Management | For | For |
| 1.3 | Elect Director Myrna M. Soto | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE BOEING COMPANY
MEETING DATE: APR 29, 2019 | TICKER: BA SECURITY ID: 097023105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert A. Bradway | Management | For | For |
| 1b | Elect Director David L. Calhoun | Management | For | For |
| 1c | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 1e | Elect Director Lynn J. Good | Management | For | For |
| 1f | Elect Director Nikki R. Haley | Management | For | For |
| 1g | Elect Director Lawrence W. Kellner | Management | For | For |
| 1h | Elect Director Caroline B. Kennedy | Management | For | For |
| 1i | Elect Director Edward M. Liddy | Management | For | For |
| 1j | Elect Director Dennis A. Muilenburg | Management | For | For |
| 1k | Elect Director Susan C. Schwab | Management | For | For |
| 1l | Elect Director Ronald A. Williams | Management | For | For |
| 1m | Elect Director Mike S. Zafirovski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Amend Proxy Access Right | Shareholder | Against | Against |
| 8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| |
|---|
TRANSUNION
MEETING DATE: MAY 08, 2019 | TICKER: TRU SECURITY ID: 89400J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George M. Awad | Management | For | For |
| 1.2 | Elect Director Christopher A. Cartwright | Management | For | For |
| 1.3 | Elect Director Siddharth N. (Bobby) Mehta | Management | For | For |
| 1.4 | Elect Director Andrew Prozes | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNION PACIFIC CORPORATION
MEETING DATE: MAY 16, 2019 | TICKER: UNP SECURITY ID: 907818108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 1b | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 1c | Elect Director William J. DeLaney | Management | For | For |
| 1d | Elect Director David B. Dillon | Management | For | For |
| 1e | Elect Director Lance M. Fritz | Management | For | For |
| 1f | Elect Director Deborah C. Hopkins | Management | For | For |
| 1g | Elect Director Jane H. Lute | Management | For | For |
| 1h | Elect Director Michael R. McCarthy | Management | For | For |
| 1i | Elect Director Thomas F. McLarty, III | Management | For | For |
| 1j | Elect Director Bhavesh V. Patel | Management | For | For |
| 1k | Elect Director Jose H. Villarreal | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
UNITED TECHNOLOGIES CORPORATION
MEETING DATE: APR 29, 2019 | TICKER: UTX SECURITY ID: 913017109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd J. Austin, III | Management | For | For |
| 1b | Elect Director Diane M. Bryant | Management | For | For |
| 1c | Elect Director John V. Faraci | Management | For | For |
| 1d | Elect Director Jean-Pierre Garnier | Management | For | For |
| 1e | Elect Director Gregory J. Hayes | Management | For | For |
| 1f | Elect Director Christopher J. Kearney | Management | For | For |
| 1g | Elect Director Ellen J. Kullman | Management | For | For |
| 1h | Elect Director Marshall O. Larsen | Management | For | For |
| 1i | Elect Director Harold W. McGraw, III | Management | For | For |
| 1j | Elect Director Margaret L. O'Sullivan | Management | For | For |
| 1k | Elect Director Denise L. Ramos | Management | For | For |
| 1l | Elect Director Fredric G. Reynolds | Management | For | For |
| 1m | Elect Director Brian C. Rogers | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations | Management | For | For |
| 5 | Ratify The Reduced Ownership Threshold to Call a Special Meeting | Management | For | For |
| |
|---|
WABCO HOLDINGS INC.
MEETING DATE: MAY 30, 2019 | TICKER: WBC SECURITY ID: 92927K102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jacques Esculier | Management | For | For |
| 1.2 | Elect Director Thomas S. Gross | Management | For | For |
| 1.3 | Elect Director Henry R. Keizer | Management | For | For |
| 2 | Ratify Ernst & Young Bedrijfsrevisoren BCVBA/Reviseurs d'Entreprises SCCRL as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WABCO HOLDINGS INC.
MEETING DATE: JUN 27, 2019 | TICKER: WBC SECURITY ID: 92927K102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
WASTE CONNECTIONS, INC.
MEETING DATE: MAY 17, 2019 | TICKER: WCN SECURITY ID: 94106B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald J. Mittelstaedt | Management | For | For |
| 1.2 | Elect Director Robert H. Davis *Withdrawn Resolution* | Management | None | None |
| 1.3 | Elect Director Edward E. "Ned" Guillet | Management | For | Withhold |
| 1.4 | Elect Director Michael W. Harlan | Management | For | For |
| 1.5 | Elect Director Larry S. Hughes | Management | For | For |
| 1.6 | Elect Director Susan "Sue" Lee | Management | For | Withhold |
| 1.7 | Elect Director William J. Razzouk | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize the Board to Fix the Number of Directors | Management | For | For |
| 5 | Adopt a Policy on Board Diversity | Shareholder | Against | For |
VOTE SUMMARY REPORT
FIDELITY INFORMATION TECHNOLOGY CENTRAL FUND
07/01/2018 - 06/30/2019
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ADOBE INC.
MEETING DATE: APR 11, 2019 | TICKER: ADBE SECURITY ID: 00724F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Amy L. Banse | Management | For | For |
| 1b | Elect Director Frank A. Calderoni | Management | For | For |
| 1c | Elect Director James E. Daley | Management | For | For |
| 1d | Elect Director Laura B. Desmond | Management | For | For |
| 1e | Elect Director Charles M. Geschke | Management | For | For |
| 1f | Elect Director Shantanu Narayen | Management | For | For |
| 1g | Elect Director Kathleen Oberg | Management | For | For |
| 1h | Elect Director Dheeraj Pandey | Management | For | For |
| 1i | Elect Director David A. Ricks | Management | For | For |
| 1j | Elect Director Daniel L. Rosensweig | Management | For | For |
| 1k | Elect Director John E. Warnock | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Gender Pay Gap | Shareholder | Against | Against |
| |
|---|
AKAMAI TECHNOLOGIES, INC.
MEETING DATE: MAY 15, 2019 | TICKER: AKAM SECURITY ID: 00971T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter Thomas "Tom" Killalea | Management | For | For |
| 1.2 | Elect Director F. Thomson "Tom" Leighton | Management | For | For |
| 1.3 | Elect Director Jonathan Miller | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ALIBABA GROUP HOLDING LTD.
MEETING DATE: OCT 31, 2018 | TICKER: BABA SECURITY ID: 01609W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Joseph C. Tsai as Director | Management | For | For |
| 1.2 | Elect J. Michael Evans as Director | Management | For | For |
| 1.3 | Elect Eric Xiandong Jing as Director | Management | For | For |
| 1.4 | Elect Borje E. Ekholm as Director | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| |
|---|
ALLIANCE DATA SYSTEMS CORPORATION
MEETING DATE: JUN 04, 2019 | TICKER: ADS SECURITY ID: 018581108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce K. Anderson | Management | For | For |
| 1.2 | Elect Director Roger H. Ballou | Management | For | For |
| 1.3 | Elect Director Kelly J. Barlow | Management | For | For |
| 1.4 | Elect Director Edward J. Heffernan | Management | For | For |
| 1.5 | Elect Director Kenneth R. Jensen | Management | For | For |
| 1.6 | Elect Director Robert A. Minicucci | Management | For | For |
| 1.7 | Elect Director Timothy J. Theriault | Management | For | For |
| 1.8 | Elect Director Laurie A. Tucker | Management | For | For |
| 1.9 | Elect Director Sharen J. Turney | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
ALPHABET INC.
MEETING DATE: JUN 19, 2019 | TICKER: GOOGL SECURITY ID: 02079K305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director John L. Hennessy | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
| 1.6 | Elect Director Ann Mather | Management | For | For |
| 1.7 | Elect Director Alan R. Mulally | Management | For | For |
| 1.8 | Elect Director Sundar Pichai | Management | For | For |
| 1.9 | Elect Director K. Ram Shriram | Management | For | For |
| 1.10 | Elect Director Robin L. Washington | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Adopt a Policy Prohibiting Inequitable Employment Practices | Shareholder | Against | Against |
| 6 | Establish Societal Risk Oversight Committee | Shareholder | Against | Against |
| 7 | Report on Sexual Harassment Policies | Shareholder | Against | For |
| 8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 9 | Report on Gender Pay Gap | Shareholder | Against | Against |
| 10 | Employ Advisors to Explore Alternatives to Maximize Value | Shareholder | Against | Against |
| 11 | Approve Nomination of Employee Representative Director | Shareholder | Against | Against |
| 12 | Adopt Simple Majority Vote | Shareholder | Against | Against |
| 13 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 14 | Report on Human Rights Risk Assessment | Shareholder | Against | Against |
| 15 | Adopt Compensation Clawback Policy | Shareholder | Against | Against |
| 16 | Report on Policies and Risks Related to Content Governance | Shareholder | Against | Against |
| |
|---|
ANALOG DEVICES, INC.
MEETING DATE: MAR 13, 2019 | TICKER: ADI SECURITY ID: 032654105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ray Stata | Management | For | For |
| 1b | Elect Director Vincent Roche | Management | For | For |
| 1c | Elect Director James A. Champy | Management | For | For |
| 1d | Elect Director Anantha P. Chandrakasan | Management | For | For |
| 1e | Elect Director Bruce R. Evans | Management | For | For |
| 1f | Elect Director Edward H. Frank | Management | For | For |
| 1g | Elect Director Karen M. Golz | Management | For | For |
| 1h | Elect Director Mark M. Little | Management | For | For |
| 1i | Elect Director Neil Novich | Management | For | For |
| 1j | Elect Director Kenton J. Sicchitano | Management | For | For |
| 1k | Elect Director Lisa T. Su | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
| |
|---|
APPLE, INC.
MEETING DATE: MAR 01, 2019 | TICKER: AAPL SECURITY ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James Bell | Management | For | For |
| 1b | Elect Director Tim Cook | Management | For | For |
| 1c | Elect Director Al Gore | Management | For | For |
| 1d | Elect Director Bob Iger | Management | For | For |
| 1e | Elect Director Andrea Jung | Management | For | For |
| 1f | Elect Director Art Levinson | Management | For | For |
| 1g | Elect Director Ron Sugar | Management | For | For |
| 1h | Elect Director Sue Wagner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Proxy Access Amendments | Shareholder | Against | Against |
| 5 | Disclose Board Diversity and Qualifications | Shareholder | Against | Against |
| |
|---|
APPLIED MATERIALS, INC.
MEETING DATE: MAR 07, 2019 | TICKER: AMAT SECURITY ID: 038222105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Judy Bruner | Management | For | For |
| 1b | Elect Director Xun (Eric) Chen | Management | For | For |
| 1c | Elect Director Aart J. de Geus | Management | For | For |
| 1d | Elect Director Gary E. Dickerson | Management | For | For |
| 1e | Elect Director Stephen R. Forrest | Management | For | For |
| 1f | Elect Director Thomas J. Iannotti | Management | For | For |
| 1g | Elect Director Alexander A. Karsner | Management | For | For |
| 1h | Elect Director Adrianna C. Ma | Management | For | For |
| 1i | Elect Director Scott A. McGregor | Management | For | For |
| 1j | Elect Director Dennis D. Powell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
ATLASSIAN CORP. PLC
MEETING DATE: DEC 04, 2018 | TICKER: TEAM SECURITY ID: G06242104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect Director Shona L. Brown | Management | For | For |
| 6 | Elect Director Michael Cannon-Brookes | Management | For | For |
| 7 | Elect Director Scott Farquhar | Management | For | For |
| 8 | Elect Director Heather Mirjahangir Fernandez | Management | For | For |
| 9 | Elect Director Sasan Goodarzi | Management | For | For |
| 10 | Elect Director Jay Parikh | Management | For | For |
| 11 | Elect Director Enrique Salem | Management | For | For |
| 12 | Elect Director Steven Sordello | Management | For | For |
| 13 | Elect Director Richard P. Wong | Management | For | For |
| |
|---|
AUTODESK, INC.
MEETING DATE: JUN 12, 2019 | TICKER: ADSK SECURITY ID: 052769106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Andrew Anagnost | Management | For | For |
| 1b | Elect Director Karen Blasing | Management | For | For |
| 1c | Elect Director Reid French | Management | For | For |
| 1d | Elect Director Blake Irving | Management | For | For |
| 1e | Elect Director Mary T. McDowell | Management | For | For |
| 1f | Elect Director Stephen Milligan | Management | For | For |
| 1g | Elect Director Lorrie M. Norrington | Management | For | For |
| 1h | Elect Director Betsy Rafael | Management | For | For |
| 1i | Elect Director Stacy J. Smith | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BLACKLINE, INC.
MEETING DATE: MAY 08, 2019 | TICKER: BL SECURITY ID: 09239B109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Brennan | Management | For | For |
| 1.2 | Elect Director William Griffith | Management | For | For |
| 1.3 | Elect Director Graham Smith | Management | For | For |
| 1.4 | Elect Director Mika Yamamoto | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
BOX, INC.
MEETING DATE: JUN 19, 2019 | TICKER: BOX SECURITY ID: 10316T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kim Hammonds | Management | For | For |
| 1.2 | Elect Director Dan Levin | Management | For | For |
| 1.3 | Elect Director Josh Stein | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BROADCOM INC.
MEETING DATE: APR 01, 2019 | TICKER: AVGO SECURITY ID: 11135F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hock E. Tan | Management | For | For |
| 1b | Elect Director Henry Samueli | Management | For | For |
| 1c | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1d | Elect Director Diane M. Bryant | Management | For | For |
| 1e | Elect Director Gayla J. Delly | Management | For | For |
| 1f | Elect Director Check Kian Low | Management | For | For |
| 1g | Elect Director Peter J. Marks | Management | For | For |
| 1h | Elect Director Harry L. You | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CAPGEMINI SE
MEETING DATE: MAY 23, 2019 | TICKER: CAP SECURITY ID: F4973Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Approve Compensation of Paul Hermelin, Chairman and CEO | Management | For | For |
| 6 | Approve Compensation of Thierry Delaporte, Vice-CEO | Management | For | For |
| 7 | Approve Compensation of Aiman Ezzat, Vice-CEO | Management | For | For |
| 8 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 9 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
| 10 | Ratify Appointment of Laura Desmond as Director | Management | For | For |
| 11 | Elect Xiaoqun Clever as Director | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Amend Article 12 of Bylaws Re: Directors Attendance | Management | For | For |
| 14 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers | Management | For | For |
| 15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CITRIX SYSTEMS, INC.
MEETING DATE: JUN 04, 2019 | TICKER: CTXS SECURITY ID: 177376100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert M. Calderoni | Management | For | For |
| 1b | Elect Director Nanci E. Caldwell | Management | For | For |
| 1c | Elect Director Jesse A. Cohn | Management | For | For |
| 1d | Elect Director Robert D. Daleo | Management | For | For |
| 1e | Elect Director Murray J. Demo | Management | For | For |
| 1f | Elect Director Ajei S. Gopal | Management | For | For |
| 1g | Elect Director David J. Henshall | Management | For | For |
| 1h | Elect Director Thomas E. Hogan | Management | For | For |
| 1i | Elect Director Moira A. Kilcoyne | Management | For | For |
| 1j | Elect Director Peter J. Sacripanti | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COGNEX CORP.
MEETING DATE: APR 25, 2019 | TICKER: CGNX SECURITY ID: 192422103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Shillman | Management | For | For |
| 1.2 | Elect Director Anthony Sun | Management | For | For |
| 1.3 | Elect Director Robert J. Willett | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 04, 2019 | TICKER: CTSH SECURITY ID: 192446102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Zein Abdalla | Management | For | For |
| 1b | Elect Director Maureen Breakiron-Evans | Management | For | For |
| 1c | Elect Director Jonathan Chadwick | Management | For | For |
| 1d | Elect Director John M. Dineen | Management | For | For |
| 1e | Elect Director Francisco D'Souza | Management | For | For |
| 1f | Elect Director John N. Fox, Jr. | Management | For | For |
| 1g | Elect Director Brian Humphries | Management | For | For |
| 1h | Elect Director John E. Klein | Management | For | For |
| 1i | Elect Director Leo S. Mackay, Jr. | Management | For | For |
| 1j | Elect Director Michael Patsalos-Fox | Management | For | For |
| 1k | Elect Director Joseph M. Velli | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
COMMSCOPE HOLDING COMPANY, INC.
MEETING DATE: JUN 21, 2019 | TICKER: COMM SECURITY ID: 20337X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marvin "Eddie" S. Edwards, Jr. | Management | For | For |
| 1b | Elect Director Claudius "Bud" E. Watts, IV | Management | For | For |
| 1c | Elect Director Timothy T. Yates | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
CONSTELLATION SOFTWARE INC.
MEETING DATE: MAY 02, 2019 | TICKER: CSU SECURITY ID: 21037X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeff Bender | Management | For | For |
| 1.2 | Elect Director Lawrence Cunningham | Management | For | For |
| 1.3 | Elect Director Meredith (Sam) Hayes | Management | For | For |
| 1.4 | Elect Director Robert Kittel | Management | For | For |
| 1.5 | Elect Director Mark Leonard | Management | For | For |
| 1.6 | Elect Director Paul McFeeters | Management | For | Withhold |
| 1.7 | Elect Director Mark Miller | Management | For | For |
| 1.8 | Elect Director Lori O'Neill | Management | For | For |
| 1.9 | Elect Director Stephen R. Scotchmer | Management | For | For |
| 1.10 | Elect Director Robin Van Poelje | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Increase in Maximum Number of Directors from Ten to Fifteen | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
CORNING INCORPORATED
MEETING DATE: MAY 02, 2019 | TICKER: GLW SECURITY ID: 219350105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Donald W. Blair | Management | For | For |
| 1b | Elect Director Leslie A. Brun | Management | For | For |
| 1c | Elect Director Stephanie A. Burns | Management | For | For |
| 1d | Elect Director John A. Canning, Jr. | Management | For | For |
| 1e | Elect Director Richard T. Clark | Management | For | For |
| 1f | Elect Director Robert F. Cummings, Jr. | Management | For | For |
| 1g | Elect Director Deborah A. Henretta | Management | For | For |
| 1h | Elect Director Daniel P. Huttenlocher | Management | For | For |
| 1i | Elect Director Kurt M. Landgraf | Management | For | For |
| 1j | Elect Director Kevin J. Martin | Management | For | For |
| 1k | Elect Director Deborah D. Rieman | Management | For | For |
| 1l | Elect Director Hansel E. Tookes, II | Management | For | For |
| 1m | Elect Director Wendell P. Weeks | Management | For | For |
| 1n | Elect Director Mark S. Wrighton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
CREE, INC.
MEETING DATE: OCT 22, 2018 | TICKER: CREE SECURITY ID: 225447101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John C. Hodge | Management | For | For |
| 1.2 | Elect Director Clyde R. Hosein | Management | For | For |
| 1.3 | Elect Director Darren R. Jackson | Management | For | For |
| 1.4 | Elect Director Duy-Loan T. Le | Management | For | For |
| 1.5 | Elect Director Gregg A. Lowe | Management | For | For |
| 1.6 | Elect Director John B. Replogle | Management | For | For |
| 1.7 | Elect Director Thomas H. Werner | Management | For | For |
| 1.8 | Elect Director Anne C. Whitaker | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DELL TECHNOLOGIES, INC.
MEETING DATE: DEC 11, 2018 | TICKER: DVMT SECURITY ID: 24703L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Amend Certificate of Incorporation | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
DXC TECHNOLOGY COMPANY
MEETING DATE: AUG 15, 2018 | TICKER: DXC SECURITY ID: 23355L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mukesh Aghi | Management | For | For |
| 1b | Elect Director Amy E. Alving | Management | For | For |
| 1c | Elect Director David L. Herzog | Management | For | For |
| 1d | Elect Director Sachin Lawande | Management | For | For |
| 1e | Elect Director J. Michael Lawrie | Management | For | For |
| 1f | Elect Director Mary L. Krakauer | Management | For | For |
| 1g | Elect Director Julio A. Portalatin | Management | For | For |
| 1h | Elect Director Peter Rutland | Management | For | For |
| 1i | Elect Director Manoj P. Singh | Management | For | For |
| 1j | Elect Director Robert F. Woods | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ELECTRONIC ARTS INC.
MEETING DATE: AUG 02, 2018 | TICKER: EA SECURITY ID: 285512109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leonard S. Coleman | Management | For | For |
| 1b | Elect Director Jay C. Hoag | Management | For | For |
| 1c | Elect Director Jeffrey T. Huber | Management | For | For |
| 1d | Elect Director Lawrence F. Probst, III | Management | For | For |
| 1e | Elect Director Talbott Roche | Management | For | For |
| 1f | Elect Director Richard A. Simonson | Management | For | For |
| 1g | Elect Director Luis A. Ubinas | Management | For | For |
| 1h | Elect Director Heidi J. Ueberroth | Management | For | For |
| 1i | Elect Director Andrew Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
EXLSERVICE HOLDINGS, INC.
MEETING DATE: JUN 17, 2019 | TICKER: EXLS SECURITY ID: 302081104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2a | Elect Director Rohit Kapoor | Management | For | For |
| 2b | Elect Director Anne E. Minto | Management | For | For |
| 2c | Elect Director Jaynie M. Studenmund | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FLEETCOR TECHNOLOGIES INC.
MEETING DATE: JUN 12, 2019 | TICKER: FLT SECURITY ID: 339041105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald F. Clarke | Management | For | For |
| 1.2 | Elect Director Joseph W. Farrelly | Management | For | For |
| 1.3 | Elect Director Richard Macchia | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Adopt Clawback Policy | Shareholder | Against | Against |
| 6 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
| |
|---|
GARTNER, INC.
MEETING DATE: MAY 30, 2019 | TICKER: IT SECURITY ID: 366651107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter E. Bisson | Management | For | For |
| 1b | Elect Director Richard J. Bressler | Management | For | For |
| 1c | Elect Director Raul E. Cesan | Management | For | For |
| 1d | Elect Director Karen E. Dykstra | Management | For | For |
| 1e | Elect Director Anne Sutherland Fuchs | Management | For | For |
| 1f | Elect Director William O. Grabe | Management | For | For |
| 1g | Elect Director Eugene A. Hall | Management | For | For |
| 1h | Elect Director Stephen G. Pagliuca | Management | For | For |
| 1i | Elect Director Eileen Serra | Management | For | For |
| 1j | Elect Director James C. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
HIMAX TECHNOLOGIES, INC.
MEETING DATE: AUG 29, 2018 | TICKER: HIMX SECURITY ID: 43289P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Audited Accounts and Financial Reports of the Company | Management | For | For |
| 2 | Elect Jordan Wu as Director | Management | For | For |
| |
|---|
HUBSPOT, INC.
MEETING DATE: JUN 05, 2019 | TICKER: HUBS SECURITY ID: 443573100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lorrie Norrington | Management | For | For |
| 1b | Elect Director Avanish Sahai | Management | For | For |
| 1c | Elect Director Dharmesh Shah | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INSTRUCTURE, INC.
MEETING DATE: MAY 24, 2019 | TICKER: INST SECURITY ID: 45781U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joshua L. Coates | Management | For | For |
| 1.2 | Elect Director Daniel T. Goldsmith | Management | For | For |
| 1.3 | Elect Director Steven A. Collins | Management | For | For |
| 1.4 | Elect Director William M. Conroy | Management | For | For |
| 1.5 | Elect Director Ellen Levy | Management | For | For |
| 1.6 | Elect Director Kevin Thompson | Management | For | For |
| 1.7 | Elect Director Lloyd G. Waterhouse | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
INTUIT, INC.
MEETING DATE: JAN 17, 2019 | TICKER: INTU SECURITY ID: 461202103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Eve Burton | Management | For | For |
| 1b | Elect Director Scott D. Cook | Management | For | For |
| 1c | Elect Director Richard L. Dalzell | Management | For | For |
| 1d | Elect Director Sasan Goodarzi | Management | For | For |
| 1e | Elect Director Deborah Liu | Management | For | For |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director Dennis D. Powell | Management | For | For |
| 1h | Elect Director Brad D. Smith | Management | For | For |
| 1i | Elect Director Thomas Szkutak | Management | For | For |
| 1j | Elect Director Raul Vazquez | Management | For | For |
| 1k | Elect Director Jeff Weiner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
LAM RESEARCH CORP.
MEETING DATE: NOV 06, 2018 | TICKER: LRCX SECURITY ID: 512807108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin B. Anstice | Management | For | For |
| 1.2 | Elect Director Eric K. Brandt | Management | For | For |
| 1.3 | Elect Director Michael R. Cannon | Management | For | For |
| 1.4 | Elect Director Youssef A. El-Mansy | Management | For | For |
| 1.5 | Elect Director Christine A. Heckart | Management | For | For |
| 1.6 | Elect Director Catherine P. Lego | Management | For | For |
| 1.7 | Elect Director Stephen G. Newberry | Management | For | For |
| 1.8 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
| 1.9 | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
LUMENTUM HOLDINGS, INC.
MEETING DATE: NOV 09, 2018 | TICKER: LITE SECURITY ID: 55024U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Martin A. Kaplan | Management | For | For |
| 1b | Elect Director Harold L. Covert | Management | For | For |
| 1c | Elect Director Penelope A. Herscher | Management | For | For |
| 1d | Elect Director Julia S. Johnson | Management | For | For |
| 1e | Elect Director Brian J. Lillie | Management | For | For |
| 1f | Elect Director Alan S. Lowe | Management | For | For |
| 1g | Elect Director Samuel F. Thomas | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MARVELL TECHNOLOGY GROUP LTD.
MEETING DATE: JUN 28, 2019 | TICKER: MRVL SECURITY ID: G5876H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tudor Brown | Management | For | For |
| 1.2 | Elect Director Brad Buss | Management | For | For |
| 1.3 | Elect Director Edward H. Frank | Management | For | For |
| 1.4 | Elect Director Richard S. Hill | Management | For | For |
| 1.5 | Elect Director Oleg Khaykin | Management | For | For |
| 1.6 | Elect Director Bethany Mayer | Management | For | For |
| 1.7 | Elect Director Donna Morris | Management | For | For |
| 1.8 | Elect Director Matthew J. Murphy | Management | For | For |
| 1.9 | Elect Director Michael Strachan | Management | For | For |
| 1.10 | Elect Director Robert E. Switz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 25, 2019 | TICKER: MA SECURITY ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard Haythornthwaite | Management | For | For |
| 1b | Elect Director Ajay Banga | Management | For | For |
| 1c | Elect Director David R. Carlucci | Management | For | For |
| 1d | Elect Director Richard K. Davis | Management | For | For |
| 1e | Elect Director Steven J. Freiberg | Management | For | For |
| 1f | Elect Director Julius Genachowski | Management | For | For |
| 1g | Elect Director Choon Phong Goh | Management | For | For |
| 1h | Elect Director Merit E. Janow | Management | For | For |
| 1i | Elect Director Oki Matsumoto | Management | For | For |
| 1j | Elect Director Youngme Moon | Management | For | For |
| 1k | Elect Director Rima Qureshi | Management | For | For |
| 1l | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
| 1m | Elect Director Gabrielle Sulzberger | Management | For | For |
| 1n | Elect Director Jackson Tai | Management | For | For |
| 1o | Elect Director Lance Uggla | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Report on Gender Pay Gap | Shareholder | Against | Against |
| 5 | Establish Human Rights Board Committee | Shareholder | Against | Against |
| |
|---|
MEITUAN DIANPING
MEETING DATE: MAY 17, 2019 | TICKER: 3690 SECURITY ID: G59669104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Wang Xing as Director | Management | For | Against |
| 3 | Elect Mu Rongjun as Director | Management | For | Against |
| 4 | Elect Wang Huiwen as Director | Management | For | Against |
| 5 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 9 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
MERCARI, INC.
MEETING DATE: SEP 28, 2018 | TICKER: 4385 SECURITY ID: J42305102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
| 2.1 | Elect Director Yamada, Shintaro | Management | For | For |
| 2.2 | Elect Director Koizumi, Fumiaki | Management | For | For |
| 2.3 | Elect Director Hamada, Yuki | Management | For | For |
| 2.4 | Elect Director John Lagerling | Management | For | For |
| 2.5 | Elect Director Aoyagi, Naoki | Management | For | For |
| 2.6 | Elect Director Suzuki, Ken | Management | For | For |
| 2.7 | Elect Director Takayama, Ken | Management | For | For |
| 2.8 | Elect Director Namatame, Masashi | Management | For | For |
| |
|---|
MICROSOFT CORP.
MEETING DATE: NOV 28, 2018 | TICKER: MSFT SECURITY ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H. Gates, III | Management | For | For |
| 1.2 | Elect Director Reid G. Hoffman | Management | For | For |
| 1.3 | Elect Director Hugh F. Johnston | Management | For | For |
| 1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
| 1.5 | Elect Director Satya Nadella | Management | For | For |
| 1.6 | Elect Director Charles H. Noski | Management | For | For |
| 1.7 | Elect Director Helmut Panke | Management | For | For |
| 1.8 | Elect Director Sandra E. Peterson | Management | For | For |
| 1.9 | Elect Director Penny S. Pritzker | Management | For | For |
| 1.10 | Elect Director Charles W. Scharf | Management | For | For |
| 1.11 | Elect Director Arne M. Sorenson | Management | For | For |
| 1.12 | Elect Director John W. Stanton | Management | For | For |
| 1.13 | Elect Director John W. Thompson | Management | For | For |
| 1.14 | Elect Director Padmasree Warrior | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MONGODB, INC.
MEETING DATE: JUL 12, 2018 | TICKER: MDB SECURITY ID: 60937P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roelof Botha | Management | For | For |
| 1.2 | Elect Director Dev Ittycheria | Management | For | For |
| 1.3 | Elect Director John McMahon | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
NETEASE, INC.
MEETING DATE: SEP 07, 2018 | TICKER: NTES SECURITY ID: 64110W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect William Lei Ding as Director | Management | For | For |
| 1b | Elect Alice Cheng as Director | Management | For | For |
| 1c | Elect Denny Lee as Director | Management | For | For |
| 1d | Elect Joseph Tong as Director | Management | For | For |
| 1e | Elect Lun Feng as Director | Management | For | For |
| 1f | Elect Michael Leung as Director | Management | For | For |
| 1g | Elect Michael Tong as Director | Management | For | For |
| 2 | Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor | Management | For | For |
| |
|---|
NEW RELIC, INC.
MEETING DATE: AUG 21, 2018 | TICKER: NEWR SECURITY ID: 64829B100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sohaib Abbasi | Management | For | For |
| 1.2 | Elect Director Hope Cochran | Management | For | For |
| 1.3 | Elect Director Adam Messinger | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
NUTANIX, INC.
MEETING DATE: DEC 17, 2018 | TICKER: NTNX SECURITY ID: BFI084000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Craig Conway | Management | For | For |
| 1b | Elect Director Michael P. Scarpelli | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
NVIDIA CORPORATION
MEETING DATE: MAY 22, 2019 | TICKER: NVDA SECURITY ID: 67066G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert K. Burgess | Management | For | For |
| 1b | Elect Director Tench Coxe | Management | For | For |
| 1c | Elect Director Persis S. Drell | Management | For | For |
| 1d | Elect Director James C. Gaither | Management | For | For |
| 1e | Elect Director Jen-Hsun Huang | Management | For | For |
| 1f | Elect Director Dawn Hudson | Management | For | For |
| 1g | Elect Director Harvey C. Jones | Management | For | For |
| 1h | Elect Director Michael G. McCaffery | Management | For | For |
| 1i | Elect Director Stephen C. Neal | Management | For | For |
| 1j | Elect Director Mark L. Perry | Management | For | For |
| 1k | Elect Director A. Brooke Seawell | Management | For | For |
| 1l | Elect Director Mark A. Stevens | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement to Remove Director Without Cause | Management | For | For |
| |
|---|
ORACLE CORP.
MEETING DATE: NOV 14, 2018 | TICKER: ORCL SECURITY ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
| 1.2 | Elect Director Michael J. Boskin | Management | For | For |
| 1.3 | Elect Director Safra A. Catz | Management | For | For |
| 1.4 | Elect Director Bruce R. Chizen | Management | For | For |
| 1.5 | Elect Director George H. Conrades | Management | For | For |
| 1.6 | Elect Director Lawrence J. Ellison | Management | For | For |
| 1.7 | Elect Director Hector Garcia-Molina | Management | For | For |
| 1.8 | Elect Director Jeffrey O. Henley | Management | For | For |
| 1.9 | Elect Director Mark V. Hurd | Management | For | For |
| 1.10 | Elect Director Renee J. James | Management | For | For |
| 1.11 | Elect Director Charles W. Moorman, IV | Management | For | For |
| 1.12 | Elect Director Leon E. Panetta | Management | For | For |
| 1.13 | Elect Director William G. Parrett | Management | For | For |
| 1.14 | Elect Director Naomi O. Seligman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Report on Gender Pay Gap | Shareholder | Against | For |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
PAYPAL HOLDINGS, INC.
MEETING DATE: MAY 22, 2019 | TICKER: PYPL SECURITY ID: 70450Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Rodney C. Adkins | Management | For | For |
| 1b | Elect Director Wences Casares | Management | For | For |
| 1c | Elect Director Jonathan Christodoro | Management | For | For |
| 1d | Elect Director John J. Donahoe | Management | For | For |
| 1e | Elect Director David W. Dorman | Management | For | For |
| 1f | Elect Director Belinda J. Johnson | Management | For | For |
| 1g | Elect Director Gail J. McGovern | Management | For | For |
| 1h | Elect Director Deborah M. Messemer | Management | For | For |
| 1i | Elect Director David M. Moffett | Management | For | For |
| 1j | Elect Director Ann M. Sarnoff | Management | For | For |
| 1k | Elect Director Daniel H. Schulman | Management | For | For |
| 1l | Elect Director Frank D. Yeary | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Amend Board Governance Documents to Define Human Rights Responsibilities | Shareholder | Against | Against |
| |
|---|
PIVOTAL SOFTWARE, INC.
MEETING DATE: JUN 13, 2019 | TICKER: PVTL SECURITY ID: 72582H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marcy S. Klevorn | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PTC, INC.
MEETING DATE: MAR 06, 2019 | TICKER: PTC SECURITY ID: 69370C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Janice Chaffin | Management | For | For |
| 1.2 | Elect Director Phillip Fernandez | Management | For | For |
| 1.3 | Elect Director Donald Grierson | Management | For | For |
| 1.4 | Elect Director James Heppelmann | Management | For | For |
| 1.5 | Elect Director Klaus Hoehn | Management | For | For |
| 1.6 | Elect Director Paul Lacy | Management | For | For |
| 1.7 | Elect Director Corinna Lathan | Management | For | For |
| 1.8 | Elect Director Blake Moret | Management | For | For |
| 1.9 | Elect Director Robert Schechter | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
QORVO, INC.
MEETING DATE: AUG 07, 2018 | TICKER: QRVO SECURITY ID: 74736K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph G. Quinsey | Management | For | For |
| 1.2 | Elect Director Robert A. Bruggeworth | Management | For | For |
| 1.3 | Elect Director Daniel A. DiLeo | Management | For | For |
| 1.4 | Elect Director Jeffery R. Gardner | Management | For | For |
| 1.5 | Elect Director Charles Scott Gibson | Management | For | For |
| 1.6 | Elect Director John R. Harding | Management | For | For |
| 1.7 | Elect Director David H. Y. Ho | Management | For | For |
| 1.8 | Elect Director Roderick D. Nelson | Management | For | For |
| 1.9 | Elect Director Walden C. Rhines | Management | For | For |
| 1.10 | Elect Director Susan L. Spradley | Management | For | For |
| 1.11 | Elect Director Walter H. Wilkinson, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
RED HAT, INC.
MEETING DATE: AUG 09, 2018 | TICKER: RHT SECURITY ID: 756577102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sohaib Abbasi | Management | For | For |
| 1.2 | Elect Director W. Steve Albrecht | Management | For | For |
| 1.3 | Elect Director Charlene T. Begley | Management | For | For |
| 1.4 | Elect Director Narendra K. Gupta | Management | For | For |
| 1.5 | Elect Director Kimberly L. Hammonds | Management | For | For |
| 1.6 | Elect Director William S. Kaiser | Management | For | For |
| 1.7 | Elect Director James M. Whitehurst | Management | For | For |
| 1.8 | Elect Director Alfred W. Zollar | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
RED HAT, INC.
MEETING DATE: JAN 16, 2019 | TICKER: RHT SECURITY ID: 756577102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
SALESFORCE.COM, INC.
MEETING DATE: JUN 06, 2019 | TICKER: CRM SECURITY ID: 79466L302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc Benioff | Management | For | For |
| 1b | Elect Director Keith Block | Management | For | For |
| 1c | Elect Director Parker Harris | Management | For | For |
| 1d | Elect Director Craig Conway | Management | For | For |
| 1e | Elect Director Alan Hassenfeld | Management | For | For |
| 1f | Elect Director Neelie Kroes | Management | For | For |
| 1g | Elect Director Colin Powell | Management | For | For |
| 1h | Elect Director Sanford Robertson | Management | For | For |
| 1i | Elect Director John V. Roos | Management | For | For |
| 1j | Elect Director Bernard Tyson | Management | For | For |
| 1k | Elect Director Robin Washington | Management | For | For |
| 1l | Elect Director Maynard Webb | Management | For | For |
| 1m | Elect Director Susan Wojcicki | Management | For | For |
| 2a | Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation and Bylaws | Management | For | For |
| 2b | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
| |
|---|
SEAGATE TECHNOLOGY PLC
MEETING DATE: APR 25, 2019 | TICKER: STX SECURITY ID: G7945M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reduction in Capital and Creation of Distributable Reserves | Management | For | For |
| |
|---|
SKYWORKS SOLUTIONS, INC.
MEETING DATE: MAY 08, 2019 | TICKER: SWKS SECURITY ID: 83088M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David J. Aldrich | Management | For | For |
| 1.2 | Elect Director Kevin L. Beebe | Management | For | For |
| 1.3 | Elect Director Timothy R. Furey | Management | For | For |
| 1.4 | Elect Director Liam K. Griffin | Management | For | For |
| 1.5 | Elect Director Balakrishnan S. Iyer | Management | For | For |
| 1.6 | Elect Director Christine King | Management | For | For |
| 1.7 | Elect Director David P. McGlade | Management | For | For |
| 1.8 | Elect Director Robert A. Schriesheim | Management | For | For |
| 1.9 | Elect Director Kimberly S. Stevenson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Simple Majority | Shareholder | None | For |
| |
|---|
TAKE-TWO INTERACTIVE SOFTWARE, INC.
MEETING DATE: SEP 21, 2018 | TICKER: TTWO SECURITY ID: 874054109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Strauss Zelnick | Management | For | For |
| 1.2 | Elect Director Michael Dornemann | Management | For | For |
| 1.3 | Elect Director J Moses | Management | For | For |
| 1.4 | Elect Director Michael Sheresky | Management | For | For |
| 1.5 | Elect Director LaVerne Srinivasan | Management | For | For |
| 1.6 | Elect Director Susan Tolson | Management | For | For |
| 1.7 | Elect Director Paul Viera | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TALEND SA
MEETING DATE: JUN 25, 2019 | TICKER: TLND SECURITY ID: 874224207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Michael Tuchen as Director | Management | For | For |
| 2 | Reelect John Brennan as Director | Management | For | For |
| 3 | Reelect Thierry Sommelet as Director | Management | For | For |
| 4 | Reelect Steve Singh as Director | Management | For | For |
| 5 | Reelect Nora Denzel as Director | Management | For | For |
| 6 | Approve Compensation of Executive Officers | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency Every Year | Management | For | For |
| 8 | Advisory Vote on Say on Pay Frequency Every Two Years | Management | Against | Against |
| 9 | Advisory Vote on Say on Pay Frequency Every Three Years | Management | Against | Against |
| 10 | Approve Financial Statements and Discharge Directors and Auditors | Management | For | For |
| 11 | Approve Treatment of Losses | Management | For | For |
| 12 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 13 | Receive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 14 | Amend Article 20 of Bylaws Re: Quorum | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 480,000 | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 480,000 | Management | For | For |
| 17 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 480,000 | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 19 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15 to 17 at EUR 480,000 | Management | For | For |
| 20 | Authorize up to 2 Million Shares for Use in Restricted Stock Plans | Management | For | For |
| 21 | Approve Issuance of 2 Million Warrants (BSA) without Preemptive Rights Reserved for Specific Beneficiaries | Management | For | For |
| 22 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 20 and 21 Above at 2 Million Shares | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize International Employee Stock Purchase Plan (ESPP) | Management | For | For |
| 25 | Authorize Capital Issuances for Employees of the Company and Affiliated Companies, in France and Abroad, within the Meaning of Article L. 225-180 of the French Commercial Code Belonging to an ESPP | Management | For | For |
| 26 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 23 to 25 at EUR 45,680 | Management | For | For |
| |
|---|
TE CONNECTIVITY LTD.
MEETING DATE: MAR 13, 2019 | TICKER: TEL SECURITY ID: H84989104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Pierre R. Brondeau | Management | For | For |
| 1b | Elect Director Terrence R. Curtin | Management | For | For |
| 1c | Elect Director Carol A. ('John') Davidson | Management | For | For |
| 1d | Elect Director William A. Jeffrey | Management | For | For |
| 1e | Elect Director David M. Kerko | Management | For | For |
| 1f | Elect Director Thomas J. Lynch | Management | For | For |
| 1g | Elect Director Yong Nam | Management | For | For |
| 1h | Elect Director Daniel J. Phelan | Management | For | For |
| 1i | Elect Director Paula A. Sneed | Management | For | For |
| 1j | Elect Director Abhijit Y. Talwalkar | Management | For | For |
| 1k | Elect Director Mark C. Trudeau | Management | For | For |
| 1l | Elect Director Laura H. Wright | Management | For | For |
| 2 | Elect Board Chairman Thomas J. Lynch | Management | For | For |
| 3a | Elect Daniel J. Phelan as Member of Management Development and Compensation Committee | Management | For | For |
| 3b | Elect Paula A. Sneed as Member of Management Development and Compensation Committee | Management | For | For |
| 3c | Elect Abhijit Y. Talwalkar as Member of Management Development and Compensation Committee | Management | For | For |
| 3d | Elect Mark C. Trudeau as Member of Management Development and Compensation Committee | Management | For | For |
| 4 | Designate Rene Schwarzenbach as Independent Proxy | Management | For | For |
| 5.1 | Accept Annual Report for Fiscal Year Ended September 28, 2018 | Management | For | For |
| 5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 28, 2018 | Management | For | For |
| 5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 28, 2018 | Management | For | For |
| 6 | Approve Discharge of Board and Senior Management | Management | For | For |
| 7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019 | Management | For | For |
| 7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | For |
| 7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Approve the Increase in Maximum Aggregate Remuneration of Executive Management | Management | For | For |
| 10 | Approve the Increase in Maximum Aggregate Remuneration of Board of Directors | Management | For | For |
| 11 | Approve Allocation of Available Earnings at September 28, 2018 | Management | For | For |
| 12 | Approve Declaration of Dividend | Management | For | For |
| 13 | Authorize Share Repurchase Program | Management | For | For |
| 14 | Approve Reduction of Share Capital | Management | For | For |
| 15 | Adjourn Meeting | Management | For | For |
| |
|---|
THE ULTIMATE SOFTWARE GROUP, INC.
MEETING DATE: APR 30, 2019 | TICKER: ULTI SECURITY ID: 90385D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
TOTAL SYSTEM SERVICES, INC.
MEETING DATE: MAY 02, 2019 | TICKER: TSS SECURITY ID: 891906109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director F. Thaddeus Arroyo | Management | For | For |
| 1b | Elect Director Kriss Cloninger, III | Management | For | For |
| 1c | Elect Director Walter W. Driver, Jr. | Management | For | For |
| 1d | Elect Director Sidney E. Harris | Management | For | For |
| 1e | Elect Director Joia M. Johnson | Management | For | For |
| 1f | Elect Director Connie D. McDaniel | Management | For | For |
| 1g | Elect Director Richard A. Smith | Management | For | For |
| 1h | Elect Director John T. Turner | Management | For | For |
| 1i | Elect Director M. Troy Woods | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| |
|---|
TRIMBLE, INC.
MEETING DATE: MAY 07, 2019 | TICKER: TRMB SECURITY ID: 896239100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven W. Berglund | Management | For | For |
| 1.2 | Elect Director Kaigham "Ken" Gabriel | Management | For | For |
| 1.3 | Elect Director Merit E. Janow | Management | For | For |
| 1.4 | Elect Director Ulf J. Johansson | Management | For | For |
| 1.5 | Elect Director Meaghan Lloyd | Management | For | For |
| 1.6 | Elect Director Sandra MacQuillan | Management | For | For |
| 1.7 | Elect Director Ronald S. Nersesian | Management | For | For |
| 1.8 | Elect Director Mark S. Peek | Management | For | For |
| 1.9 | Elect Director Johan Wibergh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
VISA, INC.
MEETING DATE: JAN 29, 2019 | TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd A. Carney | Management | For | For |
| 1b | Elect Director Mary B. Cranston | Management | For | For |
| 1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1e | Elect Director John F. Lundgren | Management | For | For |
| 1f | Elect Director Robert W. Matschullat | Management | For | For |
| 1g | Elect Director Denise M. Morrison | Management | For | For |
| 1h | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1i | Elect Director John A.C. Swainson | Management | For | For |
| 1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
WORKDAY, INC.
MEETING DATE: JUN 18, 2019 | TICKER: WDAY SECURITY ID: 98138H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carl M. Eschenbach | Management | For | For |
| 1.2 | Elect Director Michael M. McNamara | Management | For | For |
| 1.3 | Elect Director Jerry Yang | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL EQUITY CENTRAL FUND
07/01/2018 - 06/30/2019
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ABACUS PROPERTY GROUP
MEETING DATE: NOV 15, 2018 | TICKER: ABP SECURITY ID: Q0015N187
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Elect Mark Haberlin as Director | Management | For | For |
| 4 | Approve Grant of Security Acquisition Rights to Steven Sewell | Management | For | For |
| |
|---|
ADIDAS AG
MEETING DATE: MAY 09, 2019 | TICKER: ADS SECURITY ID: D0066B185
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.35 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
| 5.1 | Reelect Ian Gallienne to the Supervisory Board | Management | For | For |
| 5.2 | Reelect Herbert Kauffmann to the Supervisory Board | Management | For | For |
| 5.3 | Reelect Igor Landau to the Supervisory Board | Management | For | For |
| 5.4 | Reelect Kathrin Menges to the Supervisory Board | Management | For | For |
| 5.5 | Reelect Nassef Sawiris to the Supervisory Board | Management | For | For |
| 5.6 | Elect Thomas Rabe to the Supervisory Board | Management | For | For |
| 5.7 | Elect Bodo Uebber to the Supervisory Board | Management | For | For |
| 5.8 | Elect Jing Ulrich to the Supervisory Board | Management | For | For |
| 6 | Approve Creation of EUR 16 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 7 | Approve Cancellation of Conditional Capital Authorization | Management | For | For |
| 8 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
| |
|---|
AEON FINANCIAL SERVICE CO., LTD.
MEETING DATE: MAR 15, 2019 | TICKER: 8570 SECURITY ID: J0021H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Transfer of Bank Holding Company Function to New Wholly Owned Subsidiary | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| |
|---|
AEON FINANCIAL SERVICE CO., LTD.
MEETING DATE: JUN 25, 2019 | TICKER: 8570 SECURITY ID: J0021H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Change Fiscal Year End | Management | For | For |
| 2.1 | Elect Director Suzuki, Masaki | Management | For | For |
| 2.2 | Elect Director Kawahara, Kenji | Management | For | For |
| 2.3 | Elect Director Mizuno, Masao | Management | For | For |
| 2.4 | Elect Director Wakabayashi, Hideki | Management | For | For |
| 2.5 | Elect Director Mangetsu, Masaaki | Management | For | For |
| 2.6 | Elect Director Yamada, Yoshitaka | Management | For | For |
| 2.7 | Elect Director Mitsufuji, Tomoyuki | Management | For | For |
| 2.8 | Elect Director Watanabe, Hiroyuki | Management | For | For |
| 2.9 | Elect Director Hakoda, Junya | Management | For | For |
| 2.10 | Elect Director Nakajima, Yoshimi | Management | For | For |
| 2.11 | Elect Director Yamazawa, Kotaro | Management | For | For |
| 2.12 | Elect Director Sakuma, Tatsuya | Management | For | For |
| 3 | Appoint Statutory Auditor Yogo, Yuko | Management | For | For |
| |
|---|
AIA GROUP LIMITED
MEETING DATE: MAY 17, 2019 | TICKER: 1299 SECURITY ID: Y002A1105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2A | Approve Special Dividend | Management | For | For |
| 2B | Approve Final Dividend | Management | For | For |
| 3 | Elect Swee-Lian Teo as Director | Management | For | For |
| 4 | Elect Narongchai Akrasanee as Director | Management | For | For |
| 5 | Elect George Yong-Boon Yeo Director | Management | For | For |
| 6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| 8 | Approve Increase in Rate of Directors' Fees | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| |
|---|
AKER BP ASA
MEETING DATE: APR 11, 2019 | TICKER: AKERBP SECURITY ID: R0139K100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
| 2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Auditors for 2018 | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
| 9 | Elect Directors | Management | For | Did Not Vote |
| 10 | Elect Chair of Nominating Committee | Management | For | Did Not Vote |
| 11 | Approve Creation of NOK 18 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 12 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 13 | Authorize Board to Distribute Dvidends | Management | For | Did Not Vote |
| |
|---|
ALIBABA GROUP HOLDING LTD.
MEETING DATE: OCT 31, 2018 | TICKER: BABA SECURITY ID: 01609W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Joseph C. Tsai as Director | Management | For | For |
| 1.2 | Elect J. Michael Evans as Director | Management | For | For |
| 1.3 | Elect Eric Xiandong Jing as Director | Management | For | For |
| 1.4 | Elect Borje E. Ekholm as Director | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| |
|---|
ALTRIA GROUP, INC.
MEETING DATE: MAY 16, 2019 | TICKER: MO SECURITY ID: 02209S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John T. Casteen, III | Management | For | For |
| 1.2 | Elect Director Dinyar S. Devitre | Management | For | For |
| 1.3 | Elect Director Thomas F. Farrell, II | Management | For | For |
| 1.4 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
| 1.5 | Elect Director W. Leo Kiely, III | Management | For | For |
| 1.6 | Elect Director Kathryn B. McQuade | Management | For | For |
| 1.7 | Elect Director George Munoz | Management | For | For |
| 1.8 | Elect Director Mark E. Newman | Management | For | For |
| 1.9 | Elect Director Nabil Y. Sakkab | Management | For | For |
| 1.10 | Elect Director Virginia E. Shanks | Management | For | For |
| 1.11 | Elect Director Howard A. Willard, III | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Nicotine Levels in Tobacco Products | Shareholder | Against | Against |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
AMUNDI SA
MEETING DATE: MAY 16, 2019 | TICKER: AMUN SECURITY ID: F0300Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.90 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Approve Compensation of Yves Perrier, CEO | Management | For | For |
| 6 | Approve Remuneration Policy of CEO | Management | For | For |
| 7 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 8 | Advisory Vote on the Aggregate Remuneration Granted in 2018 to Senior Management, Responsible Officers and Regulated Risk-Takers | Management | For | For |
| 9 | Ratify Appointment of William Kadouch-Chassaing as Director | Management | For | For |
| 10 | Reelect Madame Virginie Cayatte as Director | Management | For | For |
| 11 | Reelect Robert Leblanc as Director | Management | For | For |
| 12 | Reelect Xavier Musca as Director | Management | For | For |
| 13 | Reelect Yves Perrier as Director | Management | For | For |
| 14 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 15 | Acknowledge End of Mandate of Etienne Boris as Alternate Auditor and Decision Not to Renew | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 50 Percent of Issued Capital | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital | Management | For | For |
| 19 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
| 20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 21 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 22 | Authorize Capitalization of Reserves of Up to 20 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | For |
| 23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 25 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Corporate Officers | Management | For | For |
| 26 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ASML HOLDING NV
MEETING DATE: APR 24, 2019 | TICKER: ASML SECURITY ID: N07059202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
| 3.a | Discuss Remuneration Policy | Management | None | None |
| 3.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3.c | Receive Clarification on Company's Reserves and Dividend Policy | Management | None | None |
| 3.d | Approve Dividends of EUR 2.10 Per Share | Management | For | For |
| 4.a | Approve Discharge of Management Board | Management | For | For |
| 4.b | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Amend Remuneration Policy | Management | For | For |
| 6 | Approve 200,000 Performance Shares for Board of Management | Management | For | For |
| 7 | Discussion of Updated Supervisory Board Profile | Management | None | None |
| 8.a | Reelect G.J. Kleisterlee to Supervisory Board | Management | For | For |
| 8.b | Reelect A.P. Aris to Supervisory Board | Management | For | For |
| 8.c | Reelect R.D. Schwalb to Supervisory Board | Management | For | For |
| 8.d | Reelect W.H. Ziebart to Supervisory Board | Management | For | For |
| 8.e | Receive Retirement Schedule of the Supervisory Board | Management | None | None |
| 9 | Approve Remuneration of Supervisory Board | Management | For | For |
| 10 | Ratify KPMG as Auditors | Management | For | For |
| 11.a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
| 11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 11.a | Management | For | For |
| 11.c | Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition | Management | For | For |
| 11.d | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 11.c | Management | For | For |
| 12.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12.b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 14 | Other Business (Non-Voting) | Management | None | None |
| 15 | Close Meeting | Management | None | None |
| |
|---|
ASOS PLC
MEETING DATE: NOV 29, 2018 | TICKER: ASC SECURITY ID: G0536Q108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Adam Crozier as Director | Management | For | For |
| 4 | Re-elect Nick Beighton as Director | Management | For | For |
| 5 | Re-elect Rita Clifton as Director | Management | For | For |
| 6 | Re-elect Ian Dyson as Director | Management | For | For |
| 7 | Re-elect Hilary Riva as Director | Management | For | For |
| 8 | Re-elect Nick Robertson as Director | Management | For | For |
| 9 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 14 | Approve Increase in the Maximum Aggregate Fees Payable to Non-executive Directors | Management | For | For |
| |
|---|
ASTRAZENECA PLC
MEETING DATE: APR 26, 2019 | TICKER: AZN SECURITY ID: G0593M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5a | Re-elect Leif Johansson as Director | Management | For | For |
| 5b | Re-elect Pascal Soriot as Director | Management | For | For |
| 5c | Re-elect Marc Dunoyer as Director | Management | For | For |
| 5d | Re-elect Genevieve Berger as Director | Management | For | For |
| 5e | Re-elect Philip Broadley as Director | Management | For | For |
| 5f | Re-elect Graham Chipchase as Director | Management | For | For |
| 5g | Re-elect Deborah DiSanzo as Director | Management | For | For |
| 5h | Re-elect Sheri McCoy as Director | Management | For | For |
| 5i | Elect Tony Mok as Director | Management | For | For |
| 5j | Re-elect Nazneen Rahman as Director | Management | For | For |
| 5k | Re-elect Marcus Wallenberg as Director | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 8 | Authorise Issue of Equity | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
AUB GROUP LTD.
MEETING DATE: NOV 13, 2018 | TICKER: AUB SECURITY ID: Q07430103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Elect Cath Rogers as Director | Management | For | For |
| 3 | Elect Paul Lahiff as Director | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
| |
|---|
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD.
MEETING DATE: DEC 19, 2018 | TICKER: ANZ SECURITY ID: Q09504137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Grant of Performance Rights to Shayne Elliott | Management | For | For |
| 4a | Elect John Key as Director | Management | For | For |
| 4b | Elect Paula Dwyer as Director | Management | For | For |
| 5 | Approve Amendments to the Constitution | Management | For | For |
| |
|---|
AXIS BANK LTD.
MEETING DATE: JAN 17, 2019 | TICKER: 532215 SECURITY ID: Y0487S137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Girish Paranjpe as Director | Management | For | For |
| 2 | Elect Amitabh Chaudhry as Director | Management | For | For |
| 3 | Approve Appointment and Remuneration of Amitabh Chaudhry as Managing Director & CEO | Management | For | For |
| 4 | Reelect Samir K. Barua as Director | Management | For | For |
| 5 | Reelect Som Mittal as Director | Management | For | For |
| 6 | Reelect Rohit Bhagat as Director | Management | For | For |
| 7 | Approve Issuance of Employee Stock Options to Eligible Employees/Whole-Time Directors of the Bank Under the Employee Stock Option Scheme | Management | For | For |
| 8 | Approve Issuance of Employee Stock Options to Eligible Employees/Whole-Time Directors of Subsidiary Companies of the Bank | Management | For | For |
| |
|---|
BANCA GENERALI SPA
MEETING DATE: APR 18, 2019 | TICKER: BGN SECURITY ID: T3000G115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Fixed-Variable Compensation Ratio | Management | For | For |
| 4 | Approve Long-Term Incentive Plan | Management | For | For |
| 5 | Approve Network Loyalty Plan | Management | For | For |
| 6 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Remuneration Policies | Management | For | For |
| |
|---|
BANDAI NAMCO HOLDINGS INC.
MEETING DATE: JUN 24, 2019 | TICKER: 7832 SECURITY ID: Y0606D102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 127 | Management | For | For |
| 2.1 | Elect Director Taguchi, Mitsuaki | Management | For | For |
| 2.2 | Elect Director Otsu, Shuji | Management | For | For |
| 2.3 | Elect Director Asako, Yuji | Management | For | For |
| 2.4 | Elect Director Kawaguchi, Masaru | Management | For | For |
| 2.5 | Elect Director Miyakawa, Yasuo | Management | For | For |
| 2.6 | Elect Director Hagiwara, Hitoshi | Management | For | For |
| 2.7 | Elect Director Kawashiro, Kazumi | Management | For | For |
| 2.8 | Elect Director Asanuma, Makoto | Management | For | For |
| 2.9 | Elect Director Matsuda, Yuzuru | Management | For | For |
| 2.10 | Elect Director Kuwabara, Satoko | Management | For | For |
| 2.11 | Elect Director Noma, Mikiharu | Management | For | For |
| 2.12 | Elect Director Kawana, Koichi | Management | For | For |
| |
|---|
BANK POLSKA KASA OPIEKI SA
MEETING DATE: JUN 26, 2019 | TICKER: PEO SECURITY ID: X0R77T117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Meeting Chairman | Management | For | For |
| 3 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 4 | Elect Members of Vote Counting Commission | Management | For | For |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Receive Management Board Report on Company's Operations | Management | None | None |
| 7 | Receive Financial Statements | Management | None | None |
| 8 | Receive Management Board Report on Group's Operations | Management | None | None |
| 9 | Receive Consolidated Financial Statements | Management | None | None |
| 10 | Receive Management Board Proposal on Treatment of Net Loss From Previous Years | Management | None | None |
| 11 | Receive Management Board Proposal on Allocation of Income | Management | None | None |
| 12 | Receive Supervisory Board Report | Management | None | None |
| 13.1 | Approve Management Board Report on Company's Operations | Management | For | For |
| 13.2 | Approve Financial Statements | Management | For | For |
| 13.3 | Approve Management Board Report on Group's Operations | Management | For | For |
| 13.4 | Approve Consolidated Financial Statements | Management | For | For |
| 13.5 | Approve Treatment of Net Loss From Previous Years | Management | For | For |
| 13.6 | Approve Allocation of Income and Dividends of PLN 6.60 per Share | Management | For | For |
| 13.7 | Approve Supervisory Board Report | Management | For | For |
| 13.8a | Approve Discharge of Michal Krupinski (CEO) | Management | For | For |
| 13.8b | Approve Discharge of Tomasz Kubiak (Deputy CEO) | Management | For | For |
| 13.8c | Approve Discharge of Michal Lehmann (Deputy CEO) | Management | For | For |
| 13.8d | Approve Discharge of Marek Lusztyn (Deputy CEO) | Management | For | For |
| 13.8e | Approve Discharge of Tomasz Styczynski (Deputy CEO) | Management | For | For |
| 13.8f | Approve Discharge of Marek Tomczuk (Deputy CEO) | Management | For | For |
| 13.8g | Approve Discharge of Magdalena Zmitrowicz (Deputy CEO) | Management | For | For |
| 13.8h | Approve Discharge of Andrzej Kopyrski (Deputy CEO) | Management | For | For |
| 13.8i | Approve Discharge of Roksana Ciurysek-Gedir (Deputy CEO) | Management | For | For |
| 13.9a | Approve Discharge of Pawel Surowka (Supervisory Board Chairman) | Management | For | For |
| 13.9b | Approve Discharge of Joanna Blaszczyk (Supervisory Board Deputy Chairman) | Management | For | For |
| 13.9c | Approve Discharge of Stanislaw Kaczoruk (Supervisory Board Deputy Chairman) | Management | For | For |
| 13.9d | Approve Discharge of Pawel Stopczynski (Supervisory Board Member) | Management | For | For |
| 13.9e | Approve Discharge of Grzegorz Janas (Supervisory Board Member) | Management | For | For |
| 13.9f | Approve Discharge of Michal Kaszynski (Supervisory Board Member) | Management | For | For |
| 13.9g | Approve Discharge of Justyna Glebikowska-Michalak (Supervisory Board Member) | Management | For | For |
| 13.9h | Approve Discharge of Sabina Bigos-Jaworowska (Supervisory Board Member) | Management | For | For |
| 13.9i | Approve Discharge of Marian Majcher (Supervisory Board Member) | Management | For | For |
| 14 | Receive Information on Division of Centralny Dom Maklerski Pekao SA | Management | None | None |
| 15 | Division of Centralny Dom Maklerski Pekao SA and Approve Transfer of Organized Part of Centralny Dom Maklerski Pekao SA to Bank Polska Kasa Opieki SA and Centrum Bankowosci Bezposredniej sp. z o.o. | Management | For | For |
| 16 | Approve Remuneration Policy | Management | For | For |
| 17 | Receive Supervisory Board Report on Company's Compliance with Corporate Governance Principles for Supervised Institutions | Management | None | None |
| 18.1 | Amend Statute Re: Corporate Purpose | Management | For | For |
| 18.2 | Amend Statute Re: Corporate Purpose | Management | For | For |
| 18.3 | Amend Statute | Management | For | For |
| 19.1 | Amend Statute | Shareholder | None | For |
| 19.2 | Amend Statute | Shareholder | None | For |
| 19.3 | Amend Statute | Shareholder | None | For |
| 20 | Amend June 21, 2018, AGM Resolution Re: Approve Terms of Remuneration of Management Board Members | Shareholder | None | For |
| 21 | Amend June 21, 2018, AGM Resolution Re: Approve Terms of Remuneration of Supervisory Board Members | Shareholder | None | For |
| 22 | Close Meeting | Management | None | None |
| |
|---|
BARRICK GOLD CORP.
MEETING DATE: NOV 05, 2018 | TICKER: ABX SECURITY ID: 067901108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Approve Continuance of Company [OBCA to BCBCA] | Management | For | For |
| |
|---|
BARRICK GOLD CORPORATION
MEETING DATE: MAY 07, 2019 | TICKER: ABX SECURITY ID: 067901108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Bristow | Management | For | For |
| 1.2 | Elect Director Gustavo A. Cisneros | Management | For | For |
| 1.3 | Elect Director Christopher L. Coleman | Management | For | For |
| 1.4 | Elect Director J. Michael Evans | Management | For | For |
| 1.5 | Elect Director Brian L. Greenspun | Management | For | For |
| 1.6 | Elect Director J. Brett Harvey | Management | For | For |
| 1.7 | Elect Director Andrew J. Quinn | Management | For | For |
| 1.8 | Elect Director John L. Thornton | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
BASF SE
MEETING DATE: MAY 03, 2019 | TICKER: BAS SECURITY ID: D06216317
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.20 per Share | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
| 4 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
| 6.1 | Elect Thomas Carell to the Supervisory Board | Management | For | For |
| 6.2 | Elect Dame Carnwath to the Supervisory Board | Management | For | For |
| 6.3 | Elect Franz Fehrenbach to the Supervisory Board | Management | For | For |
| 6.4 | Elect Juergen Hambrecht to the Supervisory Board | Management | For | For |
| 6.5 | Elect Alexander Karp to the Supervisory Board | Management | For | For |
| 6.6 | Elect Anke Schaeferkordt to the Supervisory Board | Management | For | For |
| 7 | Approve Creation of EUR 470 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| |
|---|
BASIC-FIT NV
MEETING DATE: APR 18, 2019 | TICKER: BFIT SECURITY ID: N10058100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3.a | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 3.b | Discuss Remuneration Policy for Management Board Members | Management | None | None |
| 3.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3.d | Approve Discharge of Management Board | Management | For | For |
| 3.e | Approve Discharge of Supervisory Board | Management | For | For |
| 3.f | Discuss Dividend Policy | Management | None | None |
| 4.a | Reelect Herman Rutgers to Supervisory Board | Management | For | For |
| 5.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 5.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 5.a | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Ratify Ernst & Young as Auditors | Management | For | For |
| 8 | Questions and Closing | Management | None | None |
| |
|---|
BAYER AG
MEETING DATE: APR 26, 2019 | TICKER: BAYN SECURITY ID: D0712D163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2018 | Management | For | For |
| 2 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
| 4 | Elect Simone Bagel-Trah to the Supervisory Board | Management | For | For |
| 5.1 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 5.2 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 6 | Ratify Deloitte GmbH as Auditors for Fiscal 2019 | Management | For | For |
| |
|---|
BEAZLEY PLC
MEETING DATE: MAR 21, 2019 | TICKER: BEZ SECURITY ID: G0936K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Second Interim Dividend | Management | For | For |
| 4 | Re-elect Martin Bride as Director | Management | For | For |
| 5 | Re-elect Adrian Cox as Director | Management | For | For |
| 6 | Re-elect Angela Crawford-Ingle as Director | Management | For | For |
| 7 | Re-elect Andrew Horton as Director | Management | For | For |
| 8 | Re-elect Christine LaSala as Director | Management | For | For |
| 9 | Re-elect Sir Andrew Likierman as Director | Management | For | For |
| 10 | Re-elect David Roberts as Director | Management | For | For |
| 11 | Re-elect John Sauerland as Director | Management | For | For |
| 12 | Re-elect Robert Stuchbery as Director | Management | For | For |
| 13 | Re-elect Catherine Woods as Director | Management | For | For |
| 14 | Appoint EY as Auditors | Management | For | For |
| 15 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BP PLC
MEETING DATE: MAY 21, 2019 | TICKER: BP SECURITY ID: G12793108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Bob Dudley as Director | Management | For | For |
| 4 | Re-elect Brian Gilvary as Director | Management | For | For |
| 5 | Re-elect Nils Andersen as Director | Management | For | For |
| 6 | Re-elect Dame Alison Carnwath as Director | Management | For | For |
| 7 | Elect Pamela Daley as Director | Management | For | For |
| 8 | Re-elect Ian Davis as Director | Management | For | For |
| 9 | Re-elect Dame Ann Dowling as Director | Management | For | For |
| 10 | Elect Helge Lund as Director | Management | For | For |
| 11 | Re-elect Melody Meyer as Director | Management | For | For |
| 12 | Re-elect Brendan Nelson as Director | Management | For | For |
| 13 | Re-elect Paula Reynolds as Director | Management | For | For |
| 14 | Re-elect Sir John Sawers as Director | Management | For | For |
| 15 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 22 | Approve the Climate Action 100+ Shareholder Resolution on Climate Change Disclosures | Shareholder | For | For |
| 23 | Approve the Follow This Shareholder Resolution on Climate Change Targets | Shareholder | Against | Against |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 25, 2019 | TICKER: BATS SECURITY ID: G1510J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Richard Burrows as Director | Management | For | For |
| 7 | Re-elect Sue Farr as Director | Management | For | For |
| 8 | Re-elect Dr Marion Helmes as Director | Management | For | For |
| 9 | Re-elect Luc Jobin as Director | Management | For | For |
| 10 | Re-elect Holly Koeppel as Director | Management | For | For |
| 11 | Re-elect Savio Kwan as Director | Management | For | For |
| 12 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
| 13 | Re-elect Kieran Poynter as Director | Management | For | For |
| 14 | Re-elect Ben Stevens as Director | Management | For | For |
| 15 | Elect Jack Bowles as Director | Management | For | For |
| 16 | Authorise Issue of Equity | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BT GROUP PLC
MEETING DATE: JUL 11, 2018 | TICKER: BT.A SECURITY ID: G16612106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Jan du Plessis as Director | Management | For | For |
| 5 | Re-elect Gavin Patterson as Director | Management | For | For |
| 6 | Re-elect Simon Lowth as Director | Management | For | For |
| 7 | Re-elect Iain Conn as Director | Management | For | For |
| 8 | Re-elect Tim Hottges as Director | Management | For | For |
| 9 | Re-elect Isabel Hudson as Director | Management | For | For |
| 10 | Re-elect Mike Inglis as Director | Management | For | For |
| 11 | Re-elect Nick Rose as Director | Management | For | For |
| 12 | Re-elect Jasmine Whitbread as Director | Management | For | For |
| 13 | Appoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
BUNZL PLC
MEETING DATE: APR 17, 2019 | TICKER: BNZL SECURITY ID: G16968110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Philip Rogerson as Director | Management | For | For |
| 4 | Re-elect Frank van Zanten as Director | Management | For | For |
| 5 | Re-elect Brian May as Director | Management | For | For |
| 6 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
| 7 | Re-elect Vanda Murray as Director | Management | For | For |
| 8 | Re-elect Lloyd Pitchford as Director | Management | For | For |
| 9 | Re-elect Stephan Nanninga as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Authorise Issue of Equity | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
CAIXABANK SA
MEETING DATE: APR 04, 2019 | TICKER: CABK SECURITY ID: E2427M123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Non-Financial Information Report | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5.1 | Fix Number of Directors at 16 | Management | For | For |
| 5.2 | Reelect Gonzalo Gortazar Rotaeche as Director | Management | For | For |
| 5.3 | Reelect Maria Amparo Moraleda Martinez as Director | Management | For | For |
| 5.4 | Reelect John S. Reed as Director | Management | For | For |
| 5.5 | Reelect Maria Teresa Bassons Boncompte as Director | Management | For | Against |
| 5.6 | Elect Marcelino Armenter Vidal as Director | Management | For | Against |
| 5.7 | Elect Cristina Garmendia Mendizabal as Director | Management | For | For |
| 6 | Allow Marcelino Armenter Vidal to Be Involved in Other Companies | Management | For | For |
| 7 | Amend Remuneration Policy | Management | For | For |
| 8 | Approve Restricted Stock Plan | Management | For | For |
| 9 | Approve 2019 Variable Remuneration Scheme | Management | For | For |
| 10 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 12 | Advisory Vote on Remuneration Report | Management | For | For |
| 13 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| |
|---|
CANADIAN NATURAL RESOURCES LIMITED
MEETING DATE: MAY 09, 2019 | TICKER: CNQ SECURITY ID: 136385101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Catherine M. Best | Management | For | For |
| 1.2 | Elect Director N. Murray Edwards | Management | For | For |
| 1.3 | Elect Director Timothy W. Faithfull | Management | For | For |
| 1.4 | Elect Director Christopher L. Fong | Management | For | For |
| 1.5 | Elect Director Gordon D. Giffin | Management | For | For |
| 1.6 | Elect Director Wilfred A. Gobert | Management | For | For |
| 1.7 | Elect Director Steve W. Laut | Management | For | For |
| 1.8 | Elect Director Tim S. McKay | Management | For | For |
| 1.9 | Elect Director Frank J. McKenna | Management | For | For |
| 1.10 | Elect Director David A. Tuer | Management | For | For |
| 1.11 | Elect Director Annette M. Verschuren | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Stock Option Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
CELLNEX TELECOM SA
MEETING DATE: MAY 08, 2019 | TICKER: CLNX SECURITY ID: E2R41M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Non-Financial Information Report | Management | For | For |
| 3 | Approve Treatment of Net Loss | Management | For | For |
| 4 | Approve Discharge of Board | Management | For | For |
| 5 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 6 | Amend Article 26 Re: Director Remuneration | Management | For | For |
| 7 | Approve Annual Maximum Remuneration | Management | For | For |
| 8 | Approve Grant of Shares to CEO | Management | For | For |
| 9 | Approve Remuneration Policy | Management | For | For |
| 10.1 | Reelect Tobias Martinez Gimeno as Director | Management | For | For |
| 10.2 | Ratify Appointment of and Elect Marco Patuano as Director | Management | For | For |
| 10.3 | Ratify Appointment of and Elect Carlo Bertazzo as Director | Management | For | For |
| 10.4 | Ratify Appointment of and Elect Elisabetta De Bernardi di Valserra as Director | Management | For | For |
| 10.5 | Ratify Appointment of and Elect John Benedict Mc Carthy as Director | Management | For | For |
| 11 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent | Management | For | For |
| 12 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
| 13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 14 | Advisory Vote on Remuneration Report | Management | For | For |
| |
|---|
CENOVUS ENERGY, INC.
MEETING DATE: APR 24, 2019 | TICKER: CVE SECURITY ID: 15135U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 2.1 | Elect Director Susan F. Dabarno | Management | For | For |
| 2.2 | Elect Director Patrick D. Daniel | Management | For | For |
| 2.3 | Elect Director Jane E. Kinney | Management | For | For |
| 2.4 | Elect Director Harold N. Kvisle | Management | For | For |
| 2.5 | Elect Director Steven F. Leer | Management | For | For |
| 2.6 | Elect Director Keith A. MacPhail | Management | For | For |
| 2.7 | Elect Director Richard J. Marcogliese | Management | For | For |
| 2.8 | Elect Director Claude Mongeau | Management | For | For |
| 2.9 | Elect Director Alexander J. Pourbaix | Management | For | For |
| 2.10 | Elect Director Wayne G. Thomson | Management | For | For |
| 2.11 | Elect Director Rhonda I. Zygocki | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | Set and Publish Greenhouse Gas (GHG) Emissions Reduction Targets | Shareholder | Against | Against |
| |
|---|
CENTRICA PLC
MEETING DATE: MAY 13, 2019 | TICKER: CNA SECURITY ID: G2018Z143
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Charles Berry as Director | Management | For | For |
| 5 | Elect Richard Hookway as Director | Management | For | For |
| 6 | Elect Pam Kaur as Director | Management | For | For |
| 7 | Elect Kevin O'Byrne as Director | Management | For | For |
| 8 | Elect Chris O'Shea as Director | Management | For | For |
| 9 | Elect Sarwjit Sambhi as Director | Management | For | For |
| 10 | Re-elect Iain Conn as Director | Management | For | For |
| 11 | Re-elect Joan Gillman as Director | Management | For | For |
| 12 | Re-elect Stephen Hester as Director | Management | For | For |
| 13 | Re-elect Carlos Pascual as Director | Management | For | For |
| 14 | Re-elect Steve Pusey as Director | Management | For | For |
| 15 | Re-elect Scott Wheway as Director | Management | For | For |
| 16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Approve EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Adopt New Articles of Association | Management | For | For |
| 24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
CHUGAI PHARMACEUTICAL CO., LTD.
MEETING DATE: MAR 28, 2019 | TICKER: 4519 SECURITY ID: J06930101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
| 2.1 | Elect Director Oku, Masayuki | Management | For | For |
| 2.2 | Elect Director Ichimaru, Yoichiro | Management | For | For |
| 2.3 | Elect Director Christoph Franz | Management | For | For |
| 2.4 | Elect Director William N. Anderson | Management | For | For |
| 2.5 | Elect Director James H. Sabry | Management | For | For |
| 3.1 | Appoint Statutory Auditor Sato, Atsushi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Maeda, Yuko | Management | For | For |
| |
|---|
CK ASSET HOLDINGS LTD.
MEETING DATE: MAY 16, 2019 | TICKER: 1113 SECURITY ID: G2177B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Kam Hing Lam as Director | Management | For | Against |
| 3.2 | Elect Chung Sun Keung, Davy as Director | Management | For | Against |
| 3.3 | Elect Pau Yee Wan, Ezra as Director | Management | For | Against |
| 3.4 | Elect Woo Chia Ching, Grace as Director | Management | For | Against |
| 3.5 | Elect Donald Jeffrey Roberts as Director | Management | For | For |
| 4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Annual Fees Payable to the Directors of the Company for each Financial Year | Management | For | For |
| 6.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
CK INFRASTRUCTURE HOLDINGS LTD.
MEETING DATE: OCT 30, 2018 | TICKER: 1038 SECURITY ID: G2178K100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consortium Formation Agreement and Related Transactions | Management | For | For |
| |
|---|
COMMONWEALTH BANK OF AUSTRALIA
MEETING DATE: NOV 07, 2018 | TICKER: CBA SECURITY ID: Q26915100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Catherine Livingstone as Director | Management | For | For |
| 2b | Elect Anne Templeman-Jones as Director | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Grant of Rights to Matt Comyn | Management | For | For |
| |
|---|
CONSTELLATION BRANDS, INC.
MEETING DATE: JUL 17, 2018 | TICKER: STZ SECURITY ID: 21036P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerry Fowden | Management | For | For |
| 1.2 | Elect Director Barry A. Fromberg | Management | For | For |
| 1.3 | Elect Director Robert L. Hanson | Management | For | For |
| 1.4 | Elect Director Ernesto M. Hernandez | Management | For | For |
| 1.5 | Elect Director Susan Somersille Johnson | Management | For | For |
| 1.6 | Elect Director James A. Locke, III | Management | For | For |
| 1.7 | Elect Director Daniel J. McCarthy | Management | For | For |
| 1.8 | Elect Director Richard Sands | Management | For | For |
| 1.9 | Elect Director Robert Sands | Management | For | For |
| 1.10 | Elect Director Judy A. Schmeling | Management | For | For |
| 1.11 | Elect Director Keith E. Wandell | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
D. CARNEGIE & CO. AB
MEETING DATE: OCT 16, 2018 | TICKER: DCAR.B SECURITY ID: W2R68N134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Change Company Name to Hembla AB | Management | For | Did Not Vote |
| 8 | Close Meeting | Management | None | None |
| |
|---|
DAH SING BANKING GROUP LIMTED
MEETING DATE: MAY 24, 2019 | TICKER: 2356 SECURITY ID: Y1923F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Gary Pak-Ling Wang as Director | Management | For | For |
| 3b | Elect Robert Tsai-To Sze as Director | Management | For | For |
| 3c | Elect Yuen-Tin Ng as Director | Management | For | For |
| 4 | Approve Directors' Fees | Management | For | Abstain |
| 5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Approve Grant of Options and Issuance of Shares Under the Share Option Scheme | Management | For | For |
| |
|---|
DAH SING FINANCIAL HOLDINGS LIMITED
MEETING DATE: MAY 24, 2019 | TICKER: 440 SECURITY ID: Y19182107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect David Shou-Yeh Wong as Director | Management | For | Against |
| 3b | Elect Paul Michael Kennedy as Director | Management | For | For |
| 3c | Elect David Wai-Hung Tam as Director | Management | For | For |
| 4 | Approve Directors' Fees | Management | For | Abstain |
| 5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 9 | Approve Grant of Options and Issuance of Shares Under the Share Option Scheme | Management | For | For |
| |
|---|
DAH SING FINANCIAL HOLDINGS LTD.
MEETING DATE: MAR 15, 2019 | TICKER: 440 SECURITY ID: Y19182107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Buy-Back Deed and Related Transactions | Management | For | For |
| |
|---|
DAIMLER AG
MEETING DATE: MAY 22, 2019 | TICKER: DAI SECURITY ID: D1668R123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.25 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
| 5.1 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
| 5.2 | Ratify KPMG AG as Auditors for the 2020 Interim Financial Statements Until the 2020 AGM | Management | For | For |
| 6 | Approve Remuneration System for Management Board Members | Management | For | For |
| 7.1 | Reelect Joe Kaeser to the Supervisory Board | Management | For | For |
| 7.2 | Reelect Bernd Pischetsrieder to the Supervisory Board | Management | For | For |
| 8 | Amend Corporate Purpose | Management | For | For |
| 9 | Approve Spin-Off and Takeover Agreement with Mercedes-Benz AG and Daimler Truck AG | Management | For | For |
| |
|---|
DAVIDE CAMPARI-MILANO SPA
MEETING DATE: APR 16, 2019 | TICKER: CPR SECURITY ID: T3490M150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2.1.1 | Slate 1 Submitted by Lagfin SCA | Shareholder | None | For |
| 2.1.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
| 2.2 | Elect Luca Garavoglia as Board Chair | Shareholder | None | For |
| 2.3 | Approve Remuneration of Directors | Shareholder | None | For |
| 3.1.1 | Slate 1 Submitted by Lagfin SCA | Shareholder | None | For |
| 3.1.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
| 3.2 | Approve Internal Statutory Auditors' Remuneration | Shareholder | None | For |
| 4 | Approve Remuneration Policy | Management | For | Against |
| 5 | Approve Stock Option Plan | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| |
|---|
DELIVERY HERO SE
MEETING DATE: JUN 12, 2019 | TICKER: DHER SECURITY ID: D1T0KZ103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
| 2 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
| 3.1 | Approve Discharge of Supervisory Board Member Martin Enderle for Fiscal 2018 | Management | For | For |
| 3.2 | Approve Discharge of Supervisory Board Member Hilary Gosher for Fiscal 2018 | Management | For | For |
| 3.3 | Approve Discharge of Supervisory Board Member Bjoern Ljungberg for Fiscal 2018 | Management | For | For |
| 3.4 | Approve Discharge of Supervisory Board Member Patrick Kolek for Fiscal 2018 | Management | For | For |
| 3.5 | Approve Discharge of Supervisory Board Member Vera Stachowiak for Fiscal 2018 | Management | For | For |
| 3.6 | Approve Discharge of Supervisory Board Member Semih Yalcin for Fiscal 2018 | Management | For | For |
| 3.7 | Approve Discharge of Supervisory Board Member Jonathan Green for Fiscal 2018 | Management | For | For |
| 3.8 | Approve Discharge of Supervisory Board Member Jeffrey Lieberman for Fiscal 2018 | Management | For | For |
| 3.9 | Approve Discharge of Supervisory Board Member Georg Graf von Waldersee for Fiscal 2018 | Management | For | For |
| 3.10 | Approve Discharge of Supervisory Board Member Janis Zech for Fiscal 2018 | Management | For | For |
| 4 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
| 5 | Approve Creation of EUR 54.1 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 61.2 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 7 | Amend Articles Re: AGM Convocation | Management | For | For |
| 8 | Approve Remuneration of Supervisory Board | Management | For | For |
| 9 | Amend Articles Re: Number of Employee Representatives in the Supervisory Board | Management | For | For |
| 10 | Amend Articles Re: Annulment of the Court and Arbitration Proceedings Clause | Management | For | For |
| 11 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 3 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
| 12 | Amend 2017 Stock Option Plan and Connected Pool of Conditional Capital | Management | For | For |
| |
|---|
DEUTSCHE BOERSE AG
MEETING DATE: MAY 08, 2019 | TICKER: DB1 SECURITY ID: D1882G119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.70 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
| 5.1 | Elect Clara-Christina Streit to the Supervisory Board | Management | For | For |
| 5.2 | Elect Charles Stonehill to the Supervisory Board | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 17.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9 | Approve Affiliation Agreement with Subsidiary Clearstream Beteiligungs AG | Management | For | For |
| 10 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
| |
|---|
DEUTSCHE POST AG
MEETING DATE: MAY 15, 2019 | TICKER: DPW SECURITY ID: D19225107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.15 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | Management | For | For |
| 6.1 | Reelect Simone Menne to the Supervisory Board | Management | For | For |
| 6.2 | Reelect Stefan Schulte to the Supervisory Board | Management | For | For |
| 6.3 | Elect Heinrich Hiesinger to the Supervisory Board | Management | For | For |
| |
|---|
DEUTSCHE TELEKOM AG
MEETING DATE: MAR 28, 2019 | TICKER: DTE SECURITY ID: D2035M136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | Management | For | For |
| 6 | Elect Lars Hinrichs to the Supervisory Board | Management | For | For |
| 7 | Elect Karl-Heinz Streibich to the Supervisory Board | Management | For | For |
| 8 | Elect Rolf Boesinger to the Supervisory Board | Management | For | For |
| |
|---|
DIAGEO PLC
MEETING DATE: SEP 20, 2018 | TICKER: DGE SECURITY ID: G42089113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Susan Kilsby as Director | Management | For | For |
| 5 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
| 6 | Re-elect Javier Ferran as Director | Management | For | For |
| 7 | Re-elect Ho KwonPing as Director | Management | For | For |
| 8 | Re-elect Nicola Mendelsohn as Director | Management | For | For |
| 9 | Re-elect Ivan Menezes as Director | Management | For | For |
| 10 | Re-elect Kathryn Mikells as Director | Management | For | For |
| 11 | Re-elect Alan Stewart as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Adopt New Articles of Association | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
E.ON SE
MEETING DATE: MAY 14, 2019 | TICKER: EOAN SECURITY ID: D24914133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.43 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
| 5.1 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | Management | For | For |
| 5.2 | Ratify PricewaterhouseCoopers GmbH as Auditors for Half-Year and Quarterly Reports 2019 | Management | For | For |
| 5.3 | Ratify PricewaterhouseCoopers GmbH as Auditors for the First Quarter of Fiscal 2020 | Management | For | For |
| 6 | Approve Increase in Size of Board to 20 Members | Management | For | For |
| 7.1 | Approve Affiliation Agreements with E.ON 11. Verwaltungs GmbH | Management | For | For |
| 7.2 | Approve Affiliation Agreements with E.ON 12. Verwaltungs GmbH | Management | For | For |
| |
|---|
ELECTRIC POWER DEVELOPMENT CO., LTD.
MEETING DATE: JUN 26, 2019 | TICKER: 9513 SECURITY ID: J12915104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
| 2.1 | Elect Director Kitamura, Masayoshi | Management | For | For |
| 2.2 | Elect Director Watanabe, Toshifumi | Management | For | For |
| 2.3 | Elect Director Murayama, Hitoshi | Management | For | For |
| 2.4 | Elect Director Uchiyama, Masato | Management | For | For |
| 2.5 | Elect Director Urashima, Akihito | Management | For | For |
| 2.6 | Elect Director Onoi, Yoshiki | Management | For | For |
| 2.7 | Elect Director Minaminosono, Hiromi | Management | For | For |
| 2.8 | Elect Director Sugiyama, Hiroyasu | Management | For | For |
| 2.9 | Elect Director Tsukuda, Hideki | Management | For | For |
| 2.10 | Elect Director Honda, Makoto | Management | For | For |
| 2.11 | Elect Director Kanno, Hitoshi | Management | For | For |
| 2.12 | Elect Director Kajitani, Go | Management | For | For |
| 2.13 | Elect Director Ito, Tomonori | Management | For | For |
| 2.14 | Elect Director John Buchanan | Management | For | For |
| 3.1 | Appoint Statutory Auditor Otsuka, Mutsutake | Management | For | For |
| 3.2 | Appoint Statutory Auditor Nakanishi, Kiyoshi | Management | For | For |
| |
|---|
ELECTRICITE DE FRANCE SA
MEETING DATE: MAY 16, 2019 | TICKER: EDF SECURITY ID: F2940H113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.31 per Share and Dividends of EUR 0.341 per Share to Long Term Registered Shares | Management | For | For |
| A | Approve Allocation of Income and Dividends of EUR 0.18 Per Share | Shareholder | Against | Against |
| 4 | Approve Stock Dividend Program | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 6 | Approve Compensation of Jean-Bernard Levy, Chairman and CEO | Management | For | For |
| 7 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 8 | Reelect Jean-Bernard Levy as Director | Management | For | For |
| 9 | Reelect Maurice Gourdault-Montagne as Director | Management | For | Against |
| 10 | Reelect Michele Rousseau as Director | Management | For | For |
| 11 | Reelect Laurence Parisot as Director | Management | For | For |
| 12 | Reelect Marie-Christine Lepetit as Director | Management | For | For |
| 13 | Reelect Colette Lewiner as Director | Management | For | For |
| 14 | Elect Bruno Cremel as Director | Management | For | For |
| 15 | Elect Gilles Denoyel as Director | Management | For | For |
| 16 | Elect Philippe Petitcolin as Director | Management | For | For |
| 17 | Elect Anne Rigail as Director | Management | For | For |
| 18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ENEL SPA
MEETING DATE: MAY 16, 2019 | TICKER: ENEL SECURITY ID: T3679P115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 4.1 | Slate 1 Submitted by Italian Ministry of Economy and Finance | Shareholder | None | For |
| 4.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
| 5 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Long-Term Incentive Plan | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| |
|---|
ENGIE SA
MEETING DATE: MAY 17, 2019 | TICKER: ENGI SECURITY ID: F7629A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.12 per Share | Management | For | For |
| 4 | Approve Health Insurance Coverage Agreement with Jean-Pierre Clamadieu, Chairman of the Board | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Francoise Malrieu as Director | Management | For | For |
| 7 | Reelect Marie Jose Nadeau as Director | Management | For | For |
| 8 | Reelect Patrice Durand as Director | Management | For | For |
| 9 | Reelect Mari Noelle Jego Laveissiere as Director | Management | For | For |
| 10 | Approve Compensation of Jean-Pierre Clamadieu, Chairman of the Board | Management | For | For |
| 11 | Approve Compensation of Isabelle Kocher, CEO | Management | For | For |
| 12 | Approve Remuneration Policy of the Chairman of the Board | Management | For | For |
| 13 | Approve Remuneration Policy of the CEO | Management | For | For |
| 14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ERSTE GROUP BANK AG
MEETING DATE: MAY 15, 2019 | TICKER: EBS SECURITY ID: A19494102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.40 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
| 5 | Ratify PwC as Auditors for Fiscal 2019 | Management | For | For |
| 6 | Approve Increase in Size of Supervisory Board to Thirteen Members | Management | For | For |
| 7.1 | Reelect Elisabeth Senger-Weiss as Supervisory Board Member | Management | For | For |
| 7.2 | Elect Matthias Bulach as Supervisory Board Member | Management | For | For |
| 7.3 | Reelect Marion Khueny as Supervisory Board Member | Management | For | For |
| 7.4 | Elect Michele Sutter-Ruedisser as Supervisory Board Member | Management | For | For |
| 7.5 | Reelect Gunter Griss Supervisory Board Member | Management | For | For |
| 7.6 | Elect Henrietta Egerth-Stadlhuber Supervisory Board Member | Management | For | For |
| 8 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital for Trading Purposes | Management | For | For |
| 9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Key Employees | Management | For | For |
| 10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
FANUC CORP.
MEETING DATE: JUN 27, 2019 | TICKER: 6954 SECURITY ID: J13440102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 404.92 | Management | For | For |
| 2.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
| 2.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
| 2.3 | Elect Director Uchida, Hiroyuki | Management | For | For |
| 2.4 | Elect Director Gonda, Yoshihiro | Management | For | For |
| 2.5 | Elect Director Saito, Yutaka | Management | For | For |
| 2.6 | Elect Director Inaba, Kiyonori | Management | For | For |
| 2.7 | Elect Director Noda, Hiroshi | Management | For | For |
| 2.8 | Elect Director Richard E. Schneider | Management | For | For |
| 2.9 | Elect Director Tsukuda, Kazuo | Management | For | For |
| 2.10 | Elect Director Imai, Yasuo | Management | For | For |
| 2.11 | Elect Director Ono, Masato | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kohari, Katsuo | Management | For | For |
| 3.2 | Appoint Statutory Auditor Mitsumura, Katsuya | Management | For | For |
| 3.3 | Appoint Statutory Auditor Yokoi, Hidetoshi | Management | For | For |
| |
|---|
FERRARI NV
MEETING DATE: APR 12, 2019 | TICKER: RACE SECURITY ID: N3167Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.a | Receive Director's Board Report (Non-Voting) | Management | None | None |
| 2.b | Implementation of Remuneration Policy | Management | None | None |
| 2.c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2.d | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2.e | Approve Dividends of EUR 1.03 Per Share | Management | For | For |
| 2.f | Approve Discharge of Directors | Management | For | For |
| 3.a | Elect John Elkann as Executive Director | Management | For | For |
| 3.b | Reelect Louis C. Camilleri as Executive Director | Management | For | For |
| 3.c | Reelect Piero Ferrari as Non-Executive Director | Management | For | For |
| 3.d | Reelect Delphine Arnault as Non-Executive Director | Management | For | Against |
| 3.e | Reelect Giuseppina Capaldo as Non-Executive Director | Management | For | For |
| 3.f | Reelect Eduardo H. Cue as Non-Executive Director | Management | For | Against |
| 3.g | Reelect Sergio Duca as Non-Executive Director | Management | For | For |
| 3.h | Reelect Maria Patrizia Grieco as Non-Executive Director | Management | For | For |
| 3.i | Reelect Adam Keswick as Non-Executive Director | Management | For | For |
| 3.j | Reelect Elena Zambon as Non-Executive Director | Management | For | For |
| 4 | Appoint EY as Auditors | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Cancellation of Special Voting Shares in Treasury | Management | For | For |
| 7.a | Approve CEO Award | Management | For | For |
| 7.b | Approve New Equity Incentive Plan 2019-2021 | Management | For | For |
| 8 | Close Meeting | Management | None | None |
| |
|---|
GALP ENERGIA SGPS SA
MEETING DATE: APR 12, 2019 | TICKER: GALP SECURITY ID: X3078L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Standalone and Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Appraise Management of Company and Approve Vote of Confidence to Board of Directors | Management | For | For |
| 4 | Appraise Supervision of Company and Approve Vote of Confidence to Fiscal Council | Management | For | For |
| 5 | Appraise Work Performed by Statutory Auditor and Approve Vote of Confidence to Statutory Auditor | Management | For | For |
| 6 | Approve Statement on Remuneration Policy | Management | For | For |
| 7 | Elect Directors for 2019-2022 Term | Management | For | Against |
| 8 | Elect Fiscal Council for 2019-2022 Term | Management | For | For |
| 9 | Appoint Auditor for 2019-2022 Term | Management | For | For |
| 10 | Elect General Meeting Board for 2019-2022 Term | Management | For | For |
| 11 | Elect Remuneration Committee for 2019-2022 Term | Management | For | For |
| 12 | Authorize Repurchase and Reissuance of Shares and Bonds | Management | For | For |
| |
|---|
GLENCORE PLC
MEETING DATE: MAY 09, 2019 | TICKER: GLEN SECURITY ID: G39420107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Reduction of the Company's Capital Contribution Reserves | Management | For | For |
| 3 | Re-elect Anthony Hayward as Director | Management | For | For |
| 4 | Re-elect Ivan Glasenberg as Director | Management | For | For |
| 5 | Re-elect Peter Coates as Director | Management | For | For |
| 6 | Re-elect Leonhard Fischer as Director | Management | For | For |
| 7 | Re-elect Martin Gilbert as Director | Management | For | For |
| 8 | Re-elect John Mack as Director | Management | For | For |
| 9 | Re-elect Gill Marcus as Director | Management | For | For |
| 10 | Re-elect Patrice Merrin as Director | Management | For | For |
| 11 | Approve Remuneration Report | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
GREAT PORTLAND ESTATES PLC
MEETING DATE: JUL 05, 2018 | TICKER: GPOR SECURITY ID: G40712211
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Toby Courtauld as Director | Management | For | For |
| 5 | Re-elect Nick Sanderson as Director | Management | For | For |
| 6 | Re-elect Martin Scicluna as Director | Management | For | For |
| 7 | Re-elect Charles Philipps as Director | Management | For | For |
| 8 | Re-elect Wendy Becker as Director | Management | For | For |
| 9 | Re-elect Nick Hampton as Director | Management | For | For |
| 10 | Re-elect Richard Mully as Director | Management | For | For |
| 11 | Elect Alison Rose as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
GREENCORE GROUP PLC
MEETING DATE: NOV 07, 2018 | TICKER: GNC SECURITY ID: G40866124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal of Greencore US | Management | For | For |
| 2 | Approve Cancellation of Share Premium Account | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Approve Share Consolidation | Management | For | For |
| |
|---|
GREENCORE GROUP PLC
MEETING DATE: JAN 29, 2019 | TICKER: GNC SECURITY ID: G40866124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Re-elect Gary Kennedy as Director | Management | For | For |
| 3b | Re-elect Patrick Coveney as Director | Management | For | For |
| 3c | Re-elect Eoin Tonge as Director | Management | For | For |
| 3d | Re-elect Sly Bailey as Director | Management | For | For |
| 3e | Re-elect Heather Ann McSharry as Director | Management | For | For |
| 3f | Re-elect John Moloney as Director | Management | For | For |
| 3g | Elect Helen Rose as Director | Management | For | For |
| 3h | Re-elect John Warren as Director | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Appoint Deloitte as Auditors | Management | For | For |
| 7 | Authorise Market Purchase of Ordinary Shares in Connection with the Tender Offer | Management | For | For |
| 8 | Authorise Market Purchase of Shares | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 11 | Authorise the Re-allotment of Treasury Shares | Management | For | For |
| |
|---|
HEINEKEN NV
MEETING DATE: APR 25, 2019 | TICKER: HEIA SECURITY ID: N39427211
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 1.b | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 1.c | Adopt Financial Statements | Management | For | For |
| 1.d | Receive Explanation on Dividend Policy | Management | None | None |
| 1.e | Approve Dividends of EUR 1.60 Per Share | Management | For | For |
| 1.f | Approve Discharge of Management Board | Management | For | For |
| 1.g | Approve Discharge of Supervisory Board | Management | For | For |
| 2.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 2.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 2.c | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 2b | Management | For | For |
| 3 | Approve Remuneration of Supervisory Board | Management | For | For |
| 4 | Reelect L.M. Debroux to Management Board | Management | For | For |
| 5.a | Reelect M.R. de Carvalho to Supervisory Board | Management | For | For |
| 5.b | Elect R.L. Ripley to Supervisory Board | Management | For | For |
| 5.c | Elect I.H. Arnold to Supervisory Board | Management | For | For |
| |
|---|
HEMBLA AB
MEETING DATE: MAY 16, 2019 | TICKER: HEM.B SECURITY ID: W3994A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 13 | Determine Number of Auditors (2) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Directors in the Amount of SEK 325,000 for Fredrik Brodin and Karolina Keyzer; Approve Omission of Remuneration of Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 15.a | Reelect James Seppala as Director | Management | For | Did Not Vote |
| 15.b | Reelect Melissa Pianko as Director | Management | For | Did Not Vote |
| 15.c | Reelect Karolina Keyzer as Director | Management | For | Did Not Vote |
| 15.d | Reelect Fredrik Brodin as Director | Management | For | Did Not Vote |
| 15.e | Reelect Donatella Fanti as Director | Management | For | Did Not Vote |
| 15.f | Elect Patrick Forslund as New Director | Management | For | Did Not Vote |
| 15.g | Reelect James Seppala as Board Chair | Management | For | Did Not Vote |
| 16.a | Ratify Ingemar Rindstig as Auditor | Management | For | Did Not Vote |
| 16.b | Ratify Mikael Ikonen as Auditor | Management | For | Did Not Vote |
| 17 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 19 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 20 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 21 | Approve Warrant Plan for Key Employees; Approve Issuance of up to 500,000 Warrants; Approve Transfer of Warrants to Participants | Management | For | Did Not Vote |
| 22 | Close Meeting | Management | None | None |
| |
|---|
HITACHI HIGH-TECHNOLOGIES CORP.
MEETING DATE: JUN 21, 2019 | TICKER: 8036 SECURITY ID: J20416103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Change Company Name | Management | For | For |
| 2.1 | Elect Director Kitayama, Ryuichi | Management | For | For |
| 2.2 | Elect Director Miyazaki, Masahiro | Management | For | For |
| 2.3 | Elect Director Nakashima, Ryuichi | Management | For | For |
| 2.4 | Elect Director Hayakawa, Hideyo | Management | For | For |
| 2.5 | Elect Director Toda, Hiromichi | Management | For | For |
| 2.6 | Elect Director Nishimi, Yuji | Management | For | For |
| 2.7 | Elect Director Tamura, Mayumi | Management | For | For |
| |
|---|
HKT TRUST & HKT LIMITED
MEETING DATE: MAY 09, 2019 | TICKER: 6823 SECURITY ID: Y3R29Z107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Distribution by HKT Trust and Final Dividend by the Company | Management | For | For |
| 3a | Elect Hui Hon Hing, Susanna as Director | Management | For | For |
| 3b | Elect Peter Anthony Allen as Director | Management | For | For |
| 3c | Elect Li Fushen as Director | Management | For | Against |
| 3d | Elect Zhu Kebing as Director | Management | For | For |
| 3e | Elect Chang Hsin Kang as Director | Management | For | For |
| 3f | Authorize Board and Trustee-Manager to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Board and Trustee-Manager to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
HOTEL CHOCOLAT GROUP PLC
MEETING DATE: NOV 29, 2018 | TICKER: HOTC SECURITY ID: G4611Y101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Andrew Gerrie as Director | Management | For | For |
| 4 | Re-elect Peter Harris as Director | Management | For | For |
| 5 | Re-elect Brian Hodder as Director | Management | For | For |
| 6 | Re-elect Matthew Margereson as Director | Management | For | For |
| 7 | Re-elect Matthew Pritchard as Director | Management | For | For |
| 8 | Re-elect Angus Thirlwell as Director | Management | For | For |
| 9 | Re-elect Sophie Tomkins as Director | Management | For | For |
| 10 | Reappoint BDO LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 11 | Approve Final Dividend | Management | For | For |
| 12 | Amend 2016 Long Term Incentive Plan | Management | For | Against |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
HOYA CORP.
MEETING DATE: JUN 26, 2019 | TICKER: 7741 SECURITY ID: J22848105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Uchinaga, Yukako | Management | For | For |
| 1.2 | Elect Director Urano, Mitsudo | Management | For | For |
| 1.3 | Elect Director Takasu, Takeo | Management | For | For |
| 1.4 | Elect Director Kaihori, Shuzo | Management | For | For |
| 1.5 | Elect Director Yoshihara, Hiroaki | Management | For | For |
| 1.6 | Elect Director Suzuki, Hiroshi | Management | For | For |
| |
|---|
HSBC HOLDINGS PLC
MEETING DATE: APR 12, 2019 | TICKER: HSBA SECURITY ID: G4634U169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4a | Elect Ewen Stevenson as Director | Management | For | For |
| 4b | Elect Jose Antonio Meade as Director | Management | For | For |
| 4c | Re-elect Kathleen Casey as Director | Management | For | For |
| 4d | Re-elect Laura Cha as Director | Management | For | For |
| 4e | Re-elect Henri de Castries as Director | Management | For | For |
| 4f | Re-elect John Flint as Director | Management | For | For |
| 4g | Re-elect Irene Lee as Director | Management | For | For |
| 4h | Re-elect Heidi Miller as Director | Management | For | For |
| 4i | Re-elect Marc Moses as Director | Management | For | For |
| 4j | Re-elect David Nish as Director | Management | For | For |
| 4k | Re-elect Jonathan Symonds as Director | Management | For | For |
| 4l | Re-elect Jackson Tai as Director | Management | For | For |
| 4m | Re-elect Mark Tucker as Director | Management | For | For |
| 4n | Re-elect Pauline van der Meer Mohr as Director | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 8 | Authorise Issue of Equity | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 11 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
| 12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 13 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
| 15 | Approve Scrip Dividend Alternative | Management | For | For |
| 16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 17 | Abolish Unfair Discriminatory Practice of Taking State Deduction from the Pensions Paid to Members of the Post 1974 Midland Bank Defined Benefit Pension Scheme | Shareholder | Against | Against |
| |
|---|
HUB24 LTD.
MEETING DATE: NOV 19, 2018 | TICKER: HUB SECURITY ID: Q4970M176
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Report | Management | For | For |
| 2 | Elect Ian Litster as Director | Management | For | For |
| 3 | Elect Anthony McDonald as Director | Management | For | For |
| 4 | Elect Paul Rogan as Director | Management | For | For |
| 5 | Approve HUB24 Performance Rights Plan | Management | For | For |
| 6 | Approve Issuance of Options and Performance Rights to Andrew Alcock | Management | For | Against |
| 7 | Approve Issuance of Performance Rights to Anthony McDonald | Management | For | For |
| |
|---|
HYDRO ONE LIMITED
MEETING DATE: MAY 09, 2019 | TICKER: H SECURITY ID: 448811208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cherie L. Brant | Management | For | For |
| 1.2 | Elect Director Blair Cowper-Smith | Management | For | For |
| 1.3 | Elect Director Anne Giardini | Management | For | For |
| 1.4 | Elect Director David Hay | Management | For | For |
| 1.5 | Elect Director Timothy E. Hodgson | Management | For | For |
| 1.6 | Elect Director Jessica L. McDonald | Management | For | For |
| 1.7 | Elect Director Russel C. Robertson | Management | For | For |
| 1.8 | Elect Director William H. Sheffield | Management | For | For |
| 1.9 | Elect Director Melissa Sonberg | Management | For | For |
| 1.10 | Elect Director Thomas D. Woods | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
HYSAN DEVELOPMENT CO., LTD.
MEETING DATE: MAY 16, 2019 | TICKER: 14 SECURITY ID: Y38203124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Elect Churchouse Frederick Peter as Director | Management | For | For |
| 2.2 | Elect Jebsen Hans Michael as Director | Management | For | Against |
| 2.3 | Elect Lee Anthony Hsien Pin as Director | Management | For | Against |
| 2.4 | Elect Lee Chien as Director | Management | For | Against |
| 2.5 | Elect Wong Ching Ying Belinda as Director | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
INGHAMS GROUP LTD.
MEETING DATE: DEC 06, 2018 | TICKER: ING SECURITY ID: Q4912E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Capital Return to Shareholders | Management | For | For |
| |
|---|
INTACT FINANCIAL CORPORATION
MEETING DATE: MAY 08, 2019 | TICKER: IFC SECURITY ID: 45823T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles Brindamour | Management | For | For |
| 1.2 | Elect Director Janet De Silva | Management | For | For |
| 1.3 | Elect Director Claude Dussault | Management | For | For |
| 1.4 | Elect Director Jane E. Kinney | Management | For | For |
| 1.5 | Elect Director Robert G. Leary | Management | For | For |
| 1.6 | Elect Director Eileen Mercier | Management | For | For |
| 1.7 | Elect Director Sylvie Paquette | Management | For | For |
| 1.8 | Elect Director Timothy H. Penner | Management | For | For |
| 1.9 | Elect Director Frederick Singer | Management | For | For |
| 1.10 | Elect Director Stephen G. Snyder | Management | For | For |
| 1.11 | Elect Director Carol Stephenson | Management | For | For |
| 1.12 | Elect Director William L. Young | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
INTERNATIONAL FLAVORS & FRAGRANCES INC.
MEETING DATE: MAY 01, 2019 | TICKER: IFF SECURITY ID: 459506101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marcello V. Bottoli | Management | For | For |
| 1b | Elect Director Linda Buck | Management | For | For |
| 1c | Elect Director Michael L. Ducker | Management | For | For |
| 1d | Elect Director David R. Epstein | Management | For | For |
| 1e | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
| 1f | Elect Director John F. Ferraro | Management | For | For |
| 1g | Elect Director Andreas Fibig | Management | For | For |
| 1h | Elect Director Christina Gold | Management | For | For |
| 1i | Elect Director Katherine M. Hudson | Management | For | For |
| 1j | Elect Director Dale F. Morrison | Management | For | For |
| 1k | Elect Director Stephen Williamson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
IRISH RESIDENTIAL PROPERTIES REIT PLC
MEETING DATE: MAY 28, 2019 | TICKER: IRES SECURITY ID: G49456109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Mark Kenney as Director | Management | For | For |
| 3a | Re-elect Phillip Burns as Director | Management | For | For |
| 3b | Re-elect Joan Garahy as Director | Management | For | For |
| 3c | Re-elect Tom Kavanagh as Director | Management | For | For |
| 3d | Re-elect Declan Moylan as Director | Management | For | For |
| 3e | Re-elect Aidan O'Hogan as Director | Management | For | For |
| 3f | Re-elect Margaret Sweeney as Director | Management | For | For |
| 4 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorise Issue of Equity | Management | For | For |
| 7a | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 7b | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 8 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 9 | Authorise Reissuance of Treasury Shares | Management | For | For |
| |
|---|
ISUZU MOTORS LTD.
MEETING DATE: JUN 26, 2019 | TICKER: 7202 SECURITY ID: J24994113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
| 2.1 | Elect Director Katayama, Masanori | Management | For | Against |
| 2.2 | Elect Director Takahashi, Shinichi | Management | For | For |
| 2.3 | Elect Director Ito, Masatoshi | Management | For | For |
| 2.4 | Elect Director Seto, Koichi | Management | For | For |
| 2.5 | Elect Director Igeta, Kazuya | Management | For | For |
| 2.6 | Elect Director Ikemoto, Tetsuya | Management | For | For |
| 2.7 | Elect Director Aiba, Tetsuya | Management | For | For |
| |
|---|
JAMES HARDIE INDUSTRIES PLC
MEETING DATE: AUG 10, 2018 | TICKER: JHX SECURITY ID: G4253H119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve the Remuneration Report | Management | For | For |
| 3a | Elect Persio Lisboa as Director | Management | For | For |
| 3b | Elect Andrea Gisle Joosen as Director | Management | For | For |
| 3c | Elect Michael Hammes as Director | Management | For | For |
| 3d | Elect Alison Littley as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve the James Hardie Industries Long Term Incentive Plan 2006 | Management | For | For |
| 6 | Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries | Management | For | For |
| 7 | Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries | Management | For | For |
| 8 | Approve the Amendments to the Company's Constitution | Management | For | Against |
| |
|---|
JIANGSU HENGRUI MEDICINE CO., LTD.
MEETING DATE: JUL 30, 2018 | TICKER: 600276 SECURITY ID: Y4446S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger by Absorption of Wholly-owned Subsidiary | Management | For | For |
| 2 | Approve Adjustment to Number of Stocks and Repurchase Price in Connection to the Performance Shares Incentive Plan | Shareholder | For | For |
| 3 | Approve Repurchase and Cancellation of Partial Granted But Not Yet Unlocked Performance Shares | Shareholder | For | For |
| |
|---|
JSR CORP.
MEETING DATE: JUN 18, 2019 | TICKER: 4185 SECURITY ID: J2856K106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles to Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings | Management | For | For |
| 3.1 | Elect Director Eric Johnson | Management | For | For |
| 3.2 | Elect Director Kawahashi, Nobuo | Management | For | For |
| 3.3 | Elect Director Koshiba, Mitsunobu | Management | For | For |
| 3.4 | Elect Director Kawasaki, Koichi | Management | For | For |
| 3.5 | Elect Director Miyazaki, Hideki | Management | For | For |
| 3.6 | Elect Director Matsuda, Yuzuru | Management | For | For |
| 3.7 | Elect Director Sugata, Shiro | Management | For | For |
| 3.8 | Elect Director Seki, Tadayuki | Management | For | For |
| 3.9 | Elect Director Miyasaka, Manabu | Management | For | For |
| 4.1 | Appoint Alternate Statutory Auditor Doi, Makoto | Management | For | For |
| 4.2 | Appoint Alternate Statutory Auditor Chiba, Akira | Management | For | For |
| 5 | Approve Fixed Cash Compensation Ceiling, Annual Bonus Ceiling, Mid-term Performance-Based Cash Compensation Ceiling and Restricted Stock Plan for Directors | Management | For | For |
| |
|---|
JYSKE BANK A/S
MEETING DATE: JUL 03, 2018 | TICKER: JYSK SECURITY ID: K55633117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Special Dividends of DKK 5.89 Per Share | Management | For | Did Not Vote |
| 2 | Approve DKK 42.1 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 3 | Other Business | Management | None | None |
| |
|---|
JYSKE BANK A/S
MEETING DATE: AUG 14, 2018 | TICKER: JYSK SECURITY ID: K55633117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve DKK 42.1 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 2 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
| 3 | Other Business | Management | None | None |
| |
|---|
KAMBI GROUP PLC
MEETING DATE: NOV 21, 2018 | TICKER: KAMBI SECURITY ID: X4170A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Directors | Management | For | For |
| 2 | Elect Marlene Forsell as a Director | Management | For | For |
| |
|---|
KAMBI GROUP PLC
MEETING DATE: MAY 16, 2019 | TICKER: KAMBI SECURITY ID: X4170A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | None | None |
| 3 | Prepare and Approve the Register of Shareholders Entitled to Vote | Management | None | None |
| 4 | Approve Agenda | Management | None | None |
| 5 | Determine Whether the Meeting has been Duly Convened | Management | None | None |
| 6 | Statement by CEO | Management | None | None |
| 7 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 8 | Statement by the Nomination Committee | Management | None | None |
| 9 | Approve Director Remuneration Report | Management | For | Against |
| 10 | Approve Remuneration of Directors | Management | For | For |
| 11 | Re-elect Lars Stugemo as Director | Management | For | For |
| 12 | Re-elect Anders Strom as Director | Management | For | For |
| 13 | Re-elect Patrick Clase as Director | Management | For | For |
| 14 | Re-elect Marlene Forsell as Director | Management | For | For |
| 15 | Elect Cecilia de Leeuw as Director | Management | For | For |
| 16 | Re-Approve Mazars as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 17 | Authorize Share Capital Increase without Preemptive Rights | Management | For | For |
| 18 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
KAO CORP.
MEETING DATE: MAR 26, 2019 | TICKER: 4452 SECURITY ID: J30642169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2.1 | Elect Director Sawada, Michitaka | Management | For | For |
| 2.2 | Elect Director Takeuchi, Toshiaki | Management | For | For |
| 2.3 | Elect Director Hasebe, Yoshihiro | Management | For | For |
| 2.4 | Elect Director Matsuda, Tomoharu | Management | For | For |
| 2.5 | Elect Director Kadonaga, Sonosuke | Management | For | For |
| 2.6 | Elect Director Shinobe, Osamu | Management | For | For |
| 2.7 | Elect Director Mukai, Chiaki | Management | For | For |
| 2.8 | Elect Director Hayashi, Nobuhide | Management | For | For |
| 3 | Appoint Statutory Auditor Aoki, Hideko | Management | For | For |
| 4 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
KBC GROUP SA/NV
MEETING DATE: OCT 04, 2018 | TICKER: KBC SECURITY ID: B5337G162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Special Board Report Re: Authorization to Increase Share Capital | Management | None | None |
| 2.1 | Authorize Board to Increase Authorized Capital up to EUR 291 Million, Including by way of Issuance of Ordinary Shares Without Preemptive Rights, Warrants or Convertible | Management | For | For |
| 2.2 | Authorize Board to Increase Authorized Capital up to EUR 409 Million, Including by way of Issuance of Ordinary Shares With Preemptive Rights, Warrants or Convertible | Management | For | For |
| 3 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 4 | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
KBC GROUP SA/NV
MEETING DATE: MAY 02, 2019 | TICKER: KBC SECURITY ID: B5337G162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income and Dividends of EUR 3.50 per Share | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve Discharge of Directors | Management | For | For |
| 8 | Approve Discharge of Auditors | Management | For | For |
| 9 | Approve Auditors' Remuneration | Management | For | For |
| 10 | Ratify PricewaterhouseCoopers as Auditor and Approve Auditors' Remuneration | Management | For | For |
| 11a | Elect Koenraad Debackere as Director | Management | For | Against |
| 11b | Reelect Alain Bostoen as Director | Management | For | Against |
| 11c | Reelect Franky Depickere as Director | Management | For | Against |
| 11d | Reelect Frank Donck as Director | Management | For | Against |
| 11e | Reelect Thomas Leysen as Independent Director | Management | For | For |
| 12 | Transact Other Business | Management | None | None |
| 1 | Amend Articles of Association Re: Alignment with the New Belgian Code on Companies and Associations | Management | For | For |
| 2 | Amend Articles of Association Re: Deletion of Article 10bis, Paragraph 2 | Management | For | For |
| 3 | Amend Article 12 Re: Composition of the Board | Management | For | For |
| 4 | Amend Articles of Association Re: Deletion of Article 15, Paragraph 4 | Management | For | For |
| 5 | Amend Article 20 Re: Executive Committee | Management | For | For |
| 6 | Amend Articles of Association Re: Addition of Article 25 | Management | For | For |
| 7 | Approve Effective Date of Amended Articles of Association | Management | For | For |
| 8 | Approve Coordination of Articles of Association | Management | For | For |
| 9 | Authorize Implementation of Approved Resolutions | Management | For | For |
| 10 | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
KERRY GROUP PLC
MEETING DATE: MAY 02, 2019 | TICKER: KRZ SECURITY ID: G52416107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Marguerite Larkin as Director | Management | For | For |
| 3b | Elect Christopher Rogers as Director | Management | For | For |
| 4a | Re-elect Gerry Behan as Director | Management | For | For |
| 4b | Re-elect Dr Hugh Brady as Director | Management | For | For |
| 4c | Re-elect Gerard Culligan as Director | Management | For | For |
| 4d | Re-elect Dr Karin Dorrepaal as Director | Management | For | For |
| 4e | Re-elect Joan Garahy as Director | Management | For | For |
| 4f | Re-elect James Kenny as Director | Management | For | For |
| 4g | Re-elect Tom Moran as Director | Management | For | For |
| 4h | Re-elect Con Murphy as Director | Management | For | For |
| 4i | Re-elect Edmond Scanlon as Director | Management | For | For |
| 4j | Re-elect Philip Toomey as Director | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Authorise Issue of Equity | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
| 10 | Authorise Market Purchase of A Ordinary Shares | Management | For | For |
| |
|---|
KEYENCE CORP.
MEETING DATE: JUN 14, 2019 | TICKER: 6861 SECURITY ID: J32491102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
| 2.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
| 2.2 | Elect Director Yamamoto, Akinori | Management | For | For |
| 2.3 | Elect Director Kimura, Keiichi | Management | For | For |
| 2.4 | Elect Director Yamaguchi, Akiji | Management | For | For |
| 2.5 | Elect Director Miki, Masayuki | Management | For | For |
| 2.6 | Elect Director Nakata, Yu | Management | For | For |
| 2.7 | Elect Director Kanzawa, Akira | Management | For | For |
| 2.8 | Elect Director Tanabe, Yoichi | Management | For | For |
| 2.9 | Elect Director Taniguchi, Seiichi | Management | For | For |
| 3 | Appoint Statutory Auditor Komura, Koichiro | Management | For | Against |
| 4 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
| |
|---|
KINDER MORGAN CANADA LTD.
MEETING DATE: AUG 30, 2018 | TICKER: KML SECURITY ID: 494549207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale of Company Assets | Management | For | For |
| |
|---|
KINDER MORGAN CANADA LTD.
MEETING DATE: NOV 29, 2018 | TICKER: KML SECURITY ID: 494549207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reduction in Stated Capital | Management | For | For |
| 2 | Approve Stock Consolidation | Management | For | For |
| |
|---|
KONINKLIJKE PHILIPS NV
MEETING DATE: MAY 09, 2019 | TICKER: PHIA SECURITY ID: N7637U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | President's Speech | Management | None | None |
| 2.a | Discuss Remuneration Policy | Management | None | None |
| 2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2.c | Adopt Financial Statements | Management | For | For |
| 2.d | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
| 2.e | Approve Discharge of Management Board | Management | For | For |
| 2.f | Approve Discharge of Supervisory Board | Management | For | For |
| 3.a | Reelect F.A. van Houten to Management Board and President/CEO | Management | For | For |
| 3.b | Reelect A. Bhattacharya to Management Board | Management | For | For |
| 4.a | Reelect D.E.I. Pyott to Supervisory Board | Management | For | For |
| 4.b | Elect E. Doherty to Supervisory Board | Management | For | For |
| 5 | Ratify Ernst & Young as Auditors | Management | For | For |
| 6.a | Grant Board Authority to Issue Shares | Management | For | For |
| 6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 9 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
KOSMOS ENERGY LTD.
MEETING DATE: JUN 05, 2019 | TICKER: KOS SECURITY ID: 500688106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LEG IMMOBILIEN AG
MEETING DATE: MAY 29, 2019 | TICKER: LEG SECURITY ID: D4960A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.53 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | Management | For | For |
| |
|---|
LONZA GROUP AG
MEETING DATE: APR 18, 2019 | TICKER: LONN SECURITY ID: H50524133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of CHF 2.75 per Share from Capital Contribution Reserves | Management | For | For |
| 5.1.1 | Reelect Patrick Aebischer as Director | Management | For | For |
| 5.1.2 | Reelect Werner Bauer as Director | Management | For | For |
| 5.1.3 | Reelect Albert Baehny as Director | Management | For | For |
| 5.1.4 | Reelect Angelica Kohlmann as Director | Management | For | For |
| 5.1.5 | Reelect Christoph Maeder as Director | Management | For | For |
| 5.1.6 | Reelect Barbara Richmond as Director | Management | For | For |
| 5.1.7 | Reelect Margot Scheltema as Director | Management | For | For |
| 5.1.8 | Reelect Juergen Steinemann as Director | Management | For | Against |
| 5.1.9 | Reelect Olivier Verscheure as Director | Management | For | For |
| 5.2 | Reelect Albert Baehny as Board Chairman | Management | For | For |
| 5.3.1 | Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee | Management | For | For |
| 5.3.2 | Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | For |
| 5.3.3 | Reappoint Juergen Steinmann as Member of the Nomination and Compensation Committee | Management | For | Against |
| 6 | Ratify KPMG AG as Auditors | Management | For | For |
| 7 | Designate Daniel Pluess as Independent Proxy | Management | For | For |
| 8 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million | Management | For | For |
| 9.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5 Million | Management | For | For |
| 9.2 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 5.2 Million | Management | For | For |
| 9.3 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 13.4 Million | Management | For | For |
| 10 | Approve Creation of CHF 7.5 Million Pool of Authorized Capital without Preemptive Rights | Management | For | For |
| 11 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
LUNDIN MINING CORPORATION
MEETING DATE: MAY 10, 2019 | TICKER: LUN SECURITY ID: 550372106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald K. Charter | Management | For | For |
| 1.2 | Elect Director John H. Craig | Management | For | For |
| 1.3 | Elect Director Marie Inkster | Management | For | For |
| 1.4 | Elect Director Peter C. Jones | Management | For | For |
| 1.5 | Elect Director Lukas H. Lundin | Management | For | For |
| 1.6 | Elect Director Dale C. Peniuk | Management | For | For |
| 1.7 | Elect Director William A. Rand | Management | For | For |
| 1.8 | Elect Director Catherine J. G. Stefan | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | Amend Share Unit Plan | Management | For | For |
| |
|---|
LUNDIN PETROLEUM AB
MEETING DATE: MAR 29, 2019 | TICKER: LUPE SECURITY ID: W64566107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Allocation of Income and Dividends of USD 1.48 Per Share | Management | For | Did Not Vote |
| 11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Receive Nomination Committee's Report | Management | None | None |
| 13 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Directors in the Amount of SEK 1.15 Million for the Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 15.a | Reelect Peggy Bruzelius as Director | Management | For | Did Not Vote |
| 15.b | Reelect Ashley Heppenstall as Director | Management | For | Did Not Vote |
| 15.c | Reelect Ian Lundin as Director | Management | For | Did Not Vote |
| 15.d | Reelect Lukas Lundin as Director | Management | For | Did Not Vote |
| 15.e | Reelect Grace Skaugen as Director | Management | For | Did Not Vote |
| 15.f | Reelect Torstein Sanness as Director | Management | For | Did Not Vote |
| 15.g | Reelect Alex Schneiter as Director | Management | For | Did Not Vote |
| 15.h | Reelect Jakob Thomasen as Director | Management | For | Did Not Vote |
| 15.i | Reelect Cecilia Vieweg as Director | Management | For | Did Not Vote |
| 15.j | Reelect Ian Lundin as Board Chairman | Management | For | Did Not Vote |
| 16 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 17 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 19 | Approve Restricted Stock Plan LTIP 2019 | Management | For | Did Not Vote |
| 20 | Approve Issuance of up to 34 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 21 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 22.a | Request Board of Directors to Resign | Shareholder | Against | Did Not Vote |
| 22.b | Call Chairman of Board to Resign | Shareholder | Against | Did Not Vote |
| 22.c | Call Board of Directors to Dismiss the CEO of the Company | Shareholder | Against | Did Not Vote |
| 22.d | Call Board of Directors to Dismiss the Members of the Senior Management | Shareholder | Against | Did Not Vote |
| 23 | Close Meeting | Management | None | None |
| |
|---|
LVMH MOET HENNESSY LOUIS VUITTON SE
MEETING DATE: APR 18, 2019 | TICKER: MC SECURITY ID: F58485115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 6.00 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Ratify Appointment of Sophie Chassat as Director | Management | For | For |
| 6 | Reelect Bernard Arnault as Director | Management | For | For |
| 7 | Reelect Sophie Chassat as Director | Management | For | For |
| 8 | Reelect Clara Gaymard as Director | Management | For | For |
| 9 | Reelect Hubert Vedrine as Director | Management | For | For |
| 10 | Elect Iris Knobloch as Director | Management | For | For |
| 11 | Appoint Yann Arthus-Bertrand as Censor | Management | For | Against |
| 12 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | For |
| 13 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | For |
| 14 | Approve Remuneration Policy of CEO and Chairman | Management | For | For |
| 15 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 18 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 21 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 22 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 24 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | For |
| 25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 26 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 28 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 50 Million | Management | For | For |
| |
|---|
MAISONS DU MONDE SA
MEETING DATE: JUN 03, 2019 | TICKER: MDM SECURITY ID: F59463103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.47 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Non-Compete Agreement with Julie Walbaum, CEO | Management | For | For |
| 6 | Approve Compensation of Ian Cheshire, Chairman of the Board | Management | For | For |
| 7 | Approve Remuneration Policy of Ian Cheshire, Chairman of the Board | Management | For | For |
| 8 | Approve Compensation of Gilles Petit, CEO Until June 30, 2018 | Management | For | Against |
| 9 | Approve Remuneration Policy of Julie Walbaum, CEO Since July 1, 2018 Re: FY 2018 | Management | For | For |
| 10 | Approve Compensation of Julie Walbaum, CEO Since July 1, 2018 | Management | For | Against |
| 11 | Approve Remuneration Policy of Julie Walbaum, CEO Re: FY 2019 | Management | For | For |
| 12 | Elect Julie Walbaum as Director | Management | For | For |
| 13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Amend Article 22 of Bylaws Re: Alternate Auditor | Management | For | For |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
MAKITA CORP.
MEETING DATE: JUN 26, 2019 | TICKER: 6586 SECURITY ID: J39584107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 52 | Management | For | For |
| 2.1 | Elect Director Goto, Masahiko | Management | For | For |
| 2.2 | Elect Director Goto, Munetoshi | Management | For | For |
| 2.3 | Elect Director Torii, Tadayoshi | Management | For | For |
| 2.4 | Elect Director Niwa, Hisayoshi | Management | For | For |
| 2.5 | Elect Director Tomita, Shinichiro | Management | For | For |
| 2.6 | Elect Director Kaneko, Tetsuhisa | Management | For | For |
| 2.7 | Elect Director Ota, Tomoyuki | Management | For | For |
| 2.8 | Elect Director Tsuchiya, Takashi | Management | For | For |
| 2.9 | Elect Director Yoshida, Masaki | Management | For | For |
| 2.10 | Elect Director Omote, Takashi | Management | For | For |
| 2.11 | Elect Director Otsu, Yukihiro | Management | For | For |
| 2.12 | Elect Director Morita, Akiyoshi | Management | For | For |
| 2.13 | Elect Director Sugino, Masahiro | Management | For | For |
| 3 | Approve Annual Bonus | Management | For | For |
| 4 | Approve Restricted Stock Plan | Management | For | For |
| |
|---|
MASMOVIL IBERCOM SA
MEETING DATE: MAY 08, 2019 | TICKER: MAS SECURITY ID: E7386C164
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Standalone Financial Statements | Management | For | For |
| 2.1 | Approve Consolidated Financial Statements | Management | For | For |
| 2.2 | Approve Non-Financial Information Report | Shareholder | None | For |
| 3 | Approve Treatment of Net Loss | Management | For | For |
| 4 | Approve Discharge of Board | Management | For | For |
| 5 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
| 6.1 | Reelect Eduardo Diez-Hochleitner Rodriguez as Director | Management | For | For |
| 6.2 | Reelect Felipe Fernandez Atela as Director | Management | For | For |
| 6.3 | Ratify Appointment of and Elect Nathalie-Sophie Picquot as Director | Management | For | For |
| 6.4 | Ratify Appointment of and Elect Rafael Canales Abaitua as Director | Management | For | Against |
| 6.5 | Dismiss Aldebaran Riesgo SCR SA as Director | Management | For | For |
| 6.6 | Elect Rafael Dominguez de la Maza as Director | Management | For | Against |
| 7 | Advisory Vote on Remuneration Report | Management | For | Against |
| 8.1 | Amend Article 34 Re: Adoption of Resolutions | Management | For | For |
| 8.2 | Remove Articles 50 and 51 | Management | For | For |
| 9 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
MERCARI, INC.
MEETING DATE: SEP 28, 2018 | TICKER: 4385 SECURITY ID: J42305102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
| 2.1 | Elect Director Yamada, Shintaro | Management | For | For |
| 2.2 | Elect Director Koizumi, Fumiaki | Management | For | For |
| 2.3 | Elect Director Hamada, Yuki | Management | For | For |
| 2.4 | Elect Director John Lagerling | Management | For | For |
| 2.5 | Elect Director Aoyagi, Naoki | Management | For | For |
| 2.6 | Elect Director Suzuki, Ken | Management | For | For |
| 2.7 | Elect Director Takayama, Ken | Management | For | For |
| 2.8 | Elect Director Namatame, Masashi | Management | For | For |
| |
|---|
MICRO FOCUS INTERNATIONAL PLC
MEETING DATE: AUG 21, 2018 | TICKER: MCRO SECURITY ID: G6117L186
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal of SUSE Business to Marcel BidCo GmbH | Management | For | For |
| |
|---|
MICRO FOCUS INTERNATIONAL PLC
MEETING DATE: MAR 29, 2019 | TICKER: MCRO SECURITY ID: G6117L186
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Kevin Loosemore as Director | Management | For | For |
| 5 | Re-elect Stephen Murdoch as Director | Management | For | For |
| 6 | Elect Brian McArthur-Muscroft as Director | Management | For | For |
| 7 | Re-elect Karen Slatford as Director | Management | For | For |
| 8 | Re-elect Richard Atkins as Director | Management | For | For |
| 9 | Re-elect Amanda Brown as Director | Management | For | For |
| 10 | Re-elect Silke Scheiber as Director | Management | For | For |
| 11 | Re-elect Darren Roos as Director | Management | For | For |
| 12 | Elect Lawton Fitt as Director | Management | For | For |
| 13 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
MICRO FOCUS INTERNATIONAL PLC
MEETING DATE: APR 29, 2019 | TICKER: MCRO SECURITY ID: G6117L186
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve B Share Scheme and Share Consolidation | Management | For | For |
| |
|---|
MINEBEA MITSUMI, INC.
MEETING DATE: JUN 27, 2019 | TICKER: 6479 SECURITY ID: J42884130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Kainuma, Yoshihisa | Management | For | For |
| 3.2 | Elect Director Moribe, Shigeru | Management | For | For |
| 3.3 | Elect Director Iwaya, Ryozo | Management | For | For |
| 3.4 | Elect Director Tsuruta, Tetsuya | Management | For | For |
| 3.5 | Elect Director None, Shigeru | Management | For | For |
| 3.6 | Elect Director Uehara, Shuji | Management | For | For |
| 3.7 | Elect Director Kagami, Michiya | Management | For | For |
| 3.8 | Elect Director Aso, Hiroshi | Management | For | For |
| 3.9 | Elect Director Murakami, Koshi | Management | For | For |
| 3.10 | Elect Director Matsumura, Atsuko | Management | For | For |
| 3.11 | Elect Director Matsuoka, Takashi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Kimura, Naoyuki | Management | For | For |
| 4.2 | Appoint Statutory Auditor Yoshino, Koichi | Management | For | For |
| 4.3 | Appoint Statutory Auditor Hoshino, Makoto | Management | For | For |
| |
|---|
MITSUBISHI ESTATE CO., LTD.
MEETING DATE: JUN 27, 2019 | TICKER: 8802 SECURITY ID: J43916113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
| 2.1 | Elect Director Sugiyama, Hirotaka | Management | For | Against |
| 2.2 | Elect Director Yoshida, Junichi | Management | For | Against |
| 2.3 | Elect Director Tanisawa, Junichi | Management | For | Against |
| 2.4 | Elect Director Arimori, Tetsuji | Management | For | Against |
| 2.5 | Elect Director Katayama, Hiroshi | Management | For | Against |
| 2.6 | Elect Director Naganuma, Bunroku | Management | For | Against |
| 2.7 | Elect Director Kato, Jo | Management | For | Against |
| 2.8 | Elect Director Okusa, Toru | Management | For | Against |
| 2.9 | Elect Director Okamoto, Tsuyoshi | Management | For | Against |
| 2.10 | Elect Director Ebihara, Shin | Management | For | Against |
| 2.11 | Elect Director Narukawa, Tetsuo | Management | For | Against |
| 2.12 | Elect Director Shirakawa, Masaaki | Management | For | Against |
| 2.13 | Elect Director Nagase, Shin | Management | For | Against |
| 2.14 | Elect Director Egami, Setsuko | Management | For | Against |
| 2.15 | Elect Director Taka, Iwao | Management | For | Against |
| |
|---|
MITSUBISHI UFJ FINANCIAL GROUP, INC.
MEETING DATE: JUN 27, 2019 | TICKER: 8306 SECURITY ID: J44497105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
| 2.1 | Elect Director Fujii, Mariko | Management | For | For |
| 2.2 | Elect Director Kato, Kaoru | Management | For | For |
| 2.3 | Elect Director Matsuyama, Haruka | Management | For | For |
| 2.4 | Elect Director Toby S. Myerson | Management | For | For |
| 2.5 | Elect Director Nomoto, Hirofumi | Management | For | For |
| 2.6 | Elect Director Okuda, Tsutomu | Management | For | For |
| 2.7 | Elect Director Shingai, Yasushi | Management | For | For |
| 2.8 | Elect Director Tarisa Watanagase | Management | For | For |
| 2.9 | Elect Director Yamate, Akira | Management | For | For |
| 2.10 | Elect Director Kuroda, Tadashi | Management | For | For |
| 2.11 | Elect Director Okamoto, Junichi | Management | For | For |
| 2.12 | Elect Director Hirano, Nobuyuki | Management | For | For |
| 2.13 | Elect Director Ikegaya, Mikio | Management | For | For |
| 2.14 | Elect Director Araki, Saburo | Management | For | For |
| 2.15 | Elect Director Mike, Kanetsugu | Management | For | For |
| 2.16 | Elect Director Kamezawa, Hironori | Management | For | For |
| |
|---|
MONEY FORWARD, INC.
MEETING DATE: FEB 24, 2019 | TICKER: 3994 SECURITY ID: J4659A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reduction in Capital Reserves and Accounting Transfers | Management | For | For |
| 2 | Amend Articles to Amend Provisions on Number of Directors | Management | For | For |
| 3.1 | Elect Director Tsuji, Yosuke | Management | For | For |
| 3.2 | Elect Director Taki, Toshio | Management | For | For |
| 3.3 | Elect Director Ichikawa, Takashi | Management | For | For |
| 3.4 | Elect Director Kanesaka, Naoya | Management | For | For |
| 3.5 | Elect Director Nakade, Takuya | Management | For | For |
| 3.6 | Elect Director Ban, Hirokazu | Management | For | For |
| 3.7 | Elect Director Takeda, Masanobu | Management | For | For |
| 3.8 | Elect Director Kurumatani, Nobuaki | Management | For | For |
| 3.9 | Elect Director Tanaka, Masaaki | Management | For | For |
| 3.10 | Elect Director Kurabayashi, Akira | Management | For | For |
| 3.11 | Elect Director Okajima, Etsuko | Management | For | For |
| 4 | Approve Restricted Stock Plan | Management | For | For |
| |
|---|
MONEYSUPERMARKET.COM GROUP PLC
MEETING DATE: MAY 09, 2019 | TICKER: MONY SECURITY ID: G6258H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Andrew Fisher as Director | Management | For | For |
| 5 | Re-elect Robin Freestone as Director | Management | For | For |
| 6 | Re-elect Mark Lewis as Director | Management | For | For |
| 7 | Re-elect Sally James as Director | Management | For | For |
| 8 | Re-elect Genevieve Shore as Director | Management | For | For |
| 9 | Elect Sarah Warby as Director | Management | For | For |
| 10 | Elect Scilla Grimble as Director | Management | For | For |
| 11 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
MORPHOSYS AG
MEETING DATE: MAY 22, 2019 | TICKER: MOR SECURITY ID: 617760202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
| 2 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | Management | For | For |
| 5 | Approve Increase in Size of Board to Seven Members | Management | For | For |
| 6a | Elect Krisja Vermeylen to the Supervisory Board | Management | For | For |
| 6b | Elect Sharon Curran to the Supervisory Board | Management | For | For |
| 7 | Amend Articles Re: Supervisory Board Elections | Management | For | For |
| 8 | Approve Remuneration of Supervisory Board | Management | For | For |
| 9 | Approve Restricted Stock Unit Program; Approve Creation of EUR 159,197 Pool of Capital without Preemptive Rights | Management | For | For |
| |
|---|
NASPERS LTD.
MEETING DATE: AUG 24, 2018 | TICKER: NPN SECURITY ID: S53435103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2018 | Management | For | For |
| 2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | Management | For | For |
| 4 | Re-elect Mark Sorour as Director | Management | For | For |
| 5.1 | Re-elect Craig Enenstein as Director | Management | For | For |
| 5.2 | Re-elect Don Eriksson as Director | Management | For | For |
| 5.3 | Re-elect Hendrik du Toit as Director | Management | For | For |
| 5.4 | Re-elect Guijin Liu as Director | Management | For | For |
| 5.5 | Re-elect Roberto Oliveira de Lima as Director | Management | For | For |
| 6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
| 6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 6.3 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Approve Implementation of the Remuneration Policy | Management | For | For |
| 9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 10 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 11 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 1.1 | Approve Fees of the Board Chairman | Management | For | For |
| 1.2 | Approve Fees of the Board Member | Management | For | For |
| 1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
| 1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
| 1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
| 1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 2 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
| 3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| 4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
| 5 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
| |
|---|
NESTLE SA
MEETING DATE: APR 11, 2019 | TICKER: NESN SECURITY ID: H57312649
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of CHF 2.45 per Share | Management | For | For |
| 4.1a | Reelect Paul Bulcke as Director and Board Chairman | Management | For | For |
| 4.1b | Reelect Ulf Schneider as Director | Management | For | For |
| 4.1c | Reelect Henri de Castries as Director | Management | For | For |
| 4.1d | Reelect Beat Hess as Director | Management | For | For |
| 4.1e | Reelect Renato Fassbind as Director | Management | For | For |
| 4.1f | Reelect Ann Veneman as Director | Management | For | For |
| 4.1g | Reelect Eva Cheng as Director | Management | For | For |
| 4.1h | Reelect Patrick Aebischer as Director | Management | For | For |
| 4.1i | Reelect Ursula Burns as Director | Management | For | For |
| 4.1j | Reelect Kasper Rorsted as Director | Management | For | For |
| 4.1k | Reelect Pablo Isla as Director | Management | For | For |
| 4.1l | Reelect Kimberly Ross as Director | Management | For | For |
| 4.2.1 | Elect Dick Boer as Director | Management | For | For |
| 4.2.2 | Elect Dinesh Paliwal as Director | Management | For | For |
| 4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
| 4.3.2 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
| 4.3.3 | Appoint Ursula Burns as Member of the Compensation Committee | Management | For | For |
| 4.3.4 | Appoint Pablo Isla as Member of the Compensation Committee | Management | For | For |
| 4.4 | Ratify KPMG AG as Auditors | Management | For | For |
| 4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
| 5.1 | Approve Remuneration of Directors in the Amount of CHF 10 Million | Management | For | For |
| 5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 55 Million | Management | For | For |
| 6 | Approve CHF 8.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | Against | Against |
| |
|---|
NIBC HOLDING NV
MEETING DATE: AUG 27, 2018 | TICKER: NIBC SECURITY ID: N6305E103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Opportunity to Make Recommendations | Management | None | None |
| 3a | Elect Susi M. Zijderveld to Supervisory Board | Management | For | For |
| 3b | Elect Angelien G.Z. Kemna to Supervisory Board | Management | For | For |
| 4 | Approve Terms of Appointment | Management | For | Against |
| 5 | Other Business (Non-Voting) | Management | None | None |
| 6 | Close Meeting | Management | None | None |
| |
|---|
NIBC HOLDING NV
MEETING DATE: APR 26, 2019 | TICKER: NIBC SECURITY ID: N6305E103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2.b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 2.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 2.d | Discuss Remuneration Policy | Management | None | None |
| 3.a | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3.b | Approve Dividends of EUR 0.86 Per Share | Management | For | For |
| 4.a | Approve Discharge of Management Board | Management | For | For |
| 4.b | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board | Management | For | For |
| 6.a | Opportunity to Make Recommendations | Management | None | None |
| 6.b | Reelect Michael Johannes Christner to Supervisory Board | Management | For | For |
| 7.a | Grant Board Authority to Issue Shares Up To 10 + 10 Percent of Issued Capital in Case of Takeover/Merger | Management | For | For |
| 7.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 7.a | Management | For | For |
| 7.c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Ratify Ernst & Young as Auditors | Management | For | For |
| 9 | Other Business (Non-Voting) | Management | None | None |
| 10 | Close Meeting | Management | None | None |
| |
|---|
NIDEC CORP.
MEETING DATE: JUN 18, 2019 | TICKER: 6594 SECURITY ID: J52968104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nagamori, Shigenobu | Management | For | For |
| 1.2 | Elect Director Yoshimoto, Hiroyuki | Management | For | For |
| 1.3 | Elect Director Kobe, Hiroshi | Management | For | For |
| 1.4 | Elect Director Katayama, Mikio | Management | For | For |
| 1.5 | Elect Director Sato, Akira | Management | For | For |
| 1.6 | Elect Director Miyabe, Toshihiko | Management | For | For |
| 1.7 | Elect Director Sato, Teiichi | Management | For | For |
| 1.8 | Elect Director Shimizu, Osamu | Management | For | For |
| 2 | Appoint Statutory Auditor Nakane, Takeshi | Management | For | For |
| |
|---|
NINTENDO CO., LTD.
MEETING DATE: JUN 27, 2019 | TICKER: 7974 SECURITY ID: J51699106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 640 | Management | For | For |
| 2.1 | Elect Director Furukawa, Shuntaro | Management | For | For |
| 2.2 | Elect Director Miyamoto, Shigeru | Management | For | For |
| 2.3 | Elect Director Takahashi, Shinya | Management | For | For |
| 2.4 | Elect Director Shiota, Ko | Management | For | For |
| 2.5 | Elect Director Shibata, Satoru | Management | For | For |
| |
|---|
NIPPON PAINT HOLDINGS CO., LTD.
MEETING DATE: MAR 27, 2019 | TICKER: 4612 SECURITY ID: J55053128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
| 2 | Amend Articles to Amend Provisions on Number of Directors | Management | For | For |
| 3.1 | Elect Director Tanaka, Masaaki | Management | For | For |
| 3.2 | Elect Director Tado, Tetsushi | Management | For | For |
| 3.3 | Elect Director Minami, Manabu | Management | For | For |
| 3.4 | Elect Director Shirahata, Seiichiro | Management | For | For |
| 3.5 | Elect Director Nagasaka, Atsushi | Management | For | For |
| 3.6 | Elect Director Goh Hup Jin | Management | For | For |
| 3.7 | Elect Director Hara, Hisashi | Management | For | For |
| 3.8 | Elect Director Tsutsui, Takashi | Management | For | For |
| 3.9 | Elect Director Morohoshi, Toshio | Management | For | For |
| 3.10 | Elect Director Kaneko, Yasunori | Management | For | For |
| 3.11 | Elect Director Nakamura, Masayoshi | Management | For | For |
| 4 | Approve Compensation Ceiling for Directors | Management | For | For |
| 5 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
| 6 | Approve Restricted Stock Plan | Management | For | For |
| |
|---|
NIPPON TELEGRAPH & TELEPHONE CORP.
MEETING DATE: JUN 25, 2019 | TICKER: 9432 SECURITY ID: J59396101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 95 | Management | For | For |
| 2.1 | Elect Director Oka, Atsuko | Management | For | For |
| 2.2 | Elect Director Sakamura, Ken | Management | For | For |
| 2.3 | Elect Director Takegawa, Keiko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Ide, Akiko | Management | For | For |
| 3.2 | Appoint Statutory Auditor Maezawa, Takao | Management | For | For |
| 3.3 | Appoint Statutory Auditor Iida, Takashi | Management | For | For |
| 3.4 | Appoint Statutory Auditor Kanda, Hideki | Management | For | For |
| 3.5 | Appoint Statutory Auditor Kashima, Kaoru | Management | For | For |
| 4 | Remove Existing Director Shimada, Akira | Shareholder | Against | Against |
| |
|---|
NITORI HOLDINGS CO., LTD.
MEETING DATE: MAY 16, 2019 | TICKER: 9843 SECURITY ID: J58214131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nitori, Akio | Management | For | For |
| 1.2 | Elect Director Shirai, Toshiyuki | Management | For | For |
| 1.3 | Elect Director Sudo, Fumihiro | Management | For | For |
| 1.4 | Elect Director Matsumoto, Fumiaki | Management | For | For |
| 1.5 | Elect Director Takeda, Masanori | Management | For | For |
| 1.6 | Elect Director Ando, Takaharu | Management | For | For |
| 1.7 | Elect Director Sakakibara, Sadayuki | Management | For | For |
| |
|---|
NOTRE DAME INTERMEDICA PARTICIPACOES SA
MEETING DATE: MAR 28, 2019 | TICKER: GNDI3 SECURITY ID: P7S227106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
| 4 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
| 5 | Elect Directors | Management | For | For |
| 6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
| 7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? | Management | None | Abstain |
| 8.1 | Percentage of Votes to Be Assigned - Elect Christopher Riley Gordon as Director | Management | None | Abstain |
| 8.2 | Percentage of Votes to Be Assigned - Elect T. Devin O'Reilly as Director | Management | None | Abstain |
| 8.3 | Percentage of Votes to Be Assigned - Elect Wayne Scott de Veydt as Director | Management | None | Abstain |
| 8.4 | Percentage of Votes to Be Assigned - Elect Michel David Freund as Director | Management | None | Abstain |
| 8.5 | Percentage of Votes to Be Assigned - Elect Irlau Machado Filho as Director | Management | None | Abstain |
| 8.6 | Percentage of Votes to Be Assigned - Elect Leonardo Porcincula Gomes Pereira as Independent Director | Management | None | Abstain |
| 8.7 | Percentage of Votes to Be Assigned - Elect Jose Luiz Teixeira Rossi as Independent Director | Management | None | Abstain |
| 9 | Approve Remuneration of Company's Management | Management | For | For |
| 10 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
| 11 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
| |
|---|
NOTRE DAME INTERMEDICA PARTICIPACOES SA
MEETING DATE: MAR 28, 2019 | TICKER: GNDI3 SECURITY ID: P7S227106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Election of Leonardo Porciuncula Gomes Pereira as Independent Director | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | Abstain |
| 3 | Amend Article 5, 6 and 15 and Consolidate bylaws | Management | For | For |
| 4 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
| |
|---|
NXP SEMICONDUCTORS NV
MEETING DATE: JUN 17, 2019 | TICKER: NXPI SECURITY ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Discuss Implementation of Remuneration Policy | Management | None | None |
| 2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2d | Approve Discharge of Board Members | Management | For | For |
| 3a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
| 3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
| 3c | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
| 3d | Reelect Josef Kaeser as Non-Executive Director | Management | For | Against |
| 3e | Elect Lena Olving as Non-Executive Director | Management | For | For |
| 3f | Reelect Peter Smitham as Non-Executive Director | Management | For | For |
| 3g | Reelect Julie Southern as Non-Executive Director | Management | For | For |
| 3h | Elect Jasmin Staiblin as Non-Executive Director | Management | For | For |
| 3i | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
| 3j | Elect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
| 4a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 4b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 5 | Approve NXP 2019 Omnibus Incentive Plan | Management | For | For |
| 6 | Authorize Repurchase of Shares | Management | For | For |
| 7 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 8 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
| |
|---|
ORANGE SA
MEETING DATE: MAY 21, 2019 | TICKER: ORA SECURITY ID: F6866T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Elect Anne-Gabrielle Heilbronner as Director | Management | For | For |
| 6 | Reelect Alexandre Bompard as Director | Management | For | Against |
| 7 | Reelect Helle Kristoffersen as Director | Management | For | For |
| 8 | Reelect Jean-Michel Severino as Director | Management | For | For |
| 9 | Reelect Anne Lange as Director | Management | For | For |
| 10 | Approve Compensation of Stephane Richard, Chairman and CEO | Management | For | For |
| 11 | Approve Compensation of Ramon Fernandez, Vice-CEO | Management | For | For |
| 12 | Approve Compensation of Gervais Pellissier, Vice-CEO | Management | For | For |
| 13 | Approve Remuneration Policy of the Chairman and CEO | Management | For | For |
| 14 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
| 17 | Allow Board to Use Delegations under Item 16 Above in the Event of a Public Tender Offer | Management | For | Against |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 19 | Allow Board to Use Delegations under Item 18 Above in the Event of a Public Tender Offer | Management | For | Against |
| 20 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 21 | Allow Board to Use Delegations under Item 20 Above in the Event of a Public Tender Offer | Management | For | Against |
| 22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-21 | Management | For | Against |
| 23 | Authorize Capital Increase of Up to EUR 1 Billion for Future Exchange Offers | Management | For | For |
| 24 | Allow Board to Use Delegations under Item 23 Above in the Event of a Public Tender Offer | Management | For | Against |
| 25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 26 | Allow Board to Use Delegations under Item 25 Above in the Event of a Public Tender Offer | Management | For | Against |
| 27 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3 Billion Million | Management | For | For |
| 28 | Authorize up to 0.07 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Executive Officers | Management | For | For |
| 29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 30 | Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value | Management | For | Against |
| 31 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| A | Amend Item 3 as Follows: Approve Allocation of Income and Dividends of EUR 0.55 per Share | Shareholder | Against | Against |
| B | Amend Article 13 of Bylaws Re: Overboarding of Directors | Shareholder | Against | Against |
| C | Amend Employee Stock Purchase Plans in Favor of Employees | Shareholder | Against | Against |
| D | Authorize up to 0.04 Percent of Issued Capital for Use in Restricted Stock Plans in Favor of Employees | Shareholder | Against | Against |
| |
|---|
ORIX CORP.
MEETING DATE: JUN 21, 2019 | TICKER: 8591 SECURITY ID: J61933123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Inoue, Makoto | Management | For | For |
| 1.2 | Elect Director Nishigori, Yuichi | Management | For | For |
| 1.3 | Elect Director Stan Koyanagi | Management | For | For |
| 1.4 | Elect Director Irie, Shuji | Management | For | For |
| 1.5 | Elect Director Taniguchi, Shoji | Management | For | For |
| 1.6 | Elect Director Matsuzaki, Satoru | Management | For | For |
| 1.7 | Elect Director Tsujiyama, Eiko | Management | For | For |
| 1.8 | Elect Director Usui, Nobuaki | Management | For | For |
| 1.9 | Elect Director Yasuda, Ryuji | Management | For | For |
| 1.10 | Elect Director Takenaka, Heizo | Management | For | For |
| 1.11 | Elect Director Michael Cusumano | Management | For | For |
| 1.12 | Elect Director Akiyama, Sakie | Management | For | For |
| |
|---|
OTP BANK NYRT
MEETING DATE: APR 12, 2019 | TICKER: OTP SECURITY ID: X60746181
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | Did Not Vote |
| 2 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 5.1 | Amend the Articles of Association by Way of a Single Resolution | Management | For | Did Not Vote |
| 5.2 | Approve the Amendment of Articles of Association | Management | For | Did Not Vote |
| 6 | Approve Election of Employee Representative to Supervisory Board | Management | For | Did Not Vote |
| 7 | Amend Remuneration Policy | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Management Board, Supervisory Board, and Audit Committee Members | Management | For | Did Not Vote |
| 9 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| |
|---|
PARKWAY LIFE REAL ESTATE INVESTMENT TRUST
MEETING DATE: APR 26, 2019 | TICKER: C2PU SECURITY ID: Y67202104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Trustee's Report, Statement by the Manager, Audited Financial Statements and Auditors' Report | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Manager to Fix Their Remuneration | Management | For | For |
| 3 | Elect Ho Kian Guan as Director | Management | For | For |
| 4 | Elect Low Soon Teck as Director | Management | For | Against |
| 5 | Approve Electronic Communications Trust Deed Supplement | Management | For | For |
| |
|---|
PEMBINA PIPELINE CORPORATION
MEETING DATE: MAY 03, 2019 | TICKER: PPL SECURITY ID: 706327103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anne-Marie N. Ainsworth | Management | For | For |
| 1.2 | Elect Director Michael (Mick) H. Dilger | Management | For | For |
| 1.3 | Elect Director Randall J. Findlay | Management | For | For |
| 1.4 | Elect Director Maureen E. Howe | Management | For | For |
| 1.5 | Elect Director Gordon J. Kerr | Management | For | For |
| 1.6 | Elect Director David M.B. LeGresley | Management | For | For |
| 1.7 | Elect Director Robert B. Michaleski | Management | For | For |
| 1.8 | Elect Director Leslie A. O'Donoghue | Management | For | For |
| 1.9 | Elect Director Bruce D. Rubin | Management | For | For |
| 1.10 | Elect Director Jeffrey T. Smith | Management | For | For |
| 1.11 | Elect Director Henry W. Sykes | Management | For | For |
| 2 | Approve KPMG LLP Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Shareholder Rights Plan | Management | For | For |
| 4 | Increase Authorized Class A Preferred Shares | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
PERNOD RICARD SA
MEETING DATE: NOV 21, 2018 | TICKER: RI SECURITY ID: F72027109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.36 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Martina Gonzalez-Gallarza as Director | Management | For | For |
| 6 | Reelect Ian Gallienne as Director | Management | For | For |
| 7 | Reelect Gilles Samyn as Director | Management | For | For |
| 8 | Elect Patricia Barbizet as Director | Management | For | For |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.25 Million | Management | For | For |
| 10 | Approve Remuneration Policy of Alexandre Ricard, Chairman and CEO | Management | For | For |
| 11 | Approve Compensation of Alexandre Ricard, Chairman and CEO | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries | Management | For | For |
| 15 | Amend Article 11 of Bylaws Re: Shareholding Disclosure Thresholds, Notification Limit | Management | For | Against |
| 16 | Amend Article 11 of Bylaws Re: Shareholding Disclosure Thresholds, Shares Held Indirectly | Management | For | For |
| 17 | Amend Article 29 of Bylaws Re: Alternate Auditors | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PERSOL HOLDINGS CO., LTD.
MEETING DATE: JUN 25, 2019 | TICKER: 2181 SECURITY ID: J6367Q106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2.1 | Elect Director Mizuta, Masamichi | Management | For | For |
| 2.2 | Elect Director Takahashi, Hirotoshi | Management | For | For |
| 2.3 | Elect Director Wada, Takao | Management | For | For |
| 2.4 | Elect Director Seki, Kiyoshi | Management | For | For |
| 2.5 | Elect Director Tamakoshi, Ryosuke | Management | For | For |
| 2.6 | Elect Director Peter W. Quigley | Management | For | For |
| 3 | Elect Director and Audit Committee Member Ozawa, Toshihiro | Management | For | For |
| 4 | Elect Alternate Director and Audit Committee Member Tsukamoto, Hideo | Management | For | For |
| |
|---|
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 01, 2019 | TICKER: PM SECURITY ID: 718172109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andre Calantzopoulos | Management | For | For |
| 1.2 | Elect Director Louis C. Camilleri | Management | For | For |
| 1.3 | Elect Director Massimo Ferragamo | Management | For | For |
| 1.4 | Elect Director Werner Geissler | Management | For | For |
| 1.5 | Elect Director Lisa A. Hook | Management | For | For |
| 1.6 | Elect Director Jennifer Li | Management | For | For |
| 1.7 | Elect Director Jun Makihara | Management | For | For |
| 1.8 | Elect Director Kalpana Morparia | Management | For | For |
| 1.9 | Elect Director Lucio A. Noto | Management | For | For |
| 1.10 | Elect Director Frederik Paulsen | Management | For | For |
| 1.11 | Elect Director Robert B. Polet | Management | For | For |
| 1.12 | Elect Director Stephen M. Wolf | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers SA as Auditor | Management | For | For |
| |
|---|
PICC PROPERTY & CASUALTY CO. LTD.
MEETING DATE: MAR 07, 2019 | TICKER: 2328 SECURITY ID: Y6975Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Miao Jianmin as Director | Management | For | For |
| 2 | Elect Lin Zhiyong as Director | Management | For | For |
| 3 | Elect Xie Xiaoyu as Director | Management | For | For |
| 4 | Elect Hua Shan as Director | Management | For | For |
| 5 | Elect Xie Yiqun as Director | Management | For | For |
| 6 | Elect Tang Zhigang as Director | Management | For | For |
| 7 | Elect Li Tao as Director | Management | For | For |
| 8 | Elect Lin Hanchuan as Director | Management | For | For |
| 9 | Elect Lo Chung Hing as Director | Management | For | For |
| 10 | Elect Na Guoyi as Director | Management | For | For |
| 11 | Elect Ma Yusheng as Director | Management | For | For |
| 12 | Elect Chu Bende as Director | Management | For | For |
| 13 | Elect Qu Xiaohui as Director | Management | For | For |
| 14 | Elect Jiang Caishi as Supervisor | Management | For | For |
| 15 | Elect Wang Yadong as Supervisor | Management | For | For |
| 16 | Elect Lu Zhengfei as Supervisor | Management | For | For |
| 17 | Elect Charlie Yucheng Shi as Supervisor | Management | For | For |
| |
|---|
PICC PROPERTY & CASUALTY CO. LTD.
MEETING DATE: JUN 21, 2019 | TICKER: 2328 SECURITY ID: Y6975Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2018 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
| 3 | Approve 2018 Audited Consolidated Financial Statements and Auditor's Report | Management | For | For |
| 4 | Approve 2018 Profit Distribution Plan | Management | For | For |
| 5 | Approve Appropriation of Discretionary Surplus Reserve | Management | For | For |
| 6 | Approve 2019 Directors' Fees | Management | For | For |
| 7 | Approve 2019 Supervisors' Fees | Management | For | For |
| 8 | Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve 2018 Performance Report and Performance Evaluation Results of Independent Directors | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 11 | Approve Issuance of 10-Year Capital Supplementary Bonds and Related Transactions | Management | For | For |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 16, 2019 | TICKER: PRU SECURITY ID: G72899100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Fields Wicker-Miurin as Director | Management | For | For |
| 4 | Re-elect Sir Howard Davies as Director | Management | For | For |
| 5 | Re-elect Mark Fitzpatrick as Director | Management | For | For |
| 6 | Re-elect David Law as Director | Management | For | For |
| 7 | Re-elect Paul Manduca as Director | Management | For | For |
| 8 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
| 9 | Re-elect Anthony Nightingale as Director | Management | For | For |
| 10 | Re-elect Philip Remnant as Director | Management | For | For |
| 11 | Re-elect Alice Schroeder as Director | Management | For | For |
| 12 | Re-elect James Turner as Director | Management | For | For |
| 13 | Re-elect Thomas Watjen as Director | Management | For | For |
| 14 | Re-elect Michael Wells as Director | Management | For | For |
| 15 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity | Management | For | For |
| 19 | Authorise Issue of Equity to Include Repurchased Shares | Management | For | For |
| 20 | Authorise Issue of Preference Shares | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
PT BANK CENTRAL ASIA TBK
MEETING DATE: JUN 20, 2019 | TICKER: BBCA SECURITY ID: Y7123P138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Acquisition Plan | Management | For | For |
| |
|---|
PT BANK DANAMON INDONESIA TBK
MEETING DATE: NOV 19, 2018 | TICKER: BDMN SECURITY ID: Y71188190
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 11 of Articles of Association | Management | For | For |
| 2 | Approve Changes in the Board of Directors, Board of Commissioners and Sharia Supervisory Board | Management | For | Against |
| |
|---|
PT BANK DANAMON INDONESIA TBK
MEETING DATE: MAR 26, 2019 | TICKER: BDMN SECURITY ID: Y71188190
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Tanudiredja, Wibisana, Rintis & Rekan as Auditors | Management | For | For |
| 4 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Abstain |
| 1 | Approve Merger with PT Bank Nusantara Parahyangan Tbk (BNP) | Management | For | For |
| 2 | Amend Articles of Association | Management | For | For |
| 3 | Approve Changes in the Board of Directors, Commissioners and Sharia Supervisory Board | Management | For | Abstain |
| 4 | Approve Updates in the Company's Recovery Plan | Management | For | For |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: JAN 03, 2019 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Exposure and Evaluation of Third Semester Performance 2018 | Shareholder | None | None |
| 2 | Approve Changes in Board of Company | Management | For | For |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: MAY 15, 2019 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements, Statutory Reports, and Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 4 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
| 5 | Approve Changes in Board of Company | Management | For | Abstain |
| |
|---|
QIAGEN NV
MEETING DATE: JUN 17, 2019 | TICKER: QGEN SECURITY ID: N72482123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3.a | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 3.b | Discuss Remuneration Report Containing Remuneration Policy for Supervisory Board Members | Management | None | None |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 6 | Approve Discharge of Management Board | Management | For | For |
| 7 | Approve Discharge of Supervisory Board | Management | For | For |
| 8.a | Reelect Stephane Bancel to Supervisory Board | Management | For | For |
| 8.b | Reelect Hakan Bjorklund to Supervisory Board | Management | For | For |
| 8.c | Reelect Metin Colpan to Supervisory Board | Management | For | For |
| 8.d | Reelect Ross L. Levine to Supervisory Board | Management | For | For |
| 8.e | Reelect Elaine Mardis to Supervisory Board | Management | For | For |
| 8.f | Reelect Lawrence A. Rosen to Supervisory Board | Management | For | For |
| 8.g | Reelect Elizabeth E. Tallett to Supervisory Board | Management | For | For |
| 9.a | Reelect Peer M. Schatz to Management Board | Management | For | For |
| 9.b | Reelect Roland Sackers to Management Board | Management | For | For |
| 10 | Ratify KPMG as Auditors | Management | For | For |
| 11.a | Grant Board Authority to Issue Shares | Management | For | For |
| 11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 11.c | Authorize Board to Exclude Preemptive Rights from Share Issuances in Connection to Mergers, Acquisitions or Strategic Alliances | Management | For | For |
| 12 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 13 | Amend Articles of Association | Management | For | For |
| 14 | Allow Questions | Management | None | None |
| 15 | Close Meeting | Management | None | None |
| |
|---|
RADISSON HOSPITALITY AB
MEETING DATE: DEC 10, 2018 | TICKER: RADH SECURITY ID: W75528104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Determine Number of Members (7) and Deputy Members of Board (0) | Shareholder | None | Did Not Vote |
| 8 | Approve Remuneration of Directors in the Amount of EUR 42,000 for Each Member of the Board; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Shareholder | None | Did Not Vote |
| 9 | Elect Ma Mingju (Chairman), Jin Chen and Zhu Qian as New Directors | Shareholder | None | Did Not Vote |
| 10 | Close Meeting | Management | None | None |
| |
|---|
RANDGOLD RESOURCES LTD.
MEETING DATE: NOV 07, 2018 | TICKER: RRS SECURITY ID: G73740113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the All-Share Merger of Randgold Resources Limited with Barrick Gold Corporation | Management | For | For |
| |
|---|
RANDGOLD RESOURCES LTD.
MEETING DATE: NOV 07, 2018 | TICKER: RRS SECURITY ID: G73740113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
RECRUIT HOLDINGS CO., LTD.
MEETING DATE: JUN 19, 2019 | TICKER: 6098 SECURITY ID: J6433A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Minegishi, Masumi | Management | For | For |
| 1.2 | Elect Director Ikeuchi, Shogo | Management | For | For |
| 1.3 | Elect Director Idekoba, Hisayuki | Management | For | For |
| 1.4 | Elect Director Sagawa, Keiichi | Management | For | For |
| 1.5 | Elect Director Rony Kahan | Management | For | For |
| 1.6 | Elect Director Izumiya, Naoki | Management | For | For |
| 1.7 | Elect Director Totoki, Hiroki | Management | For | For |
| 2.1 | Appoint Statutory Auditor Inoue, Hiroki | Management | For | For |
| 2.2 | Appoint Alternate Statutory Auditor Shinkawa, Asa | Management | For | For |
| 3 | Approve Compensation Ceiling for Directors | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| 5 | Approve Transfer of Capital Reserves and Other Capital Surplus to Capital | Management | For | For |
| |
|---|
REMY COINTREAU
MEETING DATE: JUL 24, 2018 | TICKER: RCO SECURITY ID: F7725A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.65 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 6 | Approve Additional Pension Scheme Agreement with Marc Heriard-Dubreuil, Chairman of the Board | Management | For | For |
| 7 | Approve Termination Package of Valerie Chapoulaud-Floquet, CEO | Management | For | For |
| 8 | Approve Additional Pension Scheme Agreement with Valerie Chapoulaud-Floquet, CEO | Management | For | For |
| 9 | Approve Transaction with Orpar SA Re: Current Account Agreement | Management | For | For |
| 10 | Reelect Francois Heriard Dubreuil as Director | Management | For | For |
| 11 | Reelect Bruno Pavlovsky as Director | Management | For | For |
| 12 | Reelect Jacques-Etienne de T Serclaes as Director | Management | For | For |
| 13 | Elect Guylaine Saucier as Director | Management | For | For |
| 14 | Appoint Price Waterhouse Coopers as Auditor | Management | For | For |
| 15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 550,000 | Management | For | For |
| 16 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 17 | Approve Remuneration Policy of CEO | Management | For | Against |
| 18 | Approve Compensation of Francois Heriard Dubreuil, Chairman of the Board until Sept. 30, 2017 | Management | For | For |
| 19 | Approve Compensation of Marc Heriard Dubreuil, Chairman of the Board since Oct. 1, 2017 | Management | For | For |
| 20 | Approve Compensation of Valerie Chapoulaud-Floquet, CEO | Management | For | Against |
| 21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 23 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | Against |
| 24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million | Management | For | Against |
| 25 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | Against |
| 26 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
| 27 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
| 28 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 29 | Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
| 30 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 31 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 32 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 33 | Ratify Amendment of Article 22 of Bylaws to Comply with Legal Changes Re: Alternate Auditors | Management | For | For |
| 34 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
RESMED, INC.
MEETING DATE: NOV 15, 2018 | TICKER: RMD SECURITY ID: 761152107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter Farrell | Management | For | For |
| 1b | Elect Director Harjit Gill | Management | For | For |
| 1c | Elect Director Ron Taylor | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
RHEINMETALL AG
MEETING DATE: MAY 28, 2019 | TICKER: RHM SECURITY ID: D65111102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | Management | For | For |
| 6 | Approve Dispute Settlement Agreement with Former Management Board Members Klaus Eberhardt, Gerd Kleinert, Herbert Mueller and the Participating D&O Liability Insurers | Management | For | For |
| |
|---|
RICKSOFT CO., LTD.
MEETING DATE: MAY 30, 2019 | TICKER: 4429 SECURITY ID: J64668106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation | Management | For | For |
| 2.1 | Elect Director Onuki, Hiroshi | Management | For | For |
| 2.2 | Elect Director Hattori, Norio | Management | For | For |
| 2.3 | Elect Director Suzuki, Toshihiko | Management | For | For |
| 2.4 | Elect Director Hayakawa, Tomoya | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Hamilton, Mitsuru | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Aoki, Rie | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Kato, Mari | Management | For | For |
| 4 | Elect Alternate Director and Audit Committee Member Fukukawa, Hironori | Management | For | For |
| 5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| |
|---|
ROLLS-ROYCE HOLDINGS PLC
MEETING DATE: MAY 02, 2019 | TICKER: RR SECURITY ID: G76225104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Ian Davis as Director | Management | For | For |
| 4 | Re-elect Warren East as Director | Management | For | For |
| 5 | Re-elect Stephen Daintith as Director | Management | For | For |
| 6 | Re-elect Lewis Booth as Director | Management | For | For |
| 7 | Re-elect Ruth Cairnie as Director | Management | For | For |
| 8 | Re-elect Sir Frank Chapman as Director | Management | For | For |
| 9 | Re-elect Irene Dorner as Director | Management | For | For |
| 10 | Re-elect Beverly Goulet as Director | Management | For | For |
| 11 | Re-elect Lee Hsien Yang as Director | Management | For | For |
| 12 | Re-elect Nick Luff as Director | Management | For | For |
| 13 | Re-elect Bradley Singer as Director | Management | For | For |
| 14 | Re-elect Sir Kevin Smith as Director | Management | For | For |
| 15 | Re-elect Jasmin Staiblin as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Approve Payment to Shareholders | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
ROTORK PLC
MEETING DATE: APR 26, 2019 | TICKER: ROR SECURITY ID: G76717134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Jonathan Davis as Director | Management | For | For |
| 4 | Re-elect Sally James as Director | Management | For | For |
| 5 | Re-elect Martin Lamb as Director | Management | For | For |
| 6 | Re-elect Lucinda Bell as Director | Management | For | For |
| 7 | Re-elect Kevin Hostetler as Director | Management | For | For |
| 8 | Re-elect Peter Dilnot as Director | Management | For | For |
| 9 | Elect Ann Andersen as Director | Management | For | For |
| 10 | Elect Tim Cobbold as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 13 | Approve Remuneration Report | Management | For | For |
| 14 | Authorise Issue of Equity | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 20 | Approve Long Term Incentive Plan | Management | For | For |
| 21 | Authorise Board to Grant Awards under the Long Term Incentive Plan | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 21, 2019 | TICKER: RDSB SECURITY ID: G7690A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Neil Carson as Director | Management | For | For |
| 4 | Re-elect Ben van Beurden as Director | Management | For | For |
| 5 | Re-elect Ann Godbehere as Director | Management | For | For |
| 6 | Re-elect Euleen Goh as Director | Management | For | For |
| 7 | Re-elect Charles Holliday as Director | Management | For | For |
| 8 | Re-elect Catherine Hughes as Director | Management | For | For |
| 9 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 10 | Re-elect Roberto Setubal as Director | Management | For | For |
| 11 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
| 12 | Re-elect Linda Stuntz as Director | Management | For | For |
| 13 | Re-elect Jessica Uhl as Director | Management | For | For |
| 14 | Re-elect Gerrit Zalm as Director | Management | For | For |
| 15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Adopt New Articles of Association | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
| |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 21, 2019 | TICKER: RDSB SECURITY ID: G7690A118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Neil Carson as Director | Management | For | For |
| 4 | Re-elect Ben van Beurden as Director | Management | For | For |
| 5 | Re-elect Ann Godbehere as Director | Management | For | For |
| 6 | Re-elect Euleen Goh as Director | Management | For | For |
| 7 | Re-elect Charles Holliday as Director | Management | For | For |
| 8 | Re-elect Catherine Hughes as Director | Management | For | For |
| 9 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 10 | Re-elect Roberto Setubal as Director | Management | For | For |
| 11 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
| 12 | Re-elect Linda Stuntz as Director | Management | For | For |
| 13 | Re-elect Jessica Uhl as Director | Management | For | For |
| 14 | Re-elect Gerrit Zalm as Director | Management | For | For |
| 15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Adopt New Articles of Association | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
| |
|---|
ROYAL PHILIPS NV
MEETING DATE: OCT 19, 2018 | TICKER: PHIA SECURITY ID: N7637U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect A. Marc Harrison to Supervisory Board | Management | For | For |
| 2 | Approve Remuneration of Supervisory Board | Management | For | For |
| |
|---|
RWE AG
MEETING DATE: MAY 03, 2019 | TICKER: RWE SECURITY ID: D6629K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers GmbH as Auditors for Half-Year and Quarterly Reports 2019 | Management | For | For |
| 7 | Approve Conversion of Preference Shares into Ordinary Shares | Management | For | For |
| 8 | For Common Shareholders Only: Ratify Conversion of Preference Shares into Common Shares from Item 7 | Management | For | For |
| |
|---|
RYANAIR HOLDINGS PLC
MEETING DATE: SEP 20, 2018 | TICKER: RY4C SECURITY ID: 783513203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3a | Re-elect David Bonderman as Director | Management | For | For |
| 3b | Re-elect Michael Cawley as Director | Management | For | For |
| 3c | Re-elect Stan McCarthy as Director | Management | For | For |
| 3d | Re-elect Kyran McLaughlin as Director | Management | For | For |
| 3e | Re-elect Howard Millar as Director | Management | For | For |
| 3f | Re-elect Dick Milliken as Director | Management | For | For |
| 3g | Re-elect Michael O'Brien as Director | Management | For | For |
| 3h | Re-elect Michael O'Leary as Director | Management | For | For |
| 3i | Re-elect Julie O'Neill as Director | Management | For | For |
| 3j | Re-elect Louise Phelan as Director | Management | For | For |
| 3k | Elect Emer Daly as Director | Management | For | For |
| 3l | Elect Roisin Brennan as Director | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 7 | Authorise Market Purchase and/or Overseas Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
RYOHIN KEIKAKU CO., LTD.
MEETING DATE: MAY 22, 2019 | TICKER: 7453 SECURITY ID: J6571N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 196 | Management | For | For |
| 2.1 | Elect Director Matsuzaki, Satoru | Management | For | For |
| 2.2 | Elect Director Shimizu, Satoshi | Management | For | For |
| 2.3 | Elect Director Okazaki, Satoshi | Management | For | For |
| 2.4 | Elect Director Domae, Nobuo | Management | For | For |
| 2.5 | Elect Director Endo, Isao | Management | For | For |
| 3 | Appoint Statutory Auditor Kawanokami, Shingo | Management | For | For |
| |
|---|
SANOFI
MEETING DATE: APR 30, 2019 | TICKER: SAN SECURITY ID: F5548N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.07 per Share | Management | For | For |
| 4 | Reelect Serge Weinberg as Director | Management | For | For |
| 5 | Reelect Suet Fern Lee as Director | Management | For | For |
| 6 | Ratify Appointment of Christophe Babule as Director | Management | For | For |
| 7 | Approve Remuneration Policy for Chairman of the Board | Management | For | For |
| 8 | Approve Remuneration Policy for CEO | Management | For | For |
| 9 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
| 10 | Approve Compensation of Olivier Brandicourt, CEO | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
| 16 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13-15 | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 20 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 21 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SAP SE
MEETING DATE: MAY 15, 2019 | TICKER: SAP SECURITY ID: D66992104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
| 6.1 | Elect Hasso Plattner to the Supervisory Board | Management | For | For |
| 6.2 | Elect Pekka Ala-Pietila to the Supervisory Board | Management | For | For |
| 6.3 | Elect Aicha Evans to the Supervisory Board | Management | For | Against |
| 6.4 | Elect Diane Greene to the Supervisory Board | Management | For | Against |
| 6.5 | Elect Gesche Joost to the Supervisory Board | Management | For | For |
| 6.6 | Elect Bernard Liautaud to the Supervisory Board | Management | For | For |
| 6.7 | Elect Gerhard Oswald to the Supervisory Board | Management | For | For |
| 6.8 | Elect Friederike Rotsch to the Supervisory Board | Management | For | For |
| 6.9 | Elect Gunnar Wiedenfels to the Supervisory Board | Management | For | For |
| |
|---|
SCHIBSTED ASA
MEETING DATE: FEB 25, 2019 | TICKER: SCHA SECURITY ID: R75677147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Approve Demerger Plan; Approve NOK 28.9 Million Reduction in Share Capital via Reduction of Par Value in Connection with Demerger | Management | For | Did Not Vote |
| 4 | Approve Capitalization of Reserves of NOK 28.9 Million for an Increase in Par Value from NOK 0.379 to NOK 0.50 | Management | For | Did Not Vote |
| 5a | Elect Orla Noonan (Chair) as Director in the Board of MPI | Management | For | Did Not Vote |
| 5b | Elect Kristin Skogen Lund as Director in the Board of MPI | Management | For | Did Not Vote |
| 5c | Elect Peter Brooks-Johnson as Director in the Board of MPI | Management | For | Did Not Vote |
| 5d | Elect Terje Seljeseth as Director in the Board of MPI | Management | For | Did Not Vote |
| 5e | Elect Sophie Javary as Director in the Board of MPI | Management | For | Did Not Vote |
| 5f | Elect Fernando Abril-Martorell as Director in the Board of MPI | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors of MPI | Management | For | Did Not Vote |
| 7 | Authorize Board of MPI to Decide on Creation of NOK 7.5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 8 | Authorize Board of MPI to Decide on Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 9 | Amend Articles Re: Authorize Board in Schibsted ASA to Administer the Protection Inherent in Article 7 of the Articles with Respect to MPI | Management | For | Did Not Vote |
| |
|---|
SCHIBSTED ASA
MEETING DATE: MAY 03, 2019 | TICKER: SCHA SECURITY ID: R75677147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income and Dividends of NOK 2.00 Per Share | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 7 | Receive Report from Nominating Committee | Management | None | None |
| 8a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
| 8b | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
| 9a | Elect Ole Jacob Sunde (Chair) as Director | Management | For | Did Not Vote |
| 9b | Elect Christian Ringnes as Director | Management | For | Did Not Vote |
| 9c | Elect Birger Steen as Director | Management | For | Did Not Vote |
| 9d | Elect Eugenie van Wiechen as Director | Management | For | Did Not Vote |
| 9e | Elect Marianne Budnik as Director | Management | For | Did Not Vote |
| 9f | Elect Philippe Vimard as Director | Management | For | Did Not Vote |
| 9g | Elect Anna Mossberg as Director | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of NOK 1.1 Million for Chairman and NOK 513,000 for Other Directors; Approve Additional Fees; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 11 | Reelect John A. Rein (Chair), Spencer Adair and Ann Kristin Brautaset as Members of Nominating Committee | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Nominating Committee in the Amount of NOK 138,000 for Chairman and NOK 85,000 for Other Members | Management | For | Did Not Vote |
| 13 | Grant Power of Attorney to Board Pursuant to Article 7 of Articles of Association | Management | For | Did Not Vote |
| 14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 15 | Approve Creation of NOK 6.5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
SHIMADZU CORP.
MEETING DATE: JUN 26, 2019 | TICKER: 7701 SECURITY ID: J72165129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2.1 | Elect Director Nakamoto, Akira | Management | For | For |
| 2.2 | Elect Director Ueda, Teruhisa | Management | For | For |
| 2.3 | Elect Director Miura, Yasuo | Management | For | For |
| 2.4 | Elect Director Furusawa, Koji | Management | For | For |
| 2.5 | Elect Director Kitaoka, Mitsuo | Management | For | For |
| 2.6 | Elect Director Sawaguchi, Minoru | Management | For | For |
| 2.7 | Elect Director Fujiwara, Taketsugu | Management | For | For |
| 2.8 | Elect Director Wada, Hiroko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Koyazaki, Makoto | Management | For | For |
| 3.2 | Appoint Statutory Auditor Nishio, Masahiro | Management | For | For |
| |
|---|
SHIRE PLC
MEETING DATE: DEC 05, 2018 | TICKER: SHP SECURITY ID: G8124V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Recommended Cash and Share Offer for Shire plc by Takeda Pharmaceutical Company Limited | Management | For | For |
| |
|---|
SHIRE PLC
MEETING DATE: DEC 05, 2018 | TICKER: SHP SECURITY ID: G8124V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
SINO LAND CO. LTD.
MEETING DATE: OCT 25, 2018 | TICKER: 83 SECURITY ID: Y80267126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Ronald Joseph Arculli as Director | Management | For | For |
| 3.2 | Elect Allan Zeman as Director | Management | For | For |
| 3.3 | Elect Steven Ong Kay Eng as Director | Management | For | For |
| 3.4 | Elect Wong Cho Bau as Director | Management | For | For |
| 3.5 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5.1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
SMC CORP. (JAPAN)
MEETING DATE: JUN 27, 2019 | TICKER: 6273 SECURITY ID: J75734103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 200 | Management | For | For |
| 2.1 | Elect Director Takada, Yoshiyuki | Management | For | For |
| 2.2 | Elect Director Maruyama, Katsunori | Management | For | For |
| 2.3 | Elect Director Usui, Ikuji | Management | For | For |
| 2.4 | Elect Director Kosugi, Seiji | Management | For | For |
| 2.5 | Elect Director Satake, Masahiko | Management | For | For |
| 2.6 | Elect Director Takada, Yoshiki | Management | For | For |
| 2.7 | Elect Director Isoe, Toshio | Management | For | For |
| 2.8 | Elect Director Ota, Masahiro | Management | For | For |
| 2.9 | Elect Director Kaizu, Masanobu | Management | For | For |
| 2.10 | Elect Director Kagawa, Toshiharu | Management | For | For |
| 3.1 | Appoint Statutory Auditor Moriyama, Naoto | Management | For | For |
| 3.2 | Appoint Statutory Auditor Toyoshi, Arata | Management | For | For |
| 3.3 | Appoint Statutory Auditor Uchikawa, Haruya | Management | For | For |
| 4 | Approve Director Retirement Bonus | Management | For | For |
| |
|---|
SMCP SA
MEETING DATE: JUN 07, 2019 | TICKER: SMCP SECURITY ID: F84440100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Compensation of Yafu Qiu, Chairman of the Board | Management | For | For |
| 6 | Approve Compensation of Daniel Lalonde, CEO | Management | For | For |
| 7 | Approve Compensation of Evelyne Chetrite, Vice-CEO | Management | For | For |
| 8 | Approve Compensation of Judith Milgrom, Vice-CEO | Management | For | For |
| 9 | Approve Compensation of Ylane Chetrite, Vice-CEO | Management | For | For |
| 10 | Approve Compensation of Chenran Qiu, Vice-CEO | Management | For | For |
| 11 | Approve Remuneration Policy of Yafu Qiu, Chairman of the Board | Management | For | For |
| 12 | Approve Remuneration Policy of Daniel Lalonde, CEO | Management | For | For |
| 13 | Approve Remuneration Policy of Evelyne Chetrite, Vice-CEO | Management | For | For |
| 14 | Approve Remuneration Policy of Judith Milgrom, Vice-CEO | Management | For | For |
| 15 | Approve Remuneration Policy of Ylane Chetrite, Vice-CEO | Management | For | For |
| 16 | Approve Remuneration Policy of Chenran Qiu, Vice-CEO | Management | For | For |
| 17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Ratify Appointment of Kelvin Ho as Director | Management | For | For |
| 19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 20 | Authorize Capitalization of Reserves of Up to EUR 16 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 32 Million | Management | For | For |
| 22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
| 23 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
| 24 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 21 to 23 | Management | For | For |
| 26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 29 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 30 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SMITH & NEPHEW PLC
MEETING DATE: APR 11, 2019 | TICKER: SN SECURITY ID: G82343164
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Graham Baker as Director | Management | For | For |
| 5 | Re-elect Vinita Bali as Director | Management | For | For |
| 6 | Re-elect Baroness Virginia Bottomley as Director | Management | For | For |
| 7 | Re-elect Roland Diggelmann as Director | Management | For | For |
| 8 | Re-elect Erik Engstrom as Director | Management | For | For |
| 9 | Re-elect Robin Freestone as Director | Management | For | For |
| 10 | Elect Namal Nawana as Director | Management | For | For |
| 11 | Re-elect Marc Owen as Director | Management | For | For |
| 12 | Re-elect Angie Risley as Director | Management | For | For |
| 13 | Re-elect Roberto Quarta as Director | Management | For | For |
| 14 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 20 | Adopt New Articles of Association | Management | For | For |
| |
|---|
SOFTBANK GROUP CORP.
MEETING DATE: JUN 19, 2019 | TICKER: 9984 SECURITY ID: J75963108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
| 2.1 | Elect Director Son, Masayoshi | Management | For | For |
| 2.2 | Elect Director Ronald Fisher | Management | For | For |
| 2.3 | Elect Director Marcelo Claure | Management | For | For |
| 2.4 | Elect Director Sago, Katsunori | Management | For | For |
| 2.5 | Elect Director Rajeev Misra | Management | For | For |
| 2.6 | Elect Director Miyauchi, Ken | Management | For | For |
| 2.7 | Elect Director Simon Segars | Management | For | For |
| 2.8 | Elect Director Yun Ma | Management | For | For |
| 2.9 | Elect Director Yasir O. Al-Rumayyan | Management | For | For |
| 2.10 | Elect Director Yanai, Tadashi | Management | For | For |
| 2.11 | Elect Director Iijima, Masami | Management | For | For |
| 2.12 | Elect Director Matsuo, Yutaka | Management | For | For |
| 3 | Appoint Statutory Auditor Toyama, Atsushi | Management | For | For |
| |
|---|
SONOVA HOLDING AG
MEETING DATE: JUN 13, 2019 | TICKER: SOON SECURITY ID: H8024W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 2.90 per Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1.1 | Reelect Robert Spoerry as Director and Board Chairman | Management | For | For |
| 4.1.2 | Reelect Beat Hess as Director | Management | For | For |
| 4.1.3 | Reelect Lynn Bleil as Director | Management | For | For |
| 4.1.4 | Reelect Lukas Braunschweiler as Director | Management | For | For |
| 4.1.5 | Reelect Michael Jacobi as Director | Management | For | For |
| 4.1.6 | Reelect Stacy Seng as Director | Management | For | For |
| 4.1.7 | Reelect Ronald van der Vis as Director | Management | For | For |
| 4.1.8 | Reelect Jinlong Wang as Director | Management | For | For |
| 4.2.1 | Reappoint Robert Spoerry as Member of the Nomination and Compensation Committee | Management | For | For |
| 4.2.2 | Reappoint Beat Hess as Member of the Nomination and Compensation Committee | Management | For | For |
| 4.2.3 | Reappoint Stacy Enxing Seng as Member of the Nomination and Compensation Committee | Management | For | For |
| 4.3 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 4.4 | Designate Keller KLG as Independent Proxy | Management | For | For |
| 5.1 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million | Management | For | For |
| 5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 15.3 Million | Management | For | For |
| 6 | Approve CHF 46,637 Reduction in Share Capital via Cancellation of Registered Shares | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
SONY CORP.
MEETING DATE: JUN 18, 2019 | TICKER: 6758 SECURITY ID: J76379106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yoshida, Kenichiro | Management | For | For |
| 1.2 | Elect Director Totoki, Hiroki | Management | For | For |
| 1.3 | Elect Director Sumi, Shuzo | Management | For | For |
| 1.4 | Elect Director Tim Schaaff | Management | For | For |
| 1.5 | Elect Director Matsunaga, Kazuo | Management | For | For |
| 1.6 | Elect Director Miyata, Koichi | Management | For | For |
| 1.7 | Elect Director John V. Roos | Management | For | For |
| 1.8 | Elect Director Sakurai, Eriko | Management | For | For |
| 1.9 | Elect Director Minakawa, Kunihito | Management | For | For |
| 1.10 | Elect Director Oka, Toshiko | Management | For | For |
| 1.11 | Elect Director Akiyama, Sakie | Management | For | For |
| 1.12 | Elect Director Wendy Becker | Management | For | For |
| 1.13 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | For |
| |
|---|
SONY FINANCIAL HOLDINGS, INC.
MEETING DATE: JUN 21, 2019 | TICKER: 8729 SECURITY ID: J76337104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 62.5 | Management | For | For |
| 2.1 | Elect Director Ishii, Shigeru | Management | For | For |
| 2.2 | Elect Director Kiyomiya, Hiroaki | Management | For | For |
| 2.3 | Elect Director Ito, Yutaka | Management | For | For |
| 2.4 | Elect Director Totoki, Hiroki | Management | For | For |
| 2.5 | Elect Director Kambe, Shiro | Management | For | For |
| 2.6 | Elect Director Matsuoka, Naomi | Management | For | For |
| 2.7 | Elect Director Kuniya, Shiro | Management | For | For |
| 2.8 | Elect Director Ito, Takatoshi | Management | For | For |
| 2.9 | Elect Director Oka, Masashi | Management | For | For |
| 2.10 | Elect Director Ikeuchi, Shogo | Management | For | For |
| 3.1 | Appoint Statutory Auditor Hayase, Yasuyuki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Makiyama, Yoshimichi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Saegusa, Takaharu | Management | For | For |
| |
|---|
SSE PLC
MEETING DATE: JUL 19, 2018 | TICKER: SSE SECURITY ID: G8842P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Gregor Alexander as Director | Management | For | For |
| 5 | Re-elect Sue Bruce as Director | Management | For | For |
| 6 | Elect Tony Cocker as Director | Management | For | For |
| 7 | Re-elect Crawford Gillies as Director | Management | For | For |
| 8 | Re-elect Richard Gillingwater as Director | Management | For | For |
| 9 | Re-elect Peter Lynas as Director | Management | For | For |
| 10 | Re-elect Helen Mahy as Director | Management | For | For |
| 11 | Re-elect Alistair Phillips-Davies as Director | Management | For | For |
| 12 | Elect Martin Pibworth as Director | Management | For | For |
| 13 | Reappoint KPMG LLP Auditors | Management | For | For |
| 14 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Approve Scrip Dividend Scheme | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
SSE PLC
MEETING DATE: JUL 19, 2018 | TICKER: SSE SECURITY ID: G8842P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| i | Approve the Declaration of a Special Dividend to give effect to the Demerger of SSE Energy Services from SSE | Management | For | For |
| ii | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| |
|---|
STANDARD CHARTERED PLC
MEETING DATE: MAY 08, 2019 | TICKER: STAN SECURITY ID: G84228157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Elect Carlson Tong as Director | Management | For | For |
| 6 | Re-elect Dr Louis Cheung as Director | Management | For | For |
| 7 | Re-elect David Conner as Director | Management | For | For |
| 8 | Re-elect Dr Byron Grote as Director | Management | For | For |
| 9 | Re-elect Andy Halford as Director | Management | For | For |
| 10 | Re-elect Christine Hodgson as Director | Management | For | For |
| 11 | Re-elect Gay Huey Evans as Director | Management | For | For |
| 12 | Re-elect Naguib Kheraj as Director | Management | For | For |
| 13 | Re-elect Dr Ngozi Okonjo-Iweala as Director | Management | For | For |
| 14 | Re-elect Jose Vinals as Director | Management | For | For |
| 15 | Re-elect Jasmine Whitbread as Director | Management | For | For |
| 16 | Re-elect Bill Winters as Director | Management | For | For |
| 17 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity | Management | For | For |
| 21 | Extend the Authority to Allot Shares by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 26 | Management | For | For |
| 22 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 25 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 27 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
STANDARD LIFE ABERDEEN PLC
MEETING DATE: MAY 14, 2019 | TICKER: SLA SECURITY ID: G84246118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | Against |
| 6A | Re-elect John Devine as Director | Management | For | For |
| 6B | Re-elect Melanie Gee as Director | Management | For | For |
| 6C | Re-elect Martin Gilbert as Director | Management | For | For |
| 6D | Re-elect Rod Paris as Director | Management | For | For |
| 6E | Re-elect Martin Pike as Director | Management | For | For |
| 6F | Re-elect Bill Rattray as Director | Management | For | For |
| 6G | Re-elect Jutta af Rosenborg as Director | Management | For | For |
| 6H | Re-elect Keith Skeoch as Director | Management | For | For |
| 7A | Elect Sir Douglas Flint as Director | Management | For | For |
| 7B | Elect Cathleen Raffaeli as Director | Management | For | For |
| 7C | Elect Stephanie Bruce as Director | Management | For | For |
| 8 | Authorise EU Political Donations and Expenditures | Management | For | For |
| 9 | Authorise Issue of Equity | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise Issue of Equity in Relation to the Issue of Convertible Bonds | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-Emptive Rights in Relation to the Issue of Convertible Bonds | Management | For | For |
| 14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
STORA ENSO OYJ
MEETING DATE: MAR 14, 2019 | TICKER: STERV SECURITY ID: X8T9CM113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 5 | Prepare and Approve List of Shareholders | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Allocation of Income and Dividends of EUR 0.50 Per Share | Management | For | For |
| 9 | Approve Discharge of Board and President | Management | For | For |
| 10 | Approve Remuneration of Directors in the Amount of EUR 192,000 for Chairman, EUR 109,000 for Vice Chairman, and EUR 74,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 11 | Fix Number of Directors at Nine | Management | For | For |
| 12 | Reelect Jorma Eloranta (Chair), Elisabeth Fleuriot, Hock Goh, Christiane Kuehne, Antti Makinen, Richard Nilsson, Goran Sandberg and Hans Straberg (Vice Chair) as Directors; Elect Mikko Helander as New Director | Management | For | For |
| 13 | Approve Remuneration of Auditors | Management | For | For |
| 14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 15 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 16 | Approve Issuance of up to 2 Million Class R Shares without Preemptive Rights | Management | For | For |
| 17 | Presentation of Minutes of the Meeting | Management | None | None |
| 18 | Close Meeting | Management | None | None |
| |
|---|
SUBARU CORP.
MEETING DATE: JUN 21, 2019 | TICKER: 7270 SECURITY ID: J7676H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 72 | Management | For | For |
| 2.1 | Elect Director Yoshinaga, Yasuyuki | Management | For | For |
| 2.2 | Elect Director Nakamura, Tomomi | Management | For | For |
| 2.3 | Elect Director Hosoya, Kazuo | Management | For | For |
| 2.4 | Elect Director Okada, Toshiaki | Management | For | For |
| 2.5 | Elect Director Kato, Yoichi | Management | For | For |
| 2.6 | Elect Director Onuki, Tetsuo | Management | For | For |
| 2.7 | Elect Director Aoyama, Shigehiro | Management | For | For |
| 2.8 | Elect Director Abe, Yasuyuki | Management | For | For |
| 2.9 | Elect Director Yago, Natsunosuke | Management | For | For |
| 3.1 | Appoint Statutory Auditor Mabuchi, Akira | Management | For | For |
| 3.2 | Appoint Statutory Auditor Nosaka, Shigeru | Management | For | For |
| 3.3 | Appoint Statutory Auditor Okada, Kyoko | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Ryu, Hirohisa | Management | For | For |
| |
|---|
SUNCOR ENERGY, INC.
MEETING DATE: MAY 02, 2019 | TICKER: SU SECURITY ID: 867224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patricia M. Bedient | Management | For | For |
| 1.2 | Elect Director Mel E. Benson | Management | For | For |
| 1.3 | Elect Director John D. Gass | Management | For | For |
| 1.4 | Elect Director Dennis M. Houston | Management | For | For |
| 1.5 | Elect Director Mark S. Little | Management | For | For |
| 1.6 | Elect Director Brian P. MacDonald | Management | For | For |
| 1.7 | Elect Director Maureen McCaw | Management | For | For |
| 1.8 | Elect Director Eira M. Thomas | Management | For | For |
| 1.9 | Elect Director Michael M. Wilson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
TAIHEIYO CEMENT CORP.
MEETING DATE: JUN 27, 2019 | TICKER: 5233 SECURITY ID: J7923L128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | Against |
| 2 | Amend Articles to Change Location of Head Office - Indemnify Directors - Indemnify Statutory Auditors | Management | For | Against |
| 3.1 | Elect Director Fukuda, Shuji | Management | For | Against |
| 3.2 | Elect Director Fushihara, Masafumi | Management | For | Against |
| 3.3 | Elect Director Kitabayashi, Yuichi | Management | For | Against |
| 3.4 | Elect Director Miura, Keiichi | Management | For | Against |
| 3.5 | Elect Director Karino, Masahiro | Management | For | Against |
| 3.6 | Elect Director Ando, Kunihiro | Management | For | Against |
| 3.7 | Elect Director Fukuhara, Katsuhide | Management | For | Against |
| 3.8 | Elect Director Suzuki, Toshiaki | Management | For | Against |
| 3.9 | Elect Director Uenoyama, Yoshiyuki | Management | For | Against |
| 3.10 | Elect Director Asakura, Hideaki | Management | For | Against |
| 3.11 | Elect Director Ohashi, Tetsuya | Management | For | Against |
| 3.12 | Elect Director Taura, Yoshifumi | Management | For | Against |
| 3.13 | Elect Director Koizumi, Yoshiko | Management | For | Against |
| 3.14 | Elect Director Arima, Yuzo | Management | For | Against |
| 4.1 | Appoint Statutory Auditor Matsushima, Shigeru | Management | For | Against |
| 4.2 | Appoint Statutory Auditor Fujima, Yoshio | Management | For | Against |
| 5 | Appoint Alternate Statutory Auditor Aoki, Toshihito | Management | For | Against |
| |
|---|
TAKEAWAY.COM NV
MEETING DATE: MAR 05, 2019 | TICKER: TKWY SECURITY ID: N84437107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.a | Approve Acquisition of The German Delivery Hero Businesses | Management | For | For |
| 2.b | Grant Board Authority to Issue Shares in Connection with the Transaction | Management | For | For |
| 2.c | Authorize Board to Exclude or Limit Preemptive Rights from Share Issuances in Connection With The Acquisition | Management | For | For |
| 2.d | Elect Johannes Reck to Supervisory Board | Management | For | For |
| 3 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger Plus Additional 5 Percent in Case of Incentive Plans for the Managing Directors, Senior Management and/or Other Employees | Management | For | For |
| 4 | Authorize Board to Exclude or Limit Preemptive Rights from Share Issuances | Management | For | For |
| 5 | Other Business (Non-Voting) | Management | None | None |
| 6 | Close Meeting | Management | None | None |
| |
|---|
TAKEAWAY.COM NV
MEETING DATE: MAY 14, 2019 | TICKER: TKWY SECURITY ID: N84437107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2.b | Discuss Remuneration Policy | Management | None | None |
| 2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2.d | Amend Remuneration Policy | Management | For | For |
| 3.a | Approve Discharge of Management Board | Management | For | For |
| 3.b | Approve Discharge of Supervisory Board | Management | For | For |
| 4 | Reelect Jorg Gerbig to Management Board | Management | For | For |
| 5 | Reelect Corinne Vigreux to Supervisory Board | Management | For | For |
| 6 | Amend Articles of Association | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Other Business (Non-Voting) | Management | None | None |
| 9 | Close Meeting | Management | None | None |
| |
|---|
TAKEDA PHARMACEUTICAL CO., LTD.
MEETING DATE: DEC 05, 2018 | TICKER: 4502 SECURITY ID: J8129E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Common Shares in Preparation for Acquisition of Shire Plc | Management | For | For |
| 2.1 | Elect Director Ian Clark | Management | For | For |
| 2.2 | Elect Director Olivier Bohuon | Management | For | For |
| 2.3 | Elect Director Steven Gillis | Management | For | For |
| |
|---|
TAKEDA PHARMACEUTICAL CO., LTD.
MEETING DATE: JUN 27, 2019 | TICKER: 4502 SECURITY ID: J8129E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
| 2.1 | Elect Director Christophe Weber | Management | For | For |
| 2.2 | Elect Director Iwasaki, Masato | Management | For | For |
| 2.3 | Elect Director Andrew Plump | Management | For | For |
| 2.4 | Elect Director Constantine Saroukos | Management | For | For |
| 2.5 | Elect Director Sakane, Masahiro | Management | For | For |
| 2.6 | Elect Director Olivier Bohuon | Management | For | For |
| 2.7 | Elect Director Ian Clark | Management | For | For |
| 2.8 | Elect Director Fujimori, Yoshiaki | Management | For | For |
| 2.9 | Elect Director Steven Gillis | Management | For | For |
| 2.10 | Elect Director Shiga, Toshiyuki | Management | For | For |
| 2.11 | Elect Director Jean-Luc Butel | Management | For | For |
| 2.12 | Elect Director Kuniya, Shiro | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Higashi, Emiko | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Michel Orsinger | Management | For | For |
| 4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| 5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| 6 | Approve Annual Bonus | Management | For | For |
| 7 | Amend Articles to Require Individual Compensation Disclosure for Directors | Shareholder | Against | For |
| 8 | Amend Articles to Add Compensation Claw-back Provision | Shareholder | Against | Against |
| |
|---|
TELEFONAKTIEBOLAGET LM ERICSSON
MEETING DATE: MAR 27, 2019 | TICKER: ERIC.B SECURITY ID: W26049119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive President's Report | Management | None | None |
| 8.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8.2 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 8.3 | Approve Allocation of Income and Dividends of SEK 1 Per Share | Management | For | Did Not Vote |
| 9 | Determine Number of Directors (10) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of SEK 4.1 Million for Chairman and SEK 1.02 Million for Other Directors, Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 11.1 | Reelect Jon Baksaas as Director | Management | For | Did Not Vote |
| 11.2 | Reelect Jan Carlson as Director | Management | For | Did Not Vote |
| 11.3 | Reelect Nora Denzel as Director | Management | For | Did Not Vote |
| 11.4 | Reelect Borje Ekholm as Director | Management | For | Did Not Vote |
| 11.5 | Reelect Eric Elzvik as Director | Management | For | Did Not Vote |
| 11.6 | Reelect Kurt Jofs as Director | Management | For | Did Not Vote |
| 11.7 | Reelect Ronnie Leten as Director | Management | For | Did Not Vote |
| 11.8 | Reelect Kristin Rinne as Director | Management | For | Did Not Vote |
| 11.9 | Reelect Helena Stjernholm as Director | Management | For | Did Not Vote |
| 11.10 | Reelect Jacob Wallenberg as Director | Management | For | Did Not Vote |
| 12 | Reelect Ronnie Leten as Board Chairman | Management | For | Did Not Vote |
| 13 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 17.1 | Approve Long-Term Variable Compensation Program 2018 (LTV 2019) | Management | For | Did Not Vote |
| 17.2 | Approve Equity Plan Financing of LTV 2019 | Management | For | Did Not Vote |
| 17.3 | Approve Alternative Equity Plan Financing of LTV 2019 | Management | For | Did Not Vote |
| 18.1 | Approve Equity Plan Financing of LTV 2018 | Management | For | Did Not Vote |
| 18.2 | Approve Alternative Equity Plan Financing of LTV 2018 | Management | For | Did Not Vote |
| 19 | Approve Equity Plan Financing of LTV 2015, 2016 and 2017 | Management | For | Did Not Vote |
| 20 | Instruct the Board to Propose Equal Voting Rights for All Shares on Annual Meeting 2020 | Shareholder | None | Did Not Vote |
| 21 | Close Meeting | Management | None | None |
| |
|---|
TELENET GROUP HOLDING NV
MEETING DATE: SEP 26, 2018 | TICKER: TNET SECURITY ID: B89957110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Extraordinary Intermediate Dividends of EUR 5.26 Per Share | Management | For | For |
| 2 | Authorize Implementation of Approved Resolution Re: Delegation of Powers | Management | For | For |
| |
|---|
TELEPERFORMANCE SE
MEETING DATE: MAY 09, 2019 | TICKER: TEP SECURITY ID: F9120F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.90 per Share | Management | For | For |
| 4 | Receive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Approve Compensation of Daniel Julien, Chairman and CEO | Management | For | For |
| 6 | Approve Compensation of Olivier Rigaudy, Vice-CEO | Management | For | For |
| 7 | Approve Remuneration Policy of the Chairman and CEO | Management | For | For |
| 8 | Approve Remuneration Policy of the Vice-CEO | Management | For | For |
| 9 | Reelect Pauline Ginestie as Director | Management | For | For |
| 10 | Reelect Wai Ping Leung as Director | Management | For | For |
| 11 | Reelect Leigh Ryan as Director | Management | For | For |
| 12 | Reelect Patrick Thomas as Director | Management | For | For |
| 13 | Reelect Alain Boulet as Director | Management | For | For |
| 14 | Reelect Robert Paszczak as Director | Management | For | For |
| 15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 18 | Authorize Capitalization of Reserves of Up to EUR 142 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 28 Million | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 23 | Amend Article 14 of Bylaws Re: Age Limit of Directors | Management | For | For |
| 24 | Amend Article 19 of Bylaws Re: Age Limit of CEO | Management | For | For |
| 25 | Amend Article 19 of Bylaws Re: Age Limit of Vice-CEOs | Management | For | For |
| 26 | Amend Article 22 of Bylaws to Comply with Legal Changes Re: Alternate Auditors | Management | For | For |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
TENARIS SA
MEETING DATE: MAY 06, 2019 | TICKER: TEN SECURITY ID: L90272102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Approve Board's and Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Elect Directors (Bundled) | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Allow Electronic Distribution of Company Documents to Shareholders | Management | For | For |
| |
|---|
TERUMO CORP.
MEETING DATE: JUN 21, 2019 | TICKER: 4543 SECURITY ID: J83173104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
| 2.1 | Elect Director Mimura, Takayoshi | Management | For | For |
| 2.2 | Elect Director Sato, Shinjiro | Management | For | For |
| 2.3 | Elect Director Takagi, Toshiaki | Management | For | For |
| 2.4 | Elect Director Hatano, Shoji | Management | For | For |
| 2.5 | Elect Director Nishikawa, Kyo | Management | For | For |
| 2.6 | Elect Director Mori, Ikuo | Management | For | For |
| 2.7 | Elect Director Ueda, Ryuzo | Management | For | For |
| 2.8 | Elect Director Kuroda,Yukiko | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Kimura, Yoshihiro | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Nakamura, Masaichi | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Uno, Soichiro | Management | For | For |
| 4 | Elect Alternate Director and Audit Committee Member Sakaguchi, Koichi | Management | For | For |
| 5 | Approve Restricted Stock Plan | Management | For | For |
| |
|---|
THE BOSTON BEER COMPANY, INC.
MEETING DATE: MAY 16, 2019 | TICKER: SAM SECURITY ID: 100557107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Meghan V. Joyce | Management | For | For |
| 1.2 | Elect Director Michael Spillane | Management | For | For |
| 1.3 | Elect Director Jean-Michel Valette | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
THE KANSAI ELECTRIC POWER CO., INC.
MEETING DATE: JUN 21, 2019 | TICKER: 9503 SECURITY ID: J30169106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2 | Approve Transfer of Electric Transmission and Distribution Operations to Wholly Owned Subsidiary | Management | For | For |
| 3 | Amend Articles to Amend Business Lines | Management | For | For |
| 4.1 | Elect Director Yagi, Makoto | Management | For | For |
| 4.2 | Elect Director Iwane, Shigeki | Management | For | For |
| 4.3 | Elect Director Doi, Yoshihiro | Management | For | For |
| 4.4 | Elect Director Morimoto, Takashi | Management | For | For |
| 4.5 | Elect Director Misono, Toyokazu | Management | For | For |
| 4.6 | Elect Director Inada, Koji | Management | For | For |
| 4.7 | Elect Director Morinaka, Ikuo | Management | For | For |
| 4.8 | Elect Director Shimamoto, Yasuji | Management | For | For |
| 4.9 | Elect Director Matsumura, Takao | Management | For | For |
| 4.10 | Elect Director Inoue, Noriyuki | Management | For | For |
| 4.11 | Elect Director Okihara, Takamune | Management | For | For |
| 4.12 | Elect Director Kobayashi, Tetsuya | Management | For | For |
| 4.13 | Elect Director Makimura, Hisako | Management | For | For |
| 5.1 | Appoint Statutory Auditor Yashima, Yasuhiro | Management | For | For |
| 5.2 | Appoint Statutory Auditor Sugimoto, Yasushi | Management | For | For |
| 5.3 | Appoint Statutory Auditor Higuchi, Yukishige | Management | For | For |
| 5.4 | Appoint Statutory Auditor Toichi, Tsutomu | Management | For | For |
| 5.5 | Appoint Statutory Auditor Otsubo, Fumio | Management | For | For |
| 5.6 | Appoint Statutory Auditor Sasaki, Shigeo | Management | For | For |
| 5.7 | Appoint Statutory Auditor Kaga, Atsuko | Management | For | For |
| 6 | Amend Articles to Promote Renewable Energies | Shareholder | Against | Against |
| 7 | Amend Articles to Record Shareholder Meeting Proceedings Accurately and Disclose Them | Shareholder | Against | Against |
| 8 | Amend Articles to Add Provisions Concerning Management Based on CSR | Shareholder | Against | Against |
| 9 | Amend Articles to Add Provisions Concerning Management Based on CSR | Shareholder | Against | Against |
| 10 | Approve Alternative Allocation of Income, with a Final Dividend of JPY 5 Higher Than Management Proposal | Shareholder | Against | Against |
| 11 | Remove Incumbent Director Iwane, Shigeki | Shareholder | Against | Against |
| 12 | Amend Articles to Require Individual Performance and Compensation Disclosure for Directors | Shareholder | Against | Against |
| 13 | Amend Articles to Add Provisions on Processing and Control of Spent Nuclear Fuels | Shareholder | Against | Against |
| 14 | Amend Articles to Ban Investment to and Debt Guarantee for Japan Atomic Power Company | Shareholder | Against | Against |
| 15 | Amend Articles to Ban Reprocessing of Spent Nuclear Fuels | Shareholder | Against | Against |
| 16 | Amend Articles to Ban Operation of Nuclear Power Plants | Shareholder | Against | Against |
| 17 | Amend Articles to Launch Committee on Aging of Nuclear Power Plants | Shareholder | Against | Against |
| 18 | Amend Articles to Promote Maximum Disclosure to Gain Consumer Trust | Shareholder | Against | Against |
| 19 | Amend Articles to Require Individual Compensation Disclosure for Directors | Shareholder | Against | For |
| 20 | Amend Articles to Encourage Dispersed Renewable and Natural Gas Power | Shareholder | Against | Against |
| 21 | Amend Articles to Request the Government to Develop Necessary Legal System to Promote Separation of Power Generation and Transmission | Shareholder | Against | Against |
| 22 | Amend Articles to Cease Nuclear Operations and Decommission All Nuclear Facilities as Soon as Possible | Shareholder | Against | Against |
| 23 | Amend Articles to Commit to Nurture of Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees | Shareholder | Against | Against |
| 24 | Amend Articles to Ban Hiring or Service on the Board or at the Company by Former Government Officials | Shareholder | Against | Against |
| 25 | Amend Articles to Reduce Maximum Board Size from 20 to 10 and Require Majority Outsider Board | Shareholder | Against | Against |
| 26 | Amend Articles to End Reliance on Nuclear Power | Shareholder | Against | Against |
| |
|---|
THE TORONTO-DOMINION BANK
MEETING DATE: APR 04, 2019 | TICKER: TD SECURITY ID: 891160509
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William E. Bennett | Management | For | For |
| 1.2 | Elect Director Amy W. Brinkley | Management | For | For |
| 1.3 | Elect Director Brian C. Ferguson | Management | For | For |
| 1.4 | Elect Director Colleen A. Goggins | Management | For | For |
| 1.5 | Elect Director Mary Jo Haddad | Management | For | For |
| 1.6 | Elect Director Jean-Rene Halde | Management | For | For |
| 1.7 | Elect Director David E. Kepler | Management | For | For |
| 1.8 | Elect Director Brian M. Levitt | Management | For | For |
| 1.9 | Elect Director Alan N. MacGibbon | Management | For | For |
| 1.10 | Elect Director Karen E. Maidment | Management | For | For |
| 1.11 | Elect Director Bharat B. Masrani | Management | For | For |
| 1.12 | Elect Director Irene R. Miller | Management | For | For |
| 1.13 | Elect Director Nadir H. Mohamed | Management | For | For |
| 1.14 | Elect Director Claude Mongeau | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | SP A: Request, Evaluate and Consider GHG Emissions, Stop Financing Existing Energy Projects That Emit or Enable Significant GHGs, Among Other Things | Shareholder | Against | Against |
| 5 | SP B: Disclose Equity Ratio Used By the Compensation Committee In Determining Compensation | Shareholder | Against | Against |
| |
|---|
TOKIO MARINE HOLDINGS, INC.
MEETING DATE: JUN 24, 2019 | TICKER: 8766 SECURITY ID: J86298106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
| 2.1 | Elect Director Nagano, Tsuyoshi | Management | For | For |
| 2.2 | Elect Director Okada, Makoto | Management | For | For |
| 2.3 | Elect Director Yuasa, Takayuki | Management | For | For |
| 2.4 | Elect Director Fujita, Hirokazu | Management | For | For |
| 2.5 | Elect Director Komiya, Satoru | Management | For | For |
| 2.6 | Elect Director Mimura, Akio | Management | For | For |
| 2.7 | Elect Director Egawa, Masako | Management | For | For |
| 2.8 | Elect Director Mitachi, Takashi | Management | For | For |
| 2.9 | Elect Director Endo, Nobuhiro | Management | For | For |
| 2.10 | Elect Director Hirose, Shinichi | Management | For | For |
| 2.11 | Elect Director Harashima, Akira | Management | For | For |
| 2.12 | Elect Director Okada, Kenji | Management | For | For |
| 3.1 | Appoint Statutory Auditor Ito, Takashi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Horii, Akinari | Management | For | For |
| 4 | Approve Cash Compensation Ceiling and Deep Discount Stock Option Plan for Directors | Management | For | For |
| |
|---|
TOTAL SA
MEETING DATE: MAY 29, 2019 | TICKER: FP SECURITY ID: F92124100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.56 per Share | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 6 | Reelect Maria van der Hoeven as Director | Management | For | For |
| 7 | Reelect Jean Lemierre as Director | Management | For | For |
| 8 | Elect Lise Croteau as Director | Management | For | For |
| 9 | Elect Valerie Della Puppa Tibi as Representative of Employee Shareholders to the Board | Management | For | For |
| A | Elect Renata Perycz as Representative of Employee Shareholders to the Board | Management | Against | Against |
| B | Elect Oliver Wernecke as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 10 | Approve Compensation of Chairman and CEO | Management | For | For |
| 11 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| |
|---|
TOYOTA MOTOR CORP.
MEETING DATE: JUN 13, 2019 | TICKER: 7203 SECURITY ID: J92676113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Uchiyamada, Takeshi | Management | For | Against |
| 1.2 | Elect Director Hayakawa, Shigeru | Management | For | For |
| 1.3 | Elect Director Toyoda, Akio | Management | For | For |
| 1.4 | Elect Director Kobayashi, Koji | Management | For | For |
| 1.5 | Elect Director Didier Leroy | Management | For | For |
| 1.6 | Elect Director Terashi, Shigeki | Management | For | For |
| 1.7 | Elect Director Sugawara, Ikuro | Management | For | For |
| 1.8 | Elect Director Sir Philip Craven | Management | For | For |
| 1.9 | Elect Director Kudo, Teiko | Management | For | For |
| 2.1 | Appoint Statutory Auditor Kato, Haruhiko | Management | For | For |
| 2.2 | Appoint Statutory Auditor Ogura, Katsuyuki | Management | For | For |
| 2.3 | Appoint Statutory Auditor Wake, Yoko | Management | For | For |
| 2.4 | Appoint Statutory Auditor Ozu, Hiroshi | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
| 4 | Approve Cash Compensation Ceiling and Restricted Stock Plan for Directors | Management | For | For |
| |
|---|
UMICORE
MEETING DATE: APR 25, 2019 | TICKER: UMI SECURITY ID: B95505184
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.75 per Share | Management | For | For |
| 4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Approve Discharge of Auditor | Management | For | For |
| 7.1 | Reelect Francoise Chombar as Independent Director | Management | For | For |
| 7.2 | Elect Laurent Raets as Director | Management | For | For |
| 7.3 | Approve Remuneration of Directors | Management | For | For |
| 1 | Approve Change-of-Control Clause Re: Revolving Facility Agreement with Various Financial Institutions | Management | For | For |
| |
|---|
UNILEVER NV
MEETING DATE: MAY 01, 2019 | TICKER: UNA SECURITY ID: N8981F271
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discussion of the Annual Report and Accounts for the 2018 Financial Year | Management | None | None |
| 2 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Discharge of Executive Board Members | Management | For | For |
| 5 | Approve Discharge of Non-Executive Board Members | Management | For | For |
| 6 | Reelect N S Andersen as Non-Executive Director | Management | For | For |
| 7 | Reelect L M Cha as Non-Executive Director | Management | For | For |
| 8 | Reelect V Colao as Non-Executive Director | Management | For | For |
| 9 | Reelect M Dekkers as Non-Executive Director | Management | For | For |
| 10 | Reelect J Hartmann as Non-Executive Director | Management | For | For |
| 11 | Reelect A Jung as Non-Executive Director | Management | For | For |
| 12 | Reelect M Ma as Non-Executive Director | Management | For | For |
| 13 | Reelect S Masiyiwa as Non-Executive Director | Management | For | For |
| 14 | Reelect Y Moon as Non-Executive Director | Management | For | For |
| 15 | Reelect G Pitkethly as Executive Director | Management | For | For |
| 16 | Reelect J Rishton as Non-Executive Director | Management | For | For |
| 17 | Reelect F Sijbesma as Non-Executive Director | Management | For | For |
| 18 | Elect A Jope as Executive Director | Management | For | For |
| 19 | Elect S Kilsby as Non-Executive Director | Management | For | For |
| 20 | Ratify KPMG as Auditors | Management | For | For |
| 21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital and Depositary Receipts | Management | For | For |
| 22 | Approve Reduction in Share Capital through Cancellation of Ordinary Shares and Depositary Receipts Thereof | Management | For | For |
| 23 | Grant Board Authority to Issue Shares | Management | For | For |
| 24 | Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes | Management | For | For |
| 25 | Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition Purposes | Management | For | For |
| |
|---|
UNILEVER NV
MEETING DATE: MAY 01, 2019 | TICKER: UNA SECURITY ID: 904784709
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discussion of the Annual Report and Accounts for the 2018 Financial Year | Management | None | None |
| 2 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Discharge of Executive Board Members | Management | For | For |
| 5 | Approve Discharge of Non-Executive Board Members | Management | For | For |
| 6 | Reelect N S Andersen as Non-Executive Director | Management | For | For |
| 7 | Reelect L M Cha as Non-Executive Director | Management | For | For |
| 8 | Reelect V Colao as Non-Executive Director | Management | For | For |
| 9 | Reelect M Dekkers as Non-Executive Director | Management | For | For |
| 10 | Reelect J Hartmann as Non-Executive Director | Management | For | For |
| 11 | Reelect A Jung as Non-Executive Director | Management | For | For |
| 12 | Reelect M Ma as Non-Executive Director | Management | For | For |
| 13 | Reelect S Masiyiwa as Non-Executive Director | Management | For | For |
| 14 | Reelect Y Moon as Non-Executive Director | Management | For | For |
| 15 | Reelect G Pitkethly as Executive Director | Management | For | For |
| 16 | Reelect J Rishton as Non-Executive Director | Management | For | For |
| 17 | Reelect F Sijbesma as Non-Executive Director | Management | For | For |
| 18 | Elect A Jope as Executive Director | Management | For | For |
| 19 | Elect S Kilsby as Non-Executive Director | Management | For | For |
| 20 | Ratify KPMG as Auditors | Management | For | For |
| 21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital and Depositary Receipts | Management | For | For |
| 22 | Approve Reduction in Share Capital through Cancellation of Ordinary Shares and Depositary Receipts Thereof | Management | For | For |
| 23 | Grant Board Authority to Issue Shares | Management | For | For |
| 24 | Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes | Management | For | For |
| 25 | Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition Purposes | Management | For | For |
| |
|---|
UNILEVER NV
MEETING DATE: JUN 26, 2019 | TICKER: UNA SECURITY ID: N8981F271
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Abolish Depositary Receipt Structure | Management | For | For |
| 3 | Allow Questions | Management | None | None |
| 4 | Close Meeting | Management | None | None |
| |
|---|
UNIPER SE
MEETING DATE: MAY 22, 2019 | TICKER: UN01 SECURITY ID: D8530Z100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
| 4 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
| 5 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | Management | For | For |
| 7 | Elect Markus Rauramo to the Supervisory Board | Management | For | For |
| 8 | Appoint Jochen Jahn as Special Auditor to Examine Management Board Actions in Connection with the Takeover Offer of Fortum Deutschland SE and Unipro PJSC | Shareholder | Against | Against |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 10 | Approve Affiliation Agreement with Fortum Oyj | Shareholder | None | Against |
| 11.1 | Approve Preparation of Spin-Off of the International Power Business Segment | Shareholder | None | Against |
| 11.2 | Approve Preparation of Draft Agreements and Reports for the Spin-Off of Operations in Sweden, if Item 11.1 is Not Approved | Shareholder | None | Against |
| |
|---|
UNITED OVERSEAS BANK LIMITED (SINGAPORE)
MEETING DATE: APR 26, 2019 | TICKER: U11 SECURITY ID: Y9T10P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final and Special Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Approve Advisory Fee to Wee Cho Yaw, the Chairman Emeritus and Adviser | Management | For | For |
| 5 | Approve Ernst & Young LLP as Auditors and Authorize Directors to Fix Their Remuneration | Management | For | For |
| 6 | Elect James Koh Cher Siang as Director | Management | For | For |
| 7 | Elect Ong Yew Huat as Director | Management | For | For |
| 8 | Elect Wee Ee Lim as Director | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 10 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
| 11 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
UOL GROUP LTD.
MEETING DATE: APR 25, 2019 | TICKER: U14 SECURITY ID: Y9299W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve First and Final Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Elect Wee Ee Lim, as Director | Management | For | For |
| 5 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Sim Hwee Cher as Director | Management | For | For |
| 7 | Elect Liam Wee Sin as Director | Management | For | For |
| 8 | Approve Grant of Options and Issuance of Shares Under the UOL 2012 Share Option Scheme | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 10 | Authorize Share Repurchase Program | Management | For | Against |
| |
|---|
VINCI SA
MEETING DATE: APR 17, 2019 | TICKER: DG SECURITY ID: F5879X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.67 per Share | Management | For | For |
| 4 | Reelect Robert Castaigne as Director | Management | For | For |
| 5 | Reelect Ana Paula Pessoa as Director | Management | For | For |
| 6 | Reelect Pascale Sourisse as Director | Management | For | For |
| 7 | Elect Caroline Gregoire Sainte Marie as Director | Management | For | For |
| 8 | Elect Dominique Muller Joly-Pottuz as Representative of Employee Shareholders to the Board | Management | None | For |
| 9 | Elect Francoise Roze as Representative of Employee Shareholders to the Board | Management | None | Against |
| 10 | Elect Jarmila Matouskova as Representative of Employee Shareholders to the Board | Management | None | Against |
| 11 | Elect Jean-Charles Garaffa as Representative of Employee Shareholders to the Board | Management | None | Against |
| 12 | Renew Appointment of Deloitte Et Associes as Auditor | Management | For | For |
| 13 | Appoint PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.6 Million | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Approve Remuneration Policy for Chairman and CEO | Management | For | For |
| 17 | Approve Compensation of Xavier Huillard, Chairman and CEO | Management | For | For |
| 18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 19 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
| 21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Management | For | For |
| 22 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 150 Million | Management | For | For |
| 23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20-22 | Management | For | For |
| 24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 27 | Amend Article 10 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
| 28 | Amend Article 16 of Bylaws to Comply with Legal Changes Re: Auditors | Management | For | For |
| 29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
VIRGIN MONEY HOLDINGS UK PLC
MEETING DATE: SEP 10, 2018 | TICKER: VM SECURITY ID: G93656109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the New Brand Licence Agreement for the Purpose of Rule 16.1 of the Takeover Code | Management | For | For |
| 2 | Approve the New Brand Licence Agreement for the Purpose of Listing Rule 11.1.7R(3) as a Related Party Transaction | Management | For | For |
| 3 | Approve All-Share Offer for Virgin Money Holdings UK plc by CYBG plc | Management | For | For |
| 4 | Approve Amendments to the Remuneration Policy | Management | For | For |
| |
|---|
VIRGIN MONEY HOLDINGS UK PLC
MEETING DATE: SEP 10, 2018 | TICKER: VM SECURITY ID: G93656109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
VIVENDI SA
MEETING DATE: APR 15, 2019 | TICKER: VIV SECURITY ID: F97982106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
| 5 | Approve Compensation of Vincent Bollore, Chairman of the Supervisory Board Until April 19, 2018 | Management | For | For |
| 6 | Approve Compensation of Yannick Bollore, Chairman of the Supervisory Board Since April 19, 2018 | Management | For | For |
| 7 | Approve Compensation of Arnaud de Puyfontaine, Chairman of the Management Board | Management | For | Against |
| 8 | Approve Compensation of Gilles Alix, Management Board Member | Management | For | For |
| 9 | Approve Compensation of Cedric de Bailliencourt, Management Board Member | Management | For | For |
| 10 | Approve Compensation of Frederic Crepin, Management Board Member | Management | For | For |
| 11 | Approve Compensation of Simon Gillham, Management Board Member | Management | For | For |
| 12 | Approve Compensation of Herve Philippe, Management Board Member | Management | For | For |
| 13 | Approve Compensation of Stephane Roussel, Management Board Member | Management | For | For |
| 14 | Approve Remuneration Policy for Supervisory Board Members and Chairman | Management | For | For |
| 15 | Approve Remuneration Policy for Chairman of the Management Board | Management | For | For |
| 16 | Approve Remuneration Policy for Management Board Members | Management | For | For |
| 17 | Approve Conditional Agreement with Arnaud de Puyfontaine, Chairman of the Management Board | Management | For | For |
| 18 | Approve Additional Pension Scheme Agreement with Arnaud de Puyfontaine, Chairman of the Management Board | Management | For | For |
| 19 | Approve Additional Pension Scheme Agreement with Gilles Alix, Management Board Member | Management | For | For |
| 20 | Approve Additional Pension Scheme Agreement with Cedric de Bailliencourt, Management Board Member | Management | For | For |
| 21 | Approve Additional Pension Scheme Agreement with Frederic Crepin, Management Board Member | Management | For | For |
| 22 | Approve Additional Pension Scheme Agreement with Simon Gillham, Management Board Member | Management | For | For |
| 23 | Approve Additional Pension Scheme Agreement with Herve Philippe, Management Board Member | Management | For | For |
| 24 | Approve Additional Pension Scheme Agreement with Stephane Roussel, Management Board Member | Management | For | For |
| 25 | Elect Cyrille Bollore as Supervisory Board Member | Management | For | For |
| 26 | Reelect Dominique Delport as Supervisory Board Member | Management | For | For |
| 27 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 29 | Authorize Specific Buyback Program and Cancellation of Repurchased Share | Management | For | For |
| 30 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million | Management | For | For |
| 31 | Authorize Capitalization of Reserves of Up to EUR 375 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 32 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 33 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries | Management | For | For |
| 34 | Approve Change of Corporate Form to Societe Europeenne (SE) | Management | For | For |
| 35 | Change Company Name to Vivendi SE and Amend Bylaws Accordingly | Management | For | For |
| 36 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 27, 2018 | TICKER: VOD SECURITY ID: G93882192
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Michel Demare as Director | Management | For | For |
| 3 | Elect Margherita Della Valle as Director | Management | For | For |
| 4 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 5 | Re-elect Vittorio Colao as Director | Management | For | For |
| 6 | Re-elect Nick Read as Director | Management | For | For |
| 7 | Re-elect Sir Crispin Davis as Director | Management | For | For |
| 8 | Re-elect Dame Clara Furse as Director | Management | For | For |
| 9 | Re-elect Valerie Gooding as Director | Management | For | For |
| 10 | Re-elect Renee James as Director | Management | For | For |
| 11 | Re-elect Samuel Jonah as Director | Management | For | For |
| 12 | Re-elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
| 13 | Re-elect David Nish as Director | Management | For | For |
| 14 | Approve Final Dividend | Management | For | For |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 24 | Approve Sharesave Plan | Management | For | For |
| 25 | Adopt New Articles of Association | Management | For | For |
| |
|---|
WESFARMERS LTD.
MEETING DATE: NOV 15, 2018 | TICKER: WES SECURITY ID: Q95870103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Wayne Geoffrey Osborn as Director | Management | For | For |
| 2b | Elect Simon William (Bill) English as Director | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Grant of Restricted Shares and Performance Shares to Robert Scott | Management | For | For |
| |
|---|
WESFARMERS LTD.
MEETING DATE: NOV 15, 2018 | TICKER: WES SECURITY ID: Q95870103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Capital Reduction | Management | For | For |
| 2 | Approve Potential Termination Benefits to Coles KMP | Management | For | For |
| |
|---|
WESFARMERS LTD.
MEETING DATE: NOV 15, 2018 | TICKER: WES SECURITY ID: Q95870103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement in Relation to the Demerger of Coles Group Limited | Management | For | For |
| |
|---|
WIRECARD AG
MEETING DATE: JUN 18, 2019 | TICKER: WDI SECURITY ID: D22359133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.20 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Markus Braun for Fiscal 2018 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Alexander von Knoop for Fiscal 2018 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Jan Marsalek for Fiscal 2018 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Susanne Steidl for Fiscal 2018 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Wulf Matthias for Fiscal 2018 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Alfons Henseler for Fiscal 2018 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Stefan Klestil for Fiscal 2018 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Vuyiswa M'Cwabeni for Fiscal 2018 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Anastassia Lauterbach for Fiscal 2018 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Susanna Quintana-Plaza for Fiscal 2018 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 | Management | For | For |
| 6 | Elect Thomas Eichelmann to the Supervisory Board | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 900 Million; Approve Creation of EUR 8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
WOODSIDE PETROLEUM LTD.
MEETING DATE: MAY 02, 2019 | TICKER: WPL SECURITY ID: 980228100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Frank Cooper as Director | Management | For | For |
| 2b | Elect Ann Pickard as Director | Management | For | For |
| 2c | Elect Sarah Ryan as Director | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| 5 | Approve the Amendments to the Company's Constitution | Management | For | For |
| 6 | Approve the Proportional Takeover Provisions | Management | For | For |
| |
|---|
YAHOO JAPAN CORP.
MEETING DATE: JUN 18, 2019 | TICKER: 4689 SECURITY ID: J95402103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Adoption of Holding Company Structure and Transfer of Yahoo! Japan Operations to Wholly Owned Subsidiary | Management | For | For |
| 2 | Amend Articles to Change Company Name - Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Kawabe, Kentaro | Management | For | For |
| 3.2 | Elect Director Ozawa, Takao | Management | For | For |
| 3.3 | Elect Director Son, Masayoshi | Management | For | For |
| 3.4 | Elect Director Miyauchi, Ken | Management | For | For |
| 3.5 | Elect Director Fujihara, Kazuhiko | Management | For | For |
| 3.6 | Elect Director Oketani, Taku | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Yoshii, Shingo | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Onitsuka, Hiromi | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Usumi, Yoshio | Management | For | For |
| 5 | Elect Alternate Director and Audit Committee Member Tobita, Hiroshi | Management | For | For |
| |
|---|
ZURICH INSURANCE GROUP AG
MEETING DATE: APR 03, 2019 | TICKER: ZURN SECURITY ID: H9870Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report (Non-binding) | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 19 per Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1.1 | Reelect Michel Lies as Director and Chairman | Management | For | For |
| 4.1.2 | Reelect Joan Amble as Director | Management | For | For |
| 4.1.3 | Reelect Catherine Bessant as Director | Management | For | For |
| 4.1.4 | Reelect Alison Carnwath as Director | Management | For | For |
| 4.1.5 | Reelect Christoph Franz as Director | Management | For | For |
| 4.1.6 | Reelect Jeffrey Hayman as Director | Management | For | For |
| 4.1.7 | Reelect Monica Maechler as Director | Management | For | For |
| 4.1.8 | Reelect Kishore Mahbubani as Director | Management | For | For |
| 4.1.9 | Elect Michael Halbherr as Director | Management | For | For |
| 4.110 | Elect Jasmin Staiblin as Director | Management | For | For |
| 4.111 | Elect Barry Stowe as Director | Management | For | For |
| 4.2.1 | Reappoint Michel Lies as Member of the Compensation Committee | Management | For | For |
| 4.2.2 | Reappoint Catherine Bessant as Member of the Compensation Committee | Management | For | For |
| 4.2.3 | Reappoint Christoph Franz as Member of the Compensation Committee | Management | For | For |
| 4.2.4 | Reappoint Kishore Mahbubani as Member of the Compensation Committee | Management | For | For |
| 4.2.5 | Appoint Jasmin Staiblin as Member of the Compensation Committee | Management | For | For |
| 4.3 | Designate Andreas Keller as Independent Proxy | Management | For | For |
| 4.4 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
| 5.1 | Approve Remuneration of Directors in the Amount of CHF 4.9 Million | Management | For | For |
| 5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 74.7 Million | Management | For | For |
| 6 | Approve CHF 174,000 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | For | Against |
VOTE SUMMARY REPORT
FIDELITY MATERIALS CENTRAL FUND
07/01/2018 - 06/30/2019
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
AIR PRODUCTS & CHEMICALS, INC.
MEETING DATE: JAN 24, 2019 | TICKER: APD SECURITY ID: 009158106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan K. Carter | Management | For | For |
| 1b | Elect Director Charles I. Cogut | Management | For | For |
| 1c | Elect Director Seifi Ghasemi | Management | For | For |
| 1d | Elect Director Chadwick C. Deaton | Management | For | For |
| 1e | Elect Director David H. Y. Ho | Management | For | For |
| 1f | Elect Director Margaret G. McGlynn | Management | For | For |
| 1g | Elect Director Edward L. Monser | Management | For | For |
| 1h | Elect Director Matthew H. Paull | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officer Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
AK STEEL HOLDING CORPORATION
MEETING DATE: MAY 23, 2019 | TICKER: AKS SECURITY ID: 001547108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis C. Cuneo | Management | For | For |
| 1.2 | Elect Director Sheri H. Edison | Management | For | For |
| 1.3 | Elect Director Mark G. Essig | Management | For | For |
| 1.4 | Elect Director William K. Gerber | Management | For | For |
| 1.5 | Elect Director Gregory B. Kenny | Management | For | For |
| 1.6 | Elect Director Ralph S. Michael, III | Management | For | For |
| 1.7 | Elect Director Roger K. Newport | Management | For | For |
| 1.8 | Elect Director Dwayne A. Wilson | Management | For | For |
| 1.9 | Elect Director Vicente Wright | Management | For | For |
| 1.10 | Elect Director Arlene M. Yocum | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
ALCOA CORP.
MEETING DATE: MAY 08, 2019 | TICKER: AA SECURITY ID: 013872106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael G. Morris | Management | For | For |
| 1.2 | Elect Director Mary Anne Citrino | Management | For | For |
| 1.3 | Elect Director Timothy P. Flynn | Management | For | For |
| 1.4 | Elect Director Kathryn S. Fuller | Management | For | For |
| 1.5 | Elect Director Roy C. Harvey | Management | For | For |
| 1.6 | Elect Director James A. Hughes | Management | For | For |
| 1.7 | Elect Director James E. Nevels | Management | For | For |
| 1.8 | Elect Director James W. Owens | Management | For | For |
| 1.9 | Elect Director Carol L. Roberts | Management | For | For |
| 1.10 | Elect Director Suzanne Sitherwood | Management | For | For |
| 1.11 | Elect Director Steven W. Williams | Management | For | For |
| 1.12 | Elect Director Ernesto Zedillo | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
ALLEGHENY TECHNOLOGIES, INC.
MEETING DATE: MAY 09, 2019 | TICKER: ATI SECURITY ID: 01741R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leroy M. Ball, Jr. | Management | For | For |
| 1.2 | Elect Director Carolyn Corvi | Management | For | For |
| 1.3 | Elect Director Robert S. Wetherbee | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
ANTOFAGASTA PLC
MEETING DATE: MAY 22, 2019 | TICKER: ANTO SECURITY ID: G0398N128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Jean-Paul Luksic as Director | Management | For | For |
| 5 | Re-elect Ollie Oliveira as Director | Management | For | For |
| 6 | Re-elect Gonzalo Menendez as Director | Management | For | For |
| 7 | Re-elect Ramon Jara as Director | Management | For | For |
| 8 | Re-elect Juan Claro as Director | Management | For | For |
| 9 | Re-elect Tim Baker as Director | Management | For | For |
| 10 | Re-elect Andronico Luksic as Director | Management | For | For |
| 11 | Re-elect Vivianne Blanlot as Director | Management | For | For |
| 12 | Re-elect Jorge Bande as Director | Management | For | For |
| 13 | Re-elect Francisca Castro as Director | Management | For | For |
| 14 | Elect Michael Anglin as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
APTARGROUP, INC.
MEETING DATE: MAY 01, 2019 | TICKER: ATR SECURITY ID: 038336103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Giovanna Kampouri Monnas | Management | For | For |
| 1b | Elect Director Isabel Marey-Semper | Management | For | For |
| 1c | Elect Director Stephan B. Tanda | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
|---|
BALL CORPORATION
MEETING DATE: APR 24, 2019 | TICKER: BLL SECURITY ID: 058498106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel J. Heinrich | Management | For | For |
| 1.2 | Elect Director Georgia R. Nelson | Management | For | For |
| 1.3 | Elect Director Cynthia A. Niekamp | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CABOT CORP.
MEETING DATE: MAR 07, 2019 | TICKER: CBT SECURITY ID: 127055101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael M. Morrow | Management | For | For |
| 1.2 | Elect Director Sue H. Rataj | Management | For | For |
| 1.3 | Elect Director Frank A. Wilson | Management | For | For |
| 1.4 | Elect Director Matthias L. Wolfgruber | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
CELANESE CORP.
MEETING DATE: SEP 17, 2018 | TICKER: CE SECURITY ID: 150870103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Certificate of Incorporation to Eliminate Series B Common Stock and to Redesignate Series A as Common Stock | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
CELANESE CORPORATION
MEETING DATE: APR 18, 2019 | TICKER: CE SECURITY ID: 150870103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jean S. Blackwell | Management | For | For |
| 1b | Elect Director William M. Brown | Management | For | For |
| 1c | Elect Director Edward G. Galante | Management | For | For |
| 1d | Elect Director Kathryn M. Hill | Management | For | For |
| 1e | Elect Director David F. Hoffmeister | Management | For | For |
| 1f | Elect Director Jay V. Ihlenfeld | Management | For | For |
| 1g | Elect Director Marc C. Rohr | Management | For | For |
| 1h | Elect Director Kim K. W. Rucker | Management | For | For |
| 1i | Elect Director John K. Wulff | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Amend Certificate of Incorporation to Provide Directors May Be Removed With or Without Cause | Management | For | For |
| |
|---|
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: MAY 08, 2019 | TICKER: CF SECURITY ID: 125269100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Javed Ahmed | Management | For | For |
| 1b | Elect Director Robert C. Arzbaecher | Management | For | For |
| 1c | Elect Director William Davisson | Management | For | For |
| 1d | Elect Director John W. Eaves | Management | For | For |
| 1e | Elect Director Stephen A. Furbacher | Management | For | For |
| 1f | Elect Director Stephen J. Hagge | Management | For | For |
| 1g | Elect Director John D. Johnson | Management | For | For |
| 1h | Elect Director Anne P. Noonan | Management | For | For |
| 1i | Elect Director Michael J. Toelle | Management | For | For |
| 1j | Elect Director Theresa E. Wagler | Management | For | For |
| 1k | Elect Director Celso L. White | Management | For | For |
| 1l | Elect Director W. Anthony Will | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
CLEVELAND-CLIFFS, INC.
MEETING DATE: APR 24, 2019 | TICKER: CLF SECURITY ID: 185899101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John T. Baldwin | Management | For | For |
| 1.2 | Elect Director Robert P. Fisher, Jr. | Management | For | For |
| 1.3 | Elect Director Lourenco Goncalves | Management | For | For |
| 1.4 | Elect Director Susan M. Green | Management | For | For |
| 1.5 | Elect Director M. Ann Harlan | Management | For | For |
| 1.6 | Elect Director Janet L. Miller | Management | For | For |
| 1.7 | Elect Director Joseph A. Rutkowski, Jr. | Management | For | For |
| 1.8 | Elect Director Eric M. Rychel | Management | For | For |
| 1.9 | Elect Director Michael D. Siegal | Management | For | For |
| 1.10 | Elect Director Gabriel Stoliar | Management | For | For |
| 1.11 | Elect Director Douglas C. Taylor | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
CROWN HOLDINGS, INC.
MEETING DATE: APR 25, 2019 | TICKER: CCK SECURITY ID: 228368106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Conway | Management | For | For |
| 1.2 | Elect Director Timothy J. Donahue | Management | For | For |
| 1.3 | Elect Director Andrea J. Funk | Management | For | For |
| 1.4 | Elect Director Rose Lee | Management | For | For |
| 1.5 | Elect Director William G. Little | Management | For | For |
| 1.6 | Elect Director Hans J. Loliger | Management | For | For |
| 1.7 | Elect Director James H. Miller | Management | For | For |
| 1.8 | Elect Director Josef M. Muller | Management | For | For |
| 1.9 | Elect Director Caesar F. Sweitzer | Management | For | For |
| 1.10 | Elect Director Jim L. Turner | Management | For | For |
| 1.11 | Elect Director William S. Urkiel | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
DOWDUPONT INC.
MEETING DATE: MAY 23, 2019 | TICKER: DWDP SECURITY ID: 26078J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reverse Stock Split | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
DUPONT DE NEMOURS, INC.
MEETING DATE: JUN 25, 2019 | TICKER: DD SECURITY ID: 26078J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Edward D. Breen | Management | For | For |
| 1b | Elect Director Ruby R. Chandy | Management | For | For |
| 1c | Elect Director Franklin K. Clyburn, Jr. | Management | For | For |
| 1d | Elect Director Terrence R. Curtin | Management | For | For |
| 1e | Elect Director Alexander M. Cutler | Management | For | For |
| 1f | Elect Director C. Marc Doyle | Management | For | For |
| 1g | Elect Director Eleuthere I. du Pont | Management | For | For |
| 1h | Elect Director Rajiv L. Gupta | Management | For | For |
| 1i | Elect Director Luther C. Kissam | Management | For | For |
| 1j | Elect Director Frederick M. Lowery | Management | For | For |
| 1k | Elect Director Raymond J. Milchovich | Management | For | For |
| 1l | Elect Director Steven M. Sterin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5 | Report on Pay Disparity | Shareholder | Against | Against |
| 6 | Report on Public Health Risks of Petrochemical Operations in Flood Prone Areas | Shareholder | Against | Against |
| 7 | Report on Efforts to Reduce Plastic Pellet Pollution | Shareholder | Against | Against |
| |
|---|
EASTMAN CHEMICAL COMPANY
MEETING DATE: MAY 02, 2019 | TICKER: EMN SECURITY ID: 277432100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Humberto P. Alfonso | Management | For | For |
| 1.2 | Elect Director Brett D. Begemann | Management | For | For |
| 1.3 | Elect Director Michael P. Connors | Management | For | For |
| 1.4 | Elect Director Mark J. Costa | Management | For | For |
| 1.5 | Elect Director Robert M. Hernandez | Management | For | For |
| 1.6 | Elect Director Julie F. Holder | Management | For | For |
| 1.7 | Elect Director Renee J. Hornbaker | Management | For | For |
| 1.8 | Elect Director Lewis M. Kling | Management | For | For |
| 1.9 | Elect Director Kim Ann Mink | Management | For | For |
| 1.10 | Elect Director James J. O'Brien | Management | For | For |
| 1.11 | Elect Director David W. Raisbeck | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
ELEMENT SOLUTIONS INC
MEETING DATE: JUN 05, 2019 | TICKER: ESI SECURITY ID: 28618M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Martin E. Franklin | Management | For | For |
| 1b | Elect Director Benjamin Gliklich | Management | For | For |
| 1c | Elect Director Scot R. Benson | Management | For | For |
| 1d | Elect Director Ian G.H. Ashken | Management | For | For |
| 1e | Elect Director Christopher T. Fraser | Management | For | For |
| 1f | Elect Director Michael F. Goss | Management | For | For |
| 1g | Elect Director Nichelle Maynard-Elliott | Management | For | For |
| 1h | Elect Director E. Stanley O'Neal | Management | For | For |
| 1i | Elect Director Rakesh Sachdev | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
GCP APPLIED TECHNOLOGIES, INC.
MEETING DATE: MAY 02, 2019 | TICKER: GCP SECURITY ID: 36164Y101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Phillip J. Mason | Management | For | Against |
| 1.2 | Elect Director Elizabeth Mora | Management | For | Against |
| 1.3 | Elect Director Clay H. Kiefaber | Management | For | For |
| 1.4 | Elect Director Ronald C. Cambre | Management | For | Against |
| 1.5 | Elect Director Gerald G. Colella | Management | For | Against |
| 1.6 | Elect Director James F. Kirsch | Management | For | For |
| 1.7 | Elect Director Marran H. Ogilvie | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INGEVITY CORP.
MEETING DATE: APR 25, 2019 | TICKER: NGVT SECURITY ID: 45688C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jean S. Blackwell | Management | For | For |
| 1.2 | Elect Director Luis Fernandez-Moreno | Management | For | For |
| 1.3 | Elect Director J. Michael Fitzpatrick | Management | For | For |
| 1.4 | Elect Director Diane H. Gulyas | Management | For | For |
| 1.5 | Elect Director Richard B. Kelson | Management | For | For |
| 1.6 | Elect Director Frederick J. Lynch | Management | For | For |
| 1.7 | Elect Director Karen G. Narwold | Management | For | For |
| 1.8 | Elect Director Daniel F. Sansone | Management | For | For |
| 1.9 | Elect Director D. Michael Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Certificate of Incorporation to Eliminate Supermajority Vote Requirements | Management | For | For |
| |
|---|
INTERNATIONAL FLAVORS & FRAGRANCES INC.
MEETING DATE: MAY 01, 2019 | TICKER: IFF SECURITY ID: 459506101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marcello V. Bottoli | Management | For | For |
| 1b | Elect Director Linda Buck | Management | For | For |
| 1c | Elect Director Michael L. Ducker | Management | For | For |
| 1d | Elect Director David R. Epstein | Management | For | For |
| 1e | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
| 1f | Elect Director John F. Ferraro | Management | For | For |
| 1g | Elect Director Andreas Fibig | Management | For | For |
| 1h | Elect Director Christina Gold | Management | For | For |
| 1i | Elect Director Katherine M. Hudson | Management | For | For |
| 1j | Elect Director Dale F. Morrison | Management | For | For |
| 1k | Elect Director Stephen Williamson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LIVENT CORPORATION
MEETING DATE: MAY 01, 2019 | TICKER: LTHM SECURITY ID: 53814L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael F. Barry | Management | For | For |
| 1b | Elect Director Steven T. Merkt | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE: MAY 31, 2019 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jacques Aigrain | Management | For | For |
| 1b | Elect Director Lincoln Benet | Management | For | For |
| 1c | Elect Director Jagjeet "Jeet" Bindra | Management | For | For |
| 1d | Elect Director Robin Buchanan | Management | For | For |
| 1e | Elect Director Stephen Cooper | Management | For | For |
| 1f | Elect Director Nance Dicciani | Management | For | For |
| 1g | Elect Director Claire Farley | Management | For | For |
| 1h | Elect Director Isabella "Bella" Goren | Management | For | For |
| 1i | Elect Director Michael Hanley | Management | For | For |
| 1j | Elect Director Albert Manifold | Management | For | For |
| 1k | Elect Director Bhavesh "Bob" Patel | Management | For | For |
| 1l | Elect Director Rudy van der Meer | Management | For | For |
| 2 | Approve Discharge of Executive Director and Prior Management Board | Management | For | For |
| 3 | Approve Discharge of Non-Executive Directors and Prior Supervisory Board | Management | For | For |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Approve Dividends of USD 4.00 Per Share | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
NEWMONT MINING CORPORATION
MEETING DATE: APR 11, 2019 | TICKER: NEM SECURITY ID: 651639106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| 2 | Issue Shares in Connection with Arrangement Agreement | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
NEWMONT MINING CORPORATION
MEETING DATE: JUN 04, 2019 | TICKER: NEM SECURITY ID: 651639106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory H. Boyce | Management | For | For |
| 1.2 | Elect Director Bruce R. Brook | Management | For | For |
| 1.3 | Elect Director J. Kofi Bucknor | Management | For | For |
| 1.4 | Elect Director Joseph A. Carrabba | Management | For | For |
| 1.5 | Elect Director Noreen Doyle | Management | For | For |
| 1.6 | Elect Director Gary J. Goldberg | Management | For | For |
| 1.7 | Elect Director Veronica M. Hagen | Management | For | For |
| 1.8 | Elect Director Sheri E. Hickok | Management | For | For |
| 1.9 | Elect Director Rene Medori | Management | For | For |
| 1.10 | Elect Director Jane Nelson | Management | For | For |
| 1.11 | Elect Director Julio M. Quintana | Management | For | For |
| 1.12 | Elect Director Molly P. Zhang | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
OLIN CORP.
MEETING DATE: APR 25, 2019 | TICKER: OLN SECURITY ID: 680665205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. Robert Bunch | Management | For | For |
| 1.2 | Elect Director Randall W. Larrimore | Management | For | For |
| 1.3 | Elect Director John M. B. O'Connor | Management | For | For |
| 1.4 | Elect Director Scott M. Sutton | Management | For | For |
| 1.5 | Elect Director William H. Weideman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG as Auditors | Management | For | For |
| |
|---|
ORION ENGINEERED CARBONS SA
MEETING DATE: OCT 16, 2018 | TICKER: OEC SECURITY ID: L72967109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Information on Resignation of Romeo Kreinberg as Director | Management | None | None |
| 2 | Ratify Co-optation of Kerry Galvin as Director | Management | For | For |
| 3 | Elect Jack Clem as Director | Management | For | For |
| 4 | Elect Corning Painter as Director | Management | For | For |
| |
|---|
ORION ENGINEERED CARBONS SA
MEETING DATE: APR 16, 2019 | TICKER: OEC SECURITY ID: L72967109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Annual Accounts | Management | For | For |
| 3 | Approve Consolidated Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Approve Discharge of Auditors | Management | For | For |
| 7 | Appoint Ernst & Young as Auditor | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| |
|---|
ORION ENGINEERED CARBONS SA
MEETING DATE: APR 16, 2019 | TICKER: OEC SECURITY ID: L72967109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Renewal of Authorized Share Capital | Management | For | For |
| |
|---|
OWENS-ILLINOIS, INC.
MEETING DATE: MAY 16, 2019 | TICKER: OI SECURITY ID: 690768403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gordon J. Hardie | Management | For | For |
| 1.2 | Elect Director Peter S. Hellman | Management | For | For |
| 1.3 | Elect Director John Humphrey | Management | For | For |
| 1.4 | Elect Director Anastasia D. Kelly | Management | For | For |
| 1.5 | Elect Director Andres A. Lopez | Management | For | For |
| 1.6 | Elect Director Alan J. Murray | Management | For | For |
| 1.7 | Elect Director Hari N. Nair | Management | For | For |
| 1.8 | Elect Director Hugh H. Roberts | Management | For | For |
| 1.9 | Elect Director Joseph D. Rupp | Management | For | For |
| 1.10 | Elect Director John H. Walker | Management | For | For |
| 1.11 | Elect Director Carol A. Williams | Management | For | For |
| 1.12 | Elect Director Dennis K. Williams | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ROYAL GOLD, INC.
MEETING DATE: NOV 14, 2018 | TICKER: RGLD SECURITY ID: 780287108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Tony A. Jensen | Management | For | For |
| 1b | Elect Director Jamie C. Sokalsky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
STEEL DYNAMICS, INC.
MEETING DATE: MAY 16, 2019 | TICKER: STLD SECURITY ID: 858119100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark D. Millett | Management | For | For |
| 1.2 | Elect Director Sheree L. Bargabos | Management | For | For |
| 1.3 | Elect Director Keith E. Busse | Management | For | For |
| 1.4 | Elect Director Frank D. Byrne | Management | For | For |
| 1.5 | Elect Director Kenneth W. Cornew | Management | For | For |
| 1.6 | Elect Director Traci M. Dolan | Management | For | For |
| 1.7 | Elect Director James C. Marcuccilli | Management | For | For |
| 1.8 | Elect Director Bradley S. Seaman | Management | For | For |
| 1.9 | Elect Director Gabriel L. Shaheen | Management | For | For |
| 1.10 | Elect Director Steven A. Sonnenberg | Management | For | For |
| 1.11 | Elect Director Richard P. Teets, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
SUMMIT MATERIALS, INC.
MEETING DATE: MAY 22, 2019 | TICKER: SUM SECURITY ID: 86614U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas W. Hill | Management | For | For |
| 1.2 | Elect Director Joseph S. Cantie | Management | For | For |
| 1.3 | Elect Director Anne M. Cooney | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
THE CHEMOURS CO.
MEETING DATE: APR 30, 2019 | TICKER: CC SECURITY ID: 163851108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Curtis V. Anastasio | Management | For | For |
| 1b | Elect Director Bradley J. Bell | Management | For | For |
| 1c | Elect Director Richard H. Brown | Management | For | For |
| 1d | Elect Director Mary B. Cranston | Management | For | For |
| 1e | Elect Director Curtis J. Crawford | Management | For | For |
| 1f | Elect Director Dawn L. Farrell | Management | For | For |
| 1g | Elect Director Sean D. Keohane | Management | For | For |
| 1h | Elect Director Mark P. Vergnano | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 4 | Report on Pay Disparity | Shareholder | Against | Against |
| |
|---|
THE MOSAIC COMPANY
MEETING DATE: MAY 23, 2019 | TICKER: MOS SECURITY ID: 61945C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Cheryl K. Beebe | Management | For | For |
| 1b | Elect Director Oscar P. Bernardes | Management | For | For |
| 1c | Elect Director Nancy E. Cooper | Management | For | For |
| 1d | Elect Director Gregory L. Ebel | Management | For | For |
| 1e | Elect Director Timothy S. Gitzel | Management | For | For |
| 1f | Elect Director Denise C. Johnson | Management | For | For |
| 1g | Elect Director Emery N. Koenig | Management | For | For |
| 1h | Elect Director William T. Monahan | Management | For | For |
| 1i | Elect Director James 'Joc' C. O'Rourke | Management | For | For |
| 1j | Elect Director Steven M. Seibert | Management | For | For |
| 1k | Elect Director Luciano Siani Pires | Management | For | For |
| 1l | Elect Director Kelvin W. Westbrook | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE: APR 17, 2019 | TICKER: SHW SECURITY ID: 824348106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kerrii B. Anderson | Management | For | For |
| 1.2 | Elect Director Arthur F. Anton | Management | For | For |
| 1.3 | Elect Director Jeff M. Fettig | Management | For | For |
| 1.4 | Elect Director David F. Hodnik | Management | For | For |
| 1.5 | Elect Director Richard J. Kramer | Management | For | For |
| 1.6 | Elect Director Susan J. Kropf | Management | For | For |
| 1.7 | Elect Director John G. Morikis | Management | For | For |
| 1.8 | Elect Director Christine A. Poon | Management | For | For |
| 1.9 | Elect Director John M. Stropki | Management | For | For |
| 1.10 | Elect Director Michael H. Thaman | Management | For | For |
| 1.11 | Elect Director Matthew Thornton, III | Management | For | For |
| 1.12 | Elect Director Steven H. Wunning | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
TRONOX HOLDINGS PLC
MEETING DATE: MAY 22, 2019 | TICKER: TROX SECURITY ID: G9087Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffry N. Quinn | Management | For | For |
| 1.2 | Elect Director Ilan Kaufthal | Management | For | For |
| 1.3 | Elect Director Mutlaq Al-Morished | Management | For | For |
| 1.4 | Elect Director Vanessa Guthrie | Management | For | For |
| 1.5 | Elect Director Andrew P. Hines | Management | For | For |
| 1.6 | Elect Director Wayne A. Hinman | Management | For | For |
| 1.7 | Elect Director Peter B. Johnston | Management | For | For |
| 1.8 | Elect Director Ginger M. Jones | Management | For | For |
| 1.9 | Elect Director Stephen Jones | Management | For | For |
| 1.10 | Elect Director Moazzam Khan | Management | For | For |
| 1.11 | Elect Director Mxolisi Mgojo - Withdrawn | Management | None | None |
| 1.12 | Elect Director Sipho Nkosi | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
TRONOX LTD.
MEETING DATE: MAR 08, 2019 | TICKER: TROX SECURITY ID: Q9235V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Re-domicile Transaction | Management | For | For |
| |
|---|
UNIVAR, INC.
MEETING DATE: FEB 27, 2019 | TICKER: UNVR SECURITY ID: 91336L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
UNIVAR, INC.
MEETING DATE: MAY 08, 2019 | TICKER: UNVR SECURITY ID: 91336L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark J. Byrne | Management | For | For |
| 1.2 | Elect Director David C. Jukes | Management | For | For |
| 1.3 | Elect Director Kerry J. Preete | Management | For | For |
| 1.4 | Elect Director William S. Stavropoulos | Management | For | For |
| 1.5 | Elect Director Robert L. Wood | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
VULCAN MATERIALS COMPANY
MEETING DATE: MAY 10, 2019 | TICKER: VMC SECURITY ID: 929160109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kathleen L. Quirk | Management | For | For |
| 1b | Elect Director David P. Steiner | Management | For | For |
| 1c | Elect Director Lee J. Styslinger, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
W.R. GRACE & CO.
MEETING DATE: MAY 08, 2019 | TICKER: GRA SECURITY ID: 38388F108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Julie Fasone Holder | Management | For | For |
| 1.2 | Elect Director Diane H. Gulyas | Management | For | For |
| 1.3 | Elect Director Jeffry N. Quinn | Management | For | For |
| 1.4 | Elect Director Henry R. Slack | Management | For | For |
| 1.5 | Elect Director Kathleen G. Reiland | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WESTLAKE CHEMICAL CORPORATION
MEETING DATE: MAY 17, 2019 | TICKER: WLK SECURITY ID: 960413102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Albert Chao | Management | For | For |
| 1.2 | Elect Director David T. Chao | Management | For | For |
| 1.3 | Elect Director Michael J. Graff | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY REAL ESTATE EQUITY CENTRAL FUND
07/01/2018 - 06/30/2019
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ACADIA REALTY TRUST
MEETING DATE: MAY 09, 2019 | TICKER: AKR SECURITY ID: 004239109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kenneth F. Bernstein | Management | For | For |
| 1b | Elect Director Douglas Crocker, II | Management | For | For |
| 1c | Elect Director Lorrence T. Kellar | Management | For | For |
| 1d | Elect Director Wendy Luscombe | Management | For | For |
| 1e | Elect Director William T. Spitz | Management | For | For |
| 1f | Elect Director Lynn C. Thurber | Management | For | For |
| 1g | Elect Director Lee S. Wielansky | Management | For | For |
| 1h | Elect Director C. David Zoba | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AGREE REALTY CORP.
MEETING DATE: APR 25, 2019 | TICKER: ADC SECURITY ID: 008492100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joel N. Agree | Management | For | For |
| 1.2 | Elect Director Craig Erlich | Management | For | For |
| 1.3 | Elect Director Gregory Lehmkuhl | Management | For | For |
| 1.4 | Elect Director William S. Rubenfaer | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
ALEXANDRIA REAL ESTATE EQUITIES, INC.
MEETING DATE: MAY 09, 2019 | TICKER: ARE SECURITY ID: 015271109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joel S. Marcus | Management | For | For |
| 1.2 | Elect Director Steven R. Hash | Management | For | For |
| 1.3 | Elect Director John L. Atkins, III | Management | For | For |
| 1.4 | Elect Director James P. Cain | Management | For | For |
| 1.5 | Elect Director Maria C. Freire | Management | For | For |
| 1.6 | Elect Director Richard H. Klein | Management | For | For |
| 1.7 | Elect Director James H. Richardson | Management | For | For |
| 1.8 | Elect Director Michael A. Woronoff | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
AMERICAN TOWER CORPORATION
MEETING DATE: MAY 21, 2019 | TICKER: AMT SECURITY ID: 03027X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Raymond P. Dolan | Management | For | For |
| 1b | Elect Director Robert D. Hormats | Management | For | For |
| 1c | Elect Director Gustavo Lara Cantu | Management | For | For |
| 1d | Elect Director Grace D. Lieblein | Management | For | For |
| 1e | Elect Director Craig Macnab | Management | For | For |
| 1f | Elect Director JoAnn A. Reed | Management | For | For |
| 1g | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1h | Elect Director David E. Sharbutt | Management | For | For |
| 1i | Elect Director James D. Taiclet | Management | For | For |
| 1j | Elect Director Samme L. Thompson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
AMERICOLD REALTY TRUST
MEETING DATE: MAY 22, 2019 | TICKER: COLD SECURITY ID: 03064D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Fred W. Boehler | Management | For | For |
| 1B | Elect Director George J. Alburger, Jr. | Management | For | For |
| 1C | Elect Director James R. Heistand | Management | For | For |
| 1D | Elect Director Michelle M. MacKay | Management | For | For |
| 1E | Elect Director Mark R. Patterson | Management | For | For |
| 1F | Elect Director Andrew P. Power | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
AVALONBAY COMMUNITIES, INC.
MEETING DATE: MAY 16, 2019 | TICKER: AVB SECURITY ID: 053484101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Glyn F. Aeppel | Management | For | For |
| 1b | Elect Director Terry S. Brown | Management | For | For |
| 1c | Elect Director Alan B. Buckelew | Management | For | For |
| 1d | Elect Director Ronald L. Havner, Jr. | Management | For | For |
| 1e | Elect Director Stephen P. Hills | Management | For | For |
| 1f | Elect Director Richard J. Lieb | Management | For | For |
| 1g | Elect Director Timothy J. Naughton | Management | For | For |
| 1h | Elect Director H. Jay Sarles | Management | For | For |
| 1i | Elect Director Susan Swanezy | Management | For | For |
| 1j | Elect Director W. Edward Walter | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BOSTON PROPERTIES, INC.
MEETING DATE: MAY 21, 2019 | TICKER: BXP SECURITY ID: 101121101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kelly A. Ayotte | Management | For | For |
| 1.2 | Elect Director Bruce W. Duncan | Management | For | For |
| 1.3 | Elect Director Karen E. Dykstra | Management | For | For |
| 1.4 | Elect Director Carol B. Einiger | Management | For | For |
| 1.5 | Elect Director Diane J. Hoskins | Management | For | For |
| 1.6 | Elect Director Joel I. Klein | Management | For | For |
| 1.7 | Elect Director Douglas T. Linde | Management | For | For |
| 1.8 | Elect Director Matthew J. Lustig | Management | For | For |
| 1.9 | Elect Director Owen D. Thomas | Management | For | For |
| 1.10 | Elect Director David A. Twardock | Management | For | For |
| 1.11 | Elect Director William H. Walton, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Remuneration of Non-Employee Directors | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
CARETRUST REIT, INC.
MEETING DATE: MAY 01, 2019 | TICKER: CTRE SECURITY ID: 14174T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Allen C. Barbieri | Management | For | For |
| 1b | Elect Director Jon D. Kline | Management | For | For |
| 1c | Elect Director Diana M. Laing | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
CEDAR REALTY TRUST, INC.
MEETING DATE: MAY 01, 2019 | TICKER: CDR SECURITY ID: 150602209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Abraham Eisenstat | Management | For | For |
| 1.2 | Elect Director Gregg A. Gonsalves | Management | For | For |
| 1.3 | Elect Director Pamela N. Hootkin | Management | For | For |
| 1.4 | Elect Director Sabrina L. Kanner | Management | For | For |
| 1.5 | Elect Director Steven G. Rogers | Management | For | For |
| 1.6 | Elect Director Bruce J. Schanzer | Management | For | For |
| 1.7 | Elect Director Roger M. Widmann | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
CLIPPER REALTY INC.
MEETING DATE: JUN 20, 2019 | TICKER: CLPR SECURITY ID: 18885T306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Bistricer | Management | For | For |
| 1.2 | Elect Director Sam Levinson | Management | For | For |
| 1.3 | Elect Director Howard M. Lorber | Management | For | For |
| 1.4 | Elect Director Robert J. Ivanhoe | Management | For | For |
| 1.5 | Elect Director Roberto A. Verrone | Management | For | For |
| 1.6 | Elect Director Harmon S. Spolan | Management | For | For |
| 1.7 | Elect Director Richard N. Burger | Management | For | For |
| 2 | Ratify BDO USA LLP as Auditor | Management | For | For |
| |
|---|
CORECIVIC, INC.
MEETING DATE: MAY 16, 2019 | TICKER: CXW SECURITY ID: 21871N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Donna M. Alvarado | Management | For | For |
| 1b | Elect Director Robert J. Dennis | Management | For | For |
| 1c | Elect Director Mark A. Emkes | Management | For | For |
| 1d | Elect Director Damon T. Hininger | Management | For | For |
| 1e | Elect Director Stacia A. Hylton | Management | For | For |
| 1f | Elect Director Harley G. Lappin | Management | For | For |
| 1g | Elect Director Anne L. Mariucci | Management | For | For |
| 1h | Elect Director Thurgood Marshall, Jr. | Management | For | For |
| 1i | Elect Director Devin I. Murphy | Management | For | For |
| 1j | Elect Director Charles L. Overby | Management | For | For |
| 1k | Elect Director John R. Prann, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CUBESMART
MEETING DATE: MAY 14, 2019 | TICKER: CUBE SECURITY ID: 229663109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Piero Bussani | Management | For | For |
| 1.2 | Elect Director Dorothy Dowling | Management | For | For |
| 1.3 | Elect Director John W. Fain | Management | For | For |
| 1.4 | Elect Director Marianne M. Keler | Management | For | For |
| 1.5 | Elect Director Christopher P. Marr | Management | For | For |
| 1.6 | Elect Director Deborah Ratner Salzberg | Management | For | For |
| 1.7 | Elect Director John F. Remondi | Management | For | For |
| 1.8 | Elect Director Jeffrey F. Rogatz | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
D.R. HORTON, INC.
MEETING DATE: JAN 23, 2019 | TICKER: DHI SECURITY ID: 23331A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Donald R. Horton | Management | For | For |
| 1b | Elect Director Barbara K. Allen | Management | For | For |
| 1c | Elect Director Brad S. Anderson | Management | For | For |
| 1d | Elect Director Michael R. Buchanan | Management | For | For |
| 1e | Elect Director Michael W. Hewatt | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
DCT INDUSTRIAL TRUST, INC.
MEETING DATE: AUG 20, 2018 | TICKER: DCT SECURITY ID: 233153204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
DIGITAL REALTY TRUST, INC.
MEETING DATE: MAY 13, 2019 | TICKER: DLR SECURITY ID: 253868103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Laurence A. Chapman | Management | For | For |
| 1B | Elect Director Michael A. Coke | Management | For | For |
| 1C | Elect Director Kevin J. Kennedy | Management | For | For |
| 1D | Elect Director William G. LaPerch | Management | For | For |
| 1E | Elect Director Afshin Mohebbi | Management | For | For |
| 1F | Elect Director Mark R. Patterson | Management | For | For |
| 1G | Elect Director Mary Hogan Preusse | Management | For | For |
| 1H | Elect Director Dennis E. Singleton | Management | For | For |
| 1I | Elect Director A. William Stein | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DOUGLAS EMMETT, INC.
MEETING DATE: MAY 30, 2019 | TICKER: DEI SECURITY ID: 25960P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dan A. Emmett | Management | For | For |
| 1.2 | Elect Director Jordan L. Kaplan | Management | For | For |
| 1.3 | Elect Director Kenneth M. Panzer | Management | For | For |
| 1.4 | Elect Director Christopher H. Anderson | Management | For | For |
| 1.5 | Elect Director Leslie E. Bider | Management | For | For |
| 1.6 | Elect Director David T. Feinberg | Management | For | For |
| 1.7 | Elect Director Virginia A. McFerran | Management | For | For |
| 1.8 | Elect Director Thomas E. O'Hern | Management | For | For |
| 1.9 | Elect Director William E. Simon, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DUKE REALTY CORPORATION
MEETING DATE: APR 24, 2019 | TICKER: DRE SECURITY ID: 264411505
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John P. Case | Management | For | For |
| 1b | Elect Director James B. Connor | Management | For | For |
| 1c | Elect Director Ngaire E. Cuneo | Management | For | For |
| 1d | Elect Director Charles R. Eitel | Management | For | For |
| 1e | Elect Director Norman K. Jenkins | Management | For | For |
| 1f | Elect Director Melanie R. Sabelhaus | Management | For | For |
| 1g | Elect Director Peter M. Scott, III | Management | For | For |
| 1h | Elect Director David P. Stockert | Management | For | For |
| 1i | Elect Director Chris Sultemeier | Management | For | For |
| 1j | Elect Director Michael E. Szymanczyk | Management | For | For |
| 1k | Elect Director Warren M. Thompson | Management | For | For |
| 1l | Elect Director Lynn C. Thurber | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
EQUINIX, INC.
MEETING DATE: MAY 30, 2019 | TICKER: EQIX SECURITY ID: 29444U700
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas Bartlett | Management | For | For |
| 1.2 | Elect Director Nanci Caldwell | Management | For | For |
| 1.3 | Elect Director Gary Hromadko | Management | For | For |
| 1.4 | Elect Director Scott Kriens | Management | For | For |
| 1.5 | Elect Director William Luby | Management | For | For |
| 1.6 | Elect Director Irving Lyons, III | Management | For | For |
| 1.7 | Elect Director Charles Meyers | Management | For | For |
| 1.8 | Elect Director Christopher Paisley | Management | For | For |
| 1.9 | Elect Director Peter Van Camp | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
EQUITY LIFESTYLE PROPERTIES, INC.
MEETING DATE: APR 30, 2019 | TICKER: ELS SECURITY ID: 29472R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip Calian | Management | For | For |
| 1.2 | Elect Director David Contis | Management | For | For |
| 1.3 | Elect Director Constance Freedman | Management | For | For |
| 1.4 | Elect Director Thomas Heneghan | Management | For | For |
| 1.5 | Elect Director Tao Huang | Management | For | For |
| 1.6 | Elect Director Marguerite Nader | Management | For | For |
| 1.7 | Elect Director Scott Peppet | Management | For | For |
| 1.8 | Elect Director Sheli Rosenberg | Management | For | For |
| 1.9 | Elect Director Samuel Zell | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
EQUITY RESIDENTIAL
MEETING DATE: JUN 27, 2019 | TICKER: EQR SECURITY ID: 29476L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles L. Atwood | Management | For | For |
| 1.2 | Elect Director Raymond Bennett | Management | For | For |
| 1.3 | Elect Director Linda Walker Bynoe | Management | For | For |
| 1.4 | Elect Director Connie K. Duckworth | Management | For | For |
| 1.5 | Elect Director Mary Kay Haben | Management | For | For |
| 1.6 | Elect Director Bradley A. Keywell | Management | For | For |
| 1.7 | Elect Director John E. Neal | Management | For | For |
| 1.8 | Elect Director David J. Neithercut | Management | For | For |
| 1.9 | Elect Director Mark J. Parrell | Management | For | For |
| 1.10 | Elect Director Mark S. Shapiro | Management | For | For |
| 1.11 | Elect Director Stephen E. Sterrett | Management | For | For |
| 1.12 | Elect Director Samuel Zell | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
ESSEX PROPERTY TRUST, INC.
MEETING DATE: MAY 14, 2019 | TICKER: ESS SECURITY ID: 297178105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith R. Guericke | Management | For | For |
| 1.2 | Elect Director Amal M. Johnson | Management | For | For |
| 1.3 | Elect Director Mary Kasaris | Management | For | For |
| 1.4 | Elect Director Irving F. Lyons, III | Management | For | For |
| 1.5 | Elect Director George M. Marcus | Management | For | For |
| 1.6 | Elect Director Thomas E. Robinson | Management | For | For |
| 1.7 | Elect Director Michael J. Schall | Management | For | For |
| 1.8 | Elect Director Byron A. Scordelis | Management | For | For |
| 1.9 | Elect Director Janice L. Sears | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EXTRA SPACE STORAGE INC.
MEETING DATE: MAY 22, 2019 | TICKER: EXR SECURITY ID: 30225T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth M. Woolley | Management | For | For |
| 1.2 | Elect Director Joseph D. Margolis | Management | For | For |
| 1.3 | Elect Director Roger B. Porter | Management | For | For |
| 1.4 | Elect Director Joseph J. Bonner | Management | For | For |
| 1.5 | Elect Director Ashley Dreier | Management | For | For |
| 1.6 | Elect Director Spencer F. Kirk | Management | For | For |
| 1.7 | Elect Director Dennis J. Letham | Management | For | For |
| 1.8 | Elect Director Diane Olmstead | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FOUR CORNERS PROPERTY TRUST, INC.
MEETING DATE: JUN 14, 2019 | TICKER: FCPT SECURITY ID: 35086T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William H. Lenehan | Management | For | For |
| 1b | Elect Director Douglas B. Hansen | Management | For | For |
| 1c | Elect Director John S. Moody | Management | For | For |
| 1d | Elect Director Marran H. Ogilvie | Management | For | For |
| 1e | Elect Director Paul E. Szurek | Management | For | For |
| 1f | Elect Director Charles L. Jemley | Management | For | For |
| 1g | Elect Director Eric S. Hirschhorn | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HEALTHCARE REALTY TRUST, INCORPORATED
MEETING DATE: MAY 14, 2019 | TICKER: HR SECURITY ID: 421946104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David R. Emery | Management | For | For |
| 1.2 | Elect Director Todd J. Meredith | Management | For | For |
| 1.3 | Elect Director John V. Abbott | Management | For | For |
| 1.4 | Elect Director Nancy H. Agee | Management | For | For |
| 1.5 | Elect Director Edward H. Braman | Management | For | For |
| 1.6 | Elect Director Peter F. Lyle, Sr. | Management | For | For |
| 1.7 | Elect Director John Knox Singleton | Management | For | For |
| 1.8 | Elect Director Bruce D. Sullivan | Management | For | For |
| 1.9 | Elect Director Christann M. Vasquez | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HIGHWOODS PROPERTIES, INC.
MEETING DATE: MAY 08, 2019 | TICKER: HIW SECURITY ID: 431284108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles A. Anderson | Management | For | For |
| 1.2 | Elect Director Gene H. Anderson | Management | For | For |
| 1.3 | Elect Director Carlos E. Evans | Management | For | For |
| 1.4 | Elect Director Edward J. Fritsch | Management | For | For |
| 1.5 | Elect Director David J. Hartzell | Management | For | For |
| 1.6 | Elect Director Sherry A. Kellett | Management | For | For |
| 1.7 | Elect Director Anne H. Lloyd | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HILTON GRAND VACATIONS, INC.
MEETING DATE: MAY 08, 2019 | TICKER: HGV SECURITY ID: 43283X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark D. Wang | Management | For | For |
| 1.2 | Elect Director Leonard A. Potter | Management | For | For |
| 1.3 | Elect Director Brenda J. Bacon | Management | For | For |
| 1.4 | Elect Director David W. Johnson | Management | For | For |
| 1.5 | Elect Director Mark H. Lazarus | Management | For | For |
| 1.6 | Elect Director Pamela H. Patsley | Management | For | For |
| 1.7 | Elect Director Paul W. Whetsell | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HILTON WORLDWIDE HOLDINGS INC.
MEETING DATE: MAY 09, 2019 | TICKER: HLT SECURITY ID: 43300A203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Christopher J. Nassetta | Management | For | For |
| 1b | Elect Director Jonathan D. Gray | Management | For | For |
| 1c | Elect Director Charlene T. Begley | Management | For | For |
| 1d | Elect Director Melanie L. Healey | Management | For | For |
| 1e | Elect Director Raymond E. Mabus, Jr. | Management | For | For |
| 1f | Elect Director Judith A. McHale | Management | For | For |
| 1g | Elect Director John G. Schreiber | Management | For | For |
| 1h | Elect Director Elizabeth A. Smith | Management | For | For |
| 1i | Elect Director Douglas M. Steenland | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INVITATION HOMES, INC.
MEETING DATE: MAY 30, 2019 | TICKER: INVH SECURITY ID: 46187W107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bryce Blair | Management | For | For |
| 1.2 | Elect Director Dallas B. Tanner | Management | For | For |
| 1.3 | Elect Director Jana Cohen Barbe | Management | For | For |
| 1.4 | Elect Director Richard D. Bronson | Management | For | For |
| 1.5 | Elect Director Kenneth A. Caplan | Management | For | For |
| 1.6 | Elect Director Michael D. Fascitelli | Management | For | For |
| 1.7 | Elect Director Robert G. Harper | Management | For | For |
| 1.8 | Elect Director Jeffrey E. Kelter | Management | For | For |
| 1.9 | Elect Director John B. Rhea | Management | For | For |
| 1.10 | Elect Director Janice L. Sears | Management | For | For |
| 1.11 | Elect Director William J. Stein | Management | For | For |
| 1.12 | Elect Director Barry S. Sternlicht | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
NATIONAL RETAIL PROPERTIES, INC.
MEETING DATE: MAY 14, 2019 | TICKER: NNN SECURITY ID: 637417106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pamela K. M. Beall | Management | For | For |
| 1.2 | Elect Director Steven D. Cosler | Management | For | For |
| 1.3 | Elect Director Don DeFosset | Management | For | For |
| 1.4 | Elect Director David M. Fick | Management | For | For |
| 1.5 | Elect Director Edward J. Fritsch | Management | For | For |
| 1.6 | Elect Director Kevin B. Habicht | Management | For | For |
| 1.7 | Elect Director Betsy D. Holden | Management | For | For |
| 1.8 | Elect Director Sam L. Susser | Management | For | For |
| 1.9 | Elect Director Julian E. Whitehurst | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
OUTFRONT MEDIA INC.
MEETING DATE: JUN 10, 2019 | TICKER: OUT SECURITY ID: 69007J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nicolas Brien | Management | For | For |
| 1.2 | Elect Director Angela Courtin | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 5 | Declassify the Board of Directors | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
PEBBLEBROOK HOTEL TRUST
MEETING DATE: JUN 13, 2019 | TICKER: PEB SECURITY ID: 70509V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jon E. Bortz | Management | For | For |
| 1b | Elect Director Cydney C. Donnell | Management | For | For |
| 1c | Elect Director Ron E. Jackson | Management | For | For |
| 1d | Elect Director Phillip M. Miller | Management | For | For |
| 1e | Elect Director Michael J. Schall | Management | For | For |
| 1f | Elect Director Bonny W. Simi | Management | For | For |
| 1g | Elect Director Earl E. Webb | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Sexual Harassment | Shareholder | Against | Against |
| |
|---|
PROLOGIS, INC.
MEETING DATE: MAY 01, 2019 | TICKER: PLD SECURITY ID: 74340W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hamid R. Moghadam | Management | For | For |
| 1b | Elect Director Cristina G. Bita | Management | For | For |
| 1c | Elect Director George L. Fotiades | Management | For | For |
| 1d | Elect Director Philip L. Hawkins | Management | For | For |
| 1e | Elect Director Lydia H. Kennard | Management | For | For |
| 1f | Elect Director J. Michael Losh | Management | For | For |
| 1g | Elect Director Irving F. Lyons, III | Management | For | For |
| 1h | Elect Director David P. O'Connor | Management | For | For |
| 1i | Elect Director Olivier Piani | Management | For | For |
| 1j | Elect Director Jeffrey L. Skelton | Management | For | For |
| 1k | Elect Director Carl B. Webb | Management | For | For |
| 1l | Elect Director William D. Zollars | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
PUBLIC STORAGE
MEETING DATE: APR 24, 2019 | TICKER: PSA SECURITY ID: 74460D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
| 1.2 | Elect Director Tamara Hughes Gustavson | Management | For | For |
| 1.3 | Elect Director Uri P. Harkham | Management | For | For |
| 1.4 | Elect Director Leslie S. Heisz | Management | For | For |
| 1.5 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
| 1.6 | Elect Director Avedick B. Poladian | Management | For | For |
| 1.7 | Elect Director Gary E. Pruitt | Management | For | For |
| 1.8 | Elect Director John Reyes | Management | For | For |
| 1.9 | Elect Director Joseph D. Russell, Jr. | Management | For | For |
| 1.10 | Elect Director Ronald P. Spogli | Management | For | For |
| 1.11 | Elect Director Daniel C. Staton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
RLJ LODGING TRUST
MEETING DATE: MAY 03, 2019 | TICKER: RLJ SECURITY ID: 74965L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Johnson | Management | For | For |
| 1.2 | Elect Director Leslie D. Hale | Management | For | For |
| 1.3 | Elect Director Evan Bayh | Management | For | For |
| 1.4 | Elect Director Arthur R. Collins | Management | For | For |
| 1.5 | Elect Director Nathaniel A. Davis | Management | For | For |
| 1.6 | Elect Director Patricia L. Gibson | Management | For | For |
| 1.7 | Elect Director Robert M. La Forgia | Management | For | For |
| 1.8 | Elect Director Robert J. McCarthy | Management | For | For |
| 1.9 | Elect Director Glenda G. McNeal | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Sexual Harassment | Shareholder | Against | Against |
| |
|---|
SIMON PROPERTY GROUP, INC.
MEETING DATE: MAY 08, 2019 | TICKER: SPG SECURITY ID: 828806109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Glyn F. Aeppel | Management | For | For |
| 1b | Elect Director Larry C. Glasscock | Management | For | For |
| 1c | Elect Director Karen N. Horn | Management | For | For |
| 1d | Elect Director Allan Hubbard | Management | For | For |
| 1e | Elect Director Reuben S. Leibowitz | Management | For | For |
| 1f | Elect Director Gary M. Rodkin | Management | For | For |
| 1g | Elect Director Stefan M. Selig | Management | For | For |
| 1h | Elect Director Daniel C. Smith | Management | For | For |
| 1i | Elect Director J. Albert Smith, Jr. | Management | For | For |
| 1j | Elect Director Marta R. Stewart | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
SITE CENTERS CORP.
MEETING DATE: MAY 09, 2019 | TICKER: SITC SECURITY ID: 82981J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Linda B. Abraham | Management | For | For |
| 1.2 | Elect Director Terrance R. Ahern | Management | For | For |
| 1.3 | Elect Director Jane E. DeFlorio | Management | For | For |
| 1.4 | Elect Director Thomas Finne | Management | For | For |
| 1.5 | Elect Director David R. Lukes | Management | For | For |
| 1.6 | Elect Director Victor B. MacFarlane | Management | For | For |
| 1.7 | Elect Director Alexander Otto | Management | For | For |
| 1.8 | Elect Director Dawn M. Sweeney | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
SPIRIT REALTY CAPITAL, INC.
MEETING DATE: MAY 09, 2019 | TICKER: SRC SECURITY ID: 84860W300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jackson Hsieh | Management | For | For |
| 1.2 | Elect Director Kevin M. Charlton | Management | For | For |
| 1.3 | Elect Director Todd A. Dunn | Management | For | For |
| 1.4 | Elect Director Richard I. Gilchrist | Management | For | For |
| 1.5 | Elect Director Sheli Z. Rosenberg | Management | For | For |
| 1.6 | Elect Director Thomas D. Senkbeil | Management | For | For |
| 1.7 | Elect Director Nicholas P. Shepherd | Management | For | For |
| 1.8 | Elect Director Diana M. Laing | Management | For | For |
| 1.9 | Elect Director Elizabeth F. Frank | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SUNSTONE HOTEL INVESTORS, INC.
MEETING DATE: MAY 03, 2019 | TICKER: SHO SECURITY ID: 867892101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John V. Arabia | Management | For | For |
| 1.2 | Elect Director W. Blake Baird | Management | For | For |
| 1.3 | Elect Director Andrew Batinovich | Management | For | For |
| 1.4 | Elect Director Z. Jamie Behar | Management | For | For |
| 1.5 | Elect Director Thomas A. Lewis, Jr. | Management | For | For |
| 1.6 | Elect Director Murray J. McCabe | Management | For | For |
| 1.7 | Elect Director Douglas M. Pasquale | Management | For | For |
| 1.8 | Elect Director Keith P. Russell | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Sexual Harassment | Shareholder | Against | Against |
| |
|---|
TAUBMAN CENTERS, INC.
MEETING DATE: MAY 30, 2019 | TICKER: TCO SECURITY ID: 876664103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mayree C. Clark | Management | For | For |
| 1.2 | Elect Director Michael J. Embler | Management | For | For |
| 1.3 | Elect Director Janice L. Fields | Management | For | For |
| 1.4 | Elect Director Michelle J. Goldberg | Management | For | For |
| 1.5 | Elect Director Nancy Killefer | Management | For | For |
| 1.6 | Elect Director Ronald W. Tysoe | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TERRENO REALTY CORP.
MEETING DATE: APR 30, 2019 | TICKER: TRNO SECURITY ID: 88146M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director W. Blake Baird | Management | For | For |
| 1b | Elect Director Michael A. Coke | Management | For | For |
| 1c | Elect Director LeRoy E. Carlson | Management | For | For |
| 1d | Elect Director David M. Lee | Management | For | For |
| 1e | Elect Director Gabriela Franco Parcella | Management | For | For |
| 1f | Elect Director Douglas M. Pasquale | Management | For | For |
| 1g | Elect Director Dennis Polk | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Restricted Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
THE HOWARD HUGHES CORPORATION
MEETING DATE: MAY 16, 2019 | TICKER: HHC SECURITY ID: 44267D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director William A. Ackman | Management | For | For |
| 1B | Elect Director Adam Flatto | Management | For | For |
| 1C | Elect Director Jeffrey Furber | Management | For | For |
| 1D | Elect Director Beth Kaplan | Management | For | For |
| 1E | Elect Director Allen Model | Management | For | For |
| 1F | Elect Director R. Scot Sellers | Management | For | For |
| 1G | Elect Director Steven Shepsman | Management | For | For |
| 1H | Elect Director Mary Ann Tighe | Management | For | For |
| 1I | Elect Director David R. Weinreb | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
UDR, INC.
MEETING DATE: MAY 16, 2019 | TICKER: UDR SECURITY ID: 902653104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Katherine A. Cattanach | Management | For | For |
| 1b | Elect Director Jon A. Grove | Management | For | For |
| 1c | Elect Director Mary Ann King | Management | For | For |
| 1d | Elect Director James D. Klingbeil | Management | For | For |
| 1e | Elect Director Clint D. McDonnough | Management | For | For |
| 1f | Elect Director Robert A. McNamara | Management | For | For |
| 1g | Elect Director Mark R. Patterson | Management | For | For |
| 1h | Elect Director Thomas W. Toomey | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
URBAN EDGE PROPERTIES
MEETING DATE: MAY 08, 2019 | TICKER: UE SECURITY ID: 91704F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey S. Olson | Management | For | For |
| 1b | Elect Director Michael A. Gould | Management | For | For |
| 1c | Elect Director Steven H. Grapstein | Management | For | For |
| 1d | Elect Director Steven J. Guttman | Management | For | For |
| 1e | Elect Director Amy B. Lane | Management | For | For |
| 1f | Elect Director Kevin P. O'Shea | Management | For | For |
| 1g | Elect Director Steven Roth | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VENTAS, INC.
MEETING DATE: MAY 14, 2019 | TICKER: VTR SECURITY ID: 92276F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Melody C. Barnes | Management | For | For |
| 1B | Elect Director Debra A. Cafaro | Management | For | For |
| 1C | Elect Director Jay M. Gellert | Management | For | For |
| 1D | Elect Director Richard I. Gilchrist | Management | For | For |
| 1E | Elect Director Matthew J. Lustig | Management | For | For |
| 1F | Elect Director Roxanne M. Martino | Management | For | For |
| 1G | Elect Director Walter C. Rakowich | Management | For | For |
| 1H | Elect Director Robert D. Reed | Management | For | For |
| 1I | Elect Director James D. Shelton | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VEREIT, INC.
MEETING DATE: MAY 01, 2019 | TICKER: VER SECURITY ID: 92339V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Glenn J. Rufrano | Management | For | For |
| 1b | Elect Director Hugh R. Frater | Management | For | For |
| 1c | Elect Director David B. Henry | Management | For | For |
| 1d | Elect Director Mary Hogan Preusse | Management | For | For |
| 1e | Elect Director Richard J. Lieb | Management | For | For |
| 1f | Elect Director Mark S. Ordan | Management | For | For |
| 1g | Elect Director Eugene A. Pinover | Management | For | For |
| 1h | Elect Director Julie G. Richardson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VICI PROPERTIES INC.
MEETING DATE: JUL 31, 2018 | TICKER: VICI SECURITY ID: 925652109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James R. Abrahamson | Management | For | For |
| 1.2 | Elect Director Diana F. Cantor | Management | For | For |
| 1.3 | Elect Director Eugene I. Davis | Management | For | For |
| 1.4 | Elect Director Eric L. Hausler | Management | For | For |
| 1.5 | Elect Director Elizabeth I. Holland | Management | For | For |
| 1.6 | Elect Director Craig Macnab | Management | For | For |
| 1.7 | Elect Director Edward B. Pitoniak | Management | For | For |
| 1.8 | Elect Director Michael D. Rumbolz | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
VICI PROPERTIES, INC.
MEETING DATE: APR 30, 2019 | TICKER: VICI SECURITY ID: 925652109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James R. Abrahamson | Management | For | For |
| 1b | Elect Director Diana F. Cantor | Management | For | For |
| 1c | Elect Director Eric L. Hausler | Management | For | For |
| 1d | Elect Director Elizabeth I. Holland | Management | For | For |
| 1e | Elect Director Craig Macnab | Management | For | For |
| 1f | Elect Director Edward B. Pitoniak | Management | For | For |
| 1g | Elect Director Michael D. Rumbolz | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VORNADO REALTY TRUST
MEETING DATE: MAY 16, 2019 | TICKER: VNO SECURITY ID: 929042109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven Roth | Management | For | For |
| 1.2 | Elect Director Candace K. Beinecke | Management | For | For |
| 1.3 | Elect Director Michael D. Fascitelli | Management | For | For |
| 1.4 | Elect Director William W. Helman, IV | Management | For | For |
| 1.5 | Elect Director David M. Mandelbaum | Management | For | For |
| 1.6 | Elect Director Mandakini Puri | Management | For | For |
| 1.7 | Elect Director Daniel R. Tisch | Management | For | For |
| 1.8 | Elect Director Richard R. West | Management | For | For |
| 1.9 | Elect Director Russell B. Wight, Jr. | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
WASHINGTON REAL ESTATE INVESTMENT TRUST
MEETING DATE: MAY 30, 2019 | TICKER: WRE SECURITY ID: 939653101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Benjamin S. Butcher | Management | For | For |
| 1.2 | Elect Director William G. Byrnes | Management | For | For |
| 1.3 | Elect Director Edward S. Civera | Management | For | For |
| 1.4 | Elect Director Ellen M. Goitia | Management | For | For |
| 1.5 | Elect Director Paul T. McDermott | Management | For | For |
| 1.6 | Elect Director Thomas H. Nolan, Jr. | Management | For | For |
| 1.7 | Elect Director Anthony L. Winns | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
WELLTOWER INC.
MEETING DATE: MAY 02, 2019 | TICKER: WELL SECURITY ID: 95040Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kenneth J. Bacon | Management | For | For |
| 1b | Elect Director Thomas J. DeRosa | Management | For | For |
| 1c | Elect Director Karen B. DeSalvo | Management | For | For |
| 1d | Elect Director Jeffrey H. Donahue | Management | For | For |
| 1e | Elect Director Timothy J. Naughton | Management | For | For |
| 1f | Elect Director Sharon M. Oster | Management | For | For |
| 1g | Elect Director Sergio D. Rivera | Management | For | For |
| 1h | Elect Director Johnese M. Spisso | Management | For | For |
| 1i | Elect Director Kathryn M. Sullivan | Management | For | For |
| 1j | Elect Director R. Scott Trumbull | Management | For | For |
| 1k | Elect Director Gary Whitelaw | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WEYERHAEUSER COMPANY
MEETING DATE: MAY 17, 2019 | TICKER: WY SECURITY ID: 962166104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark A. Emmert | Management | For | For |
| 1.2 | Elect Director Rick R. Holley | Management | For | For |
| 1.3 | Elect Director Sara Grootwassink Lewis | Management | For | For |
| 1.4 | Elect Director Nicole W. Piasecki | Management | For | For |
| 1.5 | Elect Director Marc F. Racicot | Management | For | For |
| 1.6 | Elect Director Lawrence A. Selzer | Management | For | For |
| 1.7 | Elect Director D. Michael Steuert | Management | For | For |
| 1.8 | Elect Director Devin W. Stockfish | Management | For | For |
| 1.9 | Elect Director Kim Williams | Management | For | For |
| 1.10 | Elect Director Charles R. Williamson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY SPECIALIZED HIGH INCOME CENTRAL FUND
07/01/2018 - 06/30/2019
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
FIDELITY UTILITIES CENTRAL FUND
07/01/2018 - 06/30/2019
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ALTICE USA, INC.
MEETING DATE: APR 30, 2019 | TICKER: ATUS SECURITY ID: 02156K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Patrick Drahi | Management | For | For |
| 1b | Elect Director Dexter Goei | Management | For | For |
| 1c | Elect Director Dennis Okhuijsen | Management | For | For |
| 1d | Elect Director Raymond Svider | Management | For | For |
| 1e | Elect Director Mark Mullen | Management | For | For |
| 1f | Elect Director Manon Brouillette | Management | For | For |
| 1g | Elect Director Charles Stewart | Management | For | For |
| 1h | Elect Director Gerrit Jan Bakker | Management | For | For |
| 1i | Elect Director David Drahi | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
AMERICAN ELECTRIC POWER CO., INC.
MEETING DATE: APR 23, 2019 | TICKER: AEP SECURITY ID: 025537101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nicholas K. Akins | Management | For | For |
| 1.2 | Elect Director David J. Anderson | Management | For | For |
| 1.3 | Elect Director J. Barnie Beasley, Jr. | Management | For | For |
| 1.4 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
| 1.5 | Elect Director Linda A. Goodspeed | Management | For | For |
| 1.6 | Elect Director Thomas E. Hoaglin | Management | For | For |
| 1.7 | Elect Director Sandra Beach Lin | Management | For | For |
| 1.8 | Elect Director Margaret M. McCarthy | Management | For | For |
| 1.9 | Elect Director Richard C. Notebaert | Management | For | For |
| 1.10 | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1.11 | Elect Director Stephen S. Rasmussen | Management | For | For |
| 1.12 | Elect Director Oliver G. Richard, III | Management | For | For |
| 1.13 | Elect Director Sara Martinez Tucker | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Eliminate Preemptive Rights | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AT&T INC.
MEETING DATE: APR 26, 2019 | TICKER: T SECURITY ID: 00206R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randall L. Stephenson | Management | For | For |
| 1.2 | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
| 1.3 | Elect Director Richard W. Fisher | Management | For | For |
| 1.4 | Elect Director Scott T. Ford | Management | For | For |
| 1.5 | Elect Director Glenn H. Hutchins | Management | For | For |
| 1.6 | Elect Director William E. Kennard | Management | For | For |
| 1.7 | Elect Director Michael B. McCallister | Management | For | For |
| 1.8 | Elect Director Beth E. Mooney | Management | For | For |
| 1.9 | Elect Director Matthew K. Rose | Management | For | For |
| 1.10 | Elect Director Cynthia B. Taylor | Management | For | For |
| 1.11 | Elect Director Laura D'Andrea Tyson | Management | For | For |
| 1.12 | Elect Director Geoffrey Y. Yang | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ATLANTICA YIELD PLC
MEETING DATE: JUN 20, 2019 | TICKER: AY SECURITY ID: G0751N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Elect Director Santiago Seage | Management | For | For |
| 5 | Approve Redemption of Share Premium Account | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
ATMOS ENERGY CORP.
MEETING DATE: FEB 06, 2019 | TICKER: ATO SECURITY ID: 049560105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert W. Best | Management | For | For |
| 1b | Elect Director Kim R. Cocklin | Management | For | For |
| 1c | Elect Director Kelly H. Compton | Management | For | For |
| 1d | Elect Director Sean Donohue | Management | For | For |
| 1e | Elect Director Rafael G. Garza | Management | For | For |
| 1f | Elect Director Richard K. Gordon | Management | For | For |
| 1g | Elect Director Robert C. Grable | Management | For | For |
| 1h | Elect Director Michael E. Haefner | Management | For | For |
| 1i | Elect Director Nancy K. Quinn | Management | For | For |
| 1j | Elect Director Richard A. Sampson | Management | For | For |
| 1k | Elect Director Stephen R. Springer | Management | For | For |
| 1l | Elect Director Diana J. Walters | Management | For | For |
| 1m | Elect Director Richard Ware, II | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Methane Leaks & Management Actions | Shareholder | Against | For |
| |
|---|
AVANGRID, INC.
MEETING DATE: JUN 27, 2019 | TICKER: AGR SECURITY ID: 05351W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ignacio Sanchez Galan | Management | For | For |
| 1.2 | Elect Director John E. Baldacci | Management | For | For |
| 1.3 | Elect Director Robert Duffy | Management | For | For |
| 1.4 | Elect Director Carol L. Folt | Management | For | For |
| 1.5 | Elect Director Teresa Herbert | Management | For | For |
| 1.6 | Elect Director Patricia Jacobs | Management | For | For |
| 1.7 | Elect Director John L. Lahey | Management | For | For |
| 1.8 | Elect Director Santiago Martinez Garrido | Management | For | For |
| 1.9 | Elect Director Sonsoles Rubio Reinoso | Management | For | For |
| 1.10 | Elect Director Juan Carlos Rebollo Liceaga | Management | For | For |
| 1.11 | Elect Director Jose Sainz Armada | Management | For | For |
| 1.12 | Elect Director Alan D. Solomont | Management | For | For |
| 1.13 | Elect Director Elizabeth Timm | Management | For | For |
| 1.14 | Elect Director James P. Torgerson | Management | For | For |
| 2 | Ratify KPMG US, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CENTERPOINT ENERGY, INC.
MEETING DATE: APR 25, 2019 | TICKER: CNP SECURITY ID: 15189T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leslie D. Biddle | Management | For | For |
| 1b | Elect Director Milton Carroll | Management | For | For |
| 1c | Elect Director Scott J. McLean | Management | For | For |
| 1d | Elect Director Martin H. Nesbitt | Management | For | For |
| 1e | Elect Director Theodore F. Pound | Management | For | For |
| 1f | Elect Director Scott M. Prochazka | Management | For | For |
| 1g | Elect Director Susan O. Rheney | Management | For | For |
| 1h | Elect Director Phillip R. Smith | Management | For | For |
| 1i | Elect Director John W. Somerhalder, II | Management | For | For |
| 1j | Elect Director Peter S. Wareing | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CHENIERE ENERGY, INC.
MEETING DATE: MAY 16, 2019 | TICKER: LNG SECURITY ID: 16411R208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director G. Andrea Botta | Management | For | For |
| 1B | Elect Director Jack A. Fusco | Management | For | For |
| 1C | Elect Director Vicky A. Bailey | Management | For | For |
| 1D | Elect Director Nuno Brandolini | Management | For | For |
| 1E | Elect Director David I. Foley | Management | For | For |
| 1F | Elect Director David B. Kilpatrick | Management | For | For |
| 1G | Elect Director Andrew Langham | Management | For | For |
| 1H | Elect Director Courtney R. Mather | Management | For | For |
| 1I | Elect Director Donald F. Robillard, Jr. | Management | For | For |
| 1J | Elect Director Neal A. Shear | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CHESAPEAKE UTILITIES CORPORATION
MEETING DATE: MAY 08, 2019 | TICKER: CPK SECURITY ID: 165303108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eugene H. Bayard | Management | For | For |
| 1.2 | Elect Director Jeffry M. Householder | Management | For | For |
| 1.3 | Elect Director Paul L. Maddock, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Baker Tilly Virchow Krause, LLP as Auditors | Management | For | For |
| |
|---|
DOMINION ENERGY, INC.
MEETING DATE: MAY 07, 2019 | TICKER: D SECURITY ID: 25746U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James A. Bennett | Management | For | For |
| 1.2 | Elect Director Helen E. Dragas | Management | For | For |
| 1.3 | Elect Director James O. Ellis, Jr. | Management | For | For |
| 1.4 | Elect Director Thomas F. Farrell, II | Management | For | For |
| 1.5 | Elect Director D. Maybank Hagood | Management | For | For |
| 1.6 | Elect Director John W. Harris | Management | For | For |
| 1.7 | Elect Director Ronald W. Jibson | Management | For | For |
| 1.8 | Elect Director Mark J. Kington | Management | For | For |
| 1.9 | Elect Director Joseph M. Rigby | Management | For | For |
| 1.10 | Elect Director Pamela J. Royal | Management | For | For |
| 1.11 | Elect Director Robert H. Spilman, Jr. | Management | For | For |
| 1.12 | Elect Director Susan N. Story | Management | For | For |
| 1.13 | Elect Director Michael E. Szymanczyk | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
EDISON INTERNATIONAL
MEETING DATE: APR 25, 2019 | TICKER: EIX SECURITY ID: 281020107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeanne Beliveau-Dunn | Management | For | For |
| 1b | Elect Director Michael C. Camunez | Management | For | For |
| 1c | Elect Director Vanessa C.L. Chang | Management | For | For |
| 1d | Elect Director James T. Morris | Management | For | For |
| 1e | Elect Director Timothy T. O'Toole | Management | For | For |
| 1f | Elect Director Pedro J. Pizarro | Management | For | For |
| 1g | Elect Director Linda G. Stuntz | Management | For | For |
| 1h | Elect Director William P. Sullivan | Management | For | For |
| 1i | Elect Director Ellen O. Tauscher | Management | For | For |
| 1j | Elect Director Peter J. Taylor | Management | For | For |
| 1k | Elect Director Keith Trent | Management | For | For |
| 1l | Elect Director Brett White -Withdrawn Resolution | Management | None | None |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
ENTERGY CORPORATION
MEETING DATE: MAY 03, 2019 | TICKER: ETR SECURITY ID: 29364G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John R. Burbank | Management | For | For |
| 1b | Elect Director Patrick J. Condon | Management | For | For |
| 1c | Elect Director Leo P. Denault | Management | For | For |
| 1d | Elect Director Kirkland H. Donald | Management | For | For |
| 1e | Elect Director Philip L. Frederickson | Management | For | For |
| 1f | Elect Director Alexis M. Herman | Management | For | For |
| 1g | Elect Director M. Elise Hyland | Management | For | For |
| 1h | Elect Director Stuart L. Levenick | Management | For | For |
| 1i | Elect Director Blanche Lambert Lincoln | Management | For | For |
| 1j | Elect Director Karen A. Puckett | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
EVERGY, INC.
MEETING DATE: MAY 07, 2019 | TICKER: EVRG SECURITY ID: 30034W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Terry Bassham | Management | For | For |
| 1.2 | Elect Director Mollie Hale Carter | Management | For | For |
| 1.3 | Elect Director Charles Q. Chandler, IV | Management | For | For |
| 1.4 | Elect Director Gary D. Forsee | Management | For | For |
| 1.5 | Elect Director Scott D. Grimes | Management | For | For |
| 1.6 | Elect Director Richard L. Hawley | Management | For | For |
| 1.7 | Elect Director Thomas D. Hyde | Management | For | For |
| 1.8 | Elect Director B. Anthony Isaac | Management | For | For |
| 1.9 | Elect Director Sandra A.J. Lawrence | Management | For | For |
| 1.10 | Elect Director Ann D. Murtlow | Management | For | For |
| 1.11 | Elect Director Sandra J. Price | Management | For | For |
| 1.12 | Elect Director Mark A. Ruelle | Management | For | For |
| 1.13 | Elect Director John J. Sherman | Management | For | For |
| 1.14 | Elect Director S. Carl Soderstrom, Jr. | Management | For | For |
| 1.15 | Elect Director John Arthur Stall | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
EXELON CORPORATION
MEETING DATE: APR 30, 2019 | TICKER: EXC SECURITY ID: 30161N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anthony K. Anderson | Management | For | For |
| 1b | Elect Director Ann C. Berzin | Management | For | For |
| 1c | Elect Director Laurie Brlas | Management | For | For |
| 1d | Elect Director Christopher M. Crane | Management | For | For |
| 1e | Elect Director Yves C. de Balmann | Management | For | For |
| 1f | Elect Director Nicholas DeBenedictis | Management | For | For |
| 1g | Elect Director Linda P. Jojo | Management | For | For |
| 1h | Elect Director Paul L. Joskow | Management | For | For |
| 1i | Elect Director Robert J. Lawless | Management | For | For |
| 1j | Elect Director Richard W. Mies | Management | For | For |
| 1k | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 1l | Elect Director Stephen D. Steinour | Management | For | For |
| 1m | Elect Director John F. Young | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Costs and Benefits of Environment-related Activities | Shareholder | Against | Against |
| |
|---|
FIRST SOLAR, INC.
MEETING DATE: MAY 15, 2019 | TICKER: FSLR SECURITY ID: 336433107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Ahearn | Management | For | For |
| 1.2 | Elect Director Sharon L. Allen | Management | For | For |
| 1.3 | Elect Director Richard D. Chapman | Management | For | For |
| 1.4 | Elect Director George A. "Chip" Hambro | Management | For | For |
| 1.5 | Elect Director Molly E. Joseph | Management | For | For |
| 1.6 | Elect Director Craig Kennedy | Management | For | For |
| 1.7 | Elect Director William J. Post | Management | For | For |
| 1.8 | Elect Director Paul H. Stebbins | Management | For | For |
| 1.9 | Elect Director Michael T. Sweeney | Management | For | For |
| 1.10 | Elect Director Mark R. Widmar | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
|---|
FIRSTENERGY CORP.
MEETING DATE: MAY 21, 2019 | TICKER: FE SECURITY ID: 337932107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Anderson | Management | For | For |
| 1.2 | Elect Director Steven J. Demetriou | Management | For | For |
| 1.3 | Elect Director Julia L. Johnson | Management | For | For |
| 1.4 | Elect Director Charles E. Jones | Management | For | For |
| 1.5 | Elect Director Donald T. Misheff | Management | For | For |
| 1.6 | Elect Director Thomas N. Mitchell | Management | For | For |
| 1.7 | Elect Director James F. O'Neil, III | Management | For | For |
| 1.8 | Elect Director Christopher D. Pappas | Management | For | For |
| 1.9 | Elect Director Sandra Pianalto | Management | For | For |
| 1.10 | Elect Director Luis A. Reyes | Management | For | For |
| 1.11 | Elect Director Leslie M. Turner | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 6 | Provide Proxy Access Right | Management | For | For |
| 7 | Adopt Simple Majority Vote | Shareholder | Against | For |
| |
|---|
NEXTERA ENERGY PARTNERS LP
MEETING DATE: APR 22, 2019 | TICKER: NEP SECURITY ID: 65341B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan D. Austin | Management | For | For |
| 1b | Elect Director Robert J. Byrne | Management | For | For |
| 1c | Elect Director Peter H. Kind | Management | For | For |
| 1d | Elect Director James L. Robo | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NEXTERA ENERGY, INC.
MEETING DATE: MAY 23, 2019 | TICKER: NEE SECURITY ID: 65339F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sherry S. Barrat | Management | For | For |
| 1b | Elect Director James L. Camaren | Management | For | For |
| 1c | Elect Director Kenneth B. Dunn | Management | For | For |
| 1d | Elect Director Naren K. Gursahaney | Management | For | For |
| 1e | Elect Director Kirk S. Hachigian | Management | For | For |
| 1f | Elect Director Toni Jennings | Management | For | For |
| 1g | Elect Director Amy B. Lane | Management | For | For |
| 1h | Elect Director James L. Robo | Management | For | For |
| 1i | Elect Director Rudy E. Schupp | Management | For | For |
| 1j | Elect Director John L. Skolds | Management | For | For |
| 1k | Elect Director William H. Swanson | Management | For | For |
| 1l | Elect Director Hansel E. Tookes, II | Management | For | For |
| 1m | Elect Director Darryl L. Wilson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
NRG ENERGY, INC.
MEETING DATE: APR 25, 2019 | TICKER: NRG SECURITY ID: 629377508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director E. Spencer Abraham | Management | For | For |
| 1b | Elect Director Matthew Carter, Jr. | Management | For | For |
| 1c | Elect Director Lawrence S. Coben | Management | For | For |
| 1d | Elect Director Heather Cox | Management | For | For |
| 1e | Elect Director Terry G. Dallas | Management | For | For |
| 1f | Elect Director Mauricio Gutierrez | Management | For | For |
| 1g | Elect Director William E. Hantke | Management | For | For |
| 1h | Elect Director Paul W. Hobby | Management | For | For |
| 1i | Elect Director Anne C. Schaumburg | Management | For | For |
| 1j | Elect Director Thomas H. Weidemeyer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
PG&E CORPORATION
MEETING DATE: JUN 21, 2019 | TICKER: PCG SECURITY ID: 69331C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard R. Barrera | Management | For | For |
| 1.2 | Elect Director Jeffrey L. Bleich | Management | For | For |
| 1.3 | Elect Director Nora Mead Brownell | Management | For | For |
| 1.4 | Elect Director Frederick W. Buckman | Management | For | For |
| 1.5 | Elect Director Cheryl F. Campbell | Management | For | For |
| 1.6 | Elect Director Fred J. Fowler | Management | For | For |
| 1.7 | Elect Director William "Bill" D. Johnson | Management | For | For |
| 1.8 | Elect Director Michael J. Leffell | Management | For | For |
| 1.9 | Elect Director Kenneth Liang | Management | For | For |
| 1.10 | Elect Director Dominique Mielle | Management | For | For |
| 1.11 | Elect Director Meridee A. Moore | Management | For | For |
| 1.12 | Elect Director Eric D. Mullins | Management | For | For |
| 1.13 | Elect Director Kristine M. Schmidt | Management | For | For |
| 1.14 | Elect Director Alejandro D. Wolff | Management | For | For |
| 2 | Approve Increase in Size of Board | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Approve Corporation Structure Reform | Shareholder | Against | Against |
| 6 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
PPL CORPORATION
MEETING DATE: MAY 14, 2019 | TICKER: PPL SECURITY ID: 69351T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Conway | Management | For | For |
| 1.2 | Elect Director Steven G. Elliott | Management | For | For |
| 1.3 | Elect Director Raja Rajamannar | Management | For | For |
| 1.4 | Elect Director Craig A. Rogerson | Management | For | For |
| 1.5 | Elect Director William H. Spence | Management | For | For |
| 1.6 | Elect Director Natica von Althann | Management | For | For |
| 1.7 | Elect Director Keith H. Williamson | Management | For | For |
| 1.8 | Elect Director Phoebe A. Wood | Management | For | For |
| 1.9 | Elect Director Armando Zagalo de Lima | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| |
|---|
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
MEETING DATE: APR 16, 2019 | TICKER: PEG SECURITY ID: 744573106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Willie A. Deese | Management | For | For |
| 1.2 | Elect Director William V. Hickey | Management | For | For |
| 1.3 | Elect Director Ralph Izzo | Management | For | For |
| 1.4 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.5 | Elect Director David Lilley | Management | For | For |
| 1.6 | Elect Director Barry H. Ostrowsky | Management | For | For |
| 1.7 | Elect Director Laura A. Sugg | Management | For | For |
| 1.8 | Elect Director Richard J. Swift | Management | For | For |
| 1.9 | Elect Director Susan Tomasky | Management | For | For |
| 1.10 | Elect Director Alfred W. Zollar | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
RWE AG
MEETING DATE: MAY 03, 2019 | TICKER: RWE SECURITY ID: D6629K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers GmbH as Auditors for Half-Year and Quarterly Reports 2019 | Management | For | For |
| 7 | Approve Conversion of Preference Shares into Ordinary Shares | Management | For | For |
| 8 | For Common Shareholders Only: Ratify Conversion of Preference Shares into Common Shares from Item 7 | Management | For | For |
| |
|---|
SCANA CORP.
MEETING DATE: SEP 12, 2018 | TICKER: SCG SECURITY ID: 80589M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James A. Bennett | Management | For | For |
| 1.2 | Elect Director Lynne M. Miller | Management | For | For |
| 1.3 | Elect Director James W. Roquemore | Management | For | For |
| 1.4 | Elect Director Maceo K. Sloan | Management | For | For |
| 1.5 | Elect Director John E. Bachman | Management | For | For |
| 1.6 | Elect Director Patricia D. Galloway | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
| |
|---|
SCANA CORPORATION
MEETING DATE: JUL 31, 2018 | TICKER: SCG SECURITY ID: 80589M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
SEMPRA ENERGY
MEETING DATE: MAY 09, 2019 | TICKER: SRE SECURITY ID: 816851109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
| 1.2 | Elect Director Kathleen L. Brown | Management | For | For |
| 1.3 | Elect Director Andres Conesa | Management | For | For |
| 1.4 | Elect Director Maria Contreras-Sweet | Management | For | For |
| 1.5 | Elect Director Pablo A. Ferrero | Management | For | For |
| 1.6 | Elect Director William D. Jones | Management | For | For |
| 1.7 | Elect Director Jeffrey W. Martin | Management | For | For |
| 1.8 | Elect Director Michael N. Mears | Management | For | For |
| 1.9 | Elect Director William C. Rusnack | Management | For | For |
| 1.10 | Elect Director Lynn Schenk | Management | For | For |
| 1.11 | Elect Director Jack T. Taylor | Management | For | For |
| 1.12 | Elect Director Cynthia L. Walker | Management | For | For |
| 1.13 | Elect Director James C. Yardley | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
SJW GROUP
MEETING DATE: APR 24, 2019 | TICKER: SJW SECURITY ID: 784305104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Katharine Armstrong | Management | For | For |
| 1b | Elect Director Walter J. Bishop | Management | For | For |
| 1c | Elect Director Douglas R. King | Management | For | For |
| 1d | Elect Director Gregory P. Landis | Management | For | For |
| 1e | Elect Director Debra C. Man | Management | For | For |
| 1f | Elect Director Daniel B. More | Management | For | For |
| 1g | Elect Director Eric W. Thornburg | Management | For | For |
| 1h | Elect Director Robert A. Van Valer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
SOUTH JERSEY INDUSTRIES, INC.
MEETING DATE: APR 26, 2019 | TICKER: SJI SECURITY ID: 838518108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sarah M. Barpoulis | Management | For | For |
| 1b | Elect Director Thomas A. Bracken | Management | For | For |
| 1c | Elect Director Keith S. Campbell | Management | For | For |
| 1d | Elect Director Victor A. Fortkiewicz | Management | For | For |
| 1e | Elect Director Sheila Hartnett-Devlin | Management | For | For |
| 1f | Elect Director Walter M. Higgins, III | Management | For | For |
| 1g | Elect Director Sunita Holzer | Management | For | For |
| 1h | Elect Director Michael J. Renna | Management | For | For |
| 1i | Elect Director Joseph M. Rigby | Management | For | For |
| 1j | Elect Director Frank L. Sims | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
SOUTHWEST GAS HOLDINGS, INC.
MEETING DATE: MAY 02, 2019 | TICKER: SWX SECURITY ID: 844895102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Boughner | Management | For | For |
| 1.2 | Elect Director Jose A. Cardenas | Management | For | For |
| 1.3 | Elect Director Thomas E. Chestnut | Management | For | For |
| 1.4 | Elect Director Stephen C. Comer | Management | For | For |
| 1.5 | Elect Director John. P. Hester | Management | For | For |
| 1.6 | Elect Director Jane Lewis-Raymond | Management | For | For |
| 1.7 | Elect Director Anne L. Mariucci | Management | For | For |
| 1.8 | Elect Director Michael J. Melarkey | Management | For | For |
| 1.9 | Elect Director A. Randall Thoman | Management | For | For |
| 1.10 | Elect Director Thomas A. Thomas | Management | For | For |
| 1.11 | Elect Director Leslie T. Thornton | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Change State of Incorporation from California to Delaware | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Adjourn Meeting | Management | For | For |
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THE AES CORPORATION
MEETING DATE: APR 18, 2019 | TICKER: AES SECURITY ID: 00130H105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Janet G. Davidson | Management | For | For |
| 1.2 | Elect Director Andres R. Gluski | Management | For | For |
| 1.3 | Elect Director Charles L. Harrington | Management | For | For |
| 1.4 | Elect Director Tarun Khanna | Management | For | For |
| 1.5 | Elect Director Holly K. Koeppel | Management | For | For |
| 1.6 | Elect Director James H. Miller | Management | For | For |
| 1.7 | Elect Director Alain Monie | Management | For | For |
| 1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
| 1.9 | Elect Director Moises Naim | Management | For | For |
| 1.10 | Elect Director Jeffrey W. Ubben | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
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|---|
THE SOUTHERN COMPANY
MEETING DATE: MAY 22, 2019 | TICKER: SO SECURITY ID: 842587107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Janaki Akella | Management | For | For |
| 1b | Elect Director Juanita Powell Baranco | Management | For | For |
| 1c | Elect Director Jon A. Boscia | Management | For | For |
| 1d | Elect Director Henry A. 'Hal' Clark, III | Management | For | For |
| 1e | Elect Director Anthony F. 'Tony' Earley, Jr. | Management | For | For |
| 1f | Elect Director Thomas A. Fanning | Management | For | For |
| 1g | Elect Director David J. Grain | Management | For | For |
| 1h | Elect Director Donald M. James | Management | For | For |
| 1i | Elect Director John D. Johns | Management | For | For |
| 1j | Elect Director Dale E. Klein | Management | For | For |
| 1k | Elect Director Ernest J. Moniz | Management | For | For |
| 1l | Elect Director William G. Smith, Jr. | Management | For | For |
| 1m | Elect Director Steven R. Specker | Management | For | For |
| 1n | Elect Director Larry D. Thompson | Management | For | For |
| 1o | Elect Director E. Jenner Wood, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Management | For | For |
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|---|
VISTRA ENERGY CORP.
MEETING DATE: MAY 20, 2019 | TICKER: VST SECURITY ID: 92840M102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul M. Barbas | Management | For | For |
| 1.2 | Elect Director Cyrus Madon | Management | For | For |
| 1.3 | Elect Director Geoffrey D. Strong | Management | For | For |
| 1.4 | Elect Director Bruce E. Zimmerman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I
Fidelity Advisor Series VII
Fidelity Advisor Series VIII
Fidelity Beacon Street Trust
Fidelity Capital Trust
Fidelity Central Investment Portfolios LLC
Fidelity Commonwealth Trust
Fidelity Commonwealth Trust II
Fidelity Concord Street Trust
Fidelity Congress Street Fund
Fidelity Contrafund
Fidelity Covington Trust
Fidelity Destiny Portfolios
Fidelity Devonshire Trust
Fidelity Exchange Fund
Fidelity Financial Trust | Fidelity Hanover Street Trust
Fidelity Hastings Street Trust
Fidelity Investment Trust
Fidelity Magellan Fund
Fidelity Mt. Vernon Street Trust
Fidelity Puritan Trust
Fidelity Securities Fund
Fidelity Select Portfolios
Fidelity Summer Street Trust
Fidelity Trend Fund
Variable Insurance Products Fund
Variable Insurance Products Fund II
Variable Insurance Products Fund III
Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Holly Grotnik my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2019.
WITNESS my hand on this 1st day of June 2019.
/s/Stacie M. Smith
Stacie M. Smith
Treasurer
